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 3
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2018-07-26 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Thornton, Neil
    Insurance Broker born in July 1966
    Individual (214 offsprings)
    Officer
    2018-07-26 ~ dissolved
    OF - director → CIF 0
  • 3
    DAVID C JONES INSURANCE SERVICES LIMITED - 2010-04-29
    JONES CARLINES INSURANCE SERVICES LIMITED - 1991-02-13
    WHOLEPROUD LIMITED - 1990-12-19
    Lutine House, Brimington Road North, Chesterfield, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Evans, Simon David
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2011-07-29
    OF - director → CIF 0
  • 2
    Bruce, Michael Andrew
    Insurance Broker born in September 1962
    Individual (58 offsprings)
    Officer
    2018-07-26 ~ 2019-05-03
    OF - director → CIF 0
  • 3
    Evans, Janet
    Individual
    Officer
    2008-01-02 ~ 2011-07-29
    OF - secretary → CIF 0
  • 4
    Jones, David Charles
    Insurance Broker born in January 1957
    Individual
    Officer
    2011-07-29 ~ 2020-07-01
    OF - director → CIF 0
    Jones, David Charles
    Individual
    Officer
    2011-07-29 ~ 2018-07-26
    OF - secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-11 ~ 2008-01-02
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2007-12-11 ~ 2008-01-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

EASI HOLDINGS LIMITED

Previous name
REXHAM TRADING LIMITED - 2008-07-22
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • EASI HOLDINGS LIMITED
    Info
    REXHAM TRADING LIMITED - 2008-07-22
    Registered number 06450896
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2007-12-11 and dissolved on 2021-09-14 (13 years 9 months). The company status is Dissolved.
    CIF 0
  • EASI HOLDINGS LIMITED
    S
    Registered number missing
    57/59, Saltergate, Chesterfield, England, S40 1UL
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 50 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.