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
Individuals in focus
Fox, Andrew Staley
- Registered addresses and corresponding companies
Fox, Andrew Staley
- British Registered addresses and corresponding companies
Fox, Andrew Staley
4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
IIF 13 IIF 14 IIF 15 (more)4, Dukes Road, Haywards Heath, West Sussex, RH16 2JH, United Kingdom
IIF 254, Dukes Road, Lindfield, Haywards Heath, W Sussex, RH16 2JH
IIF 264, Dukes Road, Lindfield, Haywards Heath, West Sussex, RH16 2JH
IIF 272 Cheryls Close, Fulham, London, SW6 2AX
IIF 2833 Bevin Square, Beechcroft Road, London, SW17 7BB
IIF 29
- British charterd accountantRegistered addresses and corresponding companies
Fox, Andrew Staley
4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
IIF 30
- British chartered accountantRegistered addresses and corresponding companies
Fox, Andrew Staley
4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
IIF 31
- British chartered accountant born in June 1945Registered addresses and corresponding companies
Fox, Andrew Staley
- British finance director/secretary born in June 1945Registered addresses and corresponding companies
Fox, Andrew Staley
16 Westbourne Court, Bexhill On Sea, East Sussex, TN39 3AA
IIF 37
- British accountant born in June 1945
Fox, Andrew Staley
Resident in United Kingdom
Registered addresses and corresponding companies4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
IIF 38
- British chartered accountant born in June 1945
Fox, Andrew Staley
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1945
Fox, Andrew Staley
Resident in United Kingdom
Registered addresses and corresponding companies4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
IIF 46
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1CBS INSURANCE HOLDINGS PLC - 2008-12-16FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2006-09-28 ~ dissolvedIIF 24 - Secretary → ME
- 2Yorkshire House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2011-12-22 ~ dissolvedIIF 12 - Secretary → ME
Ceased
33
- 1CBS ANALYSTS LIMITED - 2007-07-19MINMAR (253) LIMITED - 1994-07-11Related registration: 04072799107 Fenchurch Street, LondonActive Corporate (8 parents, 1 offspring)Officer2006-09-28 ~ 2009-07-22IIF 15 - Secretary → ME
- 2
ARCH (2004) LIMITED
- nowCBS UNDERWRITING LIMITED - 2004-10-27MEXICOFLAME LIMITED - 1999-05-113 Castlegate, Grantham, LincolnshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-20,000 GBP2022-12-31Officer2012-01-23 ~ 2013-11-21IIF 26 - Secretary → ME - 3C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2000-03-22 ~ 2001-05-11IIF 36 - Director → ME2000-04-13 ~ 2001-05-11IIF 29 - Secretary → ME
- 43 Castlegate, Grantham, LincolnshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,298 GBP2022-12-31Officer2007-09-18 ~ 2015-05-01IIF 31 - Secretary → ME
- 53 Castlegate, Grantham, LincolnshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,250 GBP2022-12-31Officer2007-05-15 ~ 2015-05-01IIF 13 - Secretary → ME
- 6ISSUECLAUSE LIMITED - 2000-04-043 Castlegate, Grantham, LincolnshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-328,246 GBP2022-12-31Officer2006-09-29 ~ 2013-04-12IIF 14 - Secretary → ME
- 7CBS UNDERWRITING 2002 PLC - 2008-12-30KUDOSCOSMIC PUBLIC LIMITED COMPANY - 2001-10-263 Castlegate, Grantham, LincolnshireDissolved Corporate (3 parents)Officer2006-09-28 ~ 2013-04-12IIF 20 - Secretary → ME
- 875 Cooden Sea Road, Bexhill-on-sea, EnglandActive Corporate (4 parents)Officer1992-05-27 ~ 1994-03-21IIF 37 - Director → ME
- 93 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,937 GBP2022-12-31Officer2011-12-07 ~ 2017-03-21IIF 27 - Secretary → ME
- 10Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (7 parents)Officer~ 1998-09-19IIF 33 - Director → ME
- 11KANE CONSULTANTS LIMITED - 2012-10-02HERITAGE MANAGEMENT (UK) LIMITED - 2009-08-29PRISM MANAGEMENT (UK) LIMITED - 2005-11-15ARK CONSULTING (LONDON) LIMITED - 2004-04-28LE MARCHANT CONSULTING LIMITED - 1999-12-01150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2005-11-09 ~ 2007-06-07IIF 22 - Secretary → ME
- 12KANE GLOBAL LIMITED - 2012-10-02HERITAGE MUTUAL MANAGEMENT LIMITED - 2009-08-29PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2005-09-14 ~ 2007-06-07IIF 21 - Secretary → ME
