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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
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Jeremy Andrew
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Messenger, Rachel Anne
    Born in May 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Stewart-hart, Kathryn
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Lennon, Veronica
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 6
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 2
    Mitchell, Michael Frederick
    Distribution Director born in November 1953
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Baty, George Andrew Inglis
    Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 4
    Hubbard, Peter John
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 5
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2014-09-25
    OF - Director → CIF 0
  • 6
    Holt, Dennis
    General Manager born in October 1948
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 7
    Forster, Lindsay Karen
    Marketing Director born in March 1974
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Tasker, Raymond Gordon
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 2005-01-31
    OF - Director → CIF 0
    Tasker, Raymond Gordon
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-01
    OF - Secretary → CIF 0
  • 10
    Staples, Martin Kenneth
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2010-03-31
    OF - Secretary → CIF 0
    icon of calendar 2011-02-02 ~ 2011-05-20
    OF - Secretary → CIF 0
    icon of calendar 2011-07-14 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 12
    Cracknell, Kevin Philip
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2011-10-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Stuart, Ian Charles Robert
    Born in January 1948
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Donaldson, Graeme John
    Individual
    Officer
    icon of calendar 2022-10-06 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 15
    Gracey, Natalie Clarice
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-23 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 16
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2019-12-03
    OF - Director → CIF 0
  • 17
    Jones, Neal Leonard
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2003-09-12
    OF - Director → CIF 0
  • 18
    Thornton, Craig James
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ 2024-02-15
    OF - Director → CIF 0
  • 19
    Christophers, Michael
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Van Delm, Rudi Annie Maurice
    Actuary born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2011-10-14
    OF - Director → CIF 0
  • 21
    Leiper, Jacqueline
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2015-02-09 ~ 2019-03-14
    OF - Director → CIF 0
  • 22
    Sampson, Colin John
    Managing Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 23
    Green, Martyn Paul
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2009-05-15
    OF - Director → CIF 0
  • 24
    Cox, Martin Edward
    Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 25
    Gibbs, Keith George
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2000-06-16
    OF - Director → CIF 0
  • 26
    Sheriff, Andrew
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1998-05-01
    OF - Director → CIF 0
  • 27
    Hughes, Stephen James
    Director born in May 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2011-10-11
    OF - Director → CIF 0
  • 28
    Maran, Stephen Andrew
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 29
    Sparks, Paul John
    Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 30
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 31
    Harris, Rosemary
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 32
    Canniffe, Michael
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    Hargreaves, Simon James
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 34
    Loney, Philip Duncan
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 36
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2012-10-05
    OF - Director → CIF 0
  • 37
    Ham, Christopher Anthony
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 38
    Phythian, John Mark
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ 2022-09-23
    OF - Director → CIF 0
  • 39
    Quinn, Sean Carl
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2023-05-03
    OF - Director → CIF 0
  • 40
