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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 Kevin Ronald Spencer

    Related profiles found in government register
  • Mr Kevin Ronald Spencer
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Ronald Spencer
    British born in July 1965

    Registered addresses and corresponding companies

    • icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 51 IIF 52

    • icon of address 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 53
  • Spencer, Kevin Ronald
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, Uk

      IIF 54

    • icon of address 6, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND, United Kingdom

      IIF 55 IIF 56 IIF 57

    • icon of address High View, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB, United Kingdom

      IIF 59 IIF 60
  • Spencer, Kevin Ronald
    British cheif executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 61
  • Spencer, Kevin Ronald
    British chief executive born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British chief executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, England

      IIF 71

    • icon of address 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 72
  • Spencer, Kevin Ronald
    British commercial director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 73
  • Spencer, Kevin Ronald
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British group chief executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 161
  • Spencer, Kevin Ronald
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 162
  • Spencer, Kevin Ronald
    British cheif executive officer born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 163
  • Spencer, Kevin Ronald
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 164
  • Spencer, Kevin Ronald
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128-129, Minories, London, EC3N 1NT

      IIF 165

    • icon of address 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 166

    • icon of address Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 167
  • Spencer, Kevin Ronald
    British chief executive born in July 1965

    Registered addresses and corresponding companies

    • icon of address Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 168
  • Spencer, Kevin Ronald
    British director born in July 1965

    Registered addresses and corresponding companies

    • icon of address Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 169
  • Spencer, Kevin Ronald
    British insurance broker born in July 1965

    Registered addresses and corresponding companies

    • icon of address 23 Lawnway, Stockton Lane, York, Yorkshire, YO3 0JD

      IIF 170
  • Spencer, Kevin Ronald
    British director

    Registered addresses and corresponding companies

    • icon of address Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 171
  • Spencer, Kevin Ronald
    British lloyds broker

