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
Hampton, Mark Richard
- British born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesBraeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
IIF 1128, City Road, London, EC1V 2NX, England
IIF 2Cutlers Exchange, Houndsditch, London, EC3A 7BU, England
IIF 3Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 4 IIF 5 IIF 6 (more)
- British chief fianancial officer born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesSpring Garden Lane, Northchurch, Berkhamsted, Herts, HP4 3GW
IIF 9
- British chief financial officer born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesCutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 10
- British company director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companies - British finance director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesSussex House, Perrymount Road, Haywards Heath, West Sussex, RG16 1DN, United Kingdom
IIF 1530, Old Bailey, London, EC4M 7AU
IIF 16C/o Mazars Llp, 30, Old Bailey, London, EC4M 7AU
IIF 17 IIF 18C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 19Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 20 IIF 21 IIF 22 (more)Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 45 IIF 46 IIF 47 (more)Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 75Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
IIF 76 IIF 77 IIF 78 (more)Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
IIF 89
- British financial director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesC/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 90
- British non executive director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesCutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 91
- British company director born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
- British corporate treasure born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
IIF 114
- British corporate treasurer born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
- British director born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
- British company directorRegistered addresses and corresponding companies
Hampton, Mark Richard
- British born in June 1964
Mr Mark Richard Hampton
Resident in England
Registered addresses and corresponding companiesBraeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
IIF 126
- Irish doctor born in February 1966
Hampton, Mark
Resident in N.ireland
Registered addresses and corresponding companiesAisling House, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
IIF 127
- Registered addresses and corresponding companies
Hampton, Mark Richard
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 128 IIF 129 IIF 130 (more)Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 166 IIF 167 IIF 168 (more)IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 213 IIF 214Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
IIF 215
- Irish Registered addresses and corresponding companies
Hampton, Mark Alan, Dr
10 Deramore Park South, Belfast, County Antrim, BT9 5JY
IIF 216
- Irish born in February 1966
Hampton, Mark Alan, Dr
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish doctor born in February 1966
Hampton, Mark Alan, Dr
Resident in Northern Ireland
Registered addresses and corresponding companies10 Deramore Park South, Belfast, County Antrim, BT9 5JY
IIF 219
- Irish born in February 1966
Mark Hampton
Resident in N.ireland
Registered addresses and corresponding companiesAisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
IIF 220
- Registered addresses and corresponding companies
Hampton, Mark
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 221
- Irish born in February 1966
Mr Mark Alan Hampton
Resident in Northern Ireland
Registered addresses and corresponding companiesAisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL, Northern Ireland
IIF 222
