The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sutherland, Ian Ronald

child relation
Offspring entities and appointments
Active 116
  • 1
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 102 - Director → ME
  • 2
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-07-05 ~ dissolved
    IIF 20 - Director → ME
  • 3
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40,624 GBP2021-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 70 - Director → ME
  • 4
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    247,759 GBP2021-09-30
    Officer
    2023-07-05 ~ dissolved
    IIF 85 - Director → ME
  • 5
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    601 GBP2021-03-31
    Officer
    2023-07-05 ~ dissolved
    IIF 34 - Director → ME
  • 6
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,955 GBP2021-03-31
    Officer
    2023-07-05 ~ dissolved
    IIF 25 - Director → ME
  • 7
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,171 GBP2021-03-31
    Officer
    2023-07-05 ~ dissolved
    IIF 125 - Director → ME
  • 8
    BEEHIVE HOMES LIMITED - 2014-11-13
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,019,320 GBP2023-03-28
    Officer
    2023-12-22 ~ now
    IIF 65 - Director → ME
  • 9
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,702,475 GBP2023-03-29
    Officer
    2023-12-22 ~ now
    IIF 37 - Director → ME
  • 10
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    536,483 GBP2016-12-31
    Officer
    2023-07-05 ~ now
    IIF 16 - Director → ME
  • 11
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 3 - Director → ME
  • 12
    70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 126 - Director → ME
  • 13
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 115 - Director → ME
  • 14
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 117 - Director → ME
  • 15
    70 St. Mary Axe, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-02-06 ~ now
    IIF 116 - Director → ME
  • 16
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    466,508 GBP2016-04-01 ~ 2017-03-29
    Officer
    2023-07-05 ~ now
    IIF 23 - Director → ME
  • 17
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 66 - Director → ME
  • 18
    CHARTERS FINANCIAL SERVICES LIMITED - 2012-11-21
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,976,025 GBP2023-03-31
    Officer
    2024-07-05 ~ now
    IIF 58 - Director → ME
  • 19
    70 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,263,950 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 88 - Director → ME
  • 20
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    29,747 GBP2021-03-31
    Officer
    2023-06-28 ~ dissolved
    IIF 42 - Director → ME
  • 21
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 73 - Director → ME
  • 22
    CHIANTI NEWCO LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 38 - Director → ME
  • 23
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,284 GBP2022-03-31
    Officer
    2024-07-05 ~ now
    IIF 52 - Director → ME
  • 24
    70 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,260,102 GBP2020-12-31
    Officer
    2023-07-05 ~ now
    IIF 29 - Director → ME
  • 25
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,554 GBP2021-05-31
    Officer
    2023-06-28 ~ dissolved
    IIF 71 - Director → ME
  • 26
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    124,258 GBP2021-05-31
    Officer
    2023-06-28 ~ dissolved
    IIF 76 - Director → ME
  • 27
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,974 GBP2021-05-31
    Officer
    2023-06-28 ~ dissolved
    IIF 60 - Director → ME
  • 28
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,810 GBP2020-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 1 - Director → ME
  • 29
    CAIRNMONT LIMITED - 2006-07-10
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -177,573 GBP2021-08-29
    Officer
    2023-07-05 ~ dissolved
    IIF 124 - Director → ME
  • 30
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 5 - Director → ME
  • 31
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 4 - Director → ME
  • 32
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-05 ~ now
    IIF 26 - Director → ME
  • 33
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 110 - Director → ME
  • 34
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 169 - Director → ME
  • 35
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 112 - Director → ME
  • 36
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    144,810 GBP2020-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 69 - Director → ME
  • 37
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 99 - Director → ME
  • 38
    WRIGHT LETTINGS LIMITED - 2020-10-06
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -170,623 GBP2021-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 33 - Director → ME
