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

Gilbert, Ralph

    Related profiles found in government register
  • Gilbert, Ralph
    British associate director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Southwick Square, Southwick, Brighton, BN42 4FJ

      IIF 1
  • Gilbert, Ralph
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 2 IIF 3 IIF 4

    • Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

      IIF 5 IIF 6 IIF 7

    • Focus House, Ham Road, Shoreham-by-sea, England, BN43 6PA, United Kingdom

      IIF 8 IIF 9

    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England

      IIF 10

    • Focus House, Ham Road, Shoreham-by-sea, BN43 6PA, England

      IIF 11
  • Gilbert, Ralph
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Ralph
    British managing director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 96, Church Street, Brighton, BN1 1UJ, England

      IIF 111

    • Focus House, Ham Rd, Shoreham-by-sea, BN43 6PA, England

      IIF 112

    • Focus House, Ham Road, Shoreham-by-sea, BN43 6PA, England

      IIF 113 IIF 114
  • Gilbert, Ralph
    British none born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Southwick Square, Southwick, Brighton, BN42 4FJ, England

      IIF 115
  • Gilbert, Ralph
    British telecoms born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, North Guildry Street, Elgin, Morayshire, IV30 1JR

      IIF 116
  • Gilbert, Ralph
    born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Bellows, Bramlands Lane, Woodmancote, Henfield, West Sussex, BN5 9TG, England

      IIF 117
  • Gilbert, Ralph
    British company director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, Southwick Square, Southwick, Brighton, BN42 4FJ, United Kingdom

      IIF 118

    • Focus House, Ham Road, Shoreham-by-sea, BN43 6PA, England

      IIF 119
  • Gilbert, Ralph
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Bank Barn, New Hall Lane, Small Dole, Henfield, West Sussex, BN5 9YJ, United Kingdom

      IIF 120

    • Focus House, Ham Road, Shoreham-by-sea, BN43 6PA, United Kingdom

      IIF 121 IIF 122
  • Mr Ralph Gilbert
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 123 IIF 124 IIF 125

    • Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

      IIF 127

    • Europa House, 46 - 50 Southwick Square, Southwick, Brighton, BN42 4FJ

      IIF 128

    • Europa House, Southwick Square, Southwick, Brighton, BN42 4FJ

      IIF 129 IIF 130

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

      IIF 131

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

      IIF 132 IIF 133 IIF 134

    • The Bellows, Bramlands Lane, Woodmancote, Henfield, BN5 9TG, England

      IIF 137

    • 30, Turkey Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP

      IIF 138

    • Wensum Mount Business Park, Low Road, Hellesdon, Norwich, Norfolk, NR6 5AQ, England

      IIF 139

    • Wensum Mount Business Park, Low Road, Norwich, Norfolk, NR6 5AQ, United Kingdom

      IIF 140

    • Focus House, Ham Rd, Shoreham-by-sea, BN43 6PA, England

      IIF 141

    • Focus House, Ham Road, Shoreham-by-sea, BN43 6PA, England

      IIF 142 IIF 143 IIF 144

    • Europa House, Southwick Square, Southwick, West Sussex, BN42 4FJ

      IIF 148 IIF 149

    • Worthing Football Club, Woodside Road, Worthing, Sussex, BN14 7HQ

      IIF 150
  • Mr Ralph Gilbert
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom

