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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 Alexander Douglas Alway

    Related profiles found in government register
  • Mr Alexander Douglas Alway
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

      IIF 1

    • icon of address Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 2
  • Mr Alexander Douglas Alway
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Anthistle Craven, Moreton House 31 High Street, Buckingham, Buckinghamshire, MK18 1NU

      IIF 3
  • Alway, Alexander Douglas
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alway, Alexander Douglas
    British executive chairman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prudent House, 50 Yardley Road, Acocks Green, Birmingham, B27 6LG, England

      IIF 22
  • Alway, Alexander Douglas
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Minster Court, London, EC3R 7AA, United Kingdom

      IIF 23
  • Alway, Alex Douglas
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 24
  • Alway, Alex Douglas
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 25
  • Alway, Alexander Douglas
    British accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ

      IIF 26
  • Alway, Alexander Douglas
    British chief executive officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lismore, Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ, England

      IIF 27
  • Alway, Alexander Douglas
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Alway, Alexander Douglas
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Alway, Alexander Douglas
    British director and secretary born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ

      IIF 97
  • Alway, Alexander Douglas
    British director slbs born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ

      IIF 98
  • Alway, Alexander Douglas
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lismore, Cheltenham Road Bisley, Stroud, GL6 7BJ

      IIF 99
  • Alway, Alexander Douglas
    British

    Registered addresses and corresponding companies

    • icon of address Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ

      IIF 100
  • Alway, Alexander Douglas
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 88 - Director → ME
  • 2
    icon of address 57a Silver Street, Nailsea, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2020-04-06 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,300,000 GBP2023-06-30
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    IIF 95 - Director → ME
  • 4
    icon of address Prudent House 50 Yardley Road, Acocks Green, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    IIF 22 - Director → ME
  • 5
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -158 GBP2022-06-30
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    IIF 93 - Director → ME
  • 6
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-09-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-09-16 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    V. J. PROPERTY LIMITED - 2015-12-03
    WHARFSIDE GARDEN CENTRE LIMITED - 1984-06-08
    icon of address Anthistle Craven, Moreton House 31 High Street, Buckingham, Buckinghamshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,532,389 GBP2025-01-31
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
    icon of calendar ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    IIF 3 - Has significant influence or control → OE
  • 8
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 24 - Director → ME
Ceased 66
  • 1
    CHURCH HEALTHCARE LIMITED - 1995-03-30
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2016-12-31
    IIF 77 - Director → ME
  • 2
    LENITON LIMITED - 2000-11-02
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193,039 GBP2023-12-31
    Officer
    icon of calendar 2024-01-01 ~ 2025-04-01
    IIF 94 - Director → ME
  • 3
    ADLER INSURANCE SERVICES LIMITED - 2002-09-24
    ADLER INSURANCE BROKERS LIMITED - 2021-06-11
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,010,602 GBP2020-03-31
    Officer
    icon of calendar 2020-07-31 ~ 2025-04-01
    IIF 13 - Director → ME
  • 4
    ADLER INSURANCE GROUP LIMITED - 2021-05-05
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    3,482,245 GBP2020-03-31
    Officer
    icon of calendar 2021-01-01 ~ 2025-04-01
    IIF 14 - Director → ME
  • 5
    SUN LIFE SMC LIMITED - 2017-03-28
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-19 ~ 1999-11-01
    IIF 76 - Director → ME
  • 6
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2019-12-31
    IIF 23 - Director → ME
  • 7
    ARGYLL BAINTON SMITH LIMITED - 1999-09-16
    BAINTON SMITH LIMITED - 1995-07-19
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-03-14
    IIF 47 - Director → ME
    icon of calendar 2008-03-31 ~ 2015-12-15
    IIF 36 - Director → ME
  • 8
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-03-14
