logo
explain how to read the page

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 35
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-09-26 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mufti, Shahryar
    Born in June 1976
    Individual (15 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Bhatti, Kashif Mahmood
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2017-04-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Goings, William Clay
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2003-06-18 ~ 2005-07-26
    OF - Director → CIF 0
  • 5
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Reynolds, Angus John Macmillan
    Born in March 1948
    Individual (15 offsprings)
    Officer
    1999-03-16 ~ 2000-09-27
    OF - Director → CIF 0
  • 7
    Wareham, Oliver Anthony
    Born in April 1958
    Individual (17 offsprings)
    Officer
    1999-03-10 ~ 1999-03-16
    OF - Director → CIF 0
  • 8
    Oppal, Abdul Munem
    Individual (16 offsprings)
    Officer
    2006-10-09 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 9
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Duggan, Helen
    Individual (18 offsprings)
    Officer
    1999-12-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Dolfi, Douglas Scott
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2003-06-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Churchman, Andrew David
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2007-10-19
    OF - Director → CIF 0
  • 13
    Schauenberg, Trevor Alan
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2000-09-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Haynes, Stephen Robert
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2003-06-18 ~ 2006-12-13
    OF - Director → CIF 0
  • 15
    Davies, Roger William
    Born in November 1946
    Individual (25 offsprings)
    Officer
    2000-09-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Fullen, Ian Michael
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2016-12-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Cowdery, Clive Adam
    Born in May 1963
    Individual (81 offsprings)
    Officer
    1999-03-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Krakowiak, Mark Jay
    Born in February 1961
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2010-01-13
    OF - Director → CIF 0
  • 19
    Meurer, Ralf Ulrich
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2003-06-18 ~ 2005-07-26
    OF - Director → CIF 0
  • 20
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1998-12-29 ~ 1999-03-10
    OF - Director → CIF 0
  • 21
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2000-03-31 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 22
    Gulati, Vishal
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 23
    Brennan, Ann Elizabeth
    Born in November 1976
    Individual (54 offsprings)
    Officer
    2014-09-09 ~ 2016-12-14
    OF - Director → CIF 0
  • 24
    Bowman, Anthony Stephen
    Born in March 1963
    Individual (34 offsprings)
    Officer
    2007-06-28 ~ 2016-09-16
    OF - Director → CIF 0
  • 25
    O'halloran, Benedict Patrick Derry
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2014-09-10
    OF - Director → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1998-12-29 ~ 1999-03-10
    OF - Director → CIF 0
  • 27
    Knight, Stephen Paul Andrew
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2005-08-18 ~ 2006-12-13
    OF - Director → CIF 0
  • 28
    Basaran, Sandra Judith
    Born in April 1961
    Individual (41 offsprings)
    Officer
    1999-03-16 ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (41 offsprings)
    Officer
    1999-03-16 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 29
    Thomas, Derek John
    Individual (26 offsprings)
    Officer
    2002-10-28 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 30
    Parker, Timothy Charles
    Born in October 1970
    Individual (138 offsprings)
    Officer
    1999-03-10 ~ 1999-03-16
    OF - Director → CIF 0
  • 31
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-12-29 ~ 1999-03-16
    OF - Nominee Secretary → CIF 0
  • 32
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2006-12-14 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 34
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2019-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Due to be dissolved on 2023-12-29
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (39 parents, 13 offsprings)
    Person with significant control
    2017-12-13 ~ 2019-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONSOLIDATED INSURANCE HOLDINGS LIMITED

Period: 1999-03-16 ~ now
Company number: 03689419
Registered names
CONSOLIDATED INSURANCE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Declaration of solvency sworn on 2019-09-26
TRUSHELFCO (NO.2479) LIMITED - 1999-03-16 03689632... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONSOLIDATED INSURANCE HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    Registered number 03689419
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 (27 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-12-29
    CIF 0
  • CONSOLIDATED INSURANCE HOLDINGS LIMITED
    S
    Registered number 3689419
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GE KEYNES HOLDINGS LIMITED
    - now 01044679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26 during the appointment or period of control
    Due to be dissolved on 2023-01-04 during the appointment or period of control
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.