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

Wilson, Paul

    Related profiles found in government register
  • Wilson, Paul
    British business consultant born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Mitre Building, 6 Mitre Passage, London, SE10 0ER, England

      IIF 1
  • Wilson, Paul
    British chairman born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 31, The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ, United Kingdom

      IIF 2
  • Wilson, Paul
    British chief executive officer born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom

      IIF 3
  • Wilson, Paul
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 106 Fenchurch Street, London, EC3M 5NR

      IIF 4 IIF 5

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 6 IIF 7

    • Cold Overton Hall, Cold Overton, Oakham, Leicestershire, LE15 7QA

      IIF 8
  • Wilson, Paul
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15 South Terrace, London, SW7 2TB, United Kingdom

      IIF 9

    • Mitre Building, 6 Mitre Passage, London, SE10 0ER, United Kingdom

      IIF 10

    • Cold Overton Hall, Cold Overton, Oakham, Leicestershire, LE15 7QA

      IIF 11
  • Wilson, Paul
    British non executive director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 12, Smithfield Street, London, EC1A 9BD

      IIF 12
  • Wilson, Paul
    British non executive director (chairman) born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Xl House, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 13
  • Wilson, Paul
    British non-executive director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 12 Smithfield Street, London, EC1A 9BD

      IIF 14
  • Wilson, Paul
    British none born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0BG

      IIF 15
  • Wilson, Paul
    British publican born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 122, Chanterlands Ave, Hull, East Yorkshire, HU5 3TS, United Kingdom

      IIF 16
  • Wilson, Paul
    British consultant born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 128 City Road, London, City Road, London, EC1V 2NX, England

      IIF 17
  • Wilson, Paul
    British retired born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1-4, Brixton Hill, Brixton Hill, London, SW2 1HJ, United Kingdom

      IIF 18

    • Ruskington Chestnut Street C Of E Academy, Chestnut Street, Ruskington, Lincolnshire, NG34 9DL, England

      IIF 19
  • Wilson, Paul
    British builder born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

      IIF 20
  • Wilson, Paul
    British management consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Plane Tree House, Bowes, Barnard Castle, DL12 9HL, England

      IIF 21
  • Wilson, Paul
    British builder born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Rock Farm, Rowton, Telford, Shropshire, TF6 6QY, England

      IIF 22
  • Wilson, Paul
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 15, Forum View, Bryanston, Blandford Forum, DT11 0PW, England

      IIF 23

    • 78 Market Street, Millom, LA18 4AJ, England

      IIF 24
  • Wilson, Paul
    British sales director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Rowan Road Court, Paignton, TQ4 7UH, England

      IIF 25
  • Wilson, Paul
    born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Cold Overton Hall, Cold Overton, Oakham, Leicestershire, LE15 7QA

      IIF 26 IIF 27
  • Wilson, Paul
    British management consultant born in April 1951

    Registered addresses and corresponding companies

    • Flat 1 26 Egerton Crescent, London, SW3 2EB

      IIF 28
  • Wilson, Paul
    British police officer born in December 1958

    Registered addresses and corresponding companies

    • Room 204 367 Brixton Road, London, SW9 7DD

      IIF 29
  • Wilson, Paul
    British managing director born in February 1965

    Registered addresses and corresponding companies

    • Home Farm, Hutton John, Penrith, Cumbria, CA11 0LZ

      IIF 30
  • Wilson, Paul
    British chairman born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Victoria Street, 2nd Floor, Myo, London, SW1E 6DE, England

      IIF 31
  • Wilson, Paul
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 32
  • Wilson, Paul
    British non executive director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Wilson
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 35

    • 6, Havelock Place, Harrow, HA1 1LJ, England

      IIF 36

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 37
  • Wilson, Paul
    British businessman born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Streatham Place, London, SW2 4QG

      IIF 38
  • Wilson, Paul
    British hotel owner born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89-91, Mount Pleasant, Liverpool, L3 5TB

      IIF 39
  • Wilson, Paul
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Baker Way, Witham, Essex, CM8 1UG, United Kingdom

      IIF 40
  • Wilson, Paul
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brynmede, Middleshaw, Old Hutton, Kendal, Cumbria, LA8 0LZ, England

