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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

Botham, Jozef Nicolaas Maria

child relation
Offspring entities and appointments
Active 93
  • 1
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-02-26 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 2
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
  • 3
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
  • 4
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
  • 5
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
  • 6
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex
    Active Corporate (2 parents)
    Equity (Company account)
    3,868 GBP2024-02-29
    Officer
    2020-12-01 ~ now
    IIF 128 - Director → ME
  • 7
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    95 GBP2024-04-30
    Officer
    2025-05-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 8
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,310 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 223 - Has significant influence or control → OE
  • 9
    4385, 11751308 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    616 GBP2021-01-31
    Officer
    2020-09-01 ~ now
    IIF 31 - Director → ME
  • 10
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-06-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
  • 11
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,689 GBP2024-08-31
    Officer
    2025-06-10 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 228 - Has significant influence or control → OE
  • 12
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
  • 13
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
  • 14
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
  • 15
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 16
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
  • 17
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
  • 18
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 19
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
  • 20
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 230 - Has significant influence or control → OE
  • 21
    31 Deacons Drive, Brighton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2024-07-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 22
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 281 - Ownership of shares – 75% or more → OE
  • 23
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-26 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
  • 24
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 25
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-01-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
  • 26
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-08-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 243 - Right to appoint or remove directors → OE
  • 27
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
  • 28
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -370,191 GBP2023-05-31
    Officer
    2022-06-01 ~ dissolved
    IIF 158 - Director → ME
  • 29
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 241 - Has significant influence or control → OE
  • 30
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,535 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 253 - Has significant influence or control → OE
  • 31
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-06-15 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
  • 32
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
  • 33
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,383 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 245 - Has significant influence or control → OE
  • 34
    Archer House Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-26 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 35
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
  • 36
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,801 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
  • 37
    06930861 LIMITED - 2012-04-03
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -71,085 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 272 - Has significant influence or control → OE
  • 38
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 232 - Has significant influence or control → OE
  • 39
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 261 - Has significant influence or control → OE
  • 40
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 224 - Has significant influence or control → OE
  • 41
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 170 - Has significant influence or control → OE
  • 42
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,640 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 274 - Has significant influence or control → OE
  • 43
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 213 - Has significant influence or control → OE
  • 44
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-06-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
  • 45
    Archer House, Britland Estate, Northbourne Road, East Sussex, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2017-07-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 46
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
  • 47
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2025-08-22 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 266 - Has significant influence or control → OE
  • 48
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-01-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
  • 49
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
  • 50
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 51
    GEMATIX EARTH SCIENCE LTD - 2010-03-03
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2,341 GBP2024-03-31
    Officer
    2010-02-18 ~ now
    IIF 55 - Director → ME
    2010-02-18 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 264 - Has significant influence or control → OE
  • 53
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 257 - Has significant influence or control → OE
  • 54
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 237 - Has significant influence or control → OE
  • 55
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,278 GBP2024-07-31
    Officer
    2025-05-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-05-11 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 56
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
  • 57
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-07-20 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-07-20 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
  • 58
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2025-08-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 172 - Has significant influence or control → OE
  • 59
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,568 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 273 - Has significant influence or control → OE
  • 60
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
  • 61
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 276 - Has significant influence or control → OE
  • 62
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 63
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
  • 64
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 227 - Has significant influence or control → OE
  • 65
    NEOGEN IVF CENTRE LTD - 2023-08-13
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-24 ~ dissolved
    IIF 146 - Director → ME
  • 66
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 215 - Has significant influence or control → OE
  • 67
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
  • 68
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 69
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-08-13 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