      IIF 151
child relation
Offspring entities and appointments
Active 66
  • 1
    FOCUS TELECOMS (NORTHERN) LIMITED - 2012-12-07
    Europa House Southwick Square, Southwick, Brighton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -57 GBP2015-11-30
    Officer
    2010-12-01 ~ dissolved
    IIF 1 - Director → ME
  • 2
    Europa House Southwick Square, Southwick, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 16 - Director → ME
  • 3
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7 GBP2018-11-30
    Officer
    2016-05-13 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,504,822 GBP2024-04-30
    Officer
    2020-10-05 ~ now
    IIF 2 - Director → ME
  • 5
    Europa House Southwick Square, Southwick, Brighton, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 17 - Director → ME
  • 6
    Europa House Southwick Square, Southwick, Brighton
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,421 GBP2016-11-30
    Officer
    2010-10-20 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 7
    C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 19 - Director → ME
  • 8
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -48,884 GBP2022-11-30
    Officer
    2018-08-31 ~ dissolved
    IIF 79 - Director → ME
  • 9
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,269 GBP2022-11-30
    Officer
    2018-08-31 ~ dissolved
    IIF 51 - Director → ME
  • 10
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2016-12-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,273 GBP2022-11-30
    Officer
    2017-11-13 ~ dissolved
    IIF 69 - Director → ME
  • 12
    Focus House Ham Road, Shoreham-by-sea, England, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -317,787 GBP2021-11-30
    Officer
    2014-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 13
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    178 GBP2019-11-30
    Officer
    2019-03-22 ~ dissolved
    IIF 53 - Director → ME
  • 14
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,910,297 GBP2021-11-30
    Officer
    2019-03-15 ~ dissolved
    IIF 78 - Director → ME
  • 15
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -150,743 GBP2019-11-30
    Officer
    2011-09-21 ~ dissolved
    IIF 55 - Director → ME
  • 16
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    206 GBP2019-11-30
    Officer
    2011-11-29 ~ dissolved
    IIF 34 - Director → ME
  • 17
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    138,073 GBP2019-11-30
    Officer
    2011-11-29 ~ dissolved
    IIF 52 - Director → ME
  • 18
    NORTHBOURNE FIVE LIMITED - 2003-06-03
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (9 parents, 52 offsprings)
    Officer
    2003-07-01 ~ now
    IIF 74 - Director → ME
  • 19
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -10,729 GBP2021-11-30
    Officer
    2011-06-20 ~ dissolved
    IIF 66 - Director → ME
  • 20
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-03-17 ~ dissolved
    IIF 30 - Director → ME
  • 21
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    129,385 GBP2022-11-30
    Officer
    2012-11-22 ~ dissolved
    IIF 50 - Director → ME
  • 22
    FOCUS 4 IT LIMITED - 2011-02-25
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    988 GBP2019-11-30
    Officer
    2011-02-21 ~ dissolved
    IIF 45 - Director → ME
  • 23
    Europa House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 105 - Director → ME
  • 24
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    410 GBP2017-11-30
    Officer
    2014-10-23 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 25
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    67,619 GBP2019-11-30
    Officer
    2011-11-29 ~ dissolved
    IIF 76 - Director → ME
  • 26
    30-34 North Street, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 27
    POWER OF 10 LIMITED - 2025-01-02
    15 West Street, Brighton, England
    Active Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 28
    15 West Street, Brighton, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    27,893,071 GBP2024-04-30
    Officer
    2020-02-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 29
    15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    276,786 GBP2024-04-30
    Officer
    2020-07-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 30
    The Bellows Bramlands Lane, Woodmancote, Henfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,218 GBP2023-11-30
    Officer
    2018-03-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (5 parents)
    Officer
    2023-12-03 ~ now
    IIF 7 - Director → ME
  • 32
    30-34 North Street, Hailsham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-07-31 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    TECHNICAL RESPONSE TEAM LIMITED - 2009-12-12
    FORMAN COMPUTER SERVICES LIMITED - 1999-09-15
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    971,106 GBP2021-11-30
    Officer
    2018-12-05 ~ dissolved
    IIF 59 - Director → ME
  • 34
    XTEL (UK) LTD - 2011-05-24
    XTEL COMMS (NORTHERN) LIMITED - 2009-10-08
    Connect House, Unit A, Millshaw Business Park, Global Avenue, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    52,515 GBP2023-09-30
    Officer
    2016-09-30 ~ now
    IIF 25 - Director → ME
  • 35
