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
parent relation
Individuals in focus

Cusins, John Robert

    Related profiles found in government register
  • Cusins, John Robert
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Sandridge Park, Porters Wood, St Albans, Hertfordshire, AL3 6PH

      IIF 1

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 2
  • Cusins, John Robert
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 3

    • 5, Sandridge Park, Porters Wood, St Albans, AL3 6PH, England

      IIF 4

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH

      IIF 5
  • Cusins, John Robert
    British investor born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 6
  • Cusins, John Robert
    British none born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY, Uk

      IIF 7
  • Cusins, John Robert
    British private equity born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cusins, John Robert
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 17

    • 5, Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 18 IIF 19

    • Unit 5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 20
  • Cusins, John Robert
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Coval Lane, Chelmsford, CM1 1TD, England

      IIF 21

    • 13, The Uplands, Grosvenor House, Harpenden, Hertfordshire, AL5 2PG, England

      IIF 22

    • Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England

      IIF 23

    • 4th Floor, 1 Portland Place, London, W1B 1PN, United Kingdom

      IIF 24

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 25 IIF 26

    • 5, Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 27 IIF 28 IIF 29

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 31 IIF 32 IIF 33

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Unit 5, Porters Wood, St. Albans, AL3 6PH, England

      IIF 37 IIF 38 IIF 39

    • Unit 5, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 44
  • Cusins, John Robert
    British finance born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 13 The Uplands, Harpenden, Hertfordshire, AL5 2PG, England

      IIF 45

    • Unit 6, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England

      IIF 46

    • Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 47

    • 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Sixth Floor, 110, Cannon Street, London, EC4N 6EU

      IIF 51
  • Cusins, John Robert
    British none born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Sandridge Park, Porters Wood, St Albans, Hertfordshire, AL3 6PH

      IIF 52

    • 5 Sandridge Park, Porters Wood, St Albans, Herts, AL3 6PH

      IIF 53
  • Cusins, John Roberts
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 54
  • Mr John Robert Cusins
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 55
  • Mr John Robert Cusins
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 56

