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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 20
  • 1
    Wright, Leslie Terence
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ 2009-08-07
    OF - Director → CIF 0
  • 2
    Debiase, Antonio
    Director born in January 1965
    Individual (83 offsprings)
    Officer
    2012-06-15 ~ 2024-12-31
    OF - Director → CIF 0
    Debiase, Antonio
    Individual (83 offsprings)
    Officer
    2012-06-15 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Button, Matthew
    Director born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 4
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Lumsdon, Gary John
    Chartered Accountant born in April 1971
    Individual (26 offsprings)
    Officer
    2008-09-08 ~ 2012-06-15
    OF - Director → CIF 0
    Lumsdon, Gary John
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2008-09-08 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 6
    Webb, Anura Mahinda
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2012-06-15 ~ 2012-11-23
    OF - Director → CIF 0
  • 7
    Palmer, Adrian Russell
    Director born in May 1966
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ 2008-09-05
    OF - Director → CIF 0
    Palmer, Adrian Russell
    Director
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 8
    Coombes, Darren Paul
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 9
    Stewart, Richard Edward Marcel
    Director born in June 1972
    Individual (17 offsprings)
    Officer
    2008-02-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Chapman, Mark David
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    2008-02-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Hill, Adrian Richard
    Director born in May 1958
    Individual (51 offsprings)
    Officer
    2012-01-25 ~ 2017-01-26
    OF - Director → CIF 0
  • 12
    Crawford, Charles Robertson
    Ceo born in March 1964
    Individual (92 offsprings)
    Officer
    2009-08-19 ~ 2012-10-26
    OF - Director → CIF 0
  • 13
    Saulter, Daniel Mark
    Born in July 1978
    Individual (77 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 14
    Carr, Allison Jane
    Director born in June 1970
    Individual (30 offsprings)
    Officer
    2024-12-31 ~ 2025-03-11
    OF - Director → CIF 0
  • 15
    Molyneux, Mark Thomas John
    Accountant born in October 1954
    Individual (26 offsprings)
    Officer
    2008-02-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2008-01-22 ~ 2008-02-29
    OF - Nominee Secretary → CIF 0
  • 17
    DAVIES HEDGCO LIMITED
    12242839
    7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ 2022-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    47, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2022-11-30 ~ 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
  • 19
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2008-01-22 ~ 2008-02-29
    OF - Nominee Director → CIF 0
  • 20
    DAISYCOVE LIMITED
    07681044
    8, Lloyd's Avenue, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-01-31 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DAVIES GROUP LIMITED

Company number: 06479822
Registered names
DAVIES GROUP LIMITED - now
OVAL (2177) LIMITED - 2008-03-07 06483105, 06477770, 06477798... (more)
Standard Industrial Classification
65120 - Non-life Insurance
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • DAVIES GROUP LIMITED
    Info
    OVAL (2177) LIMITED - 2008-03-07
    Registered number 06479822
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • DAVIES GROUP LIMITED
    S
    Registered number 06479822
    5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
    CIF 1
  • DAVIES GROUP LIMITED
    S
    Registered number missing
    5th Floor, 20, Gracechurch Street, London, England, EC3V 0BG
    Private Company Limited By Shares
    CIF 2
  • DAVIES GROUP LIMITED
    S
    Registered number missing
    5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 48
  • 1
    ASTA CAPITAL LIMITED
    - now 07720641
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2022-07-13 ~ now
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 2
    BANWELL & ASSOCIATES LTD
    - now 03885314
    BANWELLS LIMITED - 2000-01-28
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    126,244 GBP2019-07-31
    Person with significant control
    2022-08-01 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 3
    BUILDING VALIDATION SOLUTIONS LIMITED
    06972457
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    828,470 GBP2017-07-31
    Person with significant control
    2021-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    BVS SUBSIDENCE LTD
    09640255
    5th Floor 20 Gracechurch Street, London, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -91,131 GBP2017-07-31
    Person with significant control