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 41
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2011-05-20
    OF - Director → CIF 0
  • 42
    Kane, Archibald Gerard
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2011-05-20
    OF - Director → CIF 0
  • 43
    Galjaard, Neil Edward
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2007-04-21
    OF - Director → CIF 0
  • 44
    Furnell, Simon Peter
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2007-03-16
    OF - Director → CIF 0
  • 45
    Stoddard, David Antony John
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 46
    Flenk, Victoria
    Company Director born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 2024-06-07
    OF - Director → CIF 0
  • 47
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 48
    Watts, Paula
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 49
    Jones-evans, Sally Ann
    Customer Management Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 50
    Green, Janet Anne
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 51
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 52
    Shewry, Thomas David
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2017-12-20
    OF - Director → CIF 0
  • 53
    Fillery, Graham Winston
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2003-02-07
    OF - Director → CIF 0
  • 54
    Yuille, Alan David
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 55
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 56
    TSB LIFE LIMITED - 1982-10-01
    TSB TRUST COMPANY LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 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 BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address234 High Street, Exeter, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    614,429 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 2
    DEBOTECH LIMITED - 1992-07-23
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
Ceased 84
  • 1
    icon of address213 Norwood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-09-28
    CIF 19 - Director → ME
  • 2
    icon of address37 Pendennis Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-04-28 ~ 2008-08-04
    CIF 18 - Director → ME
  • 3
    icon of addressFlat 2 9 Moreton Road, South Croydon
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    icon of calendar 2008-04-28 ~ 2008-04-28
    CIF 17 - Director → ME
  • 4
    icon of address266-268 Wickham Road Shirley, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -266 GBP2021-06-30
    Officer
    icon of calendar 2007-06-12 ~ 2007-06-12
    CIF 20 - Director → ME
  • 5
    icon of address7 Glenwood Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,741 GBP2024-03-31
    Officer
    icon of calendar 2001-04-09 ~ 2001-04-26
    CIF 62 - Nominee Director → ME
  • 6
    icon of address5 Warwick Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2001-03-27
    CIF 63 - Nominee Director → ME
  • 7
    ACS BUSINESS SUPPLIES LTD - 2022-06-08
    AMALGAMATED COMPUTER SUPPLIES LIMITED - 2010-12-02
    icon of addressKismet Buildings, Otley Road, Baildon, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,292,151 GBP2024-12-31
    Officer
    icon of calendar 2008-05-06 ~ 2008-05-06
    CIF 16 - Director → ME
  • 8
    icon of addressUnit 6 Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,382,906 GBP2024-12-31
    Officer
    icon of calendar 2001-12-21 ~ 2002-01-02
    CIF 54 - Nominee Director → ME
  • 9
    icon of address103 Colney Hatch Lane, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2000-07-03 ~ 2000-07-04
    CIF 7 - Director → ME
  • 10
    EXPRESS WAYS LIMITED - 2005-06-14
    icon of address103 Colney Hatch Lane, Muswell Hill, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2020-08-31
    Officer
    icon of calendar 2004-12-03 ~ 2004-12-03
    CIF 24 - Director → ME
  • 11
    icon of addressTopcliffe Mill 8 Topcliffe Mill, Mill Lane, Thirsk, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2001-07-26 ~ 2001-07-26
    CIF 60 - Nominee Director → ME
  • 12
    icon of addressUnit 5 12 Superstop Buildings, Huyton Industrial Estate Wilson Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-19 ~ 2002-01-04
    CIF 56 - Nominee Director → ME
  • 13
    icon of address13 Wilmot Way, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-27 ~ 2004-10-20
    CIF 26 - Director → ME
  • 14
    icon of address29 Sundale Avenue, Selsdon, South Croydon, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2003-09-29