- Irish born in February 1966
Dr Mark Alan Hampton
Resident in Northern Ireland
Registered addresses and corresponding companiesAisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 223
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1THE PUBLIC ENGAGEMENT FOUNDATION - 2014-07-22Wittas House Two Rivers, Station Lane, Witney, EnglandActive Corporate (7 parents)Officer2015-09-08 ~ nowIIF 3 - Director → ME
- 2PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29Cutlers Exchange, 123 Houndsditch, London, EnglandDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 167 - Secretary → ME
- 3
ASTRENSKA LIMITED
- nowPET COVER LIMITED - 2005-07-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2018-07-02 ~ dissolvedIIF 84 - Director → ME2014-05-01 ~ dissolvedIIF 146 - Secretary → ME - 4SPEED 9508 LIMITED - 2003-05-20Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 38 - Director → ME2014-05-01 ~ dissolvedIIF 155 - Secretary → ME
- 5Braeside Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)62,524 GBP2024-10-31Officer2023-10-05 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 6Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 44 - Director → ME2014-05-01 ~ dissolvedIIF 131 - Secretary → ME
- 7Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 209 - Secretary → ME
- 8
CLUB DIRECT (UK) LIMITED
- nowCASTLODGE LIMITED - 2002-11-08Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2018-07-02 ~ dissolvedIIF 77 - Director → ME2014-05-01 ~ dissolvedIIF 174 - Secretary → ME - 9BLUE TERRACE LIMITED - 2003-01-22Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 22 - Director → ME2014-05-01 ~ dissolvedIIF 148 - Secretary → ME
- 10
COGENT ANALYTICS LTD
- nowFLOORBOOK LTD - 2008-07-10Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 25 - Director → ME2014-05-01 ~ dissolvedIIF 140 - Secretary → ME - 11COLLINSON (R&D) LIMITED - 2013-05-03C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 17 - Director → ME
- 12Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 60 - Director → ME2014-05-01 ~ dissolvedIIF 190 - Secretary → ME
- 13DIGILITE LIMITED - 2012-02-24Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer2019-10-01 ~ dissolvedIIF 78 - Director → ME
- 14Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 52 - Director → ME2014-05-01 ~ dissolvedIIF 192 - Secretary → ME
- 15
COLUMBUS DIRECT LIMITED
- nowMILLWILL LIMITED - 1998-09-01Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 59 - Director → ME2014-05-01 ~ dissolvedIIF 172 - Secretary → ME - 16COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21DDL55 LIMITED - 2007-09-10Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 67 - Director → ME2014-05-01 ~ dissolvedIIF 189 - Secretary → ME
- 17
CORE8 LIMITED
- nowRY2008 LTD. - 2008-07-01Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 20 - Director → ME2014-05-01 ~ dissolvedIIF 162 - Secretary → ME - 18
DR MARK HAMPTON
- nowDR MARK HAMPTON LIMITED - 2020-02-18MPC (ORTHO) LIMITED - 2020-02-18Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (1 parent)Equity (Company account)29,945 GBP2019-12-31Officer2011-03-18 ~ nowIIF 218 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OE - 19Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 55 - Director → ME2014-05-01 ~ dissolvedIIF 212 - Secretary → ME
- 20INTERNATIONAL COLLECTION LIMITED - 2001-09-07LOYALTY SYSTEMS LIMITED - 2001-08-31SNUGROUND LIMITED - 1987-09-01Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 72 - Director → ME2014-05-01 ~ dissolvedIIF 188 - Secretary → ME
- 21Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer2017-01-26 ~ dissolvedIIF 29 - Director → ME2014-05-01 ~ dissolvedIIF 211 - Secretary → ME
- 22128 City Road, London, EnglandActive Corporate (9 parents)Officer2023-11-23 ~ nowIIF 2 - Director → ME
- 23
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2014-05-01 ~ dissolvedIIF 18 - Director → ME - 24GAINCHAIN LIMITED - 1991-05-28Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer2014-05-01 ~ dissolvedIIF 43 - Director → ME