    2021-12-17 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    CLAIMS MANAGEMENT SERVICES LIMITED
    04313136
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    212,990 GBP2016-12-31
    Person with significant control
    2017-08-14 ~ now
    CIF 48 - Ownership of voting rights - 75% or more OE
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
  • 6
    CODEBASE8 LIMITED
    - now 02696599
    CODEBASE8 DEVELOPMENT LIMITED - 2014-09-16
    VISUAL STUDIO LIMITED - 2014-01-16
    THE FOXWARE GROUP LIMITED - 2000-07-04
    FOXWARE LIMITED - 1998-01-22
    MILEDAZE LIMITED - 1992-05-06
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    526,130 GBP2018-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Ownership of shares – 75% or more OE
  • 7
    CONTACTPARTNERS LTD
    - now 03709551 07745205
    CLICK TO CALL LIMITED - 2012-06-12
    NUKO 14 LIMITED - 1999-04-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,349,984 GBP2020-04-30
    Person with significant control
    2020-09-14 ~ now
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
  • 8
    CORE INSURANCE SERVICES LIMITED
    06411939
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    604,574 GBP2016-03-31
    Person with significant control
    2016-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    DAVIES ASSIST LIMITED
    08056958
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
  • 10
    DAVIES AUDIT SOLUTIONS INTERNATIONAL LTD
    16559645
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-03 ~ now
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 11
    DAVIES BROKING SERVICES LIMITED
    - now 06394614
    AMBANT LIMITED
    - 2022-05-04 06394614
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    2017-09-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 12
    DAVIES CONSTRUCTION & ENGINEERING LIMITED
    03993524
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 13
    DAVIES CONSULTING AND MANAGED SERVICES LIMITED
    - now 06786292
    EMBER GROUP LIMITED
    - 2021-01-28 06786292
    EMBER SERVICES LIMITED - 2016-01-26
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    726,681 GBP2016-03-31
    Person with significant control
    2018-10-13 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 14
    DAVIES GLOBAL (CTL) LIMITED
    - now 10981928 02884211
    SIONIC GLOBAL (CTL) LIMITED
    - 2023-11-14 10981928 10982105, 02884211, 07708316
    CATALYST TOPCO LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2021-12-03 ~ now
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 15
    DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
    - now 01242769
    REQUIEM LIMITED
    - 2020-11-05 01242769
    R&QUIEM LIMITED
    - 2018-01-25 01242769
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2018-01-13 ~ now
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
  • 16
    DAVIES LEARNING SOLUTIONS LIMITED
    - now 09063924
    FWD TRAINING & CONSULTANCY LIMITED
    - 2020-10-27 09063924
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-09-20 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 17
    DAVIES MANAGED SYSTEMS LIMITED
    - now 03452116
    MADEANY LIMITED - 1998-01-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 18
    DAVIES MGA SERVICES LIMITED
    - now 07834776
    AMBANT UNDERWRITING SERVICES LIMITED
    - 2021-05-20 07834776
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents, 41 offsprings)
    Person with significant control
    2020-07-13 ~ 2021-07-14
    CIF 44 - Has significant influence or control OE
  • 19
    DAVIES SPECIALIST SERVICES LIMITED
    - now 07206113
    DAVIES RESOURCING LIMITED
    - 2024-02-04 07206113
    CYNERGIE UK LIMITED - 2020-03-13
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 20
    DAVIES ST LIMITED
    - now 06142958
    DAVIES TECHNOLOGY SOLUTIONS LIMITED
    - 2024-06-13 06142958 06329038
    SERVICETICK LTD
    - 2021-11-05 06142958
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    393,604 GBP2016-03-31
    Person with significant control
    2017-10-25 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
  • 21
    DAVIES TECHNOLOGY SOLUTIONS LIMITED
    - now 06329038 06142958
    WORKSMART LIMITED
    - 2024-06-14 06329038 02921965
    RED AND WHITE SOFTWARE LIMITED - 2009-09-15
    STEVTON (NO. 401) LIMITED - 2007-11-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -1,000 GBP2021-09-30
    Person with significant control
    2022-03-31 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 22
    DAVIES UK HOLDCO LIMITED
    15504316
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-19 ~ now
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of voting rights - 75% or more OE
  • 23
    DIRECT GROUP PROPERTY SERVICES LIMITED
    06067034
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-10-11 ~ now
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 24
    EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD.