    CIF 36 - Director → ME
  • 15
    DYNAMICA MANAGEMENT CONSULTANTS LIMITED - 2004-03-19
    DYNAMICA CONSULTING LIMITED - 2013-02-21
    DYNAMICA COACHING & CONSULTING LIMITED - 2004-05-20
    icon of address2 Netherby Gardens, Bracknell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,807 GBP2020-03-31
    Officer
    icon of calendar 2002-03-14 ~ 2002-03-14
    CIF 48 - Nominee Director → ME
  • 16
    icon of address15 Hanover Court, Woking, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    64,614 GBP2016-12-31
    Officer
    icon of calendar 1998-11-11 ~ 2000-04-26
    CIF 15 - Director → ME
  • 17
    CAMPBELL REITH HILL CIVIL & ENVIRONMENTAL LIMITED - 2009-12-30
    icon of address15 Bermondsey Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2001-01-30
    CIF 4 - Director → ME
  • 18
    icon of address24 Wellington Street, St Johns, Blackburn
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-18 ~ 2000-10-18
    CIF 83 - Nominee Director → ME
  • 19
    icon of address232 Felmongers, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-07 ~ 2001-12-11
    CIF 57 - Nominee Director → ME
  • 20
    icon of addressClb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-28 ~ 2000-01-28
    CIF 78 - Nominee Director → ME
  • 21
    icon of address67 Minchenden Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,615 GBP2024-11-30
    Officer
    icon of calendar 2001-06-04 ~ 2001-06-08
    CIF 61 - Nominee Director → ME
  • 22
    GODINHO LIMITED - 2006-02-04
    icon of addressC/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
    icon of calendar 2005-10-24 ~ 2006-02-01
    CIF 23 - Director → ME
  • 23
    KENT ENVIRONMENTAL TRAINING SERVICES LIMITED - 2009-08-14
    icon of address266-268 Wickham Road, Shirley Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2003-05-28
    CIF 43 - Director → ME
  • 24
    icon of addressThe Old Borough Hall 8 Borough, Court Grammar School Lane, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-19 ~ 2000-10-25
    CIF 69 - Nominee Director → ME
  • 25
    LYONESSE SOFTWARE LIMITED - 2017-10-17
    icon of addressSuite 3 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,579 GBP2020-12-31
    Officer
    icon of calendar 2001-12-28 ~ 2001-12-28
    CIF 53 - Nominee Director → ME
  • 26
    icon of address54 Wydehurst Road, Addiscombe, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,324 GBP2022-11-30
    Officer
    icon of calendar 2001-11-12 ~ 2001-11-16
    CIF 58 - Nominee Director → ME
  • 27
    icon of address15 Court Close, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-29 ~ 2000-09-01
    CIF 71 - Nominee Director → ME
  • 28
    icon of address433 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,172 GBP2018-03-31
    Officer
    icon of calendar 2003-02-20 ~ 2003-02-24
    CIF 45 - Director → ME
  • 29
    icon of addressC/0 Temple West, 82 High Road, Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-14 ~ 2002-07-16
    CIF 46 - Nominee Director → ME
  • 30
    CARE ED LIMITED - 2001-08-21
    icon of addressC/o Bridgestones, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-17 ~ 2001-08-30
    CIF 59 - Nominee Director → ME
  • 31
    icon of address26-28 Bedford Row, London Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-16 ~ 2004-02-17
    CIF 33 - Director → ME
  • 32
    icon of address266-268 Wickham Road, Shirley Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-17 ~ 2003-07-04
    CIF 41 - Nominee Director → ME
  • 33
    FLY ON THE WALL.COM. LIMITED - 2000-02-17
    icon of address126 New Walk, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -244,251 GBP2017-07-31
    Officer
    icon of calendar 2000-02-09 ~ 2000-02-09
    CIF 10 - Director → ME
  • 34
    icon of address26-28 Bedford Row, London Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-19 ~ 1999-09-08
    CIF 13 - Director → ME
  • 35
    ACROBAT INTERIM LIMITED - 2003-07-23
    icon of addressRidge Cottage, Rusper Road, Capel, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2000-10-10 ~ 2000-10-10
    CIF 70 - Nominee Director → ME
  • 36
    icon of address3 Field Court, Grays Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-20 ~ 2000-01-21
    CIF 79 - Nominee Director → ME
  • 37
    icon of address16 South End, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,024 GBP2017-03-31
    Officer
    icon of calendar 2002-03-05 ~ 2002-03-07
    CIF 49 - Nominee Director → ME
  • 38
    icon of address6 Evenley Close, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-23 ~ 2000-02-24
