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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

Shanks, James Douglas

    Related profiles found in government register
  • Shanks, James Douglas
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 3

    • 15c, Elmbourne Road, London, SW17 8JS, England

      IIF 4

    • 42, Southwark Street, London, SE1 1UN

      IIF 5

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 6 IIF 7 IIF 8
  • Shanks, James Douglas
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3YD, United Kingdom

      IIF 14

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

      IIF 15

    • 1, Gifford Mews, Northumberland Street North West Lane, Edinburgh, EH3 6JL, Scotland

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Shanks, James Douglas
    British accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 21

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 22
  • Shanks, James Douglas
    British chartered accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24

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

      IIF 25

    • 1 The Courtyard, Dsc Metropolitan Llp, Chalvington, BN27 3TD, United Kingdom

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 52

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 53

    • 42, Southwark Street, London, Greater London, SE1 1UN, United Kingdom

      IIF 54

    • 42, Southwark Street, London, SE1 1UN, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Stuart House, Eskmills, Musselburgh, EH21 7PQ, Scotland

      IIF 58

    • Old Bank House, 59 High Street, Odiham, Hampshire, RG29 1LF

      IIF 59
  • Shanks, James Douglas
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Handley Roberts Llp, 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 60
  • Shanks, James Douglas
    British chartered accountant born in August 1958

    Registered addresses and corresponding companies

    • 82 Drakefield Road, London, SW17 8RR

      IIF 61
  • Shanks, James Douglas
    Scottish chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Shanks, James Douglas
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

    • Flat C, 15 Elmbourne Road, Tooting, London, SW17 8JS, England

      IIF 64
  • Shanks, James Douglas
    British

    Registered addresses and corresponding companies

    • 15 Elmbourne Road, London, SW17 8JS

      IIF 65

    • Stuart House, Eskmills, Musselburgh, EH21 7PQ, Scotland

      IIF 66
  • Shanks, James Douglas
    British chartered accountant

    Registered addresses and corresponding companies

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 67

    • 82 Drakefield Road, London, SW17 8RR

      IIF 68
  • Shanks, James Douglas

    Registered addresses and corresponding companies

    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 69

    • 42, Southwark Street, London, Greater London, SE1 1UN, United Kingdom

      IIF 70

    • 42, Southwark Street, London, SE1 1UN, United Kingdom

      IIF 71 IIF 72

    • 11 Moray Place, Edinburgh, Midlothian, EH3 6DT

      IIF 73
  • Mr James Douglas Shanks
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shanks, James
    British accountant born in July 1931

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr James Douglas Shanks
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Mr James Douglas Shanks
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3YD, United Kingdom

      IIF 110
  • Mr James Douglas Shanks
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112
  • Mr James Douglas Shanks
    British born in August 2017

