WISECALL CLAIMS ASSISTANCE LIMITED

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 4

1
Russell, Caroline Emily Elizabeth
Individual (15 offsprings)
Officer
2018-12-20 ~ dissolved
OF - Secretary → CIF 0
2
Laver, Doug
Director born in April 1965
Individual (15 offsprings)
Officer
2020-10-01 ~ dissolved
OF - Director → CIF 0
3
Harman, Joanne
Director born in October 1975
Individual (13 offsprings)
Officer
2019-03-21 ~ dissolved
OF - Director → CIF 0
4
KINDERTONS HOLDINGS LIMITED
- now
K & S (562) LIMITED - 2006-10-24
Kindertons House, Marshfield Bank, Crewe, England
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2017-02-23 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 21

1
Green, Christopher
Accountant born in February 1974
Individual (6 offsprings)
Officer
2006-09-11 ~ 2008-04-14
OF - Director → CIF 0
2
Blake More, David Ian
Sales Director born in April 1956
Individual (1 offspring)
Officer
2006-09-11 ~ 2007-05-23
OF - Director → CIF 0
3
Smith, Philip
Operations Director born in November 1964
Individual
Officer
2009-09-01 ~ 2010-03-09
OF - Director → CIF 0
4
Mcdonald, Rob
Director born in April 1976
Individual (1 offspring)
Officer
2020-01-08 ~ 2020-09-15
OF - Director → CIF 0
5
Rodger, Donald Charles
Director born in June 1955
Individual (5 offsprings)
Officer
1999-02-11 ~ 2012-12-31
OF - Director → CIF 0
6
Faun, Stephen
Finance Director born in September 1966
Individual (7 offsprings)
Officer
2013-02-01 ~ 2015-10-02
OF - Director → CIF 0
7
Wilson, Andrew Thomas
Managing Director born in December 1983
Individual (13 offsprings)
Officer
2004-05-01 ~ 2014-09-26
OF - Director → CIF 0
8
Latham, Christopher Jon
Director born in September 1978
Individual (11 offsprings)
Officer
2013-02-01 ~ 2018-08-15
OF - Director → CIF 0
9
Cunningham, Neil Lithgow
Company Director born in May 1960
Individual (5 offsprings)
Officer
2018-08-15 ~ 2018-12-20
OF - Director → CIF 0
10
Ward, Nigel James
Company Director born in February 1966
Individual (6 offsprings)
Officer
2018-08-15 ~ 2019-05-01
OF - Director → CIF 0
11
Butler, Sean
Director born in November 1976
Individual
Officer
2003-04-16 ~ 2007-10-17
OF - Director → CIF 0
12
Mcgeever, Julie Ann
Individual (1 offspring)
Officer
2001-10-23 ~ 2014-06-30
OF - Secretary → CIF 0
13
Bell, Stephen John
Accountant born in February 1971
Individual
Officer
2006-04-24 ~ 2006-05-31
OF - Director → CIF 0
14
Amis, David Forster
Accountant born in January 1969
Individual (6 offsprings)
Officer
2009-09-01 ~ 2010-06-30
OF - Director → CIF 0
15
Birkett, Christopher
Director born in October 1971
Individual (29 offsprings)
Officer
2003-04-16 ~ 2006-05-26
OF - Director → CIF 0
16
Humphreys, James William
Insurance Claims born in February 1965
Individual (10 offsprings)
Officer
1999-02-11 ~ 2005-09-20
OF - Director → CIF 0
17
Madigan, Annette Bridget
Individual (8 offsprings)
Officer
1999-02-11 ~ 2001-10-22
OF - Secretary → CIF 0
18
Muirhead, David Andrew
Operations Director born in February 1985
Individual (8 offsprings)
Officer
2008-09-01 ~ 2009-06-23
OF - Director → CIF 0
19
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 225 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-02-11 ~ 1999-02-11
PE - Nominee Secretary → CIF 0
20
2012 BUSINESS LIMITED
Kindertons House, Marshfield Bank, Crewe, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-02-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
FIRST DIRECTORS LIMITED
FIRST DIRECTOR LIMITED
72 New Bond Street, London
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
1999-02-11 ~ 1999-02-11
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

65120 - Non-life Insurance

WISECALL CLAIMS ASSISTANCE LIMITED
Info
Registered number 03711784
Kindertons House, Marshfield Bank, Crewe CW2 8UY
PRIVATE LIMITED COMPANY incorporated on 1999-02-11 and dissolved on 2024-09-24 (25 years 7 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-02-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.