- 13
GEORGE YARD LIMITED
- nowKANE LIMITED - 2012-10-02HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20LAW 2206 LIMITED - 2000-08-24150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2005-11-24 ~ 2007-06-07IIF 16 - Secretary → ME - 14GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02MINMAR (127) LIMITED - 1990-08-01Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents)Officer1991-09-20 ~ 1999-06-08IIF 34 - Director → ME~ 2007-02-26IIF 10 - Secretary → ME
- 15
GRACECHURCH UTG NO. 28 LIMITED
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GRACECHURCH UTG NO. 29 LIMITED
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GRACECHURCH UTG NO. 30 LIMITED
- nowOther registered numbers: 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552, 04293250, 04298111, 04298123, 04298135, 04298141, 04311765, 04311781, 04311798, 04311811, 04334603, 04384642, 04497560, 04512101, 04540075, 04562605, 04594226, 04740502, 04765861, 04765920, 04873223, 04873415, 04873417, 04873423, 04909958, 05222607, 05222653, 05222784, 05227756, 05227757, 05234105, 05264529, 05328745, 05832678, 05832747, 08128684, 08154959, 08294507, 08599085, 08634952, 08653703, 08940283, 10973501, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869, 02853870, 02853872, 02854987, 02859403, 02860151, 02860152, 02860155, 02860156, 02860160, 02860161, 02860250, 02860254, 02860255, 02860258, 02861129, 02861131, 02861134, 02861143, 02861332, 02861336, 02861340, 02861345, 02861348, 02862674, 02862677, 02862680, 02862681, 02862684, 02864035, 02864618, 02864619, 02864620, 02864622, 02864625, 02936651, 02947927, 02949524, 02949526, 02949527, 02949529, 02949532, 02949536, 02966649, 02973406, 02973412, 02973419, 02973426, 02979555, 02982085, 02983096, 02984074, 03085896, 03087770, 03118370, 03122336, 03227930, 03228029, 03237926, 03257721, 03261382, 03263556, 03268500, 03269912, 03271467, 03271633, 03273167, 03320955, 03360374, 03400343, 03405762, 03410887, 03410973, 03410977, 03410989, 03410990, 03410995, 03411497, 03411528, 03411529, 03411534, 03411536, 03420755, 03430235, 03430692, 03431133, 03431180, 03431184, 03431188, 03431190, 03431194, 03431198, 03431201, 03431205, 03431209, 03431210, 03431211, 03431214, 03431216, 03431220, 03431226, 03431244, 03431250, 03431253, 03431254, 03431255, 03431258, 03431260, 03431263, 03431266, 03431275, 03431328, 03431330, 03431336, 03431340, 03431343, 03431345, 03431347, 03431351, 03431356, 03431361, 03431362, 03431366, 03431382, 03431391, 03431414, 03431415, 03431417, 03431421, 03431422, 03431425, 03431624, 03439035, 03439489, 03440524, 03440527, 03440544, 03440561, 03440576, 03440586, 03440590, 03440593, 03440600, 03440604, 03440627, 03440630, 03440637, 03440657, 03440709, 03440718, 03440721, 03440747, 03440760, 03440766, 03440780, 03440814, 03441071, 03441077, 03441079, 03441085, 03441086, 03441089, 03441090, 03441097, 03441099, 03441106, 03441107, 03441109, 03441112, 03441116, 03442625, 03442655, 03442885, 03447654, 03570743, 03576052, 03582693, 03584229, 03584339, 03599676, 03615270, 03617896, 03622957, 03625119, 03627259, 03629154, 03630197, 03630784, 03630975, 03632186, 03635304, 03635306, 03637005, 03637153, 03637158, 03637170, 03637178, 03637200, 03637204, 03637208, 03637213, 03637219, 03637220, 03637225, 03637227, 03637239, 03637245, 03637260, 03637405, 03637414, 03637421, 03637425, 03637463, 03637479, 03637482, 03637484, 03637494, 03637497, 03637516, 03637528, 03637529, 03637541, 03637552, 03637558, 03637563, 03637568, 03637641, 03637645, 03637685, 03637687, 03637785, 03637804, 03637812, 03637816, 03637833, 03637838, 03639141, 03639145, 03639478, 03640036, 03640185, 03641006, 03641035, 03641037, 03641043, 03641045, 03641050, 03641476, 03641478, 03641482, 03641487, 03641773, 03641783, 03641786, 03642885, 03642917, 03643263, 03643278, 03643284, 03643600, 03643609, 03643611, 03643616, 03644048, 03644075, 03644892, 03646940, 03651531, 03780599, 03799695, 03800821, 03801179, 03803992, 03807921, 03809826, 03814939, 03818014, 03819215, 03819714, 03821543, 03822234, 03827307, 03829481, 03835969, 03837687, 03846377, 03846404, 03846406, 03846409, 03846414, 03846415, 03846476, 