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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutherland, Ian Ronald

child relation
Offspring entities and appointments 208
  • 1
    3YM LIMITED
    15648158
    70 St. Mary Axe, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 118 - Director → ME
  • 2
    ADVANTAGE INSURANCE SERVICES LIMITED
    04941750
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 175 - Director → ME
  • 3
    ANDSTRAT (NO. 144) LIMITED
    SC226030 SC226031... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-27 ~ now
    IIF 198 - Director → ME
  • 4
    ANDSTRAT (NO. 361) LIMITED
    SC407885 SC408358... (more)
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2011-09-21 ~ 2013-06-21
    IIF 192 - Director → ME
  • 5
    ANDSTRAT (NO. 362) LIMITED
    SC407886 SC361209... (more)
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ 2014-12-03
    IIF 208 - Director → ME
  • 6
    ANDSTRAT (NO. 363) LIMITED
    SC407888 SC410337... (more)
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-21 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED
    14095111
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2023-07-05 ~ dissolved
    IIF 35 - Director → ME
  • 8
    ARDEN ESTATES LETTINGS BROMSGROVE LTD
    08276178 08013845... (more)
    70 St. Mary Axe, London, England
    Dissolved Corporate (12 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 107 - Director → ME
  • 9
    ARGENT INSURANCE PRACTICE LIMITED
    02810267
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (31 parents)
    Officer
    2004-06-28 ~ 2009-01-08
    IIF 182 - Director → ME
  • 10
    AROUND TOWN FLATS LIMITED
    06989213
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 45 - Director → ME
  • 11
    BARBON HOLDINGS 2030 LIMITED - now
    BARBON HOLDINGS LIMITED
    - 2025-07-11 07435517
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 136 - Director → ME
  • 12
    BARBON INSURANCE GROUP LIMITED
    - now 03135797 01913531
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (58 parents, 9 offsprings)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 142 - Director → ME
  • 13
    BARBON SUB HOLDCO (NO.2) LIMITED
    - now 06532037 07363526
    WAVEBRICK LIMITED - 2009-03-04
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (15 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 135 - Director → ME
  • 14
    BARBON SUB HOLDCO (NO.3) LIMITED
    07363526 06532037
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (9 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 150 - Director → ME
  • 15
    BARLOW WHITE ESTATES LIMITED
    09229910
    70 St. Mary Axe, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 60 - Director → ME
  • 16
    BARLOW WHITE LTD
    06475883
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 43 - Director → ME
  • 17
    BARLOW WHITE PROPERTY MAINTENANCE LTD
    09943541
    70 St. Mary Axe, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 171 - Director → ME
  • 18
    BEALS ESTATE AGENTS LIMITED
    - now 03614952 09256045
    BEEHIVE HOMES LIMITED - 2014-11-13
    70 St. Mary Axe, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 100 - Director → ME
  • 19
    BEALS GOLD SERVICE LIMITED
    08396197
    70 St. Mary Axe, London, England
    Active Corporate (8 parents)
    Officer
    2023-12-22 ~ now
    IIF 63 - Director → ME
  • 20
    BELVEDERE BIDCO LIMITED
    09023671 09023670
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2019-04-29
    IIF 2 - Director → ME
  • 21
    BELVEDERE HOLDINGS (GUERNSEY) LIMITED
    FC033052
    2nd Floor Windsor House, Lower Pollet, St Peter Port, Gy1 1wf
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2019-04-29
    IIF 132 - Director → ME
  • 22
    BELVEDERE MIDCO LIMITED
    09023670 09023671
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2019-04-29
    IIF 6 - Director → ME
  • 23
    BENAIRD LIMITED
    SC255840
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2023-07-05 ~ now
    IIF 26 - Director → ME
  • 24
    BENNETTS UK LIMITED
    - now 04513095
    BROOMCO (2999) LIMITED - 2002-11-25
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (24 parents)
    Officer
    2004-06-28 ~ 2009-01-08
    IIF 173 - Director → ME
  • 25
    BONDSAVE LIMITED
    SC138755
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 10 - Director → ME
  • 26
    BRIGHTSIDE GROUP LIMITED
    - now 05941335
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2014-07-30 ~ 2019-04-29
    IIF 7 - Director → ME
  • 27
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (48 parents)
    Officer
    2014-07-21 ~ 2019-04-29
    IIF 1 - Director → ME
  • 28
    BROKERSURE.CO.UK LIMITED
    - now 02981169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-20
    Dissolved on 2013-07-08
    BROKERSURE UNDERWRITING AGENCIES LIMITED - 2000-09-04
    CLUBSURE DIRECT LIMITED - 2000-08-04
    OFFSHELF 221 LTD - 1995-09-25
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-28 ~ 2009-04-30
    IIF 185 - Director → ME
  • 29
    BRYAN & KNOTT HOLDINGS LIMITED
    05615473
    Swinton House, 6 Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (19 parents)
    Officer