- 25GLOWCASH LIMITED - 1991-04-23C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 19 - Director → ME
- 26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 21 - Director → ME2014-05-01 ~ dissolvedIIF 142 - Secretary → ME
- 27
LOYALTY SYSTEMS LIMITED
- nowINTERNATIONAL COLLECTION LIMITED - 2001-08-31FACTORDIVIDE LIMITED - 1993-07-19Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 71 - Director → ME2014-05-01 ~ dissolvedIIF 183 - Secretary → ME - 28
MEDIQUOTE LIMITED
- nowCOLLINSON INSURANCE BROKERS LTD. - 2009-10-24ORIEL UNDERWRITING LIMITED - 2009-09-21C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer2021-10-14 ~ dissolvedIIF 87 - Director → ME - 29Aisling House 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Officer2021-02-23 ~ nowIIF 217 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
- 30MULLIGAN INVESTMENTS IRELAND UNLIMITED - 2020-01-24Aisling House, Stranmillis Embankment, Belfast, Co AntrimDissolved Corporate (2 parents)Officer2016-09-05 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 220 - Ownership of shares – More than 25% but not more than 50% → OEIIF 220 - Right to appoint or remove directors → OE
- 31MASONRED LIMITED - 1999-12-29Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 42 - Director → ME2014-05-01 ~ dissolvedIIF 159 - Secretary → ME
- 32HOME COVER DIRECT LIMITED - 2013-04-17Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 35 - Director → ME2014-05-01 ~ dissolvedIIF 135 - Secretary → ME
- 33
ONE CLAIMS LTD
- nowCAR COVER DIRECT LIMITED - 2013-04-17Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 26 - Director → ME2014-05-01 ~ dissolvedIIF 152 - Secretary → ME - 34Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,698,239 GBP2023-08-31Officer2025-07-31 ~ nowIIF 7 - Director → ME
- 35Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2018-07-02 ~ dissolvedIIF 82 - Director → ME2014-05-01 ~ dissolvedIIF 176 - Secretary → ME
- 36Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2014-05-01 ~ dissolvedIIF 64 - Director → ME2014-05-01 ~ dissolvedIIF 208 - Secretary → ME
- 37Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 56 - Director → ME2014-05-01 ~ dissolvedIIF 169 - Secretary → ME
- 38Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 50 - Director → ME2014-05-01 ~ dissolvedIIF 196 - Secretary → ME
- 39Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 48 - Director → ME2014-05-01 ~ dissolvedIIF 199 - Secretary → ME
- 40Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 28 - Director → ME2014-05-01 ~ dissolvedIIF 136 - Secretary → ME
- 41Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-05-01 ~ dissolvedIIF 36 - Director → ME2014-05-01 ~ dissolvedIIF 156 - Secretary → ME
- 42Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 51 - Director → ME2014-05-01 ~ dissolvedIIF 186 - Secretary → ME
- 43ELLEBOND LIMITED - 2007-03-16Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 34 - Director → ME2014-05-01 ~ dissolvedIIF 141 - Secretary → ME
- 44Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-05-01 ~ dissolvedIIF 58 - Director → ME2014-05-01 ~ dissolvedIIF 200 - Secretary → ME
- 45METALCUP LIMITED - 1996-06-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2018-07-02 ~ dissolvedIIF 88 - Director → ME2014-05-01 ~ dissolvedIIF 160 - Secretary → ME
- 46Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 45 - Director → ME2014-05-01 ~ dissolvedIIF 170 - Secretary → ME
- 47Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 24 - Director → ME2014-05-01 ~ dissolvedIIF 138 - Secretary → ME
- 48Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2016-12-23 ~ dissolvedIIF 86 - Director → ME2014-05-01 ~ dissolvedIIF 129 - Secretary → ME
- 49Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2014-05-01 ~ dissolvedIIF 74 - Director → ME2014-05-01 ~ dissolvedIIF 187 - Secretary → ME