  • 39
    FMW HOLDINGS LIMITED - 2000-12-29
    XYSTAR LIMITED - 1995-02-24
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 165 - Director → ME
  • 40
    FARR PLC - 2006-07-20
    FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
    FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
    FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
    ARENALAND LIMITED - 1986-07-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 146 - Director → ME
  • 41
    HMS (601) LIMITED - 2005-05-03
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    217,052 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 9 - Director → ME
  • 42
    BEARD HOTELS LIMITED - 2012-04-16
    BEARD HOTELS PLC - 2003-05-29
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    785,672 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 17 - Director → ME
  • 43
    BIGWADE LTD - 1997-10-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -46,992 GBP2021-03-25
    Officer
    2023-07-05 ~ dissolved
    IIF 35 - Director → ME
  • 44
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,471 GBP2024-06-30
    Officer
    2024-11-22 ~ now
    IIF 86 - Director → ME
  • 45
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    190,320 GBP2022-10-31
    Officer
    2023-07-05 ~ dissolved
    IIF 15 - Director → ME
  • 46
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2015-12-31
    Officer
    2014-07-21 ~ dissolved
    IIF 105 - Director → ME
  • 47
    70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,134 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 55 - Director → ME
  • 48
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    216,528 GBP2024-02-29
    Officer
    2025-04-04 ~ now
    IIF 94 - Director → ME
  • 49
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,745 GBP2022-04-07
    Officer
    2023-07-05 ~ now
    IIF 80 - Director → ME
  • 50
    70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,822 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 36 - Director → ME
  • 51
    70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,152 GBP2021-04-30
    Officer
    2023-07-05 ~ dissolved
    IIF 44 - Director → ME
  • 52
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    129,366 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 79 - Director → ME
  • 53
    LET-LEEDS.COM LIMITED - 2020-05-04
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    700,736 GBP2021-01-31
    Officer
    2024-05-24 ~ now
    IIF 101 - Director → ME
  • 54
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    137 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 31 - Director → ME
  • 55
    HOMES4U LIMITED - 2004-03-23
    HOMES4U GROUP PLC - 2003-07-24
    HOMES4U.CO.UK PLC - 2001-06-01
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    139,612 GBP2021-09-30
    Officer
    2023-07-05 ~ now
    IIF 67 - Director → ME
  • 56
    CENTRICK PROPERTY SALES (EAST MIDLANDS) LIMITED - 2024-01-08
    CENTRICK PROPERTY SALES (NOTTINGHAM) LIMITED - 2023-06-27
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-09-30
    Officer
    2023-12-22 ~ now
    IIF 91 - Director → ME
  • 57
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 53 - Director → ME
  • 58
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 28 - Director → ME
  • 59
    CENTRICK PROPERTY SALES (WEST MIDLANDS) LIMITED - 2024-01-08
    CENTRICK PROPERTY SALES (SOLIHULL) LIMITED - 2023-06-27
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2023-12-22 ~ now
    IIF 92 - Director → ME
  • 60
    HALLCO 1240 LIMITED - 2006-05-30
    70 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,254,887 GBP2021-12-31
    Officer
    2023-07-05 ~ now
    IIF 47 - Director → ME
  • 61
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,456 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 89 - Director → ME
  • 62
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    713,621 GBP2022-03-31
    Officer
    2023-07-05 ~ dissolved
    IIF 84 - Director → ME
  • 63
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 51 - Director → ME
  • 64
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 57 - Director → ME
  • 65
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 41 - Director → ME
  • 66
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 49 - Director → ME
  • 67
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-05 ~ dissolved
    IIF 14 - Director → ME
  • 68
    DMWS 1019 LIMITED - 2013-09-06
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 10 - Director → ME
  • 69
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 11 - Director → ME
  • 70
    DMWS 932 LIMITED - 2010-07-23
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 6 - Director → ME
  • 71
    MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-01
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,581 GBP2022-03-31
    Officer
    2023-07-05 ~ now
    IIF 40 - Director → ME
  • 72
    MCDONNELL HAYDOCK LIMITED - 2010-11-17
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,367 GBP2021-01-31
    Officer
    2023-07-05 ~ dissolved
    IIF 62 - Director → ME
  • 73
    70 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,929,696 GBP2020-12-31
    Officer
    2023-07-05 ~ now
    IIF 63 - Director → ME
  • 74
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,623,251 GBP2019-12-31
    Officer
    2024-10-21 ~ now
    IIF 72 - Director → ME
  • 75
    MILES AND BARR (WESTGATE) LIMITED - 2012-05-10
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    486,592 GBP2019-12-31
    Officer
    2024-10-21 ~ now
    IIF 27 - Director → ME
  • 76
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    128,657 GBP2019-12-31
    Officer
    2024-10-21 ~ now
    IIF 21 - Director → ME
  • 77
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-21 ~ now
    IIF 24 - Director → ME
  • 78
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,133,224 GBP2019-12-31
    Officer
    2024-10-21 ~ now
    IIF 74 - Director → ME
  • 79
    LAROS BUSINESS INTRODUCTIONS LIMITED - 2015-03-03
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    174,987 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 95 - Director → ME
  • 80
    MISHON MACKAY PRESTON ROAD LTD - 2021-01-15
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    209,764 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 87 - Director → ME
  • 81
    QUICKTWICE LIMITED - 1992-04-07
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    161,081 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 98 - Director → ME
  • 82
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 100 - Director → ME
  • 83
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    106,369 GBP2021-11-30
    Officer
    2023-07-05 ~ dissolved
    IIF 18 - Director → ME
  • 84
    PARKCOAST LIMITED - 1994-09-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 12 - Director → ME
  • 85
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    434,994 GBP2023-12-31
    Officer
    2025-01-13 ~ now
    IIF 56 - Director → ME
  • 86
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,521 GBP2021-03-31
    Officer
    2023-06-28 ~ dissolved
    IIF 32 - Director → ME
  • 87
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2014-07-21 ~ dissolved
    IIF 104 - Director → ME
  • 88
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-03 ~ now
    IIF 64 - Director → ME
  • 89
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,589 GBP2023-06-30
    Officer
    2023-11-03 ~ now
    IIF 54 - Director → ME
  • 90
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-07-05 ~ dissolved
    IIF 81 - Director → ME
  • 91
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 75 - Director → ME
  • 92
    YELLOW LETTINGS LIMITED - 2019-01-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,106 GBP2019-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 82 - Director → ME
  • 93
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-07-05 ~ dissolved
    IIF 46 - Director → ME
  • 94
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-05 ~ now
    IIF 68 - Director → ME
  • 95
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 108 - Director → ME
  • 96
    RIDINGS PROPERTY MANAGEMENT LIMITED - 1993-10-07
    LIMCO TWENTY EIGHT LIMITED - 1993-09-07
    70 St. Mary Axe, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,631 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 59 - Director → ME
  • 97
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,979 GBP2023-07-31
    Officer
    2024-07-05 ~ now
    IIF 45 - Director → ME
  • 98
    GRANT PROPERTY MANAGEMENT SOLUTIONS LTD - 2021-09-24
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,067,273 GBP2024-03-31
    Officer
    2024-06-28 ~ now
    IIF 8 - Director → ME
  • 99
    SECURELETS LIMITED - 2011-11-23
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,044 GBP2022-04-30
    Officer
    2023-07-05 ~ dissolved
    IIF 39 - Director → ME
  • 100
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED - 2022-07-18
    ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
    SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
    SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
    OVLEAF LIMITED - 1987-05-07
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,133 GBP2022-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 2 - Director → ME
  • 101
    70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,560 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 78 - Director → ME
  • 102
