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

Mr Nicholas Beresford Readings

    Related profiles found in government register
  • Mr Nicholas Beresford Readings
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 150, Minories, London, EC3N 1LS, England

      IIF 1
  • Mr Nicholas Beresford Readings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

      IIF 2 IIF 3 IIF 4

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 6 IIF 7 IIF 8

    • Unit 2, Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, United Kingdom

      IIF 9

    • 150, Minories, London, EC3N 1LS, England

      IIF 10 IIF 11
  • Mr Nicholas Beresford Readings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 12
  • Readings, Nicholas Beresford
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England

      IIF 13

    • 5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

      IIF 14 IIF 15 IIF 16

    • The Plaza, C/o O'connors Legal Services Limited, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 19

    • 150, Minories, London, EC3N 1LS, England

      IIF 20 IIF 21 IIF 22

    • 150, Minories, London, EC3N 1LS, United Kingdom

      IIF 24

    • 150, Minories, London, United Kingdom, EC3N 1LS, England

      IIF 25

    • Rossland House, Headlands Business Park, Salisbury Road, Blashford, Ringwood, Hampshire, BH24 3PB, England

      IIF 26
  • Readings, Nicholas Beresford
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England

      IIF 27 IIF 28 IIF 29

    • 5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

      IIF 30

    • Unit 2 Kildegaard Business, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 31

    • 150, Minories, London, EC3N 1LS, England

      IIF 32
  • Readings, Nicholas Beresford
    British

    Registered addresses and corresponding companies

    • 5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN

      IIF 33
  • Readings, Nicholas Beresford
    British accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

      IIF 34

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 35

    • 5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN

      IIF 36
  • Readings, Nicholas Beresford
    British accountnat born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

      IIF 37
  • Readings, Nicholas Beresford
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Minories, London, EC3N 1LS, England

      IIF 38
  • Readings, Nicholas Beresford
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Churton, Birchanger, Bishop's Stortford, Herts, CM23 5FF, England

      IIF 39

    • 5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

      IIF 40 IIF 41 IIF 42

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 44 IIF 45 IIF 46

    • Unit 2, Kildegaard Business Park, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 50

    • Unit 2, Kildegaard Business Park, Easthorpe, Colchester, Essex, CO5 9HE, United Kingdom

      IIF 51

    • 5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN

      IIF 52 IIF 53

    • 5, Churchwell Avenue, Easthorpe, Kelvedon, Colchester, Essex, CO5 9HN, England

      IIF 54

    • 150, Minories, London, EC3N 1LS, England

      IIF 55 IIF 56 IIF 57

    • 162, Northcote Road, London, E17 7DJ, England

      IIF 60

    • 3, Rd Floor, 9 St Clare Street, London, EC3N 1LQ

      IIF 61

    • 3rd, Floor 9 St Clare Street, London, EC3N 1LQ

      IIF 62

    • 9, St Clare Street (3rd Floor), London, EC3N 1LQ

      IIF 63

    • 9, St Clare Street, London, EC3N 1LQ

      IIF 64 IIF 65 IIF 66

    • 9, St Clare Street, London, EC3N 1LQ, United Kingdom

      IIF 67

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 68
  • Readings, Nicholas Beresford
    British corporate director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Minories, London, EC3N 1LS, England

      IIF 69

    • 4-6, High Street, Suite 3, Windsor, SL4 1LD, England

      IIF 70
  • Readings, Nicholas Beresford
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 St Clare Street, London, EC3N 1LQ

      IIF 71

    • 5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

      IIF 72

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 73

    • 5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN

      IIF 74 IIF 75 IIF 76

    • 1, Royal Exchange Buildings, Royal Exchange Avenue, London, EC3V 3LF, England

      IIF 79

    • 150, Minories, London, EC3N 1LS, England

      IIF 80 IIF 81 IIF 82

    • 9, St Clare Street, 3rd Floor, London, EC3N 1LQ

      IIF 87 IIF 88

    • 9, St Clare Street, (3rd Floor), London, EC3N 1LQ, United Kingdom

      IIF 89 IIF 90

    • 9, St Clare Street, London, EC3N 1LQ, United Kingdom

      IIF 91
  • Readings, Mr Nicholas Beresford
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Kildegaard Business Park, Easthorpe Road, Colchester, Essex, CO5 9HE, United Kingdom

      IIF 92
  • Readings, Nicholas Beresford
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St Clare Street, London, EC3N 1LQ

