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

Shuker, Carl Anthony

    Related profiles found in government register
  • Shuker, Carl Anthony
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Gracechurch Street, London, EC3V 0BT, England

      IIF 1

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU

      IIF 9

    • 2, Des Roches Square, Witney, OX28 4LE, England

      IIF 10 IIF 11

    • A-plan Holdings, 2 Des Roches Square, Witney, Oxon, OX28 4LE, United Kingdom

      IIF 12
  • Shuker, Carl Anthony
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shuker, Carl Anthony
    British insurance born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shuker, Carl Anthony
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dore's, Cottage, Ramsden, Chipping Norton, Oxfordshire, OX7 3AL, England

      IIF 37
  • Shuker, Carl Anthony
    British

    Registered addresses and corresponding companies

    • 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

      IIF 38
  • Shuker, Carl Anthony
    British company director

    Registered addresses and corresponding companies

    • Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU

      IIF 39
  • Shuker, Carl Anthony
    British dir

    Registered addresses and corresponding companies

    • Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU

      IIF 40
  • Shuker, Carl Anthony
    British director

    Registered addresses and corresponding companies
  • Shuker, Carl Anthony
    British insurance

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    A-PLAN HOLDCO LIMITED - 2018-04-24
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-15 ~ now
    IIF 4 - director → ME
  • 2
    2 Des Roches Square, Witney, Oxfordshire
    Corporate (9 parents, 3 offsprings)
    Officer
    2008-04-04 ~ now
    IIF 21 - director → ME
  • 3
    One Creechurch Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-10-04 ~ now
    IIF 2 - director → ME
  • 4
    BLUE BOAR HOLDINGS LIMITED - 2019-09-27
    Europa House Midland Way, Thornbury, Bristol, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2003-12-10 ~ now
    IIF 13 - director → ME
  • 5
    HOWARDMIST LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-06-18 ~ dissolved
    IIF 25 - director → ME
  • 6
    HOWARDPLACE LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-06-18 ~ dissolved
    IIF 24 - director → ME
  • 7
    SEYMOURFORD LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-06-18 ~ dissolved
    IIF 22 - director → ME
  • 8
    SEYMOURCROFT LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 26 - director → ME
  • 9
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 5 - director → ME
  • 10
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Corporate (10 parents, 40 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 16 - director → ME
  • 11
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-12 ~ dissolved
    IIF 36 - director → ME
    2008-07-12 ~ dissolved
    IIF 49 - secretary → ME
  • 12
    SHELTONS SANDHURST LIMITED - 1987-10-06
    LANDGROVE LIMITED - 1987-03-10
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-12 ~ dissolved
    IIF 31 - director → ME
    2008-07-12 ~ dissolved
    IIF 48 - secretary → ME
  • 13
    LANDGIFT LIMITED - 1987-03-10
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-12 ~ dissolved
    IIF 32 - director → ME
    2008-07-12 ~ dissolved
    IIF 51 - secretary → ME
  • 14
    SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2022-10-18 ~ dissolved
    IIF 3 - director → ME
  • 15
    SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18
    SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
    NETMORTGAGE LIMITED - 2000-02-29
    SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
    33 Gracechurch Street, London, England
    Corporate (8 parents)
    Officer
    2022-10-18 ~ now
    IIF 1 - director → ME
  • 16
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 8 - director → ME
  • 17
    TRAFALGAR MIDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-04-17 ~ dissolved
    IIF 7 - director → ME
  • 18
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 6 - director → ME
  • 19
    HOWARDPLACE1 LIMITED - 2019-04-04
