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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
parent relation
Individuals in focus

Mr Daniel Mark Saulter

    Related profiles found in government register
  • Mr Daniel Mark Saulter
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Boot, Freston Street, Freston, Ipswich, IP9 1AB, England

      IIF 1

    • Suite 1, Dairy Barn Mews, Summers Park, Lawford, Manningtree, Essex, CO11 2BZ, United Kingdom

      IIF 2
  • Saulter, Daniel Mark
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Boot, Freston Street, Freston, Ipswich, IP9 1AB, England

      IIF 3

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, England

      IIF 4

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 7th Floor, 1 Minster Court, London, EC3R 7AA, United Kingdom

      IIF 10

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Suite 1, Dairy Barn Mews, Summers Park, Lawford, Manningtree, Essex, CO11 2BZ, United Kingdom

      IIF 14
  • Saulter, Daniel Mark
    British chief executive born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 15 IIF 16

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 17 IIF 18
  • Saulter, Daniel Mark
    British chief executive officer - davies group limited born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 19
  • Saulter, Daniel Mark
    British chief executive officer- davies group limited born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 20

    • 8, Lloyd's Avenue, London, EC3N 3EL, England

      IIF 21
  • Saulter, Daniel Mark
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, England

      IIF 22

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Saulter, Daniel Mark
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Saulter, Daniel Mark
    British none born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 60
  • Saulter, Daniel
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saulter, Daniel
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