    2008-04-04 ~ 2009-01-08
    IIF 191 - Director → ME
  • 30
    BRYAN & KNOTT INSURANCE SERVICES LIMITED
    06500347
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2008-04-04 ~ 2009-01-08
    IIF 190 - Director → ME
  • 31
    BURGH PROPERTY SERVICES LTD
    SC448263
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2026-04-01 ~ now
    IIF 131 - Director → ME
  • 32
    CACTUS PROPERTY MANAGEMENT LIMITED
    06740704
    70 St. Mary Axe, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-07-05 ~ dissolved
    IIF 172 - Director → ME
  • 33
    CALDERA BIDCO LIMITED
    16064608 16064468
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 86 - Director → ME
  • 34
    CALDERA MIDCO LIMITED
    16064468 16064608
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 127 - Director → ME
  • 35
    CALDERA TOPCO LIMITED
    16064417
    70 St. Mary Axe, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-02-06 ~ now
    IIF 123 - Director → ME
  • 36
    CALEY LIMITED
    06550051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-14
    Dissolved on 2018-04-15
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-10-31 ~ 2013-12-20
    IIF 163 - Director → ME
  • 37
    CAMBRIDGE BRAND VAUGHAN LIMITED
    09467584
    70 St. Mary Axe, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 40 - Director → ME
  • 38
    CAN DO FINANCE LIMITED
    - now 03137526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-20
    Dissolved on 2013-07-08
    BFS LIMITED - 2000-08-02
    BONCASTER FINANCIAL SERVICES LTD. - 1996-10-30
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-28 ~ 2009-04-30
    IIF 181 - Director → ME
  • 39
    CARR AND HUME ESTATE AGENTS LIMITED
    05849137
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    2023-07-05 ~ dissolved
    IIF 101 - Director → ME
  • 40
    CATHEDRAL CITY ESTATES LIMITED
    SC435676
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2026-04-01 ~ now
    IIF 94 - Director → ME
  • 41
    CHARTERS ESTATE AGENTS LIMITED
    - now 06758915 OC341648
    CHARTERS FINANCIAL SERVICES LIMITED - 2012-11-21
    70 St. Mary Axe, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 91 - Director → ME
  • 42
    CHASE EVANS RESIDENTIAL LIMITED
    03664031
    70 St. Mary Axe, London, England
    Active Corporate (13 parents)
    Officer
    2024-09-04 ~ now
    IIF 50 - Director → ME
  • 43
    CHASE INDEPENDENT ESTATES LTD
    06786697
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 68 - Director → ME
  • 44
    CHIANTI BIDCO LIMITED
    - now 12972859
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 112 - Director → ME
  • 45
    CHIANTI HOLDINGS LIMITED
    - now 13075482 12972859
    CHIANTI NEWCO LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 64 - Director → ME
  • 46
    CHURCHILLS PROPERTY MANAGEMENT LIMITED
    04385448
    70 St. Mary Axe, London, England
    Active Corporate (10 parents)
    Officer
    2024-07-05 ~ now
    IIF 79 - Director → ME
  • 47
    CITY LIVING (LEEDS) LIMITED
    03420956
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 48 - Director → ME
  • 48
    CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED
    03569276
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 110 - Director → ME
  • 49
    CLOTHIER & DAY HOLDINGS LIMITED
    07136904
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-28 ~ dissolved
    IIF 116 - Director → ME
  • 50
    CLOTHIER & DAY RESIDENTIAL LIMITED
    05923753
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 93 - Director → ME
  • 51
    CLYDE PROPERTY LIMITED
    - now SC102944
    CLYDE ASSOCIATED PROPERTY LIMITED - 1992-01-15
    CLYDE ASSOCIATED ESTATE AGENCY LIMITED - 1988-12-14
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 130 - Director → ME
  • 52
    COMPLETE COVER GROUP LIMITED
    - now 03578103 10066909
    THE A & A GROUP LIMITED - 2016-08-19
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (27 parents)
    Officer
    2021-01-13 ~ 2022-09-29
    IIF 29 - Director → ME
  • 53
    COMPLETE LETTING (SCOTLAND) LTD
    SC580814
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 8 - Director → ME
  • 54
    CRAIGFLOWER LETTINGS LIMITED
    - now SC304370
    CAIRNMONT LIMITED - 2006-07-10
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 170 - Director → ME
  • 55
    D J ALEXANDER HOLDINGS LIMITED
    SC714703
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2023-07-05 ~ dissolved
    IIF 12 - Director → ME
  • 56
    D J ALEXANDER LETTINGS LIMITED
    SC429588
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 11 - Director → ME
  • 57
    DALE EDDISON LIMITED
    06339901
    70 St. Mary Axe, London, England
    Active Corporate (13 parents)
    Officer
    2023-07-05 ~ now
    IIF 44 - Director → ME
  • 58
    DAVID & CO. CONSULTANTS LIMITED
    SC199775
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 168 - Director → ME
  • 59
    DIRECT INSURANCE SERVICES LIMITED
    - now 02505737
    SETPATH LIMITED - 1990-08-17
    C/o Hackwood Secretaries Limited, One Silk Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-06-28 ~ 2009-04-30
    IIF 179 - Director → ME
  • 60
    DRAKER LIMITED
    07107760
