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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

Handley, William John

    Related profiles found in government register
  • Handley, William John
    born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Courtyard, Chalvington, East Sussex, BN27 3TD, England

      IIF 1

    • icon of address One, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 2

    • icon of address 29, Osprey Drive, Uckfield, East Sussex, TN22 5PF, England

      IIF 3

    • icon of address 46, Bridge Farm Road, Uckfield, TN22 5HQ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Handley, William John
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Courtyard, Chalvington, East Sussex, BN27 3TD, England

      IIF 7
  • Handley, William John
    British accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Courtyard, Chalvington, East Sussex, BN27 3TD, England

      IIF 8

    • icon of address 1 The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 9

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

      IIF 10

    • icon of address 46, Bridge Farm Road, Uckfield, East Sussex, TN22 5HQ, England

      IIF 11 IIF 12
  • Handley, William John
    British chartered accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 13

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

      IIF 14

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

      IIF 15

    • icon of address 1 The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

    • icon of address 1, The Courtyard, Poundfield Road Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 21

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

      IIF 22 IIF 23

    • icon of address 34, Office 264, Buckingham Palace Road, London, SW1W 0RH, England

      IIF 24
  • Handley, William John
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Handley, William John
    British tax consultant born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Handley, William John

    Registered addresses and corresponding companies

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

      IIF 46

    • icon of address Satago Cottage, 360a Brighton Road, Croydon, Surrey, CR2 6AL

      IIF 47

    • icon of address 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 48

    • icon of address One The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 49

    • icon of address 46, Bridge Farm Road, Uckfield, East Sussex, TN22 5HQ, England

      IIF 50 IIF 51

    • icon of address Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 52
  • Handley, William John
    British

    Registered addresses and corresponding companies

    • icon of address Archer House,britland Estate, Northbourne Road, Eastbourne, BN22 8PW, England

      IIF 53

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

      IIF 54 IIF 55 IIF 56

    • icon of address 46, Bridge Farm Road, Uckfield, East Sussex, TN22 5HQ, England

      IIF 57 IIF 58

    • icon of address Barn Cottage, Sheepwash Lane, Blackboys, Uckfield, East Sussex, TN22 4HA, England

      IIF 59

    • icon of address Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 60 IIF 61 IIF 62
  • Handley, William John
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 66 IIF 67
  • Handley, William John
    British tax consultant

    Registered addresses and corresponding companies

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

      IIF 68

    • icon of address Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 69
  • Hawdley, William John
    born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trefusis, Hop Gardens, Fairwarp, Uckfield, TN22 3BT

      IIF 70
  • Handley, William John
    British chartered accountant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 71
  • Handley, William John
    British tax consultant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Handley, John

    Registered addresses and corresponding companies

    • icon of address Trefusis, Hop Garden Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 75
  • Mr William John Handley
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Wiliam John Handley
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Courtyard, Chalvington, Hailsham, BN27 3TD, England

      IIF 101

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

      IIF 102
  • Mr Williams John Handley
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11/2, Moray Place, Edinburgh, EH3 6DT

      IIF 103
  • Mr William John Handley
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, England