      IIF 93
child relation
Offspring entities and appointments
Active 59
  • 1
    AIM INSURANCE BROKERS LIMITED - 2022-03-08
    AIM BROKERS LIMITED - 2014-05-09
    150 Minories, London, England
    Corporate (7 parents)
    Equity (Company account)
    61,480 GBP2023-12-31
    Officer
    2014-04-16 ~ now
    IIF 80 - director → ME
  • 2
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    5,922 GBP2023-12-31
    Officer
    2023-08-16 ~ now
    IIF 27 - director → ME
  • 3
    150 Minories, London, England
    Corporate (5 parents)
    Equity (Company account)
    299,526 GBP2023-12-31
    Officer
    2015-01-28 ~ now
    IIF 58 - director → ME
  • 4
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,595 GBP2017-11-30
    Officer
    2003-11-10 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    AMBER BROKER LIMITED - 2013-03-22
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,360 GBP2018-12-31
    Officer
    2013-03-01 ~ dissolved
    IIF 48 - director → ME
  • 6
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -23,193 GBP2023-12-31
    Officer
    2013-05-30 ~ now
    IIF 41 - director → ME
  • 7
    150 Minories, London, England
    Corporate (5 parents)
    Equity (Company account)
    287,597 GBP2023-12-31
    Officer
    2012-01-12 ~ now
    IIF 86 - director → ME
  • 8
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -502,535 GBP2023-12-31
    Officer
    2016-07-22 ~ now
    IIF 17 - director → ME
  • 9
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    10,992 GBP2023-12-31
    Officer
    2018-04-03 ~ now
    IIF 28 - director → ME
  • 10
    COASTAL BOATING ACADEMY LIMITED - 2008-05-12
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,031 GBP2018-12-31
    Officer
    2008-04-28 ~ dissolved
    IIF 45 - director → ME
  • 11
    TEDWORTH SQUARE PARTNERS LTD - 2024-09-04
    150 Minories, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,285 GBP2023-12-31
    Officer
    2024-08-27 ~ now
    IIF 24 - director → ME
  • 12
    9 St Clare Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 91 - director → ME
  • 13
    150 Minories, London, United Kingdom, England
    Corporate (3 parents)
    Equity (Company account)
    -430,699 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 25 - director → ME
  • 14
    6 Lloyd's Avenue, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,109,531 GBP2023-12-31
    Officer
    2018-10-16 ~ now
    IIF 20 - director → ME
  • 15
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,073 GBP2016-10-31
    Officer
    2006-10-26 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -110,725 GBP2023-12-31
    Officer
    2012-02-01 ~ now
    IIF 72 - director → ME
  • 17
    9 St Clare Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 64 - director → ME
  • 18
    150 Minories, London, England
    Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 32 - director → ME
  • 19
    150 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    -38,432 GBP2023-12-31
    Officer
    2013-02-20 ~ now
    IIF 84 - director → ME
  • 20
    Unit 2 Kildegaard Business Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -8,649 GBP2018-12-31
    Officer
    2017-01-20 ~ dissolved
    IIF 31 - director → ME
  • 21
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    -120,965 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 29 - director → ME
  • 22
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -101 GBP2016-03-31
    Officer
    1999-01-26 ~ dissolved
    IIF 35 - director → ME
  • 23
    150 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    -13,168 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 23 - director → ME
  • 24
    150 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    382,453 GBP2023-12-31
    Officer
    2016-05-23 ~ now
    IIF 85 - director → ME
  • 25
    The Office, Priory Cottage Braiseworth Lane, Braiseworth, Eye, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    66 GBP2023-07-31
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    150 Minories, London, England
    Corporate (5 parents)
    Equity (Company account)
    -34,104 GBP2023-12-31
    Officer
    2010-04-28 ~ now
    IIF 59 - director → ME
  • 27
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    506,730 GBP2020-12-31
    Officer
    2013-03-01 ~ dissolved
    IIF 47 - director → ME
  • 28
    9 St Clare Street, (3rd Floor), London
    Dissolved corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 89 - director → ME
  • 29
    CLARENDON INSURANCE SERVICES LIMITED - 2004-05-13
    HANNOVER SERVICES LIMITED - 2003-02-17
    BAIN DAWES (EAST ANGLIA) LIMITED - 1982-07-16
    150 Minories, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    758,663 GBP2023-12-31
    Officer
    2004-05-10 ~ now
    IIF 81 - director → ME