03846487, 03846488, 03846496, 03846506, 03846510, 03846522, 03846524, 03846525, 03846530, 03846543, 03846548, 03846556, 03846561, 03846562, 03846563, 03846565, 03846568, 03846575, 03846581, 03846585, 03846589, 03846592, 03846596, 03846599, 03846624, 03846632, 03846634, 03846638, 03846644, 03846764, 03848155, 03848157, 03848158, 03848183, 03848187, 03848194, 03848199, 03848212, 03848215, 03848219, 03848224, 03848235, 03849044, 03849612, 03849938, 03852276, 03852281, 03852929, 09686811MLIT (NO.3) LIMITED - 2011-10-07HACKREMCO (NO.936) LIMITED - 1994-09-28Related registration: 044071845th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1997-08-06 ~ 2004-12-29IIF 44 - Director → ME1998-01-21 ~ 2004-03-29IIF 11 - Secretary → ME - 18
GRACECHURCH UTG NO. 31 LIMITED
- nowOther registered numbers: 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552, 04293250, 04298111, 04298123, 04298135, 04298141, 04311765, 04311781, 04311798, 04311811, 04334603, 04384642, 04497560, 04512101, 04540075, 04562605, 04594226, 04740502, 04765861, 04765920, 04873223, 04873415, 04873417, 04873423, 04909958, 05222607, 05222653, 05222784, 05227756, 05227757, 05234105, 05264529, 05328745, 05832678, 05832747, 08128684, 08154959, 08294507, 08599085, 08634952, 08653703, 08940283, 10973501, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869, 02853870, 02853872, 02854987, 02859403, 02860151, 02860152, 02860155, 02860156, 02860160, 02860161, 02860250, 02860254, 02860255, 02860258, 02861129, 02861131, 02861134, 02861143, 02861332, 02861336, 02861340, 02861345, 02861348, 02862674, 02862677, 02862680, 02862681, 02862684, 02864035, 02864618, 02864619, 02864620, 02864622, 02864625, 02936651, 02947927, 02949524, 02949526, 02949527, 02949531, 02949532, 02949536, 02966649, 02973406, 02973412, 02973419, 02973426, 02979555, 02982085, 02983096, 02984074, 03085896, 03087770, 03118370, 03122336, 03227930, 03228029, 03237926, 03257721, 03261382, 03263556, 03268500, 03269912, 03271467, 03271633, 03273167, 03320955, 03360374, 03400343, 03405762, 03410887, 03410973, 03410977, 03410989, 03410990, 03410995, 03411497, 03411528, 03411529, 03411534, 03411536, 03420755, 03430235, 03430692, 03431133, 03431180, 03431184, 03431188, 03431190, 03431194, 03431198, 03431201, 03431205, 03431209, 03431210, 03431211, 03431214, 03431216, 03431220, 03431226, 03431244, 03431250, 03431253, 03431254, 03431255, 03431258, 03431260, 03431263, 03431266, 03431275, 03431328, 03431330, 03431336, 03431340, 03431343, 03431345, 03431347, 03431351, 03431356, 03431361, 03431362, 03431366, 03431382, 03431391, 03431414, 03431415, 03431417, 03431421, 03431422, 03431425, 03431624, 03439035, 03439489, 03440524, 03440527, 03440544, 03440561, 03440576, 03440586, 03440590, 03440593, 03440600, 03440604, 03440627, 03440630, 03440637, 03440657, 03440709, 03440718, 03440721, 03440747, 03440760, 03440766, 03440780, 03440814, 03441071, 03441077, 03441079, 03441085, 03441086, 03441089, 03441090, 03441097, 03441099, 03441106, 03441107, 03441109, 03441112, 03441116, 03442625, 03442655, 03442885, 03447654, 03570743, 03576052, 03582693, 03584229, 03584339, 03599676, 03615270, 03617896, 03622957, 03625119, 03627259, 03629154, 03630197, 03630784, 03630975, 03632186, 03635304, 03635306, 03637005, 03637153, 03637158, 03637170, 03637178, 03637200, 03637204, 03637208, 03637213, 03637219, 03637220, 03637225, 03637227, 03637239, 03637245, 03637260, 03637405, 03637414, 03637421, 03637425, 03637463, 03637479, 03637482, 03637484, 03637494, 03637497, 03637516, 03637528, 03637529, 03637541, 03637552, 03637558, 03637563, 03637568, 03637641, 03637645, 03637685, 03637687, 03637785, 03637804, 03637812, 03637816, 03637833, 03637838, 03639141, 03639145, 03639478, 03640036, 03640185, 03641006, 03641035, 03641037, 03641043, 03641045, 03641050, 03641476, 03641478, 03641482, 03641487, 03641773, 03641783, 03641786, 03642885, 03642917, 03643263, 03643278, 03643284, 03643600, 03643609, 03643611, 03643616, 03644048, 03644075, 03644892, 03646940, 03651531, 03780599, 03799695, 03800821, 03801179, 03803992, 03807921, 03809826, 03814939, 03818014, 03819215, 03819714, 03821543, 03822234, 03827307, 03829481, 03835969, 03837687, 03846377, 03846404, 03846406, 03846409, 03846414, 