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,266 GBP2022-11-30
    Officer
    2019-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 36
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 85 - Director → ME
  • 37
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    206,460 GBP2019-11-30
    Officer
    2013-06-06 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 38
    NOSTOPPINGIT LTD - 2003-07-03
    WATTS MARKETING LIMITED - 2000-07-12
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,351 GBP2022-11-30
    Officer
    2020-03-06 ~ dissolved
    IIF 32 - Director → ME
  • 39
    30-34 North Street, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 23 - Director → ME
  • 40
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -343,026 GBP2021-11-30
    Officer
    2016-03-02 ~ dissolved
    IIF 67 - Director → ME
  • 41
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2020-07-31 ~ dissolved
    IIF 84 - Director → ME
  • 42
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -112,966 GBP2021-11-30
    Officer
    2020-07-31 ~ dissolved
    IIF 90 - Director → ME
  • 43
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    237,112 GBP2021-11-30
    Officer
    2020-07-31 ~ dissolved
    IIF 91 - Director → ME
  • 44
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2020-07-31 ~ dissolved
    IIF 95 - Director → ME
  • 45
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    510,495 GBP2021-11-30
    Officer
    2020-07-31 ~ dissolved
    IIF 89 - Director → ME
  • 46
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    53,526 GBP2021-11-30
    Officer
    2020-07-31 ~ dissolved
    IIF 87 - Director → ME
  • 47
    M.K.R. LIMITED - 2008-06-20
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,071 GBP2019-11-30
    Officer
    2018-12-05 ~ dissolved
    IIF 54 - Director → ME
  • 48
    Europa House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 104 - Director → ME
  • 49
    30 Turkey Court, Turkey Mill, Ashford Road, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-11-30
    Officer
    2014-09-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Has significant influence or control → OE
  • 50
    RTF NETWORKS LIMITED - 2011-12-09
    Europa House Southwick Square, Southwick, Brighton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 118 - Director → ME
  • 51
    OLINE NETWORKS LIMITED - 2012-02-14
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,625 GBP2019-11-30
    Officer
    2010-04-28 ~ dissolved
    IIF 11 - Director → ME
  • 52
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -70,610 GBP2023-08-31
    Officer
    2021-08-10 ~ now
    IIF 6 - Director → ME
  • 53
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-19 ~ now
    IIF 5 - Director → ME
  • 54
    Focus House Ham Road, Shoreham-by-sea, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    113,322 GBP2022-11-30
    Officer
    2019-12-17 ~ dissolved
    IIF 8 - Director → ME
  • 55
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,263,837 GBP2021-11-30
    Officer
    2019-07-01 ~ dissolved
    IIF 56 - Director → ME
  • 56
    30-34 North Street, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 57
    The Old Casino, 28 Fourth Avenue, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,520 GBP2023-07-31
    Officer
    2020-07-13 ~ now
    IIF 10 - Director → ME
  • 58
    15 West Street, Brighton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    134,491 GBP2023-11-30
    Officer
    2021-11-17 ~ now
    IIF 3 - Director → ME
  • 59
    15 West Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,619 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 60
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    207,997 GBP2021-11-30
    Officer
    2014-06-26 ~ dissolved
    IIF 82 - Director → ME
  • 62
    Innovation House Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -36,936 GBP2022-04-30
    Officer
    2020-09-30 ~ dissolved
    IIF 73 - Director → ME
  • 63
    1 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,593 GBP2023-05-31
    Person with significant control
    2024-01-17 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 64
    WELCOME UTILITIES LIMITED - 2002-12-09
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    590,302 GBP2021-11-30
    Officer
    2020-05-31 ~ dissolved
    IIF 92 - Director → ME
  • 65
    Worthing Football Club, Woodside Road, Worthing, Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    -193,869 GBP2023-05-31
    Officer
    2023-08-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    Europa House, Southwick Square, Southwick, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 102 - Director → ME
Ceased 64
  • 1
    BRIGHT NINE LTD - 2020-06-17
    BRIGHT PM LIMITED - 2017-09-27
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    210,097 GBP2023-03-31
    Officer
    2023-07-31 ~ 2024-06-28
    IIF 72 - Director → ME
  • 2
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    76,441 GBP2023-04-30
    Officer
    2023-09-29 ~ 2024-06-28
    IIF 119 - Director → ME
  • 3
    BROAD STREET PROPERTIES (HOVE) LIMITED - 2014-08-13
    168 Church Road, Hove, England
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2023-08-31
    Officer
    2014-08-06 ~ 2016-04-05