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-05-02 ~ dissolved
    IIF 14 - director → ME
  • 20
    2 Des Roches Square, Witney, Oxon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 12 - director → ME
  • 21
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-12 ~ dissolved
    IIF 35 - director → ME
    2008-07-12 ~ dissolved
    IIF 47 - secretary → ME
  • 22
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-12 ~ dissolved
    IIF 34 - director → ME
    2008-07-12 ~ dissolved
    IIF 50 - secretary → ME
Ceased 22
  • 1
    2 Des Roches Square, Witney, Oxfordshire
    Corporate (9 parents, 3 offsprings)
    Officer
    2008-04-04 ~ 2009-09-04
    IIF 41 - secretary → ME
  • 2
    One Creechurch Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-10-04 ~ 2023-06-02
    IIF 38 - secretary → ME
  • 3
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Officer
    2018-03-29 ~ 2023-01-24
    IIF 11 - director → ME
  • 4
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2023-04-26
    IIF 10 - director → ME
  • 5
    MOTOR CYCLE DIRECT INSURANCE SERVICES LIMITED - 2003-12-03
    Europa House Midland Way, Thornbury, Bristol
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-10-02 ~ 2008-05-01
    IIF 30 - director → ME
  • 6
    INSURANCE FACILITIES LIMITED - 2003-11-27
    RESOURCES DIRECT LIMITED - 2003-04-14
    Europa House Midland Way, Thornbury, Bristol
    Corporate (6 parents)
    Officer
    2003-04-29 ~ 2008-05-01
    IIF 29 - director → ME
  • 7
    HOWARDMIST LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2009-09-04
    IIF 42 - secretary → ME
  • 8
    HOWARDPLACE LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2009-09-04
    IIF 40 - secretary → ME
  • 9
    SEYMOURFORD LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2009-09-04
    IIF 44 - secretary → ME
  • 10
    SEYMOURCROFT LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ 2009-09-04
    IIF 43 - secretary → ME
  • 11
    INGENIE LIMITED - 2022-08-18
    PROJECT ROMEO NEWCO LIMITED - 2020-11-04
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-08 ~ 2023-10-16
    IIF 15 - director → ME
  • 12
    ASSURED FUTURES LIMITED - 2023-11-01
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-01-01 ~ 2023-02-06
    IIF 33 - director → ME
    1996-01-01 ~ 2009-09-04
    IIF 46 - secretary → ME
  • 13
    EUROPA UNDERWRITING LTD - 2003-11-27
    Europa House Midland Way, Thornbury, Bristol
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-09-02 ~ 2008-05-01
    IIF 18 - director → ME
  • 14
    KGMUS LIMITED - 2017-03-15
    2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2023-04-06
    IIF 27 - director → ME
  • 15
    Europa House Midland Way, Thornbury, Bristol
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2003-08-14 ~ 2008-05-01
    IIF 19 - director → ME
  • 16
    BBH VENTURES LIMITED - 2013-03-15
    264 Banbury Road, Oxford, Oxon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,226,273 GBP2016-12-31
    Officer
    2004-10-25 ~ 2005-07-02
    IIF 9 - director → ME
    2004-10-25 ~ 2005-07-02
    IIF 39 - secretary → ME
  • 17
    EUROPA GROUP LTD - 2003-12-03
    Europa House Midland Way, Thornbury, Bristol
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2003-11-11 ~ 2008-05-01
    IIF 20 - director → ME
  • 18
    UK VAST BIDCO LIMITED - 2018-06-07
    UK VASTCO BIDCO LIMITED - 2016-07-18
    2 Des Roches Square, Witney, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-20 ~ 2019-01-29
    IIF 28 - director → ME
  • 19
    KEYSTONE VENTURES LIMITED - 2013-06-25
    Eridge House, 1 Linden Close, Tunbridge Wells
    Dissolved corporate (2 parents)
    Officer
    2010-08-19 ~ 2015-01-12
    IIF 37 - director → ME
  • 20
    Oxford House, 15/17 Mount Ephraim Road, Tunbridge Wells, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-23 ~ 2015-01-12
    IIF 17 - director → ME
  • 21
    HOWARDPLACE1 LIMITED - 2019-04-04
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2009-09-04
    IIF 45 - secretary → ME
  • 22
    8 Princes Parade, Liverpool, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,601,790 GBP2016-07-31
    Officer
    2016-10-20 ~ 2018-03-09
    IIF 23 - director → ME

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