      IIF 104 IIF 105

    • icon of address Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 13
  • 1
    AGI THERAPEUTICS LIMITED LIMITED - 2009-09-29
    icon of address One, The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-22 ~ dissolved
    IIF 64 - Secretary → ME
  • 2
    ACTIVE GENE INTERVENTIONS LIMITED - 2003-05-15
    icon of address Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-17 ~ dissolved
    IIF 63 - Secretary → ME
  • 3
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 13 - Director → ME
  • 4
    icon of address Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    IIF 47 - Secretary → ME
  • 5
    SENTIRE LIMITED - 2002-08-16
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-28 ~ dissolved
    IIF 69 - Secretary → ME
  • 6
    icon of address 37 Knox Road, Guildford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 8
    LLOYDS TSB SHAREHOLDER ACTION GROUP LIMITED - 2014-01-29
    icon of address 1 The Courtyard, Poundfield Road Chalvington, Hailsham, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 21 - Director → ME
  • 9
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 65 - Secretary → ME
  • 10
    icon of address 1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 11
    icon of address One, The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 12
    icon of address 31st Floor, 40 Bank Street, London
    Liquidation Corporate (25 parents)
    Officer
    icon of calendar 2005-04-04 ~ now
    IIF 5 - LLP Member → ME
  • 13
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 18 - Director → ME
Ceased 62
  • 1
    icon of address C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2009-12-06
    IIF 60 - Secretary → ME
  • 2
    icon of address 1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2016-09-28 ~ 2017-09-19
    IIF 46 - Secretary → ME
  • 3
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2011-11-18 ~ 2017-09-25
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 4
    BANDOCEAN LIMITED - 2000-12-06
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,523 GBP2023-12-31
    Officer
    icon of calendar 2000-11-29 ~ 2017-09-19
    IIF 57 - Secretary → ME
  • 5
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2017-09-25
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 91 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    41,175 GBP2018-05-31
    Officer
    icon of calendar 2003-05-16 ~ 2017-09-19
    IIF 55 - Secretary → ME
  • 7
    MITRESHELF 380 LIMITED - 2005-07-22
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2017-09-25
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 86 - Ownership of shares – 75% or more → OE
  • 8
    BOLT ALLEN LIMITED - 2003-06-20
    icon of address 24 Crossway, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2005-01-19
    IIF 61 - Secretary → ME
  • 9
    icon of address 1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-04-25 ~ 2017-10-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ 2017-10-01
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 10
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2017-09-25
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 101 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -54 GBP2024-05-31
    Officer
    icon of calendar 2005-05-24 ~ 2017-09-19
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address One, The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,939 GBP2023-08-31
    Officer
    icon of calendar 2010-08-03 ~ 2017-09-25
    IIF 37 - Director → ME
  • 13
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2017-12-05
    IIF 70 - LLP Member → ME
  • 14
    LIANA LIMITED - 1999-06-24
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -15,789 GBP2024-06-30
    Officer
    icon of calendar 2006-04-18 ~ 2017-09-19
    IIF 58 - Secretary → ME
  • 15
    LOTTERY GIFT CARD (UK) LIMITED - 2015-03-26
    COBBLESTAR GARDEN LIMITED - 2015-05-08
    COBBLE STAR GARDEN LIMITED - 2015-04-02
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-05 ~ 2017-09-25
    IIF 14 - Director → ME
  • 16
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2017-09-25
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 81 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,638,021 GBP2024-02-29
    Officer
    icon of calendar 2007-07-25 ~ 2017-09-19
    IIF 54 - Secretary → ME
  • 18
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -80,920 GBP2024-06-30
    Officer
    icon of calendar 2016-06-16 ~ 2017-09-25
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ 2017-09-25
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2017-12-05
    IIF 3 - LLP Member → ME
  • 20
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-21 ~ 2017-09-25
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 84 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2017-09-25
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 83 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    icon of calendar 2009-07-06 ~ 2017-09-25
    IIF 45 - Director → ME
  • 23
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2017-09-25
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 87 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2017-09-25
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 103 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -20,903 GBP2024-03-31
    Officer
    icon of calendar 2012-03-13 ~ 2017-09-19
    IIF 50 - Secretary → ME
  • 26
    icon of address Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2007-12-01
    IIF 62 - Secretary → ME
  • 27
    icon of address 99 Western Road, Lewes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,788 GBP2024-03-31
    Officer
    icon of calendar 2012-03-13 ~ 2017-09-19
    IIF 51 - Secretary → ME
  • 28
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2017-09-25
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 82 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2015-05-13 ~ 2017-09-19
