logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Simon Christopher Bland

    Related profiles found in government register
  • Mr Simon Christopher Bland
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Montpellier Parade, Harrogate, HG1 2TJ, England

      IIF 1

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 2 IIF 3 IIF 4

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 5

    • Scriven Stones, Forest Lane Head, Harrogate, North Yorkshire, HG2 7TE

      IIF 6 IIF 7

    • Scriven Stones, Forest Lane Head, Harrogate, North Yorkshire, HG2 7TE, United Kingdom

      IIF 8
  • Mr Simon Christopher Bland
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 9 IIF 10
  • Bland, Simon Christopher
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB, England

      IIF 11

    • Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • 5 Clifford Court, Cooper Way, Carlisle, Cumbria, CA3 0JA, United Kingdom

      IIF 17

    • 5 Clifford Court, Cooper Way, Carlisle, Cumbria, CA3 0JG, United Kingdom

      IIF 18

    • 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 19 IIF 20

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 25 IIF 26

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Knabbs Ash, Skipton Road, Felliscliffe, Harrogate, HG3 2LT, England

      IIF 30

    • Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, England

      IIF 31

    • 40, Springfield Way, Anlaby, Hull, HU10 6RJ, England

      IIF 32

    • 11 Holly Park, Horsforth, Leeds, LS18 5US

      IIF 33 IIF 34

    • 130, Asquith Avenue, Morley, Leeds, LS27 9QX, England

      IIF 35

    • 2, Cadman Court, Morley, Leeds, LS27 0RX, England

      IIF 36

    • Cadman Court, Chartists Way, Leeds, West Yorkshire, LS27 0RX

      IIF 37

    • 65, Leadenhall Street, London, EC3A 2AD, England

      IIF 38

    • 65, Leadenhall Street, London, EC3A 2AD, United Kingdom

      IIF 39

    • One America Square, London, EC3N 2LS, England

      IIF 40

    • One America Square, London, England, EC3N 2LS, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46

    • Pavillion 4, Westpoint Business Park, 6 Marchfield Avenue, Paisley, Renfrewshire, PA3 2RB

      IIF 47

    • 26, Barnsley Road, Wath-upon-dearne, Rotherham, S63 6QB, England

      IIF 48

    • Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF

      IIF 49

    • Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54 IIF 55 IIF 56 IIF 57

    • Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom

      IIF 58 IIF 59

    • Staley House, Hassall Street, Stalybridge, Cheshire, SK15 2LF

      IIF 60

    • Staley House, Hassall Street, Stalybridge, Chesire, SK15 2LF, England

      IIF 61

    • Staley House, Hassall Street, Stalybridge, SK15 2LF

      IIF 62

    • Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, United Kingdom

      IIF 63 IIF 64

    • 12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 65
  • Bland, Simon Christopher
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

      IIF 66 IIF 67 IIF 68

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 69 IIF 70 IIF 71

    • One, America Square, London, EC3N 2LS, England

      IIF 72

    • Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF

      IIF 73

    • Fairacres House, Fairacres Road, High Lane, Stockport, SK6 8JQ, England

      IIF 74 IIF 75 IIF 76
  • Bland, Simon Christopher
    British insurance broker born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 77

    • Scriven Stones, Forest Lane Head, Harrogate, North Yorkshire, HG2 7TE

      IIF 78
  • Bland, Simon Christopher
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 79
  • Bland, Simon Christopher
    British

    Registered addresses and corresponding companies

    • Beech House, Manor Road, Horsforth, West Yorkshire, LS18 4DX, England

      IIF 80

    • 12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 81 IIF 82
  • Bland, Simon
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2-6, Oldknow Road, Marple, Stockport, Cheshire, SK6 7BX

