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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

Seed, Craig Arthur

    Related profiles found in government register
  • Seed, Craig Arthur
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27
  • Seed, Craig Arthur
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Seed, Craig Arthur
    British insurance broker born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Clare House, 30-33 Minories, London, EC3N 1PE

      IIF 29
  • Seed, Craig Arthur
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Seed, Craig Arthur
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12, Trevor Foster Way, Bradford, West Yorkshie, BD5 8HB, United Kingdom

      IIF 31

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

      IIF 32

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

      IIF 33

    • 9 Parkhouse Close, Low Moor, Bradford, West Yorkshire, BD12 0PR

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64
  • Seed, Craig Arthur
    British

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66

    • 9 Parkhouse Close, Low Moor, Bradford, West Yorkshire, BD12 0PR

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74
  • Mr Craig Arthur Seed
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79 IIF 80

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

      IIF 81 IIF 82

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

      IIF 83
child relation
Offspring entities and appointments 64
  • 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 26 - 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 ~ 2025-03-04
    IIF 6 - 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 ~ 2025-03-04
    IIF 60 - 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 ~ 2025-03-04
    IIF 58 - Director → ME
  • 5
    BCS DEVELOPMENTS LIMITED
    06021591
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2006-12-07 ~ now
    IIF 5 - Director → ME
    2006-12-07 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEAUMONT INVESTMENTS LIMITED
    07599420
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2011-04-11 ~ 2015-11-30
    IIF 42 - Director → ME
  • 7
    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 45 - Director → ME
  • 8
    BEAUMONTS BRADFORD LIMITED
    04267579 00940512
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2015-11-30
    IIF 39 - Director → ME
  • 9
    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 43 - Director → ME
    2005-04-05 ~ 2014-12-15
    IIF 74 - Secretary → ME
  • 10
    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
    2004-12-31 ~ 2017-07-05
    IIF 41 - Director → ME
  • 11
    BEAUMONTS INSURANCE GROUP LIMITED
    08570455
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2013-06-14 ~ 2015-11-30
    IIF 40 - Director → ME
  • 12
    BRAMBLESIDE DEVELOPMENTS LIMITED
    05239476
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-06-17 ~ dissolved
    IIF 3 - Director → ME
    2005-06-17 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    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 ~ dissolved
    IIF 4 - Director → ME
    2003-02-20 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    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 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    CCMH FINANCIAL SERVICES LIMITED
    - now 05304508
    BEAUMONT FINANCIAL SERVICES LIMITED
    - 2007-09-19 05304508
    Scriven Stones, Forest Lane Head, Harrogate, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 50 - Director → ME
    2005-06-15 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 16
    CHANNING LUCAS & PARTNERS LIMITED
    06229756
    One America Square, London, England, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-12-09 ~ 2025-03-04
    IIF 54 - Director → ME
  • 17
    CHANNING LUCAS HOLDING LIMITED
    06228818
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-09 ~ 2025-03-04
    IIF 52 - Director → ME
  • 18
    CHANNING LUCAS INSURANCE BROKERS (CYPRUS) LTD
    FC037652
    140 Franklin Roosevelt Avenue, Limassol, 3011, Cyprus
    Active Corporate (6 parents)
    Officer
    2022-08-10 ~ 2025-03-05
    IIF 29 - Director → ME
  • 19
    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 62 - Director → ME
  • 20
    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 ~ 2025-03-04
    IIF 2 - Director → ME
  • 21
    D 2 CORPORATE SOLUTIONS LIMITED
    SC237824
    Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, Renfrewshire
    Active Corporate (14 parents)
    Officer
    2021-07-01 ~ 2025-03-04
    IIF 15 - Director → ME
  • 22
    D R & P HOLDINGS LIMITED
    05661520
    Chancery House, Slaidburn Crescent, Southport, Merseyside
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 23
    DAVID ROBERTS & PARTNERS (EMPLOYEE BENEFITS) LTD
    11959851
    Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-04-24 ~ 2025-03-04
    IIF 22 - Director → ME
  • 24
    DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED
    01329408
    Chancery House, Slaidburn Crescent, Southport, Merseyside
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2025-03-04
    IIF 17 - Director → ME
  • 25
    DAVID ROBERTS & PARTNERS (YORK) LTD
    11894029
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (10 parents)
    Officer
    2019-07-01 ~ 2025-03-04
    IIF 19 - 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 ~ 2025-03-04
    IIF 55 - 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
    2018-08-28 ~ 2025-03-04
    IIF 20 - Director → ME
    Person with significant control
    2018-08-28 ~ 2019-01-21
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - 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 ~ 2025-03-04
    IIF 56 - Director → ME
  • 29