      IIF 41
  • Wilson, Paul
    British training facilitator born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gatebeck Farmhouse, Gatebeck, Kendal, LA8 0HW, England

      IIF 42
  • Wilson, Paul
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pall Mall Deposit, 124-128 Barlby Road, Number 43, London, W10 6BL

      IIF 43
  • Wilson, Paul
    British business development manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Northumberland Avenue, Welling, DA16 2QN, United Kingdom

      IIF 44
  • Wilson, Paul
    British consultant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Crofton Road, London, SE5 8LZ, United Kingdom

      IIF 45
  • Wilson, Paul
    British education consultant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Crofton Road, London, SE5 8LZ, England

      IIF 46
  • Wilson, Paul
    British manger born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Sands Industrial Estate, Swalwell, Newcastle Upon Tyne, NE16 3DJ

      IIF 47
  • Wilson, Paul
    British electrician born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 271, Harrington Road, Workington, CA14 3XD, United Kingdom

      IIF 48
  • Wilson, Paul
    British chef born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gmsm Accounting - 4 The Stable Block, Leigh Court Business Centre, Abbots Leigh, Bristol, BS8 3RA, England

      IIF 49

    • Fox And Hounds, Winchester Road, Eastleigh, SO50 7HB, United Kingdom

      IIF 50
  • Wilson, Paul
    British publican born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fox & Hounds, Winchester Road, Fair Oak, Eastleigh, Hampshire, SO50 7HB, United Kingdom

      IIF 51
  • Mr Paul Wilson
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 128 City Road, London, City Road, London, EC1V 2NX, England

      IIF 52
  • Mr Paul Wilson
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Incom House, Waterside, Trafford Park, Manchester, M17 1WD

      IIF 53
  • Mr Paul Wilson
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Plane Tree House, Bowes, Barnard Castle, DL12 9HL, England

      IIF 54
  • Mr Paul Wilson
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Ramsden House, 121-123 Duke Street, Barrow-in-furness, LA14 1XA, England

      IIF 55 IIF 56

    • 15, Forum View, Bryanston, Blandford Forum, DT11 0PW, England

      IIF 57

    • 5, Rowan Road Court, Paignton, TQ4 7UH, England

      IIF 58
  • Wilson, Paul
    English carpenter born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 59
  • Wilson, Paul
    English director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124a, Sea Lane, Rustington, Littlehampton, BN16 2RZ, England

      IIF 60

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Wilson, Paul

    Registered addresses and corresponding companies

    • 1-4, Brixton Hill, Brixton Hill, London, SW2 1HJ, United Kingdom

      IIF 64

    • 271, Harrington Road, Workington, CA14 3XD, United Kingdom

      IIF 65
  • Mr Paul Wilson
    British born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Barloan Place, Dumbarton, G82 3QW, Scotland

      IIF 66
  • Paul Wilson
    British born in November 1970

    Registered addresses and corresponding companies

    • Viberts House, Don Street, St Helier, JE4 8ZQ, Jersey

      IIF 67 IIF 68
  • Mr Paul Wilson
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Boatyard, Shore Road, Kilcreggan, Helensburgh, G84 0JL, United Kingdom

      IIF 69
  • Paul Wilson
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 271, Harrington Road, Workington, CA14 3XD, United Kingdom

      IIF 70
  • Paul Wilson
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 71
  • Mr Paul Wilson
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89-91 Mount Pleasant, Liverpool, Merseyside, L3 5TB, United Kingdom

      IIF 72
  • Mr Paul Wilson
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gatebeck Farmhouse, Gatebeck, Kendal, Cumbria, LA8 0HW, United Kingdom

      IIF 73

    • Gatebeck Farmhouse, Gatebeck, Kendal, LA8 0HW, England

      IIF 74
  • Mr Paul Wilson
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Crofton Road, London, SE5 8LZ, United Kingdom

      IIF 75
  • Mr Paul Wilson
    English born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 76

