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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Maclennan, Bruce John Stuart

    Related profiles found in government register
  • Maclennan, Bruce John Stuart
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Maclennan, Bruce John Stuart
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Clears Farm, Fletching, Uckfield, Sussex, TN22 3YA, England

      IIF 38
  • Maclennan, Bruce John Stuart
    British

    Registered addresses and corresponding companies
  • Maclennan, Bruce John Stuart

    Registered addresses and corresponding companies

    • St Clears Farm, Clapwater, Fletching, Uckfield, Sussex, TN22 3YA

      IIF 46

    • St. Clears Farm, Clapwater, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 47

    • St Clears Farm, Fletching, Uckfield, East Sussex, TN22 3YA, United Kingdom

      IIF 48

    • St Clears Farm, Fletching, Uckfield, Sussex, TN22 3YA

      IIF 49

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, England

      IIF 50

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 51 IIF 52
  • Mr Bruce John Stuart Maclennan
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Clears Farm, Fletching, Uckfield, East Sussex, TN22 3YA

      IIF 53

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 54 IIF 55

    • St. Clears Farm, Clapwater, Fletching, Uckfield, East Sussex, TN22 3YA

      IIF 56 IIF 57

    • St. Clears Farm, Clapwater, Fletching, Uckfield, TN22 3YA, England

      IIF 58 IIF 59

    • St. Clears Farm, Clapwater, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 60

    • St Clears Farm, Clapwater, Uckfield, TN22 3YA, United Kingdom

      IIF 61

    • St Clears Farm, Fletching, Uckfield, Sussex, TN22 3YA

      IIF 62 IIF 63

    • St Clears Farm, Fletching, Uckfield, TN22 3YA

      IIF 64

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, England

      IIF 65

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, United Kingdom

      IIF 66

    • Unit 29 Manor Industrial Estate, Pleck Road, Walsall, WS2 9XX, England

      IIF 67
  • Bruce John Stuart Maclennan
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Clears Farm, Fletching, Uckfield, TN22 3YA, England

