The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Harrison, James Lee
    Director born in January 1988
    Individual (10 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Jeremy Andrew
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Messenger, Rachel Anne
    Company Director born in May 1982
    Individual (20 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Stewart-hart, Kathryn
    Individual (3 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Lennon, Veronica
    Director born in November 1975
    Individual (5 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 6
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25, Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 56
  • 1
    Sampson, Colin John
    Managing Director born in February 1945
    Individual
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Hargreaves, Simon James
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2004-06-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 3
    Sparks, Paul John
    Director born in September 1945
    Individual
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 4
    Green, Janet Anne
    Director born in April 1954
    Individual
    Officer
    2003-02-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Cox, Martin Edward
    Director born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Mckay, Karen Joanne
    Individual (24 offsprings)
    Officer
    2022-03-24 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 8
    Holt, Dennis
    General Manager born in October 1948
    Individual
    Officer
    1998-05-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 9
    Flenk, Victoria
    Company Director born in September 1984
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ 2024-06-07
    OF - Director → CIF 0
  • 10
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    1998-06-01 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 11
    Hughes, Stephen James
    Director born in May 1972
    Individual (20 offsprings)
    Officer
    2008-10-02 ~ 2011-10-11
    OF - Director → CIF 0
  • 12
    Sheriff, Andrew
    Director born in July 1955
    Individual
    Officer
    1997-07-31 ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Ham, Christopher Anthony
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Cracknell, Kevin Philip
    Director born in November 1965
    Individual
    Officer
    2011-10-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Furnell, Simon Peter
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2007-03-16
    OF - Director → CIF 0
  • 16
    Stuart, Ian Charles Robert
    Born in January 1948
    Individual
    Officer
    2011-03-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ 2019-12-03
    OF - Director → CIF 0
  • 18
    Jones, Neal Leonard
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2003-09-12
    OF - Director → CIF 0
  • 19
    Quinn, Sean Carl
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2023-05-03
    OF - Director → CIF 0
  • 20
    Christophers, Michael
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    2011-01-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Harris, Rosemary
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 22
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    OF - Secretary → CIF 0
    2011-02-02 ~ 2011-05-20
    OF - Secretary → CIF 0
    2011-07-14 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 23
    Baty, George Andrew Inglis
    Director born in April 1946
    Individual
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 24
    Forster, Lindsay Karen
    Marketing Director born in March 1974
    Individual
    Officer
    2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Maran, Stephen Andrew
    Director born in May 1940
    Individual
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 27
    Gracey, Natalie Clarice
    Individual (1 offspring)
    Officer
    2018-11-23 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 28
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2011-02-02 ~ 2014-09-25
    OF - Director → CIF 0
  • 29
    Gibbs, Keith George
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2000-02-07 ~ 2000-06-16
    OF - Director → CIF 0
  • 30
    Meacham, Jayne Michelle
    Individual
    Officer
    2010-03-31 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 31
    Fillery, Graham Winston
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2003-02-07
    OF - Director → CIF 0
  • 32
