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
Individuals in focus
Andrew Clark
Andrew Clark
British born in July 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1
3, Edelweiss, Kintore, Inverurie, AB51 0RX, Scotland
Mr Andrew Clark
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 2 120, New Cavendish Street, London, W1W 6XX, England
Clark, Andrew
British director born in July 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 3 3, Edelweiss, Kintore, Inverurie, AB51 0RX, Scotland
Andrew Clark
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3rd Floor, Dark Gate Offices, Carmarthen, SA31 1QL, United Kingdom
Andrew Clark
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 11, Chidden Holt, Chandlers Ford, SO53 4RJ, United Kingdom
Andrew Clark
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesMichael Carr
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 8 68, Galloway Road, Gateshead, NE10 0BF, England
Andrew Clark
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Clark
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Dean Clark
British born in March 1977Resident in England
Registered addresses and corresponding companiesAndrew Clark
Welsh born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Carr, Michael
British director born in September 1963Resident in England
Registered addresses and corresponding companiesClark, Andrew
British director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 22 17, Baxter Close, Fakenham, Norfolk, NR21 8LE, United Kingdom
Mr Andrew Clark
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesClark, Andrew
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 26 25, Ashbridge Rise, Chandler's Ford, Eastleigh, SO53 1SA, England
Clark, Andrew
British journalist born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 27 120, New Cavendish Street, London, W1W 6XX, England
Clark, Andrew Dean
British ceo born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 28 Ashwells Lodge, Cock Lane, Penn, High Wycombe, HP10 8DS, England
Clark, Andrew Dean
British company director born in March 1977Resident in England
Registered addresses and corresponding companiesAndrew Dean Clark
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 9, Cranwells Lane, Farnham Common, Slough, SL2 3GW, United Kingdom
Clark, Andrew John
British accountant born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 34 Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD
Clark, Andrew John
British chartered accountant born in March 1961Resident in England
Registered addresses and corresponding companiesClark, Andrew John
British company director born in March 1961Resident in England
Registered addresses and corresponding companiesClark, Andrew John
British director born in March 1961Resident in England
Registered addresses and corresponding companiesMr Andrew Michael Clark
British born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 45 63, Charles Street, Milford Haven, Pembrokeshire, SA73 2HA
Mr Andrew Reginald Clark
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 46 135, Blackberry Road, Frome, BA11 5DF, England
Mr Adrew Michael Clark
British born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 47 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Andrew Peter Clark
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesClark, Adrew Michael
British director born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 51 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Clark, Andrew Michael
British director born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 52 IIF 53 IIF 54 (more) 18a, Maes Yr Haf, Ammanford, Carmarthenshire, SA18 3TR, United Kingdom
IIF 56 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
IIF 57 3rd Floor, Dark Gate Offices, 3 Red Street, Carmarthen, SA31 1QL, United Kingdom
IIF 58 20-22, Wenlock Road, London, N1 7GU, England
IIF 59 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clark, Andrew Michael
British general manager born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 60 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Clark, Andrew Reginald
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 61 135, Blackberry Road, Frome, BA11 5DF, England
Clark, Andrew Reginald
British driver born in January 1969Resident in England
Registered addresses and corresponding companiesClark, Andrew
British director born in November 1980Resident in Us
Registered addresses and corresponding companies
IIF 64 60 Colson Road, Loughton, Essex, IG10 3RJ
Clark, Andrew