      IIF 68
  • Maclennan, Bruce

    Registered addresses and corresponding companies
  • Bruce Maclennan
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Clears Farm, Fletching, Uckfield, TN33 3YA, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 53
  • 1
    ADDAM LIMITED
    - now 04958615
    ACTIVE DIGITAL DESIGN ADVERTISING & MARKETING LIMITED
    - 2010-08-13 04958615
    MAGICOMM DIGITAL LIMITED
    - 2009-10-23 04958615
    CALULO DIAMONDS LIMITED
    - 2004-09-20 04958615
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (5 parents)
    Officer
    2003-11-10 ~ 2009-10-29
    IIF 21 - Director → ME
    2009-10-29 ~ now
    IIF 49 - Secretary → ME
  • 2
    AFRICAN RESOURCES PLC
    - now 09843593
    AFRICA RESOURCES PLC
    - 2016-01-31 09843593
    St. Clears Farm Clapwater, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 11 - Director → ME
    2015-10-27 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AIR THE FILM LTD
    08230239
    St Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Active Corporate (3 parents)
    Officer
    2012-09-26 ~ now
    IIF 95 - Secretary → ME
  • 4
    APPTRACK LTD
    - now 03738279
    REYNARD OIL & GAS LIMITED
    - 2010-12-14 03738279
    ATLANTIC CHALLENGE LIMITED
    - 2009-04-20 03738279
    THE CITY FINANCIAL PRESS LIMITED
    - 2001-06-06 03738279
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1999-03-23 ~ 2014-08-06
    IIF 26 - Director → ME
    1999-03-23 ~ dissolved
    IIF 39 - Secretary → ME
  • 5
    ARTEMISSIA LIMITED
    11485344
    3 Red Anchor Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ 2021-04-28
    IIF 76 - Secretary → ME
  • 6
    AVANDA LTD
    15044021
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Officer
    2023-08-02 ~ 2023-08-02
    IIF 8 - Director → ME
    2023-08-02 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2023-08-02 ~ 2023-08-02
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 7
    AVRIL RESOURCES LTD
    05389808
    St Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-11 ~ dissolved
    IIF 22 - Director → ME
  • 8
    AXIS POWER GENERATION (RIGHTS) LTD
    - now 03613016
    E-ONE LTD
    - 2002-03-06 03613016
    PRITCHARD SOLID HOLDINGS LTD.
    - 2000-11-17 03613016
    St. Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    1998-08-05 ~ 2009-09-16
    IIF 44 - Secretary → ME
  • 9
    BUSH CONSULTANTS LTD
    10969861
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Officer
    2017-09-19 ~ 2022-06-14
    IIF 29 - Director → ME
    2017-10-18 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2017-09-19 ~ 2018-07-11
    IIF 55 - Ownership of shares – 75% or more → OE
  • 10
    CAPAXIA UK LTD
    10171575
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-10 ~ 2016-06-01
    IIF 12 - Director → ME
    2016-05-10 ~ now
    IIF 80 - Secretary → ME
  • 11
    CAPE CLEAR SPECIALITY SEAFOODS LIMITED
    - now 03348699
    MERCAP PARTNERS(UK) LIMITED
    - 2005-10-07 03348699
    CONCORD EQUITY PARTNERS (UK) LTD
    - 2004-01-19 03348699
    AXIS POWER GENERATION (UK) LTD
    - 2003-07-10 03348699
    LIKEDIRECT LIMITED
    - 2001-11-13 03348699
    119 Shepherds Bush Road, London
    Dissolved Corporate (1 parent)
    Officer
    1997-04-24 ~ 2007-10-17
    IIF 25 - Director → ME
  • 12
    CROSS CHANNEL MARKETING LTD
    09630014
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ 2015-09-01
    IIF 32 - Director → ME
    2015-06-09 ~ dissolved
    IIF 96 - Secretary → ME
  • 13
    CRYPTO CAPITAL EXCHANGE LIMITED
    11003640
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 10 - Director → ME
    2017-10-09 ~ 2018-09-11
    IIF 69 - Secretary → ME
  • 14
    CUBEEDOBEEDO LIMITED
    05671027
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (5 parents)
    Officer
    2026-01-12 ~ now
    IIF 1 - Director → ME
    2006-01-10 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 53 - Has significant influence or control → OE
  • 15
    CUBEEZ LIMITED
    03724492
    Bradley St. Johns Road, Wroxall, Ventnor, England
    Active Corporate (8 parents)
    Officer
    1999-03-02 ~ 1999-04-30
    IIF 24 - Director → ME
  • 16
    ELLESMERE LIMITED
    - now 05018405
    MOTHER GOOSE LTD
    - 2011-01-05 05018405
    MERCARI MARKETING LIMITED
    - 2005-03-31 05018405
    RISKEYE LIMITED
    - 2005-01-14 05018405
    St Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-08-29 ~ dissolved
    IIF 4 - Director → ME
    2004-01-19 ~ 2005-02-01