      IIF 83
child relation
Offspring entities and appointments 68
  • 1
    A & B HOLDINGS LIMITED
    06867760
    Fairacres House Fairacres Road, High Lane, Stockport, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2019-02-11 ~ dissolved
    IIF 76 - Director → ME
  • 2
    ABBOTT & BRAMWELL LIMITED
    - now 02929143
    BESTSPORT LIMITED - 1994-08-08
    Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-02-11 ~ 2026-03-18
    IIF 63 - Director → ME
  • 3
    ARB BROKERS HOLDINGS LIMITED
    10935971
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 52 - Director → ME
  • 4
    ARB INTERNATIONAL LIMITED
    - now 02406961
    RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
    MINMAR (91) LIMITED - 1989-09-15
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (46 parents)
    Officer
    2024-06-06 ~ now
    IIF 56 - Director → ME
  • 5
    ASM SPECIALTY RISK LTD
    14066666
    Staley House, Hassall Street, Stalybridge, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    IIF 61 - Director → ME
  • 6
    BANKHEAD (ILKLEY) LIMITED
    15474913
    Bankhead Ilkley Derry Hill, Menston, Ilkley, England
    Active Corporate (6 parents)
    Officer
    2024-03-08 ~ now
    IIF 20 - Director → ME
  • 7
    BCS DEVELOPMENTS LIMITED
    06021591
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2015-06-12 ~ 2023-09-14
    IIF 70 - Director → ME
    2006-12-07 ~ 2009-10-27
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BEAUMONT INVESTMENTS LIMITED
    07599420
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2011-04-11 ~ 2015-11-30
    IIF 12 - Director → ME
  • 9
    BEAUMONTS (LEEDS) LIMITED
    - now 01691009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2020-07-07
    COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED
    - 2009-08-29 01691009
    COCKCROFT, CAULFIELD AND CO. LIMITED - 1996-06-05
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (33 parents)
    Officer
    2005-11-30 ~ 2017-07-05
    IIF 66 - Director → ME
    2005-11-30 ~ 2014-12-15
    IIF 80 - Secretary → ME
  • 10
    BEAUMONTS BRADFORD LIMITED
    04267579 00940512
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2001-09-20 ~ 2015-11-30
    IIF 14 - Director → ME
    2001-09-20 ~ 2014-12-15
    IIF 81 - Secretary → ME
  • 11
    BEAUMONTS GUISELEY LTD
    05394894
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-04-05 ~ 2015-11-30
    IIF 15 - Director → ME
  • 12
    BEAUMONTS INSURANCE BROKERS LTD.
    - now 00940512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19
    Dissolved on 2020-07-14
    BEAUMONTS (BRADFORD) LIMITED - 1993-10-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2001-04-02 ~ 2017-07-05
    IIF 67 - Director → ME
    2002-04-19 ~ 2014-12-15
    IIF 82 - Secretary → ME
  • 13
    BEAUMONTS INSURANCE GROUP LIMITED
    08570455
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2013-10-18 ~ 2015-11-30
    IIF 16 - Director → ME
  • 14
    BRAMBLESIDE DEVELOPMENTS LIMITED
    05239476
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2021-07-31
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → 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
  • 15
    BRAMBLESIDE PROPERTY COMPANY LIMITED
    - now 04671238
    BEAUMONT DEVELOPMENTS LIMITED
    - 2015-01-06 04671238
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2003-02-20 ~ 2021-07-31
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BRAMBLESIDE RISK MANAGEMENT LLP
    - now OC335372
    BEAUMONTS RISK MANAGEMENT LLP
    - 2015-01-06 OC335372
    QUANTUM AFFAIRS LIMITED LIABILITY PARTNERSHIP
    - 2009-12-17 OC335372
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2008-03-08 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    CCMH FINANCIAL SERVICES LIMITED
    - now 05304508
    BEAUMONT FINANCIAL SERVICES LIMITED - 2007-09-19
    Scriven Stones, Forest Lane Head, Harrogate, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ 2017-12-14
    IIF 78 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 18
    CHANNING LUCAS & PARTNERS LIMITED
    06229756
    One America Square, London, England, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-12-09 ~ now
    IIF 57 - Director → ME
  • 19
    CHANNING LUCAS HOLDING LIMITED
    06228818
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-09 ~ now
    IIF 38 - Director → ME
  • 20
    CORPORATE INSURANCE BROKERS LIMITED
    04416835
    Fairacres House Fairacres Road, High Lane, Stockport, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2019-02-11 ~ dissolved
    IIF 75 - Director → ME
