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

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

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

Mr Bruce John Stuart Maclennan

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Bruce John Stuart Maclennan
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Maclennan, Bruce John Stuart
    British born in January 1952

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Maclennan, Bruce John Stuart
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Maclennan, Bruce John Stuart
    British

    Registered addresses and corresponding companies
  • Maclennan, Bruce John Stuart

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69
  • Maclennan, Bruce

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    ADDAM LIMITED
    - now 04958615
    ACTIVE DIGITAL DESIGN ADVERTISING & MARKETING LIMITED
    - 2010-08-13 04958615
    MAGICOMM DIGITAL LIMITED
    - 2009-10-23 04958615
    CALULO DIAMONDS LIMITED
    - 2004-09-20 04958615
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (5 parents)
    Officer
    2003-11-10 ~ 2009-10-29
    IIF 37 - Director → ME
    2009-10-29 ~ now
    IIF 66 - Secretary → ME
  • 2
    AFRICAN RESOURCES PLC
    - now 09843593
    AFRICA RESOURCES PLC
    - 2016-01-31 09843593
    St. Clears Farm Clapwater, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 27 - Director → ME
    2015-10-27 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 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
  • 3
    AIR THE FILM LTD
    08230239
    St Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Active Corporate (3 parents)
    Officer
    2012-09-26 ~ now
    IIF 96 - Secretary → ME
  • 4
    APPTRACK LTD
    - now 03738279
    REYNARD OIL & GAS LIMITED
    - 2010-12-14 03738279
    ATLANTIC CHALLENGE LIMITED
    - 2009-04-20 03738279
    THE CITY FINANCIAL PRESS LIMITED
    - 2001-06-06 03738279
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1999-03-23 ~ 2014-08-06
    IIF 42 - Director → ME
    1999-03-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 5
    ARTEMISSIA LIMITED
    11485344
    3 Red Anchor Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ 2021-04-28
    IIF 77 - Secretary → ME
  • 6
    AVANDA LTD
    15044021
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Officer
    2023-08-02 ~ 2023-08-02
    IIF 24 - Director → ME
    2023-08-02 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2023-08-02 ~ 2023-08-02
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    AVRIL RESOURCES LTD
    05389808
    St Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-11 ~ dissolved
    IIF 38 - Director → ME
  • 8
    AXIS POWER GENERATION (RIGHTS) LTD
    - now 03613016
    E-ONE LTD
    - 2002-03-06 03613016
    PRITCHARD SOLID HOLDINGS LTD.
    - 2000-11-17 03613016
    St. Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    1998-08-05 ~ 2009-09-16
    IIF 61 - Secretary → ME
  • 9
    BUSH CONSULTANTS LTD
    10969861
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Officer
    2017-09-19 ~ 2022-06-14
    IIF 45 - Director → ME
    2017-10-18 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2017-09-19 ~ 2018-07-11
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    CAPAXIA UK LTD
    10171575
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-10 ~ 2016-06-01
    IIF 28 - Director → ME
    2016-05-10 ~ now
    IIF 81 - Secretary → ME
  • 11
    CAPE CLEAR SPECIALITY SEAFOODS LIMITED
    - now 03348699
    MERCAP PARTNERS(UK) LIMITED
    - 2005-10-07 03348699
    CONCORD EQUITY PARTNERS (UK) LTD
    - 2004-01-19 03348699
    AXIS POWER GENERATION (UK) LTD
    - 2003-07-10 03348699
    LIKEDIRECT LIMITED
    - 2001-11-13 03348699
    119 Shepherds Bush Road, London
    Dissolved Corporate (1 parent)
    Officer
    1997-04-24 ~ 2007-10-17
    IIF 41 - Director → ME
  • 12
    CROSS CHANNEL MARKETING LTD
    09630014
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ 2015-09-01
    IIF 48 - Director → ME
    2015-06-09 ~ dissolved
    IIF 97 - Secretary → ME
  • 13
    CRYPTO CAPITAL EXCHANGE LIMITED
    11003640
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 26 - Director → ME
    2017-10-09 ~ 2018-09-11
    IIF 70 - Secretary → ME
  • 14
    CUBEEDOBEEDO LIMITED
    05671027
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (5 parents)
    Officer
    2026-01-12 ~ now
    IIF 17 - Director → ME
    2006-01-10 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 1 - Has significant influence or control → OE
  • 15
    CUBEEZ LIMITED
    03724492
    Bradley St. Johns Road, Wroxall, Ventnor, England
    Active Corporate (8 parents)
    Officer
    1999-03-02 ~ 1999-04-30
    IIF 40 - Director → ME
  • 16
    ELLESMERE LIMITED
    - now 05018405
    MOTHER GOOSE LTD
