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.
Towey, Paul Matthew
Towey, Paul Matthew
British Registered addresses and corresponding companiesTowey, Paul Matthew
British company directorRegistered addresses and corresponding companiesTowey, Paul Matthew
British insurance brokerRegistered addresses and corresponding companies
IIF 5
3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
Towey, Paul Matthew
British company director born in May 1956Registered addresses and corresponding companies
IIF 6 3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
Towey, Paul Matthew
British insurance broker born in May 1956Registered addresses and corresponding companiesTowey, Paul Matthew
Registered addresses and corresponding companies
IIF 11 3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
Towey, Paul
Registered addresses and corresponding companiesTowey, Paul
British director born in May 1956Resident in United Kingdom
Registered addresses and corresponding companiesTowey, Paul
British insurance broker born in May 1956Resident in United Kingdom
Registered addresses and corresponding companiesTowey, Paul
British insurance consultant born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Barnes House, Barnes Lane, Kings Langley, Hertfordshire, WD4 9LB
Towey, Paul
British director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Barnes House, Barnes Lane, Kings Langley, HertfordshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer
2010-11-05 ~ nowIIF 18 - Director → ME 2011-11-05 ~ nowIIF 12 - Secretary → ME - 2
INVESTMENT PLANNER LTD
- nowCSE INVESTMENTS LIMITED - 2010-07-16 72 Watling Street, Radlett, HertsActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2008-11-18 ~ nowIIF 15 - Director → ME - 3 Barnes House, Barnes Lane, Kings Langley, HertfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer 2011-11-15 ~ nowIIF 14 - Director → ME
- 1 Suite 3 91 Mayflower Street, Plymouth, EnglandDissolved Corporate (1 parent)Equity (Company account)-56,165 GBP2019-03-31Officer 2015-04-01 ~ 2016-07-31IIF 20 - Director → ME 2015-04-01 ~ 2016-07-31IIF 13 - Secretary → ME
- 2BROOMCO (485) LIMITED - 2002-10-15 5 Moor View Close, Menston, Ilkley, EnglandDissolved Corporate (2 parents)Officer 1991-08-07 ~ 1997-12-31IIF 6 - Director → ME 1991-08-07 ~ 1997-12-31IIF 3 - Secretary → ME
- 3 1-5 Market Square, Ilfracombe, Devon, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-09-30Officer 2003-11-26 ~ 2014-04-01IIF 17 - Director → ME
- 4A.K. RUMBOLD (HARROGATE) LIMITED - 1986-05-27T L DALLAS (SPECIAL RISKS) LIMITED - 2008-05-22T.L. DALLAS (MARINE) LIMITED - 1997-08-01OSPREY SPECIAL RISKS LIMITED - 2013-05-07 Unity House Station Court, Station Road, Guiseley, Leeds, West YorkshireActive Corporate (6 parents)Equity (Company account)9,696,548 GBP2024-12-31Officer ~ 1997-08-05IIF 8 - Director → ME ~ 1997-08-05IIF 1 - Secretary → ME
- 5
HA CAPITAL LTD
- nowHA FINANCIAL INVESTMENTS LTD - 2013-01-02 40 Basinghall Street ,18th Floor City Tower, LondonDissolved Corporate (1 parent)Officer 2011-05-23 ~ 2012-08-03IIF 16 - Director → ME - 6 72 Watling Street, Radlett, HertfordshireActive Corporate (1 parent)Equity (Company account)497,538 GBP2024-09-30Officer 2003-12-29 ~ 2004-03-20IIF 11 - Secretary → ME
- 7
MEDIASAT3 LIMITED
- nowSOLPERLA LIMITED - 2010-03-19 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2006-09-18 ~ 2010-11-23IIF 19 - Director → ME - 8
T L DALLAS & CO LIMITED
- nowT L DALLAS (INVESTMENTS) LIMITED - 1994-06-13BOWRING T. L. DALLAS LIMITED - 1990-03-20T.L. DALLAS & COMPANY LIMITED - 1986-09-08T. L. DALLAS & CO. LIMITED - 1991-09-09 Dallas House, Low Moor, Bradford, West YorkshireActive Corporate (6 parents)Equity (Company account)3,467,577 GBP2024-12-31Officer ~ 1997-08-05IIF 10 - Director → ME 1991-07-01 ~ 1997-08-05IIF 4 - Secretary → ME - 9
T L DALLAS GROUP LIMITED
- nowT.L. DALLAS INVESTMENTS LIMITED - 1991-09-09T L DALLAS & CO LIMITED - 1994-04-20LEASECHECK LIMITED - 1989-12-28T L DALLAS LIMITED - 1994-06-13 Dallas House, Low Moor, Bradford, West YorkshireActive Corporate (8 parents, 6 offsprings)Profit/Loss (Company account)536,881 GBP2024-01-01 ~ 2024-12-31Officer ~ 1997-08-05IIF 9 - Director → ME ~ 1997-08-05IIF 2 - Secretary → ME - 10 Dallas House, Low Moor, Bradford, West YorkshireActive Corporate (4 parents)Equity (Company account)44,940 GBP2024-12-31Officer 1993-08-20 ~ 1997-08-05IIF 7 - Director → ME 1993-08-20 ~ 1997-08-05IIF 5 - Secretary → ME
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