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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

Smith, James Robert Drummond

    Related profiles found in government register
  • Smith, James Robert Drummond
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor Sunley House, Bedford Park, Croydon, CR0 2AP, United Kingdom

      IIF 1 IIF 2

    • Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire, B78 3HL

      IIF 3 IIF 4
  • Smith, James Robert Drummond
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor Sunley House, Bedford Park, Croydon, CR0 2AP, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Smith, James Robert Drummond
    British company director born in February 1960

    Resident in Spain

    Registered addresses and corresponding companies
  • Smith, James Robert Drummond
    British director born in February 1960

    Resident in Spain

    Registered addresses and corresponding companies
  • Smith, James Robert Drummond
    British company director born in February 1960

    Registered addresses and corresponding companies

    • Caley Sub Holdco Limited, 20-22 Bedford Row, London, WC1R 4JS

      IIF 31
  • Drummond Smith, James Robert
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Broughton House 6-8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 32
  • Drummond Smith, James Robert
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 33

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 34

    • Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU

      IIF 35
  • Drummond Smith, James Robert
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Cap House, 9-12 Long Lane, London, EC1A 9HA

      IIF 36

    • 100, St. Paul's Churchyard, London, EC4M 8BU, England

      IIF 37 IIF 38

    • London Screen Academy, London Screen Academy, Ladbroke House, 62-66 Highbury Grove N5 2ad, London, N5 2AD, England

      IIF 39

    • Head Office, East Knoyle, Wiltshire, SP3 6BE

      IIF 40
  • Drummond Smith, James Robert
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 41

    • Edinburgh House, Forward Trust, Kennington Lane, London, SE11 5DP, England

      IIF 42

    • Action On Addiction Head Office, East Knoyle, Salisbury, Wiltshire, SP3 6BE, England

      IIF 43

    • Clouds House, East Knoyle, Salisbury, Wiltshire, SP3 6BE

      IIF 44

    • Head Office, East Knoyle, Salisbury, Wiltshire, SP3 6BE

      IIF 45 IIF 46 IIF 47

    • Head Office, East Knoyle, Wiltshire, SP3 6BE

      IIF 48
  • Drummond Smith, James Robert
    British director born in February 1960

    Resident in Spain

    Registered addresses and corresponding companies
  • Drummond-smith, James Robert
    British director born in February 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

      IIF 69

    • Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

      IIF 70

    • Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

      IIF 71 IIF 72 IIF 73

    • Rowan House, 70 Buchanan Street, Glasgow, G1 3JF, Scotland

      IIF 75
  • Drummond-smith, James Robert
    British none born in February 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • Kingston House, Centre 27 Business Park, 27 Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD

      IIF 76
child relation
Offspring entities and appointments 75
  • 1
    ABCDEFG LIMITED
    - now 04122667 04046817
    ABCDEFG PLC - 2006-08-16
    FARR PLC - 2001-02-21
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-06-16 ~ 2008-12-19
    IIF 22 - Director → ME
  • 2
    ACTION ON ADDICTION
    - now 05947481 02669437
    3 TO 1 - 2007-04-02
    Head Office, East Knoyle, Wiltshire
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2014-06-27 ~ now
    IIF 40 - Director → ME
  • 3
    ACTION ON ADDICTION TRADING LIMITED
    - now 02518717
    SPRINGJOB LIMITED - 1990-08-02
    Head Office, East Knoyle, Wiltshire
    Dissolved Corporate (26 parents)
    Equity (Company account)
    36,578 GBP2020-03-31
    Officer
    2015-09-30 ~ dissolved
    IIF 48 - Director → ME
  • 4
    ALDERMORE INVOICE FINANCE (OXFORD) LIMITED - now
    ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
    CATTLES INVOICE FINANCE (OXFORD) LIMITED
    - 2009-09-14 02129734
    ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
    MADDOX FACTORING (UK) LIMITED - 1993-09-01
    HONEYTOWER FINANCIAL LIMITED - 1987-09-25
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-04-30 ~ 2009-09-14
    IIF 50 - Director → ME
  • 5
    ALDERMORE INVOICE FINANCE LIMITED - now
    ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
    CATTLES INVOICE FINANCE LIMITED
    - 2009-09-14 02483505
    REEDHAM FACTORS LIMITED - 2001-01-22
    PITNEY LIMITED - 1990-10-31
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2009-09-14
    IIF 49 - Director → ME
  • 6
    AONA
    - now 02669437
    ACTION ON ADDICTION - 2007-04-02
    Head Office, East Knoyle, Salisbury, Wiltshire
    Dissolved Corporate (39 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2015-09-30 ~ dissolved
    IIF 46 - Director → ME
  • 7
    BARBON HOLDINGS 2030 LIMITED - now
    BARBON HOLDINGS LIMITED
    - 2025-07-11 07435517
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2013-10-01
    IIF 6 - Director → ME
  • 8
    BARBON INSURANCE GROUP LIMITED
    - now 03135797 01913531
    ERINACEOUS INSURANCE SERVICES LIMITED
    - 2008-08-08 03135797
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (58 parents, 8 offsprings)
    Officer
    2008-01-02 ~ 2013-10-01
    IIF 1 - Director → ME
  • 9
    BARBON SUB HOLDCO LIMITED - now
    CALEY SUB HOLDCO LIMITED
    - 2009-01-07 06514300
    PENCILQUICK LIMITED - 2008-03-18
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ 2008-12-19
    IIF 31 - Director → ME
  • 10
    BIG FL LIMITED - now
    FOR LANDLORDS LIMITED
    - 2011-09-23 02892734 07777642
    D-G INFORMATION SERVICES LIMITED - 2003-12-18
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ 2008-12-19
    IIF 19 - Director → ME
  • 11
    BIG FORT LIMITED - now
    FOR TENANTS LIMITED
    - 2011-09-23 02501042 07778601
    CHILTERN CUNNINGHAM ASSOCIATES LIMITED - 2004-07-06
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-01-29 ~ 2008-12-19
    IIF 8 - Director → ME
  • 12
    BIG LG LIMITED - now
    LET GUARD LIMITED
    - 2011-09-23 02125809 07777878
    HANOVER PARK ACCOUNTS & BUSINESS SERVICES LIMITED - 2004-08-11
    HANOVER PARK ACCOUNTANCY SERVICES LIMITED - 1998-11-06
    HANOVER PARK PROPERTIES LIMITED - 1991-07-18
    SHIFTSPIRAL LIMITED - 1987-08-05
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ 2008-12-19
    IIF 12 - Director → ME
  • 13
    BIG RC LIMITED - now
    RENT COLLECT LIMITED
    - 2011-09-23 03685484 07777990
    RENT DIRECTORY LIMITED - 2003-02-04
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2008-12-19
    IIF 13 - Director → ME
  • 14
    C L FINANCE LIMITED
    - now 01108021
    WELCOME BUDGET SERVICES LIMITED - 1998-02-27
    MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
    MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
    No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-04-21 ~ 2010-08-16
    IIF 70 - Director → ME
  • 15
    CADOGAN INSURANCE SERVICES LIMITED
    - now 02669186
    CLANCORP LIMITED - 1992-02-03
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-06-16 ~ 2008-12-19
    IIF 30 - Director → ME
  • 16
    CALEY LIMITED
    06550051
