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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benev, Stefan Benkov

    Related profiles found in government register
  • Benev, Stefan Benkov
    British

    Registered addresses and corresponding companies
  • Benev, Stefan Benkov
    British accountant

    Registered addresses and corresponding companies

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH

      IIF 60
  • Benev, Stefan Benkov
    British finance manager

    Registered addresses and corresponding companies

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH

      IIF 61
  • Benev, Stefan
    British

    Registered addresses and corresponding companies

    • 9, South Parade, Wakefield, West Yorkshire, WF1 1LR

      IIF 62
  • Benev, Stefan Benkov

    Registered addresses and corresponding companies

    • 33, George Street, Wakefield, WF1 1LX, England

      IIF 63

    • 9, South Parade, Wakefield, West Yorkshire, WF1 1LR, England

      IIF 64

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH, United Kingdom

      IIF 65
  • Bemev, Stefan Benkov

    Registered addresses and corresponding companies

    • 61 Lyndon Road, Braham, Wetherby, England, LS23 6RH

      IIF 66
  • Benev, Boyan
    British managing director born in October 1984

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 61, Lyndon Road, Bramham, Wetherby, LS23 6RH, England

      IIF 67
  • Benev, Stefan Benkov
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 68

    • 37 - 39 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH

      IIF 72
  • Benev, Stefan Benkov
    British accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 73

    • 9, South Parade, Wakefield, West Yorkshire, WF1 1LR

      IIF 74

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH

      IIF 75 IIF 76
  • Benev, Stefan Benkov
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 George Street, Wakefield, West Yorkshire, WF1 1LX

      IIF 77

    • 33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 78

    • 37 - 39 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 79

    • Daughters Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ, United Kingdom

      IIF 80
  • Benev, Stefan Benkov
    British finance director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daughters Court, Daughters Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ, England

      IIF 81

    • Daughters Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ, England

      IIF 82 IIF 83

    • Daughters Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ, United Kingdom

      IIF 84

    • Daughters Court, Silkwood Park, Wakefield, West Yorskhire, WF5 9TQ, England

      IIF 85

    • Daughters Court, Silkwoood Park, Wakefield, West Yorkshire, England

      IIF 86
  • Benev, Stefan Benkov
    British finance manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, South Parade, Wakefield, West Yorkshire, WF1 1LR

      IIF 87
  • Benev, Boyan
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH

      IIF 88
  • Benev, Boyan
    British student born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH

      IIF 89
  • Mr Boyan Benev
    British born in October 1984

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 48, Tsar Assen Street, Sofia, 1000, Bulgaria

      IIF 90
  • Mr Stefan Benkov Benev
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH

      IIF 91
  • Mr Boyan Benkov Benev
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH

