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
Tyler, Martin
- Registered addresses and corresponding companies
Tyler, Martin
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Tyler, Martin Keith
2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, HP19 8XU
IIF 2
- English director born in September 1977
Tyler, Martin
Resident in England
Registered addresses and corresponding companiesDavidson House, C/o Academy Insurance Services, Forbury Square, Reading, RG1 3EU, England
IIF 3
- British born in September 1977
Tyler, Martin Keith
Resident in Great Britain
Registered addresses and corresponding companiesLocard House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PR, Scotland
IIF 4Suites G1-g3, Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PR, Scotland
IIF 5 IIF 65, Old Broad Street, London, EC2N 1AD
IIF 7 IIF 8 IIF 9 (more)5, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 27 IIF 28 IIF 29 (more)
- British chartered accountant born in September 1977
Tyler, Martin Keith
Resident in Great Britain
Registered addresses and corresponding companies - British chartetred accountant born in September 1977
Tyler, Martin Keith
Resident in Great Britain
Registered addresses and corresponding companies5, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 88
- British finance director born in September 1977
Tyler, Martin Keith
Resident in Great Britain
Registered addresses and corresponding companies2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, HP19 8XU
IIF 89
- British born in September 1977
Tyler, Martin Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in September 1977
Tyler, Martin Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1977
Tyler, Martin Keith
Resident in United Kingdom
Registered addresses and corresponding companiesStaveley House, Church Street, Connah's Quay, Deeside, Clwyd, CH5 4AS
IIF 100Staveley House, Church Street, Connah's Quay, Flintshire, CH5 4AS, United Kingdom
IIF 101 IIF 102 IIF 103 (more)17-18, Hardgate, Haddington, EH41 3JS, Scotland
IIF 106First Floor, Office 12, Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, LA1 3SW, England
IIF 1075, Lister Hill, Horsforth, Leeds, LS18 5AZ, England
IIF 1085, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
IIF 109 IIF 110 IIF 111 (more)5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, England
IIF 11871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 119 IIF 120 IIF 121Academy Insurance Services Ltd, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom
IIF 122
- British born in September 1977
Mr Martin Keith Tyler
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 123
- British born in September 1977
Mr Martin Keith Tyler
Resident in United Kingdom
Registered addresses and corresponding companies75, Pilgrims Lane, Bugbrooke, Northampton, NN7 3PJ
IIF 124
Related profiles found in government register
Offspring entities and appointments
120
- 1CASTLESIDE BROKERS LIMITED - 2006-10-06CASTLEGATE INSURANCE BROKERS LIMITED - 2000-11-215 Old Broad Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 56 - Director → ME
- 2SMART & COOK EMPLOYEE BENEFITS LIMITED - 2006-10-06SMART & COOK FINANCIAL SERVICES LIMITED - 1989-04-24SIMCO 250 LIMITED - 1989-02-025 Old Broad Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-02-22 ~ dissolvedIIF 53 - Director → ME
- 3MACAMILE LIMITED - 1995-04-26Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2024-10-30 ~ 2025-07-31IIF 122 - Director → ME
- 4PREMIERLINE LIMITED - 2024-06-10ACADEMY NEWCO LIMITED - 2024-03-1310 Ledbury Mews North, London, EnglandActive Corporate (6 parents)Officer2024-11-22 ~ 2025-07-31IIF 92 - Director → ME
- 5PETPARTNERS PLC - 2009-01-13AGRIA PET INSURANCE PLC - 2009-01-13QUORUMMERIT PUBLIC LIMITED COMPANY - 2001-08-08First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (30 parents)Officer2014-09-24 ~ 2016-09-02IIF 89 - Director → ME2014-09-24 ~ 2016-09-02IIF 2 - Secretary → ME