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-04-13 ~ 2013-10-01
    IIF 2 - Director → ME
  • 17
    CASH FLOW SERVICES LIMITED
    - now 04573036
    HAPPY POUND LIMITED - 2002-12-03
    9 Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 67 - Director → ME
  • 18
    CATTLES HOLDINGS LIMITED
    05976786 00543610
    C/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 65 - Director → ME
  • 19
    CATTLES LIMITED
    - now 00543610
    CATTLES PLC
    - 2011-03-07 00543610
    CATTLE'S (HOLDINGS) PLC - 1995-06-05
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2010-06-29
    IIF 51 - Director → ME
    2011-03-07 ~ dissolved
    IIF 35 - Director → ME
  • 20
    CATTLES PROPERTIES (RUDDINGTON) LIMITED
    - now 04681891
    PROPOSED LEAVE LIMITED - 2003-03-24
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 53 - Director → ME
  • 21
    CEDR SERVICES LIMITED
    - now 03271988
    EUROPEAN DISPUTE RESOLUTION LIMITED - 2010-03-23
    CALMAWEST LIMITED - 1996-11-25
    100 St. Paul's Churchyard, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 38 - Director → ME
  • 22
    CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
    - now 02422813
    CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    100 St. Paul's Churchyard, London, England
    Active Corporate (87 parents, 6 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 37 - Director → ME
  • 23
    CHEMICAL DEPENDENCY CENTRE LIMITED(THE)
    01880505
    Head Office, East Knoyle, Salisbury, Wiltshire
    Dissolved Corporate (32 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2015-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 24
    CHILDREN OF ADDICTED PARENTS AND PEOPLE
    07377851
    Action On Addiction Head Office, East Knoyle, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 43 - Director → ME
  • 25
    CLOUDS
    - now 02116410
    LIFE-ANEW TRUST(THE) - 1996-04-01
    Clouds House, East Knoyle, Salisbury, Wiltshire
    Dissolved Corporate (35 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2015-09-30 ~ dissolved
    IIF 44 - Director → ME
  • 26
    COMPASS CREDIT LIMITED
    - now 00235117
    COMPASS PAGET LIMITED - 1982-07-01
    JOHN PAGET & SON LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 56 - Director → ME
  • 27
    D.O.R. (NORTHERN) LIMITED
    01706898
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-06-16 ~ 2008-12-19
    IIF 26 - Director → ME
  • 28
    DAY ONE TRUST
    - now 08246407
    DAY ONE TRUST LTD - 2019-01-02
    EAST LONDON ARTS AND MUSIC - 2018-12-10
    EAST LONDON ACADEMY OF MUSIC - 2014-02-13
    London Screen Academy London Screen Academy, Ladbroke House, 62-66 Highbury Grove N5 2ad, London, England
    Active Corporate (33 parents)
    Officer
    2023-04-27 ~ now
    IIF 39 - Director → ME
  • 29
    DIAL4ALOAN LIMITED
    03958533
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 34 - Director → ME
  • 30
    DRIVE ASSIST HOLDINGS LIMITED
    - now 05995808
    DMWSL 537 LIMITED - 2007-07-02
    Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-05-03 ~ 2011-07-04
    IIF 3 - Director → ME
  • 31
    DRIVE ASSIST UK LIMITED
    - now 02737288
    DRIVE ASSIST UK PLC - 2003-12-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-05-03 ~ 2011-07-04
    IIF 4 - Director → ME
  • 32
    DUOQUOTE LIMITED
    02632791
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-05-31 ~ 2008-12-19
    IIF 29 - Director → ME
  • 33
    ECHO 2014 LIMITED - now
    SHOPACHECK LIMITED
    - 2014-03-06 00274611
    SHOPACHECK FINANCIAL SERVICES LIMITED
    - 2009-10-27 00274611 07067456
    SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14
    SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (31 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 55 - Director → ME
  • 34
    EWBANKS MAIL ORDER LIMITED
    - now 00457490
    WULFRUN MAIL ORDER CO.,LIMITED(THE) - 1983-02-14
    C/o, Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (22 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 66 - Director → ME
  • 35
    EX HAMPS DEAC LIMITED - now
    DEACON INSURANCE SERVICES LIMITED
    - 2013-06-03 02396152