      IIF 92
child relation
Offspring entities and appointments 80
  • 1
    A.J. COOK (HOLDINGS) LIMITED
    03344161
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-12-05 ~ 2014-04-01
    IIF 31 - Secretary → ME
  • 2
    A.J. COOK (INSURANCE BROKERS) LIMITED
    01386507
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-12-05 ~ 2014-04-01
    IIF 21 - Secretary → ME
  • 3
    BARTHOLOMEW & JAMES (PROPERTIES) LIMITED
    - now NI012499 NI015282
    PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED - 2006-03-21
    Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2014-04-01
    IIF 66 - Secretary → ME
  • 4
    BARTHOLOMEW & JAMES LIMITED
    NI003815
    Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ 2014-04-01
    IIF 1 - Secretary → ME
  • 5
    BENEV CONSULTANCY LIMITED
    - now 04101480
    BOYAN LIMITED
    - 2014-04-23 04101480
    EMPCORE INTERNATIONAL LIMITED
    - 2006-12-12 04101480
    61 Lyndon Road, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2000-11-02 ~ dissolved
    IIF 89 - Director → ME
    2014-04-23 ~ 2020-03-12
    IIF 75 - Director → ME
    2000-11-02 ~ 2001-10-21
    IIF 57 - Secretary → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 6
    BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED
    - now 02506962
    ADVISER (142) LIMITED - 1990-08-08
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 6 - Secretary → ME
  • 7
    BIAS SERVICES LIMITED
    - now 03105404
    BIAS HOLDINGS LIMITED - 2002-12-17
    CORPORATE HEALTHCARE LIMITED - 2000-12-19
    PGB MARKETING LIMITED - 1997-06-05
    ULTRADRAFT LIMITED - 1995-12-04
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 12 - Secretary → ME
  • 8
    BLAND BANKART (BIRMINGHAM) LIMITED
    04141391
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 37 - Secretary → ME
  • 9
    BLAND BANKART (CENTRAL) LIMITED
    - now 01772921
    P & G BLAND (CENTRAL) LIMITED - 1997-09-30
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 42 - Secretary → ME
  • 10
    BLAND BANKART (NOTTINGHAM) LIMITED
    - now 01148597
    G. & J.E. BANKART LIMITED - 1997-09-30
    SHIMSHIRE LIMITED - 1983-04-05
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 15 - Secretary → ME
  • 11
    BLAND BANKART (UK) LIMITED
    - now SC249582 01195184
    OVAL INSURANCE BROKING LIMITED
    - 2005-09-29 SC249582 01195184
    DUNWILCO (1063) LIMITED - 2003-08-11
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2005-09-28 ~ 2014-04-01
    IIF 18 - Secretary → ME
  • 12
    BLAND BANKART FINANCIAL SERVICES LIMITED
    - now SC249583 02192234
    OVAL FINANCIAL SERVICES LIMITED
    - 2005-09-29 SC249583 02192234, SC249581
    DUNWILCO (1064) LIMITED - 2003-08-11
    Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-09-28 ~ 2014-04-01
    IIF 50 - Secretary → ME
  • 13
    BLAND BANKART RISK SERVICES LIMITED
    - now 00990301
    G. & J.E. BANKART (INSURANCE BROKERS) LIMITED - 1999-11-29
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 20 - Secretary → ME
  • 14
    CB REALISATIONS LIMITED - now
    COMPLETE BUSINESS SOLUTIONS GROUP LIMITED
    - 2023-02-09 03045607
    COMPLETE OFFICE SOLUTIONS (UK) LIMITED
    - 2016-12-13 03045607 04610030, 05010412
    COMPLETE OFFICE SOLUTIONS UK LIMITED - 2012-02-04
    EAGLE OFFICE SUPPLIES LIMITED - 2007-05-25
    12 Wellington Place, Leeds
    In Administration Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    2,829,017 GBP2017-12-28
    Officer
    2016-01-01 ~ 2018-03-28
    IIF 84 - Director → ME
  • 15
    CISSONE LIMITED
    03837219
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-09-10 ~ 2014-04-01
    IIF 46 - Secretary → ME
  • 16
    CLEEVES & CO. LIMITED
    01949907
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-05-31 ~ 2014-04-01