  • 70
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 71
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,589 GBP2024-06-30
    Officer
    2025-08-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 269 - Has significant influence or control → OE
  • 72
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
  • 73
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-06-15 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
  • 74
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2024-07-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
  • 75
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -147,542 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 280 - Has significant influence or control → OE
  • 76
    Archer House Britland Estate, Nor, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,560 GBP2024-08-31
    Officer
    2025-05-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 77
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2025-08-22 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 225 - Has significant influence or control → OE
  • 78
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2025-08-22 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 262 - Has significant influence or control → OE
  • 79
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
  • 80
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
  • 81
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,957 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
  • 82
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-06-15 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 259 - Ownership of shares – 75% or more → OE
  • 83
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
  • 84
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
  • 85
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
  • 86
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 255 - Has significant influence or control → OE
  • 87
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,379 GBP2024-06-30
    Officer
    2025-08-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 222 - Has significant influence or control → OE
  • 88
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2024-07-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
  • 89
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
  • 90
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-10-08 ~ dissolved
    IIF 30 - Director → ME
  • 91
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 92
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 250 - Has significant influence or control → OE
  • 93
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -84,570 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 268 - Has significant influence or control → OE
Ceased 74
  • 1
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    366 GBP2017-05-31
    Officer
    2009-05-21 ~ 2011-02-01
    IIF 13 - Secretary → ME
  • 2
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    2024-09-05 ~ 2024-09-05
    IIF 50 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 3
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-05 ~ 2024-09-05
    IIF 154 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 4
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ 2024-08-16
    IIF 41 - Director → ME
    Person with significant control
    2024-08-16 ~ 2024-08-16
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 5
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ 2011-04-01
    IIF 6 - Secretary → ME
  • 6
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ 2025-07-25
    IIF 139 - Director → ME
    Person with significant control
    2025-07-25 ~ 2025-07-25
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 7
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2024-06-15 ~ 2024-06-17
    IIF 131 - Director → ME
    Person with significant control
    2024-06-15 ~ 2024-06-17
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
  • 8
    81 Nethergate, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ 2025-06-25
    IIF 145 - Director → ME
    Person with significant control
    2025-06-25 ~ 2025-06-25
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 9
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2009-03-26 ~ 2011-05-13
    IIF 16 - Secretary → ME
  • 10
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,310 GBP2024-03-31
    Person with significant control
    2025-08-22 ~ 2025-08-22
    IIF 171 - Has significant influence or control → OE
  • 11
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ 2024-06-11
    IIF 167 - Director → ME
  • 12
    Unit 8 Eddison House, Fullerton Road, Glenrothes, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    183,593 GBP2024-02-28
    Officer
    2021-02-09 ~ 2021-06-03
    IIF 42 - Director → ME
  • 13
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -74 GBP2024-12-31
    Officer
    2024-01-27 ~ 2024-01-29
    IIF 160 - Director → ME
    Person with significant control
    2024-01-27 ~ 2024-01-29
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 14
    73 C/o Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-01-01 ~ 2021-06-03
    IIF 162 - Director → ME
  • 15
    82 Kings Street, Gillingham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-18 ~ 2010-09-14
    IIF 10 - Secretary → ME
  • 16
    70 Seaside, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ 2024-05-10
    IIF 129 - Director → ME
    Person with significant control
    2024-05-10 ~ 2024-05-10
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 17
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ 2025-07-01
    IIF 141 - Director → ME
    Person with significant control
    2025-07-01 ~ 2025-07-01
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 18
    93 Charleston Drive, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 159 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 19
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ 2024-08-16
    IIF 161 - Director → ME
    Person with significant control
    2024-08-16 ~ 2024-08-16
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 20
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ 2025-02-11
    IIF 163 - Director → ME
    Person with significant control
    2025-02-11 ~ 2025-02-11
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 21
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ 2025-05-07
    IIF 147 - Director → ME
    Person with significant control
    2025-05-07 ~ 2025-05-07
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 22
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2012-03-23
    IIF 7 - Secretary → ME
  • 23
    Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-05-13 ~ 2012-03-01
    IIF 27 - Secretary → ME
  • 24
    66 Kingsway, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ 2025-02-25
    IIF 137 - Director → ME
    Person with significant control
    2025-02-25 ~ 2025-02-25
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 25
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ 2024-06-11
    IIF 39 - Director → ME
  • 26
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,423 GBP2016-03-31
    Officer
    2009-04-04 ~ 2011-04-07
    IIF 12 - Secretary → ME
  • 27
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,383 GBP2024-03-31
    Officer
    2025-08-22 ~ 2025-08-22
    IIF 37 - Director → ME
  • 28
    MIMSHAK LIMITED - 2014-06-23
    46 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-31 ~ 2011-05-13
    IIF 23 - Secretary → ME
  • 29
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ 2025-06-30
    IIF 150 - Director → ME
    Person with significant control
    2025-06-30 ~ 2025-06-30
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 30
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -106,532 GBP2018-05-31