03846415, 03846476, 03846487, 03846488, 03846496, 03846506, 03846510, 03846522, 03846524, 03846525, 03846530, 03846543, 03846548, 03846556, 03846561, 03846562, 03846563, 03846565, 03846568, 03846575, 03846581, 03846585, 03846589, 03846592, 03846596, 03846599, 03846624, 03846632, 03846634, 03846638, 03846644, 03846764, 03848155, 03848157, 03848158, 03848183, 03848187, 03848194, 03848199, 03848212, 03848215, 03848219, 03848224, 03848235, 03849044, 03849612, 03849938, 03852276, 03852281, 03852929, 09686811MLIT (NO.4) LIMITED - 2011-10-07HACKREMCO (NO.937) LIMITED - 1994-09-28Related registration: 044071795th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1997-08-06 ~ 2004-12-29IIF 43 - Director → ME1998-01-21 ~ 2004-03-29IIF 7 - Secretary → ME - 19
GRACECHURCH UTG NO. 32 LIMITED
- nowOther registered numbers: 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552, 04293250, 04298111, 04298123, 04298135, 04298141, 04311765, 04311781, 04311798, 04311811, 04334603, 04384642, 04497560, 04512101, 04540075, 04562605, 04594226, 04740502, 04765861, 04765920, 04873223, 04873415, 04873417, 04873423, 04909958, 05222607, 05222653, 05222784, 05227756, 05227757, 05234105, 05264529, 05328745, 05832678, 05832747, 08128684, 08154959, 08294507, 08599085, 08634952, 08653703, 08940283, 10973501, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869, 02853870, 02853872, 02854987, 02859403, 02860151, 02860152, 02860155, 02860156, 02860160, 02860161, 02860250, 02860254, 02860255, 02860258, 02861129, 02861131, 02861134, 02861143, 02861332, 02861336, 02861340, 02861345, 02861348, 02862674, 02862677, 02862680, 02862681, 02862684, 02864035, 02864618, 02864619, 02864620, 02864622, 02864625, 02936651, 02947927, 02949524, 02949526, 02949529, 02949531, 02949532, 02949536, 02966649, 02973406, 02973412, 02973419, 02973426, 02979555, 02982085, 02983096, 02984074, 03085896, 03087770, 03118370, 03122336, 03227930, 03228029, 03237926, 03257721, 03261382, 03263556, 03268500, 03269912, 03271467, 03271633, 03273167, 03320955, 03360374, 03400343, 03405762, 03410887, 03410973, 03410977, 03410989, 03410990, 03410995, 03411497, 03411528, 03411529, 03411534, 03411536, 03420755, 03430235, 03430692, 03431133, 03431180, 03431184, 03431188, 03431190, 03431194, 03431198, 03431201, 03431205, 03431209, 03431210, 03431211, 03431214, 03431216, 03431220, 03431226, 03431244, 03431250, 03431253, 03431254, 03431255, 03431258, 03431260, 03431263, 03431266, 03431275, 03431328, 03431330, 03431336, 03431340, 03431343, 03431345, 03431347, 03431351, 03431356, 03431361, 03431362, 03431366, 03431382, 03431391, 03431414, 03431415, 03431417, 03431421, 03431422, 03431425, 03431624, 03439035, 03439489, 03440524, 03440527, 03440544, 03440561, 03440576, 03440586, 03440590, 03440593, 03440600, 03440604, 03440627, 03440630, 03440637, 03440657, 03440709, 03440718, 03440721, 03440747, 03440760, 03440766, 03440780, 03440814, 03441071, 03441077, 03441079, 03441085, 03441086, 03441089, 03441090, 03441097, 03441099, 03441106, 03441107, 03441109, 03441112, 03441116, 03442625, 03442655, 03442885, 03447654, 03570743, 03576052, 03582693, 03584229, 03584339, 03599676, 03615270, 03617896, 03622957, 03625119, 03627259, 03629154, 03630197, 03630784, 03630975, 03632186, 03635304, 03635306, 03637005, 03637153, 03637158, 03637170, 03637178, 03637200, 03637204, 03637208, 03637213, 03637219, 03637220, 03637225, 03637227, 03637239, 03637245, 03637260, 03637405, 03637414, 03637421, 03637425, 03637463, 03637479, 03637482, 03637484, 03637494, 03637497, 03637516, 03637528, 03637529, 03637541, 03637552, 03637558, 03637563, 03637568, 03637641, 03637645, 03637685, 03637687, 03637785, 03637804, 03637812, 03637816, 03637833, 03637838, 03639141, 03639145, 03639478, 03640036, 03640185, 03641006, 03641035, 03641037, 03641043, 03641045, 03641050, 03641476, 03641478, 03641482, 03641487, 03641773, 03641783, 03641786, 03642885, 03642917, 03643263, 03643278, 03643284, 03643600, 03643609, 03643611, 03643616, 03644048, 03644075, 03644892, 03646940, 03651531, 03780599, 03799695, 03800821, 03801179, 03803992, 03807921, 03809826, 03814939, 03818014, 03819215, 03819714, 03821543, 03822234, 03827307, 03829481, 03835969, 03837687, 03846377, 03846404, 03846406, 