      IIF 78

    • Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 79
child relation
Offspring entities and appointments 77
  • 1
    ASTA CAPITAL LIMITED
    - now 07720641
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2022-07-13 ~ 2024-12-31
    IIF 25 - Director → ME
  • 2
    BANWELL & ASSOCIATES LTD
    - now 03885314
    BANWELLS LIMITED - 2000-01-28
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    126,244 GBP2019-07-31
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 46 - Director → ME
  • 3
    CCG FINANCIAL SERVICES LIMITED
    04125984
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-06-01 ~ 2012-08-08
    IIF 76 - Director → ME
  • 4
    CLAIMS MANAGEMENT SERVICES LIMITED
    04313136
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    212,990 GBP2016-12-31
    Officer
    2017-08-14 ~ 2024-12-31
    IIF 22 - Director → ME
  • 5
    CODEBASE8 LIMITED
    - now 02696599
    CODEBASE8 DEVELOPMENT LIMITED - 2014-09-16
    VISUAL STUDIO LIMITED - 2014-01-16
    THE FOXWARE GROUP LIMITED - 2000-07-04
    FOXWARE LIMITED - 1998-01-22
    MILEDAZE LIMITED - 1992-05-06
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    526,130 GBP2018-12-31
    Officer
    2020-03-10 ~ 2024-12-31
    IIF 36 - Director → ME
  • 6
    CONTACTPARTNERS LTD
    - now 03709551 07745205
    CLICK TO CALL LIMITED - 2012-06-12
    NUKO 14 LIMITED - 1999-04-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,349,984 GBP2020-04-30
    Officer
    2020-09-14 ~ 2024-12-31
    IIF 33 - Director → ME
  • 7
    CORE INSURANCE SERVICES LIMITED
    06411939
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    604,574 GBP2016-03-31
    Officer
    2016-09-01 ~ 2024-12-31
    IIF 23 - Director → ME
  • 8
    DAISYBRIGHT LIMITED
    07681038
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-07-04 ~ dissolved
    IIF 40 - Director → ME
  • 9
    DAISYCOVE LIMITED
    07681044
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2013-07-04 ~ dissolved
    IIF 30 - Director → ME
  • 10
    DAVIES ASSIST LIMITED
    08056958
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 55 - Director → ME
  • 11
    DAVIES BROKING SERVICES LIMITED - now
    AMBANT LIMITED
    - 2022-05-04 06394614
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2017-09-26 ~ 2021-03-22
    IIF 20 - Director → ME
  • 12
    DAVIES CONSULTING AND MANAGED SERVICES LIMITED
    - now 06786292
    EMBER GROUP LIMITED
    - 2021-01-28 06786292
    EMBER SERVICES LIMITED - 2016-01-26
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    726,681 GBP2016-03-31
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 34 - Director → ME
  • 13
    DAVIES EUROPE LIMITED
    14156604
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 7 - Director → ME
  • 14
    DAVIES EXECUTIVE LIMITED
    08870982
    Davies Group Limited, 8 Lloyd's Avenue, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 58 - Director → ME
  • 15
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 48 offsprings)
    Officer
    2013-07-04 ~ now
    IIF 9 - Director → ME
  • 16
    DAVIES HEDGCO LIMITED
    12242839
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-03 ~ dissolved
    IIF 57 - Director → ME
  • 17
    DAVIES INSURER & MARKET SERVICES LIMITED
    - now 01677423
    JMD MARKET SERVICES LIMITED
    - 2019-04-12 01677423
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2018-01-13 ~ 2022-03-23
    IIF 54 - Director → ME
  • 18
    DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
    - now 01242769
    REQUIEM LIMITED
    - 2020-11-05 01242769
    R&QUIEM LIMITED
    - 2018-01-25 01242769
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2018-01-13 ~ 2021-03-22
    IIF 56 - Director → ME
  • 19
    DAVIES LEARNING EXPERIENCES LIMITED
    - now 05028372
    REAL RESULTS TRAINING LIMITED
    - 2021-05-19 05028372
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    105,943 GBP2016-03-31
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 52 - Director → ME
  • 20
    DAVIES LEARNING SOLUTIONS LIMITED
    - now 09063924
    FWD TRAINING & CONSULTANCY LIMITED
    - 2020-10-27 09063924
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-09-20 ~ 2024-12-31
    IIF 43 - Director → ME
  • 21
    DAVIES MANAGED SYSTEMS LIMITED
    - now 03452116
    MADEANY LIMITED - 1998-01-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-07-04 ~ 2024-12-31
    IIF 49 - Director → ME
  • 22
    DAVIES MGA SERVICES LIMITED - now
    AMBANT UNDERWRITING SERVICES LIMITED
    - 2021-05-20 07834776
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents, 41 offsprings)
    Officer
    2017-11-02 ~ 2021-03-22
    IIF 19 - Director → ME
  • 23
    DAVIES SPECIALIST SERVICES LIMITED
    - now 07206113
    DAVIES RESOURCING LIMITED
    - 2024-02-04 07206113
    CYNERGIE UK LIMITED
    - 2020-03-13 07206113
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-31 ~ 2024-12-31
    IIF 21 - Director → ME
  • 24
    DAVIES ST LIMITED
    - now 06142958
    DAVIES TECHNOLOGY SOLUTIONS LIMITED
    - 2024-06-13 06142958 06329038
    SERVICETICK LTD
    - 2021-11-05 06142958
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    393,604 GBP2016-03-31
    Officer
    2017-10-25 ~ 2024-12-31
    IIF 16 - Director → ME
  • 25
    DIRECT GROUP PROPERTY SERVICES LIMITED
    06067034
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 5 - Director → ME
