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
Individuals in focus
Finlay, Willam David
- British born in April 1961
Finlay, Willam David
Resident in United Kingdom
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 1
- British born in April 1961
Finlay, William David
Resident in United Kingdom
Registered addresses and corresponding companies21, Barlow Close, Wheatley, Oxford, OX33 1NL, United Kingdom
IIF 2
- British born in April 1961
Finlay, William David
Resident in England
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)17, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 15 IIF 16 IIF 17 (more)(less)17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 1921 Barlow Close, Wheatley, Oxford, Oxfordshire, OX33 1NL, United Kingdom
IIF 20Beechleigh, Ladock, Truro, TR2 4QD, United Kingdom
IIF 21 IIF 22
- British finance director born in April 1961
Finlay, William David
Resident in England
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 23
- British born in April 1961Registered addresses and corresponding companies
Finlay, William David
- born in April 1961
Finlay, William David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Finlay, William David
20 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in April 1961
Mr William David Finlay
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 130 Berners Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2012-01-27 ~ 2014-02-28IIF 10 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-101 More London Place, LondonDissolved Corporate (22 parents)Officer2012-01-27 ~ 2014-02-28IIF 3 - Director → ME - 3
BARLOW PROJECT MANAGEMENT LTD.
10347675Unit 1c Eagle Industrial Estate, Church Green, Witney, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-08-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE - 4ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01ROSSBOROUGH (UK) LIMITED - 1993-11-09181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-3045 Westerham Road, Sevenoaks, KentDissolved Corporate (65 parents)Officer2013-02-07 ~ 2013-12-04IIF 23 - Director → ME
- 5MAXWELL SCIENTIFIC TECHNICAL & MEDICAL INTERNATIONAL PUBLISHING LIMITED - 1991-07-03PERGAMON SCIENTIFIC TECHNICAL AND MEDICAL INTERNATIONAL PUBLISHING LTD - 1991-05-14BPCC INVESTMENTS LIMITED - 1988-09-23RAPID 2968 LIMITED - 1987-05-084th Floor, 233 High Holborn High Holborn, LondonDissolved Corporate (19 parents)Officer1994-04-29 ~ 1996-02-09IIF 29 - Director → ME
- 6FORMATCHARGE LIMITED - 1999-03-178100 Alec Issigonis Way, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (9 parents)Officer2002-10-01 ~ 2003-06-20IIF 28 - Director → ME2002-10-01 ~ 2003-06-20IIF 37 - Secretary → ME
- 7CAPITA (06243477) LIMITED - now
FISH ADMINISTRATION HOLDINGS LIMITED
- 2016-05-11 06243477COBCO 836 LIMITED - 2007-06-2030 Berners Street, London, EnglandDissolved Corporate (20 parents)Officer2012-01-27 ~ 2014-02-28IIF 1 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-13AURORA CORPORATE SERVICES LIMITED - 2004-09-29PRECIS (1970) LIMITED - 2001-08-151 More London Place, LondonDissolved Corporate (29 parents)Officer2008-12-15 ~ 2014-02-28IIF 19 - Director → ME - 9BUYJEWEL LIMITED - 1994-12-13Suite 2 Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandDissolved Corporate (22 parents)Officer2002-10-01 ~ 2003-06-20IIF 27 - Director → ME2002-10-01 ~ 2003-06-20IIF 36 - Secretary → ME
- 10
CLAIMS ASSISTANCE (UK) LIMITED
02803022Milton Court, Westcott Road, Dorking, Surrey, EnglandDissolved Corporate (26 parents)Officer2011-10-13 ~ 2014-04-24IIF 12 - Director → ME - 11
CYBERDESK INTEGRATED SOLUTIONS LIMITED
01316484Becket House, 1 Lambeth Palace Road LondonActive Corporate (20 parents)Officer1996-02-12 ~ 1997-02-01IIF 30 - Director → ME - 12
DELTA UNDERWRITING AGENCY LIMITED
0576229845 Westerham Road, Sevenoaks, KentDissolved Corporate (25 parents)Officer2013-02-07 ~ 2013-12-04IIF 6 - Director → ME - 13
FISH ADMINISTRATION LIMITED
04214119Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (40 parents)Officer2012-02-15 ~ 2014-02-03IIF 5 - Director → ME - 14