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2006-01-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Green, Martyn Paul
    Director born in July 1969
    Individual
    Officer
    2005-11-24 ~ 2009-05-15
    OF - Director → CIF 0
  • 34
    Staples, Martin Kenneth
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2019-03-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 35
    Thornton, Craig James
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2024-02-15
    OF - Director → CIF 0
  • 36
    Phythian, John Mark
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2022-09-23
    OF - Director → CIF 0
  • 37
    Galjaard, Neil Edward
    Director born in November 1966
    Individual (13 offsprings)
    Officer
    2004-03-01 ~ 2007-04-21
    OF - Director → CIF 0
  • 38
    Mitchell, Michael Frederick
    Distribution Director born in November 1953
    Individual
    Officer
    2000-06-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    Hubbard, Peter John
    Director born in November 1955
    Individual (19 offsprings)
    Officer
    1998-05-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 40
    Kane, Archibald Gerard
    Director born in June 1952
    Individual
    Officer
    2010-02-02 ~ 2011-05-20
    OF - Director → CIF 0
  • 41
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2010-04-20 ~ 2011-05-20
    OF - Director → CIF 0
  • 42
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2011-05-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 43
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2012-11-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 44
    Watts, Paula
    Individual
    Officer
    2011-05-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 45
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2012-02-28 ~ 2012-10-05
    OF - Director → CIF 0
  • 46
    Yuille, Alan David
    Individual
    Officer
    2013-02-08 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 47
    Leiper, Jacqueline
    Company Director born in January 1972
    Individual
    Officer
    2015-02-09 ~ 2019-03-14
    OF - Director → CIF 0
  • 48
    Stoddard, David Antony John
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2007-05-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 49
    Jones-evans, Sally Ann
    Customer Management Director born in July 1966
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 50
    Canniffe, Michael
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 51
    Shewry, Thomas David
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    2014-09-23 ~ 2017-12-20
    OF - Director → CIF 0
  • 52
    Loney, Philip Duncan
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 53
    Tasker, Raymond Gordon
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2005-01-31
    OF - Director → CIF 0
    Tasker, Raymond Gordon
    Individual (1 offspring)
    Officer
    ~ 1998-06-01
    OF - Secretary → CIF 0
  • 54
    Van Delm, Rudi Annie Maurice
    Actuary born in November 1964
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2011-10-14
    OF - Director → CIF 0
  • 55
    Donaldson, Graeme John
    Individual
    Officer
    2022-10-06 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 56
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25, Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LLOYDS BANK INSURANCE SERVICES LIMITED

Previous names
LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    234 High Street, Exeter, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    614,429 GBP2022-03-31
    Person with significant control
    2022-11-30 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 2
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
Ceased 83
  • 1
    213 Norwood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2007-10-01 ~ 2008-09-28
    CIF 19 - Director → ME
  • 2
    37 Pendennis Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-28 ~ 2008-08-04
    CIF 18 - Director → ME
  • 3
    Flat 2 9 Moreton Road, South Croydon
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-04-28 ~ 2008-04-28
    CIF 17 - Director → ME
  • 4
    266-268 Wickham Road Shirley, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -266 GBP2021-06-30
    Officer
    2007-06-12 ~ 2007-06-12
    CIF 20 - Director → ME
  • 5
    7 Glenwood Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,741 GBP2024-03-31
    Officer
    2001-04-09 ~ 2001-04-26
    CIF 61 - Nominee Director → ME
  • 6
    5 Warwick Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-28 ~ 2001-03-27