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    2008-05-31 ~ 2008-12-19
    IIF 20 - Director → ME
  • 36
    EXHAMPS WEST LIMITED - now
    KEELAN WESTALL LIMITED
    - 2013-05-13 00658942
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2008-06-16 ~ 2008-12-19
    IIF 21 - Director → ME
  • 37
    EXHAMPS ZENG LIMITED
    - now 05402406 05402407
    ZENNOR GROUP LIMITED
    - 2013-05-13 05402406
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2013-05-01 ~ 2013-10-01
    IIF 5 - Director → ME
  • 38
    FARR HOLDINGS LIMITED
    - now 02387433 10225662
    FMW HOLDINGS LIMITED - 2000-12-29
    XYSTAR LIMITED - 1995-02-24
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-05-31 ~ 2008-12-19
    IIF 27 - Director → ME
  • 39
    FARR LIMITED
    - now 01696784 04122667
    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 (32 parents)
    Officer
    2008-06-16 ~ 2008-12-19
    IIF 24 - Director → ME
  • 40
    FIIB LIMITED
    - now 03520584
    FMW GROUP LIMITED - 2001-02-21
    NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-05-31 ~ 2008-12-19
    IIF 28 - Director → ME
  • 41
    HAMPSHIRE TRUST BANK PLC
    - now 01311315
    HAMPSHIRE TRUST PLC
    - 2015-04-22 01311315
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    80 Fenchurch Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2014-05-21 ~ 2021-01-31
    IIF 41 - Director → ME
  • 42
    HANOVER PARK SERVICES LIMITED
    - now 04194617
    HANOVER PARK SERVICES PLC
    - 2008-07-01 04194617
    HANOVER PARK SERVICES PLC - 2004-07-01
    Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (34 parents)
    Officer
    2008-06-16 ~ 2008-12-19
    IIF 23 - Director → ME
  • 43
    ISI CONSULTANCY LIMITED
    07349759
    1st Floor Cap House, 9-12 Long Lane, London
    Active Corporate (16 parents)
    Equity (Company account)
    74,058 GBP2024-08-31
    Officer
    2018-09-19 ~ 2022-07-01
    IIF 36 - Director → ME
  • 44
    IVG FINANCE B.V.
    FC031397
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2013-06-14 ~ now
    IIF 32 - Director → ME
  • 45
    LETSURE (FINANCE) LIMITED - now
    EDWARD LUMLEY (FINANCE) LIMITED
    - 2010-10-21 01158399
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    2008-01-29 ~ 2008-12-19
    IIF 9 - Director → ME
  • 46
    LETSURE HOLDINGS LIMITED - now
    LUMLEY HOLDINGS LIMITED
    - 2009-06-04 FC024537
    MARYAXE LIMITED - 2005-10-06
    Martello Court Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (22 parents)
    Officer
    2008-04-18 ~ 2008-12-19
    IIF 25 - Director → ME
  • 47
    LETSURE LIMITED
    - now 03010153 00378519
    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 (46 parents)
    Officer
    2008-01-29 ~ 2008-12-19
    IIF 10 - Director → ME
  • 48
    LETSURE SERVICES LIMITED
    - now 00378519 03010153
    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 (30 parents)
    Officer
    2008-01-29 ~ 2008-12-19
    IIF 11 - Director → ME
  • 49
    LETSURE UNDERWRITING LIMITED - now
    LUMLEY UNDERWRITING LIMITED
    - 2010-11-19 03115130
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (28 parents)
    Officer
    2008-10-01 ~ 2008-12-19
    IIF 14 - Director → ME
  • 50
    LETSURE UNDERWRITING MANAGEMENT LIMITED - now
    LUMLEY UNDERWRITING MANAGEMENT LIMITED
    - 2010-11-19 03115069
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2008-12-19
    IIF 17 - Director → ME
  • 51
    LEWIS DEBT SERVICES LIMITED
    - now SC237628
    BRUCE HOWE LIMITED - 2002-11-21
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 75 - Director → ME
  • 52
    LEWIS INVESTIGATION SERVICES LIMITED
    - now SC237516
    WHITE HOWE LIMITED - 2002-11-21
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 72 - Director → ME
  • 53
    LGH DELTA LIMITED - now
    LEWIS GROUP (HOLDINGS) LIMITED
    - 2013-08-14 SC154199
    THE LEWIS GROUP LIMITED - 2002-11-29
    GRAMPION LIMITED - 1995-01-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2009-04-21 ~ 2010-08-16
    IIF 74 - Director → ME
  • 54
    MONEYTOPIA BANK LIMITED
    - now 00215285
    NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE) - 2008-08-27