    70 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-09 ~ now
    IIF 57 - Director → ME
  • 61
    DREGHORN (ABERDEEN) LIMITED
    - now SC032965
    PLOYS LIMITED
    - 2007-06-01 SC032965 SC196178... (more)
    115 Lauriston Place, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Officer
    2007-05-15 ~ now
    IIF 201 - Director → ME
    2015-01-14 ~ now
    IIF 226 - Secretary → ME
  • 62
    DREGHORN DEVELOPMENTS LIMITED
    - now SC319606
    ANDSTRAT (NO. 255) LIMITED
    - 2007-04-26 SC319606 SC314872... (more)
    115 Lauriston Place, Edinburgh, Midlothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-24 ~ now
    IIF 197 - Director → ME
    2011-05-10 ~ now
    IIF 220 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    DUOQUOTE LIMITED
    02632791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2013-09-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 156 - Director → ME
  • 64
    E INSURANCE SERVICES LIMITED
    05603030
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 169 - Director → ME
  • 65
    EASYLET LETTING AGENTS LIMITED
    06411933
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 106 - Director → ME
  • 66
    EDDISON WHITE LIMITED
    05068639
    70 St. Mary Axe, London, England
    Active Corporate (8 parents)
    Officer
    2025-09-30 ~ now
    IIF 54 - Director → ME
  • 67
    EIBL LIMITED - now
    EQUITY INSURANCE BROKERS LIMITED
    - 2010-04-06 00258414
    COX INSURANCE BROKERS LIMITED
    - 2006-05-02 00258414
    BONCASTER LIMITED
    - 2005-01-14 00258414
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2004-06-28 ~ 2009-01-08
    IIF 184 - Director → ME
  • 68
    EM 1983 LIMITED
    15712327
    70 St. Mary Axe, London, England
    Dissolved Corporate (7 parents)
    Officer
    2025-02-05 ~ dissolved
    IIF 108 - Director → ME
  • 69
    ERE LETTINGS LIMITED
    - now 10046405
    WRIGHT LETTINGS LIMITED - 2020-10-06
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2023-07-05 ~ dissolved
    IIF 59 - Director → ME
  • 70
    EX HAMPS DEAC LIMITED
    - now 02396152
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-11-06 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2016-02-04
    DEACON INSURANCE SERVICES LIMITED
    - 2013-06-03 02396152
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2013-11-05 ~ 2013-11-07
    IIF 143 - Director → ME
    2011-10-01 ~ 2013-11-04
    IIF 148 - Director → ME
  • 71
    EXHAMPS WEST LIMITED
    - now 00658942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-01-22
    KEELAN WESTALL LIMITED
    - 2013-05-13 00658942
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2013-11-05 ~ 2013-11-07
    IIF 145 - Director → ME
    2011-10-01 ~ 2013-11-04
    IIF 141 - Director → ME
  • 72
    EXHAMPS ZENC LIMITED
    - now 05402407 05402406
    ZENNOR INSURANCE CONSULTANTS LIMITED
    - 2013-05-13 05402407
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 134 - Director → ME
  • 73
    EXHAMPS ZENG LIMITED
    - now 05402406 05402407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-01-22
    ZENNOR GROUP LIMITED
    - 2013-05-13 05402406
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 160 - Director → ME
    2013-11-05 ~ 2013-11-07
    IIF 151 - Director → ME
  • 74
    FARR HOLDINGS LIMITED
    - now 02387433 10225662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2013-09-28 during the appointment or period of control
    FMW HOLDINGS LIMITED - 2000-12-29
    XYSTAR LIMITED - 1995-02-24
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 152 - Director → ME
  • 75
    FARR LIMITED
    - now 01696784 04122667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2013-09-28 during the appointment or period of control
    FARR PLC - 2006-07-20
    FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
    FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
    FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
    ARENALAND LIMITED - 1986-07-04
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 133 - Director → ME
  • 76
    FC APARTMENTS LIMITED
    - now SC407890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-04 during the appointment or period of control
    Due to be dissolved on 2025-04-13 during the appointment or period of control
    ANDSTRAT (NO. 364) LIMITED
    - 2012-08-20 SC407890 SC413191... (more)
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2011-09-21 ~ dissolved
    IIF 207 - Director → ME
    2012-10-03 ~ dissolved
    IIF 227 - Secretary → ME
  • 77
    FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED
    - now SC280949
    HMS (601) LIMITED - 2005-05-03
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 18 - Director → ME
  • 78
    FINEHOLM LETTING SERVICES (GLASGOW) LIMITED
    - now SC062649
    BEARD HOTELS LIMITED - 2012-04-16
    BEARD HOTELS PLC - 2003-05-29
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2023-07-05 ~ dissolved
    IIF 27 - Director → ME
  • 79
    FITTON BUSINESS AGENCY LTD
    - now 03439868
    BIGWADE LTD - 1997-10-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2023-07-05 ~ dissolved
    IIF 61 - Director → ME
  • 80
    FLEXI BILL LIMITED
    10322613
    70 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    2024-11-22 ~ now