    IIF 111 - Director → ME
  • 4
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Officer
    2024-04-24 ~ 2024-06-28
    IIF 80 - Director → ME
  • 5
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Officer
    2024-04-24 ~ 2024-06-28
    IIF 83 - Director → ME
  • 6
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    31,975,269 GBP2021-11-30
    Officer
    2021-01-20 ~ 2024-06-28
    IIF 100 - Director → ME
  • 7
    Focus House Ham Road, Shoreham-by-sea, England, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -317,787 GBP2021-11-30
    Officer
    2014-10-01 ~ 2014-10-01
    IIF 18 - Director → ME
  • 8
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    119,730 GBP2023-11-30
    Officer
    2019-03-07 ~ 2024-06-28
    IIF 57 - Director → ME
    Person with significant control
    2019-03-07 ~ 2019-05-08
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 9
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,287,011 GBP2022-11-30
    Officer
    2022-09-02 ~ 2024-06-28
    IIF 36 - Director → ME
  • 10
    DATASHARP (SOUTH WEST) LIMITED - 2000-11-28
    COPIER PRODUCTS (SOUTH WEST) LIMITED - 1986-10-02
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,027,505 GBP2024-03-31
    Officer
    2024-02-29 ~ 2024-06-28
    IIF 61 - Director → ME
  • 11
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-06 ~ 2024-07-03
    IIF 114 - Director → ME
  • 12
    Focus House, Ham Rd, Shoreham-by-sea, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2024-07-03
    IIF 112 - Director → ME
    Person with significant control
    2020-03-06 ~ 2024-07-03
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2024-07-03
    IIF 113 - Director → ME
  • 14
    WEBB GAMBERT LIMITED - 2008-07-08
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    79,791 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-04-26 ~ 2024-06-28
    IIF 48 - Director → ME
  • 15
    41 Selangor Avenue, Emsworth, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111,362 GBP2017-01-31
    Officer
    2007-10-12 ~ 2013-06-17
    IIF 120 - Director → ME
  • 16
    ETHOS VOICE AND DATA HOLDINGS LIMITED - 2022-04-08
    DAWNBEST LIMITED - 2009-12-23
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,304,291 GBP2021-05-31
    Officer
    2022-03-01 ~ 2024-06-28
    IIF 93 - Director → ME
  • 17
    ETHOS VOICE AND DATA LIMITED - 2022-04-08
    SAGEFIELD LIMITED - 2009-09-18
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,169,611 GBP2021-05-31
    Officer
    2022-03-01 ~ 2024-06-28
    IIF 96 - Director → ME
  • 18
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-13 ~ 2024-07-03
    IIF 122 - Director → ME
  • 19
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-13 ~ 2024-07-03
    IIF 121 - Director → ME
  • 20
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    206 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Has significant influence or control → OE
  • 21
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    138,073 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 130 - Has significant influence or control → OE
  • 22
    NORTHBOURNE FIVE LIMITED - 2003-06-03
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    -19,270 GBP2023-11-30
    Officer
    2019-05-23 ~ 2024-06-28
    IIF 41 - Director → ME
    Person with significant control
    2019-05-23 ~ 2024-02-14
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    129,385 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 149 - Has significant influence or control → OE
  • 25
    FOCUS 4 IT LIMITED - 2011-02-25
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    988 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 128 - Has significant influence or control → OE
  • 26
    SCOTHUB LTD - 2014-10-06
    BOSS TELECOM LTD. - 2014-05-27
    4 North Guildry Street, Elgin, Morayshire
    Active Corporate (2 parents)
    Equity (Company account)
    -10,588 GBP2021-09-30
    Officer
    2014-12-10 ~ 2017-10-31
    IIF 116 - Director → ME
  • 27
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    102,275 GBP2023-11-30
    Officer
    2011-09-21 ~ 2024-05-01
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 147 - Has significant influence or control → OE
  • 28
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    844,132 GBP2021-11-30
    Officer
    2020-07-31 ~ 2024-06-28
    IIF 99 - Director → ME
  • 29
    Focus House, Ham Road, Shoreham By Sea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2024-06-28
    IIF 28 - Director → ME
  • 30
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2024-06-28
    IIF 98 - Director → ME
  • 31
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,149,074 GBP2024-02-29
    Officer
    2024-03-12 ~ 2024-06-28
    IIF 71 - Director → ME
  • 32
    Oykel House, Cradlehall Business Park, Inverness
    Active Corporate (5 parents)
    Equity (Company account)
    932,651 GBP2021-11-30
    Officer
    2021-04-09 ~ 2024-06-28
    IIF 88 - Director → ME
  • 33
    SWITCHTRANS LIMITED - 1989-12-12
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-02 ~ 2024-06-28
    IIF 70 - Director → ME
  • 34
    INCOM (HOLDINGS) LIMITED - 2017-09-23
    KEOCO 227 LIMITED - 2004-01-28
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-09-02 ~ 2024-06-28
