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
Wilson, Paul
Wilson, Paul
British businessman born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
45 Streatham Place, London, SW2 4QG
Wilson, Paul
British chairman born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 123, Victoria Street, 2nd Floor, Myo, London, SW1E 6DE, England
Wilson, Paul
British director born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20, Gracechurch Street, London, EC3V 0BG, United Kingdom
Wilson, Paul
British non executive director born in April 1951Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Paul
British hotel owner born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 89-91, Mount Pleasant, Liverpool, L3 5TB
Wilson, Paul
British company director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 31, Baker Way, Witham, Essex, CM8 1UG, United Kingdom
Wilson, Paul
British director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Brynmede, Middleshaw, Old Hutton, Kendal, Cumbria, LA8 0LZ, England
Wilson, Paul
British training facilitator born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Gatebeck Farmhouse, Gatebeck, Kendal, LA8 0HW, England
Wilson, Paul
British business development manager born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 35, Northumberland Avenue, Welling, DA16 2QN, United Kingdom
Wilson, Paul
British consultant born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 115, Crofton Road, London, SE5 8LZ, United Kingdom
Wilson, Paul
British education consultant born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 115, Crofton Road, London, SE5 8LZ, England
Wilson, Paul
British manger born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 1, Sands Industrial Estate, Swalwell, Newcastle Upon Tyne, NE16 3DJ
Wilson, Paul
British electrician born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 271, Harrington Road, Workington, CA14 3XD, United Kingdom
Wilson, Paul
British chef born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Paul
British publican born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Fox & Hounds, Winchester Road, Fair Oak, Eastleigh, Hampshire, SO50 7HB, United Kingdom
Wilson, Paul
English carpenter born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 128, City Road, London, EC1V 2NX, United Kingdom
Wilson, Paul
English director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Paul
born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Pall Mall Deposit, 124-128 Barlby Road, Number 43, London, W10 6BL
Wilson, Paul
British consultant born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 24 128 City Road, London, City Road, London, EC1V 2NX, England
Wilson, Paul
British retired born in December 1958Resident in England
Registered addresses and corresponding companiesWilson, Paul
British business consultant born in April 1951Resident in England
Registered addresses and corresponding companies
IIF 27 Mitre Building, 6 Mitre Passage, London, SE10 0ER, England
Wilson, Paul
British chairman born in April 1951Resident in England
Registered addresses and corresponding companies
IIF 28 31, The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ, United Kingdom
Wilson, Paul
British chief executive officer born in April 1951Resident in England
Registered addresses and corresponding companies
IIF 29 Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
Wilson, Paul
British company director born in April 1951Resident in England
Registered addresses and corresponding companiesWilson, Paul
British director born in April 1951Resident in England
Registered addresses and corresponding companiesWilson, Paul
British non executive director born in April 1951Resident in England
Registered addresses and corresponding companies
IIF 38 12, Smithfield Street, London, EC1A 9BD
Wilson, Paul
British non executive director (chairman) born in April 1951Resident in England
Registered addresses and corresponding companies
IIF 39 Xl House, 70 Gracechurch Street, London, EC3V 0XL, England
Wilson, Paul
British non-executive director born in April 1951Resident in England
Registered addresses and corresponding companies
IIF 40 12 Smithfield Street, London, EC1A 9BD
Wilson, Paul
British none born in April 1951Resident in England
Registered addresses and corresponding companies
IIF 41 20, Gracechurch Street, London, EC3V 0BG
Wilson, Paul
British publican born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 42 122, Chanterlands Ave, Hull, East Yorkshire, HU5 3TS, United Kingdom
Wilson, Paul
British police officer born in December 1958Registered addresses and corresponding companies
IIF 43 Room 204 367 Brixton Road, London, SW9 7DD
Wilson, Paul
British builder born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 44 Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England
