The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shuker, Carl Anthony
- British Registered addresses and corresponding companies
Shuker, Carl Anthony
- British company directorRegistered addresses and corresponding companies
Shuker, Carl Anthony
Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU
IIF 3
- British dirRegistered addresses and corresponding companies
Shuker, Carl Anthony
Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU
IIF 4
- British directorRegistered addresses and corresponding companies
Shuker, Carl Anthony
- British insuranceRegistered addresses and corresponding companies
Shuker, Carl Anthony
- British company director born in December 1961
Shuker, Carl Anthony
Resident in England
Registered addresses and corresponding companiesDore's, Cottage, Ramsden, Chipping Norton, Oxfordshire, OX7 3AL, England
IIF 16
- British born in December 1961
Shuker, Carl Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesOne Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 17 IIF 18 IIF 19 (more)264, Banbury Road, Oxford, OX2 7DY, England
IIF 21Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU
IIF 22 IIF 23 IIF 24 (more)2, Des Roches Square, Witney, OX28 4LE, England
IIF 262, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England
IIF 27
- British company director born in December 1961
Shuker, Carl Anthony
Resident in United Kingdom
Registered addresses and corresponding companies33, Gracechurch Street, London, EC3V 0BT, England
IIF 28One Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 29 IIF 30 IIF 31 (more)Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU
IIF 332, Des Roches Square, Witney, OX28 4LE, England
IIF 34A-plan Holdings, 2 Des Roches Square, Witney, Oxon, OX28 4LE, United Kingdom
IIF 35
- British director born in December 1961
Shuker, Carl Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance born in December 1961
Shuker, Carl Anthony
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
A-PLAN HOLDCO LIMITED
- 2018-04-24 09341484TRAFALGAR HOLDCO LIMITED
- 2015-05-01 09341484One Creechurch Place, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2015-04-15 ~ nowIIF 18 - Director → ME - 2
A-PLAN HOLDINGS
007504842 Des Roches Square, Witney, OxfordshireActive Corporate (26 parents, 5 offsprings)Officer2008-04-04 ~ nowIIF 27 - Director → ME2008-04-04 ~ 2009-09-04IIF 5 - Secretary → ME - 3One Creechurch Place, London, United KingdomActive Corporate (7 parents)Officer2006-10-04 ~ nowIIF 17 - Director → ME2006-10-04 ~ 2023-06-02IIF 2 - Secretary → ME
- 4264 Banbury Road, Oxford, EnglandActive Corporate (8 parents, 6 offsprings)Officer2003-12-10 ~ nowIIF 21 - Director → ME
- 5One Creechurch Place, London, United KingdomActive Corporate (72 parents, 18 offsprings)Officer2018-03-29 ~ 2023-01-24IIF 34 - Director → ME
- 6OVAL (1687) LIMITED - 2002-06-21One Creechurch Place, London, United KingdomDissolved Corporate (57 parents, 2 offsprings)Officer2018-03-29 ~ 2023-04-26IIF 26 - Director → ME
- 7Unit 2, West Point Row, Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (26 parents, 3 offsprings)Officer2002-10-02 ~ 2008-05-01IIF 47 - Director → ME
- 8RESOURCES DIRECT LIMITED - 2003-04-14Unit 2, West Point Row, Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (23 parents)Officer2003-04-29 ~ 2008-05-01IIF 46 - Director → ME
- 9
HALO INVESTMENTS (UK) LIMITED
05783216Europa House Midland Way, Thornbury, BristolDissolved Corporate (4 parents)Officer2006-04-18 ~ dissolvedIIF 22 - Director → ME2006-04-18 ~ dissolvedIIF 1 - Secretary → ME - 10HOWARDMIST LIMITED - 2008-03-172 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 1 offspring)Officer2008-06-18 ~ dissolvedIIF 42 - Director → ME2008-04-04 ~ 2009-09-04IIF 6 - Secretary → ME
- 11HOWARDPLACE LIMITED - 2008-03-172 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 1 offspring)Officer2008-06-18 ~ dissolvedIIF 41 - Director → ME2008-04-04 ~ 2009-09-04IIF 4 - Secretary → ME
- 12SEYMOURFORD LIMITED - 2008-03-172 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 1 offspring)Officer2008-06-18 ~ dissolvedIIF 39 - Director → ME2008-04-04 ~ 2009-09-04IIF 8 - Secretary → ME
- 13SEYMOURCROFT LIMITED - 2008-03-172 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 3 offsprings)Officer2008-06-18 ~ dissolvedIIF 43 - Director → ME2008-04-04 ~ 2009-09-04IIF 7 - Secretary → ME
- 14PROJECT ROMEO NEWCO LIMITED - 2020-11-04One Creechurch Place, London, United KingdomActive Corporate (13 parents)Officer2021-06-08 ~ 2023-10-16IIF 37 - Director → ME
- 15HOWDEN LIFE & HEALTH LIMITED - now
ASSURED FUTURES LIMITED