    IIF 27 - Director → ME
    2005-02-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 17
    FIRECREST RESOURCES PLC
    - now 09889660
    RRK SOLUTIONS PLC
    - 2016-04-30 09889660
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-26 ~ 2017-08-31
    IIF 34 - Director → ME
    2015-11-26 ~ 2018-06-29
    IIF 51 - Secretary → ME
  • 18
    FIRECREST TRADING LTD
    - now 09681789
    DREAMSTONE RESOURCES LTD
    - 2016-07-26 09681789
    MALA BAY LTD
    - 2015-08-19 09681789
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-13 ~ dissolved
    IIF 36 - Director → ME
    2015-07-13 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 19
    FRENCHMAN WINES LTD
    13207211
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-17 ~ now
    IIF 98 - Secretary → ME
  • 20
    FUTURE RESUME LTD
    - now 11279210
    FUTURERESUME LTD
    - 2018-10-03 11279210
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Officer
    2018-03-27 ~ 2018-05-02
    IIF 2 - Director → ME
    2018-03-27 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2018-03-27 ~ 2018-05-02
    IIF 54 - Ownership of shares – 75% or more → OE
  • 21
    GN WINES LTD - now
    WINES BY K&S LTD
    - 2025-05-08 11220390
    WINES BY KENRICK LTD
    - 2018-04-11 11220390
    23 Patterson Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-22 ~ 2019-03-07
    IIF 92 - Secretary → ME
  • 22
    GOLD TRADING INTERNATIONAL LTD
    - now 09449697
    CAREER TRANSITION CONSULTING LTD
    - 2016-11-16 09449697
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-20 ~ 2017-10-31
    IIF 37 - Director → ME
    2015-02-20 ~ 2018-09-11
    IIF 94 - Secretary → ME
  • 23
    HPA ADVISORY LTD
    - now 10668308
    HPA CONSULTING LIMITED
    - 2017-11-06 10668308
    37b Hugon Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-11-03 ~ 2023-08-08
    IIF 78 - Secretary → ME
  • 24
    HPA LEADERSHIP SUPPORT LTD
    12319421
    37b Hugon Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-18 ~ 2025-07-12
    IIF 70 - Secretary → ME
  • 25
    JAE INVESTMENTS LTD
    16868986
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 73 - Secretary → ME
  • 26
    KRC PARTNERS LTD
    - now 09889345
    STEMSURE LIMITED
    - 2016-10-12 09889345
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-25 ~ 2017-10-31
    IIF 13 - Director → ME
    2015-11-25 ~ 2019-11-21
    IIF 84 - Secretary → ME
  • 27
    LIONHEART CAPITAL LTD
    - now 15276679
    AI MTD LTD
    - 2025-03-07 15276679
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (1 parent)
    Officer
    2023-11-11 ~ now
    IIF 9 - Director → ME
    2025-01-31 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2023-11-11 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 28
    LIORA SECURITY LTD
    16878746
    St. Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 83 - Secretary → ME
  • 29
    MADAME MONTE-CARLO LTD
    - now 07382656
    STRATEGY & EXECUTION LTD - 2012-12-17
    3 Red Anchor Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-06 ~ 2020-05-29
    IIF 71 - Secretary → ME
  • 30
    MADEMOISELLE MONTE-CARLO LTD
    11230513
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 31
    MAHJONG WORLD PLC
    10197405
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-24 ~ 2017-10-05
    IIF 33 - Director → ME
    2016-05-24 ~ dissolved
    IIF 52 - Secretary → ME
  • 32
    MALA DIAMONDS PLC
    - now 07716118
    XPLORER DIAMONDS PLC - 2015-07-23
    XPLORER 2 PLC - 2013-01-25
    NELSON PETROLEUM PLC - 2012-08-16
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
  • 33
    MALA RESOURCES LTD
    09629586
    St Clears Farm, Fletching, Uckfield
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 35 - Director → ME
    2015-06-09 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Has significant influence or control → OE
  • 34
    MID SUSSEX LAND LTD
    - now 04931767
    NEPTUNE RESOURCES LTD
    - 2005-11-23 04931767
    ZAMBIAN RESOURCES LTD
    - 2004-07-15 04931767
    NEPTUNE RESOURCES LIMITED
    - 2004-02-02 04931767
    St Clears Farm, Clapwater, Fletching, Uckfield, East Sussex
    Active Corporate (7 parents)
    Officer
    2003-10-14 ~ 2006-10-22
    IIF 17 - Director → ME
    2018-05-20 ~ now
    IIF 5 - Director → ME
    2006-10-22 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MOLECULAR ENERGIES LIMITED - now
    MOLECULAR ENERGIES PLC - 2024-05-07
    PRESIDENT ENERGY PLC - 2022-10-03
    PRESIDENT PETROLEUM COMPANY PLC - 2012-09-28
