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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raj Gopal Rupal

child relation
Offspring entities and appointments
Active 29
  • 1
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2011-11-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 2
    88 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-01-09 ~ now
    IIF 11 - Director → ME
  • 3
    AFRICAN RISK SERVICES LIMITED - 2016-03-24
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2016-03-23 ~ now
    IIF 47 - Director → ME
  • 4
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2009-06-27 ~ dissolved
    IIF 6 - Director → ME
    2009-06-27 ~ dissolved
    IIF 112 - Secretary → ME
  • 5
    CREATE ENTERPRISES (1) LIMITED - 2012-01-12
    EASTLEIGH LIMITED - 2009-08-08
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    24,548 GBP2024-06-30
    Officer
    2009-06-25 ~ now
    IIF 34 - Director → ME
  • 6
    PILOTHILL LIMITED - 1998-02-26
    Suite 12 20 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 73 - Director → ME
  • 7
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    33 GBP2024-07-31
    Officer
    2013-07-24 ~ now
    IIF 10 - Director → ME
  • 8
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -477,281 GBP2015-12-31
    Officer
    2009-12-10 ~ dissolved
    IIF 55 - Director → ME
  • 9
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    973,918 GBP2024-09-26
    Officer
    2009-10-02 ~ now
    IIF 13 - Director → ME
    2009-10-02 ~ now
    IIF 124 - Secretary → ME
  • 10
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    230,786 GBP2024-06-30
    Officer
    2016-02-04 ~ now
    IIF 48 - Director → ME
  • 11
    LEADENHALL NEWCO LIMITED - 2023-12-20
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-11 ~ now
    IIF 44 - Director → ME
  • 12
    30 Fernhall Drive, Ilford
    Active Corporate (3 parents)
    Equity (Company account)
    60,185 GBP2024-06-30
    Officer
    2013-06-03 ~ now
    IIF 22 - Director → ME
  • 13
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 14
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 62 - Director → ME
  • 15
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14 GBP2021-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 12 - Director → ME
  • 16
    St Clare House, 30-33 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 27 - Director → ME
  • 17
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    587,672 GBP2024-03-29
    Officer
    2003-03-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-24 ~ dissolved
    IIF 26 - Director → ME
  • 19
    30 Fernhall Drive, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    81,366 GBP2024-04-30
    Officer
    2013-05-01 ~ now
    IIF 125 - Secretary → ME
  • 20
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    219,968 GBP2024-03-30
    Officer
    ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,823 GBP2015-07-31
    Officer
    2015-03-05 ~ dissolved
    IIF 70 - Director → ME
  • 22
    102 Queensborough Gardens, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    791,982 GBP2024-03-29
    Officer
    1994-03-17 ~ now
    IIF 97 - Secretary → ME
  • 23
    30 Fernhall Drive, Ilford
    Active Corporate (3 parents)
    Equity (Company account)
    69,046 GBP2024-12-30
    Officer
    2013-12-20 ~ now
    IIF 21 - Director → ME
  • 24
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2011-06-21 ~ dissolved
    IIF 30 - Director → ME
  • 25
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    415,260 GBP2024-02-27
    Officer
    2006-02-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2018-10-03 ~ dissolved
    IIF 20 - Director → ME
  • 27
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -243,144 GBP2021-12-30
    Officer
    2014-07-03 ~ dissolved
    IIF 31 - Director → ME
  • 28
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2019-10-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 29
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-27 ~ dissolved
    IIF 110 - Secretary → ME
Ceased 63
  • 1
    MUTANDERIS (481) LIMITED - 2004-01-26
    St Clare House, 30-33 Minories, London
    Active Corporate (5 parents)
    Equity (Company account)
    274,707 GBP2024-03-31
    Officer
    2015-12-01 ~ 2020-04-01
    IIF 60 - Director → ME
  • 2
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    80,745 GBP2024-03-31
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 101 - Secretary → ME
  • 3
    88 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2020-01-09 ~ 2020-12-21
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 4
    OPTIMUM SPECIALITY RISKS LIMITED - 2021-01-28
    OSR GLOBAL LIMITED - 2019-06-10
    Rossland House Headlands Business Park, Salisbury Road, Blashford, Ringwood, Hants, England
    Active Corporate (4 parents)
    Equity (Company account)
    -94,841 GBP2024-04-30