    04391050
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 25
    FARRADANE LIMITED
    01387840
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
  • 26
    GARWYN EBT LIMITED
    07321208
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 27
    GARWYN GROUP LIMITED
    - now 05622838
    BROOMCO (3934) LIMITED - 2008-07-07
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more OE
  • 28
    GARWYN LIMITED
    01030489
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
  • 29
    GBB (UK) HOLDINGS LIMITED
    07121407
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    440,731 GBP2019-07-31
    Person with significant control
    2019-07-08 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 30
    GBB (UK) LTD
    - now 01925858
    G. BROWN (BURNLEY) LIMITED - 2000-02-09
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    368,568 GBP2019-07-31
    Person with significant control
    2022-07-13 ~ now
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Ownership of shares – 75% or more OE
  • 31
    GROVELANDS RESOURCING LIMITED
    07036418
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-05-12 ~ now
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 32
    HUGHES AND GREGGS LIMITED
    12156116
    7 Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of shares – 75% or more OE
  • 33
    JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
    - now 04577053
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2018-01-13 ~ now
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 34
    KEOGHS ACQUISITION LIMITED
    07950517
    5th Floor 20 Gracechurch Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2023-01-31 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 35
    KEOGHS MIDCO LIMITED
    07950378
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-11-23 ~ dissolved
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Ownership of voting rights - 75% or more OE
  • 36
    KEOGHS TOPCO LIMITED
    07949369
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
    CIF 43 - Ownership of voting rights - 75% or more OE
  • 37
    MANAGED FLEET SERVICES LIMITED
    06455870
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 29 - Ownership of shares – 75% or more OE
  • 38
    MATSON, DRISCOLL & DAMICO UK LLP
    OC306349 02590440
    5th Floor 20 Gracechurch Street, London, London, England
    Active Corporate (9 parents, 2 offsprings)
    Current Assets (Company account)
    4,396,582 GBP2023-12-31
    Person with significant control
    2024-05-22 ~ now
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2024-05-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 39
    NATIONWIDE PROPERTY ASSISTANCE LTD
    08964573
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,157,110 GBP2020-05-31
    Person with significant control
    2021-03-02 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 40
    PJ WEB SOLUTIONS LIMITED
    04100402
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    112,838 GBP2017-07-31
    Person with significant control
    2021-12-17 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 41
    STORM TRUSTEES LIMITED
    06504587
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more OE
  • 42
    SURVEYORSHIP LIMITED
    06634718
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    337,718 GBP2015-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 43
    TOPMARK CLAIMS MANAGEMENT LIMITED
    SC305608
    2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    1,165,672 GBP2018-06-30
    Person with significant control
    2019-01-16 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 44
    TOTAL LOSS SETTLEMENT SERVICE LIMITED
    04433145
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    1,115,659 GBP2017-05-31
    Person with significant control
    2017-12-19 ~ now
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
  • 45
    UFTON ASSOCIATES LIMITED
    04471233
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 46
    VEHICLE REPLACEMENT GROUP LIMITED
    09957616
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,305,655 GBP2020-08-31
    Person with significant control
    2020-12-23 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 47
    VERIPHY LIMITED
    - now 05066478 05947056
    COMPLETE SOLUTIONS LIMITED - 2007-07-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    420,729 GBP2018-06-30
    Person with significant control
    2018-10-16 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 48
    VERSO DAMAGE MANAGEMENT SOLUTIONS LTD
    10237379
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -27,129 GBP2017-06-30
    Person with significant control
    2021-12-17 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.