    IIF 36 - Secretary → ME
  • 17
    COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED - now
    COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED
    - 2019-03-15 03850154 11693725
    COMPLETE OFFICE (UK) HOLDINGS LIMITED
    - 2016-12-13 03850154
    EAGLE OFFICE SUPPLIES LIMITED - 2012-08-15
    EAGLE OFFICE SMART LIMITED - 2007-05-25
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire
    Liquidation Corporate (14 parents, 18 offsprings)
    Officer
    2016-05-27 ~ 2018-03-28
    IIF 80 - Director → ME
  • 18
    CORPORATE SAFETY WEAR LIMITED
    04844870
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    58,138 GBP2017-12-30
    Officer
    2016-06-17 ~ 2018-03-28
    IIF 85 - Director → ME
  • 19
    CREAMER GROUP LIMITED
    - now 03253406
    CREAMER GROUP PLC - 2007-06-26
    CREAMER GROUP LIMITED - 2004-09-01
    MANORCUT LIMITED - 1999-07-26
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-05 ~ 2014-04-01
    IIF 35 - Secretary → ME
  • 20
    CUTHBERT SERVICE & JACKSON LIMITED
    SC049653
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2007-03-02 ~ 2014-04-01
    IIF 56 - Secretary → ME
  • 21
    FMW RISK SERVICES LIMITED
    04089483
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-12-20 ~ 2014-04-01
    IIF 27 - Secretary → ME
  • 22
    FUTURITY LIMITED
    - now SC183872
    FUTURITY PLC - 2006-12-14
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2006-12-18 ~ 2014-04-01
    IIF 10 - Secretary → ME
  • 23
    GAIN LTD
    10597879
    61 Lyndon Road, Bramham, Wetherby, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 24
    GILBERT LAYCOCK & PARTNERS (HOLDINGS) LIMITED
    01744664
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-05 ~ 2014-04-01
    IIF 7 - Secretary → ME
  • 25
    GILBERT LAYCOCK & PARTNERS LIMITED
    - now 01432105
    FANTLAND LIMITED - 1979-12-31
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-05 ~ 2014-04-01
    IIF 16 - Secretary → ME
  • 26
    GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED
    - now 03098911
    GRIFFIN COMMERCIAL INSURANCE SERVICES LIMITED - 1998-10-22
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-10-01 ~ 2014-04-01
    IIF 5 - Secretary → ME
  • 27
    HALKETT ASSOCIATES LIMITED
    - now 02268730
    EVERSHINE LIMITED - 1988-10-24
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-12-20 ~ 2014-04-01
    IIF 29 - Secretary → ME
  • 28
    HART OWENS LIMITED
    - now 02521595
    HART OWENS GROUP PLC - 2007-09-24
    HART OWENS & CO. LIMITED - 1998-05-11
    MARKETKEEP LIMITED - 1990-09-20
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-09-26 ~ 2014-04-01
    IIF 54 - Secretary → ME
  • 29
    HODSON FAMILY INVESTMENTS LIMITED
    09284454
    Manor Farm House 75 George Lane, Notton, Wakefield, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,612,646 GBP2024-12-28
    Officer
    2014-10-31 ~ now
    IIF 70 - Director → ME
  • 30
    HODSON PROPERTIES LIMITED
    - now 01263613
    R.P. HODSON (PROPERTIES) LIMITED - 2003-09-30
    33 George Street, Wakefield, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,259,940 GBP2025-05-31
    Officer
    2016-03-01 ~ now
    IIF 68 - Director → ME
  • 31
    HODSONS ESTATE AGENTS (PONTEFRACT) LIMITED
    09944763
    37 - 39 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,965 GBP2022-12-31
    Officer
    2016-01-11 ~ dissolved
    IIF 79 - Director → ME
  • 32
    HODSONS ESTATE AGENTS (WAKEFIELD) LIMITED
    - now 04853264
    HODSONS ESTATE AGENTS LIMITED
    - 2016-01-08 04853264
    37 - 39 George Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    117,861 GBP2024-12-31
    Officer
    2016-01-08 ~ now
    IIF 69 - Director → ME
  • 33
    HODSONS ESTATE AGENTS HOLDINGS LIMITED
    09944581