British newspaper director born in November 1980Resident in Us
Registered addresses and corresponding companies
IIF 65 60 Colson Road, Loughton, Essex, IG10 3RJ
Clark, Andrew Dean
British director born in March 1977Registered addresses and corresponding companies
IIF 66 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN
Clark, Andrew Dean
British director (perspective living) born in March 1977Registered addresses and corresponding companies
IIF 67 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN
Clark, John Andrew
British manager born in April 1960Resident in England
Registered addresses and corresponding companiesMr Andrew John Clark
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr John Andrew Clark
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Michael
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Michael
British project engineer born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 116, Woodhall Way, Beverley, North Humberside, HU17 7DA, United Kingdom
Clark, Andrew
British directorRegistered addresses and corresponding companies
IIF 78 60 Colson Road, Loughton, Essex, IG10 3RJ
Clark, Andrew
British newspaper directorRegistered addresses and corresponding companies
IIF 79 60 Colson Road, Loughton, Essex, IG10 3RJ
Clark, Andrew
British barrister-at-law born in October 1964Registered addresses and corresponding companies
IIF 80 67 Hall Terrace, Langley, Macclesfield, Cheshire, SK11 0DH, United Kingdom
Mr Andrew Michael Clark
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
IIF 82 The Courthouse, Margaret Street, Ammanford, Carmarthenshire, SA18 2NN, United Kingdom
IIF 83 3rd Floor, Darkgate Centre, 3 Red Street, Carmarthen, Pembrokeshire, SA31 1QL
IIF 84 20-22, Wenlock Road, London, N1 7GU, England
IIF 85 The Old Post House, Dulais Road, Pontarddulais, Swansea, SA4 8RH, United Kingdom
Mr Michael Carr
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Michael
British engineer born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 320, Centre Park, Firecrest Court, Warrington, Cheshire, WA1 1RG, United Kingdom
Clark, Andrew Dean
British Registered addresses and corresponding companies
IIF 90 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN
Mr Andrew Peter Clark
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Carr
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 320, Centre Park, Firecrest Court, Warrington, Cheshire, WA1 1RG, United Kingdom
Clark, Andrew
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 9, Cranwells Lane, Farnham Common, SL2 3GW, United Kingdom
Clark, Andrew
British md born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 128, City Road, London, EC1V 2NX, United Kingdom
Clark, Andrew
British managing director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesClark, Andrew Michael
British company director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesClark, Andrew Michael
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew John Clark
United Kingdom born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 103 9, Worton Park, Worton, Cassington, Oxfordshire, OX29 4SX, England
Clark, Andrew John
born in March 1961Resident in England
Registered addresses and corresponding companiesClark, Andrew John
British company director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 Painters Hall, Little Trinity Lane, London, EC4V 2AD, England
IIF 108 3 Devizes Road, Devizes Road, Upavon, Pewsey, SN9 6ED, England
IIF 109 IIF 110 Little Beeches, 3 Devizes Road, Upavon, Wiltshire, SN9 6ED, United Kingdom
IIF 111 Little Beeches, 3 Devizes Road, Upavon, Wiltshire, SN9 6ED, England
Clark, Andrew John
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesClark, Andrew John
British none born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesClark, Adrew Michael
Registered addresses and corresponding companies
IIF 118 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Clark, Andrew
born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 9, Cranwells Lane, Farnham Common, SL2 3GW, United Kingdom
Clark, Andrew Michael
Registered addresses and corresponding companies
IIF 120 3rd, Floor Darkgate Offices, 3 Red Street, Carmarthen, Dyfed, SA31 1QL
Clark, Andrew Peter
British chief executive born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 1, Curzon Street, London, W1J 5FB
Clark, Andrew Peter
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 IIF 123 IIF 124 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom
IIF 125 IIF 126 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 127 85, Kinnerton Street, London, SW1X 8ED, United Kingdom
IIF 128 Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 129 Flat 3 Waters Edge, Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN, United Kingdom
Clark, Andrew Peter
British investment manager born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Michael
Registered addresses and corresponding companies
IIF 132 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clark, Andrew
Welsh human resources born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 The Courthouse, Margaret Street, Ammanford, SA18 2NN, United Kingdom
Clark, Andrew John
United Kingdom director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 134 Little Beeches, Devizes Road, Upavon, Pewsey, SN9 6ED, United Kingdom
Clark, Andrew Peter
Registered addresses and corresponding companies
IIF 135 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clark, Andrew Peter
born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 48, Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom
Clark, Andrew Reginald
British driver born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 3, Blackbird Way, Frome, BA11 2UR, United Kingdom
Clark, John Andrew
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 Flat 16, Kings Lodge, Pembroke Road, Ruislip, Middelsex, HA4 8NH, United Kingdom
Clark, Andrew
Registered addresses and corresponding companies
IIF 139 18a, Maes Yr Haf, Ammanford, Carmarthenshire, SA18 3TR, United Kingdom
IIF 140 The Courthouse, Margaret Street, Ammanford, SA18 2NN, United Kingdom
IIF 141 57, Chenet Way, Cannock, WS11 5RR, United Kingdom
IIF 142 St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, WS11 1AR, England
IIF 143 3rd Floor, Dark Gate Offices, 3 Red Street, Carmarthen, SA31 1QL, United Kingdom
IIF 144 25, Ashbridge Rise, Chandlers Ford, Hampshire, SO53 1SA
IIF 145 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 146 3, Devizes Road, Upavon, Wiltshire, SN9 6ED, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 Unit L Radford Business Centre, Radford Way, Billericay, EssexDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 Cranwells Lane, Farnham Common, United KingdomDissolved Corporate (2 parents)Officer 2018-05-11 ~ dissolvedIIF 119 - LLP Designated Member → MEPerson with significant control 2018-05-11 ~ dissolvedIIF 23 - Right to appoint or remove members → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 18a Maes Yr Haf, Ammanford, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer 2015-06-26 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4
ANDREW CLARK LTD
- now2AC LTD - 2023-07-06 3 Edelweiss, Kintore, Inverurie, ScotlandDissolved Corporate (1 parent)Officer 2023-07-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-07-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5 3rd Floor Dark Gate Offices, 3 Red Street, Carmarthen, United KingdomDissolved Corporate (1 parent)Officer 2017-01-05 ~ dissolvedIIF 57 - Director → ME 2017-01-05 ~ dissolvedIIF 143 - Secretary → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Officer 2018-06-12 ~ nowIIF 128 - Director → MEPerson with significant control 2018-06-12 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 116 Woodhall Way, Molescroft, Beverley, North Humberside, EnglandDissolved Corporate (1 parent)Officer 2013-02-14 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 8 Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2013-04-22 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 116 Woodhall Way, Beverley, EnglandActive Corporate (1 parent)Officer 2022-08-17 ~ nowIIF 77 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 10 St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)14,516 GBP2022-03-31Officer 2018-04-12 ~ dissolvedIIF 97 - Director → ME 2018-04-12 ~ dissolvedIIF 142 - Secretary → ME
- 11 120 New Cavendish Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,314 GBP2025-04-30Officer 2013-11-01 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 12 9 Worton Park, Worton, Cassington, Oxfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2013-04-15 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer 2021-03-22 ~ nowIIF 32 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 14 135 Blackberry Road, Frome, Somerset, EnglandActive Corporate (3 parents)Officer 2018-03-27 ~ nowIIF 62 - Director → ME
- 15 135 Blackberry Road, Frome, EnglandActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 61 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 16 9 Worton Park, Worton, Cassington, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer 2015-03-25 ~ dissolvedIIF 116 - Director → ME