    IIF 39 - Director → ME
  • 81
    FOR LANDLORDS LIMITED
    - now 07777642 02892734
    BIG FL LIMITED - 2011-09-23
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (9 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 157 - Director → ME
  • 82
    FOR TENANTS LIMITED
    - now 07778601 02501042
    BIG FORT LIMITED - 2011-09-23
    Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 146 - Director → ME
  • 83
    GERAGHTY-GIBB PROPERTY MANAGEMENT LTD
    SC461182
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 25 - Director → ME
  • 84
    GLENTHORNE PROPERTIES LIMITED
    02088958
    70 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    2025-08-08 ~ now
    IIF 14 - Director → ME
  • 85
    GREENBANK INVESTMENT PROPERTIES LLP
    SO300664
    115 Lauriston Place, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2005-07-07 ~ 2007-08-01
    IIF 217 - LLP Designated Member → ME
  • 86
    GRINMOST (NO 90) LIMITED
    SC186537 SC086179... (more)
    58 C/o Anderson Strathern, Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-03-31 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 214 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    GROUP DIRECT LIMITED
    04312135 05160344
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2014-07-21 ~ dissolved
    IIF 166 - Director → ME
  • 88
    GROUP DIRECT MARKETING LIMITED
    - now 05602909 05160344
    E MARKETING COMPLETE LIMITED - 2007-12-07
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-07-21 ~ 2019-04-29
    IIF 5 - Director → ME
  • 89
    HAFAZA LTD
    08529787
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 87 - Director → ME
  • 90
    HAMNETT & GANPOT LIMITED
    06506540
    70 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    2025-04-04 ~ now
    IIF 84 - Director → ME
  • 91
    HANOVER PARK SERVICES LIMITED
    - now 04194617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-21
    Dissolved on 2017-01-12
    HANOVER PARK SERVICES PLC - 2008-07-01
    HANOVER PARK SERVICES PLC - 2004-07-01
    Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (36 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 140 - Director → ME
  • 92
    HARDISTY BROTHERS LIMITED
    06485891
    70 St. Mary Axe, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 122 - Director → ME
  • 93
    HASTINGS DIRECT LIMITED
    03234853
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (22 parents)
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 180 - Director → ME
  • 94
    HASTINGS FINANCIAL SERVICES LIMITED - now
    1066 DIRECT LIMITED
    - 2021-12-21 03690349
    LEGISLATOR 1407 LIMITED - 1999-01-13
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (27 parents)
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 174 - Director → ME
  • 95
    HASTINGS INSURANCE SERVICES LIMITED
    - now 03116518
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 176 - Director → ME
  • 96
    HASTINGS REPAIR SERVICES LIMITED - now
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
    - 2020-10-04 04110673
    LEGISLATOR 1507 LIMITED - 2000-12-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (28 parents)
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 186 - Director → ME
  • 97
    HEPPLEWHITE PROPERTY SERVICES LIMITED
    06632631
    70 St. Mary Axe, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 62 - Director → ME
  • 98
    HML MARKETING LIMITED
    - now 02123255
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 1999-03-05
    CULTSTEADY LIMITED - 1987-07-22
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2004-06-28 ~ 2009-04-30
    IIF 178 - Director → ME
  • 99
    HOLROYD & CO ESTATE AGENTS LIMITED
    09198330
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 70 - Director → ME
  • 100
    HOME LEASING BRIGHTON LIMITED
    07254242
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2023-07-05 ~ dissolved
    IIF 121 - Director → ME
  • 101
    HOME OF PROPERTY LTD
    - now 06804475
    LET-LEEDS.COM LIMITED - 2020-05-04
    70 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    2024-05-24 ~ now
    IIF 117 - Director → ME
  • 102
    HOMES4HARROGATE LTD
    10820619
    70 St. Mary Axe, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 53 - Director → ME
  • 103
    HOMES4U GROUP LIMITED
    - now 04051078
    HOMES4U LIMITED - 2004-03-23
    HOMES4U GROUP PLC - 2003-07-24
    HOMES4U.CO.UK PLC - 2001-06-01
    70 St. Mary Axe, London, England
    Dissolved Corporate (13 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 102 - Director → ME
  • 104
    HOMESURE (UK) LTD
    06194846
    70 St. Mary Axe, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-02-25 ~ now
    IIF 41 - Director → ME
  • 105
    HYPERFORMANCE LIMITED
    03758951
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2022-09-29
    IIF 32 - Director → ME
  • 106
    INJURY QED LIMITED
    06025278
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-07-21 ~ 2019-04-29
    IIF 4 - Director → ME
  • 107
    J. MCWHIRTER (INSURANCE BROKERS) LIMITED
    - now NI012189
    R.K.M. POLLIN (BROKERS) LIMITED - 2000-01-01
    J. MCWHIRTER & CO. (INSURANCE BROKERS) LTD - 1999-04-22