    Registered addresses and corresponding companies

    • icon of address 3 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD

      IIF 172
child relation
Offspring entities and appointments
Active 82
  • 1
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 167 - Director → ME
  • 2
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 148 - Director → ME
  • 3
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 145 - Director → ME
  • 4
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,066,907 GBP2023-03-31
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 144 - Director → ME
  • 5
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 143 - Director → ME
  • 6
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 146 - Director → ME
  • 7
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    -2,712,969 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2016-01-07 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHARTSIDE VENTURES LIMITED - 2004-01-26
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-08-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-09 ~ dissolved
    IIF 64 - Director → ME
  • 10
    QUEENSWOOD 106 LIMITED - 1998-10-23
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-13 ~ dissolved
    IIF 69 - Director → ME
  • 11
    TRIFORDS LIMITED - 2021-09-28
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-11 ~ now
    IIF 67 - Director → ME
  • 12
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 166 - Director → ME
  • 13
    icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    IIF 78 - Director → ME
  • 15
    icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,922,492 GBP2023-03-31
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 156 - Director → ME
  • 16
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-13 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    BISHOP'S U.K. LIMITED - 2006-02-14
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,547,596 GBP2023-03-31
    Officer
    icon of calendar 2004-11-22 ~ now
    IIF 140 - Director → ME
  • 18
    icon of address 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-04-08 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
  • 19
    JGWCO 241 LIMITED - 2004-04-21
    icon of address 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 135 - Director → ME
  • 20
    OPTIMUM BUSINESS SOLUTIONS LIMITED - 2003-07-14
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-04 ~ dissolved
    IIF 109 - Director → ME
  • 21
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-21 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 22
    icon of address 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 142 - Director → ME
  • 23
    icon of address 128-129 Minories, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,777 GBP2021-12-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 165 - Director → ME
  • 24
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -340,348 GBP2023-03-31
    Officer
    icon of calendar 2014-03-26 ~ now
    IIF 91 - Director → ME
  • 25
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 120 - Director → ME
  • 26
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 128 - Director → ME
  • 27
    icon of address 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 30
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 31
    icon of address 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Madison Building, Midtown, Queensway, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-04-08 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
  • 33
    CASSIDY FINANCIAL CONSULTANTS LIMITED - 2003-01-24
    JAMES CASSIDY (INSURANCE CONSULTANT) LIMITED - 1991-05-29
    EARNTOP LIMITED - 1990-01-26
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-04 ~ dissolved
    IIF 104 - Director → ME
  • 34
    icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-12 ~ now
    IIF 71 - Director → ME
  • 35
    THE INSURANCE SHOP LIMITED - 2004-02-03
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-16 ~ dissolved
    IIF 68 - Director → ME
  • 36
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 103 - Director → ME
  • 37
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 123 - Director → ME
  • 38
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    11,257,962 GBP2023-03-31
    Officer
    icon of calendar 2012-01-20 ~ now
    IIF 138 - Director → ME
  • 39
    icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-02 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2020-08-02 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 40
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    KNOLLER LIMITED - 2017-07-03
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    -11,450 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SUMMERCRAZE LIMITED - 2002-01-02
    icon of address 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    IIF 72 - Director → ME
  • 43
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-03 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 44
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -757,558 GBP2023-03-31
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 147 - Director → ME
  • 45
    MARKERSTUDY HOLDINGS (UK) NO.2 LIMITED - 2020-03-25
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 93 - Director → ME
  • 46
    MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-21 ~ now
    IIF 94 - Director → ME
  • 47
    VENUS MIDCO LIMITED - 2021-09-13
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 121 - Director → ME
  • 48
    VENUS BIDCO LIMITED - 2021-09-13
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 113 - Director → ME
  • 49
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-08-21 ~ now
    IIF 107 - Director → ME
  • 50
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 99 - Director → ME
  • 51
    icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 52
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 139 - Director → ME
  • 53
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MARKERSTUDY LIMITED - 2018-11-30
    MARKERSTUDY LTD. - 2013-10-22
    LUTINE LIMITED - 2000-07-28
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-11 ~ dissolved
    IIF 149 - Director → ME
  • 55
    GINGER MONKEYS MARKETING LIMITED - 2010-10-21
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -1,195,128 GBP2023-03-31
    Officer
    icon of calendar 2005-03-19 ~ now
    IIF 105 - Director → ME
  • 56
    FLEXFORD LIMITED - 2020-02-04
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-23 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -21,468,144 GBP2023-03-31
    Officer
    icon of calendar 2013-04-24 ~ now
    IIF 127 - Director → ME
  • 58
    icon of address Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (11 parents)
    Current Assets (Company account)
    3,677,659 GBP2024-03-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 162 - LLP Designated Member → ME
  • 59
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (8 parents, 12 offsprings)
    Profit/Loss (Company account)
    -3,292,785 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2013-05-14 ~ now
    IIF 126 - Director → ME
  • 60
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 61
    ACCIDENT FIRST RESPONSE LIMITED - 2014-04-14
    DESTINE CONSULTANTS LIMITED - 2011-11-30
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 62
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 98 - Director → ME
  • 63
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 64
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    JET AIRCRAFT LIMITED - 2024-09-05
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -1,012,948 GBP2023-03-31
    Officer
    icon of calendar 2014-09-19 ~ now
    IIF 129 - Director → ME
  • 66
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-04 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 67
    icon of address Quijango Chambers Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-03-20 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
  • 68
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 102 - Director → ME
  • 69
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 130 - Director → ME
  • 70
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    WILLCOPE LIMITED - 2001-04-10
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-17 ~ now
    IIF 95 - Director → ME
  • 71
    MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
    TONBRIDGE COACHWORKS LIMITED - 2016-02-20
    INSURANCE CONNECTIONS LIMITED - 2011-07-25
    SELECT GROUP LIMITED - 1999-04-08
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-21 ~ now
    IIF 96 - Director → ME
  • 72
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -328,081 GBP2023-03-31
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 110 - Director → ME
  • 73
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -552,274 GBP2023-03-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 117 - Director → ME
  • 74
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -541,464 GBP2023-03-31
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 119 - Director → ME
  • 75
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,396,064 GBP2023-03-31
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 116 - Director → ME
  • 76
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 77
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-16 ~ dissolved
    IIF 66 - Director → ME
  • 78
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,071,144 GBP2023-03-31
    Officer