    IIF 81 - Director → ME
  • 35
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Officer
    2022-09-02 ~ 2024-06-28
    IIF 49 - Director → ME
  • 36
    AVOCADO IT LIMITED - 2012-08-01
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    545,408 GBP2021-11-30
    Officer
    2020-03-06 ~ 2024-06-28
    IIF 43 - Director → ME
  • 37
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-09 ~ 2024-06-28
    IIF 38 - Director → ME
  • 38
    RAINBOW GLOBAL NETWORK SERVICES LLP - 2016-03-23
    CLOUD NUMBER NINE LLP - 2009-08-24
    Chimhams Barn, West Kingsdown Farm, West Kingsdown, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-05-09 ~ 2016-03-02
    IIF 117 - LLP Member → ME
  • 39
    DATASHARP (HOLDINGS) LIMITED - 2019-01-28
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,498,490 GBP2024-03-31
    Officer
    2024-02-29 ~ 2024-06-28
    IIF 33 - Director → ME
  • 40
    INFINITY SOFTWARE CONSULTING LTD - 2024-05-20
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Officer
    2024-01-31 ~ 2024-06-28
    IIF 35 - Director → ME
  • 41
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    35,555 GBP2022-04-30
    Officer
    2020-09-30 ~ 2024-06-28
    IIF 68 - Director → ME
  • 42
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,222,257 GBP2023-06-30
    Officer
    2024-04-10 ~ 2024-06-28
    IIF 42 - Director → ME
  • 43
    ON LINE SYSTEM (MAINTENANCE) LIMITED - 1998-02-20
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    456,333 GBP2022-04-30
    Officer
    2020-09-30 ~ 2024-06-28
    IIF 39 - Director → ME
  • 44
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,020,852 GBP2022-04-30
    Officer
    2020-09-30 ~ 2024-06-28
    IIF 64 - Director → ME
  • 45
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-05-13 ~ 2024-06-28
    IIF 31 - Director → ME
  • 46
    2nd Floor Stanford Gate, South Road, Brighton, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2022-03-31
    Officer
    2012-06-25 ~ 2021-07-01
    IIF 15 - Director → ME
  • 47
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-09 ~ 2024-06-28
    IIF 65 - Director → ME
  • 48
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    93,914 GBP2022-04-30
    Officer
    2022-06-01 ~ 2024-06-28
    IIF 101 - Director → ME
  • 49
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,976,217 GBP2021-11-30
    Officer
    2020-07-31 ~ 2024-06-28
    IIF 97 - Director → ME
  • 50
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    810,261 GBP2023-11-30
    Officer
    2014-01-21 ~ 2024-06-28
    IIF 37 - Director → ME
    Person with significant control
    2019-08-29 ~ 2023-12-29
    IIF 139 - Has significant influence or control → OE
    2016-04-06 ~ 2019-08-29
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -70,610 GBP2023-08-31
    Person with significant control
    2021-08-10 ~ 2021-09-20
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 52
    22 Grenville Street, St. Helier, Je4 8px, Jersey
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ 2024-07-03
    IIF 29 - Director → ME
  • 53
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    5,784,608 GBP2021-11-30
    Officer
    2021-02-09 ~ 2024-06-28
    IIF 77 - Director → ME
  • 54
    SOUTH WEST TELECOMS GROUP LIMITED - 1998-03-02
    SOUTHWEST TELECOMS LIMITED - 1995-08-25
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,339,346 GBP2020-12-31
    Officer
    2021-02-09 ~ 2024-06-28
    IIF 44 - Director → ME
  • 55
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2024-06-28
    IIF 94 - Director → ME
  • 56
    SPIRE TELECOMMUNICATIONS LIMITED - 2001-03-28
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    375,690 GBP2021-04-01 ~ 2022-03-31
    Officer
    2022-07-29 ~ 2024-06-28
    IIF 60 - Director → ME
  • 57
    S.W.T FINANCE LIMITED - 2019-05-01
    S.W.T. SERVICE LIMITED - 1995-12-14
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,842,108 GBP2021-11-30
    Officer
    2021-02-09 ~ 2024-06-28
    IIF 62 - Director → ME
  • 58
    SWC UTILITIES LIMITED - 2019-10-11
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    -463 GBP2022-11-30
    Officer
    2021-02-09 ~ 2024-06-28
    IIF 46 - Director → ME
  • 59
    TAURUS BUSINESS EQUIPMENT LIMITED - 2003-01-22
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    424,309 GBP2021-11-30
    Officer
    2021-06-30 ~ 2024-06-28
    IIF 86 - Director → ME
  • 60
    ONLINE TELECOMS LIMITED - 2013-03-26
    Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    28,866 GBP2021-04-01 ~ 2022-03-31
    Officer
    2015-10-20 ~ 2019-09-05
    IIF 26 - Director → ME
  • 61
    ZEST4 HOLDCO LIMITED - 2021-09-15
    50 Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-20 ~ 2024-07-03
    IIF 107 - Director → ME
  • 62
    ALL COMMUNICATIONS LIMITED - 2019-08-09
    50 Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,129,571 GBP2023-03-31
    Officer
    2023-01-20 ~ 2024-07-03
    IIF 106 - Director → ME
  • 63
    IOT HOLDCO LIMITED - 2021-09-15
    50 Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-20 ~ 2024-07-03
    IIF 109 - Director → ME
  • 64
    IOT NEWCO LIMITED - 2021-09-15
    50 Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2024-07-03
    IIF 108 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.