Wilson, Paul
British management consultant born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 45 Plane Tree House, Bowes, Barnard Castle, DL12 9HL, England
Wilson, Paul
British builder born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 46 Rock Farm, Rowton, Telford, Shropshire, TF6 6QY, England
Paul Wilson
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 271, Harrington Road, Workington, CA14 3XD, United Kingdom
Wilson, Paul
British director born in May 1976Resident in England
Registered addresses and corresponding companiesWilson, Paul
British sales director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 50 5, Rowan Road Court, Paignton, TQ4 7UH, England
Mr Paul Wilson
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 The Old Boatyard, Shore Road, Kilcreggan, Helensburgh, G84 0JL, United Kingdom
Mr Paul Wilson
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 89-91 Mount Pleasant, Liverpool, Merseyside, L3 5TB, United Kingdom
Mr Paul Wilson
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Wilson
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 115, Crofton Road, London, SE5 8LZ, United Kingdom
Paul Wilson
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
Wilson, Paul
British management consultant born in April 1951Registered addresses and corresponding companies
IIF 57 Flat 1 26 Egerton Crescent, London, SW3 2EB
Wilson, Paul
British managing director born in February 1965Registered addresses and corresponding companies
IIF 58 Home Farm, Hutton John, Penrith, Cumbria, CA11 0LZ
Wilson, Paul
born in April 1951Resident in England
Registered addresses and corresponding companiesMr Paul Wilson
English born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Wilson
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 64 128 City Road, London, City Road, London, EC1V 2NX, England
Mr Paul Wilson
British born in April 1951Resident in England
Registered addresses and corresponding companiesMr Paul Wilson
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 68 Incom House, Waterside, Trafford Park, Manchester, M17 1WD
Mr Paul Wilson
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 69 Plane Tree House, Bowes, Barnard Castle, DL12 9HL, England
Mr Paul Wilson
British born in November 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 70 3, Barloan Place, Dumbarton, G82 3QW, Scotland
Wilson, Paul
Registered addresses and corresponding companiesMr Paul Wilson
British born in May 1976Resident in England
Registered addresses and corresponding companiesPaul Wilson
British born in November 1970Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 Plane Tree House, Bowes, Barnard Castle, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer
2023-01-04 ~ nowIIF 45 - Director → MEPerson with significant control 2023-01-04 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 2 89-91 Mount Pleasant, LiverpoolActive Corporate (2 parents)Equity (Company account)27,504 GBP2024-03-31Officer 2008-04-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 3PICNIC ROCKS LIMITED - 2009-02-18 Mitre Building, 6 Mitre Passage, London, United KingdomActive Corporate (5 parents)Officer 2008-04-17 ~ nowIIF 36 - Director → ME
- 4
ACTION AGAINST HUNGER UK
- nowACTION AGAINST HUNGER (UK) - 2022-08-31ACTION AGAINST HUNGER (UK) LTD - 2021-02-10A.I.C.F. - GB LIMITED - 1996-11-15 Mitre Building, 6 Mitre Passage, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 1999-02-01 ~ nowIIF 27 - Director → ME - 5
ARGENTA HOLDINGS LIMITED
- nowARGENTA HOLDINGS PLC - 2017-05-10INS UNDERWRITING 100 LIMITED - 2004-10-01 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents, 19 offsprings)Officer 2025-02-11 ~ nowIIF 33 - Director → ME - 6SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27CAPITAL SYNDICATES LIMITED - 1999-06-30 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer 2025-02-26 ~ nowIIF 32 - Director → ME
- 7 Paul Wilson, Rock Farm, Rowton, Telford, Shropshire, EnglandDissolved Corporate (2 parents)Officer 2012-02-21 ~ dissolvedIIF 46 - Director → ME
- 8 122 Chanterlands Ave, Hull, East YorkshireDissolved Corporate (3 parents)Officer 2012-10-31 ~ dissolvedIIF 42 - Director → ME
- 9 The Fox & Hounds Winchester Road, Fair Oak, Eastleigh, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2014-04-17 ~ dissolvedIIF 17 - Director → ME
- 10 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-01-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-01-04 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 3 Barloan Place, Dumbarton, ScotlandActive Corporate (2 parents)Equity (Company account)33,626 GBP2024-07-31Person with significant control 2023-07-23 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 12
ENLIGHTENATE LTD.