  • 26
    DIRECT INSPECTION SOLUTIONS LIMITED
    - now 03130008
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 2012-03-19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 53 - Director → ME
  • 27
    DIRECT VALIDATION SERVICES LIMITED
    - now 03566382
    EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    READYCLIP LIMITED - 1999-05-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 44 - Director → ME
  • 28
    EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD.
    04391050
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-07-04 ~ 2024-12-31
    IIF 37 - Director → ME
  • 29
    EMBER SEARCH LIMITED
    - now 09245565
    MOTTRAM SEARCH LIMITED - 2018-03-26
    NORTH COMBE LIMITED - 2014-10-10
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    101,496 GBP2016-03-31
    Officer
    2018-10-16 ~ dissolved
    IIF 51 - Director → ME
  • 30
    EMBER SERVICES LIMITED
    - now 09816349 06786292
    ESL NEW LTD - 2016-01-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 47 - Director → ME
  • 31
    FARRADANE LIMITED
    01387840
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-07-04 ~ now
    IIF 6 - Director → ME
  • 32
    GARWYN EBT LIMITED
    07321208
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-12-05 ~ dissolved
    IIF 17 - Director → ME
  • 33
    GARWYN GROUP LIMITED
    - now 05622838
    BROOMCO (3934) LIMITED - 2008-07-07
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 18 - Director → ME
  • 34
    GARWYN LIMITED
    01030489
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-12-05 ~ 2024-12-31
    IIF 15 - Director → ME
  • 35
    GBB (UK) HOLDINGS LIMITED
    07121407
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    440,731 GBP2019-07-31
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 35 - Director → ME
  • 36
    GBB (UK) LTD
    - now 01925858
    G. BROWN (BURNLEY) LIMITED - 2000-02-09
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    368,568 GBP2019-07-31
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 42 - Director → ME
  • 37
    GROVELANDS RESOURCING LIMITED
    07036418
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-12 ~ 2024-12-31
    IIF 45 - Director → ME
  • 38
    HUGHES AND GREGGS LIMITED
    12156116
    7 Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-12-23 ~ dissolved
    IIF 50 - Director → ME
  • 39
    JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
    - now 04577053
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    IIF 39 - Director → ME
  • 40
    JMD SPECIALIST INSURANCE SERVICES LIMITED
    - now 04290090 04577053
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-01-13 ~ 2024-12-31
    IIF 48 - Director → ME
  • 41
    KEOGHS ACQUISITION LIMITED
    07950517
    5th Floor 20 Gracechurch Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2020-03-06 ~ now
    IIF 4 - Director → ME
  • 42
    KEOGHS MIDCO LIMITED
    07950378
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-03-06 ~ dissolved
    IIF 29 - Director → ME
  • 43
    KEOGHS SERVICES LIMITED
    - now 07516605 03793431... (more)
    KEOGHS LIMITED - 2011-11-17
    KEOGHS LEGAL SERVICES LIMITED - 2011-03-21
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2020-03-06 ~ dissolved
    IIF 27 - Director → ME
  • 44
    KEOGHS TOPCO LIMITED
    07949369
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-03-06 ~ dissolved
    IIF 28 - Director → ME
  • 45
    M2 FINANCIAL FEES LIMITED
    05028640
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-08-05 ~ 2012-08-08
    IIF 68 - Director → ME
  • 46
    MANAGED FLEET SERVICES LIMITED
    06455870
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-07-28 ~ 2024-12-31
    IIF 60 - Director → ME
  • 47
    OVAL (2172) LIMITED
    06457381 06479822... (more)
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    63,636 GBP2022-06-30
    Officer
    2021-10-20 ~ dissolved
    IIF 38 - Director → ME
  • 48
    OVAL (2173) LIMITED
    06457623 06043778... (more)
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100,000 GBP2022-06-30
    Officer
    2021-10-20 ~ dissolved
    IIF 31 - Director → ME
  • 49
    SFT REALISATIONS LIMITED
    - now 06237509
    TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED
    - 2009-06-11 06237509
    TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 63 - Director → ME
  • 50
    SUFFOLK CAPITAL LIMITED
    12255591
    Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,576 GBP2024-10-31
    Officer
    2019-10-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SURVEYORSHIP LIMITED
    06634718
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    337,718 GBP2015-12-31
    Officer
    2016-07-01 ~ 2024-12-31
    IIF 24 - Director → ME
  • 52
    TENNESSEE BIDCO LIMITED
    FC039462
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ now
    IIF 12 - Director → ME
  • 53
    TENNESSEE PARENTCO LIMITED
    FC039463
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (5 parents)
    Officer
    2022-05-11 ~ now
    IIF 11 - Director → ME
  • 54
    TENNESSEE PIKCO LIMITED
    FC039459
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (5 parents)
    Officer
    2022-05-10 ~ now
    IIF 10 - Director → ME
  • 55
    TENNESSEE TOPCO LIMITED
    FC039461
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (9 parents)
    Officer