    - 2011-01-05 05018405 07446012
    MERCARI MARKETING LIMITED
    - 2005-03-31 05018405
    RISKEYE LIMITED
    - 2005-01-14 05018405
    St Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-08-29 ~ dissolved
    IIF 20 - Director → ME
    2004-01-19 ~ 2005-02-01
    IIF 43 - Director → ME
    2005-02-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 17
    FIRECREST RESOURCES PLC
    - now 09889660
    RRK SOLUTIONS PLC
    - 2016-04-30 09889660
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-26 ~ 2017-08-31
    IIF 50 - Director → ME
    2015-11-26 ~ 2018-06-29
    IIF 68 - Secretary → ME
  • 18
    FIRECREST TRADING LTD
    - now 09681789
    DREAMSTONE RESOURCES LTD
    - 2016-07-26 09681789
    MALA BAY LTD
    - 2015-08-19 09681789
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-13 ~ dissolved
    IIF 52 - Director → ME
    2015-07-13 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    FRENCHMAN WINES LTD
    13207211
    St Clears Farm, Fletching, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-17 ~ now
    IIF 99 - Secretary → ME
  • 20
    FUTURE RESUME LTD
    - now 11279210
    FUTURERESUME LTD
    - 2018-10-03 11279210
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Officer
    2018-03-27 ~ 2018-05-02
    IIF 18 - Director → ME
    2018-03-27 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2018-03-27 ~ 2018-05-02
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    GN WINES LTD - now
    WINES BY K&S LTD
    - 2025-05-08 11220390
    WINES BY KENRICK LTD
    - 2018-04-11 11220390
    23 Patterson Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-22 ~ 2019-03-07
    IIF 93 - Secretary → ME
  • 22
    GOLD TRADING INTERNATIONAL LTD
    - now 09449697
    CAREER TRANSITION CONSULTING LTD
    - 2016-11-16 09449697
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-20 ~ 2017-10-31
    IIF 53 - Director → ME
    2015-02-20 ~ 2018-09-11
    IIF 95 - Secretary → ME
  • 23
    HPA ADVISORY LTD
    - now 10668308 08690898
    HPA CONSULTING LIMITED
    - 2017-11-06 10668308
    37b Hugon Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-11-03 ~ 2023-08-08
    IIF 79 - Secretary → ME
  • 24
    HPA LEADERSHIP SUPPORT LTD
    12319421
    37b Hugon Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-18 ~ 2025-07-12
    IIF 71 - Secretary → ME
  • 25
    JAE INVESTMENTS LTD
    16868986
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 74 - Secretary → ME
  • 26
    KRC PARTNERS LTD
    - now 09889345
    STEMSURE LIMITED
    - 2016-10-12 09889345
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-25 ~ 2017-10-31
    IIF 29 - Director → ME
    2015-11-25 ~ 2019-11-21
    IIF 85 - Secretary → ME
  • 27
    LIONHEART CAPITAL LTD
    - now 15276679
    AI MTD LTD
    - 2025-03-07 15276679
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (1 parent)
    Officer
    2023-11-11 ~ now
    IIF 25 - Director → ME
    2025-01-31 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2023-11-11 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    LIORA SECURITY LTD
    16878746
    St. Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 84 - Secretary → ME
  • 29
    MADAME MONTE-CARLO LTD
    - now 07382656
    STRATEGY & EXECUTION LTD - 2012-12-17
    3 Red Anchor Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-06 ~ 2020-05-29
    IIF 72 - Secretary → ME
  • 30
    MADEMOISELLE MONTE-CARLO LTD
    11230513
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 31
    MAHJONG WORLD PLC
    10197405
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-24 ~ 2017-10-05
    IIF 49 - Director → ME
    2016-05-24 ~ dissolved
    IIF 69 - Secretary → ME
  • 32
    MALA DIAMONDS PLC
    - now 07716118
    XPLORER DIAMONDS PLC - 2015-07-23
    XPLORER 2 PLC - 2013-01-25
    NELSON PETROLEUM PLC - 2012-08-16
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 33
    MALA RESOURCES LTD
    09629586
    St Clears Farm, Fletching, Uckfield
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 51 - Director → ME
    2015-06-09 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Has significant influence or control → OE
  • 34
    MID SUSSEX LAND LTD
    - now 04931767
    NEPTUNE RESOURCES LTD
    - 2005-11-23 04931767
    ZAMBIAN RESOURCES LTD
    - 2004-07-15 04931767
    NEPTUNE RESOURCES LIMITED
    - 2004-02-02 04931767
    St Clears Farm, Clapwater, Fletching, Uckfield, East Sussex
    Active Corporate (7 parents)
    Officer
    2003-10-14 ~ 2006-10-22
    IIF 33 - Director → ME
    2018-05-20 ~ now
    IIF 21 - Director → ME
    2006-10-22 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MOLECULAR ENERGIES LIMITED - now
    MOLECULAR ENERGIES PLC - 2024-05-07
    PRESIDENT ENERGY PLC - 2022-10-03
    PRESIDENT PETROLEUM COMPANY PLC - 2012-09-28
    MERIDIAN PETROLEUM PLC
