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 David Lake

child relation
Offspring entities and appointments
Active 1
  • 1
    1 Mayo Park, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -7 GBP2023-10-31
    Officer
    2021-10-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 47
  • 1
    1 Sainsbury Close, Andover, Hampshire
    Corporate (2 parents)
    Officer
    1994-09-14 ~ 1994-09-14
    IIF 18 - nominee-director → ME
  • 2
    204 Old Shoreham Road, Hove, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,771 GBP2023-10-31
    Officer
    1996-10-04 ~ 1996-10-05
    IIF 15 - nominee-director → ME
  • 3
    Southdown House, St. Johns Street, Chichester, West Sussex
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    28 GBP2023-12-31
    Officer
    1992-07-23 ~ 1992-07-23
    IIF 32 - nominee-director → ME
  • 4
    AVIVA LIMITED - 2002-07-01
    BEECHGRANGE LIMITED - 2001-09-26
    St Helen's, 1 Undershaft, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-11-03 ~ 2001-05-24
    IIF 3 - director → ME
  • 5
    111 Becket Road, Worthing, Sussex
    Dissolved corporate (1 parent)
    Officer
    1992-02-12 ~ 1992-02-17
    IIF 37 - nominee-director → ME
  • 6
    Colwell House, 17 North Lane, Rustington, Littlehampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -356,587 GBP2021-07-31
    Officer
    1996-12-13 ~ 1996-12-16
    IIF 16 - nominee-director → ME
  • 7
    Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    381,390 GBP2023-05-31
    Officer
    1995-11-23 ~ 1995-11-23
    IIF 5 - nominee-director → ME
  • 8
    2 Molesworth Street, Hove, England
    Corporate (2 parents)
    Equity (Company account)
    14,546 GBP2024-03-31
    Officer
    1996-05-23 ~ 1996-05-23
    IIF 9 - nominee-director → ME
  • 9
    CHRISTIANS OF HANDCROSS LIMITED - 2000-12-19
    BLOOMSBURY KITCHENS LIMITED - 1997-08-13
    44-46 Old Steine, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -135,643 GBP2017-03-31
    Officer
    1995-02-07 ~ 1995-02-07
    IIF 20 - nominee-director → ME
  • 10
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,630 GBP2016-03-31
    Officer
    1995-03-20 ~ 1995-03-21
    IIF 19 - nominee-director → ME
  • 11
    67 First Floor, Church Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    1997-08-26 ~ 1997-08-26
    IIF 25 - nominee-director → ME
  • 12
    42-44 Brunswick Road, Shoreham By Sea, West Sussex
    Dissolved corporate (1 parent)
    Officer
    1992-03-27 ~ 1992-03-30
    IIF 10 - nominee-director → ME
  • 13
    Queens House, 12 Queens Square, Brighton
    Corporate (2 parents)
    Officer
    1993-11-22 ~ 1993-11-22
    IIF 23 - nominee-director → ME
  • 14
    36 Silverdale Drive, Sompting, Lancing, West Sussex
    Corporate (2 parents)
    Officer
    1994-05-18 ~ 1994-05-18
    IIF 40 - nominee-director → ME
  • 15
    XYNERGY PRODUCTS LIMITED - 2012-12-12
    The Corner House, 2 High Street, Aylesford, Kent, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -426,572 GBP2023-12-31
    Officer
    1993-07-12 ~ 1993-07-12
    IIF 36 - nominee-director → ME
  • 16
    4 Houndean Close, Lewes, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1994-12-22 ~ 1994-12-22
    IIF 13 - nominee-director → ME
  • 17
    28 St John's Villas, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,834 GBP2019-06-30
    Officer
    1997-08-13 ~ 1997-08-13
    IIF 47 - director → ME
  • 18
    INTERNEX LIMITED - 1994-12-07
    Regent's University London Inner Circle, Regents Park, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-12 ~ 1994-12-07
    IIF 31 - nominee-director → ME
  • 19
    Flat 1, Clifton Court, Clifton Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,590 GBP2022-07-01
    Officer
    1997-07-11 ~ 1997-07-11
    IIF 11 - nominee-director → ME
  • 20
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-09-11 ~ 1996-09-12
    IIF 22 - nominee-director → ME
  • 21
    RAINBOW PROPERTY CONSULTANTS LTD - 2001-10-17
    44 North Street, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    283,760 GBP2023-06-30
    Officer
    1995-06-12 ~ 1995-06-12
    IIF 12 - nominee-director → ME
  • 22
    14 Crescent Drive North, Woodingdean, Brighton, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2023-06-30
    Officer
    1996-06-17 ~ 1996-06-18
    IIF 48 - director → ME
  • 23
    7 Turnpike Road, Whaplode, Spalding, England
    Corporate (2 parents)
    Equity (Company account)
    -5,023 GBP2024-05-31
    Officer
    1994-05-31 ~ 1994-05-31
    IIF 8 - nominee-director → ME
  • 24
    BISHOP IP INVESTIGATIONS LIMITED - 2021-11-03
    FARNCOMBE INTERNATIONAL LIMITED - 2014-05-12