    POLLIN INSURANCE BROKERS LIMITED - 1988-01-14
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (18 parents)
    Officer
    2004-10-21 ~ 2009-01-08
    IIF 188 - Director → ME
  • 108
    JOHN SHEPHERD EAST MIDLANDS LIMITED
    - now 08669715 07130956
    CENTRICK PROPERTY SALES (EAST MIDLANDS) LIMITED
    - 2024-01-08 08669715 07130956... (more)
    CENTRICK PROPERTY SALES (NOTTINGHAM) LIMITED - 2023-06-27
    70 St. Mary Axe, London, England
    Active Corporate (8 parents)
    Officer
    2023-12-22 ~ now
    IIF 78 - Director → ME
  • 109
    JOHN SHEPHERD ESTATE AGENTS LTD
    09704507
    70 St. Mary Axe, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 82 - Director → ME
  • 110
    JOHN SHEPHERD LETTINGS LIMITED
    06841027
    70 St. Mary Axe, London, England
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 47 - Director → ME
  • 111
    JOHN SHEPHERD WEST MIDLANDS LIMITED
    - now 07130956 08669715
    CENTRICK PROPERTY SALES (WEST MIDLANDS) LIMITED
    - 2024-01-08 07130956 08669715... (more)
    CENTRICK PROPERTY SALES (SOLIHULL) LIMITED - 2023-06-27
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 81 - Director → ME
  • 112
    JULIAN WADDEN & CO LIMITED
    - now 05584761
    HALLCO 1240 LIMITED - 2006-05-30
    70 St. Mary Axe, London, England
    Active Corporate (12 parents)
    Officer
    2023-07-05 ~ now
    IIF 73 - Director → ME
  • 113
    JUSTIDOL LIMITED
    02331278 NF003397
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2007-11-01 ~ 2009-01-08
    IIF 183 - Director → ME
  • 114
    JUSTIDOL LIMITED
    NF003397 02331278
    95 Broughshane Street, Ballymena, Co Antrim
    Converted / Closed Corporate (6 parents)
    Officer
    2007-11-01 ~ 2009-01-08
    IIF 187 - Director → ME
  • 115
    KEY BIDCO LIMITED
    07832465
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-07-21 ~ 2022-09-29
    IIF 31 - Director → ME
  • 116
    KEY MIDCO LIMITED
    07882099
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2022-09-29
    IIF 30 - Director → ME
  • 117
    KEY TOPCO LIMITED
    07882080
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2020-07-21 ~ 2022-09-29
    IIF 28 - Director → ME
  • 118
    KINETIC RESIDENTIAL LTD
    06347248
    70 St. Mary Axe, London, England
    Dissolved Corporate (14 parents)
    Officer
    2024-06-18 ~ dissolved
    IIF 51 - Director → ME
  • 119
    LARARDS PROPERTY MANAGEMENT LIMITED
    04698996
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 129 - Director → ME
  • 120
    LET GUARD LIMITED
    - now 07777878 02125809
    BIG LG LIMITED - 2011-09-23
    Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 139 - Director → ME
  • 121
    LETSURE (FINANCE) LIMITED
    - now 01158399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-20
    Dissolved on 2017-09-21
    EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 144 - Director → ME
  • 122
    LETSURE HOLDINGS LIMITED
    - now FC024537
    LUMLEY HOLDINGS LIMITED - 2009-06-04
    MARYAXE LIMITED - 2005-10-06
    Martello Court Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (23 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 147 - Director → ME
  • 123
    LETSURE LIMITED
    - now 03010153 00378519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26
    Dissolved on 2023-11-15
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (48 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 154 - Director → ME
  • 124
    LETSURE SERVICES LIMITED
    - now 00378519 03010153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-20
    Dissolved on 2017-09-21
    LUMLEY LIMITED - 2007-09-03
    LUMLEY TECHNOLOGY LIMITED - 2000-12-29
    LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (32 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 158 - Director → ME
  • 125
    LETSURE UNDERWRITING LIMITED
    - now 03115130 03115069
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (28 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 138 - Director → ME
  • 126
    LETSURE UNDERWRITING MANAGEMENT LIMITED
    - now 03115069 03115130
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 155 - Director → ME
  • 127
    LINLEY & SIMPSON GROUP LIMITED
    08761192
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 77 - Director → ME
  • 128
    LINLEY & SIMPSON HOLDINGS LIMITED
    11360062
    70 St. Mary Axe, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 90 - Director → ME
  • 129
    LINLEY & SIMPSON LIMITED
    03823391
    70 St. Mary Axe, London, England
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 67 - Director → ME
  • 130
    LINLEY AND SIMPSON SALES LIMITED
    08751913
    70 St. Mary Axe, London, England
    Active Corporate (9 parents)
    Officer
    2023-07-05 ~ now
    IIF 75 - Director → ME
  • 131
    LITTLEJOHNS LIMITED
    - now SC133637
    DUNWILCO (269) LIMITED - 1991-09-09
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-12-03 ~ now
    IIF 16 - Director → ME
    1999-04-01 ~ 2025-12-03
    IIF 194 - Director → ME
    2010-10-13 ~ 2025-12-03
    IIF 224 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-12-03
    IIF 213 - Has significant influence or control → OE
  • 132
