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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

Shanks, James Douglas

    Related profiles found in government register
  • Shanks, James Douglas

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • Shanks, James Douglas
    British

    Registered addresses and corresponding companies

    • 15 Elmbourne Road, London, SW17 8JS

      IIF 6

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

      IIF 7
  • Shanks, James Douglas
    British chartered accountant

    Registered addresses and corresponding companies

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 8

    • 82 Drakefield Road, London, SW17 8RR

      IIF 9
  • Shanks, James Douglas
    British chartered accountant born in August 1958

    Registered addresses and corresponding companies

    • 82 Drakefield Road, London, SW17 8RR

      IIF 10
  • Shanks, James
    British accountant born in July 1931

    Resident in Scotland

    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 14

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

      IIF 15

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 16

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

      IIF 17

    • 42, Southwark Street, London, SE1 1UN

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • 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 22

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

      IIF 23
  • 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 24
  • 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 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 38
  • 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 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74

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

      IIF 75
  • 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 76
  • 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 77
  • 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 78
  • 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 79

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

      IIF 80
  • Mr James Douglas Shanks
    British born in August 2017

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Douglas Shanks
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 65
  • 1
    ABACUS SOLUTIONS DEVELOPMENT LTD
    - now 06003555
    ABACUS SOLUTIONS INTERNATIONAL LIMITED
    - 2014-02-24 06003555
    PIN & WIN LIMITED - 2010-05-06
    RICHMOND COMPANY 215 LIMITED - 2007-08-08
    1 Poundfield Road, Chalvington, Hailsham, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2013-06-05 ~ 2014-04-23
    IIF 75 - Director → ME
  • 2
    ABACUS SOLUTIONS MANAGEMENT LTD
    08879801
    1 Poundfield Road, Chalvington, Hailsham, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2014-02-06 ~ 2021-07-14
    IIF 23 - Director → ME
  • 3
    ADVANCED BOOKKEEPING AND CONSULTANCY LIMITED
    15994118
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 28 - Director → ME
  • 4
    AGI RESEARCH LIMITED
    07853075
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (2 parents)
    Officer
    2017-09-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 5
    ARLENBEG LIMITED
    SC296743
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 6
    BACKBAT LIMITED
    - now SC282321
    MITRESHELF 380 LIMITED - 2005-07-22
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 7
    BARDLAND LIMITED
    11390048
    1 Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 37 - Director → ME
  • 8
    BRIGHTSIDE PARTNERS LIMITED
    10739529
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-01 ~ 2021-11-08
    IIF 67 - Director → ME
    Person with significant control
    2017-10-01 ~ 2021-11-08
    IIF 113 - Has significant influence or control → OE
  • 9
    BROOKADDISON LIMITED
    SC317542
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 10
    CHALVINGTON FACILITY MANAGEMENT LIMITED
    12021069
    1 The Courtyard, Chalvington, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 11
    CHALVINGTON GOLD LIMITED
    - now 13166324
    M EQUINE LIMITED - 2021-02-12
    One The Courtyard, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 76 - Director → ME
  • 12
    CHALVINGTON NOMINEES LIMITED
    05452720
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 13
    CHALVINGTON TRUST MANAGEMENT LIMITED
    11843308
    1 The Courtyard, Chalvington, England
    Active Corporate (2 parents)
    Officer
    2019-02-25 ~ now
    IIF 25 - Director → ME
  • 14
    CHANCERY ACCOUNTS & TAX LLP - now