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 77 IIF 78
child relation
Offspring entities and appointments
Active 38
  • 1
    Plane Tree House, Bowes, Barnard Castle, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    89-91 Mount Pleasant, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    27,504 GBP2024-03-31
    Officer
    2008-04-17 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 3
    PICNIC ROCKS LIMITED - 2009-02-18
    Mitre Building, 6 Mitre Passage, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-04-17 ~ now
    IIF 10 - director → ME
  • 4
    ACTION AGAINST HUNGER (UK) - 2022-08-31
    ACTION AGAINST HUNGER (UK) LTD - 2021-02-10
    A.I.C.F. - GB LIMITED - 1996-11-15
    Mitre Building, 6 Mitre Passage, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    1999-02-01 ~ now
    IIF 1 - director → ME
  • 5
    ARGENTA HOLDINGS PLC - 2017-05-10
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    5th Floor 70 Gracechurch Street, London, England
    Corporate (8 parents, 19 offsprings)
    Officer
    2025-02-11 ~ now
    IIF 7 - director → ME
  • 6
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    5th Floor 70 Gracechurch Street, London, England
    Corporate (15 parents)
    Officer
    2025-02-26 ~ now
    IIF 6 - director → ME
  • 7
    Paul Wilson, Rock Farm, Rowton, Telford, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 22 - director → ME
  • 8
    122 Chanterlands Ave, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 16 - director → ME
  • 9
    The Fox & Hounds Winchester Road, Fair Oak, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 51 - director → ME
  • 10
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-01-04 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    3 Barloan Place, Dumbarton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    33,626 GBP2024-07-31
    Person with significant control
    2023-07-23 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 12
    THE MAGIC WORD LTD - 2019-12-23
    115 Crofton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    44,486 GBP2023-04-30
    Officer
    2012-02-16 ~ now
    IIF 46 - director → ME
  • 13
    Gatebeck Farmhouse, Gatebeck, Kendal, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,620 GBP2016-10-31
    Officer
    2012-10-31 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 14
    Lime Grove House 2nd Floor, Green Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2015-07-03 ~ now
    IIF 68 - Has significant influence or control → OE
  • 15
    Ruskington Chestnut Street C Of E Academy, Chestnut Street, Ruskington, Lincolnshire, England
    Corporate (11 parents)
    Officer
    2024-10-02 ~ now
    IIF 19 - director → ME
  • 16
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,455 GBP2024-01-31
    Person with significant control
    2017-02-05 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    2c Arcade Road, Littlehampton, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,985 GBP2018-07-31
    Officer
    2017-07-04 ~ dissolved
    IIF 60 - director → ME
  • 18
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-15 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2019-07-15 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 19
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-15 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2019-07-15 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 20
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-05 ~ dissolved
    IIF 63 - director → ME
  • 21
    Nautica House (ground Floor) Navigation Business Park, Waters Meeting Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-13 ~ dissolved
    IIF 48 - director → ME
    2017-05-13 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 22
    2nd Floor Ramsden House, 121-123 Duke Street, Barrow-in-furness, England
    Corporate (2 parents)
    Equity (Company account)
    -20,728 GBP2024-06-30
    Officer
    2015-06-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 23
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -81 GBP2023-07-31
    Officer
    2007-07-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 24
    Lime Grove House 2nd Floor, Green Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2015-07-03 ~ now
    IIF 67 - Has significant influence or control → OE
  • 25
    Unit 3, Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    73,338 GBP2022-04-30
    Person with significant control
    2020-04-07 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Kris Marshall, 31 The Uplands, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 2 - director → ME
  • 27
    1-4 Brixton Hill, Brixton Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 18 - director → ME
    2010-12-14 ~ dissolved
    IIF 64 - secretary → ME
  • 28
    115 Crofton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 29
    5 Rowan Road Court, Paignton, England
    Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 30
    31 Baker Way, Witham, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 40 - director → ME
  • 31
    Gatebeck Farmhouse Gatebeck Farmhouse, Gatebeck, Kendal, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2006-05-15 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 32