    LOMOND CAPITAL NO. 3 LIMITED
    SC669215 SC455640... (more)
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2023-07-05 ~ dissolved
    IIF 24 - Director → ME
  • 133
    LOMOND CAPITAL NO.2 LTD
    - now SC455640 SC427623... (more)
    DMWS 1019 LIMITED - 2013-09-06
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-07-05 ~ dissolved
    IIF 19 - Director → ME
  • 134
    LOMOND MAINTENANCE LIMITED
    SC428376
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 21 - Director → ME
  • 135
    LOMOND PROPERTY LETTINGS LIMITED
    - now SC373580
    DMWS 932 LIMITED - 2010-07-23
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (27 parents, 47 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 13 - Director → ME
  • 136
    M.K. LYLE (LIFE & PENSIONS) LIMITED
    NI026033
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (17 parents)
    Officer
    2004-10-21 ~ 2009-01-08
    IIF 189 - Director → ME
  • 137
    MARGARET DUFFUS LEASING LIMITED
    SC738642
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2025-08-01 ~ now
    IIF 20 - Director → ME
  • 138
    MATTHEWS OF CHESTER LIMITED
    - now 07526961
    MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-01
    70 St. Mary Axe, London, England
    Active Corporate (7 parents, 33 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 66 - Director → ME
  • 139
    MCDONNELL HAYDOCK RESIDENTIAL LETTINGS LIMITED
    - now 06696154
    MCDONNELL HAYDOCK LIMITED - 2010-11-17
    70 St. Mary Axe, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 96 - Director → ME
  • 140
    MICHAEL JONES & CO. LIMITED
    03627931
    70 St. Mary Axe, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 98 - Director → ME
  • 141
    MILES & BARR PROPERTY MANAGEMENT LIMITED
    04527363
    70 St. Mary Axe, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2024-10-21 ~ now
    IIF 111 - Director → ME
  • 142
    MILES AND BARR (BIRCHINGTON) LIMITED
    - now 07754397
    MILES AND BARR (WESTGATE) LIMITED - 2012-05-10
    70 St. Mary Axe, London, England
    Active Corporate (8 parents)
    Officer
    2024-10-21 ~ now
    IIF 46 - Director → ME
  • 143
    MILES AND BARR (FOLKESTONE) LIMITED
    09856548
    70 St. Mary Axe, London, England
    Active Corporate (10 parents)
    Officer
    2024-10-21 ~ now
    IIF 36 - Director → ME
  • 144
    MILES AND BARR HOLDINGS LIMITED
    12346329
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2024-10-21 ~ dissolved
    IIF 42 - Director → ME
  • 145
    MILES AND BARR LIMITED
    04991085
    70 St. Mary Axe, London, England
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2024-10-21 ~ now
    IIF 114 - Director → ME
  • 146
    MIRRORFLOOR LIMITED
    06537942
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (16 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 137 - Director → ME
  • 147
    MISHON MACKAY LAND AND NEW HOMES LIMITED
    - now 06446436
    LAROS BUSINESS INTRODUCTIONS LIMITED - 2015-03-03
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2024-06-18 ~ dissolved
    IIF 88 - Director → ME
  • 148
    MISHON MACKAY LETTINGS LIMITED
    - now 12970083 11858301
    MISHON MACKAY PRESTON ROAD LTD - 2021-01-15
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-06-18 ~ dissolved
    IIF 49 - Director → ME
  • 149
    MISHON MACKAY MANAGEMENT LIMITED
    - now 02649786
    QUICKTWICE LIMITED - 1992-04-07
    70 St. Mary Axe, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2024-06-18 ~ dissolved
    IIF 105 - Director → ME
  • 150
    MISHON MACKAY SUSSEX LIMITED
    13050896
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-18 ~ dissolved
    IIF 109 - Director → ME
  • 151
    MMT CENTRE INVESTMENT LIMITED
    - now 07882791
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-07-21 ~ 2019-04-29
    IIF 3 - Director → ME
  • 152
    MOORES ESTATE AGENTS LIMITED
    12273154
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 33 - Director → ME
  • 153
    MOUNTVIEW INVESTMENTS LIMITED
    - now SC151792
    PARKCOAST LIMITED - 1994-09-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 22 - Director → ME
  • 154
    NEWCO (625) LIMITED
    SC205895 SC220658... (more)
    115 Lauriston Place, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2000-05-31 ~ dissolved
    IIF 206 - Director → ME
    2000-05-31 ~ dissolved
    IIF 221 - Secretary → ME
  • 155
    OAKWOOD HOMES ESTATE AGENTS LIMITED
    05155235 10889469... (more)
    70 St. Mary Axe, London, England
    Active Corporate (14 parents)
    Officer
    2025-01-13 ~ now
    IIF 89 - Director → ME
  • 156
    ONE INSURANCE GROUP LIMITED
    - now 01913531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-01-23
    BARBON INSURANCE GROUP LIMITED - 2008-08-08
    ONE INSURANCE GROUP LIMITED - 2008-05-21
    LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28
    MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
    MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 162 - Director → ME
    2013-11-05 ~ 2013-11-07
    IIF 159 - Director → ME
  • 157
    PALMS AGENCY LIMITED
    05528759
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 58 - Director → ME
  • 158
    PANACEA FINANCE LIMITED