- 2023-11-01 03040737One Creechurch Place, London, United KingdomDissolved Corporate (31 parents)Officer1996-01-01 ~ 2023-02-06IIF 50 - Director → ME1996-01-01 ~ 2009-09-04IIF 10 - Secretary → ME - 16LARK (GROUP) LIMITED - 2018-06-28LIBG LIMITED - 2012-01-09LARK (LONDON) LIMITED - 2002-10-01INVESTEC INSURANCE (UK) LIMITED - 2002-01-14INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29EASTCROSS LIMITED - 1993-10-29One, Creechurch Place, London, United KingdomActive Corporate (56 parents, 2 offsprings)Officer2023-06-02 ~ nowIIF 19 - Director → ME
- 17
OXFORD HOLDCO LIMITED
- 2022-09-06 12875660One Creechurch Place, London, United KingdomActive Corporate (21 parents, 46 offsprings)Officer2021-03-31 ~ nowIIF 20 - Director → ME - 18264 Banbury Road, Oxford, EnglandActive Corporate (6 parents)Officer2003-09-02 ~ 2008-05-01IIF 23 - Director → ME
- 19
KGMUS LIMITED
- 2017-03-15 105810202nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-01-24 ~ 2023-04-06IIF 44 - Director → ME - 20
LIABILITY INSURANCE SERVICES DIRECT LTD
04867164264 Banbury Road, Oxford, EnglandActive Corporate (6 parents)Officer2003-08-14 ~ 2008-05-01IIF 24 - Director → ME - 21MAYFIELD EQUITY LIMITED - now
BBH VENTURES LIMITED
- 2013-03-15 05269146264 Banbury Road, Oxford, OxonDissolved Corporate (6 parents)Officer2004-10-25 ~ 2005-07-02IIF 33 - Director → ME2004-10-25 ~ 2005-07-02IIF 3 - Secretary → ME - 22264 Banbury Road, Oxford, EnglandDissolved Corporate (7 parents)Officer2003-11-11 ~ 2008-05-01IIF 25 - Director → ME
- 23
UK VAST BIDCO LIMITED
- 2018-06-07 10278798UK VASTCO BIDCO LIMITED - 2016-07-182 Des Roches Square, Witney, Oxfordshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-10-20 ~ 2019-01-29IIF 45 - Director → ME - 24
R.L. HAINES (INSURANCE)
005466112 Des Roches Square, Witney, OxfordshireDissolved Corporate (3 parents)Officer2008-07-12 ~ dissolvedIIF 53 - Director → ME2008-07-12 ~ dissolvedIIF 13 - Secretary → ME - 25
KEYSTONE VENTURES LIMITED
- 2013-06-25 05271359Eridge House, 1 Linden Close, Tunbridge WellsDissolved Corporate (11 parents)Officer2010-08-19 ~ 2015-01-12IIF 16 - Director → ME - 26
SERVICE UNDERWRITING AGENCY LIMITED
05044350Oxford House, 15/17 Mount Ephraim Road, Tunbridge Wells, EnglandDissolved Corporate (15 parents)Officer2004-03-23 ~ 2015-01-12IIF 38 - Director → ME - 27SHELTONS SANDHURST LIMITED - 1987-10-06LANDGROVE LIMITED - 1987-03-102 Des Roches Square, Witney, OxfordshireDissolved Corporate (3 parents)Officer2008-07-12 ~ dissolvedIIF 48 - Director → ME2008-07-12 ~ dissolvedIIF 12 - Secretary → ME
- 28LANDGIFT LIMITED - 1987-03-102 Des Roches Square, Witney, OxfordshireDissolved Corporate (3 parents)Officer2008-07-12 ~ dissolvedIIF 49 - Director → ME2008-07-12 ~ dissolvedIIF 15 - Secretary → ME
- 29SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24One Creechurch Place, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2022-10-18 ~ dissolvedIIF 29 - Director → ME
- 30SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02NETMORTGAGE LIMITED - 2000-02-29SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-1033 Gracechurch Street, London, EnglandActive Corporate (34 parents)Officer2022-10-18 ~ 2025-10-01IIF 28 - Director → ME
- 31One Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 8 offsprings)Officer2015-04-17 ~ dissolvedIIF 32 - Director → ME
- 32One Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 4 offsprings)Officer2015-04-17 ~ dissolvedIIF 31 - Director → ME
- 33One Creechurch Place, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2015-04-17 ~ dissolvedIIF 30 - Director → ME
- 34DUDLEYVIEW LIMITED - 2008-03-17One Creechurch Place, London, United KingdomDissolved Corporate (20 parents, 2 offsprings)Officer2008-05-02 ~ dissolvedIIF 36 - Director → ME2008-04-04 ~ 2009-09-04IIF 9 - Secretary → ME
- 352 Des Roches Square, Witney, Oxon, United KingdomDissolved Corporate (3 parents)Officer2019-01-17 ~ dissolvedIIF 35 - Director → ME
- 36
VALENTINE INSURANCE SERVICES
020965972 Des Roches Square, Witney, OxfordshireDissolved Corporate (3 parents)Officer2008-07-12 ~ dissolvedIIF 52 - Director → ME2008-07-12 ~ dissolvedIIF 11 - Secretary → ME - 37
VAST VISIBILITY LIMITED
05866769One, Creechurch Place, London, United Kingdom, United KingdomActive Corporate (23 parents)Officer2016-10-20 ~ 2018-03-09IIF 40 - Director → ME - 38
WHITE HOUSE HOLDINGS
008175462 Des Roches Square, Witney, OxfordshireDissolved Corporate (3 parents)Officer2008-07-12 ~ dissolvedIIF 51 - Director → ME2008-07-12 ~ dissolvedIIF 14 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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