    35 Northumberland Avenue, Welling, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 44 - director → ME
  • 33
    15 Forum View, Bryanston, Blandford Forum, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    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
    IIF 57 - Right to appoint or remove directors → OE
  • 34
    UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29
    123 Victoria Street, 2nd Floor, Myo, London, England
    Corporate (4 parents)
    Officer
    2018-01-01 ~ now
    IIF 31 - director → ME
  • 35
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -38,838 GBP2023-04-30
    Officer
    2023-10-12 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 36
    6 Havelock Place, Harrow, England
    Corporate (1 parent)
    Officer
    2014-04-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 37
    128 City Road, London, City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,478 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 38
    20 Gracechurch Street, London
    Corporate (8 parents)
    Officer
    2015-07-03 ~ now
    IIF 15 - member-of-an-administrative-organ → ME
Ceased 21
  • 1
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
    ABBEY PROTECTION LIMITED - 2007-11-14
    20 Fenchurch Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2014-01-17
    IIF 11 - director → ME
  • 2
    XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
    CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    20 Gracechurch Street, London
    Corporate (11 parents)
    Officer
    2015-08-12 ~ 2021-12-31
    IIF 34 - director → ME
  • 3
    CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    20 Gracechurch Street, London
    Corporate (11 parents)
    Officer
    2015-08-12 ~ 2021-12-31
    IIF 33 - director → ME
  • 4
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    EFFECTDART LIMITED - 1992-04-29
    12 Smithfield Street, London
    Corporate (6 parents, 17 offsprings)
    Officer
    2013-12-09 ~ 2019-10-09
    IIF 12 - director → ME
  • 5
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12 Smithfield Street, London
    Corporate (9 parents, 16 offsprings)
    Officer
    2013-12-09 ~ 2019-10-09
    IIF 14 - director → ME
  • 6
    1-4 Brixton Hill Place, Brixton Hill, London
    Corporate (10 parents)
    Officer
    2006-03-15 ~ 2011-09-23
    IIF 38 - director → ME
  • 7
    ENVIRONMENTAL CAMPAIGNS - 2009-05-13
    Elizabeth House, The Pier, Wigan, Lancashire
    Corporate (9 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2008-04-16
    IIF 29 - director → ME
  • 8
    MINMAR (255) LIMITED - 1994-09-23
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2006-06-01 ~ 2013-05-24
    IIF 4 - director → ME
  • 9
    Pall Mall Deposit 124-128 Barlby Road, Number 43, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-03 ~ 2012-06-30
    IIF 43 - llp-member → ME
  • 10
    5th Floor 70 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2009-09-15 ~ 2022-12-31
    IIF 27 - llp-member → ME
  • 11
    Unit 1 Sands Industrial Estate, Swalwell, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    49,632 GBP2024-02-29
    Officer
    2022-10-01 ~ 2024-11-19
    IIF 47 - director → ME
  • 12
    2nd Floor Ramsden House, 121-123 Duke Street, Barrow-in-furness, England
    Corporate (2 parents)
    Equity (Company account)
    -20,728 GBP2024-06-30
    Person with significant control
    2018-05-22 ~ 2022-06-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 13
    Gibson Appleby, 1-3 Ship Street, Shoreham-by-sea, England
    Corporate (2 parents)
    Equity (Company account)
    12,460 GBP2023-09-30
    Officer
    1997-03-26 ~ 2002-03-08
    IIF 28 - director → ME
  • 14
    Gatebeck Farmhouse Gatebeck Farmhouse, Gatebeck, Kendal, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2006-03-15 ~ 2006-05-10
    IIF 30 - director → ME
  • 15
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN LIMITED - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    20 Fenchurch Street, London
    Corporate (8 parents, 12 offsprings)
    Officer
    2006-01-01 ~ 2008-03-10
    IIF 8 - director → ME
  • 16
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Corporate (13 parents, 2 offsprings)
    Officer
    2007-07-26 ~ 2013-05-24
    IIF 5 - director → ME
  • 17
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -38,838 GBP2023-04-30
    Officer
    2018-04-05 ~ 2021-12-31
    IIF 49 - director → ME
  • 18
    5th Floor 70 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2009-09-08 ~ 2022-12-31
    IIF 26 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2022-12-31
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to surplus assets - 75% or more → OE
    IIF 37 - Right to appoint or remove members → OE
  • 19
    WORLD PLATINUM INVESTMENT COMPANY LIMITED - 2014-11-28
    Foxglove House, 166 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-12-01 ~ 2022-10-01
    IIF 3 - director → ME
  • 20
    Wolfetone House, Wolfetone Street, Dublin 1, Ireland
    Corporate (8 parents)
    Officer
    2021-05-05 ~ 2021-12-31
    IIF 32 - director → ME
  • 21
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-08-14 ~ 2017-03-03
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.