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

Tate, Jeffrey Norman

    Related profiles found in government register
  • Tate, Jeffrey Norman
    British

    Registered addresses and corresponding companies
  • Tate, Jeffrey Norman
    British company director

    Registered addresses and corresponding companies

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 13 IIF 14
  • Tate, Jeffrey Norman
    British company secretary

    Registered addresses and corresponding companies
  • Tate, Jeffrey Norman
    British director

    Registered addresses and corresponding companies

    • 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG, England

      IIF 18

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 19 IIF 20 IIF 21
  • Tate, Jeffrey Norman
    British finance dir

    Registered addresses and corresponding companies

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 22
  • Tate, Jeffrey Norman
    British finance director

    Registered addresses and corresponding companies

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 23
  • Tate, Jeffrey Norman
    British financial director

    Registered addresses and corresponding companies

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 24
  • Tate, Jeffrey
    British

    Registered addresses and corresponding companies

    • 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG, England

      IIF 25
  • Tate, Jeffrey Norman

    Registered addresses and corresponding companies

    • 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG, England

      IIF 26 IIF 27 IIF 28
  • Tate, Jeffrey

    Registered addresses and corresponding companies

    • 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG, England

      IIF 29 IIF 30
  • Tate, Jeffrey Norman
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG, England

      IIF 31 IIF 32 IIF 33

    • 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG, United Kingdom

      IIF 38 IIF 39

    • 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 9FG, United Kingdom

      IIF 40

    • 5, Arkwright Court, Commercial Road, Darwen, Lancashire, BB3 0FG, England

      IIF 41 IIF 42

    • Unit 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG, England

      IIF 43

    • Unit 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG, United Kingdom

      IIF 44

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 45
  • Tate, Jeffrey Norman
    British company secretary born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 46
  • Tate, Jeffrey Norman
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tate, Jeffrey Norman
    British finance dir born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 80
  • Tate, Jeffrey Norman
    British finance director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tate, Jeffrey Norman
    British operations director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 84
child relation
Offspring entities and appointments 71
  • 1
    ALDERLEY ASSET MANAGEMENT LIMITED - now
    BANKHALL FINANCIAL SERVICES LIMITED
    - 2007-11-02 03472967
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Active Corporate (9 parents)
    Officer
    1997-12-15 ~ 2000-09-30
    IIF 6 - Secretary → ME
  • 2
    ANGLIA FINANCIAL SOLUTIONS LTD
    - now 06983300
    ANGLIA FINANCIAL SERVICES LIMITED - 2009-12-31
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ 2018-09-30
    IIF 69 - Director → ME
  • 3
    ATLAS CONSULTING GROUP LIMITED
    03882894
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,050 GBP2015-07-31
    Officer
    2015-08-14 ~ 2018-09-30
    IIF 32 - Director → ME
  • 4
    ATLAS HEALTH CONSULTANTS LIMITED
    03219278
    5 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    90,767 GBP2015-10-31
    Officer
    2015-08-14 ~ 2018-09-30
    IIF 41 - Director → ME
  • 5
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1994-09-15 ~ 2005-07-14
    IIF 83 - Director → ME
    1994-09-15 ~ 2005-07-14
    IIF 23 - Secretary → ME
  • 6
    BANKHALL FINANCIAL MANAGEMENT LIMITED
    - now 02548807
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1994-09-15 ~ 2005-07-14
    IIF 8 - Secretary → ME
  • 7
    BANKHALL INVESTMENT ASSOCIATES LIMITED - now
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED
    - 2010-03-12 02986848
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2002-05-17 ~ 2005-07-14
    IIF 16 - Secretary → ME
  • 8
    BANKHALL INVESTMENT FINANCE LIMITED
    04719160
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-04-01 ~ 2003-07-17
    IIF 1 - Secretary → ME