FISH FINANCIAL SOLUTIONS LIMITED
07467833Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-181 More London Place, LondonDissolved Corporate (20 parents)Officer2012-01-27 ~ 2014-02-28IIF 14 - Director → ME - 15
FRIARY HOUSE (GLOUCESTER) LIMITED
1040575844 Southgate Street, Gloucester, EnglandActive Corporate (7 parents)Officer2016-10-01 ~ 2017-10-25IIF 2 - Director → ME - 16DIRECT MOTORLINE LIMITED - 2007-01-1145 Westerham Road, Sevenoaks, KentDissolved Corporate (52 parents)Officer2013-02-07 ~ 2013-12-04IIF 13 - Director → ME
- 17INGENTA PLC - nowPUBLISHING TECHNOLOGY PLC - 2016-05-12DELYN GROUP PLC - 2000-05-26DELYN PACKAGING PLC - 1991-03-28DELYN LIMITED - 1981-12-08Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (29 parents, 5 offsprings)Officer2002-10-01 ~ 2003-06-20IIF 25 - Director → ME2002-10-01 ~ 2003-06-20IIF 34 - Secretary → ME
- 18INGENTA UK LIMITED - nowINGENTA LIMITED - 2016-05-12PUBLISHING TECHNOLOGY (EUROPE) LIMITED - 2016-03-30
INGENTA UK LIMITED
- 2007-03-28 03571231INGENTA LIMITED - 2000-05-26OXFORD DATA SERVICES LIMITED - 1998-11-03Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (19 parents)Officer2002-10-01 ~ 2003-06-20IIF 26 - Director → ME2002-10-01 ~ 2003-06-20IIF 35 - Secretary → ME - 19
KEYS 2 HOMES LTD.
09059454Unit 1c Eagle Industrial Estate, Church Green, Witney, EnglandDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 20
LANCASTER INSURANCE SERVICES LIMITED
0239533245 Westerham Road, Sevenoaks, KentDissolved Corporate (40 parents)Officer2013-02-07 ~ 2013-12-04IIF 9 - Director → ME - 21MINTON HOUSE GROUP LIMITED - now
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
- 2018-06-07 03397518CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15VELOCITY 202 LIMITED - 1997-08-072 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2010-06-24 ~ 2014-02-03IIF 16 - Director → ME - 22
NATIONAL DENTAL PLAN LIMITED
02260489Milton Court, Westcott Road, Dorking, SurreyActive Corporate (24 parents)Officer2010-08-23 ~ 2014-02-03IIF 8 - Director → ME - 23NDP HOLDINGS LIMITED - 2008-04-19INGLEBY (1722) LIMITED - 2007-03-20Milton Court, Westcott Road, Dorking, SurreyDissolved Corporate (16 parents)Officer2011-10-13 ~ 2014-02-28IIF 11 - Director → ME
- 24INGLEBY (1775) LIMITED - 2008-04-25Milton Court, Westcott Road, Dorking, Surrey, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-10-13 ~ 2014-02-28IIF 7 - Director → ME
- 25OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-281/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (176 parents)Officer2009-04-01 ~ 2015-12-30IIF 31 - LLP Member → ME
- 261/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (87 parents)Officer2010-02-18 ~ 2015-12-30IIF 32 - LLP Member → ME
- 27PANORAMA PROPERTY CORPORATION LIMITED - 1992-02-11PANARAMA PROPERTY CORPORATION LIMITED - 1983-12-298100 Alec Issigonis Way, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (11 parents)Officer2002-10-01 ~ 2003-06-20IIF 24 - Director → ME2002-10-01 ~ 2003-06-20IIF 33 - Secretary → ME
- 28POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09 02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05IRISC LIMITED - 1998-10-02IRISC LONDON LIMITED - 1995-12-12'grange Park', Bishop's Cleeve, Cheltenham, United KingdomActive Corporate (70 parents, 26 offsprings)Officer2009-07-01 ~ 2010-03-04IIF 15 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13M.V.R.A. HOLDINGS LIMITED
- 2009-06-17 05258770MARPLACE (NUMBER 640) LIMITED - 2004-12-081 More London Place, LondonDissolved Corporate (20 parents)Officer2009-01-02 ~ 2014-02-28IIF 17 - Director → ME - 30
- 31
SURETERM DIRECT LIMITED
0367126445 Westerham Road, Sevenoaks, KentDissolved Corporate (26 parents)Officer2013-02-07 ~ 2013-12-04IIF 4 - Director → ME - 32
WHEATLEY FD SERVICES LIMITED
0896142121 Barlow Close Wheatley, Oxford, OxfordshireDissolved Corporate (1 parent)Officer2014-03-26 ~ dissolvedIIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.