    IIF 56 - Director → ME
    icon of calendar 2008-01-28 ~ 2015-12-15
    IIF 37 - Director → ME
  • 9
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-03-14
    IIF 44 - Director → ME
    icon of calendar 2014-12-15 ~ 2015-12-15
    IIF 62 - Director → ME
  • 10
    COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED - 2009-08-29
    COCKCROFT, CAULFIELD AND CO. LIMITED - 1996-06-05
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-15 ~ 2016-04-07
    IIF 64 - Director → ME
  • 11
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2016-04-11
    IIF 50 - Director → ME
    icon of calendar 2014-12-15 ~ 2015-12-15
    IIF 68 - Director → ME
  • 12
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-04-11
    IIF 48 - Director → ME
    icon of calendar 2014-12-15 ~ 2015-12-15
    IIF 67 - Director → ME
  • 13
    BEAUMONTS (BRADFORD) LIMITED - 1993-10-25
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-15 ~ 2016-04-07
    IIF 59 - Director → ME
  • 14
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2016-04-07
    IIF 41 - Director → ME
    icon of calendar 2014-12-15 ~ 2015-12-15
    IIF 70 - Director → ME
  • 15
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-30
    IIF 6 - Director → ME
  • 16
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-30
    IIF 10 - Director → ME
  • 17
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-30
    IIF 12 - Director → ME
  • 18
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-30
    IIF 7 - Director → ME
  • 19
    CLARKBURGH MANAGEMENT LIMITED - 1990-12-06
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-02-11
    IIF 45 - Director → ME
    icon of calendar 2008-04-02 ~ 2015-12-15
    IIF 85 - Director → ME
  • 20
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2020-04-30
    IIF 5 - Director → ME
  • 21
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-30
    IIF 8 - Director → ME
  • 22
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-04-07
    IIF 27 - Director → ME
  • 23
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2025-04-01
    IIF 92 - Director → ME
  • 24
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2020-04-30
    IIF 11 - Director → ME
  • 25
    icon of address 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    567,129 GBP2023-03-31
    Officer
    icon of calendar 2023-05-01 ~ 2025-04-01
    IIF 96 - Director → ME
  • 26
    icon of address C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2009-09-07
    IIF 99 - LLP Designated Member → ME
  • 27
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-03-14
    IIF 49 - Director → ME
    icon of calendar 2013-06-28 ~ 2015-12-15
    IIF 32 - Director → ME
  • 28
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-12-31
    IIF 61 - Director → ME
    icon of calendar 2015-03-03 ~ 2015-12-15
    IIF 66 - Director → ME
  • 29
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2016-04-11
    IIF 57 - Director → ME
    icon of calendar 2015-03-03 ~ 2015-12-15
    IIF 71 - Director → ME
  • 30
    MAGDALEN GREEN LTD - 2005-09-09
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2016-12-31
    IIF 28 - Director → ME
    icon of calendar 2015-03-03 ~ 2016-03-14
    IIF 63 - Director → ME
  • 31
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-04-07
    IIF 30 - Director → ME
    icon of calendar 2015-03-03 ~ 2015-12-15
    IIF 58 - Director → ME
  • 32
    SANDCO 083 (HULL) LIMITED - 2008-05-06
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-02-11
    IIF 43 - Director → ME
    icon of calendar 2013-06-28 ~ 2015-12-15
    IIF 35 - Director → ME
  • 33
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-02-11
    IIF 53 - Director → ME
    icon of calendar 2013-01-31 ~ 2015-12-15
    IIF 73 - Director → ME
  • 34
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-30 ~ 2025-04-01
    IIF 90 - Director → ME
  • 35
    icon of address Number 22 Mount Ephraim, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    278,151 GBP2023-11-30
    Officer
    icon of calendar 2023-12-01 ~ 2025-04-01
    IIF 91 - Director → ME
  • 36
    JELF PROFESSIONAL CONSULTANCY LIMITED - 2005-02-11
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-04 ~ 2016-02-11
    IIF 38 - Director → ME
    icon of calendar 2003-03-03 ~ 2007-07-31
    IIF 102 - Secretary → ME
  • 37
    JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
    IFM FINANCIAL PLANNING LIMITED - 2000-06-30
    DRINKPALACE LIMITED - 1996-06-19
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ 2016-02-15
    IIF 86 - Director → ME
    icon of calendar 2002-03-01 ~ 2006-12-18
    IIF 103 - Secretary → ME
  • 38
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2016-12-31
    IIF 82 - Director → ME
  • 39
    THE JELF IFM GROUP LIMITED - 2002-10-09
    JELF INSURANCE GROUP LIMITED - 2000-07-11
    SPEED 4501 LIMITED - 1995-04-27
    JELF PUBLIC LIMITED COMPANY - 2017-09-13