    CIF 62 - Nominee Director → ME
  • 7
    ACS BUSINESS SUPPLIES LTD - 2022-06-08
    AMALGAMATED COMPUTER SUPPLIES LIMITED - 2010-12-02
    Kismet Buildings, Otley Road, Baildon, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,284,755 GBP2023-12-31
    Officer
    2008-05-06 ~ 2008-05-06
    CIF 16 - Director → ME
  • 8
    Unit 6 Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,259,000 GBP2021-12-31
    Officer
    2001-12-21 ~ 2002-01-02
    CIF 53 - Nominee Director → ME
  • 9
    103 Colney Hatch Lane, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-08-31
    Officer
    2000-07-03 ~ 2000-07-04
    CIF 7 - Director → ME
  • 10
    EXPRESS WAYS LIMITED - 2005-06-14
    103 Colney Hatch Lane, Muswell Hill, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2020-08-31
    Officer
    2004-12-03 ~ 2004-12-03
    CIF 24 - Director → ME
  • 11
    Topcliffe Mill 8 Topcliffe Mill, Mill Lane, Thirsk, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2001-07-26 ~ 2001-07-26
    CIF 59 - Nominee Director → ME
  • 12
    Unit 5 12 Superstop Buildings, Huyton Industrial Estate Wilson Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-12-19 ~ 2002-01-04
    CIF 55 - Nominee Director → ME
  • 13
    13 Wilmot Way, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-08-27 ~ 2004-10-20
    CIF 26 - Director → ME
  • 14
    29 Sundale Avenue, Selsdon, South Croydon, Surrey
    Active Corporate (2 parents)
    Officer
    2003-09-26 ~ 2003-09-29
    CIF 36 - Director → ME
  • 15
    DYNAMICA CONSULTING LIMITED - 2013-02-21
    DYNAMICA COACHING & CONSULTING LIMITED - 2004-05-20
    DYNAMICA MANAGEMENT CONSULTANTS LIMITED - 2004-03-19
    2 Netherby Gardens, Bracknell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,807 GBP2020-03-31
    Officer
    2002-03-14 ~ 2002-03-14
    CIF 47 - Nominee Director → ME
  • 16
    15 Hanover Court, Woking, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    64,614 GBP2016-12-31
    Officer
    1998-11-11 ~ 2000-04-26
    CIF 15 - Director → ME
  • 17
    CAMPBELL REITH HILL CIVIL & ENVIRONMENTAL LIMITED - 2009-12-30
    15 Bermondsey Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-01-08 ~ 2001-01-30
    CIF 4 - Director → ME
  • 18
    24 Wellington Street, St Johns, Blackburn
    Dissolved Corporate (4 parents)
    Officer
    1998-11-18 ~ 2000-10-18
    CIF 82 - Nominee Director → ME
  • 19
    232 Felmongers, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2001-12-07 ~ 2001-12-11
    CIF 56 - Nominee Director → ME
  • 20
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2000-01-28 ~ 2000-01-28
    CIF 77 - Nominee Director → ME
  • 21
    67 Minchenden Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,615 GBP2024-11-30
    Officer
    2001-06-04 ~ 2001-06-08
    CIF 60 - Nominee Director → ME
  • 22
    GODINHO LIMITED - 2006-02-04
    C/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -517,068 GBP2018-10-31
    Officer
    2005-10-24 ~ 2006-02-01
    CIF 23 - Director → ME
  • 23
    KENT ENVIRONMENTAL TRAINING SERVICES LIMITED - 2009-08-14
    266-268 Wickham Road, Shirley Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-05-22 ~ 2003-05-28
    CIF 42 - Director → ME
  • 24
    The Old Borough Hall 8 Borough, Court Grammar School Lane, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2000-10-19 ~ 2000-10-25
    CIF 68 - Nominee Director → ME
  • 25
    LYONESSE SOFTWARE LIMITED - 2017-10-17
    Suite 3 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,579 GBP2020-12-31
    Officer
    2001-12-28 ~ 2001-12-28
    CIF 52 - Nominee Director → ME
  • 26
    54 Wydehurst Road, Addiscombe, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,324 GBP2022-11-30
    Officer
    2001-11-12 ~ 2001-11-16
    CIF 57 - Nominee Director → ME
  • 27
    15 Court Close, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-08-29 ~ 2000-09-01
    CIF 70 - Nominee Director → ME
  • 28
    433 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,172 GBP2018-03-31
    Officer
    2003-02-20 ~ 2003-02-24
    CIF 44 - Director → ME
  • 29
    C/0 Temple West, 82 High Road, Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-07-14 ~ 2002-07-16
    CIF 45 - Nominee Director → ME
  • 30
    CARE ED LIMITED - 2001-08-21
    C/o Bridgestones, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-17 ~ 2001-08-30
    CIF 58 - Nominee Director → ME
  • 31
    26-28 Bedford Row, London Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-16 ~ 2004-02-17