    37 - 39 George Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,767 GBP2024-12-31
    Officer
    2016-01-11 ~ now
    IIF 71 - Director → ME
  • 34
    INDEPENDENT INSURANCE BROKERS LIMITED
    - now SC192228
    OURSHELFCO (132S) LIMITED - 1999-12-22
    Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2008-05-07 ~ 2014-04-01
    IIF 48 - Secretary → ME
  • 35
    IVML UNDERWRITING LIMITED
    03839964
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-12-19 ~ 2014-04-01
    IIF 3 - Secretary → ME
  • 36
    JOHN EKE AND PARTNERS LIMITED
    - now 02313883
    EXTRAGREAT LIMITED - 1988-11-30
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-10-13 ~ 2014-04-01
    IIF 51 - Secretary → ME
  • 37
    JORDAN EMMETT & CO BROKERS LIMITED
    01281582
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 22 - Secretary → ME
  • 38
    LOCHAIN PATRICK HOLDINGS LIMITED
    - now 01940424
    ABLEBRIM LIMITED - 1992-03-10
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (29 parents)
    Officer
    2005-06-30 ~ 2014-03-29
    IIF 30 - Secretary → ME
  • 39
    LOCHAIN PATRICK INSURANCE BROKERS LTD - now
    OVAL INTERNATIONAL LIMITED
    - 2014-10-13 00153365
    LOCHAIN PATRICK INSURANCE BROKERS LIMITED
    - 2005-08-15 00153365
    WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
    PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
    BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2014-03-29
    IIF 44 - Secretary → ME
  • 40
    LOCHAIN PATRICK LIMITED
    - now 08127648
    DUNWILCO (1757) LIMITED
    - 2012-08-14 08127648 SC277042, SC368881, SC166073... (more)
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-08-09 ~ 2014-03-29
    IIF 64 - Secretary → ME
  • 41
    LYDGATE MANOR MANAGEMENT LIMITED
    12394750
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 73 - Director → ME
  • 42
    MALYON LESTRANGE INSURANCE SERVICES LIMITED
    - now 02288983
    SHINEDIRECT LIMITED - 1988-10-13
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-02-28 ~ 2014-04-01
    IIF 26 - Secretary → ME
  • 43
    MARTIN & PETHARD INSURANCE BROKERS LIMITED
    - now 01122411
    MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED - 1996-11-27
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-07-31 ~ 2014-04-01
    IIF 33 - Secretary → ME
  • 44
    MARTIN LUCK GROUP LIMITED
    - now 07032735
    PEARLBAND LIMITED - 2010-04-23
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    425,666 GBP2017-12-30
    Officer
    2016-06-17 ~ 2018-03-28
    IIF 83 - Director → ME
  • 45
    O'NEILL & BRAMWELL LIMITED
    - now 03926255
    O'NEILL & BRAMWELL PLC
    - 2010-09-06 03926255
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-08-16 ~ 2014-04-01
    IIF 8 - Secretary → ME
  • 46
    OSBORN HOUSE ESTATES LIMITED
    - now 03126389
    LONDON AND CENTRAL ESTATES LIMITED - 2004-09-27
    GLENHOPE LIMITED - 1996-02-14
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (13 parents)
    Officer
    2009-10-02 ~ 2012-01-16
    IIF 74 - Director → ME
    2007-06-19 ~ 2007-06-29
    IIF 60 - Secretary → ME
    2008-07-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 47
    OSBORN HOUSE PROPERTIES LIMITED
    05106395
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (8 parents)
    Officer
    2009-10-02 ~ 2012-01-16
    IIF 87 - Director → ME
    2004-09-02 ~ 2004-09-09
    IIF 61 - Secretary → ME
    2008-07-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 48
    OVAL EBT TRUSTEES LIMITED
    - now 06053007
    DUNWILCO (1406) LIMITED
    - 2007-02-22 06053007 SC277042, SC368881, SC166073... (more)
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents)
    Officer
    2007-01-31 ~ 2014-04-01
    IIF 14 - Secretary → ME
  • 49
    OVAL FINANCIAL LIMITED
    - now SC249581 02192234, SC249583