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    408,374 GBP2021-06-30
    Officer
    2023-07-05 ~ now
    IIF 19 - Director → ME
  • 103
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2023-07-05 ~ dissolved
    IIF 77 - Director → ME
  • 104
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,382 GBP2023-07-31
    Officer
    2024-07-05 ~ now
    IIF 50 - Director → ME
  • 105
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,486,165 GBP2024-06-30
    Officer
    2024-11-22 ~ now
    IIF 97 - Director → ME
  • 106
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    788,311 GBP2020-12-31
    Officer
    2023-07-05 ~ now
    IIF 22 - Director → ME
  • 107
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    153,749 GBP2020-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 30 - Director → ME
  • 108
    TASSI LETTINGS LTD - 2014-12-18
    TASSI PROPERTY SERVICES LIMITED - 2010-11-15
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    270,070 GBP2023-03-31
    Officer
    2024-03-28 ~ now
    IIF 83 - Director → ME
  • 109
    TAY LETTING EDINBURGH LTD - 2017-11-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,665 GBP2023-03-31
    Officer
    2024-02-29 ~ now
    IIF 13 - Director → ME
  • 110
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    788,478 GBP2023-03-31
    Officer
    2024-02-29 ~ now
    IIF 7 - Director → ME
  • 111
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,293,785 GBP2024-06-30
    Officer
    2024-11-22 ~ now
    IIF 90 - Director → ME
  • 112
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 48 - Director → ME
  • 113
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 61 - Director → ME
  • 114
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    496,256 GBP2024-08-31
    Officer
    2025-01-24 ~ now
    IIF 43 - Director → ME
  • 115
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,065,000 GBP2023-12-31
    Officer
    2024-05-31 ~ now
    IIF 93 - Director → ME
  • 116
    XACT INVESTMENTS LIMITED - 2011-09-15
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,032 GBP2023-12-31
    Officer
    2024-05-31 ~ now
    IIF 96 - Director → ME
Ceased 57
  • 1
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 129 - Director → ME
  • 2
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-06-28 ~ 2009-01-08
    IIF 136 - Director → ME
  • 3
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 149 - Director → ME
  • 4
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 155 - Director → ME
  • 5
    WAVEBRICK LIMITED - 2009-03-04
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 148 - Director → ME
  • 6
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 163 - Director → ME
  • 7
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    2015-01-07 ~ 2019-04-29
    IIF 106 - Director → ME
  • 8
    2nd Floor Windsor House, Lower Pollet, St Peter Port, Gy1 1wf
    Active Corporate (3 parents)
    Officer
    2016-01-12 ~ 2019-04-29
    IIF 123 - Director → ME
  • 9
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2019-04-29
    IIF 113 - Director → ME
  • 10
    BROOMCO (2999) LIMITED - 2002-11-25
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2009-01-08
    IIF 127 - Director → ME
  • 11
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-30 ~ 2019-04-29
    IIF 114 - Director → ME
  • 12
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-07-21 ~ 2019-04-29
    IIF 103 - Director → ME
  • 13
    BROKERSURE UNDERWRITING AGENCIES LIMITED - 2000-09-04
    CLUBSURE DIRECT LIMITED - 2000-08-04
    OFFSHELF 221 LTD - 1995-09-25
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2009-04-30
    IIF 139 - Director → ME
  • 14
    Swinton House, 6 Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2009-01-08
    IIF 145 - Director → ME
  • 15
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2009-01-08
    IIF 144 - Director → ME
  • 16
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ 2013-12-20
    IIF 176 - Director → ME
  • 17
    BFS LIMITED - 2000-08-02
    BONCASTER FINANCIAL SERVICES LTD. - 1996-10-30
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2009-04-30
    IIF 135 - Director → ME
  • 18
    THE A & A GROUP LIMITED - 2016-08-19
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2022-09-29
    IIF 119 - Director → ME
  • 19
    SETPATH LIMITED - 1990-08-17
    C/o Hackwood Secretaries Limited, One Silk Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-06-28 ~ 2009-04-30
    IIF 133 - Director → ME
  • 20
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-28 ~ 2009-01-08
    IIF 138 - Director → ME
  • 21
    DEACON INSURANCE SERVICES LIMITED - 2013-06-03
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ 2013-11-07
    IIF 156 - Director → ME
    2011-10-01 ~ 2013-11-04
    IIF 161 - Director → ME
  • 22
    KEELAN WESTALL LIMITED - 2013-05-13