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 51
  • 1
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 12 - Director → ME
  • 2
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-09-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 3
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 4
    MITRESHELF 380 LIMITED - 2005-07-22
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 5
    1 Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 21 - Director → ME
  • 6
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 7
    1 The Courtyard, Chalvington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 8
    M EQUINE LIMITED - 2021-02-12
    One The Courtyard, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2022-07-21 ~ dissolved
    IIF 60 - Director → ME
  • 9
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -54 GBP2024-05-31
    Officer
    2017-09-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 10
    1 The Courtyard, Chalvington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2019-02-25 ~ now
    IIF 9 - Director → ME
  • 11
    42 Southwark Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 56 - Director → ME
  • 12
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 13
    Handley Roberts Llp 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    1 The Courtyard, Chalvington, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,293 GBP2022-11-30
    Officer
    2019-11-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 15
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2011-11-18 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 16
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 17
    264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,630 GBP2019-07-31
    Officer
    2021-03-30 ~ dissolved
    IIF 62 - Director → ME
  • 18
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 19
    GRAEME BRYCE & ASSOCIATES LIMITED - 2003-02-25
    66 Albion Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-11-13 ~ dissolved
    IIF 58 - Director → ME
    2014-11-13 ~ dissolved
    IIF 66 - Secretary → ME
  • 20
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    2017-09-25 ~ dissolved
    IIF 63 - Director → ME
  • 21
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 22
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 23
    11 Moray Place, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,617 GBP2018-01-31
    Officer
    2011-04-27 ~ dissolved
    IIF 73 - Secretary → ME
  • 24
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 25
    1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2017-09-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-11 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 77 - Has significant influence or control → OE
  • 27
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -22,425 GBP2016-06-30
    Officer
    2017-09-25 ~ dissolved
    IIF 49 - Director → ME
  • 28
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 29
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 30
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 31
    One The Courtyard, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2022-07-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 32
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2017-09-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 33
    DUNWILCO (934) LIMITED - 2001-12-11
    1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 85 - Has significant influence or control → OE
  • 34
    DUNWILCO (920) LIMITED - 2001-12-11
    1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 84 - Has significant influence or control → OE
  • 35
    CITY METROPOLITAN LIMITED - 2023-10-19
    1 The Courtyard, Chalvington, Hailsham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2024-08-31
    Person with significant control
    2016-08-30 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Has significant influence or control → OE
  • 36
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 37
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 38
    1 The Courtyard, Dsc Metropolitan Llp, Chalvington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 26 - Director → ME
  • 39
    42 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 57 - Director → ME
    2013-10-18 ~ dissolved
    IIF 71 - Secretary → ME
  • 40
    CAMVO 187 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 41
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 52 - Director → ME
    2011-11-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 42
    42 Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 43
    42 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 55 - Director → ME
    2012-11-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 44
    SHELTERSKY LIMITED - 2013-01-09
    42 Southwark Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 54 - Director → ME
    2013-01-09 ~ dissolved
    IIF 70 - Secretary → ME
  • 45
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 46
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    2017-09-25 ~ dissolved
    IIF 37 - Director → ME
  • 47
    SOVEREIGN LITIGATION MANAGEMENT LTD - 2015-02-12
    SOVEREIGN FINANCIAL LIMITED - 2014-11-26
    Handley Roberts, One The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -14,474 GBP2025-01-31
    Officer
    2017-09-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 48
    SOVEREIGN FINANCIAL LIMITED - 2015-02-12
    1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -492 GBP2025-01-31
    Officer
    2017-09-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 49
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-18 ~ now
    IIF 18 - Director → ME
  • 50
    CAMVO 188 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 51
    WEST WALES PROPERTIES LIMITED - 1989-10-31
    GOLIFT LIMITED - 1989-07-27
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2017-09-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 82 - Has significant influence or control → OE
Ceased 18
  • 1
    ABACUS SOLUTIONS INTERNATIONAL LIMITED - 2014-02-24
    PIN & WIN LIMITED - 2010-05-06
    RICHMOND COMPANY 215 LIMITED - 2007-08-08
    1 Poundfield Road, Chalvington, Hailsham, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,235,399 GBP2024-12-31
    Officer
    2013-06-05 ~ 2014-04-23
    IIF 59 - Director → ME
  • 2
    1 Poundfield Road, Chalvington, Hailsham, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,906,878 GBP2024-12-31
    Officer
    2014-02-06 ~ 2021-07-14
    IIF 64 - Director → ME
  • 3
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-10-01 ~ 2021-11-08
    IIF 51 - Director → ME
    Person with significant control
    2017-10-01 ~ 2021-11-08
    IIF 104 - Has significant influence or control → OE
  • 4
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
    CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
    CHANCERY TAX LLP - 2011-08-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2011-12-21
    IIF 7 - LLP Designated Member → ME
  • 5
    3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ 2011-12-31
    IIF 4 - LLP Member → ME
  • 6
    1 The Courtyard, Chalvington, Hailsham, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -80,920 GBP2024-06-30
    Officer
    2017-09-25 ~ 2020-10-22
    IIF 50 - Director → ME
    Person with significant control
    2017-09-25 ~ 2020-10-26
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 7
    1 The Courtyard, Chalvington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,262 GBP2024-06-30
    Officer
    2018-06-01 ~ 2020-10-01
    IIF 23 - Director → ME
    Person with significant control
    2018-06-01 ~ 2019-12-12
    IIF 74 - Ownership of shares – 75% or more → OE
  • 8
    11 Moray Place, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,617 GBP2018-01-31
    Officer
    2003-01-11 ~ 2010-10-07
    IIF 107 - Director → ME
    2000-08-08 ~ 2002-09-20
    IIF 106 - Director → ME
  • 9
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-25 ~ 2017-09-25
    IIF 114 - Has significant influence or control → OE
  • 10
    Frixou & Co, 71 Goldhawk Road, Shepherds Bush, London
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,939 GBP2025-03-31
    Officer
    2006-07-06 ~ 2011-02-10
    IIF 3 - LLP Designated Member → ME
  • 11
    CITY METROPOLITAN LIMITED - 2023-10-19
    1 The Courtyard, Chalvington, Hailsham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2024-08-31
    Officer
    2016-08-30 ~ 2023-09-05
    IIF 47 - Director → ME
  • 12
    The Lodge, River View, Gillingham, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    -21,262 GBP2024-03-31
    Officer
    2007-04-17 ~ 2016-04-01
    IIF 65 - Secretary → ME
  • 13
    47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    167,195 GBP2024-08-31
    Officer
    2017-09-25 ~ 2022-05-11
    IIF 48 - Director → ME
  • 14
    Summit House, 4-5mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    99,511 GBP2015-03-31
    Officer
    1999-03-18 ~ 2000-12-07
    IIF 108 - Director → ME
  • 15
    CHANCERY (UK) LLP - 2014-09-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2010-10-21 ~ 2011-03-31
    IIF 6 - LLP Member → ME
    2011-03-31 ~ 2011-12-31
    IIF 8 - LLP Member → ME
  • 16
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2024-05-01 ~ 2025-11-11
    IIF 103 - Ownership of shares – 75% or more → OE
  • 17
    15 Elmbourne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2004-02-27 ~ 2023-05-22
    IIF 53 - Director → ME
    2004-02-27 ~ 2025-06-21
    IIF 67 - Secretary → ME
  • 18
    Flat C, 64 Park Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,298 GBP2024-03-31
    Officer
    2004-05-01 ~ 2022-05-20
    IIF 22 - Director → ME
    1994-10-20 ~ 1997-10-09
    IIF 61 - Director → ME
    1994-10-20 ~ 1995-05-17
    IIF 68 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.