    Officer
    2019-02-11 ~ 2019-03-01
    IIF 17 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-03-01
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 5
    LAWGRA (NO.1467) LIMITED - 2008-02-13
    St Clare House, 30-33 Minories, London
    Active Corporate (2 parents)
    Officer
    2008-02-15 ~ 2020-04-01
    IIF 50 - Director → ME
    2008-02-15 ~ 2015-02-18
    IIF 114 - Secretary → ME
  • 6
    The Coach House, 90a Borstal Road, Rochester, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,690 GBP2023-02-27
    Officer
    2008-04-30 ~ 2009-04-30
    IIF 127 - Secretary → ME
  • 7
    ARGOSY AGENCY LIMITED - 2013-06-20
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,544 GBP2021-12-31
    Officer
    2013-05-29 ~ 2019-02-11
    IIF 23 - Director → ME
  • 8
    13 Ellesmere Gardens, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-03-23 ~ 2023-03-07
    IIF 102 - Secretary → ME
  • 9
    One America Square, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2021-12-09
    IIF 54 - Director → ME
    2007-04-27 ~ 2019-08-13
    IIF 109 - Secretary → ME
  • 10
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    50,002 GBP2022-12-31
    Officer
    2007-04-27 ~ 2021-09-13
    IIF 113 - Secretary → ME
  • 11
    CITYBOND HOLDINGS PLC - 2016-12-01
    CITYBOND FINANCIAL PLANNING PLC - 2002-02-19
    ALPINE FINANCIAL PLANNING LIMITED - 1985-11-27
    GANATRA ENTERPRISES LIMITED - 1983-06-10
    St Clare House, 30-33 Minories, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,050,938 GBP2024-03-31
    Officer
    2019-04-01 ~ 2025-03-31
    IIF 64 - Director → ME
  • 12
    PROSPECT INSURANCE BROKERS LIMITED - 2020-09-30
    APEX INTERNATIONAL REINSURANCE BROKERS LIMITED - 2010-09-13
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,613,074 GBP2015-12-31
    Officer
    2003-07-23 ~ 2011-06-28
    IIF 57 - Director → ME
    2003-07-23 ~ 2011-06-28
    IIF 111 - Secretary → ME
  • 13
    NEVRUS (250) LIMITED - 1985-12-03
    St Clare House, 30-33 Minories, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2023-05-31
    IIF 52 - Director → ME
    2023-05-31 ~ 2023-06-21
    IIF 56 - Director → ME
    2002-07-01 ~ 2009-07-16
    IIF 95 - Secretary → ME
  • 14
    St Clare House, 30-33 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-06-30 ~ 2025-03-07
    IIF 108 - Secretary → ME
  • 15
    CSP MANAGEMENT LTD - 2004-02-09
    St Clare House, 30-33 Minories, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2004-03-01 ~ 2025-01-09
    IIF 65 - Director → ME
    2003-02-12 ~ 2025-01-10
    IIF 115 - Secretary → ME
  • 16
    21 Aylmer Parade, Aylmer Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2012-01-05 ~ 2012-01-06
    IIF 29 - Director → ME
  • 17
    St Clare House, 30-33 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    122 GBP2024-03-31
    Officer
    2019-12-06 ~ 2025-03-31
    IIF 61 - Director → ME
  • 18
    CREATE ENTERPRISES (1) LIMITED - 2012-01-12
    EASTLEIGH LIMITED - 2009-08-08
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    24,548 GBP2024-06-30
    Officer
    2009-06-25 ~ 2020-03-25
    IIF 99 - Secretary → ME
  • 19
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 118 - Secretary → ME
  • 20
    EUROPEAN REINSURANCE BROKERS LIMITED - 1999-02-04
    Suite 704 150 Minories, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1994-11-14
    IIF 100 - Secretary → ME
  • 21
    1339 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,199 GBP2022-03-31
    Officer
    2018-09-01 ~ 2018-11-06
    IIF 14 - Director → ME
    2018-11-07 ~ 2021-08-23
    IIF 67 - Director → ME
    Person with significant control
    2018-09-01 ~ 2018-11-06
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 22
    Rosehill, Appleshaw, Andover, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,942,733 GBP2024-10-30
    Officer
    1995-06-26 ~ 2002-05-31
    IIF 104 - Secretary → ME
  • 23
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2009-06-10 ~ 2015-08-27
    IIF 106 - Secretary → ME
  • 24
    GALATEA AGENCIES LIMITED - 2010-05-04
    20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-02-09 ~ 2016-11-01
    IIF 59 - Director → ME
    2010-02-09 ~ 2010-06-04
    IIF 24 - Director → ME
  • 25
    DAVID HOWARD & CO. LIMITED - 2002-01-11
    EXELDEAL LIMITED - 1987-06-23
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,492,397 GBP2023-12-31
    Officer
    2006-09-27 ~ 2014-05-28
    IIF 116 - Secretary → ME
  • 26
    HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED - 1994-03-11
    HAMISHMAR FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
    NORMAN FRIZZELL DIRECT LIMITED - 1986-09-16
    MIMMSYSTEMS LIMITED - 1983-11-16
    22 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2007-03-30 ~ 2009-07-16
    IIF 35 - Director → ME
    2007-03-30 ~ 2009-07-16
    IIF 91 - Secretary → ME
  • 27