- 17 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2020-07-27 ~ nowIIF 125 - Director → MEPerson with significant control 2020-07-27 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 18 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-09-30 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 25 Ashbridge Rise, Chandlers Ford, HampshireActive Corporate (1 parent)Officer 2019-06-10 ~ nowIIF 26 - Director → ME 2019-06-10 ~ nowIIF 144 - Secretary → MEPerson with significant control 2019-06-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Flat 16, Kings Lodge, Pembroke Road, Ruislip, Middlesex, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-02-22 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 21 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-29 ~ dissolvedIIF 21 - Director → ME 2015-07-29 ~ dissolvedIIF 132 - Secretary → ME
- 22 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer 2021-03-24 ~ nowIIF 31 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 23 3rd Floor Darkgate Buildings, 3 Red Street, Carmarthen, WalesDissolved Corporate (1 parent)Officer 2015-11-10 ~ dissolvedIIF 52 - Director → ME 2015-11-10 ~ dissolvedIIF 139 - Secretary → ME
- 24 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (25 parents)Officer 2006-02-28 ~ dissolvedIIF 105 - LLP Member → ME
- 25 Lower Bottom House Farm, Bottom House Farm Lane, Chalfont St. Giles, EnglandActive Corporate (1 parent)Officer 2024-10-24 ~ nowIIF 28 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 26 9 Worton Park, Worton, Cassington, Oxon, EnglandDissolved Corporate (2 parents)Officer 2022-02-09 ~ dissolvedIIF 43 - Director → ME
- 27 490 Semington Road, Melksham, WiltshireDissolved Corporate (4 parents)Officer 2014-11-01 ~ dissolvedIIF 63 - Director → ME
- 28 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer 2020-12-21 ~ nowIIF 126 - Director → MEPerson with significant control 2020-12-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 16 Kings Lodge Pembroke Road, Ruislip, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)0 GBP2021-03-31Officer 2018-03-13 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 30 44 Farmlea Road, Portsmouth, EnglandDissolved Corporate (3 parents)Officer 2017-03-01 ~ dissolvedIIF 109 - Director → ME
- 31 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-13 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 32 68 Galloway Road, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2017-01-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 33 320 Firecrest Court, Centre Park, Warrington, United KingdomActive Corporate (1 parent)Officer 2024-08-16 ~ nowIIF 89 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 34 Painters Hall, Little Trinity Lane, London, EnglandDissolved Corporate (4 parents)Person with significant control 2017-02-16 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 18a Maes Yr Haf, Ammanford, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer 2015-06-26 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 36 18a Maes Yr Haf, Ammanford, WalesDissolved Corporate (1 parent)Officer 2018-10-24 ~ dissolvedIIF 51 - Director → ME 2018-10-24 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2018-10-24 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Officer 2020-09-17 ~ dissolvedIIF 59 - Director → ME 2020-09-17 ~ dissolvedIIF 145 - Secretary → MEPerson with significant control 2020-09-17 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 38 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer 2021-03-24 ~ nowIIF 30 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 39 18a Maes Yr Haf, Ammanford, WalesDissolved Corporate (1 parent)Officer 2020-01-21 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 81 - Has significant influence or control → OE
- 40 48 Arwenack Street, Falmouth, Cornwall, United KingdomDissolved Corporate (3 parents)Officer 2019-01-31 ~ dissolvedIIF 136 - LLP Designated Member → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,777 GBP2024-03-31Person with significant control 2017-04-04 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Person with significant control 2021-03-10 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer 2021-03-24 ~ nowIIF 29 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 44 9 Cranwells Lane, Farnham Common, United KingdomDissolved Corporate (2 parents)Officer 2018-05-21 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 45COMPARE INVESTMENTS GURU LTD - 2014-12-09VN-LEF LIMITED - 2014-10-16 4th Floor 7/10 Chandos Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-10-20 ~ dissolvedIIF 38 - Director → ME
