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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

Mr James Douglas Shanks

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

    Resident in United Kingdom

    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 33
  • 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 34
  • 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 35

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

      IIF 36
  • 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 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 50
  • 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 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86

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

      IIF 87
  • 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 88
  • Mr James Douglas Shanks
    British born in August 2017

    Resident in England

    Registered addresses and corresponding companies
  • 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 91

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

      IIF 92

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 93

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

      IIF 94

    • 42, Southwark Street, London, SE1 1UN

      IIF 95

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

      IIF 96 IIF 97 IIF 98
  • 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 99

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

      IIF 100
  • Shanks, James Douglas
    British chartered accountant born in August 1958

    Registered addresses and corresponding companies

    • 82 Drakefield Road, London, SW17 8RR

      IIF 101
  • 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 102
  • Shanks, James Douglas
    British

    Registered addresses and corresponding companies

    • 15 Elmbourne Road, London, SW17 8JS

      IIF 103

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

      IIF 104
  • Shanks, James Douglas
    British chartered accountant

    Registered addresses and corresponding companies

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 105

    • 82 Drakefield Road, London, SW17 8RR

      IIF 106
  • Shanks, James
    British accountant born in July 1931

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shanks, James Douglas

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111

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

      IIF 112 IIF 113

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

      IIF 114
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 40 - 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 39 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 26 - 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 70 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 24 - 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 49 - Director → ME
  • 6
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 14 - 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 52 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 2 - 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 88 - 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 43 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 37 - Director → ME
  • 11
    42 Southwark Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 84 - Director → ME
  • 12
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 28 - 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 41 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 42 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 34 - 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 92 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 16
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 15 - 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 102 - Director → ME
  • 18
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 22 - 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 86 - Director → ME
    2014-11-13 ~ dissolved
    IIF 104 - 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 99 - Director → ME
  • 21
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 22
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 17 - 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 114 - Secretary → ME
  • 24
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 13 - 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 55 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - 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 91 - LLP Designated Member → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 4 - 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 77 - Director → ME
  • 28
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 29
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 30
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 23 - 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 53 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → 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 38 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 45 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 12 - 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 44 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 11 - 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 29 - Has significant influence or control → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 37
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 20 - 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 54 - Director → ME
  • 39
    42 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 85 - Director → ME
    2013-10-18 ~ dissolved
    IIF 112 - Secretary → ME
  • 40
    CAMVO 187 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 41
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 80 - Director → ME
    2011-11-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 42
    42 Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 43
    42 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 83 - Director → ME
    2012-11-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 44
    SHELTERSKY LIMITED - 2013-01-09
    42 Southwark Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 82 - Director → ME
    2013-01-09 ~ dissolved
    IIF 111 - Secretary → ME
  • 45
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 16 - 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 65 - 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 48 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 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 47 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 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 46 - Director → ME
  • 50
    CAMVO 188 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 25 - 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 56 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 9 - 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 87 - 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 100 - 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 79 - Director → ME
    Person with significant control
    2017-10-01 ~ 2021-11-08
    IIF 31 - 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 97 - 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 94 - 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 78 - Director → ME
    Person with significant control
    2017-09-25 ~ 2020-10-26
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - 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 51 - Director → ME
    Person with significant control
    2018-06-01 ~ 2019-12-12
    IIF 1 - 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 108 - Director → ME
    2000-08-08 ~ 2002-09-20
    IIF 107 - Director → ME
  • 9
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-25 ~ 2017-09-25
    IIF 90 - 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 93 - 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 75 - 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 103 - 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 76 - 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 109 - 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 96 - LLP Member → ME
    2011-03-31 ~ 2011-12-31
    IIF 98 - 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 30 - 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 81 - Director → ME
    2004-02-27 ~ 2025-06-21
    IIF 105 - 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 50 - Director → ME
    1994-10-20 ~ 1997-10-09
    IIF 101 - Director → ME
    1994-10-20 ~ 1995-05-17
    IIF 106 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.