03846409, 03846414, 03846415, 03846476, 03846487, 03846488, 03846496, 03846506, 03846510, 03846522, 03846524, 03846525, 03846530, 03846543, 03846548, 03846556, 03846561, 03846562, 03846563, 03846565, 03846568, 03846575, 03846581, 03846585, 03846589, 03846592, 03846596, 03846599, 03846624, 03846632, 03846634, 03846638, 03846644, 03846764, 03848155, 03848157, 03848158, 03848183, 03848187, 03848194, 03848199, 03848212, 03848215, 03848219, 03848224, 03848235, 03849044, 03849612, 03849938, 03852276, 03852281, 03852929, 09686811MLIT (NO.5) LIMITED - 2011-10-07HACKREMCO (NO.938) LIMITED - 1994-09-285th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1997-08-06 ~ 2004-12-29IIF 39 - Director → ME1998-01-21 ~ 2004-03-29IIF 1 - Secretary → ME - 20
GRACECHURCH UTG NO. 33 LIMITED
- nowOther registered numbers: 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552, 04293250, 04298111, 04298123, 04298135, 04298141, 04311765, 04311781, 04311798, 04311811, 04334603, 04384642, 04497560, 04512101, 04540075, 04562605, 04594226, 04740502, 04765861, 04765920, 04873223, 04873415, 04873417, 04873423, 04909958, 05222607, 05222653, 05222784, 05227756, 05227757, 05234105, 05264529, 05328745, 05832678, 05832747, 08128684, 08154959, 08294507, 08599085, 08634952, 08653703, 08940283, 10973501, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869, 02853870, 02853872, 02854987, 02859403, 02860151, 02860152, 02860155, 02860156, 02860160, 02860161, 02860250, 02860254, 02860255, 02860258, 02861129, 02861131, 02861134, 02861143, 02861332, 02861336, 02861340, 02861345, 02861348, 02862674, 02862677, 02862680, 02862681, 02862684, 02864035, 02864618, 02864619, 02864620, 02864622, 02864625, 02936651, 02947927, 02949524, 02949527, 02949529, 02949531, 02949532, 02949536, 02966649, 02973406, 02973412, 02973419, 02973426, 02979555, 02982085, 02983096, 02984074, 03085896, 03087770, 03118370, 03122336, 03227930, 03228029, 03237926, 03257721, 03261382, 03263556, 03268500, 03269912, 03271467, 03271633, 03273167, 03320955, 03360374, 03400343, 03405762, 03410887, 03410973, 03410977, 03410989, 03410990, 03410995, 03411497, 03411528, 03411529, 03411534, 03411536, 03420755, 03430235, 03430692, 03431133, 03431180, 03431184, 03431188, 03431190, 03431194, 03431198, 03431201, 03431205, 03431209, 03431210, 03431211, 03431214, 03431216, 03431220, 03431226, 03431244, 03431250, 03431253, 03431254, 03431255, 03431258, 03431260, 03431263, 03431266, 03431275, 03431328, 03431330, 03431336, 03431340, 03431343, 03431345, 03431347, 03431351, 03431356, 03431361, 03431362, 03431366, 03431382, 03431391, 03431414, 03431415, 03431417, 03431421, 03431422, 03431425, 03431624, 03439035, 03439489, 03440524, 03440527, 03440544, 03440561, 03440576, 03440586, 03440590, 03440593, 03440600, 03440604, 03440627, 03440630, 03440637, 03440657, 03440709, 03440718, 03440721, 03440747, 03440760, 03440766, 03440780, 03440814, 03441071, 03441077, 03441079, 03441085, 03441086, 03441089, 03441090, 03441097, 03441099, 03441106, 03441107, 03441109, 03441112, 03441116, 03442625, 03442655, 03442885, 03447654, 03570743, 03576052, 03582693, 03584229, 03584339, 03599676, 03615270, 03617896, 03622957, 03625119, 03627259, 03629154, 03630197, 03630784, 03630975, 03632186, 03635304, 03635306, 03637005, 03637153, 03637158, 03637170, 03637178, 03637200, 03637204, 03637208, 03637213, 03637219, 03637220, 03637225, 03637227, 03637239, 03637245, 03637260, 03637405, 03637414, 03637421, 03637425, 03637463, 03637479, 03637482, 03637484, 03637494, 03637497, 03637516, 03637528, 03637529, 03637541, 03637552, 03637558, 03637563, 03637568, 03637641, 03637645, 03637685, 03637687, 03637785, 03637804, 03637812, 03637816, 03637833, 03637838, 03639141, 03639145, 03639478, 03640036, 03640185, 03641006, 03641035, 03641037, 03641043, 03641045, 03641050, 03641476, 03641478, 03641482, 03641487, 03641773, 03641783, 03641786, 03642885, 03642917, 03643263, 03643278, 03643284, 03643600, 03643609, 03643611, 03643616, 03644048, 03644075, 03644892, 03646940, 03651531, 03780599, 03799695, 03800821, 03801179, 03803992, 03807921, 03809826, 03814939, 03818014, 03819215, 03819714, 03821543, 03822234, 03827307, 03829481, 03835969, 03837687, 03846377, 03846404, 03846406, 03846409, 