- 46 C/o Stephenson & Co, Ground Floor Austin House 43 Poole Road Westbourne, Bornemouth, DorsetActive Corporate (10 parents)Officer 2021-06-02 ~ nowIIF 129 - Director → ME
Ceased
45
- 1THOMSON LEGAL LIMITED - 2018-03-29 683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (1 parent)Officer 2014-08-26 ~ 2017-03-31IIF 98 - Director → ME 2014-08-26 ~ 2017-03-31IIF 120 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-03-31IIF 82 - Ownership of shares – 75% or more → OE
- 2 9 St John Street, ManchesterDissolved Corporate (6 parents)Officer 2002-12-19 ~ 2003-11-27IIF 80 - Director → ME
- 3GOLD RV RACING LIMITED - 2014-06-04 8 Spur Road, Cosham, PortsmouthDissolved Corporate (1 parent)Officer 2019-01-30 ~ 2021-12-08IIF 69 - Director → ME
- 4 23 Vernon Road, Leigh-on-sea, United KingdomDissolved Corporate (1 parent)Officer 2020-11-26 ~ 2022-10-13IIF 41 - Director → ME
- 5 St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)14,516 GBP2022-03-31Person with significant control 2018-04-12 ~ 2022-04-25IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 10 Colinswood House, Collinswood Road Farnham Common, Slough, BuckinghamshireActive Corporate (9 parents)Officer 2007-04-13 ~ 2007-06-25IIF 67 - Director → ME 2007-04-13 ~ 2007-06-25IIF 90 - Secretary → ME
- 7 120 New Cavendish Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,314 GBP2025-04-30Officer 2004-04-01 ~ 2009-04-17IIF 64 - Director → ME 2004-04-01 ~ 2009-04-17IIF 78 - Secretary → ME
- 8 44 Farmlea Road, Portsmouth, Hampshire, EnglandDissolved Corporate (3 parents)Officer 2016-07-13 ~ 2017-12-28IIF 115 - Director → ME
- 9VN CARBON CAPTURE (OIL) LTD - 2014-12-09 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (3 parents)Officer 2014-12-09 ~ 2015-11-02IIF 37 - Director → ME
- 10 9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ 2013-11-01IIF 22 - Director → ME
- 11PERSPECTIVE LIVING LIMITED - 2007-08-17 4th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer 2006-09-01 ~ 2007-04-24IIF 66 - Director → ME
- 12 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2007-04-02 ~ 2024-02-13IIF 106 - LLP Member → ME
- 13 St Thomas House, 83 Wolverhampton Road, Cannock, EnglandDissolved Corporate (1 parent)Officer 2019-05-24 ~ 2019-06-10IIF 96 - Director → ME 2019-05-24 ~ 2019-06-10IIF 141 - Secretary → MEPerson with significant control 2019-05-24 ~ 2019-06-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2019-02-12 ~ 2020-01-09IIF 133 - Director → ME 2019-02-12 ~ 2020-01-09IIF 140 - Secretary → ME
- 15 41 Stevens House Jerome Place, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer 2018-01-30 ~ 2018-08-22IIF 34 - Director → ME
- 16 8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (2 parents)Officer 2019-02-27 ~ 2020-08-19IIF 68 - Director → ME
- 17 9 Worton Park, Worton, Witney, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,052 GBP2024-06-30Officer 2022-08-12 ~ 2024-04-17IIF 36 - Director → ME
- 18EASYFIGURE LIMITED - 2000-08-18INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer 2018-04-04 ~ 2018-10-22IIF 107 - Director → ME
- 19
INNVOTEC LIMITED
- nowELECTRA INNVOTEC LIMITED - 1996-05-28INSTANTWATCH LIMITED - 1986-09-25INNVOTEC MANAGEMENT LIMITED - 1988-01-29 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 10 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,066,574 GBP2024-12-31Officer 2017-02-01 ~ 2018-10-15IIF 134 - Director → ME - 20 16 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (1 parent)Officer 2023-03-08 ~ 2024-03-20IIF 60 - Director → MEPerson with significant control 2023-03-08 ~ 2024-03-01IIF 45 - Has significant influence or control → OE
- 21
INSURE4LESS UK LIMITED
- nowASSURED FINANCIAL & MORTGAGES LTD - 2016-10-25INSURE4LESS UK LIMITED - 2016-08-18 63 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Officer 2014-05-30 ~ 2019-01-01IIF 100 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-01IIF 85 - Ownership of shares – 75% or more → OE - 22
IP RECOVERY LIMITED
- nowTHE RECOVERIES XCHANGE LTD - 2020-10-14 Anglo House, 557 - 563 Rayleigh Road, Leigh-on-sea, Essex, EnglandDissolved Corporate (1 parent)Officer 2020-06-10 ~ 2021-05-05IIF 44 - Director → ME - 23 490 Semington Road, Melksham, WiltshireDissolved Corporate (4 parents)Officer 2011-12-07 ~ 2012-04-04IIF 137 - Director → ME