    MERIDIAN PETROLEUM PLC
    - 2009-11-30 05104249
    MERIDIAN PETROLEUM RESOURCES PLC
    - 2004-05-12 05104249
    Carrwood Park, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2004-04-16 ~ 2004-04-22
    IIF 19 - Director → ME
    2004-04-16 ~ 2004-12-03
    IIF 45 - Secretary → ME
  • 36
    MONSIEUR MONTE-CARLO LTD
    11232607
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 90 - Secretary → ME
  • 37
    MOTHER GOOSE LIMITED
    - now 07446012
    DDL146 LIMITED
    - 2011-01-05 07446012
    Unit 29 Manor Industrial Estate, Pleck Road, Walsall, England
    Dissolved Corporate (7 parents)
    Officer
    2010-12-10 ~ 2020-05-21
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-05-15
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 38
    PARTNERS IN FLOW LIMITED
    04299466
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (5 parents)
    Officer
    2013-03-11 ~ now
    IIF 85 - Secretary → ME
  • 39
    PAXHILL PARK LIMITED - now
    PRODEL LIMITED
    - 1994-01-24 02225551
    SAFERUN LIMITED
    - 1988-04-21 02225551
    East Mascalls Lane, Lindfield, Sussex
    Active Corporate (12 parents)
    Officer
    ~ 1993-09-17
    IIF 15 - Director → ME
  • 40
    PRESIDENT ENERGY (UK) LIMITED - now
    PRESIDENT PETROLEUM (UK) LIMITED - 2012-10-09
    MERIDIAN RESOURCES LIMITED
    - 2009-12-02 04931766
    President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2003-10-14 ~ 2004-07-31
    IIF 20 - Director → ME
    2003-12-11 ~ 2004-12-03
    IIF 42 - Secretary → ME
  • 41
    PROPERTY TRANSACTION PACK LTD
    16828503
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 75 - Secretary → ME
  • 42
    SAITC PLC
    10278390
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 30 - Director → ME
    2016-07-14 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SD INFOSEC LTD
    16873046
    St. Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 81 - Secretary → ME
  • 44
    SIMPLY ACCOUNTS PARTNERS LTD
    07852400
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (2 parents)
    Officer
    2011-11-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SIMPLY ACCOUNTS PARTNERSHIP LLP
    OC367898
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (2 parents)
    Officer
    2011-09-09 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SIX GRAPES LTD
    08833589
    41 Anerley Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-01-06 ~ 2018-03-22
    IIF 86 - Secretary → ME
  • 47
    SSJ ADVISORY LTD
    - now 08403134
    STOGDALE ST JAMES LTD
    - 2019-05-22 08403134
    TJF SEARCH LTD
    - 2014-02-19 08403134
    TJF LTD
    - 2013-04-03 08403134
    St. Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ 2013-04-02
    IIF 7 - Director → ME
    2013-02-14 ~ dissolved
    IIF 72 - Secretary → ME
  • 48
    ST CLEARS CORPORATE SERVICES LTD
    - now 09912238
    COMEX LTD
    - 2016-08-10 09912238
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-11 ~ now
    IIF 14 - Director → ME
    2015-12-11 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 49
    STOGDALE ST JAMES LTD
    - now 10456433
    FRONTIER LOGISTICS LIMITED
    - 2019-05-22 10456433
    MEMINING LTD
    - 2018-03-10 10456433
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2021-01-01
    IIF 31 - Director → ME
    2016-11-01 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2019-05-23
    IIF 65 - Ownership of shares – 75% or more → OE
  • 50
    SUISSE CAPITAL PARTNERS LIMITED
    04709559
    St Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-03-25 ~ 2004-07-08
    IIF 18 - Director → ME
    2003-03-25 ~ dissolved
    IIF 40 - Secretary → ME
  • 51
    SYDENHAM WINES LTD
    14541737
    St Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Officer
    2022-12-14 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2022-12-14 ~ 2023-01-25
    IIF 99 - Ownership of shares – 75% or more → OE
  • 52
    THE JANUS FACTOR LIMITED
    - now 05177376
    MICHIGAN OIL & GAS LIMITED
    - 2009-10-30 05177376
    LNG RESOURCES LIMITED
    - 2008-07-04 05177376
    LNG MARINE LIMITED
    - 2007-09-05 05177376
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-07-12 ~ 2009-10-30
    IIF 23 - Director → ME
    2009-10-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 53
    VISIONLUCKY LIMITED
    03348241
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (6 parents)
    Officer
    1997-04-24 ~ now
    IIF 16 - Director → ME

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