  • 9
    BANKHALL MORTGAGES LIMITED
    - now 03780221
    IFA ACADEMY LIMITED
    - 2004-04-13 03780221
    E-BANKHALL.COM LIMITED
    - 2001-07-25 03780221
    IMPARTIAL ADVICE LIMITED
    - 2000-03-09 03780221
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1999-06-01 ~ 2005-07-14
    IIF 77 - Director → ME
    1999-06-01 ~ 2005-07-14
    IIF 19 - Secretary → ME
  • 10
    BANKHALL NETWORK LIMITED
    - now 03957277
    LYNX QUEST TRUSTEE LIMITED
    - 2004-04-13 03957277
    Pixham End, Dorking, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2002-02-04 ~ 2005-07-14
    IIF 46 - Director → ME
  • 11
    BANKHALL PARTNERSHIP LIMITED
    04767509
    Pixham End, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2003-05-16 ~ 2005-07-14
    IIF 11 - Secretary → ME
  • 12
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - 2010-03-31 02785381 02986848
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1994-09-15 ~ 2005-07-14
    IIF 10 - Secretary → ME
  • 13
    BENEFITS FOR BUSINESS LTD
    04771668
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2011-11-24 ~ 2018-09-30
    IIF 58 - Director → ME
    2011-11-24 ~ 2018-09-30
    IIF 26 - Secretary → ME
  • 14
    BEST HEALTH BUSINESS LIMITED
    07878054
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2014-12-12 ~ 2018-09-30
    IIF 40 - Director → ME
  • 15
    BEST HEALTH UK LIMITED
    05828515
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2017-02-16 ~ 2018-09-30
    IIF 50 - Director → ME
  • 16
    BESTWORLD FINANCIAL MANAGEMENT LIMITED
    06472851
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    73,713 GBP2015-07-21
    Officer
    2015-07-22 ~ 2018-09-30
    IIF 31 - Director → ME
  • 17
    BUSINESS PROTECTION ONLINE LTD
    08575085
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-09-30
    IIF 62 - Director → ME
  • 18
    CAIFS LIMITED
    04293047
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-25 ~ 2002-03-20
    IIF 81 - Director → ME
  • 19
    CHARTERED LIFE LIMITED
    - now SC357134
    AVONFIELD LIMITED - 2009-03-27
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2014-04-10 ~ 2018-09-30
    IIF 76 - Director → ME
  • 20
    CHASE TEMPLETON LIMITED
    - now 03299980
    HEALTH MATTERS INSURANCE CONSULTANTS LIMITED - 2002-09-03
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Active Corporate (20 parents, 24 offsprings)
    Officer
    2007-06-12 ~ 2017-06-22
    IIF 52 - Director → ME
    2013-02-05 ~ 2017-06-22
    IIF 27 - Secretary → ME
  • 21
    COMPLETE HEALTHCARE SOLUTIONS LIMITED
    - now 07647058
    A BLANCHET LIMITED - 2012-04-12
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-01 ~ 2018-09-30
    IIF 54 - Director → ME
  • 22
    CRYSTAL CLEAR FINANCIAL ADVICE LIMITED - now
    PROFESSIONAL SUPPORT GROUP LIMITED
    - 2011-04-28 03780176
    BCN LIMITED
    - 2000-08-15 03780176
    IMPARTIAL LIMITED
    - 2000-03-13 03780176
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2005-07-14
    IIF 79 - Director → ME
    1999-06-01 ~ 2005-07-14
    IIF 21 - Secretary → ME
  • 23
    DUNHAM WEALTH LIMITED - now
    DUNHAM INVESTMENT MANAGEMENT LIMITED
    - 2024-02-04 03676174
    BANKHALL INVESTMENT MANAGEMENT (1999) LIMITED
    - 2000-06-09 03676174
    HEXAGON 229 LIMITED
    - 1999-06-03 03676174 04124860, 06607747, 02468218... (more)
    Peak House, 6 Oxford Road, Altrincham, Greater Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    32,086 GBP2024-03-31
    Officer
    1999-04-16 ~ 2000-09-22
    IIF 45 - Director → ME
  • 24
    GET PRIVATE INDIVIDUAL LIMITED
    08821354
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2014-05-02 ~ 2018-09-30
    IIF 51 - Director → ME
  • 25
    GET PRIVATE LIMITED
    04141931
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (13 parents)
    Current Assets (Company account)
    62,550 GBP2015-10-31
    Officer
    2015-05-06 ~ 2018-09-30
    IIF 39 - Director → ME
  • 26
    HA SCOTLAND LIMITED
    - now SC367074
    HEALTH ASSURED SCOTLAND LIMITED
    - 2017-11-08 SC367074
    2nd Floor North Saltaire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2014-07-31 ~ 2018-09-30
    IIF 75 - Director → ME
  • 27
    HEALTH ASSIST LTD
    05533368
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2014-03-07 ~ 2018-09-30
    IIF 48 - Director → ME
  • 28
    HEALTH EQUITY SOLUTIONS LIMITED
    08320799
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -12,843 GBP2016-10-31
    Officer
    2016-01-15 ~ 2018-09-30
    IIF 57 - Director → ME
  • 29
    HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED
    04939688
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2018-09-30
    IIF 37 - Director → ME
    2010-04-01 ~ 2018-09-30
    IIF 30 - Secretary → ME
  • 30
    HEALTHCARE QUOTATIONS LIMITED
    - now 03164692
    HEALTH CARE QUOTATIONS LIMITED - 2006-07-11
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2010-04-01 ~ 2018-09-30
    IIF 33 - Director → ME
    2010-04-01 ~ 2018-09-30
    IIF 29 - Secretary → ME
  • 31
    HOWILL GROUP LIMITED
    - now 01620857
    MEDICAL FEES INSURANCE AGENCY LIMITED - 2009-06-05
    BARRINGTONS (FINANCIAL SERVICES) LIMITED - 2001-03-27
    WORTH MARTIN (LIFE & PENSIONS) LIMITED - 1985-01-16
    COMEVIRGO LIMITED - 1982-04-21
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2014-08-01 ~ 2018-09-30
    IIF 71 - Director → ME
  • 32
    IFA EXCHANGE LIMITED - now
    NETSTORM INTERNET SERVICES LIMITED
    - 2009-01-14 03517119
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1999-04-26 ~ 2005-07-14
    IIF 24 - Secretary → ME
  • 33
    IFA NETWORK LIMITED - now
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED
    - 2011-04-28 03317321
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1997-02-25 ~ 2005-07-14
    IIF 80 - Director → ME
    1997-02-25 ~ 2005-07-14
    IIF 22 - Secretary → ME
  • 34
    IFA PORTFOLIO SERVICES LIMITED
    03821442
    Pixham End, Dorking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2001-06-27 ~ 2005-07-14
    IIF 13 - Secretary → ME
  • 35
    IFAENGINE LIMITED
    - now 03955490
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-04 ~ 2005-07-14
    IIF 17 - Secretary → ME
  • 36
    INDEPENDENT HEALTH INSURANCE SERVICES LIMITED
    - now 04590840
    INDEPENDENT HEALTH (INSURANCE SERVICES) LIMITED - 2010-01-02
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    87,127 GBP2016-10-31
    Officer
    2016-02-12 ~ 2018-09-30
    IIF 34 - Director → ME
  • 37
    INDEPENDENT MORTGAGES DIRECT LIMITED
    03543554
    3 Highcliff View, Westgate, Guisborough, Cleveland
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -8,025 GBP2023-03-31
    Officer
    1998-04-08 ~ 2005-06-17
    IIF 78 - Director → ME
    1998-04-08 ~ 2005-06-17
    IIF 20 - Secretary → ME
  • 38
    INVESTMENT STRATEGIES (UK) LIMITED
    - now 02294264
    INVESTMENT SOLUTIONS (UK) LTD.
    - 1994-12-16 02294264
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1994-09-15 ~ 2005-07-14
    IIF 15 - Secretary → ME
  • 39
    J.V.A HEALTHCARE SERVICES LIMITED
    03432235
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2014-10-20 ~ 2018-09-30
    IIF 72 - Director → ME
  • 40
    JIGSAW HEALTHCARE LIMITED
    - now 01575966
    JIGSAW SOFTWARE LIMITED - 1992-10-01
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2010-04-09 ~ 2018-09-30
    IIF 59 - Director → ME
  • 41
    LEWIS POWELL LIMITED
    04381818
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    372,511 GBP2015-11-30
    Officer
    2015-11-30 ~ 2018-09-30
    IIF 44 - Director → ME
  • 42
    LONDON MEDICAL BROKERS LIMITED
    - now 09325985
    MEDINS LIMITED - 2015-02-03
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,416 GBP2016-02-29
    Officer
    2016-11-30 ~ 2018-09-30
    IIF 63 - Director → ME
  • 43
    M & A HEALTHCARE PRODUCTS LIMITED
    05099931
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    67,077 GBP2017-10-31
    Officer
    2016-12-29 ~ 2018-09-30
    IIF 68 - Director → ME
  • 44
    MARCUS CHRISTIAN LIMITED
    08066722
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -842 GBP2016-11-30
    Officer
    2016-11-30 ~ 2018-09-30
    IIF 55 - Director → ME
  • 45
    MEDICAL INSURANCE ADVISERS LIMITED
    04279428
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    38,267 GBP2015-10-31
    Officer
    2015-05-12 ~ 2018-09-30
    IIF 38 - Director → ME
  • 46
    MEDINS HEALTHCARE LIMITED
    - now 06456154
    ANDY TOMKINS HEALTHCARE LIMITED - 2012-04-18
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-09-30
    IIF 43 - Director → ME
  • 47
    MEDISEARCH DIRECT LIMITED
    06062308
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2018-09-30
    IIF 73 - Director → ME
  • 48
    MUTUAL HEALTH LIMITED
    - now 03038154
    COMBEE LIMITED - 1995-04-24
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2013-08-22 ~ 2018-09-30
    IIF 65 - Director → ME
    2013-08-22 ~ 2018-09-30
    IIF 28 - Secretary → ME
  • 49
    PERFECT HEALTH INSURANCE SERVICES LIMITED
    05627480
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2012-08-23 ~ 2018-09-30
    IIF 60 - Director → ME