    • 4th Floor, One Portland Place, London, W1B 1PN, England

      IIF 57

    • 5, Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 58

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 35
  • 1
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-05-26 ~ dissolved
    IIF 28 - director → ME
  • 2
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    336,731 GBP2023-12-31
    Officer
    2023-11-01 ~ dissolved
    IIF 35 - director → ME
  • 3
    Craftwork Studios 1-3 Dufferin Street, London
    Corporate (3 parents)
    Equity (Company account)
    36,921 GBP2023-09-30
    Officer
    2023-11-01 ~ now
    IIF 26 - director → ME
  • 4
    FIRST MORTGAGE ADVICE LIMITED - 2008-07-11
    5 Sandridge Park, Porters Wood, St. Albans, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    70,627 GBP2021-04-05
    Officer
    2021-03-25 ~ dissolved
    IIF 54 - director → ME
  • 5
    4th Floor 1 Portland Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2019-09-18 ~ dissolved
    IIF 24 - director → ME
  • 6
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    198,515 GBP2023-03-31
    Officer
    2023-06-16 ~ now
    IIF 32 - director → ME
  • 7
    Unit 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -5,524 GBP2021-04-30
    Officer
    2020-12-22 ~ dissolved
    IIF 44 - director → ME
  • 8
    Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 22 - director → ME
  • 9
    STOPSLEY FINANCIAL 2 LIMITED - 2013-05-28
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    186,837 GBP2018-12-31
    Officer
    2019-04-08 ~ dissolved
    IIF 29 - director → ME
  • 10
    Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 47 - director → ME
  • 11
    SMH PARTNERS LTD - 2018-11-27
    2 Coval Lane, Chelmsford, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    26,633 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 21 - director → ME
  • 12
    Unit 5 Porters Wood, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 43 - director → ME
  • 13
    Unit 5 Porters Wood, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-19 ~ now
    IIF 41 - director → ME
  • 14
    Unit 5 Porters Wood, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-17 ~ now
    IIF 42 - director → ME
  • 15
    Unit 5 Porters Wood, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 38 - director → ME
  • 16
    Unit 5 Porters Wood, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 40 - director → ME
  • 17
    Unit 5 Porters Wood, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 37 - director → ME
  • 18
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    14,632,740 GBP2022-12-31
    Officer
    2018-02-23 ~ now
    IIF 2 - director → ME
  • 19
    Craftwork Studios, 1-3 Dufferin Street, London
    Corporate (4 parents)
    Equity (Company account)
    16,942 GBP2021-06-30
    Officer
    2020-06-09 ~ now
    IIF 25 - director → ME
  • 20
    Unit 5 Porters Wood, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-19 ~ now
    IIF 39 - director → ME
  • 21
    10-14 Accomodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 45 - director → ME
  • 22
    EVERETT MACLEOD LIMITED - 2020-01-10
    ESTEEMBRAND LIMITED - 1997-07-17
    5 Sandridge Park, Porters Wood, St. Albans, England
    Corporate (11 parents)
    Equity (Company account)
    10,964,679 GBP2023-12-31
    Officer
    2020-01-06 ~ now
    IIF 30 - director → ME
  • 23
    FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED - 2013-11-13
    5 Sandridge Park, Porters Wood, St Albans, England
    Corporate (10 parents)
    Equity (Company account)
    512,234 GBP2023-12-31
    Officer
    2013-06-17 ~ now
    IIF 4 - director → ME
  • 24
    5 Sandridge Park, Porters Wood, St. Albans, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,578 GBP2023-05-31
    Officer
    2022-05-31 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 25
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    81,910 GBP2022-03-31
    Officer
    2022-02-21 ~ dissolved
    IIF 17 - director → ME
  • 26
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    59,523 GBP2019-08-31
    Officer
    2020-04-01 ~ dissolved
    IIF 18 - director → ME
  • 27
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    16,863 GBP2020-11-30
    Officer
    2020-12-22 ~ dissolved
    IIF 33 - director → ME
  • 28
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    127,699 GBP2018-12-31
    Officer
    2019-04-08 ~ dissolved
    IIF 27 - director → ME
  • 29
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Officer
    2013-03-26 ~ now
    IIF 5 - director → ME
  • 30
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    2021-01-02 ~ now
    IIF 1 - director → ME
  • 31
    PIPEBLADE LIMITED - 1999-05-11
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    318,824 GBP2024-03-31
    Officer
    2010-10-26 ~ now
    IIF 52 - director → ME
  • 32
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,442 GBP2023-03-31
    Officer
    2023-07-03 ~ dissolved
    IIF 34 - director → ME
  • 33
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 31 - director → ME
  • 34
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,768,785 GBP2024-03-31
    Officer
    2022-05-05 ~ now
    IIF 36 - director → ME
  • 35
    Unit 5 Sandridge Park, Porters Wood, St. Albans, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,684 GBP2022-09-30
    Officer
    2022-02-21 ~ dissolved
    IIF 20 - director → ME
Ceased 23
  • 1
    AMG HOLDINGS (UK) LIMITED - 1999-01-22
    KELJULES LIMITED - 1993-11-26
    3 Omega Centre, Stratton Business Park, Biggleswade, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,180,899 GBP2018-12-31
    Officer
    2010-10-13 ~ 2015-05-13
    IIF 7 - director → ME
  • 2
    BUSINESS HR CONSULTING LIMITED - 2015-09-29
    BHR CONSULTING LIMITED - 2015-05-27
    20 Grosvenor Place, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    543,102 GBP2022-03-31
    Officer
    2015-02-25 ~ 2022-06-07
    IIF 46 - director → ME
  • 3
    ANTHIUS LIMITED - 2011-01-21
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    135,714 GBP2022-03-31
    Officer
    2015-07-28 ~ 2022-06-07
    IIF 23 - director → ME
  • 4
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    ICE NEWCO2 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-11-19 ~ 2020-04-23
    IIF 49 - director → ME
  • 5
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Corporate (17 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2020-04-23
    IIF 48 - director → ME
  • 6
    DIGITAL CLASSICS PLC - 2006-02-27
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-11-16 ~ 2012-09-21
    IIF 6 - director → ME
  • 7
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 14 - director → ME
  • 8
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 15 - director → ME
  • 9
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-05-08 ~ 2009-09-02
    IIF 13 - director → ME
  • 10
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 16 - director → ME
  • 11
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    14,632,740 GBP2022-12-31
    Person with significant control
    2018-02-23 ~ 2021-05-17
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED - 2013-11-13
    5 Sandridge Park, Porters Wood, St Albans, England
    Corporate (10 parents)
    Equity (Company account)
    512,234 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ICE NEWCO3 LIMITED - 2013-11-27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ 2020-04-23
    IIF 50 - director → ME
  • 14
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2009-09-02
    IIF 12 - director → ME
  • 15
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ 2008-05-06
    IIF 11 - director → ME
  • 16
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2005-09-06 ~ 2009-09-02
    IIF 8 - director → ME
  • 17
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2005-09-06 ~ 2009-09-02
    IIF 10 - director → ME
  • 18
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-09-06 ~ 2008-05-06
    IIF 9 - director → ME
  • 19
    Canada Life Place, High Street, Potters Bar, England
    Corporate (5 parents)
    Officer
    2018-01-30 ~ 2020-04-24
    IIF 51 - director → ME
  • 20
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Person with significant control
    2016-09-30 ~ 2022-06-07
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    2010-07-21 ~ 2018-03-31
    IIF 3 - director → ME
  • 22
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,768,785 GBP2024-03-31
    Person with significant control
    2022-05-05 ~ 2022-08-18
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LUMIN INSURANCE SOLUTIONS LIMITED - 2024-07-09
    4th Floor, Cornwell House, Clerkenwell Green, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,968 GBP2023-12-31
    Officer
    2018-10-09 ~ 2019-10-15
    IIF 53 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.