  • 30
    150 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    -33,443 GBP2023-12-31
    Officer
    2000-09-08 ~ now
    IIF 38 - director → ME
  • 31
    INDEPENDENT SERVICES GROUP LIMITED - 2005-08-16
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2004-08-06 ~ dissolved
    IIF 73 - director → ME
  • 32
    INDEPENDENT MARKET SOLUTIONS LIMITED - 2005-08-16
    150 Minories, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    235,748 GBP2023-12-31
    Officer
    2001-05-09 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 33
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-08-22 ~ dissolved
    IIF 30 - director → ME
  • 34
    SPARE IMS NO 3 LIMITED - 2010-02-18
    150 Minories, London, England
    Corporate (5 parents)
    Equity (Company account)
    71,699 GBP2023-12-31
    Officer
    2004-08-13 ~ now
    IIF 83 - director → ME
  • 35
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -15,841 GBP2023-12-31
    Officer
    2018-04-23 ~ now
    IIF 18 - director → ME
  • 36
    RESILIENT RISK SOLUTIONS LIMITED - 2023-09-06
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -31,330 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 40 - director → ME
  • 37
    GAUSS MANAGEMENT LIMITED - 2008-11-07
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    18,902 GBP2023-12-31
    Officer
    2012-06-29 ~ now
    IIF 55 - director → ME
  • 38
    O2 BROKING APS - 2021-08-24
    Raffinaderivej 8 Bygning B, Kobenhavn S, 2300, Denmark
    Corporate (3 parents)
    Officer
    2020-06-24 ~ now
    IIF 22 - director → ME
  • 39
    EGI ASSOCIATES LIMITED - 1998-07-09
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,124 GBP2024-03-31
    Officer
    1998-05-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 40
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    134,433 GBP2023-05-31
    Officer
    2000-05-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 41
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -521 GBP2023-09-30
    Officer
    1998-09-17 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 42
    Rossland House, Headlands Business Park Salisbury Road, Blashford, Ringwood, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    -196,803 GBP2023-12-31
    Officer
    2020-02-11 ~ now
    IIF 26 - director → ME
  • 43
    150 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    762,962 GBP2023-12-31
    Officer
    2014-03-07 ~ now
    IIF 82 - director → ME
  • 44
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,926 GBP2019-12-31
    Officer
    2014-11-12 ~ dissolved
    IIF 46 - director → ME
  • 45
    150 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    591,601 GBP2023-12-31
    Officer
    2011-07-20 ~ now
    IIF 56 - director → ME
  • 46
    SPARE ISG NO 2 LIMITED - 2007-10-17
    9 St Clare Street, 3rd Floor, London
    Dissolved corporate (8 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 87 - director → ME
  • 47
    The Plaza C/o O'connors Legal Services Limited, 100 Old Hall Street, Liverpool, England
    Corporate (7 parents)
    Equity (Company account)
    -1,214,236 GBP2023-12-31
    Officer
    2019-03-08 ~ now
    IIF 19 - director → ME
  • 48
    STEADRE LIMITED - 2015-06-03
    150 Minories, London, England
    Corporate (5 parents)
    Equity (Company account)
    -136,520 GBP2023-12-31
    Officer
    2015-04-09 ~ now
    IIF 69 - director → ME
  • 49
    4th Floor Ocean House, 22 Cousin Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    -32,126 GBP2023-06-30
    Officer
    2023-04-18 ~ now
    IIF 13 - director → ME
  • 50
    9 St Clare Street (3rd Floor), London
    Dissolved corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 63 - director → ME
  • 51
    GOLD KEY ENTERPRISES LIMITED - 2012-03-20
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -259,674 GBP2023-12-31
    Officer
    2011-10-06 ~ now
    IIF 42 - director → ME
  • 52
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -510,857 GBP2023-12-31
    Officer
    2019-01-02 ~ now
    IIF 15 - director → ME
  • 53
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 54
    150 Minories, London, England
    Corporate (5 parents)
    Equity (Company account)
    -63,169 GBP2018-12-31
    Officer
    2016-08-26 ~ now
    IIF 21 - director → ME
  • 55
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -30,178 GBP2023-12-31
    Officer
    2018-10-17 ~ now
    IIF 16 - director → ME
  • 56
    9 St Clare Street, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 90 - director → ME
  • 57
    Company number 05114421
    Non-active corporate
    Officer
    2004-04-28 ~ now
    IIF 61 - director → ME
  • 58
    Company number 05543748
    Non-active corporate
    Officer
    2005-08-23 ~ now
    IIF 71 - director → ME
  • 59