- nowTHE MAGIC WORD LTD - 2019-12-23 115 Crofton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)44,486 GBP2023-04-30Officer 2012-02-16 ~ nowIIF 12 - Director → ME - 13 Gatebeck Farmhouse, Gatebeck, Kendal, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,620 GBP2016-10-31Officer 2012-10-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 14 Lime Grove House 2nd Floor, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-07-03 ~ nowIIF 78 - Has significant influence or control → OE
- 15 Ruskington Chestnut Street C Of E Academy, Chestnut Street, Ruskington, Lincolnshire, EnglandActive Corporate (11 parents)Officer 2024-10-02 ~ nowIIF 26 - Director → ME
- 16 St John's Innovation Centre, Cowley Road, Cambridge, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-129,455 GBP2024-01-31Person with significant control 2017-02-05 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 2c Arcade Road, Littlehampton, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)12,985 GBP2018-07-31Officer 2017-07-04 ~ dissolvedIIF 19 - Director → ME
- 18 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-07-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-07-15 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 19 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-07-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-07-15 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 20 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-04-05 ~ dissolvedIIF 22 - Director → ME
- 21 Nautica House (ground Floor) Navigation Business Park, Waters Meeting Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2017-05-13 ~ dissolvedIIF 14 - Director → ME 2017-05-13 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 22 2nd Floor Ramsden House, 121-123 Duke Street, Barrow-in-furness, EnglandActive Corporate (2 parents)Equity (Company account)-20,728 GBP2024-06-30Officer 2015-06-10 ~ nowIIF 49 - Director → MEPerson with significant control 2017-05-19 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 23 Topping Partnership, Incom House Waterside, Trafford Park, ManchesterActive Corporate (1 parent)Equity (Company account)-2,910 GBP2024-07-31Officer 2007-07-26 ~ nowIIF 44 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 24 Lime Grove House 2nd Floor, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-07-03 ~ nowIIF 77 - Has significant influence or control → OE
- 25 Unit 3, Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)73,338 GBP2022-04-30Person with significant control 2020-04-07 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Kris Marshall, 31 The Uplands, Gerrards Cross, Buckinghamshire, United KingdomDissolved Corporate (6 parents)Officer 2012-04-19 ~ dissolvedIIF 28 - Director → ME
- 27 1-4 Brixton Hill, Brixton Hill, London, EnglandDissolved Corporate (2 parents)Officer 2010-12-14 ~ dissolvedIIF 25 - Director → ME 2010-12-14 ~ dissolvedIIF 71 - Secretary → ME
- 28 115 Crofton Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-03-27 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 29 5 Rowan Road Court, Paignton, EnglandActive Corporate (1 parent)Officer 2024-11-06 ~ nowIIF 50 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 30 31 Baker Way, Witham, Essex, United KingdomDissolved Corporate (2 parents)Officer 2016-08-10 ~ dissolvedIIF 7 - Director → ME
- 31 Gatebeck Farmhouse Gatebeck Farmhouse, Gatebeck, Kendal, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2006-05-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 32 35 Northumberland Avenue, Welling, United KingdomDissolved Corporate (2 parents)Officer 2014-12-29 ~ dissolvedIIF 10 - Director → ME
- 33 15 Forum View, Bryanston, Blandford Forum, EnglandDissolved Corporate (2 parents)Officer 2022-04-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE
- 34
UNIGESTION (UK) LTD.
- nowUNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29 123 Victoria Street, 2nd Floor, Myo, London, EnglandActive Corporate (4 parents)Officer 2018-01-01 ~ nowIIF 2 - Director → ME - 35 Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-38,838 GBP2023-04-30Officer 2023-10-12 ~ nowIIF 16 - Director → MEPerson with significant control 2018-04-05 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 36 6 Havelock Place, Harrow, EnglandLiquidation Corporate (1 parent)Equity (Company account)77,473 GBP2024-07-31Officer 2014-04-17 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 37 128 City Road, London, City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)7,478 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 24 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 38 20 Gracechurch Street, LondonClosed Corporate (8 parents)Officer 2015-07-03 ~ nowIIF 41 - Member of an Administrative Organ → ME