- 50Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 68 - Director → ME2014-05-01 ~ dissolvedIIF 198 - Secretary → ME
- 51Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 61 - Director → ME2014-05-01 ~ dissolvedIIF 166 - Secretary → ME
- 52INTANA GLOBAL LIMITED - 2016-06-02RAPIDINSURE DIRECT LIMITED - 2016-04-21Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 30 - Director → ME2014-05-01 ~ dissolvedIIF 150 - Secretary → ME
- 53
RX FARMA LIMITED
- nowCLUB RX LIMITED - 2003-02-20Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,018,921 GBP2023-08-31Officer2025-07-31 ~ nowIIF 4 - Director → ME - 54Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)240,300 GBP2023-08-31Officer2025-07-31 ~ nowIIF 5 - Director → ME
- 55ROXBURGHE EXPORTS LIMITED - 1986-11-19Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2022-07-01 ~ nowIIF 6 - Director → ME
- 56SIGMA HEALTHCARE LIMITED - 2010-04-23Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)177,978 GBP2022-09-01 ~ 2023-08-31Officer2025-07-31 ~ nowIIF 8 - Director → ME
- 57C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 6 offsprings)Officer2014-05-01 ~ dissolvedIIF 16 - Director → ME
- 58LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents, 1 offspring)Officer2019-10-01 ~ dissolvedIIF 85 - Director → ME
- 59SPEED 9509 LIMITED - 2003-07-28Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 31 - Director → ME2014-05-01 ~ dissolvedIIF 139 - Secretary → ME
- 60
WORLD TREKKER LIMITED
- nowENIGMAFAST LIMITED - 2000-04-27Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 39 - Director → ME2014-05-01 ~ dissolvedIIF 143 - Secretary → ME - 61COLLINSON (FPDR) LIMITED - 2012-05-24C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer2016-01-07 ~ dissolvedIIF 90 - Director → ME
Ceased
83
- 1
AERO24 LTD
- nowULTIMATE MAILING CO LIMITED - 2011-03-11Index House, St. Georges Lane, Ascot, EnglandDissolved Corporate (2 parents)Officer2014-05-01 ~ 2020-02-13IIF 73 - Director → ME2014-05-01 ~ 2020-01-16IIF 203 - Secretary → ME - 2AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-193 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2018-04-04 ~ 2022-01-21IIF 10 - Director → ME2018-04-04 ~ 2020-01-16IIF 133 - Secretary → ME
- 3ROOM BOOKER LIMITED - 2014-07-283 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2014-05-01 ~ 2014-07-28IIF 27 - Director → ME2014-05-01 ~ 2020-01-16IIF 157 - Secretary → ME
- 43 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer2018-11-05 ~ 2020-01-16IIF 213 - Secretary → ME
- 53 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-08-15 ~ 2022-01-21IIF 23 - Director → ME2016-08-15 ~ 2020-01-16IIF 221 - Secretary → ME
- 6ARIA INSURANCE LIMITED - 2014-03-21EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02U.K. ASSISTANCE LIMITED - 1991-10-093 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer2015-03-18 ~ 2022-01-21IIF 91 - Director → ME2014-05-01 ~ 2020-01-16IIF 149 - Secretary → ME
- 71 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2006-09-22 ~ 2008-08-07IIF 95 - Director → ME
- 8BUPA AUSTRALIAN FINANCE - 2010-11-12Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2005-09-17 ~ 2008-08-07IIF 101 - Director → ME
- 9Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2005-09-17 ~ 2008-08-07IIF 92 - Director → ME
- 10Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2005-09-17 ~ 2008-08-07IIF 99 - Director → ME
- 11
BUPA EUROPE LIMITED
- nowJOINLEVEL LIMITED - 1991-12-031 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2005-09-17 ~ 2007-07-13IIF 103 - Director → ME - 1222 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer2005-09-17 ~ 2008-08-07IIF 94 - Director → ME
- 138 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2005-09-17 ~ 2008-08-07IIF 102 - Director → ME
- 148 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2005-09-17 ~ 2008-08-07IIF 108 - Director → ME
- 15
BUPA FINANCE PLC.
- nowSTRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-141 Angel Court, London, United KingdomActive Corporate (6 parents, 20 offsprings)Officer2005-09-17 ~ 2005-09-30IIF 105 - Director → ME2006-02-07 ~ 2008-08-07IIF 104 - Director → ME - 161 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2005-09-17 ~ 2008-08-07IIF 96 - Director → ME
- 17PREFERSTOCK LIMITED - 1992-02-12Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2005-09-17 ~ 2008-08-07IIF 100 - Director → ME
- 18International Commercial Center, Casemates Square, Gibraltar, GibraltarConverted / Closed Corporate (6 parents)Officer2007-03-13 ~ 2008-08-07IIF 97 - Director → ME
- 19BUPA TREASURY LIMITED - 2017-09-23BUPA SPAIN LIMITED - 1993-02-17BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-201 Angel Court, London, United KingdomActive Corporate (6 parents)Officer2005-09-17 ~ 2008-08-07IIF 93 - Director → ME
- 201 Angel Court, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2005-09-17 ~ 2008-08-07IIF 98 - Director → ME
- 21KINDCHOICE LIMITED - 1994-12-211 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2005-09-17 ~ 2005-09-30IIF 106 - Director → ME2006-02-07 ~ 2008-08-07IIF 107 - Director → ME
- 225-9 Main Street, GibraltarConverted / Closed Corporate (5 parents, 1 offspring)Officer2007-03-27 ~ 2008-08-07IIF 121 - Director → ME
- 235-9 Main Street, GibraltarConverted / Closed Corporate (5 parents, 1 offspring)Officer2007-03-27 ~ 2008-08-07IIF 122 - Director → ME
- 24FLIGHT PARKING LIMITED - 2011-12-073 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2014-05-01 ~ 2022-01-21IIF 33 - Director → ME2014-05-01 ~ 2020-01-16IIF 163 - Secretary → ME
- 25COLLINSON (R&D) LIMITED - 2013-05-03C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ 2020-01-16IIF 134 - Secretary → ME
- 26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer2018-12-03 ~ 2020-01-16IIF 161 - Secretary → ME
- 273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer2014-09-30 ~ 2022-01-21IIF 75 - Director → ME2014-09-30 ~ 2020-01-16IIF 214 - Secretary → ME
- 283 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-05-25 ~ 2022-01-21IIF 14 - Director → ME
- 29COLUMBUS (R&D) LIMITED - 2011-12-073 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer2014-05-01 ~ 2022-01-21IIF 46 - Director → ME2014-05-01 ~ 2020-01-16IIF 204 - Secretary → ME
- 30COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-303 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 53 - Director → ME2014-05-01 ~ 2020-01-16IIF 168 - Secretary → ME
- 31MEDIQUOTE LIMITED - 2009-10-243 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer2014-05-01 ~ 2020-01-16IIF 181 - Secretary → ME
- 32COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27COLLINSON INSURANCE GROUP LIMITED - 2007-10-303 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 66 - Director → ME2014-05-01 ~ 2020-01-16IIF 195 - Secretary → ME
- 33EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02EUROP ASSISTANCE LIMITED - 1991-10-093 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer2014-05-01 ~ 2020-01-16IIF 173 - Secretary → ME
- 34Development House, St. Anne Street, Floriana, 9010, MaltaActive Corporate (5 parents)Officer2019-03-27 ~ 2022-02-21IIF 15 - Director → ME
- 35THE COLLINSON GROUP LIMITED - 2018-08-17FUTURECHARM LIMITED - 1992-05-283 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents, 6 offsprings)Officer2013-12-18 ~ 2022-01-21IIF 69 - Director → ME2014-05-01 ~ 2020-01-16IIF 147 - Secretary → ME
- 363 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-08-17 ~ 2022-01-21IIF 41 - Director → ME2018-08-17 ~ 2020-01-16IIF 165 - Secretary → ME
- 37INTANA LIMITED - 2016-06-15BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02BENCHTREND LIMITED - 1991-02-283 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer2014-05-01 ~ 2014-07-02IIF 32 - Director → ME2020-01-28 ~ 2022-01-21IIF 79 - Director → ME2014-05-01 ~ 2020-01-16IIF 151 - Secretary → ME