03846414, 03846415, 03846476, 03846487, 03846488, 03846496, 03846506, 03846510, 03846522, 03846524, 03846525, 03846530, 03846543, 03846548, 03846556, 03846561, 03846562, 03846563, 03846565, 03846568, 03846575, 03846581, 03846585, 03846589, 03846592, 03846596, 03846599, 03846624, 03846632, 03846634, 03846638, 03846644, 03846764, 03848155, 03848157, 03848158, 03848183, 03848187, 03848194, 03848199, 03848212, 03848215, 03848219, 03848224, 03848235, 03849044, 03849612, 03849938, 03852276, 03852281, 03852929, 09686811MLIT (NO.6) LIMITED - 2011-10-07HACKREMCO (NO.939) LIMITED - 1994-09-285th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1997-08-06 ~ 2004-12-29IIF 40 - Director → ME1998-01-21 ~ 2004-03-29IIF 9 - Secretary → ME - 21
GRACECHURCH UTG NO. 34 LIMITED
- nowOther registered numbers: 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552, 04293250, 04298111, 04298123, 04298135, 04298141, 04311765, 04311781, 04311798, 04311811, 04334603, 04384642, 04497560, 04512101, 04540075, 04562605, 04594226, 04740502, 04765861, 04765920, 04873223, 04873415, 04873417, 04873423, 04909958, 05222607, 05222653, 05222784, 05227756, 05227757, 05234105, 05264529, 05328745, 05832678, 05832747, 08128684, 08154959, 08294507, 08599085, 08634952, 08653703, 08940283, 10973501, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869, 02853870, 02853872, 02854987, 02859403, 02860151, 02860152, 02860155, 02860156, 02860160, 02860161, 02860250, 02860254, 02860255, 02860258, 02861129, 02861131, 02861134, 02861143, 02861332, 02861336, 02861340, 02861345, 02861348, 02862674, 02862677, 02862680, 02862681, 02862684, 02864035, 02864618, 02864619, 02864620, 02864622, 02864625, 02936651, 02947927, 02949526, 02949527, 02949529, 02949531, 02949532, 02949536, 02966649, 02973406, 02973412, 02973419, 02973426, 02979555, 02982085, 02983096, 02984074, 03085896, 03087770, 03118370, 03122336, 03227930, 03228029, 03237926, 03257721, 03261382, 03263556, 03268500, 03269912, 03271467, 03271633, 03273167, 03320955, 03360374, 03400343, 03405762, 03410887, 03410973, 03410977, 03410989, 03410990, 03410995, 03411497, 03411528, 03411529, 03411534, 03411536, 03420755, 03430235, 03430692, 03431133, 03431180, 03431184, 03431188, 03431190, 03431194, 03431198, 03431201, 03431205, 03431209, 03431210, 03431211, 03431214, 03431216, 03431220, 03431226, 03431244, 03431250, 03431253, 03431254, 03431255, 03431258, 03431260, 03431263, 03431266, 03431275, 03431328, 03431330, 03431336, 03431340, 03431343, 03431345, 03431347, 03431351, 03431356, 03431361, 03431362, 03431366, 03431382, 03431391, 03431414, 03431415, 03431417, 03431421, 03431422, 03431425, 03431624, 03439035, 03439489, 03440524, 03440527, 03440544, 03440561, 03440576, 03440586, 03440590, 03440593, 03440600, 03440604, 03440627, 03440630, 03440637, 03440657, 03440709, 03440718, 03440721, 03440747, 03440760, 03440766, 03440780, 03440814, 03441071, 03441077, 03441079, 03441085, 03441086, 03441089, 03441090, 03441097, 03441099, 03441106, 03441107, 03441109, 03441112, 03441116, 03442625, 03442655, 03442885, 03447654, 03570743, 03576052, 03582693, 03584229, 03584339, 03599676, 03615270, 03617896, 03622957, 03625119, 03627259, 03629154, 03630197, 03630784, 03630975, 03632186, 03635304, 03635306, 03637005, 03637153, 03637158, 03637170, 03637178, 03637200, 03637204, 03637208, 03637213, 03637219, 03637220, 03637225, 03637227, 03637239, 03637245, 03637260, 03637405, 03637414, 03637421, 03637425, 03637463, 03637479, 03637482, 03637484, 03637494, 03637497, 03637516, 03637528, 03637529, 03637541, 03637552, 03637558, 03637563, 03637568, 03637641, 03637645, 03637685, 03637687, 03637785, 03637804, 03637812, 03637816, 03637833, 03637838, 03639141, 03639145, 03639478, 03640036, 03640185, 03641006, 03641035, 03641037, 03641043, 03641045, 03641050, 03641476, 03641478, 03641482, 03641487, 03641773, 03641783, 03641786, 03642885, 03642917, 03643263, 03643278, 03643284, 03643600, 03643609, 03643611, 03643616, 03644048, 03644075, 03644892, 03646940, 03651531, 03780599, 03799695, 03800821, 03801179, 03803992, 03807921, 03809826, 03814939, 03818014, 03819215, 03819714, 03821543, 03822234, 03827307, 03829481, 03835969, 03837687, 03846377, 03846404, 03846406, 03846409, 03846414, 