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

Fitzmaurice, Edward Martin

    Related profiles found in government register
  • Fitzmaurice, Edward Martin
    Irish co director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 1
  • Fitzmaurice, Edward Martin
    Irish company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 2
  • Fitzmaurice, Edward Martin
    Irish director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY

      IIF 3

    • The Warren Golf & Country Club, Woodham Walter, Nr Maldon, Essex, CM9 6RW, England

      IIF 4 IIF 5 IIF 6

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 9
  • Fitzmaurice, Edward Martin
    Irish n/a born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Grosvenor Square, London, W1K 6US

      IIF 10
  • Fitzmaurice, Edward Martin
    Irish company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzmaurice, Edward Martin
    Irish director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, United Kingdom

      IIF 28

    • Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY, England

      IIF 29

    • 22 Gayton Crescent, Hampstead, London, NW3 1UA

      IIF 30 IIF 31 IIF 32
  • Mr Edward Martin Fitzmaurice
    Irish born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY

      IIF 33

    • The Warren Golf & Country Club, Woodham Walter, Nr Maldon, Essex, CM9 6RW, England

      IIF 34 IIF 35

    • Ordnance House, 31 Pier Road, St. Helier, JE4 8PW, Jersey

      IIF 36
child relation
Offspring entities and appointments
Active 9
  • 1
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 28 - director → ME
  • 2
    Company Secretary, Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
    Corporate (4 parents)
    Equity (Company account)
    -96,189 GBP2023-05-31
    Officer
    2023-03-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-05 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,617,338 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Corporate (5 parents)
    Equity (Company account)
    -2,010,065 GBP2024-04-30
    Officer
    2023-02-28 ~ now
    IIF 4 - director → ME
  • 5
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Corporate (5 parents)
    Equity (Company account)
    702,708 GBP2024-04-30
    Officer
    2023-02-28 ~ now
    IIF 7 - director → ME
  • 6
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -114,280 GBP2023-05-01 ~ 2024-04-30
    Officer
    2023-02-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Corporate (6 parents)
    Equity (Company account)
    6,245,306 GBP2024-04-30
    Officer
    2023-02-28 ~ now
    IIF 5 - director → ME
  • 8
    THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Corporate (5 parents)
    Equity (Company account)
    1,478,111 GBP2024-04-30
    Officer
    2023-02-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    20 Grosvenor Square, London
    Corporate (32 parents)
    Current Assets (Company account)
    4,202,177 GBP2023-12-31
    Officer
    2022-01-25 ~ now
    IIF 10 - director → ME
Ceased 24
  • 1
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-01-08 ~ 2014-06-27
    IIF 15 - director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,509 GBP2024-03-31
    Officer
    2014-10-24 ~ 2021-02-24
    IIF 1 - director → ME
  • 3
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Corporate (4 parents)
    Officer
    2012-02-16 ~ 2013-12-18
    IIF 19 - director → ME
  • 4
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    2002-04-04 ~ 2005-04-08
    IIF 21 - director → ME
  • 5
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2009-01-08
    IIF 27 - director → ME
  • 6
    38a Gayton Road, London
    Corporate (11 parents)
    Equity (Company account)
    640 GBP2024-01-31
    Officer
    1998-05-27 ~ 2016-03-02
    IIF 23 - director → ME
  • 7
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    TYROLESE (683) LIMITED - 2010-03-16
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Corporate (4 parents)
    Officer
    2010-04-07 ~ 2014-02-10
    IIF 20 - director → ME
  • 8
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    OVAL (2206) LIMITED - 2009-02-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2014-02-10
    IIF 18 - director → ME
  • 9
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-01-08 ~ 2014-06-27
    IIF 14 - director → ME
  • 10
    1066 DIRECT LIMITED - 2021-12-21
    LEGISLATOR 1407 LIMITED - 1999-01-13
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-01-08 ~ 2014-06-27
    IIF 11 - director → ME
  • 11
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2015-09-03 ~ 2017-03-14
    IIF 2 - director → ME
  • 12
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (6 parents, 5 offsprings)
    Officer
    2008-05-01 ~ 2015-10-23
    IIF 13 - director → ME
  • 13
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04
    LEGISLATOR 1507 LIMITED - 2000-12-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-01-08 ~ 2014-06-27
    IIF 12 - director → ME
  • 14
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Corporate (8 parents, 3 offsprings)
    Officer
    2017-05-23 ~ 2023-01-04
    IIF 9 - director → ME
  • 15
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2005-10-21 ~ 2008-03-31
    IIF 31 - director → ME
  • 16
    REGENCY WARRANTIES LIMITED - 2005-04-18
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2005-10-21 ~ 2008-03-31
    IIF 30 - director → ME
  • 17
    Company Secretary, Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
    Corporate (4 parents)
    Equity (Company account)
    -96,189 GBP2023-05-31
    Officer
    2013-05-17 ~ 2015-07-21
    IIF 29 - director → ME
  • 18
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-25 ~ 2003-04-22
    IIF 22 - director → ME
  • 19
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    1995-03-24 ~ 2005-04-08
    IIF 25 - director → ME
  • 20
    Building 5 Mallusk Park, Mallusk Road, Newtownabbey, Co Antrim
    Corporate (7 parents)
    Officer
    1998-06-24 ~ 2005-04-08
    IIF 24 - director → ME
  • 21
    Cable Drive, Walsall, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2008-03-31
    IIF 32 - director → ME
  • 22
    ORANGE HOME UK PLC - 2009-04-28
    WANADOO UK PLC. - 2006-05-18
    FREESERVE.COM PLC. - 2004-04-28
    FREESERVE PLC - 2000-06-30
    FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    MARCONDA LIMITED - 1995-02-14
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-14 ~ 1998-07-21
    IIF 26 - director → ME
  • 23
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (3 parents)
    Officer
    2009-01-08 ~ 2014-06-27
    IIF 16 - director → ME
  • 24
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2009-05-14 ~ 2014-06-27
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.