    OVAL LIMITED - 2003-11-27
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-09-16
    DUNWILCO (1062) LIMITED - 2003-08-11
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2005-09-28 ~ 2014-04-01
    IIF 28 - Secretary → ME
  • 50
    OVAL HEALTHCARE LIMITED
    - now 04578246
    UMS LIMITED
    - 2007-11-02 04578246 02651458
    UMS PROPERTIES LTD - 2003-03-14
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-19 ~ 2014-04-01
    IIF 25 - Secretary → ME
  • 51
    OVAL INSURANCE BROKING LIMITED
    - now 01195184 SC249582
    BLAND BANKART (UK) LIMITED
    - 2005-09-29 01195184 SC249582
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (43 parents)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 40 - Secretary → ME
  • 52
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED
    - 2003-11-27 04901418 SC249581
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2003-09-22 ~ 2014-04-01
    IIF 52 - Secretary → ME
  • 53
    OVAL MANAGEMENT SERVICES LIMITED
    - now 02189176
    BLAND BANKART LIMITED
    - 2006-05-11 02189176
    BLAND BANKART PLC - 2004-04-24
    THE P&G BLAND GROUP PLC - 1997-09-30
    TRENDGROWTH LIMITED - 1988-01-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 17 - Secretary → ME
  • 54
    OVAL TRUSTEES LIMITED
    - now 02711042
    BLAND BANKART TRUSTEES LIMITED
    - 2006-07-07 02711042
    P & G BLAND TRUSTEES LIMITED - 1998-01-15
    GRAND SCHEME LIMITED - 1992-07-17
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 49 - Secretary → ME
  • 55
    PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED
    - now NI015282 NI012499
    BARTHOLOMEW & JAMES PROPERTIES LIMITED - 2006-03-21
    Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2014-04-01
    IIF 2 - Secretary → ME
  • 56
    POWELL INSURANCE BROKERS HOLDINGS LIMITED
    - now 06326739
    BRABCO 733 LIMITED - 2007-10-29
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2014-04-01
    IIF 47 - Secretary → ME
  • 57
    POWELL INSURANCE BROKERS LIMITED
    - now 04879619
    G. POWELL INSURANCE SERVICES LIMITED - 2003-10-08
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (18 parents)
    Officer
    2008-10-02 ~ 2014-04-01
    IIF 4 - Secretary → ME
  • 58
    PREMIER CLUB INSURANCE SERVICES LIMITED
    05466822
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-31 ~ 2014-04-01
    IIF 62 - Secretary → ME
  • 59
    R&QUIEM FINANCIAL SERVICES LIMITED - now
    OVAL FINANCIAL SERVICES LIMITED
    - 2014-08-28 02192234 SC249583, SC249581
    BLAND BANKART FINANCIAL SERVICES LIMITED
    - 2005-09-29 02192234 SC249583
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (36 parents)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 45 - Secretary → ME
  • 60
    R. P. HODSON (HOLDINGS) LIMITED
    02829456
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (11 parents)
    Officer
    1997-06-25 ~ 2009-06-25
    IIF 76 - Director → ME
    2001-12-10 ~ 2014-04-01
    IIF 39 - Secretary → ME
  • 61
    RILA MARKETING COMPANY LTD.
    03616493
    61 Lyndon Road, Bramham, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    220,134 GBP2025-08-31
    Officer
    2002-03-20 ~ now
    IIF 72 - Director → ME
    2002-03-20 ~ 2026-01-05
    IIF 88 - Director → ME
    1998-08-17 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    S.E.T. (OFFICE SUPPLIES) LTD.
    02498167
    Daughters Court, Silkwood Park, Wakefield, W Yorks
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,932,488 GBP2017-12-30
    Officer
    2016-06-17 ~ 2018-03-28
    IIF 86 - Director → ME
  • 63
    S.E.T. (SWANSEA) LTD.
    02498152
    Daughters Court Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    717,687 GBP2017-12-30
    Officer
    2016-06-17 ~ 2018-03-28
    IIF 81 - Director → ME
  • 64