03846415, 03846476, 03846487, 03846488, 03846496, 03846506, 03846510, 03846522, 03846524, 03846525, 03846530, 03846543, 03846548, 03846556, 03846561, 03846562, 03846563, 03846565, 03846568, 03846575, 03846581, 03846585, 03846589, 03846592, 03846596, 03846599, 03846624, 03846632, 03846634, 03846638, 03846644, 03846764, 03848155, 03848157, 03848158, 03848183, 03848187, 03848194, 03848199, 03848212, 03848215, 03848219, 03848224, 03848235, 03849044, 03849612, 03849938, 03852276, 03852281, 03852929, 09686811MLIT (NO.7) LIMITED - 2011-10-075th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1997-08-06 ~ 2004-12-29IIF 41 - Director → ME1998-01-21 ~ 2004-03-29IIF 6 - Secretary → ME - 22
GRACECHURCH UTG NO. 397 LIMITED
- nowOther registered numbers: 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552, 04293250, 04298111, 04298123, 04298135, 04298141, 04311765, 04311781, 04311798, 04311811, 04334603, 04384642, 04497560, 04512101, 04540075, 04562605, 04594226, 04740502, 04765861, 04765920, 04873223, 04873415, 04873417, 04873423, 04909958, 05222607, 05222653, 05222784, 05227756, 05227757, 05234105, 05264529, 05328745, 05832678, 05832747, 08128684, 08154959, 08294507, 08599085, 08634952, 08653703, 08940283, 10973501, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869, 02853870, 02853872, 02854987, 02859403, 02860151, 02860152, 02860155, 02860156, 02860160, 02860161, 02860250, 02860254, 02860255, 02860258, 02861129, 02861131, 02861134, 02861143, 02861332, 02861336, 02861340, 02861345, 02861348, 02862674, 02862677, 02862680, 02862681, 02862684, 02864035, 02864618, 02864619, 02864620, 02864622, 02864625, 02936651, 02947927, 02949524, 02949526, 02949527, 02949529, 02949531, 02949532, 02949536, 02966649, 02973406, 02973412, 02973419, 02973426, 02979555, 02982085, 02984074, 03085896, 03087770, 03118370, 03122336, 03227930, 03228029, 03237926, 03257721, 03261382, 03263556, 03268500, 03269912, 03271467, 03271633, 03273167, 03320955, 03360374, 03400343, 03405762, 03410887, 03410973, 03410977, 03410989, 03410990, 03410995, 03411497, 03411528, 03411529, 03411534, 03411536, 03420755, 03430235, 03430692, 03431133, 03431180, 03431184, 03431188, 03431190, 03431194, 03431198, 03431201, 03431205, 03431209, 03431210, 03431211, 03431214, 03431216, 03431220, 03431226, 03431244, 03431250, 03431253, 03431254, 03431255, 03431258, 03431260, 03431263, 03431266, 03431275, 03431328, 03431330, 03431336, 03431340, 03431343, 03431345, 03431347, 03431351, 03431356, 03431361, 03431362, 03431366, 03431382, 03431391, 03431414, 03431415, 03431417, 03431421, 03431422, 03431425, 03431624, 03439035, 03439489, 03440524, 03440527, 03440544, 03440561, 03440576, 03440586, 03440590, 03440593, 03440600, 03440604, 03440627, 03440630, 03440637, 03440657, 03440709, 03440718, 03440721, 03440747, 03440760, 03440766, 03440780, 03440814, 03441071, 03441077, 03441079, 03441085, 03441086, 03441089, 03441090, 03441097, 03441099, 03441106, 03441107, 03441109, 03441112, 03441116, 03442625, 03442655, 03442885, 03447654, 03570743, 03576052, 03582693, 03584229, 03584339, 03599676, 03615270, 03617896, 03622957, 03625119, 03627259, 03629154, 03630197, 03630784, 03630975, 03632186, 03635304, 03635306, 03637005, 03637153, 03637158, 03637170, 03637178, 03637200, 03637204, 03637208, 03637213, 03637219, 03637220, 03637225, 03637227, 03637239, 03637245, 03637260, 03637405, 03637414, 03637421, 03637425, 03637463, 03637479, 03637482, 03637484, 03637494, 03637497, 03637516, 03637528, 03637529, 03637541, 03637552, 03637558, 03637563, 03637568, 03637641, 03637645, 03637685, 03637687, 03637785, 03637804, 03637812, 03637816, 03637833, 03637838, 03639141, 03639145, 03639478, 03640036, 03640185, 03641006, 03641035, 03641037, 03641043, 03641045, 03641050, 03641476, 03641478, 03641482, 03641487, 03641773, 03641783, 03641786, 03642885, 03642917, 03643263, 03643278, 03643284, 03643600, 03643609, 03643611, 03643616, 03644048, 03644075, 03644892, 03646940, 03651531, 03780599, 03799695, 03800821, 03801179, 03803992, 03807921, 03809826, 03814939, 03818014, 03819215, 03819714, 03821543, 03822234, 03827307, 03829481, 03835969, 03837687, 03846377, 03846404, 03846406, 03846409, 03846414, 03846415, 03846476, 03846487, 03846488, 03846496, 