Ceased
21
- 1
ABBEY PROTECTION LIMITED
- nowABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01ABBEY PROTECTION LIMITED - 2007-11-14 20 Fenchurch Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2008-03-11 ~ 2014-01-17IIF 37 - Director → ME - 2XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10 20 Gracechurch Street, LondonActive Corporate (11 parents)Officer 2015-08-12 ~ 2021-12-31IIF 5 - Director → ME
- 3CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11HACKREMCO (NO.177) LIMITED - 1984-08-29 20 Gracechurch Street, LondonActive Corporate (11 parents)Officer 2015-08-12 ~ 2021-12-31IIF 4 - Director → ME
- 4BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20EFFECTDART LIMITED - 1992-04-29 12 Smithfield Street, LondonActive Corporate (6 parents, 17 offsprings)Officer 2013-12-09 ~ 2019-10-09IIF 38 - Director → ME
- 5
BREWIN DOLPHIN LIMITED
- nowBREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28BREWIN DOLPHIN & CO LTD - 1993-04-30 12 Smithfield Street, LondonActive Corporate (9 parents, 16 offsprings)Officer 2013-12-09 ~ 2019-10-09IIF 40 - Director → ME - 6 1-4 Brixton Hill Place, Brixton Hill, LondonActive Corporate (10 parents)Officer 2006-03-15 ~ 2011-09-23IIF 1 - Director → ME
- 7
KEEP BRITAIN TIDY
- nowENVIRONMENTAL CAMPAIGNS - 2009-05-13 Elizabeth House, The Pier, Wigan, LancashireActive Corporate (9 parents, 1 offspring)Officer 2005-04-01 ~ 2008-04-16IIF 43 - Director → ME - 8MINMAR (255) LIMITED - 1994-09-23 20 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2006-06-01 ~ 2013-05-24IIF 30 - Director → ME
- 9 Pall Mall Deposit 124-128 Barlby Road, Number 43, LondonDissolved Corporate (3 parents)Officer 2011-10-03 ~ 2012-06-30IIF 23 - LLP Member → ME
- 10 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer 2009-09-15 ~ 2022-12-31IIF 60 - LLP Member → ME
- 11 Unit 1 Sands Industrial Estate, Swalwell, Newcastle Upon TyneActive Corporate (2 parents)Equity (Company account)49,632 GBP2024-02-29Officer 2022-10-01 ~ 2024-11-19IIF 13 - Director → ME
- 12 2nd Floor Ramsden House, 121-123 Duke Street, Barrow-in-furness, EnglandActive Corporate (2 parents)Equity (Company account)-20,728 GBP2024-06-30Person with significant control 2018-05-22 ~ 2022-06-01IIF 73 - Ownership of shares – 75% or more → OE
- 13 Gibson Appleby, 1-3 Ship Street, Shoreham-by-sea, EnglandActive Corporate (2 parents)Equity (Company account)13,485 GBP2024-09-30Officer 1997-03-26 ~ 2002-03-08IIF 57 - Director → ME
- 14 Gatebeck Farmhouse Gatebeck Farmhouse, Gatebeck, Kendal, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2006-03-15 ~ 2006-05-10IIF 58 - Director → ME
- 15KILN GROUP LIMITED - 2014-01-02KILN (UK) HOLDINGS LIMITED - 2009-01-19KILN PLC - 2007-05-21KILN LIMITED - 2007-05-21KILN HOLDINGS LIMITED - 1998-04-15 20 Fenchurch Street, LondonActive Corporate (8 parents, 12 offsprings)Officer 2006-01-01 ~ 2008-03-10IIF 34 - Director → ME
- 16RJ KILN & CO. LIMITED - 2014-11-10RJ KILN & CO. (NO.1) LIMITED - 2003-10-23R.J.KILN & CO LIMITED - 2003-10-17 20 Fenchurch Street, LondonActive Corporate (13 parents, 2 offsprings)Officer 2007-07-26 ~ 2013-05-24IIF 31 - Director → ME
- 17 Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-38,838 GBP2023-04-30Officer 2018-04-05 ~ 2021-12-31IIF 15 - Director → ME
- 18 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer 2009-09-08 ~ 2022-12-31IIF 59 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2022-12-31IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to surplus assets - 75% or more → OEIIF 67 - Right to appoint or remove members → OE
- 19WORLD PLATINUM INVESTMENT COMPANY LIMITED - 2014-11-28 Foxglove House, 166 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer 2014-12-01 ~ 2022-10-01IIF 29 - Director → ME
- 20 Wolfetone House, Wolfetone Street, Dublin 1, IrelandActive Corporate (8 parents)Officer 2021-05-05 ~ 2021-12-31IIF 3 - Director → ME
- 21
XL LONDON MARKET LTD
- nowXL BROCKBANK LTD - 2002-01-02BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2012-08-14 ~ 2017-03-03IIF 39 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.