- 6
AIRSPORTS INSURANCE BUREAU LIMITED
02854801Davidson House C/o Academy Insurance Services, Forbury Square, Reading, EnglandActive Corporate (13 parents)Officer2024-10-02 ~ 2025-07-31IIF 3 - Director → ME - 7DIALMODE (216) LIMITED - 2002-02-125 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 45 - Director → ME
- 8ANCHOR (UK) PLC - 2006-12-13LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-215 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 78 - Director → ME
- 9
ASPIRE FINANCIAL MANAGEMENT LIMITED
078046245 Lister Hill, Horsforth, Leeds, West YorkshireDissolved Corporate (17 parents, 3 offsprings)Officer2022-09-12 ~ 2023-05-05IIF 110 - Director → ME - 10CQ FINANCIAL SERVICES LIMITED - 2005-07-05WHITEGOLD ENGINEERS LIMITED - 2000-06-09124 City Road 124 City Road, London, Greater London, United KingdomDissolved Corporate (16 parents)Officer2022-09-22 ~ 2023-05-05IIF 108 - Director → ME
- 11AXA WEALTH NOMINEES LIMITED - nowBLUEFIN INSURANCE GROUP LIMITED - 2008-12-31PIMCO 2803 LIMITED - 2008-09-015 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2011-02-22 ~ 2011-05-19IIF 74 - Director → ME
- 12
B A INSURANCE GROUP LIMITED
054403415 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 39 - Director → ME - 13
BISHOP,SKINNER & CO.LIMITED
007277035 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-02-22 ~ dissolvedIIF 48 - Director → ME - 14
BLAKE MARSTON PRIEST INSURANCE CONSULTANTS LIMITED
032243175 Old Broad Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-02-22 ~ dissolvedIIF 62 - Director → ME - 15
BLUEFIN UNDERWRITING LIMITED
066847761 Tower Place West, Tower Place, LondonDissolved Corporate (13 parents)Officer2011-02-22 ~ 2013-05-10IIF 65 - Director → ME - 16GRAFTFLOW DATA LIMITED - 1995-02-035 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 57 - Director → ME
- 17CASTLEBANK CSC LIMITED - 2003-06-16F.I.B. LTD - 2003-04-25FAIRMOUNT (INSURANCE BROKERS) LIMITED - 1994-10-17JANBRIDGE LIMITED - 1979-12-315 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 44 - Director → ME
- 18CARR SHEPPARDS CROSTHWAITE INSURANCE BROKERS LIMITED - 2003-10-27CARR SHEPPARDS INSURANCE BROKERS LIMITED. - 1999-01-21W.I. CARR INSURANCE BROKERS LIMITED - 1993-05-10BOUNDSTONE LIMITED - 1988-11-01HASTINGS CONSULTANTS LIMITED - 1988-04-25DUNFAULK LIMITED - 1983-08-095 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-02-22 ~ dissolvedIIF 29 - Director → ME
- 19F.I.B. LIMITED - 1993-03-295 Old Broad Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-22 ~ dissolvedIIF 43 - Director → ME
- 20LUCKYHOLD LIMITED - 1987-02-135 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 59 - Director → ME
- 21CASTLESIDE BROKERS LIMITED - 2000-11-215 Old Broad Street, London, United KingdomDissolved Corporate (16 parents)Officer2011-02-22 ~ dissolvedIIF 54 - Director → ME
- 22SPEED 7871 LIMITED - 1999-12-235 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 69 - Director → ME
- 23WARMOCTAVE LIMITED - 1983-09-055 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 76 - Director → ME
- 24RELEWELL LIMITED - 1996-11-275 Old Broad Street, London, United KingdomDissolved Corporate (16 parents)Officer2011-02-22 ~ dissolvedIIF 32 - Director → ME
- 25
DAVIS SPECIALIST RISKS LTD
049636115 Old Broad Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 50 - Director → ME - 26
DAVIS UNDERWRITING LTD
049011605 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-02-22 ~ dissolvedIIF 37 - Director → ME - 27ATHAVALE LIMITED - 2001-03-075 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 63 - Director → ME
- 28
DIXON & WATT FINANCIAL SERVICES LIMITED
033260405 Old Broad Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-02-22 ~ dissolvedIIF 27 - Director → ME - 29SPEED 8156 LIMITED - 2000-03-295 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 47 - Director → ME
- 30