    04307838
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 165 - Director → ME
  • 159
    PARTMILE LIMITED
    - now SC226031 SC115745
    ANDSTRAT (NO. 145) LIMITED
    - 2002-03-28 SC226031 SC256565... (more)
    115 Lauriston Place, Edinburgh
    Active Corporate (7 parents)
    Officer
    2002-03-28 ~ now
    IIF 200 - Director → ME
    2010-10-13 ~ now
    IIF 229 - Secretary → ME
  • 160
    PAUL CARR LETTINGS HOLDINGS LIMITED
    14159897 14159083
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-11-03 ~ dissolved
    IIF 99 - Director → ME
  • 161
    PAUL CARR LETTINGS LIMITED
    14159649
    70 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-03 ~ now
    IIF 85 - Director → ME
  • 162
    PBA 2 LIMITED
    14088083
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-07-05 ~ dissolved
    IIF 125 - Director → ME
  • 163
    PBA LETTINGS LIMITED
    14119713
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 115 - Director → ME
  • 164
    PEOPLES CHOICE (EUROPE) LIMITED
    - now 03434283
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (34 parents)
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 177 - Director → ME
  • 165
    PROPERTY & COMMERCIAL LIMITED
    08206861
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents)
    Officer
    2012-09-07 ~ 2013-05-01
    IIF 164 - Director → ME
  • 166
    PROPERTY HUB LETS LIMITED
    - now 08797043
    YELLOW LETTINGS LIMITED - 2019-01-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 126 - Director → ME
  • 167
    PROPERTY HUB PM LIMITED
    13997272
    70 St. Mary Axe, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-07-05 ~ dissolved
    IIF 72 - Director → ME
  • 168
    PROSPECT ESTATE AGENCY LIMITED
    04138071 OC356620... (more)
    70 St. Mary Axe, London, England
    Active Corporate (12 parents)
    Officer
    2025-12-19 ~ now
    IIF 113 - Director → ME
  • 169
    PROSPECT HOLDINGS (READING) LIMITED
    07005392
    70 St. Mary Axe, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 56 - Director → ME
  • 170
    PURELET LIMITED
    05812476
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents)
    Officer
    2024-07-05 ~ dissolved
    IIF 103 - Director → ME
  • 171
    QUOTE EXCHANGE LIMITED
    05635159
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 167 - Director → ME
  • 172
    RAMDOCK LIMITED
    - now SC226032 SC160096
    ANDSTRAT (NO. 146) LIMITED
    - 2002-03-28 SC226032 SC226031... (more)
    Littlejohns, 115 Lauriston Place, Edinburgh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-28 ~ now
    IIF 195 - Director → ME
    2010-02-13 ~ now
    IIF 228 - Secretary → ME
  • 173
    REGAL ESTATES KENT LIMITED
    - now 03881728
    REGAL ESTATES ELLIOTT & GODDARD LIMITED - 2007-03-05
    REGAL ESTATES (CANTERBURY) LIMITED - 2000-03-27
    70 St. Mary Axe, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-08-05 ~ now
    IIF 80 - Director → ME
  • 174
    RENT COLLECT LIMITED
    - now 07777990 03685484
    BIG RC LIMITED - 2011-09-23
    Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 161 - Director → ME
  • 175
    RENTSHIELD DIRECT LIMITED
    - now 05616550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26
    Dissolved on 2023-09-23
    ELMSDALE LIMITED - 2005-11-16
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 153 - Director → ME
  • 176
    RIDINGS PROPERTY MANAGEMENT SERVICES LIMITED
    - now 02820650
    RIDINGS PROPERTY MANAGEMENT LIMITED - 1993-10-07
    LIMCO TWENTY EIGHT LIMITED - 1993-09-07
    70 St. Mary Axe, London, England
    Dissolved Corporate (14 parents, 39 offsprings)
    Officer
    2023-07-05 ~ dissolved
    IIF 92 - Director → ME
  • 177
    RIGHT LET LEEDS LTD
    07803965 08901302
    70 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    2025-12-02 ~ now
    IIF 124 - Director → ME
  • 178
    ROOM WITH A VIEW (SCOTLAND) LIMITED
    SC264877
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2011-12-14 ~ 2013-11-01
    IIF 202 - Director → ME
  • 179
    S P & M GROUP LIMITED
    03460289
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2024-07-05 ~ dissolved
    IIF 71 - Director → ME
  • 180
    SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD
    - now SC658759 SC708300
    GRANT PROPERTY MANAGEMENT SOLUTIONS LTD - 2021-09-24
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2024-06-28 ~ now
    IIF 17 - Director → ME
  • 181
    SECURELETS AT JEREMY AND CO LIMITED
    - now 03759146
    SECURELETS LIMITED - 2011-11-23
    70 St. Mary Axe, London, England
    Dissolved Corporate (14 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 65 - Director → ME
  • 182
    SGRL 2022 LIMITED
    - now SC103600 SC737811
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED - 2022-07-18
    ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
    SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
    SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
    OVLEAF LIMITED - 1987-05-07
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 9 - Director → ME
  • 183
    SIMON BLYTH LETTINGS LIMITED
    04665154
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 120 - Director → ME
  • 184