- 38DIGILITE LIMITED - 2012-02-24Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ 2020-01-16IIF 182 - Secretary → ME
- 39COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21VITALINDEX LIMITED - 1991-09-273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer2014-05-01 ~ 2020-01-16IIF 206 - Secretary → ME
- 40COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05COLLINSON ASSISTANCE SERVICES LIMITED - 2022-11-29Two, London Bridge, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,112,067 GBP2024-01-31Officer2020-01-28 ~ 2022-01-21IIF 81 - Director → ME2019-03-27 ~ 2020-01-16IIF 145 - Secretary → ME
- 41
CRISIS24 GLOBAL LIMITED
- nowINTANA GLOBAL LIMITED - 2023-11-06SPECIALTY ASSIST LTD. - 2016-06-08SPECIALTY GROUP LIMITED - 2009-01-21Two, London Bridge, London, EnglandActive Corporate (3 parents)Equity (Company account)2,660,064 GBP2024-01-31Officer2015-05-08 ~ 2020-01-16IIF 184 - Secretary → ME - 42St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2002-02-12 ~ 2002-04-02IIF 114 - Director → ME
- 43
EXPAT NETWORK LIMITED
- nowRIBPOST LIMITED - 1990-03-1425 West Gate, Plumpton Green, Lewes, East Sussex, EnglandDissolved Corporate (2 parents)Officer2014-09-30 ~ 2015-04-30IIF 40 - Director → ME2014-05-30 ~ 2015-04-30IIF 158 - Secretary → ME - 44FREQUENT FLYING CLUB LIMITED - 1993-04-193 More London Riverside, 5th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer2014-05-01 ~ 2020-01-16IIF 207 - Secretary → ME
- 45C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ 2020-01-16IIF 205 - Secretary → ME
- 461 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer2009-05-01 ~ 2011-11-14IIF 109 - Director → ME
- 47Spring Garden Lane, Northchurch, Berkhamsted, HertsActive Corporate (11 parents)Officer2016-01-16 ~ 2019-10-23IIF 9 - Director → ME
- 48
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2014-05-01 ~ 2020-01-16IIF 130 - Secretary → ME - 49GAINCHAIN LIMITED - 1991-05-28Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer2014-05-30 ~ 2020-01-16IIF 132 - Secretary → ME
- 50
ICLP WORLDWIDE LTD
- nowORIGO MARKETING GROUP LIMITED - 2014-02-043 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 70 - Director → ME2014-05-01 ~ 2020-01-16IIF 177 - Secretary → ME - 51GLOWCASH LIMITED - 1991-04-23C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ 2020-01-16IIF 144 - Secretary → ME
- 52PINELAW LIMITED - 1984-11-163 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-04-30Officer2014-05-01 ~ 2022-01-21IIF 65 - Director → ME2014-05-01 ~ 2020-01-16IIF 202 - Secretary → ME
- 533 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 57 - Director → ME2014-05-01 ~ 2020-01-16IIF 193 - Secretary → ME
- 543 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2014-05-01 ~ 2022-01-21IIF 63 - Director → ME2014-05-01 ~ 2020-01-16IIF 171 - Secretary → ME
- 55INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC - 2022-04-12KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-163 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer2021-04-30 ~ 2022-01-21IIF 11 - Director → ME2014-05-01 ~ 2020-01-16IIF 201 - Secretary → ME
- 56
KITECROFT LIMITED
- nowBERISFORD MOCATTA & CO LIMITED - 1990-10-10St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2002-02-12 ~ 2002-04-22IIF 120 - Director → ME - 573 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2014-05-01 ~ 2022-01-21IIF 62 - Director → ME2014-05-01 ~ 2020-01-16IIF 185 - Secretary → ME
- 583 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2014-05-01 ~ 2022-01-21IIF 89 - Director → ME2014-05-01 ~ 2020-01-16IIF 215 - Secretary → ME
- 59
MEDIQUOTE LIMITED
- nowCOLLINSON INSURANCE BROKERS LTD. - 2009-10-24ORIEL UNDERWRITING LIMITED - 2009-09-21C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ 2020-01-16IIF 210 - Secretary → ME - 60BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2002-02-12 ~ 2002-04-02IIF 119 - Director → ME