    CIF 33 - Director → ME
  • 32
    266-268 Wickham Road, Shirley Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-06-17 ~ 2003-07-04
    CIF 40 - Nominee Director → ME
  • 33
    FLY ON THE WALL.COM. LIMITED - 2000-02-17
    126 New Walk, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -244,251 GBP2017-07-31
    Officer
    2000-02-09 ~ 2000-02-09
    CIF 10 - Director → ME
  • 34
    26-28 Bedford Row, London Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-08-19 ~ 1999-09-08
    CIF 13 - Director → ME
  • 35
    ACROBAT INTERIM LIMITED - 2003-07-23
    Ridge Cottage, Rusper Road, Capel, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2000-10-10 ~ 2000-10-10
    CIF 69 - Nominee Director → ME
  • 36
    3 Field Court, Grays Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-20 ~ 2000-01-21
    CIF 78 - Nominee Director → ME
  • 37
    16 South End, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,024 GBP2017-03-31
    Officer
    2002-03-05 ~ 2002-03-07
    CIF 48 - Nominee Director → ME
  • 38
    6 Evenley Close, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2000-02-23 ~ 2000-02-24
    CIF 76 - Nominee Director → ME
  • 39
    IMPERIAL SUPPLIES LIMITED - 2011-07-05
    IMPERIAL STATIONERY SUPPLIES LIMITED - 2011-04-05
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-29 ~ 2001-02-16
    CIF 63 - Nominee Director → ME
  • 40
    PALCO UK LIMITED - 2009-03-30
    IMPERIAL PAPER UK LIMITED - 2003-06-27
    PREMIER STATIONERY SUPPLIES LIMITED - 2001-03-13
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-08 ~ 2000-09-01
    CIF 71 - Nominee Director → ME
  • 41
    INTERACTIVE OFFICE SOLUTIONS LIMITED - 2004-03-26
    C/o Temple West, 82 High Road, Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-12-19 ~ 2001-12-19
    CIF 54 - Nominee Director → ME
  • 42
    26-28 Bedford Row, London Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-08-19 ~ 1999-09-08
    CIF 12 - Director → ME
  • 43
    IMPERIAL PAPER LIMITED - 2011-07-05
    PREMIER PAPER LIMITED - 2001-03-13
    MARSDENS LIMITED - 2000-10-24
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-12 ~ 2000-09-13
    CIF 83 - Nominee Director → ME
  • 44
    Unit 1 Merriott House, Hennock Road Central Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-29 ~ 2000-03-30
    CIF 9 - Director → ME
  • 45
    Unit 1 Merriott House Hennock Road, Central Marsh Barton Trading Estate, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2002-01-14 ~ 2002-03-28
    CIF 51 - Nominee Director → ME
  • 46
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 21 - Director → ME
  • 47
    22 Heaton Road, Gledholt, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-11-18 ~ 1999-08-05
    CIF 81 - Nominee Director → ME
  • 48
    38 Hengistbury Road, Southbourne, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2000-05-25 ~ 2000-05-25
    CIF 74 - Nominee Director → ME
  • 49
    266 Wickham Road, Shirley Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -215 GBP2021-09-30
    Officer
    2002-03-04 ~ 2002-03-13
    CIF 49 - Nominee Director → ME
  • 50
    456 Chester Road, Old Trafford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ 2001-12-14
    CIF 1 - Director → ME
  • 51
    266-268 Wickham Road, Shirley, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-09-03 ~ 2004-09-03
    CIF 25 - Director → ME
  • 52
    POLY AGENTS UK LIMITED - 2016-03-12
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    2004-02-24 ~ 2004-02-24
    CIF 32 - Director → ME
  • 53
    POLYGON LEISURE LIMITED - 2010-06-17
    13 Shirley Church Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,606 GBP2020-01-31
    Officer
    2001-01-16 ~ 2001-01-19
    CIF 64 - Nominee Director → ME
  • 54
    INTERACTIVE IMAGE ASSOCIATES LIMITED - 2003-03-05
    12 Mungo Park Road, Rainham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2001-11-14 ~ 2002-01-10
    CIF 2 - Director → ME
  • 55
    26-28 Bedford Row, London Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-05-29 ~ 2003-06-12
    CIF 41 - Nominee Director → ME
  • 56
    60/62 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-11-22 ~ 1999-11-25
    CIF 79 - Nominee Director → ME
  • 57
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,619,667 GBP2020-03-31
    Officer
    2001-01-24 ~ 2001-01-24
    CIF 3 - Director → ME
  • 58
    266-268 Wickham Road, Shirley, Croydon
    Dissolved Corporate (1 parent)
    Officer
    2004-04-07 ~ 2005-04-08
    CIF 31 - Director → ME
  • 59