    JELF GROUP PUBLIC LIMITED COMPANY - 2017-09-13
    THE JELF GROUP LIMITED - 2004-09-03
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2016-03-14
    IIF 81 - Director → ME
    icon of calendar 2002-03-01 ~ 2004-08-19
    IIF 101 - Secretary → ME
  • 40
    FINLAW 649 LIMITED - 2014-11-21
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-02 ~ 2016-04-07
    IIF 87 - Director → ME
  • 41
    SPS WELLBEING LIMITED - 2007-10-01
    SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-24 ~ 2016-12-31
    IIF 97 - Director → ME
  • 42
    JOHN LAMPIER AND SON LIMITED - 2001-03-22
    EDGECUMBE LIMITED - 1991-05-22
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-02-11
    IIF 40 - Director → ME
    icon of calendar 2007-07-31 ~ 2015-12-15
    IIF 79 - Director → ME
  • 43
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2016-02-11
    IIF 65 - Director → ME
  • 44
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-06 ~ 2016-02-15
    IIF 60 - Director → ME
  • 45
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    icon of address Affinity House, Bindon Road, Taunton, Somerset
    Active Corporate (7 parents, 25 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-10-01
    IIF 80 - Director → ME
  • 46
    J.L. MANSON & PARTNERS LIMITED - 2007-07-04
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-02-11
    IIF 54 - Director → ME
    icon of calendar 2008-01-28 ~ 2015-12-15
    IIF 84 - Director → ME
  • 47
    SHINEATLAS LIMITED - 1988-12-22
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-02-11
    IIF 55 - Director → ME
    icon of calendar 2008-01-28 ~ 2015-12-15
    IIF 83 - Director → ME
  • 48
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    MARCLEN LIMITED - 1982-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2016-12-31
    IIF 74 - Director → ME
  • 49
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-02-11
    IIF 42 - Director → ME
    icon of calendar 2014-12-15 ~ 2015-12-15
    IIF 72 - Director → ME
  • 50
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-02-11
    IIF 51 - Director → ME
    icon of calendar 2014-04-09 ~ 2015-12-15
    IIF 69 - Director → ME
  • 51
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    257,861 GBP2020-09-30
    Officer
    icon of calendar 2020-08-31 ~ 2025-04-01
    IIF 20 - Director → ME
  • 52
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2020-04-30
    IIF 75 - Director → ME
  • 53
    SEARCHLIGHT HOLDINGS LIMITED - 2007-04-18
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    645,848 GBP2020-03-31
    Officer
    icon of calendar 2020-04-17 ~ 2025-04-01
    IIF 16 - Director → ME
  • 54
    SUN LIFE EUROPE LIMITED - 1991-07-08
    WOODLANDS PARK SHOPS LIMITED - 1989-01-18
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-19 ~ 1998-12-24
    IIF 98 - Director → ME
  • 55
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-30
    IIF 9 - Director → ME
  • 56
    SANDCO 074 (HULL) LIMITED - 2007-12-31
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-02-11
    IIF 46 - Director → ME
    icon of calendar 2013-06-28 ~ 2015-12-15
    IIF 31 - Director → ME
  • 57
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2016-04-07
    IIF 39 - Director → ME
    icon of calendar 2013-06-28 ~ 2015-12-15
    IIF 34 - Director → ME
  • 58
    THE INSURANCE PARTNERSHIP SPECIALIST LENDING LIMITED - 2009-11-26
    icon of address Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-02-11
    IIF 52 - Director → ME
    icon of calendar 2013-06-28 ~ 2015-12-15
    IIF 33 - Director → ME
  • 59
    THE INSURANCE SERVICES PARTNERSHIP LIMITED - 2000-06-27
    icon of address Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2016-04-20
    IIF 29 - Director → ME
  • 60
    FINLAW 574 LIMITED - 2007-09-17
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2016-04-07
    IIF 78 - Director → ME
  • 61
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    722,391 GBP2022-03-31
    Officer
    icon of calendar 2022-06-01 ~ 2025-04-01
    IIF 89 - Director → ME
  • 62
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,597,975 GBP2020-03-31
    Officer
    icon of calendar 2020-04-17 ~ 2025-04-01
    IIF 17 - Director → ME
  • 63
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2025-05-30
    IIF 25 - Director → ME
  • 64
    BASHELFCO 2567 LIMITED - 1998-09-09
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,670,673 GBP2020-03-31
    Officer
    icon of calendar 2020-04-17 ~ 2025-04-01
    IIF 21 - Director → ME
  • 65
    GAG185 LIMITED - 2003-12-18
    COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,462,900 GBP2020-03-31
    Officer
    icon of calendar 2020-04-17 ~ 2025-04-01
    IIF 18 - Director → ME
  • 66
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ 2025-05-30
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-09-20 ~ 2024-10-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.