E.NUGENT LINAKER & CO. LIMITED
003358475 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 66 - Director → ME - 3171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2021-01-21 ~ dissolvedIIF 121 - Director → ME
- 32TLT SUBSIDIARY COMPANY 3 LIMITED - 2019-09-16Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents)Officer2019-09-24 ~ dissolvedIIF 101 - Director → ME
- 33
FEN ENTERPRISES LIMITED
1536997171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-01-22 ~ 2024-07-29IIF 119 - Director → ME - 34ALAN H. LAVENDER & CO. LIMITED - 2006-11-275 Old Broad Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-22 ~ dissolvedIIF 55 - Director → ME
- 35
FLATSURE LIMITED
030260445 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 7 - Director → ME - 36KEARSLEY (INSURANCE BROKERS) LIMITED - 1996-05-31PETER KEARSLEY & ASSOCIATES LIMITED - 1978-12-315 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2011-02-22 ~ dissolvedIIF 19 - Director → ME
- 37KEARSLEY LOFT MARSH LIMITED - 1996-05-315 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 20 - Director → ME
- 38CINTEXT LIMITED - 1997-03-075 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 14 - Director → ME
- 39KIB HOLDINGS LIMITED - 1997-03-03NOTSALLOW THIRTY-FOUR LIMITED - 1992-05-015 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2011-02-22 ~ dissolvedIIF 11 - Director → ME
- 40H.C. FOREMAN (INSURANCE BROKERS) LIMITED - 1995-12-215 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 52 - Director → ME
- 41
FORTH FINANCIAL SERVICES LIMITED
SC37617817-18 Hardgate, Haddington, ScotlandDissolved Corporate (12 parents)Officer2022-09-22 ~ 2023-05-05IIF 106 - Director → ME - 42
FREDERICK ANKER,LIMITED
003861375 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 17 - Director → ME - 43
G&P OPTIONS LIMITED
040459135 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 30 - Director → ME - 44
GALE & PHILLIPSON LIMITED
008728075 Old Broad Street, London, United KingdomDissolved Corporate (22 parents)Officer2011-02-22 ~ dissolvedIIF 49 - Director → ME - 45TLT SUBSIDIARY COMPANY 4 LIMITED - 2019-09-16Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents)Officer2019-09-24 ~ dissolvedIIF 104 - Director → ME
- 46TLT HOLDING COMPANY 1 LIMITED - 2019-09-16Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer2019-09-24 ~ dissolvedIIF 105 - Director → ME
- 47
GILBERT BUSINESS INSURANCE BROKERS LIMITED
044190995 Old Broad Street, LondonDissolved Corporate (8 parents)Officer2011-02-22 ~ dissolvedIIF 82 - Director → ME - 48
GILBERT PERSONAL INSURANCE BROKERS LIMITED
044190975 Old Broad Street, LondonDissolved Corporate (8 parents)Officer2011-02-22 ~ dissolvedIIF 77 - Director → ME - 49
GOLD DIRECT LIMITED
068623125 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2011-02-22 ~ dissolvedIIF 26 - Director → ME - 50
HAMMON OSBORNE HOLDINGS LIMITED
044043895 Old Broad Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-02-22 ~ dissolvedIIF 38 - Director → ME - 51AVONFOX LIMITED - 1977-12-315 Old Broad Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 41 - Director → ME
- 52
HELM ASSURANCE CONSULTANTS LIMITED
010245715 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 34 - Director → ME - 53
HELM GROUP UK PLC
- 2011-04-11 02342879HELM GROUP UK LIMITED - 2003-07-30HELM GROUP UK PLC - 2003-07-25HELM GROUP (LONDON) PLC - 1991-11-18NEATMODE LIMITED - 1989-03-065 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 86 - Director → ME - 54
HELM HOLDINGS LIMITED
046464455 Old Broad Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-02-22 ~ dissolvedIIF 88 - Director → ME - 55
HELM RISK SOLUTIONS LIMITED
054571185 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 42 - Director → ME - 56HOWDEN INSURANCE BROKERS LIMITED - nowR K HARRISON GROUP LIMITED - 2015-10-01R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12One Creechurch Place, London, United KingdomActive Corporate (79 parents)Officer2017-10-01 ~ 2018-07-30IIF 95 - Director → ME