    CIF 77 - Nominee Director → ME
  • 39
    IMPERIAL STATIONERY SUPPLIES LIMITED - 2011-04-05
    IMPERIAL SUPPLIES LIMITED - 2011-07-05
    icon of address82 Wandsworth Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2001-02-16
    CIF 64 - Nominee Director → ME
  • 40
    PREMIER STATIONERY SUPPLIES LIMITED - 2001-03-13
    PALCO UK LIMITED - 2009-03-30
    IMPERIAL PAPER UK LIMITED - 2003-06-27
    icon of address82 Wandsworth Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-08 ~ 2000-09-01
    CIF 72 - Nominee Director → ME
  • 41
    INTERACTIVE OFFICE SOLUTIONS LIMITED - 2004-03-26
    icon of addressC/o Temple West, 82 High Road, Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2001-12-19
    CIF 55 - Nominee Director → ME
  • 42
    icon of address26-28 Bedford Row, London Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-19 ~ 1999-09-08
    CIF 12 - Director → ME
  • 43
    IMPERIAL PAPER LIMITED - 2011-07-05
    MARSDENS LIMITED - 2000-10-24
    PREMIER PAPER LIMITED - 2001-03-13
    icon of address82 Wandsworth Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-12 ~ 2000-09-13
    CIF 84 - Nominee Director → ME
  • 44
    icon of addressUnit 1 Merriott House, Hennock Road Central Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2000-03-30
    CIF 9 - Director → ME
  • 45
    icon of addressUnit 1 Merriott House Hennock Road, Central Marsh Barton Trading Estate, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-14 ~ 2002-03-28
    CIF 52 - Nominee Director → ME
  • 46
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-17 ~ 2006-07-17
    CIF 21 - Director → ME
  • 47
    icon of address22 Heaton Road, Gledholt, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-18 ~ 1999-08-05
    CIF 82 - Nominee Director → ME
  • 48
    icon of address38 Hengistbury Road, Southbourne, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2000-05-25
    CIF 75 - Nominee Director → ME
  • 49
    icon of address266 Wickham Road, Shirley Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -215 GBP2021-09-30
    Officer
    icon of calendar 2002-03-04 ~ 2002-03-13
    CIF 50 - Nominee Director → ME
  • 50
    icon of address456 Chester Road, Old Trafford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-20 ~ 2001-12-14
    CIF 1 - Director → ME
  • 51
    icon of address266-268 Wickham Road, Shirley, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-03 ~ 2004-09-03
    CIF 25 - Director → ME
  • 52
    icon of addressThree Ways, 39 Orchard Avenue, Shirley, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,491 GBP2024-12-31
    Officer
    icon of calendar 2003-09-12 ~ 2003-09-12
    CIF 38 - Director → ME
  • 53
    POLY AGENTS UK LIMITED - 2016-03-12
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    127,231 GBP2015-05-31
    Officer
    icon of calendar 2004-02-24 ~ 2004-02-24
    CIF 32 - Director → ME
  • 54
    POLYGON LEISURE LIMITED - 2010-06-17
    icon of address13 Shirley Church Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,606 GBP2020-01-31
    Officer
    icon of calendar 2001-01-16 ~ 2001-01-19
    CIF 65 - Nominee Director → ME
  • 55
    INTERACTIVE IMAGE ASSOCIATES LIMITED - 2003-03-05
    icon of address12 Mungo Park Road, Rainham, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-14 ~ 2002-01-10
    CIF 2 - Director → ME
  • 56
    icon of address26-28 Bedford Row, London Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-29 ~ 2003-06-12
    CIF 42 - Nominee Director → ME
  • 57
    icon of address60/62 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-22 ~ 1999-11-25
    CIF 80 - Nominee Director → ME
  • 58
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,619,667 GBP2020-03-31
    Officer
    icon of calendar 2001-01-24 ~ 2001-01-24
    CIF 3 - Director → ME
  • 59
    icon of address266-268 Wickham Road, Shirley, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-07 ~ 2005-04-08
    CIF 31 - Director → ME
  • 60
    icon of address31 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-16 ~ 1999-09-20
    CIF 81 - Nominee Director → ME
  • 61
    GRANT BROTHERS CONSTRUCTION LIMITED - 2013-02-07
    GRANT. B. INVESTMENTS LIMITED - 2008-10-23
    icon of addressCalverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2003-09-18
    CIF 37 - Director → ME
  • 62
    icon of address33 Warrener Close, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2000-08-01
    CIF 5 - Director → ME
  • 63
    icon of address3 Hinton Walk, Houghton Regis, Dunstable, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-24 ~ 1999-11-25