    31 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-09-16 ~ 1999-09-20
    CIF 80 - Nominee Director → ME
  • 60
    GRANT BROTHERS CONSTRUCTION LIMITED - 2013-02-07
    GRANT. B. INVESTMENTS LIMITED - 2008-10-23
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-09-18 ~ 2003-09-18
    CIF 37 - Director → ME
  • 61
    33 Warrener Close, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-01 ~ 2000-08-01
    CIF 5 - Director → ME
  • 62
    3 Hinton Walk, Houghton Regis, Dunstable, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-11-24 ~ 1999-11-25
    CIF 11 - Director → ME
  • 63
    12e Manor Road, Stoke Newington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2004-08-01
    CIF 28 - Director → ME
  • 64
    BAKEQUIP (UK) LIMITED - 2008-04-15
    SPC (GB) LIMITED - 2008-03-19
    SP CLOTHING (UK) LIMITED - 2006-06-14
    6 The Sparlings, Kirby-le-soken, Frinton-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-08-04 ~ 2004-08-04
    CIF 27 - Director → ME
  • 65
    10a White Hart Parade, London Road Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-12-29 ~ 2001-01-11
    CIF 65 - Nominee Director → ME
  • 66
    Sea View Cottage Primrose Hill, Llanbadarn Fawr, Aberystwyth, Ceredigion, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -110,868 GBP2021-03-31
    Officer
    2000-04-27 ~ 2000-04-28
    CIF 8 - Director → ME
  • 67
    The Reigate Marble Shop Limited, 7 Prices Lane, Reigate, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    861 GBP2024-03-31
    Officer
    2006-02-28 ~ 2007-10-01
    CIF 22 - Director → ME
  • 68
    266-268 Wickham Road, Shirley, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,515 GBP2016-04-30
    Officer
    2002-04-18 ~ 2002-04-25
    CIF 46 - Nominee Director → ME
  • 69
    75 Park Lane, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,003 GBP2018-03-31
    Officer
    2004-05-14 ~ 2004-05-20
    CIF 30 - Director → ME
  • 70
    2 South Parade, Chiswick, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47 GBP2022-02-06
    Officer
    2000-08-07 ~ 2000-08-08
    CIF 72 - Nominee Director → ME
  • 71
    1 The Byeway, East Sheen, London
    Active Corporate (3 parents)
    Equity (Company account)
    -167.28 GBP2023-07-31
    Officer
    2000-07-17 ~ 2000-07-17
    CIF 6 - Director → ME
  • 72
    Midland House, 124 Fairfax Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2004-06-04 ~ 2004-06-09
    CIF 29 - Director → ME
  • 73
    7 Farebrothers, Church Street, Warnham, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    729 GBP2016-03-31
    Officer
    2003-05-18 ~ 2003-05-19
    CIF 43 - Nominee Director → ME
  • 74
    THE SILVER JEWELLERY STORE LIMITED - 2008-08-05
    Mr G Oakley, Brook Cottage Bennetts Lane, North End, Dunmow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -2,148 GBP2024-10-31
    Officer
    2003-10-20 ~ 2003-10-20
    CIF 35 - Director → ME
  • 75
    10 Darwin Court, Oxon Business Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,959 GBP2024-03-31
    Officer
    2002-02-15 ~ 2002-03-01
    CIF 50 - Nominee Director → ME
  • 76
    12e Manor Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,364 GBP2016-10-31
    Officer
    2003-10-22 ~ 2003-11-01
    CIF 34 - Director → ME
  • 77
    TEMPLE WEST LIMITED - 2017-03-27
    82 Wandsworth Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,665 GBP2016-06-30
    Officer
    1999-08-10 ~ 1999-08-10
    CIF 14 - Director → ME
  • 78
    First Floor Redington Court, 69 Church Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2003-08-28 ~ 2003-08-28
    CIF 39 - Nominee Director → ME
  • 79
    19 Elm Grove, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -105 GBP2020-04-30
    Officer
    2000-04-04 ~ 2000-04-07
    CIF 75 - Nominee Director → ME
  • 80
    Ground Floor, 32 Park Cross Street, Leeds
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    999,397 GBP2023-09-30
    Officer
    2003-09-01 ~ 2003-09-01
    CIF 38 - Nominee Director → ME
  • 81
    19-21 Manor Road, Caddington, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    2000-07-04 ~ 2000-07-04
    CIF 73 - Nominee Director → ME
  • 82
    10 Alexandra Road, Biggin Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-10-24 ~ 2000-11-01
    CIF 67 - Nominee Director → ME
  • 83
    Bond House, 18 Bond Street, Wakefield, W Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,398 GBP2023-11-30
    Officer
    2000-11-30 ~ 2000-11-30
    CIF 66 - 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.