- 57HOWDEN REINSURANCE BROKERS LIMITED - now
RKH SPECIALTY LIMITED
- 2021-07-23 07142031POWELL BATESON LIMITED
- 2017-03-02 07142031BRABCO 1004 LIMITED - 2010-09-13One Creechurch Place, London, United KingdomActive Corporate (44 parents)Officer2016-12-01 ~ 2017-03-22IIF 96 - Director → ME - 58HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30One Creechurch Place, London, United KingdomDissolved Corporate (21 parents)Officer2016-12-01 ~ 2018-07-30IIF 97 - Director → ME
- 59
ICONIC COVER SOLUTIONS LIMITED
- 2019-11-26 12095942Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents)Officer2019-09-24 ~ dissolvedIIF 103 - Director → ME - 60
J.W. SLEATH & CO., LIMITED
037882975 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 12 - Director → ME - 61PURPLESURE LIMITED - 2000-02-04VERACRAFT LIMITED - 2000-01-255 Old Broad Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-22 ~ dissolvedIIF 36 - Director → ME
- 62
K J GROUP LIMITED
043857975 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 33 - Director → ME - 63K.H.P. INSURANCE BROKERS LIMITED - 1992-09-16KAY,HOCKMAN & PATT LIMITED - 1979-12-315 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 9 - Director → ME
- 64KALLENDER ASHFORD INSURANCE BROKERS LIMITED - 1998-05-27KALLENDER ASHFORD & COMPANY LIMITED - 1987-04-03WARESTACK LIMITED - 1986-07-025 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 61 - Director → ME
- 65LAYTON BLACKHAM GROUP FINANCIAL SERVICES LIMITED - 2001-01-02KAY HOCKMAN & PATT LIMITED - 1999-03-10CORAL INSURANCES LIMITED - 1979-12-315 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 18 - Director → ME
- 66
L W HOLDINGS LTD.
SC150782Locard House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (17 parents)Officer2011-02-22 ~ dissolvedIIF 4 - Director → ME - 67BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04MIRAGUN LIMITED - 1989-11-03Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (35 parents)Officer2011-02-22 ~ dissolvedIIF 72 - Director → ME
- 68
LAYTON BLACKHAM INVESTMENTS LIMITED
050408665 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 83 - Director → ME - 69
LAYTON BLACKHAM UNDERWRITING LIMITED
04348231Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2011-02-22 ~ dissolvedIIF 22 - Director → ME - 70BBPS LIMITED - 2009-04-065 Old Broad Street, LondonDissolved Corporate (8 parents)Officer2011-02-22 ~ dissolvedIIF 16 - Director → ME
- 71Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents)Officer2019-09-24 ~ dissolvedIIF 102 - Director → ME
- 72LEWIS WOTHERSPOON LIFE & PENSIONS LIMITED - 2001-03-19Suites G1-g3, Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 6 - Director → ME
- 73
LEWIS, WOTHERSPOON & CO., LIMITED
SC038125Suites G1-g3 Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (16 parents)Officer2011-02-22 ~ dissolvedIIF 5 - Director → ME - 74
LINAKER (PLYMOUTH) LIMITED
023293225 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2011-02-22 ~ dissolvedIIF 10 - Director → ME - 75LINAKER MANAGEMENT AND MARKETING LIMITED - 1999-01-11CORPORACARE MANAGEMENT LIMITED - 1991-01-25MITCHELL, CALLAN AND ASSOCIATES LIMITED - 1988-03-09VOTEHEED LIMITED - 1982-12-215 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 25 - Director → ME
- 76
MCMAHON MEDLEY & CO. LIMITED
018066305 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 60 - Director → ME - 77NEVILLE INSURANCE BROKERS LIMITED - 1984-04-135 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 58 - Director → ME
- 78HOURWONDER LIMITED - 1986-10-295 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 64 - Director → ME
- 79
POLICYPLAN LIMITED
06419377Staveley House Church Street, Connah's Quay, Deeside, ClwydDissolved Corporate (4 parents)Officer2019-09-25 ~ dissolvedIIF 100 - Director → ME - 80
ALLIANZ BUSINESS SERVICES LIMITED