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 78 - Has significant influence or control → OE
  • 30
    icon of address 37 Knox Road, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-03 ~ 2017-09-20
    IIF 71 - Director → ME
  • 31
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-15 ~ 2017-11-14
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    IIF 77 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    ORGANIC IDEAS LIMITED - 2003-03-14
    icon of address 11 Dallington Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-06 ~ 2003-02-21
    IIF 74 - Director → ME
  • 33
    icon of address 4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (17 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2017-12-05
    IIF 6 - LLP Member → ME
  • 34
    icon of address 4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2017-12-05
    IIF 4 - LLP Member → ME
  • 35
    icon of address 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
    icon of calendar 2013-06-25 ~ 2017-09-25
    IIF 17 - Director → ME
  • 36
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2017-09-25
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 90 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 7-9 The Avenue, Eastbourne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -416,927 GBP2024-12-31
    Officer
    icon of calendar 1996-10-17 ~ 1998-11-29
    IIF 52 - Secretary → ME
  • 38
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2017-09-25
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 102 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2017-09-25
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 85 - Ownership of shares – 75% or more → OE
  • 40
    OPEN ANNUITIES LIMITED - 2008-12-15
    icon of address Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2017-02-03
    IIF 73 - Director → ME
  • 41
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2012-08-31 ~ 2017-09-19
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 42
    DUNWILCO (934) LIMITED - 2001-12-11
    icon of address 1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2001-12-07 ~ 2017-09-25
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Has significant influence or control → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 43
    DUNWILCO (920) LIMITED - 2001-12-11
    icon of address 1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2001-12-07 ~ 2017-09-25
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address Suite 10 210 Upper Richmond Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,473 GBP2024-12-31
    Officer
    icon of calendar 2003-01-01 ~ 2007-10-11
    IIF 75 - Secretary → ME
  • 45
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2017-09-25
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 93 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    167,195 GBP2024-08-31
    Officer
    icon of calendar 2014-12-22 ~ 2017-09-25
    IIF 19 - Director → ME
  • 47
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2017-09-25
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 92 - Ownership of shares – 75% or more → OE
  • 48
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -381,533 GBP2018-12-31
    Officer
    icon of calendar 2013-12-09 ~ 2014-09-11
    IIF 24 - Director → ME
  • 49
    icon of address 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-03-04 ~ 1997-07-17
    IIF 66 - Secretary → ME
  • 50
    CAMVO 187 LIMITED - 2009-04-03
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2017-09-25
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-24
    IIF 89 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-21 ~ 2017-09-25
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 95 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Archer House,britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,908 GBP2024-10-31
    Officer
    icon of calendar 2006-11-01 ~ 2019-10-26
    IIF 53 - Secretary → ME
  • 53
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    icon of calendar 2009-07-06 ~ 2017-09-25
    IIF 40 - Director → ME
  • 54
    PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-02-04
    IIF 72 - Director → ME
  • 55
    SUNKEN LIMITED - 2007-09-05
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,810 GBP2021-06-30
    Officer
    icon of calendar 2008-07-01 ~ 2017-09-19
    IIF 68 - Secretary → ME
  • 56
    SOVEREIGN LITIGATION MANAGEMENT LTD - 2015-02-12
    SOVEREIGN FINANCIAL LIMITED - 2014-11-26
    icon of address Handley Roberts, One The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -14,474 GBP2025-01-31
    Officer
    icon of calendar 2010-10-04 ~ 2017-09-19
    IIF 36 - Director → ME
    icon of calendar 2012-08-28 ~ 2017-09-19
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    SOVEREIGN FINANCIAL LIMITED - 2015-02-12
    icon of address 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -492 GBP2025-01-31
    Officer
    icon of calendar 2015-01-22 ~ 2017-09-19
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 58
    WOLLENT LIMITED - 1996-06-19
    PEBY ROAD LIMITED - 2003-06-20
    icon of address Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-12 ~ 1996-08-14
    IIF 67 - Secretary → ME
  • 59
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    60,738 GBP2024-12-31
    Officer
    icon of calendar 2001-09-12 ~ 2017-09-19
    IIF 59 - Secretary → ME
  • 60
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2004-11-05 ~ 2017-09-19
    IIF 56 - Secretary → ME
  • 61
    CAMVO 188 LIMITED - 2009-04-03
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2017-09-25
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 88 - Ownership of shares – 75% or more → OE
  • 62
    GOLIFT LIMITED - 1989-07-27
    WEST WALES PROPERTIES LIMITED - 1989-10-31
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1994-09-05 ~ 2017-09-25
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE

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