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 63 - Director → ME
  • 55
    MONEYTOPIA LIMITED
    - now 00652955
    CATTLES PROPERTIES LIMITED - 2008-09-05
    CATTLE'S PROPERTIES LIMITED - 2007-08-30
    Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 57 - Director → ME
  • 56
    ONE INSURANCE GROUP LIMITED
    - now 01913531
    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 (19 parents)
    Officer
    2008-10-01 ~ 2008-12-19
    IIF 15 - Director → ME
  • 57
    PARAGON COLLECTIONS LIMITED
    04136420
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-01 ~ 2008-12-19
    IIF 16 - Director → ME
  • 58
    PROGRESSIVE FINANCIAL SERVICES LIMITED
    - now 01682540 00133540
    WELCOME FINANCIAL SERVICES LIMITED - 2006-12-01
    FORBRIDGE FINANCE LIMITED - 1989-12-01
    Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley
    Dissolved Corporate (26 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 59 - Director → ME
  • 59
    PROPERTY & COMMERCIAL LIMITED
    08206861
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents)
    Officer
    2013-03-20 ~ 2013-05-01
    IIF 7 - Director → ME
  • 60
    RECORDPOINT LIMITED
    02906681
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 64 - Director → ME
  • 61
    SCOTTISH BUREAU OF INVESTIGATION LIMITED
    SC076285
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 73 - Director → ME
  • 62
    SHOPACHECK FINANCIAL SERVICES LIMITED
    07067456 00274611
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2009-11-05 ~ 2009-11-25
    IIF 76 - Director → ME
  • 63
    STATUSCLAIM LIMITED
    02903444
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 60 - Director → ME
  • 64
    SUPREMEACCESS LIMITED
    02913219
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 61 - Director → ME
  • 65
    THE BRINK CAFE C.I.C.
    - now 07533303
    THE BRINK CAFE LIMITED - 2012-07-18
    Head Office, East Knoyle, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 47 - Director → ME
  • 66
    THE CENTRE FOR ADDICTION TREATMENT STUDIES LIMITED
    06567773
    Edinburgh House Forward Trust, Kennington Lane, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1,065 GBP2020-03-31
    Officer
    2015-09-30 ~ dissolved
    IIF 42 - Director → ME
  • 67
    THE LEWIS GROUP LIMITED
    - now SC127043 SC154199
    LEWIS GROUP NOMINEES LIMITED - 2002-11-29
    THE LEWIS GROUP LIMITED - 1995-01-04
    PACIFIC SHELF 310 PLC - 1991-07-01
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2009-04-21 ~ 2010-08-16
    IIF 71 - Director → ME
  • 68
    TR INS LIMITED - now
    TRUCKINSURE LIMITED
    - 2011-09-07 01650556
    NORMALSTAR LIMITED - 1982-11-11
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ 2008-12-19
    IIF 18 - Director → ME
  • 69
    U.K. DEBT DEFAULTERS REGISTER LTD.
    SC170934
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 69 - Director → ME
  • 70
    WELCOME FINANCE GROUP LIMITED
    06327124
    C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ 2012-04-30
    IIF 52 - Director → ME
  • 71
    WELCOME FINANCIAL SERVICES LIMITED
    - now 00133540 01682540
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    TELEPLAN RENTALS LIMITED - 2002-12-23
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    15 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 33 - Director → ME
  • 72
    WELCOME INSURANCE SERVICES LIMITED
    - now 02230654
    MAGICMONO LIMITED - 2008-01-31
    C/o Gibson Booth 15, Victoria Road, Barnsley
    Dissolved Corporate (11 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 54 - Director → ME
  • 73
    WELCOME MORTGAGES LIMITED
    - now 01974074
    AMEROL LIMITED - 2005-12-13
    HULL INDOOR CRICKET STADIUM LIMITED - 1993-02-01
    AMEROL LIMITED - 1988-04-06
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 68 - Director → ME
  • 74
    WELCOME RETAIL SERVICES LIMITED
    - now 00226015
    SHOPAPLAN LIMITED - 2000-03-01
    HULL CLOTHING AND SUPPLY COMPANY LIMITED(THE) - 1995-11-15
    C/o, Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 58 - Director → ME
  • 75
    WESTERNISSUE LIMITED
    02930977
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.