03846506, 03846510, 03846522, 03846524, 03846525, 03846530, 03846543, 03846548, 03846556, 03846561, 03846562, 03846563, 03846565, 03846568, 03846575, 03846581, 03846585, 03846589, 03846592, 03846596, 03846599, 03846624, 03846632, 03846634, 03846638, 03846644, 03846764, 03848155, 03848157, 03848158, 03848183, 03848187, 03848194, 03848199, 03848212, 03848215, 03848219, 03848224, 03848235, 03849044, 03849612, 03849938, 03852276, 03852281, 03852929, 09686811GOSHAWK DEDICATED LIMITED - 2020-01-23GOSHAWK SYNDICATE LIMITED - 1996-11-22GOSHAWK SYNDICATE LIMITED - 1995-11-155th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1995-10-27 ~ 2007-04-21IIF 46 - Director → ME1994-10-28 ~ 2004-03-29IIF 4 - Secretary → ME - 23CBSICP CAPITAL LIMITED - 2007-02-013 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (6 parents)Officer2006-09-28 ~ 2023-01-19IIF 19 - Secretary → ME
- 24CBS GENERAL PARTNER LIMITED - 2007-02-01CBS SERVICES NO 2 LIMITED - 2005-06-16MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07GLOBEWALK LIMITED - 1994-08-263 Castlegate, Grantham, LincolnshireActive Corporate (6 parents, 1 offspring)Officer2006-09-29 ~ 2023-01-19IIF 23 - Secretary → ME
- 25MOSAH LIMITED - 2006-11-22DRAGONSTREAM LIMITED - 2006-09-113 Castlegate, Grantham, LincolnshireActive Corporate (6 parents, 3 offsprings)Officer2006-11-17 ~ 2023-01-19IIF 18 - Secretary → ME
- 26
KITE DEDICATED LIMITED
- nowTESTDEFINE LIMITED - 2000-09-2031st Floor 40 Bank Street, LondonDissolved Corporate (1 parent)Officer2000-09-22 ~ 2005-02-08IIF 38 - Director → ME2000-09-22 ~ 2004-03-29IIF 8 - Secretary → ME - 27Dairy Farm, Gunton Park, NorfolkActive Corporate (1 parent)Equity (Company account)285,518 GBP2024-12-31Officer2006-12-29 ~ 2025-06-30IIF 17 - Secretary → ME
- 28
NAMECO (NO. 921) LIMITED
Other registered numbers: 05927978, 05928017, 05928677, 06292091, 06292098, 06292120, 06292123, 06292126, 06668740, 06668743, 06668751, 06668753, 06668762, 06668794, 06669901, 06669914, 06669928, 06985310, 06985327, 06985350, 06985364, 06985371, 06985392, 06985396, 06985411, 06985439, 06985452, 06997545, 06997566, 06997597, 06997620, 06997744, 06997779, 06997807, 06997819, 06997831, 06997837, 07012830, 07012876, 07012901, 07012934, 07012980, 07013009, 07013047, 07013057, 07013072, 07013090, 07013116, 07013134, 07013157, 07013171, 07013173, 07013174, 07013175, 07013176, 07013178, 07013180, 07013182, 07013185, 07209126, 07209150, 07209185, 07209241, 07209272, 07209311, 07352639, 07352928, 07352946, 07352979, 07352994, 07359697, 07359699, 07359728, 07361323, 07361330, 07368744, 07369995, 07373089, 07376803, 07377187, 07377200, 07377207, 07382109, 07382129, 07382271, 07385831, 07386416, 07388486, 07388780, 07640964, 07641109, 07641165, 07642347, 07642353, 07676130, 07676162, 07676207, 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09591124, 09591125, 09591198, 09591488, 09674218, 09674219, 09674236, 09674411, 09674573, 09686811, 09686817, 09686883, 09686889, 09686938, 09687011, 09713143, 09713169, 09713287, 09713297, 09713620, 09729241, 09729343, 09729385, 09729427, 09729787, 09751431, 09751466, 09779619, 09800020, 14108848, 14185267, 14229578, 14264311, 14282430, 14296205, 14296252, 14296255, 14296261, 14318597, 14322754, 14334882, 14334884, 14335672, 14335797, 14335867, 14597811, 147324843 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2022-12-31Officer2009-06-02 ~ 2017-03-21IIF 30 - Secretary → ME - 293 Castlegate, Grantham, LincolnshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-810 GBP2022-12-31Officer2007-05-15 ~ 2015-05-01IIF 3 - Secretary → ME
- 30Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer~ 1994-07-13IIF 35 - Director → ME
- 313 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,209,366 GBP2022-12-31Officer2012-10-10 ~ 2017-03-21IIF 25 - Secretary → ME
- 32
THE TEG GROUP PLC
- nowTEG ENVIRONMENTAL PLC - 2007-01-10Related registration: 05655709COINCENTRAL PUBLIC LIMITED COMPANY - 1995-11-06Deloite Llp, 500, 2 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer1996-03-13 ~ 1997-10-27IIF 28 - Secretary → ME - 33Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer~ 1994-12-31IIF 32 - Director → ME
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