  • 21
    CUMBRIA INSURANCE BROKERS LIMITED
    - now 04417043
    BROOMCO (2920) LIMITED - 2003-03-06
    5 Clifford Court, Cooper Way, Carlisle, Cumbria, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-08-11 ~ 2026-03-18
    IIF 18 - Director → ME
  • 22
    D 2 CORPORATE SOLUTIONS LIMITED
    SC237824
    Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, Renfrewshire
    Active Corporate (14 parents)
    Officer
    2021-07-01 ~ 2026-03-18
    IIF 47 - Director → ME
  • 23
    D R & P HOLDINGS LIMITED
    05661520
    Chancery House, Slaidburn Crescent, Southport, Merseyside
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 73 - Director → ME
  • 24
    DAVID ROBERTS & PARTNERS (EMPLOYEE BENEFITS) LTD
    11959851
    Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-04-24 ~ now
    IIF 58 - Director → ME
  • 25
    DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED
    01329408
    Chancery House, Slaidburn Crescent, Southport, Merseyside
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2026-03-18
    IIF 49 - Director → ME
  • 26
    DOVER STREET INSURANCE BROKERS LIMITED
    - now 10119835
    HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
    HERO SOLUTIONS LIMITED - 2016-07-28
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 53 - Director → ME
  • 27
    DR & P GROUP LIMITED
    - now 11495016
    YARNDELL LIMITED
    - 2019-02-15 11495016
    One America Square, London, England, England
    Active Corporate (10 parents, 33 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    F. BERRY (LEYLAND) LIMITED
    01075421
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (13 parents)
    Officer
    2023-04-20 ~ now
    IIF 55 - Director → ME
  • 29
    HANSON MEWS LIMITED
    08246350
    Knabbs Ash Skipton Road, Felliscliffe, Harrogate, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-06 ~ 2021-02-03
    IIF 30 - Director → ME
  • 30
    IFS RISK SOLUTIONS LTD
    10293426
    26 Barnsley Road, Wath-upon-dearne, Rotherham, England
    Active Corporate (7 parents)
    Officer
    2025-03-31 ~ now
    IIF 48 - Director → ME
  • 31
    IGNITE GAS CARE LIMITED
    07855583
    1 Walter Dawson & Son, Valley Court, Bradford, England
    Active Corporate (4 parents)
    Officer
    2011-11-21 ~ 2015-02-17
    IIF 21 - Director → ME
  • 32
    INTELLIGENT FLOW MANAGEMENT LTD
    12257646
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 33
    INTERNATIONAL MARINE SPECIALISTS LIMITED
    - now 02848407
    INSURANCE MARKET SERVICES LIMITED
    - 2019-07-12 02848407
    TYPEPROOF SERVICES LIMITED - 1993-10-15
    Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, England
    Active Corporate (21 parents)
    Officer
    2019-02-11 ~ 2026-03-18
    IIF 31 - Director → ME
  • 34
    J.J. YATES & COMPANY LIMITED
    01766214
    Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-08-18 ~ now
    IIF 64 - Director → ME
    2021-08-18 ~ 2021-08-18
    IIF 83 - Director → ME
  • 35
    JELF RISK MANAGEMENT LIMITED
    - now 09244806
    FINLAW 649 LIMITED - 2014-11-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2014-12-15 ~ 2019-03-29
    IIF 68 - Director → ME
  • 36
    JUICE 4 U LTD
    06299659
    12 Trevor Foster Way, Bradford, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 11 - Director → ME
  • 37
    LAND ACQUISITIONS LIMITED
    02978328
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-01-09 ~ 2017-12-14
    IIF 22 - Director → ME
  • 38
    LEADENHALL PARTNERSHIPS LTD
    - now 15342904 14828963
    LEADENHALL NEWCO LIMITED
    - 2023-12-20 15342904
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-11 ~ now
    IIF 39 - Director → ME
  • 39
    LIBERTY BATHROOMS LIMITED
    - now 07028468
    PURITY BATHROOMS LIMITED - 2010-05-07
    NEWMOOR TRADING LIMITED - 2010-04-15
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-18 ~ 2014-05-13
    IIF 25 - Director → ME
  • 40
    LLOYD BOLAM INSURANCE BROKERS LTD
    - now 03391748
    JON LLOYD INSURANCE SERVICES LIMITED - 1998-01-27
    ASHSTOCK 1539 LIMITED - 1997-07-08
    Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-01-10 ~ now
    IIF 59 - Director → ME
  • 41
    LUCAS & PARTNERS LTD
    11485988
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-09 ~ now
    IIF 50 - Director → ME
  • 42
    M.G INSURANCE CONSULTANTS LIMITED
    - now 03315805
    REWARD INVESTMENTS LIMITED - 1997-08-28
    Staley House, Hassall Street, Stalybridge, Cheshire
    Active Corporate (17 parents)
    Officer
    2022-05-31 ~ 2026-03-18