- 2024-06-10 04521167PREMIERLINE DIRECT LIMITED - 2008-08-01BJW INVESTMENTS LIMITED - 2003-01-17EVER 1897 LIMITED - 2002-12-20First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, EnglandActive Corporate (41 parents)Officer2024-05-31 ~ 2025-07-31IIF 107 - Director → ME - 81
PRIME CARE INSURANCE SERVICES LIMITED
03259219C/o Frp Advisory Llp Kings Orchard, Queen Street, BristolDissolved Corporate (18 parents)Officer2016-12-01 ~ 2018-05-29IIF 98 - Director → ME - 82
PERKINS SLADE LIMITED
- 2018-07-10 00969374PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10C/o Frp Advisory Llp, 1 Queen Street, BristolDissolved Corporate (40 parents, 1 offspring)Officer2016-12-01 ~ 2018-07-30IIF 99 - Director → ME - 83MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-215 Old Broad Street, LondonDissolved Corporate (23 parents)Officer2011-02-22 ~ 2013-05-10IIF 67 - Director → ME
- 84MINMAR (187) LIMITED - 1992-10-235 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2011-02-22 ~ dissolvedIIF 80 - Director → ME
- 85OLDCO (NO. 99) LIMITED - 2005-09-09STEEL BURRILL JONES GROUP PLC - 1999-04-26PHIMAT LIMITED - 1982-11-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (37 parents, 1 offspring)Officer2011-02-22 ~ 2013-05-10IIF 81 - Director → ME
- 86REGIS LOW HOLDINGS LIMITED - 1992-03-02D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02RISETILE LIMITED - 1982-10-045 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2011-02-22 ~ dissolvedIIF 71 - Director → ME
- 87REGIS LOW LIMITED - 1992-01-27TYSER LOW LIMITED - 1990-03-12T.B.R. (ELEVEN) LIMITED - 1982-06-305 Old Broad Street, LondonDissolved Corporate (31 parents)Officer2011-02-22 ~ dissolvedIIF 73 - Director → ME
- 88H. STEPHENSON GROUP LIMITED - 1989-03-17BECKDENE LIMITED - 1988-05-041 Tower Place West, Tower Place, LondonDissolved Corporate (34 parents)Officer2011-02-22 ~ 2013-05-10IIF 68 - Director → ME
- 89SBJ STEPHENSON LIMITED - 2006-03-31STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05H. STEPHENSON & COMPANY LIMITED - 1989-03-10H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-315 Old Broad Street, LondonDissolved Corporate (74 parents)Officer2011-02-22 ~ dissolvedIIF 70 - Director → ME
- 90
SEVERN VALLEY INSURANCE BROKERS LIMITED
010439085 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 8 - Director → ME - 91
SEVERN VALLEY INSURANCE GROUP LIMITED
015545665 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 13 - Director → ME - 92SEVERN VALLEY INSURANCE BROKERS (NEWTOWN) LIMITED - 1996-11-225 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 21 - Director → ME
- 93SMITH GRAYBURN AND YOUNG FINANCIAL SERVICES LIMITED - 2004-05-135 Old Broad Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-02-22 ~ dissolvedIIF 40 - Director → ME
- 94
SHOPWEB LIMITED
036316085 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 15 - Director → ME - 95SILBURY LIMITED - 1994-08-19FALLGOLD LIMITED - 1994-07-295 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 75 - Director → ME
- 96PINCO 1504 LIMITED - 2000-10-045 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-02-22 ~ dissolvedIIF 87 - Director → ME
- 97BLUEFIN INSURANCE SERVICES LIMITED - 2008-12-31PIMCO 2804 LIMITED - 2008-09-015 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2011-02-22 ~ dissolvedIIF 24 - Director → ME
- 98E.H. FARMER & COMPANY LIMITED - 2001-11-135 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 23 - Director → ME
- 99
STAVELEY HEAD LIMITED
02802585C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (11 parents)Officer2019-09-25 ~ 2020-04-01IIF 93 - Director → ME - 100BISHOPSHALL LIMITED - 1997-09-295 Old Broad Street, London, United KingdomDissolved Corporate (27 parents)Officer2011-02-22 ~ dissolvedIIF 84 - Director → ME
- 101
STUART ALEXANDER ST. OLAF LIMITED
033863155 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 31 - Director → ME - 102