    2022-05-10 ~ now
    IIF 13 - Director → ME
  • 56
    THE FRESTON BOOT LIMITED
    10976867
    The Boot Freston Street, Freston, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -250,483 GBP2024-12-31
    Officer
    2018-03-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 57
    TOPMARK CLAIMS MANAGEMENT LIMITED
    SC305608
    2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    1,165,672 GBP2018-06-30
    Officer
    2019-01-16 ~ 2024-12-31
    IIF 26 - Director → ME
  • 58
    TOTAL LOSS SETTLEMENT SERVICE LIMITED
    04433145
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    1,115,659 GBP2017-05-31
    Officer
    2017-12-19 ~ 2024-12-31
    IIF 59 - Director → ME
  • 59
    TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED
    - now 06577000 06656399
    MALVERN FINANCIAL SERVICES LIMITED
    - 2009-09-15 06577000
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2012-08-08
    IIF 67 - Director → ME
  • 60
    TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED
    - now 06090335
    M2 HOLDINGS LIMITED
    - 2009-11-24 06090335
    ENSCO 574 LIMITED - 2007-06-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-08-05 ~ 2012-08-08
    IIF 72 - Director → ME
  • 61
    TOWERGATE FINANCIAL (EAST) LIMITED
    - now 04493781 02292688
    M2 FINANCIAL LIMITED
    - 2009-08-29 04493781
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-08-05 ~ 2012-08-08
    IIF 70 - Director → ME
  • 62
    TOWERGATE FINANCIAL (EDINBURGH) LIMITED
    - now SC209706
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED
    - 2011-03-31 SC209706 SC127074
    ALBANNACH FINANCIAL MANAGEMENT LIMITED
    - 2009-09-24 SC209706
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2008-12-01 ~ 2012-08-08
    IIF 62 - Director → ME
  • 63
    TOWERGATE FINANCIAL (GROUP) LIMITED
    - now 03520096
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2009-09-24 ~ 2012-08-08
    IIF 77 - Director → ME
  • 64
    TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED
    - now 03483640
    SMITH BLAMIRES LIMITED
    - 2009-08-29 03483640
    SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
    BLAMIRES, WILDE & CO LIMITED - 1998-01-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-01-15 ~ 2012-08-08
    IIF 78 - Director → ME
  • 65
    TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED
    - now 03639888
    SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED
    - 2009-08-29 03639888
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-01-15 ~ 2012-08-08
    IIF 79 - Director → ME
  • 66
    TOWERGATE FINANCIAL (LONDON) LIMITED
    07004252
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-08-28 ~ 2012-08-08
    IIF 71 - Director → ME
  • 67
    TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED
    - now 06649754
    ZEALAND FINANCIAL LIMITED
    - 2009-09-08 06649754
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-07-17 ~ 2012-08-08
    IIF 65 - Director → ME
  • 68
    TOWERGATE FINANCIAL (NORTH) LIMITED
    - now 05248194
    PARAMOUNT GROUP LIMITED
    - 2009-08-29 05248194
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-09-02 ~ 2012-08-08
    IIF 75 - Director → ME
  • 69
    TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
    - now SC335874
    ENSCO 193 LIMITED
    - 2009-09-15 SC335874 09728137... (more)
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2008-12-01 ~ 2012-08-08
    IIF 61 - Director → ME
  • 70
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED
    - now SC127074 SC209706
    TOWERGATE FINANCIAL (GLASGOW) LIMITED
    - 2011-04-11 SC127074
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED
    - 2009-09-02 SC127074
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    150 St. Vincent Street, Glasgow
    Active Corporate (36 parents)
    Officer
    2008-01-30 ~ 2012-08-08
    IIF 69 - Director → ME
  • 71
    TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED
    - now 06656399 06577000
    WARWICK FINANCIAL LIMITED
    - 2009-09-08 06656399
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2012-08-08
    IIF 74 - Director → ME
  • 72
    TOWERGATE FINANCIAL (WEST) LIMITED
    - now 02292688 04493781
    TOWERGATE FINANCIAL SERVICES LIMITED
    - 2009-08-29 02292688 06615831
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2012-08-08
    IIF 64 - Director → ME
  • 73
    TOWERGATE FJC LIMITED - now
    TOWERGATE JOHN CHARCOL LIMITED
    - 2015-03-30 07170775
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-02-26 ~ 2012-08-08
    IIF 73 - Director → ME
  • 74
    UFTON ASSOCIATES LIMITED
    04471233
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-07-04 ~ 2024-12-31
    IIF 32 - Director → ME
  • 75
    VEHICLE REPLACEMENT GROUP LIMITED
    09957616
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,305,655 GBP2020-08-31
    Officer
    2020-12-23 ~ 2024-12-31
    IIF 8 - Director → ME
  • 76
    VERIPHY LIMITED
    - now 05066478 05947056
    COMPLETE SOLUTIONS LIMITED - 2007-07-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    420,729 GBP2018-06-30
    Officer
    2018-10-31 ~ 2024-12-31
    IIF 41 - Director → ME
  • 77
    ZENITH INDEPENDENT LIMITED
    05292434
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (18 parents)
    Officer
    2008-09-02 ~ 2011-06-10
    IIF 66 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.