    FRUITY JUICE LIMITED
    - now 04840221
    SPA VENDING LIMITED
    - 2009-07-15 04840221
    12 Trevor Foster Way, Bradford, West Yorkshie, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-23 ~ dissolved
    IIF 31 - Director → ME
  • 30
    HANSON MEWS LIMITED
    08246350
    Knabbs Ash Skipton Road, Felliscliffe, Harrogate, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-06 ~ 2021-02-03
    IIF 49 - Director → ME
  • 31
    INSTIL EMPLOYMENT LAW LIMITED
    05950197
    12 Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 63 - Director → ME
  • 32
    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 ~ 2025-03-04
    IIF 7 - Director → ME
  • 33
    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 ~ 2025-03-04
    IIF 25 - Director → ME
  • 34
    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 ~ 2017-07-05
    IIF 46 - Director → ME
  • 35
    JUICE 4 U LTD
    06299659
    12 Trevor Foster Way, Bradford, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 33 - Director → ME
    2007-09-07 ~ dissolved
    IIF 66 - Secretary → ME
  • 36
    KINETIC ELECTRICAL SERVICES LIMITED
    05043213
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ 2007-04-05
    IIF 67 - Secretary → ME
  • 37
    KYMATA LIMITED
    - now 04852641
    INSTIL CONSULTING LIMITED
    - 2020-02-27 04852641 12473509
    ACE ASSOCIATES LIMITED
    - 2004-02-04 04852641
    12 Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 47 - Director → ME
    2004-01-27 ~ 2014-01-01
    IIF 32 - Director → ME
    2004-01-27 ~ dissolved
    IIF 65 - Secretary → ME
  • 38
    LANTEN LIMITED
    02987965
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1999-10-27 ~ 2001-10-26
    IIF 37 - Director → ME
  • 39
    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 ~ 2025-03-04
    IIF 28 - 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 ~ 2025-03-04
    IIF 61 - Director → ME
  • 41
    LUCAS & PARTNERS LTD
    11485988
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-09 ~ 2025-03-05
    IIF 57 - 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 ~ 2025-03-04
    IIF 23 - Director → ME
  • 43
    MGIC HOLDINGS LIMITED
    07606561
    Staley House, Hassall Street, Stalybridge
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-31 ~ 2025-03-04
    IIF 24 - Director → ME
  • 44
    MOSTLOAD TRADING LIMITED
    02922533
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-20 ~ 2025-03-04
    IIF 53 - 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 44 - 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 35 - 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 ~ 2025-03-04
    IIF 1 - Director → ME
  • 48
    PROJECT FLIGHT BIDCO LIMITED
    14785004
    One America Square, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2025-03-09
    IIF 14 - Director → ME
  • 49
    PROJECT FLIGHT TOPCO LIMITED
    14784383
    One America Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2025-03-09
    IIF 11 - Director → ME
  • 50
    PROJECT HAMMOND BIDCO LIMITED
    13090851
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2025-03-09
    IIF 18 - Director → ME
  • 51
    PROJECT HAMMOND MIDCO 1 LIMITED
    13090414 13090724
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2025-03-09
    IIF 13 - Director → ME
  • 52
    PROJECT HAMMOND MIDCO 2 LIMITED
    13090724 13090414
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2025-03-09
    IIF 21 - Director → ME
  • 53
    PROJECT HAMMOND TOPCO LIMITED
    13089922
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2025-03-09
    IIF 12 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-02-26
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 54
    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 48 - Director → ME
    Person with significant control
    2017-09-08 ~ 2022-04-12
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    RADIUS (I.B.) LIMITED
    12539524
    40 Springfield Way, Anlaby, Hull, England
    Active Corporate (14 parents)
    Officer
    2023-03-06 ~ 2025-03-04
    IIF 51 - Director → ME
  • 56
    SECTOR ASSOCIATES LTD
    10618318
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (8 parents)
    Officer
    2023-04-25 ~ 2025-03-04
    IIF 59 - Director → ME
  • 57
    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 ~ 2022-07-31
    IIF 8 - Director → ME
  • 58
    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 ~ 2025-03-04
    IIF 10 - Director → ME
  • 59
    SOUNDMETHODS LIMITED
    03060885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-12-21 during the appointment or period of control
    C/o Begbies Traynor, 30 Park Cross Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 36 - Director → ME
  • 60
    SRM ACQUISITIONS LIMITED
    10709977
    2 Cadman Court, Morley, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2025-03-04
    IIF 9 - Director → ME
  • 61
    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
    2006-03-20 ~ 2011-12-23
    IIF 72 - Secretary → ME
  • 62
    THURSTONE LTD
    06783988 05763636
    Fairacres House Fairacres Road, High Lane, Stockport, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 27 - Director → ME
  • 63
    UBERCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-18
    Dissolved on 2013-12-09
    CASCO INVESTMENTS LIMITED
    - 2010-05-24 06794362
    Armstrong Watson, Central House, 47 St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-01-19 ~ 2010-01-17
    IIF 34 - Director → ME
    IIF 38 - Director → ME
  • 64
    VCB INSURANCE BROKERS LIMITED
    - now 05807915
    CARE HOMES NETWORK LIMITED
    - 2007-07-23 05807915
    12 Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 64 - Director → ME
    2006-05-30 ~ dissolved
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.