    SINCLAIR PROPERTY DEVELOPMENTS LTD
    04886645
    70 St. Mary Axe, London, England
    Active Corporate (10 parents)
    Officer
    2023-07-05 ~ now
    IIF 34 - Director → ME
  • 185
    SMART HOMES SOLIHULL LTD
    09218520
    70 St. Mary Axe, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 119 - Director → ME
  • 186
    SOUTHERN PROPERTIES & MANAGEMENT LIMITED
    03458931
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2024-07-05 ~ dissolved
    IIF 76 - Director → ME
  • 187
    SUGARHOUSE (LEEDS) LIMITED
    07594152
    70 St. Mary Axe, London, England
    Active Corporate (9 parents)
    Officer
    2024-11-22 ~ now
    IIF 104 - Director → ME
  • 188
    SUSSEX LETTING LIMITED
    05547548
    70 St. Mary Axe, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 37 - Director → ME
  • 189
    SYMONDS READING ESTATE AGENTS LIMITED
    07370326
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 52 - Director → ME
  • 190
    TASSI SALES AND LETTINGS LTD
    - now 06914633
    TASSI LETTINGS LTD - 2014-12-18
    TASSI PROPERTY SERVICES LIMITED - 2010-11-15
    70 St. Mary Axe, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 128 - Director → ME
  • 191
    TAY LETTING EAST LTD
    - now SC582568
    TAY LETTING EDINBURGH LTD - 2017-11-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2024-02-29 ~ now
    IIF 23 - Director → ME
  • 192
    TAY LETTING LIMITED
    SC363881
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2024-02-29 ~ now
    IIF 15 - Director → ME
  • 193
    TCP (1) LIMITED
    - now SC115745 SC160096
    PARTMILE LIMITED
    - 2002-03-28 SC115745 SC226031
    115 Lauriston Place, Edinburgh, Lothian
    Dissolved Corporate (9 parents)
    Officer
    1999-03-23 ~ dissolved
    IIF 204 - Director → ME
    1997-08-30 ~ dissolved
    IIF 219 - Secretary → ME
  • 194
    TCP (2) LIMITED
    - now SC160096 SC115745
    RAMDOCK LIMITED
    - 2002-03-28 SC160096 SC226032
    115 Lauriston Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1995-09-13 ~ dissolved
    IIF 210 - Director → ME
    1995-09-13 ~ dissolved
    IIF 223 - Secretary → ME
  • 195
    TCRH COMPANY LIMITED
    SC404762
    Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2011-08-08 ~ now
    IIF 212 - Director → ME
  • 196
    THE LEITH PROPERTY COMPANY LIMITED
    SC149153
    Littlejohns Property Managers, 115 Lauriston Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 203 - Director → ME
  • 197
    THE SUGARHOUSE GROUP LIMITED
    12659557
    70 St. Mary Axe, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2024-11-22 ~ dissolved
    IIF 55 - Director → ME
  • 198
    THORNLEY GROVES ESTATE AGENTS LIMITED
    07072190
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents, 28 offsprings)
    Officer
    2023-07-05 ~ dissolved
    IIF 74 - Director → ME
  • 199
    THORNLEY GROVES LIMITED
    02674298 03462809
    70 St. Mary Axe, London, England
    Active Corporate (17 parents, 19 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 95 - Director → ME
  • 200
    TRIPLE CROWN (CLAN HOUSE) LIMITED
    SC317170
    115 Lauriston Place, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 196 - Director → ME
  • 201
    TRIPLE CROWN (EDINBURGH QUAY) LIMITED
    - now SC262985
    ANDSTRAT (NO. 195) LIMITED
    - 2004-11-17 SC262985 SC256565... (more)
    115 Lauriston Placw, Edinburgh, Lothian
    Dissolved Corporate (9 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 205 - Director → ME
    2010-10-13 ~ dissolved
    IIF 225 - Secretary → ME
  • 202
    TRIPLE CROWN (GROVE STREET) LIMITED
    - now SC200400
    NEWCO (592) LIMITED
    - 1999-10-22 SC200400 SC178813... (more)
    115 Lauriston Place, Edinburgh, Midlothian
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1999-10-20 ~ dissolved
    IIF 211 - Director → ME
    2000-06-06 ~ dissolved
    IIF 218 - Secretary → ME
  • 203
    TRIPLE CROWN (STEWART) LIMITED
    - now SC186488
    TRIPLE CROWN (HARRIS) LIMITED
    - 2012-08-16 SC186488
    TRIPLE CROWN PROPERTIES LIMITED
    - 2005-02-28 SC186488
    HOSEDATA LIMITED
    - 1998-07-10 SC186488
    115 Lauriston Place, Edinburgh
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1998-06-25 ~ dissolved
    IIF 209 - Director → ME
    1998-06-25 ~ dissolved
    IIF 222 - Secretary → ME
  • 204
    UNI2 RENT LTD
    08192442
    70 St. Mary Axe, London, England
    Active Corporate (10 parents)
    Officer
    2025-01-24 ~ now
    IIF 69 - Director → ME
  • 205
    VANTAGE (HARROW) LIMITED
    05556451
    70 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-02 ~ now
    IIF 38 - Director → ME
  • 206
    XACT LETTINGS (HOLDINGS) LTD
    14412723
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-05-31 ~ dissolved
    IIF 83 - Director → ME
  • 207
    XACT LETTINGS LIMITED
    - now 04181486
    XACT INVESTMENTS LIMITED - 2011-09-15
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 97 - Director → ME
  • 208
    ZENNOR LIMITED
    - now 04254495
    ZENNOR PLC - 2005-05-12
    MAINTOWN PLC - 2001-10-04
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (25 parents)
    Officer
    2011-10-01 ~ 2013-05-01
    IIF 149 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.