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ 2013-11-07
    IIF 158 - Director → ME
    2011-10-01 ~ 2013-11-04
    IIF 154 - Director → ME
  • 23
    ZENNOR INSURANCE CONSULTANTS LIMITED - 2013-05-13
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 147 - Director → ME
  • 24
    ZENNOR GROUP LIMITED - 2013-05-13
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ 2013-11-07
    IIF 164 - Director → ME
    2011-10-01 ~ 2013-11-04
    IIF 173 - Director → ME
  • 25
    BIG FL LIMITED - 2011-09-23
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 170 - Director → ME
  • 26
    BIG FORT LIMITED - 2011-09-23
    Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 159 - Director → ME
  • 27
    E MARKETING COMPLETE LIMITED - 2007-12-07
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-21 ~ 2019-04-29
    IIF 111 - Director → ME
  • 28
    HANOVER PARK SERVICES PLC - 2008-07-01
    HANOVER PARK SERVICES PLC - 2004-07-01
    Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 153 - Director → ME
  • 29
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 134 - Director → ME
  • 30
    1066 DIRECT LIMITED - 2021-12-21
    LEGISLATOR 1407 LIMITED - 1999-01-13
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 128 - Director → ME
  • 31
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 130 - Director → ME
  • 32
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04
    LEGISLATOR 1507 LIMITED - 2000-12-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 140 - Director → ME
  • 33
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 1999-03-05
    CULTSTEADY LIMITED - 1987-07-22
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-28 ~ 2009-04-30
    IIF 132 - Director → ME
  • 34
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2022-09-29
    IIF 122 - Director → ME
  • 35
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-21 ~ 2019-04-29
    IIF 109 - Director → ME
  • 36
    R.K.M. POLLIN (BROKERS) LIMITED - 2000-01-01
    J. MCWHIRTER & CO. (INSURANCE BROKERS) LTD - 1999-04-22
    POLLIN INSURANCE BROKERS LIMITED - 1988-01-14
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2009-01-08
    IIF 142 - Director → ME
  • 37
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ 2009-01-08
    IIF 137 - Director → ME
  • 38
    95 Broughshane Street, Ballymena, Co Antrim
    Converted / Closed Corporate
    Officer
    2007-11-01 ~ 2009-01-08
    IIF 141 - Director → ME
  • 39
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-07-21 ~ 2022-09-29
    IIF 121 - Director → ME
  • 40
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2022-09-29
    IIF 120 - Director → ME
  • 41
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-07-21 ~ 2022-09-29
    IIF 118 - Director → ME
  • 42
    BIG LG LIMITED - 2011-09-23
    Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 152 - Director → ME
  • 43
    EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 157 - Director → ME
  • 44
    LUMLEY HOLDINGS LIMITED - 2009-06-04
    MARYAXE LIMITED - 2005-10-06
    Martello Court Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 160 - Director → ME
  • 45
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 167 - Director → ME
  • 46
    LUMLEY LIMITED - 2007-09-03
    LUMLEY TECHNOLOGY LIMITED - 2000-12-29
    LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 171 - Director → ME
  • 47
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 151 - Director → ME
  • 48
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 168 - Director → ME
  • 49
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2009-01-08
    IIF 143 - Director → ME
  • 50
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 150 - Director → ME
  • 51
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-21 ~ 2019-04-29
    IIF 107 - Director → ME
  • 52
    BARBON INSURANCE GROUP LIMITED - 2008-08-08
    ONE INSURANCE GROUP LIMITED - 2008-05-21
    LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28
    MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
    MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ 2013-11-07
    IIF 172 - Director → ME
    2011-10-01 ~ 2013-11-04
    IIF 175 - Director → ME
  • 53
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 131 - Director → ME
  • 54
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-05-01
    IIF 177 - Director → ME
  • 55
    BIG RC LIMITED - 2011-09-23
    Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 174 - Director → ME
  • 56
    ELMSDALE LIMITED - 2005-11-16
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 166 - Director → ME
  • 57
    ZENNOR PLC - 2005-05-12
    MAINTOWN PLC - 2001-10-04
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-01 ~ 2013-05-01
    IIF 162 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.