TALBOT INSURANCE BROKERS LIMITED
047670795 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 46 - Director → ME - 103TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25MY FUTURE FINANCE LIMITED - 2010-03-02BBNFP WESTON LIMITED - 2006-07-21Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (24 parents, 3 offsprings)Officer2022-09-22 ~ 2023-05-05IIF 90 - Director → ME
- 104INTERDEPENDENCE GROUP LIMITED - 2002-12-04GAC NO. 106 LIMITED - 1998-03-26124 City Road City Road, London, EnglandDissolved Corporate (39 parents, 1 offspring)Officer2022-09-07 ~ 2023-05-05IIF 109 - Director → ME
- 105M&E NETWORK SERVICES LIMITED - 2005-10-04BLENDIN LIMITED - 1997-03-17124 City Road City Road, London, EnglandDissolved Corporate (24 parents, 5 offsprings)Officer2022-09-09 ~ 2023-05-05IIF 112 - Director → ME
- 106THE EMPLOYEE BENEFITS CORPORATION LIMITED - 2018-01-15PENSION CONSULTANTS LIMITED - 1994-12-21C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, LeedsLiquidation Corporate (24 parents, 2 offsprings)Officer2022-09-22 ~ 2023-05-05IIF 114 - Director → ME
- 107TENET LIMITED - 2004-01-27PINCO 1342 LIMITED - 2000-05-02C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (58 parents, 7 offsprings)Officer2022-09-06 ~ 2023-05-05IIF 113 - Director → ME
- 108INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23PINCO 1300 LIMITED - 1999-11-24C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (40 parents, 8 offsprings)Officer2022-09-26 ~ 2023-05-05IIF 116 - Director → ME
- 109MAGUIRE FINANCIAL LIMITED - 2020-10-05C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, EnglandLiquidation Corporate (16 parents)Officer2022-09-22 ~ 2023-05-05IIF 118 - Director → ME
- 110INTERDEPENDENCE LIMITED - 2010-02-26C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (50 parents, 1 offspring)Officer2022-09-22 ~ 2023-05-05IIF 117 - Director → ME
- 111THE M & E NETWORK LTD. - 2010-02-26M & E TRUSTEES LIMITED - 1992-04-06C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (47 parents)Officer2022-09-22 ~ 2023-05-05IIF 111 - Director → ME
- 112LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02EVER 2119 LIMITED - 2004-01-26Howard House 3 St Mary's Court, Blossom Street, York, United KingdomActive Corporate (44 parents)Officer2022-09-22 ~ 2023-05-05IIF 91 - Director → ME
- 113TFAS COMPLIANCE SERVICES LIMITED - now
TENET COMPLIANCE SERVICES LIMITED
- 2024-07-03 04048963TENETSELECT LIMITED - 2020-09-30TENET SUPPORT SERVICES LIMITED - 2010-03-02IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15EVER 1407 LIMITED - 2000-10-062nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, EnglandActive Corporate (38 parents)Officer2022-09-12 ~ 2023-05-05IIF 115 - Director → ME - 114
THE DAVIS GROUP PLC
- 2011-04-11 03453910ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-015 Old Broad Street, London, United KingdomDissolved Corporate (23 parents)Officer2011-02-22 ~ dissolvedIIF 85 - Director → ME - 115
THE TYLER PARTNERSHIP LTD
0844945475 Pilgrims Lane, Bugbrooke, NorthamptonActive Corporate (2 parents)Officer2018-08-22 ~ nowIIF 94 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 116FENSHELF 18 LTD - 1993-03-165 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 79 - Director → ME
- 117
TYLER CLARK LIMITED
1342239671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-05-26 ~ dissolvedIIF 120 - Director → ME2021-05-26 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2021-05-26 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 118
WESSEX INSURANCE BROKERS LIMITED
002527755 Old Broad Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 35 - Director → ME - 119WYLDE INVESTMENTS LIMITED - 2000-04-205 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 28 - Director → ME
- 120
WEYSURE LIMITED
032570135 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 51 - Director → ME
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