    - 2009-11-30 05104249 07055228
    MERIDIAN PETROLEUM RESOURCES PLC
    - 2004-05-12 05104249 04931766... (more)
    Carrwood Park, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2004-04-16 ~ 2004-04-22
    IIF 35 - Director → ME
    2004-04-16 ~ 2004-12-03
    IIF 62 - Secretary → ME
  • 36
    MONSIEUR MONTE-CARLO LTD
    11232607
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 91 - Secretary → ME
  • 37
    MOTHER GOOSE LIMITED
    - now 07446012 05018405
    DDL146 LIMITED
    - 2011-01-05 07446012 07164060... (more)
    Unit 29 Manor Industrial Estate, Pleck Road, Walsall, England
    Dissolved Corporate (7 parents)
    Officer
    2010-12-10 ~ 2020-05-21
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-05-15
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 38
    PARTNERS IN FLOW LIMITED
    04299466
    St Clears Farm, Fletching, Uckfield, East Sussex
    Active Corporate (5 parents)
    Officer
    2013-03-11 ~ now
    IIF 86 - Secretary → ME
  • 39
    PAXHILL PARK LIMITED - now
    PRODEL LIMITED
    - 1994-01-24 02225551
    SAFERUN LIMITED
    - 1988-04-21 02225551
    East Mascalls Lane, Lindfield, Sussex
    Active Corporate (12 parents)
    Officer
    ~ 1993-09-17
    IIF 31 - Director → ME
  • 40
    PRESIDENT ENERGY (UK) LIMITED - now
    PRESIDENT PETROLEUM (UK) LIMITED - 2012-10-09
    MERIDIAN RESOURCES LIMITED
    - 2009-12-02 04931766 07098615... (more)
    President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2003-10-14 ~ 2004-07-31
    IIF 36 - Director → ME
    2003-12-11 ~ 2004-12-03
    IIF 59 - Secretary → ME
  • 41
    PROPERTY TRANSACTION PACK LTD
    16828503
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 76 - Secretary → ME
  • 42
    SAITC PLC
    10278390
    St Clears Farm, Fletching, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 46 - Director → ME
    2016-07-14 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SD INFOSEC LTD
    16873046
    St. Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 82 - Secretary → ME
  • 44
    SIMPLY ACCOUNTS PARTNERS LTD
    07852400 OC367898
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (2 parents)
    Officer
    2011-11-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SIMPLY ACCOUNTS PARTNERSHIP LLP
    OC367898 07852400
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (2 parents)
    Officer
    2011-09-09 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SIX GRAPES LTD
    08833589
    41 Anerley Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-01-06 ~ 2018-03-22
    IIF 87 - Secretary → ME
  • 47
    SSJ ADVISORY LTD
    - now 08403134
    STOGDALE ST JAMES LTD
    - 2019-05-22 08403134 10456433
    TJF SEARCH LTD
    - 2014-02-19 08403134
    TJF LTD
    - 2013-04-03 08403134
    St. Clears Farm Clapwater, Fletching, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ 2013-04-02
    IIF 23 - Director → ME
    2013-02-14 ~ dissolved
    IIF 73 - Secretary → ME
  • 48
    ST CLEARS CORPORATE SERVICES LTD
    - now 09912238
    COMEX LTD
    - 2016-08-10 09912238
    St Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-11 ~ now
    IIF 30 - Director → ME
    2015-12-11 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 49
    STOGDALE ST JAMES LTD
    - now 10456433 08403134
    FRONTIER LOGISTICS LIMITED
    - 2019-05-22 10456433
    MEMINING LTD
    - 2018-03-10 10456433
    St Clears Farm, Fletching, Uckfield, England
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2021-01-01
    IIF 47 - Director → ME
    2016-11-01 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2019-05-23
    IIF 13 - Ownership of shares – 75% or more → OE
  • 50
    SUISSE CAPITAL PARTNERS LIMITED
    04709559
    St Clears Farm, Fletching, Uckfield, Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-03-25 ~ 2004-07-08
    IIF 34 - Director → ME
    2003-03-25 ~ dissolved
    IIF 57 - Secretary → ME
  • 51
    SYDENHAM WINES LTD
    14541737
    St Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (2 parents)
    Officer
    2022-12-14 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2022-12-14 ~ 2023-01-25
    IIF 54 - Ownership of shares – 75% or more → OE
  • 52
    THE JANUS FACTOR LIMITED
    - now 05177376
    MICHIGAN OIL & GAS LIMITED
    - 2009-10-30 05177376
    LNG RESOURCES LIMITED
    - 2008-07-04 05177376
    LNG MARINE LIMITED
    - 2007-09-05 05177376
    St Clears Farm, Fletching, Uckfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-07-12 ~ 2009-10-30
    IIF 39 - Director → ME
    2009-10-30 ~ dissolved
    IIF 65 - Secretary → ME
  • 53
    VISIONLUCKY LIMITED
    03348241
    St Clears Farm, Fletching, Uckfield, Sussex
    Active Corporate (6 parents)
    Officer
    1997-04-24 ~ now
    IIF 32 - Director → ME

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