- 24JUPITER TARBUTT LIMITED - 1989-06-01JUPITER TYNDALL MERLIN LIMITED - 1994-10-21JUPITER TARBUTT MERLIN LIMITED - 1992-01-13OPENORBIT LIMITED - 1986-12-03 The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (7 parents, 24 offsprings)Officer 2013-07-23 ~ 2014-09-26IIF 127 - Director → ME
- 25
LFL SERVICES LIMITED
- nowLITIGATE CLAIMS CONSULTANTS LIMITED - 2020-08-03 23 Vernon Road, Leigh On Sea, United KingdomDissolved Corporate (1 parent)Officer 2020-07-12 ~ 2020-08-19IIF 42 - Director → ME - 26 23 Vernon Road Vernon Road, Leigh-on-sea, EnglandDissolved Corporate (1 parent)Officer 2019-06-14 ~ 2021-05-14IIF 40 - Director → ME
- 27 99 Bridgemary Road, Gosport, Hampshire, EnglandDissolved Corporate (3 parents)Officer 2016-10-28 ~ 2018-01-29IIF 111 - Director → ME
- 28 Painters Hall, Little Trinity Lane, London, EnglandDissolved Corporate (4 parents)Officer 2017-02-16 ~ 2020-03-01IIF 112 - Director → ME
- 29 Painters Hall, Little Trinity Lane, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-16 ~ 2020-03-01IIF 113 - Director → MEPerson with significant control 2017-02-16 ~ 2020-03-01IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
MY FINANCIAL COVER LTD
- nowASSURED DEBT SOLUTIONS LTD - 2017-07-20ASSURED LAW LTD - 2016-11-24 24b College Street, Ammanford, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer 2016-03-03 ~ 2018-01-01IIF 53 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-27IIF 13 - Has significant influence or control → OE - 31 Pilgrim Hall Lewes Road, Framfield, Uckfield, East Sussex, EnglandActive Corporate (1 parent)Officer 2006-09-19 ~ 2009-10-18IIF 65 - Director → ME 2006-09-19 ~ 2009-10-18IIF 79 - Secretary → ME
- 32 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (2 parents)Officer 2019-07-22 ~ 2022-08-25IIF 123 - Director → MEPerson with significant control 2019-07-22 ~ 2023-07-14IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33LEAD4SALE LTD - 2020-07-24 Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2017-04-18 ~ 2017-12-28IIF 110 - Director → ME
- 34
PROTECT4LIFE GROUP LTD
- nowASSURED WILL SERVICES LTD - 2018-04-28FINANCIAL REVIEW COMPANY (WALES) LTD - 2016-05-11GREEN DEAL DIRECT (WALES) LTD - 2014-06-054G 4U LTD - 2013-09-09 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Officer 2014-12-01 ~ 2018-04-01IIF 99 - Director → ME 2013-05-01 ~ 2014-05-30IIF 101 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-01IIF 83 - Has significant influence or control → OE - 35 30 Gresham Street, London, EnglandActive Corporate (6 parents, 22 offsprings)Officer 2014-11-13 ~ 2016-06-10IIF 121 - Director → ME
- 36COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30RATHBONE TRUST COMPANY LIMITED - 2022-12-07 30 Gresham Street, London, EnglandActive Corporate (6 parents, 29 offsprings)Officer 2014-11-01 ~ 2016-06-10IIF 130 - Director → ME
- 37
S.ASTON INVESTMENTS LTD
- nowBEST CHOICE MOBILES LIMITED - 2015-09-21 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (2 parents)Officer 2015-03-09 ~ 2015-08-01IIF 102 - Director → ME - 38
SCHRODER & CO. LIMITED
- nowSCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29DANPALL LIMITED - 1988-12-21SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09 1 London Wall Place, London, EnglandActive Corporate (9 parents, 8 offsprings)Officer 2010-06-03 ~ 2012-09-07IIF 131 - Director → ME - 39 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,777 GBP2024-03-31Officer 2017-04-04 ~ 2022-08-25IIF 124 - Director → ME 2017-04-04 ~ 2017-11-17IIF 135 - Secretary → ME
- 40 15 Fontburn Road, Bedlington, EnglandDissolved Corporate (1 parent)Officer 2020-09-17 ~ 2023-05-18IIF 114 - Director → ME 2020-09-17 ~ 2020-10-23IIF 146 - Secretary → ME
- 41 99 Kenton Road, Harrow, MiddlesexActive Corporate (2 parents)Officer 2007-03-28 ~ 2023-10-30IIF 104 - LLP Member → ME
- 42 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Officer 2021-03-10 ~ 2022-08-25IIF 122 - Director → ME
- 43 23 Vernon Road, Leigh-on-sea, United KingdomDissolved Corporate (1 parent)Officer 2019-06-14 ~ 2021-05-14IIF 39 - Director → ME
- 44
TOWER SERVICES LIMITED
- nowMINKY LIMITED - 2020-09-04 23 Vernon Road, Leigh On Sea, EssexDissolved Corporate (1 parent)Officer 2020-09-03 ~ 2020-10-29IIF 108 - Director → MEPerson with significant control 2020-09-03 ~ 2020-10-29IIF 72 - Has significant influence or control → OE - 45VIRIDIS NAVITAS CAPITAL SERVICES LTD - 2013-03-28 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2013-12-01 ~ 2015-11-02IIF 35 - Director → ME
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