    Officer
    2009-05-19 ~ 2012-05-01
    IIF 3 - Secretary → ME
  • 31
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ 2024-06-25
    IIF 132 - Director → ME
    Person with significant control
    2024-06-25 ~ 2024-06-25
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 32
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ 2025-08-22
    IIF 35 - Director → ME
  • 33
    Unit 111 22 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-07 ~ 2012-05-08
    IIF 22 - Secretary → ME
  • 34
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-06-15 ~ 2024-06-15
    IIF 134 - Director → ME
    2024-02-26 ~ 2024-06-11
    IIF 168 - Director → ME
  • 35
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-21 ~ 2011-03-01
    IIF 5 - Secretary → ME
  • 36
    5 London Road, Rainham, Gillingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,987 GBP2019-06-30
    Officer
    2009-07-22 ~ 2011-05-13
    IIF 24 - Secretary → ME
  • 37
    8 Steyning Avenue, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,257 GBP2021-03-31
    Officer
    2009-04-21 ~ 2011-05-13
    IIF 15 - Secretary → ME
  • 38
    10 Lottbridge Drive, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ 2025-03-27
    IIF 149 - Director → ME
    Person with significant control
    2025-03-27 ~ 2025-03-27
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 39
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ 2024-11-06
    IIF 130 - Director → ME
    Person with significant control
    2024-11-06 ~ 2024-11-06
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 40
    Suite T404 Threshold House, 65-69 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ 2011-02-01
    IIF 20 - Secretary → ME
  • 41
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,568 GBP2024-03-31
    Person with significant control
    2025-08-22 ~ 2025-08-22
    IIF 169 - Has significant influence or control → OE
  • 42
    The Deco Partnership Archer House, Britland Estate, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ 2011-05-13
    IIF 14 - Secretary → ME
  • 43
    BANK ON BEATY LTD - 2011-04-07
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-04-01
    IIF 32 - Director → ME
  • 44
    82 Unit A , 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,139 GBP2024-10-31
    Officer
    2009-09-01 ~ 2013-05-23
    IIF 18 - Secretary → ME
  • 45
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-03-20 ~ 2025-03-20
    IIF 151 - Director → ME
    Person with significant control
    2025-03-20 ~ 2025-03-20
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 46
    1 St. Magdalenes Road, Perth, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ 2024-10-25
    IIF 140 - Director → ME
    Person with significant control
    2024-10-25 ~ 2024-10-25
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 47
    CHARLIES TAKEAWAY FOOD LTD - 2024-06-02
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 156 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 48
    Unit 2 7 Hebrides Drive, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ 2025-03-21
    IIF 136 - Director → ME
    Person with significant control
    2025-03-21 ~ 2025-03-21
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 49
    142 Arbroath Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ 2025-01-30
    IIF 142 - Director → ME
    Person with significant control
    2025-01-30 ~ 2025-01-30
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 50
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    103 GBP2021-08-31
    Officer
    2009-08-27 ~ 2011-05-13
    IIF 21 - Secretary → ME
  • 51
    PINNACLE CONSTRUCTION RECRUITMENT LTD - 2021-04-19
    71 Barnton Place, Glenrothes, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-01-01 ~ 2021-06-03
    IIF 144 - Director → ME
  • 52
    46 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-21 ~ 2011-05-13
    IIF 9 - Secretary → ME
  • 53
    18 Kinrossie Terrace, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-22 ~ 2025-02-24
    IIF 143 - Director → ME
    Person with significant control
    2025-02-22 ~ 2025-02-24
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 54
    7 Station Approach, Chelsfield, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ 2010-09-15
    IIF 17 - Secretary → ME
  • 55
    24 Lonsdale Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-22 ~ 2025-04-22
    IIF 152 - Director → ME
    Person with significant control
    2025-04-22 ~ 2025-04-22
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 56
    Unit B Heal Court North Tay Complex, Balfield Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ 2024-09-10
    IIF 43 - Director → ME
    Person with significant control
    2024-09-10 ~ 2024-09-10
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 57
    Unit A 82 James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,207 GBP2024-10-31
    Officer
    2009-07-01 ~ 2012-07-01
    IIF 19 - Secretary → ME
  • 58
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ 2025-09-09
    IIF 164 - Director → ME
    Person with significant control
    2025-09-09 ~ 2025-09-09
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 59
    152a Howard Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-01 ~ 2010-02-12
    IIF 2 - Secretary → ME
  • 60
    59 Fintry Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-02-26 ~ 2024-02-26
    IIF 155 - Director → ME
    Person with significant control
    2024-02-26 ~ 2024-02-26
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 61
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ 2025-09-09
    IIF 148 - Director → ME
    Person with significant control
    2025-09-09 ~ 2025-09-09
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 62
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ 2024-06-11
    IIF 165 - Director → ME
  • 63
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -147,542 GBP2024-03-31
    Officer
    2025-08-22 ~ 2025-08-22
    IIF 33 - Director → ME
  • 64
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ 2024-06-11
    IIF 166 - Director → ME
  • 65
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,397 GBP2017-03-31
    Officer
    2009-03-18 ~ 2011-04-07
    IIF 11 - Secretary → ME
  • 66
    30 Oak Corner, Beare Green, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2009-08-29 ~ 2011-05-13
    IIF 25 - Secretary → ME
  • 67
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ 2025-05-09
    IIF 153 - Director → ME
    Person with significant control
    2025-05-09 ~ 2025-05-09
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 68
    1 Malcolm Street, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ 2025-04-08
    IIF 135 - Director → ME
    Person with significant control
    2025-04-08 ~ 2025-04-08
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 69
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,950 GBP2024-12-31
    Officer
    2024-01-19 ~ 2024-01-19
    IIF 138 - Director → ME
    Person with significant control
    2024-01-19 ~ 2024-01-19
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 70
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,474 GBP2024-11-30
    Officer
    2023-12-29 ~ 2023-12-29
    IIF 157 - Director → ME
  • 71
    82 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    48,097 GBP2024-10-31
    Officer
    2009-08-01 ~ 2013-05-23
    IIF 1 - Secretary → ME
  • 72
    Suite T404 65-69 Shepherds Bush Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ 2011-02-01
    IIF 4 - Secretary → ME
  • 73
    Suite 404, Threshold House 65-69 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-02-01
    IIF 26 - Secretary → ME
  • 74
    Suite T404 65-69 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2011-02-01
    IIF 8 - Secretary → ME

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