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
    CHANCERY ACCOUNTS AND TAX LLP
    - 2012-11-02 OC307035 09038400
    CHANCERY TAX LLP
    - 2011-08-18 OC307035
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2011-04-01 ~ 2011-12-21
    IIF 20 - LLP Designated Member → ME
  • 15
    CHANCERY AUDIT LLP
    OC363951
    3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2011-04-19 ~ 2011-12-31
    IIF 17 - LLP Member → ME
  • 16
    CITY METROPOLITAN LIMITED
    09126539 10350375
    42 Southwark Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 72 - Director → ME
  • 17
    COCHNAL LIMITED
    SC284516
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 18
    COLONIAL ROCK LIMITED
    10234415
    1 The Courtyard, Chalvington, Hailsham, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2017-09-25 ~ 2020-10-22
    IIF 66 - Director → ME
    Person with significant control
    2017-09-25 ~ 2020-10-26
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 19
    DOUGLAS JAMES PUBLISHING LIMITED
    14731860
    Handley Roberts Llp 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 20
    DSC METROPOLITAN AUDIT LIMITED
    12312122
    1 The Courtyard, Chalvington, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 21
    DSC METROPOLITAN LLP
    OC370002
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-11-18 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 22
    EIGHTHPLATE LIMITED
    SC367171
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 23
    ELEMENTO SOLUTIONS LIMITED
    10289741
    264 Banbury Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 24 - Director → ME
  • 24
    ERENDRUM LIMITED
    SC284506
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 25
    EXACTITUDE ART GALLERIES LTD
    11392529
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ 2020-10-01
    IIF 39 - Director → ME
    Person with significant control
    2018-06-01 ~ 2019-12-12
    IIF 83 - Ownership of shares – 75% or more → OE
  • 26
    FACTONOMY LTD.
    - now SC242571
    GRAEME BRYCE & ASSOCIATES LIMITED - 2003-02-25
    66 Albion Road, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 74 - Director → ME
    2014-11-13 ~ dissolved
    IIF 7 - Secretary → ME
  • 27
    FIFTHPLATE LIMITED
    SC362225
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 28
    FIRSTPLATE LIMITED
    SC282728
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 29
    FOURTHPLATE LIMITED
    SC360462
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 30
    FULLTOTAL LIMITED
    SC209461
    11 Moray Place, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2003-01-11 ~ 2010-10-07
    IIF 12 - Director → ME
    2000-08-08 ~ 2002-09-20
    IIF 11 - Director → ME
    2011-04-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 31
    FYVER LIMITED
    SC340589
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 32
    GOOGLE ACTION GROUP LTD
    09589217
    1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HANDLEY ROBERTS LLP
    OC383429
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-11 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 86 - Has significant influence or control → OE
  • 34
    IMPARA LIMITED
    04724243
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-09-25 ~ dissolved
    IIF 65 - Director → ME
  • 35
    ISAMUR LIMITED
    SC317533
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 36
    KERLUCY LIMITED
    SC296745
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 109 - Has significant influence or control → OE
    2017-09-25 ~ 2017-09-25
    IIF 82 - Has significant influence or control → OE
  • 37
    LEAFPLANT LIMITED
    SC282730
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 38
    M BERKSHIRE LIMITED
    13166293
    One The Courtyard, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 39
    MAITLAND COURT INVESTMENTS LLP
    OC320805
    Frixou & Co, 71 Goldhawk Road, Shepherds Bush, London
    Active Corporate (17 parents)
    Officer
    2006-07-06 ~ 2011-02-10
    IIF 16 - LLP Designated Member → ME
  • 40
    MONFORD CAPITAL LIMITED
    08197400
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 41
    MOVIE ADMINISTRATION IX LIMITED
    - now SC221093
    DUNWILCO (934) LIMITED - 2001-12-11
    1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2017-09-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 94 - Has significant influence or control → OE
  • 42
    MOVIE MANAGEMENT IX LIMITED
    - now SC220987 SC217239
    DUNWILCO (920) LIMITED - 2001-12-11
