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

Ullman, Richard Lewis

    Related profiles found in government register
  • Ullman, Richard Lewis
    British chief financial officer born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 1 IIF 2

    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, United Kingdom

      IIF 3
  • Ullman, Richard Lewis
    British chief operating officer born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Ullman, Richard Lewis
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Ullman, Richard Lewis
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Ullman, Richard Lewis
    British project manager born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England

      IIF 44
  • Uilman, Richard Lewis
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 45
  • Ullman, Richard Lewis
    British chief operating officer born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Ullman, Richard Lewis
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 47
  • Mr Richard Lewis Ullman
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England

      IIF 48
child relation
Offspring entities and appointments
Active 10
  • 1
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    153,242 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,472,148 GBP2023-12-31
    Officer
    2022-04-14 ~ now
    IIF 43 - director → ME
  • 3
    CINQUE PORTS LEISURE LIMITED - 2007-01-22
    HARTS HOLIDAY VILLAGE LIMITED - 1992-04-01
    TRIMSET LIMITED - 1990-05-21
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (7 parents, 16 offsprings)
    Officer
    2018-11-28 ~ now
    IIF 16 - director → ME
  • 4
    PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11
    DANCEY LEISURE LIMITED - 2006-01-16
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-21 ~ now
    IIF 3 - director → ME
  • 5
    NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07
    NEW LINKS CARAVAN PARK LIMITED - 2002-12-24
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (7 parents)
    Officer
    2022-06-21 ~ now
    IIF 2 - director → ME
  • 6
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 1 - director → ME
  • 7
    C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,430 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-03-18 ~ now
    IIF 5 - director → ME
  • 8
    11-15 Seaton Place, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2023-09-14 ~ now
    IIF 47 - director → ME
  • 9
    WORTHMAKE LIMITED - 2000-03-17
    C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    53,100,509 GBP2024-03-31
    Officer
    2025-03-18 ~ now
    IIF 46 - director → ME
  • 10
    C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -62,397,185 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-03-18 ~ now
    IIF 4 - director → ME
Ceased 37
  • 1
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-22 ~ 2022-04-11
    IIF 28 - director → ME
  • 2
    CROOK O'LUNE HOLIDAY PARK LIMITED - 2013-10-11
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    118,465 GBP2017-11-30
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 26 - director → ME
  • 3
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 33 - director → ME
  • 4
    PEANUT FINCO LIMITED - 2015-03-06
    DE FACTO 2124 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 36 - director → ME
  • 5
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 31 - director → ME
  • 6
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 34 - director → ME
  • 7
    PEANUT MIDCO LIMITED - 2015-03-06
    DE FACTO 2125 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 38 - director → ME
  • 8
    DE FACTO 1725 LIMITED - 2010-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 35 - director → ME
  • 9
    DE FACTO 1726 LIMITED - 2010-07-05
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 30 - director → ME
  • 10
    DE FACTO 1724 LIMITED - 2010-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 45 - director → ME
  • 11
    PEANUT TOPCO LIMITED - 2015-03-05
    DE FACTO 2123 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 27 - director → ME
  • 12
    CRISPBAKE LIMITED - 1990-05-23
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-28 ~ 2022-04-11
    IIF 14 - director → ME
  • 13
    HACKREMCO (NO. 2311) LIMITED - 2006-01-10
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-28 ~ 2022-04-11
    IIF 25 - director → ME
  • 14
    HACKREMCO (NO. 2309) LIMITED - 2006-01-10
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-28 ~ 2022-04-08
    IIF 23 - director → ME
  • 15
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-28 ~ 2022-04-11
    IIF 10 - director → ME
  • 16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-28 ~ 2022-04-11
    IIF 13 - director → ME
  • 17
    PAIGNTON HOLIDAY PARK LTD - 2003-05-12
    CLIPMIGHT LIMITED - 1992-09-01
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-28 ~ 2022-04-11
    IIF 21 - director → ME
  • 18
    Glovers House, Glovers End, Bexhill-on-sea, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,996,799 GBP2023-12-31
    Officer
    2018-12-19 ~ 2022-04-11
    IIF 41 - director → ME
  • 19
    DOVERCOURT CARAVAN PARK LIMITED - 1984-03-06
    Glovers House, Glovers End, Bexhill-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-19 ~ 2022-04-11
    IIF 42 - director → ME
  • 20
    CINQUE PORTS LEISURE LIMITED - 1992-04-01
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-28 ~ 2022-04-11
    IIF 15 - director → ME
  • 21
    HART'S HOLIDAY CAMPS LIMITED - 1992-04-01
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-28 ~ 2022-04-11
    IIF 20 - director → ME
  • 22
    NARRAJO LIMITED - 1976-12-31
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-28 ~ 2022-04-11
    IIF 19 - director → ME
  • 23
    CRIMPCURL LIMITED - 1990-05-21
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-28 ~ 2022-04-11
    IIF 17 - director → ME
  • 24
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-28 ~ 2022-04-11
    IIF 12 - director → ME
  • 25
    SOTUTA LIMITED - 2009-05-19
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-28 ~ 2022-04-11
    IIF 11 - director → ME
  • 26
    DAWNKARA LIMITED - 1985-06-14
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 29 - director → ME
  • 27
    GLYNIAN (LEISURE PARKS) LIMITED - 2003-02-06
    REFAL 361 LIMITED - 1992-08-27
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-28 ~ 2022-04-11
    IIF 8 - director → ME
  • 28
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 39 - director → ME
  • 29
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 40 - director → ME
  • 30
    CINQUE PORTS LEISURE HOMES LIMITED - 2022-10-19
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-11-28 ~ 2022-04-11
    IIF 18 - director → ME
  • 31
    DAWLISH SANDS HOLIDAY PARK LIMITED - 2001-01-26
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2018-11-28 ~ 2022-04-11
    IIF 9 - director → ME
  • 32
    FLEMING BIDCO LIMITED - 2016-12-07
    Glovers House, Glovers End, Bexhill On Sea
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-28 ~ 2022-04-08
    IIF 7 - director → ME
  • 33
    CALEDONIA LION LIMITED - 2017-02-14
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    MACSCO 61 LIMITED - 2013-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2022-04-08
    IIF 22 - director → ME
  • 34
    Glovers House, Glovers End, Bexhill On Sea, East Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2022-04-08
    IIF 6 - director → ME
  • 35
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 37 - director → ME
  • 36
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 32 - director → ME
  • 37
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-28 ~ 2022-04-11
    IIF 24 - director → ME

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