    IIF 60 - Director → ME
  • 43
    MGIC HOLDINGS LIMITED
    07606561
    Staley House, Hassall Street, Stalybridge
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 62 - Director → ME
  • 44
    MOSTLOAD TRADING LIMITED
    02922533
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-20 ~ now
    IIF 54 - Director → ME
  • 45
    OBAMADRAMA LIMITED
    06885563
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2010-02-05 ~ 2015-11-30
    IIF 13 - Director → ME
  • 46
    PATIENT PLAN DIRECT LIMITED
    06905458
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2009-05-14 ~ 2011-08-31
    IIF 34 - Director → ME
  • 47
    PDC HOLDINGS LIMITED
    05656559
    5 Clifford Court, Cooper Way, Carlisle, Cumbria, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 17 - Director → ME
  • 48
    PRICE CRUNCHERS LIMITED
    09149672
    Flat 99 27 East Parkside, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-28 ~ 2015-02-17
    IIF 24 - Director → ME
  • 49
    PROJECT FLIGHT BIDCO LIMITED
    14785004
    One America Square, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 46 - Director → ME
  • 50
    PROJECT FLIGHT TOPCO LIMITED
    14784383
    One America Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 40 - Director → ME
  • 51
    PROJECT HAMMOND BIDCO LIMITED
    13090851
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 41 - Director → ME
  • 52
    PROJECT HAMMOND MIDCO 1 LIMITED
    13090414 13090724
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 42 - Director → ME
  • 53
    PROJECT HAMMOND MIDCO 2 LIMITED
    13090724 13090414
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 43 - Director → ME
  • 54
    PROJECT HAMMOND TOPCO LIMITED
    13089922
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 45 - Director → ME
  • 55
    QUARTERS HOMES LIMITED
    - now 10529614
    VENTMILE LIMITED
    - 2018-02-09 10529614
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2017-09-08 ~ 2023-04-01
    IIF 71 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    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
  • 56
    RADIUS (I.B.) LIMITED
    12539524
    40 Springfield Way, Anlaby, Hull, England
    Active Corporate (14 parents)
    Officer
    2023-03-06 ~ 2026-03-18
    IIF 32 - Director → ME
  • 57
    RIGTON HOLDINGS LTD
    - now 08887616
    ECLETRON LIMITED
    - 2026-05-27 08887616
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    SECTOR ASSOCIATES LTD
    10618318
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (8 parents)
    Officer
    2023-04-25 ~ now
    IIF 51 - Director → ME
  • 59
    SMART BUSINESS GROUP (HOLDINGS) LIMITED
    15253045
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 19 - Director → ME
  • 60
    SMART BUSINESS LINK LIMITED
    - now 09802472
    COMMERCIAL FACTORING SOLUTIONS LTD - 2017-03-07
    130 Asquith Avenue, Morley, Leeds, England
    Active Corporate (9 parents)
    Officer
    2019-02-27 ~ now
    IIF 35 - Director → ME
  • 61
    SMITH ROBINSON LTD
    - now 01419200
    TIMOTHY PETERS AND COMPANY LIMITED - 2003-08-07
    Cadman Court, Chartists Way, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2021-07-09 ~ 2026-03-18
    IIF 37 - Director → ME
  • 62
    SRM ACQUISITIONS LIMITED
    10709977
    2 Cadman Court, Morley, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-07-09 ~ now
    IIF 36 - Director → ME
  • 63
    TEXMORE LIMITED
    07449501
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ 2011-11-18
    IIF 26 - Director → ME
  • 64
    THE DENTAL INSURANCE PARTNERSHIP LTD - now
    BEAUMONTS DENTAL CONSULTING LTD
    - 2012-02-13 05734966
    Wentwoth Roundwood Road, Baildon, Shipley, England
    Active Corporate (7 parents)
    Officer
    2007-12-04 ~ 2011-12-23
    IIF 65 - Director → ME
  • 65
    THURSTONE LTD
    06783988 05763636
    Fairacres House Fairacres Road, High Lane, Stockport, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 74 - Director → ME
  • 66
    TRACKTRONICS LIMITED
    07849814
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ 2015-02-17
    IIF 23 - Director → ME
  • 67
    TREELYN (INSURANCE SERVICES) LIMITED
    - now 02377166
    HIFRAY LIMITED - 1989-06-30
    Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-20 ~ 2025-06-20
    IIF 72 - Director → ME
  • 68
    YESMARK LIMITED
    08696566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-04
    Dissolved on 2020-08-22
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2013-10-28 ~ 2015-01-08
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.