    FARNCOMBE SERVICES LIMITED - 1992-11-20
    25 Canada Square, Level 37, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    510,513 GBP2020-09-30
    Officer
    1991-07-03 ~ 2001-05-24
    IIF 45 - director → ME
  • 25
    100 Church Street, Brighton, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,762 GBP2024-05-31
    Officer
    1995-05-31 ~ 1995-05-31
    IIF 41 - nominee-director → ME
  • 26
    108 Nevill Avenue, Hove, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,814 GBP2016-04-05
    Officer
    1996-06-25 ~ 1996-06-26
    IIF 29 - nominee-director → ME
  • 27
    Tremont, Gulval, Penzance, England
    Corporate (2 parents)
    Equity (Company account)
    33,033 GBP2024-06-30
    Officer
    1994-06-07 ~ 1994-06-07
    IIF 21 - nominee-director → ME
  • 28
    5-6 The Courtyard, East Park, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1994-01-31 ~ 1994-01-31
    IIF 33 - nominee-director → ME
  • 29
    362 Stenson Road, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-05-14 ~ 1993-05-14
    IIF 35 - nominee-director → ME
  • 30
    PARKER JOINERY LIMITED - 1996-03-21
    1 Liverpool Terrace, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1994-02-25 ~ 1994-03-30
    IIF 17 - nominee-director → ME
  • 31
    16 Mile Oak Crescent, Southwick, Brighton
    Corporate (2 parents)
    Equity (Company account)
    -3,017 GBP2023-06-30
    Officer
    1997-06-13 ~ 1997-06-13
    IIF 49 - director → ME
  • 32
    168 Church Road, Hove, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    244,717 GBP2024-03-31
    Officer
    1993-03-01 ~ 1993-03-01
    IIF 44 - nominee-director → ME
  • 33
    P D S LIMITED - 2006-11-28
    108 Nevill Avenue, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1992-12-07 ~ 1992-12-07
    IIF 28 - nominee-director → ME
  • 34
    W W BROADCAST ENGINEERING LIMITED - 1994-12-06
    30-34 North Street, Hailsham, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    161,758 GBP2024-04-30
    Officer
    1993-10-26 ~ 1993-10-26
    IIF 38 - nominee-director → ME
  • 35
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,170,707 GBP2023-07-31
    Officer
    1991-10-03 ~ 1991-10-04
    IIF 26 - nominee-director → ME
  • 36
    C/o Ksa Group, C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved corporate (1 parent)
    Officer
    1997-03-14 ~ 1997-03-14
    IIF 39 - nominee-director → ME
  • 37
    2 Winterpit Close, Mannings Heath, Nr. Horsham, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-02-13 ~ 1997-02-13
    IIF 6 - nominee-director → ME
  • 38
    99 Wellington Road, Newhaven, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1992-06-16 ~ 1992-06-16
    IIF 42 - nominee-director → ME
  • 39
    Nicholson House, 41 Thames Street, Weybridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,185 GBP2023-12-31
    Officer
    1995-08-16 ~ 1995-08-16
    IIF 43 - nominee-director → ME
  • 40
    23 St. Wilfreds Road, Worthing, England
    Corporate (2 parents)
    Officer
    1993-10-27 ~ 1993-10-27
    IIF 24 - nominee-director → ME
  • 41
    Maria House, 35 Millers Road, Brighton
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    1991-07-03 ~ 1991-07-03
    IIF 14 - nominee-director → ME
  • 42
    59 Lambeth Walk, London
    Corporate (1 parent)
    Equity (Company account)
    52 GBP2024-08-31
    Officer
    1993-09-21 ~ 1993-09-21
    IIF 7 - nominee-director → ME
  • 43
    108 Nevill Avenue, Hove, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -56,663 GBP2015-09-30
    Officer
    1999-06-30 ~ 1999-06-30
    IIF 46 - director → ME
  • 44
    Unit 4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    75,361 GBP2024-03-31
    Officer
    1994-02-09 ~ 1994-02-09
    IIF 27 - nominee-director → ME
  • 45
    WINTON HOLMES WOOSNAM OLDFIELD INVESTMENTS LTD - 2021-11-12
    James & Co Queensbury House 106 Queens Road Bright, 106 Queens Road, Brighton, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-10 ~ 1997-04-11
    IIF 4 - nominee-director → ME
  • 46
    UK JEWISH FILM FESTIVAL LTD - 2011-09-14
    BRIGHTON JEWISH FILM FESTIVAL LTD - 2003-06-19
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    253,282 GBP2022-06-30
    Officer
    1997-04-25 ~ 1997-04-26
    IIF 34 - nominee-director → ME
  • 47
    KERRY INTEGRATED SERVICES LIMITED - 2005-04-05
    W.D. ENTERPRISES LIMITED - 2001-02-19
    Unit D1 Horsted Keynes Ind Park, Cinder Hill Lane Horsted Keynes, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-04-18 ~ 1994-04-18
    IIF 30 - nominee-director → ME

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