    CIF 11 - Director → ME
  • 64
    icon of address12e Manor Road, Stoke Newington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2004-08-01
    CIF 28 - Director → ME
  • 65
    SP CLOTHING (UK) LIMITED - 2006-06-14
    BAKEQUIP (UK) LIMITED - 2008-04-15
    SPC (GB) LIMITED - 2008-03-19
    icon of address6 The Sparlings, Kirby-le-soken, Frinton-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-04 ~ 2004-08-04
    CIF 27 - Director → ME
  • 66
    icon of address10a White Hart Parade, London Road Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2001-01-11
    CIF 66 - Nominee Director → ME
  • 67
    icon of addressSea View Cottage Primrose Hill, Llanbadarn Fawr, Aberystwyth, Ceredigion, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -110,868 GBP2021-03-31
    Officer
    icon of calendar 2000-04-27 ~ 2000-04-28
    CIF 8 - Director → ME
  • 68
    icon of addressThe Reigate Marble Shop Limited, 7 Prices Lane, Reigate, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,186 GBP2025-03-31
    Officer
    icon of calendar 2006-02-28 ~ 2007-10-01
    CIF 22 - Director → ME
  • 69
    icon of address266-268 Wickham Road, Shirley, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,515 GBP2016-04-30
    Officer
    icon of calendar 2002-04-18 ~ 2002-04-25
    CIF 47 - Nominee Director → ME
  • 70
    icon of address75 Park Lane, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,003 GBP2018-03-31
    Officer
    icon of calendar 2004-05-14 ~ 2004-05-20
    CIF 30 - Director → ME
  • 71
    icon of address2 South Parade, Chiswick, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47 GBP2022-02-06
    Officer
    icon of calendar 2000-08-07 ~ 2000-08-08
    CIF 73 - Nominee Director → ME
  • 72
    icon of address1 The Byeway, East Sheen, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,587 GBP2024-07-31
    Officer
    icon of calendar 2000-07-17 ~ 2000-07-17
    CIF 6 - Director → ME
  • 73
    icon of addressMidland House, 124 Fairfax Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2004-06-09
    CIF 29 - Director → ME
  • 74
    icon of address7 Farebrothers, Church Street, Warnham, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    729 GBP2016-03-31
    Officer
    icon of calendar 2003-05-18 ~ 2003-05-19
    CIF 44 - Nominee Director → ME
  • 75
    THE SILVER JEWELLERY STORE LIMITED - 2008-08-05
    icon of addressMr G Oakley, Brook Cottage Bennetts Lane, North End, Dunmow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -2,148 GBP2024-10-31
    Officer
    icon of calendar 2003-10-20 ~ 2003-10-20
    CIF 35 - Director → ME
  • 76
    icon of address10 Darwin Court, Oxon Business Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,959 GBP2024-03-31
    Officer
    icon of calendar 2002-02-15 ~ 2002-03-01
    CIF 51 - Nominee Director → ME
  • 77
    icon of address12e Manor Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,364 GBP2016-10-31
    Officer
    icon of calendar 2003-10-22 ~ 2003-11-01
    CIF 34 - Director → ME
  • 78
    TEMPLE WEST LIMITED - 2017-03-27
    icon of address82 Wandsworth Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,665 GBP2016-06-30
    Officer
    icon of calendar 1999-08-10 ~ 1999-08-10
    CIF 14 - Director → ME
  • 79
    icon of addressFirst Floor Redington Court, 69 Church Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-28 ~ 2003-08-28
    CIF 40 - Nominee Director → ME
  • 80
    icon of address19 Elm Grove, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -105 GBP2020-04-30
    Officer
    icon of calendar 2000-04-04 ~ 2000-04-07
    CIF 76 - Nominee Director → ME
  • 81
    icon of addressGround Floor, 32 Park Cross Street, Leeds
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,007,862 GBP2024-09-30
    Officer
    icon of calendar 2003-09-01 ~ 2003-09-01
    CIF 39 - Nominee Director → ME
  • 82
    icon of address19-21 Manor Road, Caddington, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    icon of calendar 2000-07-04 ~ 2000-07-04
    CIF 74 - Nominee Director → ME
  • 83
    icon of address10 Alexandra Road, Biggin Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-24 ~ 2000-11-01
    CIF 68 - Nominee Director → ME
  • 84
    icon of addressBond House, 18 Bond Street, Wakefield, W Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,384 GBP2024-11-30
    Officer
    icon of calendar 2000-11-30 ~ 2000-11-30
    CIF 67 - Nominee Director → ME

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