    icon of calendar 2016-06-27 ~ now
    IIF 150 - Director → ME
  • 79
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 141 - Director → ME
  • 80
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    IIF 161 - Director → ME
  • 81
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 154 - Director → ME
  • 82
    Company number 09938447
    Non-active corporate
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 111 - Director → ME
Ceased 58
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-18 ~ 2024-06-26
    IIF 85 - Director → ME
  • 2
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-06-05
    IIF 82 - Director → ME
  • 3
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    -2,712,969 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2017-06-25 ~ 2017-05-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TRIFORDS LIMITED - 2021-09-28
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-07-15
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2020-12-07
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-05-27
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-09-07
    IIF 83 - Director → ME
  • 7
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-06-18 ~ 2024-06-26
    IIF 87 - Director → ME
  • 8
    icon of address 16-17 West Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-18 ~ 2022-11-30
    IIF 88 - Director → ME
  • 9
    BISHOP'S U.K. LIMITED - 2006-02-14
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,547,596 GBP2023-03-31
    Officer
    icon of calendar 2003-12-23 ~ 2004-04-01
    IIF 169 - Director → ME
  • 10
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-07 ~ 2000-04-30
    IIF 170 - Director → ME
  • 11
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 2022-06-18 ~ 2024-06-26
    IIF 86 - Director → ME
  • 12
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    icon of address Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2024-06-03
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-04-12 ~ 2021-07-15
    IIF 1 - Has significant influence or control → OE
  • 13
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-12 ~ 2024-03-13
    IIF 62 - Director → ME
  • 14
    icon of address 128 Minories, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    icon of calendar 2023-07-07 ~ 2024-03-13
    IIF 84 - Director → ME
  • 15
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-05-27
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2020-12-07
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-05-27
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    689,413 GBP2023-03-31
    Officer
    icon of calendar 2011-11-03 ~ 2019-10-25
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2018-12-31
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-14 ~ 2016-06-21
    IIF 54 - Director → ME
  • 19
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,313 GBP2018-04-30
    Person with significant control
    icon of calendar 2019-07-18 ~ 2021-07-15
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ 2015-08-03
    IIF 58 - Director → ME
  • 21
    icon of address Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ 2015-08-03
    IIF 57 - Director → ME
  • 22
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-22 ~ 2015-08-03
    IIF 55 - Director → ME
  • 23
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2016-02-10
    IIF 114 - Director → ME
  • 24
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Equity (Company account)
    531,154 GBP2024-03-31
    Officer
    icon of calendar 2014-02-03 ~ 2023-07-12
    IIF 74 - Director → ME
  • 25
    icon of address Level 1 89 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-08 ~ 2015-08-03
    IIF 56 - Director → ME
  • 26
    DIRECT MOTORLINE LIMITED - 2007-01-11
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-12-07
    IIF 80 - Director → ME
  • 27
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-16 ~ 2024-03-13
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-07-15
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 28
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-07 ~ 2021-07-15
    IIF 18 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    -484,166 GBP2023-03-31
    Officer
    icon of calendar 2010-10-07 ~ 2022-09-12
    IIF 124 - Director → ME
  • 30
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    11,257,962 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    IIF 40 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2020-12-07
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-05-27
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 32
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -757,558 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-02-11 ~ 2021-02-11
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 33
    MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-15
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-18 ~ 2021-07-15
    IIF 46 - Has significant influence or control → OE
  • 35
    MARKERSTUDY (INVESTMENTS) LIMITED - 2024-05-18
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-15 ~ 2024-06-03
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-07-14
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 36
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-07-15
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 37
    ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
    CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2023-05-31
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-07-15
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 38
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-12-04 ~ 2024-06-03
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2021-07-15
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    MILLENIUM UNDERWRITING LIMITED - 1999-11-15
    icon of address 26 Parkside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2000-10-25
    IIF 172 - Secretary → ME
  • 40
    MARKERSTUDY LIMITED - 2018-11-30
    MARKERSTUDY LTD. - 2013-10-22
    LUTINE LIMITED - 2000-07-28
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2003-06-06
    IIF 171 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    IIF 43 - Ownership of shares – 75% or more → OE
  • 41
    GINGER MONKEYS MARKETING LIMITED - 2010-10-21
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -1,195,128 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-06-27 ~ 2018-12-31
    IIF 5 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2016-04-20
    IIF 153 - Director → ME
  • 43
    SUPERCOVER INSURANCE PLC - 2009-11-19
    SUPERCOVER INSURANCE LIMITED - 2006-05-09
    SUPERCOVER INSURANCE LIMITED - 2006-03-21
    MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
    PARKHORN LIMITED - 1995-06-16
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2020-12-07
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    JET AIRCRAFT LIMITED - 2024-09-05
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -1,012,948 GBP2023-03-31
    Officer
    icon of calendar 2013-08-08 ~ 2013-08-09
    IIF 164 - Director → ME
  • 45
    SUM ASSOCIATES LTD - 2013-02-13
    SERVICE UNDERWRITING MANAGEMENT LIMITED - 2013-01-22
    SPRINGPAINT LIMITED - 2001-12-14
    icon of address The Oast Barn Ide Hill Road, Ide Hill, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    31,941 GBP2023-12-31
    Officer
    icon of calendar 2002-07-01 ~ 2003-11-19
    IIF 168 - Director → ME
  • 46
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    IIF 38 - Ownership of shares – 75% or more → OE
  • 47
    ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2020-12-07
    IIF 133 - Director → ME
  • 48
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2016-04-12
    IIF 134 - Director → ME
  • 49
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2020-12-07
    IIF 131 - Director → ME
  • 50
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    WILLCOPE LIMITED - 2001-04-10
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-07-15
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 51
    MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
    TONBRIDGE COACHWORKS LIMITED - 2016-02-20
    INSURANCE CONNECTIONS LIMITED - 2011-07-25
    SELECT GROUP LIMITED - 1999-04-08
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2021-07-15
    IIF 6 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-07-15
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 53
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,741,532 GBP2023-12-31
    Officer
    icon of calendar 2015-09-28 ~ 2016-07-04
    IIF 59 - Director → ME
  • 54
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,981,512 GBP2023-12-31
    Officer
    icon of calendar 2015-09-26 ~ 2016-07-04
    IIF 60 - Director → ME
  • 55
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,071,144 GBP2023-03-31
    Officer
    icon of calendar 2016-06-27 ~ 2016-07-01
    IIF 151 - Director → ME
  • 56
    PERFECT AVIATION UK LIMITED - 2013-09-16
    icon of address 1 Canada Square 10th Floor (north West), Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,830,811 GBP2023-03-31
    Officer
    icon of calendar 2017-04-13 ~ 2025-03-22
    IIF 97 - Director → ME
  • 57
    CHAUCER FREEHOLDS LIMITED - 2016-02-26
    icon of address 45 Westerham Road Bessells Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2024-06-03
    IIF 90 - Director → ME
  • 58
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-09
    IIF 2 - Ownership of shares – 75% or more → OE

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