- 61
MERRYCHEF LIMITED
- nowMAX-ARC LIMITED - 1986-09-19St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2002-02-12 ~ 2002-04-02IIF 116 - Director → ME - 62
NORTHERNMRI LIMITED
- nowGORTNAVARNOGUE LIMITED - 2008-03-1293 Malone Road, BelfastActive Corporate (3 parents)Equity (Company account)1,794,160 GBP2021-12-31Officer2008-03-10 ~ 2016-08-01IIF 219 - Director → ME2008-03-10 ~ 2016-08-01IIF 216 - Secretary → ME - 633 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-06-14 ~ 2022-01-21IIF 12 - Director → ME
- 643 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2014-05-01 ~ 2022-01-21IIF 37 - Director → ME2014-05-01 ~ 2020-01-16IIF 153 - Secretary → ME
- 653 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2014-05-01 ~ 2022-01-21IIF 194 - Secretary → ME
- 66
PRIORITY PASS LIMITED
- nowASSISTSOLVE LIMITED - 1992-07-273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer2018-12-10 ~ 2022-01-21IIF 80 - Director → ME2014-05-01 ~ 2020-01-16IIF 175 - Secretary → ME - 673 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 47 - Director → ME2014-05-01 ~ 2020-01-16IIF 197 - Secretary → ME
- 68COMTELCO (U.K.) LIMITED - 1977-12-31The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer1996-10-31 ~ 1998-12-31IIF 113 - Director → ME
- 69
STANDEX HOLDINGS LIMITED
- nowLERNLOWE LIMITED - 1983-05-09The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer1992-09-17 ~ 1998-12-31IIF 110 - Director → ME1992-09-17 ~ 1998-12-31IIF 124 - Secretary → ME - 70The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer1992-09-17 ~ 1998-12-31IIF 111 - Director → ME1992-09-17 ~ 1998-12-31IIF 123 - Secretary → ME
- 71INTERCEDE ONE HUNDRED LIMITED - 1982-12-10The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer1992-09-17 ~ 1998-12-31IIF 112 - Director → ME1992-09-17 ~ 1998-12-31IIF 125 - Secretary → ME
- 72C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 6 offsprings)Officer2014-05-01 ~ 2020-01-16IIF 179 - Secretary → ME
- 733 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer2014-05-01 ~ 2022-01-21IIF 54 - Director → ME2014-05-01 ~ 2020-01-16IIF 191 - Secretary → ME
- 74COLLINSON INVESTMENTS LIMITED - 2018-08-173 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2018-09-11 ~ 2022-01-21IIF 76 - Director → ME2018-01-09 ~ 2020-01-16IIF 154 - Secretary → ME
- 75LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-05-30 ~ 2020-01-16IIF 178 - Secretary → ME
- 76EGGSHELL (417) LIMITED - 2000-02-16Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)403,272 GBP2024-12-31Officer2014-05-01 ~ 2015-05-15IIF 137 - Secretary → ME
- 773 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-04-29 ~ 2022-01-21IIF 13 - Director → ME
- 78
VALUEDYNAMX LIMITED
- nowCOLLINSON (LATITUDE) LIMITED - 2021-04-223 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer2014-05-01 ~ 2022-01-21IIF 49 - Director → ME2014-05-01 ~ 2020-01-16IIF 180 - Secretary → ME - 79MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06ENODIS UK LIMITED - 2010-03-25WELBILT UK LIMITED - 2000-11-01GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2002-02-12 ~ 2002-04-02IIF 117 - Director → ME
- 80
VIVID LIME LTD
- nowCAR RESCUE LIMITED - 2004-09-063 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2019-10-01 ~ 2022-01-21IIF 83 - Director → ME2014-05-01 ~ 2020-01-16IIF 128 - Secretary → ME - 81MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-02-12 ~ 2002-04-02IIF 115 - Director → ME
- 82
WELBILT UK LIMITED
- nowMANITOWOC FOODSERVICE UK LIMITED - 2017-03-23VISCOUNT CATERING LIMITED - 2011-01-06KT564 LIMITED - 1992-02-13C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-02-12 ~ 2002-04-02IIF 118 - Director → ME - 83COLLINSON (FPDR) LIMITED - 2012-05-24C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ 2020-01-16IIF 164 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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