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
Individuals in focus
Laver, Douglas Lindsay Hay
Laver, Douglas Lindsay Hay
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17, Rochester Row, London, SW1P 1QT, United Kingdom
Laver, Douglas Lindsay Hay
British accountant born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesLaver, Douglas Lindsay Hay
British consultant born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2 Earnshaw Barns, Byley Lane, Byley, Middlewich, Cheshire, CW10 9NE, England
Laver, Douglas Lindsay Hay
British director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesLaver, Douglas Lindsay Hay
British divisional finance director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 17, Rochester Row, London, SW1P 1QT, England
Laver, Douglas Lindsay Hay
born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Douglas Lindsay Hay Laver
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 2 Earnshaw Barns, Byley Lane, Byley, Middlewich, Cheshire, CW10 9NE, England
Laver, Douglas Lindsay Hay
Registered addresses and corresponding companies
IIF 28 2 Earnshaw Barns, Byley Lane, Byley, Middlewich, Cheshire, CW10 9NE, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 2 Earnshaw Barns Byley Lane, Byley, Middlewich, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)46,243 GBP2017-12-31Officer
2016-12-28 ~ dissolvedIIF 6 - Director → ME 2016-12-28 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2016-12-28 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 12 New Concordia Wharf, Mill Street, London, EnglandActive Corporate (2 parents)Officer 2020-05-11 ~ nowIIF 26 - LLP Designated Member → ME
Ceased
23
- 1
BDML CONNECT LIMITED
- now181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30ROSSBOROUGH (UK) LIMITED - 1993-11-09ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01 45 Westerham Road, Sevenoaks, KentActive Corporate (4 parents)Officer 2007-10-15 ~ 2008-06-30IIF 24 - Director → ME - 2INSUREMYTHINGS.COM LIMITED - 2005-04-21 45 Westerham Road, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2007-12-06 ~ 2008-06-30IIF 22 - Director → ME
- 3CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29CAPITA PPML LIMITED - 2008-07-23 1 More London Place, LondonDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)14,227,066 GBP2019-12-31Officer 2009-01-22 ~ 2010-02-08IIF 19 - Director → ME
- 4DIRECTPLACE LIMITED - 1987-12-30ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01KENLEY CONSULTANTS LIMITED - 1988-07-21 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2012-10-01 ~ 2014-02-03IIF 13 - Director → ME
- 5GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31GISSINGS LIMITED - 2005-01-05 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2012-10-01 ~ 2014-02-03IIF 12 - Director → ME
- 6FPS FINANCIAL SERVICES LIMITED - 2006-02-01TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30ALDENWORTH FINANCE LIMITED - 1987-03-16 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2012-10-01 ~ 2014-02-03IIF 9 - Director → ME
- 7MHA PENSIONS LIMITED - 2007-11-29APEXMINSTER LIMITED - 1989-03-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2012-10-01 ~ 2014-02-03IIF 16 - Director → ME
- 8HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2012-10-01 ~ 2014-02-03IIF 11 - Director → ME
- 9CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13KEYSEARCH LIMITED - 2007-09-27 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2012-10-01 ~ 2014-02-03IIF 10 - Director → ME
- 10CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16BMI HEALTH SERVICES LIMITED - 2005-09-30OHSA LIMITED - 1998-03-05 1 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)51,198 GBP2020-01-01 ~ 2020-12-31Officer 2009-01-22 ~ 2010-02-10IIF 20 - Director → ME
- 11MINMAR (210) LIMITED - 1993-03-31EASTGATE GROUP LIMITED - 2001-05-18TSS EASTGATE GROUP LIMITED - 1995-01-20CAPITA EASTGATE GROUP LIMITED - 2002-03-28 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-202,895 GBP2019-12-31Officer 2011-10-13 ~ 2014-02-03IIF 7 - Director → ME
- 12CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01LONSDALE TRAVEL LIMITED - 2010-12-14 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 5 offsprings)Cash at bank and in hand (Company account)17,311 GBP2024-12-31Officer 2011-07-08 ~ 2014-02-03IIF 8 - Director → ME
- 13HAMBRO LEGAL PROTECTION LTD - 1984-10-01EASTGATE ASSISTANCE LIMITED - 2001-05-18CAPITA INSURANCE SERVICES LIMITED - 2006-07-03CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05HAMBRO LEGAL PROTECTION LTD - 1998-12-15CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)24,000 GBP2024-12-31Officer 2009-11-06 ~ 2012-06-14IIF 25 - Director → ME
- 14 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 1 offspring)Cash at bank and in hand (Company account)186,833 GBP2024-12-31Officer 2012-06-25 ~ 2013-12-11IIF 17 - Director → ME
- 15MANDACO 302 LIMITED - 2002-07-03 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)-8,829,543 GBP2024-12-31Officer 2012-05-27 ~ 2014-02-03IIF 18 - Director → ME
- 16CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)52,837,990 GBP2023-12-31Officer 2012-10-01 ~ 2014-02-03IIF 1 - Director → ME
- 17WOOLF LIMITED - 1999-01-04SYMONDS WOOLF LIMITED - 1995-11-01SYMONDS WOOLF LIMITED - 2009-10-09MB 27 LIMITED - 1995-08-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2012-10-01 ~ 2014-02-03IIF 15 - Director → ME
- 18LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2012-10-01 ~ 2014-02-03IIF 14 - Director → ME
- 19 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2009-01-22 ~ 2009-01-22IIF 23 - Director → ME 2008-03-28 ~ 2009-01-22IIF 4 - Director → ME
- 20 45 Westerham Road, Sevenoaks, KentDissolved Corporate (4 parents)Officer 2008-03-28 ~ 2008-06-30IIF 5 - Director → ME
- 21IRISC LONDON LIMITED - 1995-12-12IRISC LIMITED - 1998-10-02CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05 'grange Park', Bishop's Cleeve, Cheltenham, United KingdomActive Corporate (9 parents, 19 offsprings)Profit/Loss (Company account)4,629,704 GBP2020-01-01 ~ 2020-12-31Officer 2007-10-18 ~ 2008-06-30IIF 21 - Director → ME
- 22MARPLACE (NUMBER 640) LIMITED - 2004-12-08M.V.R.A. HOLDINGS LIMITED - 2009-06-17CAPITA NT HOLDINGS LIMITED - 2009-06-26 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-06-06 ~ 2008-09-03IIF 2 - Director → ME
- 23CAPITA NT LIMITED - 2009-06-26M.V.R.A. LIMITED - 2009-06-17 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-06-06 ~ 2008-09-03IIF 3 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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