    2012-08-23 ~ 2018-09-30
    IIF 25 - Secretary → ME
  • 50
    PLANHEALTH LTD
    06959042
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -756 GBP2017-03-31
    Officer
    2016-12-05 ~ 2018-09-30
    IIF 64 - Director → ME
  • 51
    POINT ONE LIMITED
    04293924
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2001-09-26 ~ 2005-07-14
    IIF 9 - Secretary → ME
  • 52
    PORTAVISTA LIMITED - now
    BANKHALL CALEDONIAN LIMITED
    - 2007-09-17 03528016
    ANGLO-CALEDONIAN AFFINITY PLC
    - 2000-02-14 03528016
    Pixham End, Dorking, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1999-12-14 ~ 2005-07-14
    IIF 3 - Secretary → ME
  • 53
    PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
    - now 04189895
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2001-05-22 ~ 2005-07-14
    IIF 14 - Secretary → ME
  • 54
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    1999-12-14 ~ 2005-07-14
    IIF 4 - Secretary → ME
  • 55
    POSITIVELY HEALTHCARE LTD
    - now 10139151
    CHASE SUBCO LIMITED
    - 2016-04-29 10139151
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-21 ~ 2018-09-30
    IIF 66 - Director → ME
  • 56
    POSITIVELY MONEY LTD
    07062391
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,665 GBP2016-10-31
    Officer
    2016-04-22 ~ 2018-09-30
    IIF 36 - Director → ME
  • 57
    PREFERRED MEDICAL I T LTD
    04407869 03100536
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2007-06-29 ~ 2018-09-30
    IIF 49 - Director → ME
  • 58
    PREFERRED MEDICAL LTD.
    03100536 04407869
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2007-06-29 ~ 2018-09-30
    IIF 61 - Director → ME
    2007-06-29 ~ 2018-09-30
    IIF 18 - Secretary → ME
  • 59
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents)
    Officer
    2004-01-23 ~ 2005-07-14
    IIF 12 - Secretary → ME
  • 60
    PREMIER MORTGAGE SERVICES (UK) LIMITED
    - now 04481386 05011650
    AFA ENGINE LIMITED
    - 2004-04-13 04481386
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2002-07-09 ~ 2005-07-14
    IIF 84 - Director → ME
  • 61
    PRIVATE MEDICAL INSURANCE ADVISERS LIMITED
    07168135
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2014-11-28 ~ 2018-09-30
    IIF 74 - Director → ME
  • 62
    PRIVATE MEDICAL SOLUTIONS (UK) LIMITED
    08185301
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    196 GBP2017-09-30
    Officer
    2016-12-09 ~ 2018-09-30
    IIF 67 - Director → ME
  • 63
    PRIVATE MEDICALCARE LIMITED
    - now 04596517
    J. BISGROVE LIMITED - 2004-02-13
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2009-09-17 ~ 2018-09-30
    IIF 53 - Director → ME
  • 64
    SEARCH HEALTHCARE LIMITED
    07879104
    5 Arkwright Court, Backburn Interchange, Darwen, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    159 GBP2016-12-31
    Officer
    2018-03-31 ~ 2018-09-30
    IIF 47 - Director → ME
  • 65
    SIMPLY ASSURED LIMITED
    07206863
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-07-31 ~ 2018-09-30
    IIF 56 - Director → ME
  • 66
    SJS HEALTHCARE ASSOCIATES LIMITED
    - now 04134480
    GINA IZU LONDON LIMITED - 2002-04-26
    SPEED 8581 LIMITED - 2001-01-27
    5 Arkwright Court, Commercial Road, Darwen, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2014-04-04 ~ 2018-09-30
    IIF 70 - Director → ME
  • 67
    STUART RUSHTON LIMITED
    03578131
    35 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,028,743 GBP2024-08-31
    Officer
    1998-06-09 ~ 2000-11-06
    IIF 2 - Secretary → ME
  • 68
    SUPPORT SQUARED LIMITED
    04685089
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2003-03-04 ~ 2005-07-14
    IIF 5 - Secretary → ME
  • 69
    TRUSTPMS LIMITED - now
    BANKHALL ASSET FINANCE LIMITED
    - 2009-01-14 03858045
    BANKHALL GROUP LIMITED
    - 2001-08-02 03858045
    HEXAGON 243 LIMITED
    - 2000-02-11 03858045 04124860, 06607747, 02468218... (more)
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2002-01-28 ~ 2005-07-22
    IIF 82 - Director → ME
    2000-02-03 ~ 2002-01-28
    IIF 7 - Secretary → ME
  • 70
    ULTIMATE HEALTH LTD
    - now 04623321
    HEALTHCHEQUE (NORTHERN) LIMITED - 2004-01-29
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -77,399 GBP2016-10-31
    Officer
    2016-05-27 ~ 2018-09-30
    IIF 35 - Director → ME
  • 71
    WELLBEING HEALTH INSURANCE LTD
    08175920
    5 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    109 GBP2016-10-31
    Officer
    2016-03-02 ~ 2018-09-30
    IIF 42 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.