    Company number 07451762
    Non-active corporate
    Officer
    2010-11-25 ~ now
    IIF 66 - director → ME
Ceased 26
  • 1
    ASHPAR LIMITED - 2020-07-17
    13 Western Road, Tring, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-10 ~ 2020-10-21
    IIF 92 - director → ME
  • 2
    Unit4 Shipyard Estate, Brightlingsea, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    -194,980 GBP2024-02-29
    Officer
    2005-09-19 ~ 2010-05-12
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    C/o, Chantrey Vellacott Dfk Llp, Town Hall House Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-02-06 ~ 2010-02-03
    IIF 53 - director → ME
  • 4
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-10
    IIF 78 - director → ME
  • 5
    6 Lloyd's Avenue, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,109,531 GBP2023-12-31
    Person with significant control
    2018-10-16 ~ 2019-12-17
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    Waterside, Brightlingsea, Essex
    Corporate (4 parents)
    Equity (Company account)
    7,722 GBP2023-12-31
    Officer
    ~ 2000-09-29
    IIF 33 - secretary → ME
  • 7
    150 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    -38,432 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-26
    IIF 1 - Has significant influence or control → OE
  • 8
    The Old Vicarage, Matching, Harlow, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-02-01
    Officer
    2000-04-06 ~ 2005-09-01
    IIF 36 - director → ME
  • 9
    MATURE CALL LTD - 2000-09-29
    Terry's Farm Rectory Lane, Hever, Edenbridge, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,437 GBP2017-09-30
    Officer
    1996-09-13 ~ 2000-09-07
    IIF 75 - director → ME
  • 10
    The Office, Priory Cottage Braiseworth Lane, Braiseworth, Eye, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    66 GBP2023-07-31
    Officer
    2001-07-26 ~ 2015-03-05
    IIF 62 - director → ME
  • 11
    150 Minories, London, England
    Corporate (5 parents)
    Equity (Company account)
    -34,104 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-14
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 12
    8 Churton, Birchanger, Bishop's Stortford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -46,507 GBP2023-12-31
    Officer
    2014-11-18 ~ 2020-06-15
    IIF 39 - director → ME
  • 13
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    967 GBP2020-12-31
    Officer
    2018-06-13 ~ 2022-02-15
    IIF 68 - director → ME
  • 14
    Duo Building, 6th Floor, 280 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,506 GBP2017-12-31
    Officer
    2010-08-17 ~ 2015-01-19
    IIF 65 - director → ME
  • 15
    THE A&H CONSORTIUM LIMITED - 2010-09-09
    Duo Building, 6th Floor, 280 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    215,903 GBP2017-12-31
    Officer
    2011-03-30 ~ 2015-01-19
    IIF 93 - director → ME
  • 16
    SPARE ISG NO 3 LIMITED - 2006-08-31
    150 Minories, Londn, England
    Corporate (5 parents)
    Equity (Company account)
    53,038 GBP2023-12-31
    Officer
    2005-04-18 ~ 2010-01-02
    IIF 74 - director → ME
  • 17
    6th Floor John Stow House, 18 Bevis Marks, London, England
    Corporate (2 parents)
    Equity (Company account)
    104,154 GBP2021-12-31
    Officer
    2011-11-10 ~ 2017-09-30
    IIF 79 - director → ME
  • 18
    AQUA WORKS LIMITED - 2006-06-14
    162 Northcote Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,806 GBP2018-05-31
    Officer
    1999-02-25 ~ 2015-12-29
    IIF 60 - director → ME
  • 19
    EMISSILE LIMITED - 1994-04-22
    17 Rochester Row, Westminster, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-04-21 ~ 1994-12-22
    IIF 76 - director → ME
  • 20
    4-6 High Street, Suite 3, Windsor, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    139,674 GBP2021-12-31
    Officer
    2015-02-19 ~ 2022-11-04
    IIF 70 - director → ME
  • 21
    PEDALSURE LIMITED - 2022-02-16
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,292,379 GBP2023-12-31
    Officer
    2020-06-15 ~ 2021-09-07
    IIF 14 - director → ME
  • 22
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ 2015-04-29
    IIF 88 - director → ME
  • 23
    RARE MINDS LIMITED - 2018-03-29
    128 City Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,085 GBP2023-12-31
    Officer
    2018-09-10 ~ 2020-02-24
    IIF 54 - director → ME
  • 24
    6th Floor, 1 Lloyd's Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2019-12-08
    IIF 51 - director → ME
  • 25
    6th Floor, 1 Lloyd's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-04-23 ~ 2019-12-08
    IIF 50 - director → ME
  • 26
    9 St Clare Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ 2014-09-30
    IIF 67 - director → ME

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