    1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2017-09-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 93 - Has significant influence or control → OE
  • 43
    OSINQ LIMITED
    - now 10350375
    CITY METROPOLITAN LIMITED
    - 2023-10-19 10350375 09126539
    1 The Courtyard, Chalvington, Hailsham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-30 ~ 2023-09-05
    IIF 63 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 111 - Has significant influence or control → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    OUTCOME CONSULTING LIMITED
    03846904
    The Lodge, River View, Gillingham, Dorset
    Active Corporate (5 parents)
    Officer
    2007-04-17 ~ 2016-04-01
    IIF 6 - Secretary → ME
  • 45
    PEDENBROCKIE LIMITED
    SC317544
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 46
    PINE FIELDS PRIVATE LIMITED
    07355118
    47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-09-25 ~ 2022-05-11
    IIF 64 - Director → ME
  • 47
    QUIGERA LIMITED
    SC317546
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 48
    ROMNEY BAY LIMITED
    10823574
    1 The Courtyard, Dsc Metropolitan Llp, Chalvington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 42 - Director → ME
  • 49
    RONEX SUPPORT LIMITED
    08738984
    42 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 73 - Director → ME
    2013-10-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 50
    SECONDPLATE LIMITED
    - now SC357658
    CAMVO 187 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 51
    SENTRONEX LIMITED
    05358509
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 68 - Director → ME
    2011-11-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 52
    SENTRONEX PROFESSIONAL LLP
    OC375370
    42 Southwark Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 53
    SENTRONEX PROPERTY SERVICES LIMITED
    07058202
    42 Southwark Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 71 - Director → ME
    2012-11-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 54
    SENTRONEX RESOURCING LIMITED
    - now 07992623
    SHELTERSKY LIMITED
    - 2013-01-09 07992623
    42 Southwark Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 70 - Director → ME
    2013-01-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 55
    SEVENTHPLATE LIMITED
    SC367172
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 56
    SIXTHPLATE LIMITED
    SC362224
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 53 - Director → ME
  • 57
    SOVEREIGN FINANCIAL LIMITED
    - now 06473216 09400573
    SOVEREIGN LITIGATION MANAGEMENT LTD - 2015-02-12
    SOVEREIGN FINANCIAL LIMITED - 2014-11-26
    Handley Roberts, One The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (5 parents)
    Officer
    2017-09-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 58
    SOVEREIGN LITIGATION MANAGEMENT LIMITED
    - now 09400573 06473216
    SOVEREIGN FINANCIAL LIMITED - 2015-02-12
    1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 59
    STARDEX (UK) LIMITED
    SC192625
    Summit House, 4-5mitchell Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1999-03-18 ~ 2000-12-07
    IIF 13 - Director → ME
  • 60
    SUBER PCS LLP - now
    CHANCERY (UK) LLP
    - 2014-09-04 OC306872
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents, 13 offsprings)
    Officer
    2011-03-31 ~ 2011-12-31
    IIF 21 - LLP Member → ME
    2010-10-21 ~ 2011-03-31
    IIF 19 - LLP Member → ME
  • 61
    THE ALTUS TAX PARTNERSHIP LIMITED
    13752053
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, England
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-05-01 ~ 2025-11-11
    IIF 112 - Ownership of shares – 75% or more → OE
  • 62
    THIRDPLATE LIMITED
    - now SC357657
    CAMVO 188 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 63
    TRENDSKY PROPERTY MANAGEMENT LIMITED
    02612369
    15 Elmbourne Road, London, England
    Active Corporate (16 parents)
    Officer
    2004-02-27 ~ 2023-05-22
    IIF 69 - Director → ME
    2004-02-27 ~ 2025-06-21
    IIF 8 - Secretary → ME
  • 64
    WANDSWORTH CHAMBER OF COMMERCE
    02969806
    Flat C, 64 Park Road, London, England
    Active Corporate (24 parents)
    Officer
    2004-05-01 ~ 2022-05-20
    IIF 38 - Director → ME
    1994-10-20 ~ 1997-10-09
    IIF 10 - Director → ME
    1994-10-20 ~ 1995-05-17
    IIF 9 - Secretary → ME
  • 65
    WEST WALES (PROPERTY INVESTMENT) LIMITED
    - now 02168706
    WEST WALES PROPERTIES LIMITED - 1989-10-31
    GOLIFT LIMITED - 1989-07-27
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 91 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.