    SERVICE MILLER & CO. LIMITED
    SC047318
    Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2006-09-29 ~ 2014-04-01
    IIF 53 - Secretary → ME
  • 65
    SPATHA PROPERTIES LIMITED - now
    RPH PROPERTIES LIMITED
    - 2022-02-23 05817751
    P & R PROPERTY (LEEDS) LIMITED - 2007-02-19
    68 Queen Street, Sheffield, England
    Active Corporate (7 parents)
    Equity (Company account)
    147,508 GBP2024-03-31
    Officer
    2017-03-09 ~ 2020-04-01
    IIF 77 - Director → ME
  • 66
    ST ANDREWS PROPERTY INVESTMENTS LIMITED
    11029779
    Manor Farm House 75 George Lane, Notton, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 65 - Secretary → ME
  • 67
    THE WARD MITCHELL PARTNERSHIP LIMITED
    - now 02926273
    TODAYGREEN LIMITED - 1994-09-12
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-11-08 ~ 2014-04-01
    IIF 23 - Secretary → ME
  • 68
    THE WARD MITCHELL TRUSTEES LIMITED
    03006247
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-11-08 ~ 2014-04-01
    IIF 38 - Secretary → ME
  • 69
    TORRIBLES INSURANCE BROKERS LIMITED
    - now 02912193
    JOHN TORRIBLE INSURANCE BROKERS LIMITED - 1998-09-11
    JOHN TORRIBLE INSURANCE SERVICES LIMITED - 1994-06-29
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-13 ~ 2014-04-01
    IIF 32 - Secretary → ME
  • 70
    TRANSATLANTIC DEFENDERS LIMITED
    - now 09293230
    R P HODSON LIMITED
    - 2017-06-08 09293230
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,801 GBP2019-05-31
    Officer
    2017-06-08 ~ dissolved
    IIF 78 - Director → ME
  • 71
    TURNERS INSURANCE BROKERS LIMITED
    - now 02715977
    LEYOWN LIMITED - 1993-01-04
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-10-13 ~ 2014-04-01
    IIF 9 - Secretary → ME
  • 72
    UKGLOBAL HOLDINGS LIMITED
    - now 10056470 08004684
    UKGLOBAL TOPCO LIMITED - 2016-03-18
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (12 parents, 15 offsprings)
    Profit/Loss (Company account)
    427,670 GBP2019-04-01 ~ 2020-03-31
    Officer
    2016-08-18 ~ 2018-07-01
    IIF 63 - Secretary → ME
  • 73
    W.& A.ROSS LIMITED
    00720130
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1,384,496 GBP2017-12-30
    Officer
    2016-06-17 ~ 2018-03-28
    IIF 82 - Director → ME
  • 74
    WARD MITCHELL HOLDINGS LIMITED
    04421031
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-08 ~ 2014-04-01
    IIF 55 - Secretary → ME
  • 75
    WHARFSIDE HOLDINGS LIMITED
    - now 04063683
    GW 812 LIMITED - 2001-07-25
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2004-12-17 ~ 2014-04-01
    IIF 41 - Secretary → ME
  • 76
    WILKINSON RODGERS INSURANCE BROKERS LIMITED
    - now 04197782
    CWB (INSURANCE & RISK MANAGEMENT) LIMITED
    - 2009-12-29 04197782
    CWB (IAN FRAY RISK MANAGEMENT) LIMITED - 2004-04-23
    IAN FRAY RISK MANAGEMENT LIMITED - 2002-01-08
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-02-09 ~ 2014-04-01
    IIF 19 - Secretary → ME
  • 77
    WILLIAMS & WILLIAMS (HOLDINGS) LIMITED
    02953148
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-08 ~ 2014-04-01
    IIF 43 - Secretary → ME
  • 78
    WILLIAMS & WILLIAMS (IFA) LIMITED
    02953391
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-08 ~ 2014-04-01
    IIF 13 - Secretary → ME
  • 79
    WILLIAMS INSURANCE BROKERS LIMITED
    - now 01921598
    WILLIAMS FINANCIAL SERVICES LIMITED - 2000-12-28
    WAYELM LIMITED - 1985-07-17
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-09-10 ~ 2014-04-01
    IIF 11 - Secretary → ME
  • 80
    WILLIAMSON MOORE LIMITED
    - now 02457623
    SCHEMEWATCH LIMITED - 1990-02-06
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-05-31 ~ 2014-04-01
    IIF 58 - Secretary → 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.