    LIFTFIRST LIMITED - 2000-10-13
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ 2009-07-16
    IIF 103 - Secretary → ME
  • 28
    INTREPID INSURANCE BROKERS LIMITED - 2024-02-20
    145 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,247,100 GBP2024-12-31
    Officer
    2009-12-08 ~ 2015-10-28
    IIF 51 - Director → ME
    2009-12-08 ~ 2015-10-28
    IIF 122 - Secretary → ME
  • 29
    The Limes, 1339 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,185 GBP2020-12-31
    Officer
    2014-12-19 ~ 2016-04-28
    IIF 25 - Director → ME
  • 30
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-11-14
    IIF 36 - Director → ME
    ~ 1994-11-14
    IIF 105 - Secretary → ME
  • 31
    6th Floor, 40 Lime Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    471,937 GBP2020-12-31
    Officer
    2019-08-01 ~ 2023-06-01
    IIF 9 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-10-17
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 32
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    900,100 GBP2022-12-31
    Officer
    2018-07-26 ~ 2021-12-09
    IIF 68 - Director → ME
    Person with significant control
    2018-07-26 ~ 2019-08-14
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 33
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-28 ~ 2019-12-10
    IIF 15 - Director → ME
    Person with significant control
    2019-11-28 ~ 2019-12-10
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 34
    CIVITAS (LONDON) LIMITED - 2005-12-29
    ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Officer
    1995-08-07 ~ 2002-05-31
    IIF 39 - Director → ME
    1995-06-26 ~ 2002-05-31
    IIF 96 - Secretary → ME
  • 35
    140 Franklin Roosvelt Ave, Limassol, Cyprus, Cyprus
    Active Corporate (1 parent)
    Officer
    2022-06-08 ~ 2023-05-31
    IIF 88 - Director → ME
  • 36
    Beaufort House, St. Botolph Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2013-06-07
    IIF 45 - Director → ME
    2013-03-18 ~ 2013-06-07
    IIF 126 - Secretary → ME
  • 37
    N.I.B./LEES PRESTON LIMITED - 2004-08-06
    LEES PRESTON FAIRY LIMITED - 1999-12-16
    DISCOTE LIMITED - 1989-08-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-11-14
    IIF 40 - Director → ME
    ~ 1994-11-14
    IIF 93 - Secretary → ME
  • 38
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14 GBP2021-12-31
    Person with significant control
    2017-12-22 ~ 2018-10-17
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 39
    HAYMAN JACKSON TRAVEL INSURANCE SERVICES LIMITED - 1992-05-26
    HELPTHEME LIMITED - 1990-11-12
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-03-26 ~ 2025-03-31
    IIF 5 - Director → ME
    2003-03-26 ~ 2025-03-31
    IIF 89 - Secretary → ME
  • 40
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 98 - Secretary → ME
  • 41
    Stansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 92 - Secretary → ME
  • 42
    RESOLUTIONS LONDON (BROKERS) LTD - 2015-08-15
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    129,156 GBP2024-03-31
    Officer
    2015-12-01 ~ 2025-12-11
    IIF 49 - Director → ME
  • 43
    SCHINASI (UK) LIMITED - 2023-07-13
    68 Cornhill Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,064 GBP2024-03-31
    Officer
    2015-07-15 ~ 2020-03-31
    IIF 63 - Director → ME
  • 44
    FITZMAURICE MANAGEMENT LIMITED - 2000-03-17
    Rosehill, Appleshaw, Andover, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,039,830 GBP2023-10-30
    Officer
    1995-06-26 ~ 2002-05-31
    IIF 32 - Director → ME
    1995-06-26 ~ 2002-05-31
    IIF 90 - Secretary → ME
  • 45
    BROADBAND OPERATIONS LIMITED - 2015-01-26
    22 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-23 ~ 2023-02-01
    IIF 66 - Director → ME
  • 46
    ROTHWELL & TOWLER (2013) LIMITED - 2017-11-10
    FOKSVILLE LIMITED - 2013-03-04
    St Clare House, 30-33 Minories, London
    Active Corporate (5 parents)
    Officer
    2012-11-15 ~ 2020-04-01
    IIF 28 - Director → ME
  • 47
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,823 GBP2015-07-31
    Officer
    2015-04-07 ~ 2015-04-08
    IIF 58 - Director → ME
  • 48
    31 Pleydell Avenue, London
    Dissolved Corporate
    Officer
    1995-06-30 ~ 2002-12-31
    IIF 41 - Director → ME
  • 49
    St Clare House, 30-33 Minories, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -660,792 GBP2019-12-31
    Officer
    2014-11-05 ~ 2015-07-16
    IIF 7 - Director → ME
  • 50
    St Clare House, 30-33 Minories, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-12 ~ 2023-05-31
    IIF 18 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-06-14
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 51
    EPG INSURANCE SERVICES LIMITED - 2014-11-13
    EPG INSURANCE BROKERS LIMITED - 2003-06-11
    88 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,716,922 GBP2021-12-31
    Officer
    2006-06-06 ~ 2009-06-30
    IIF 37 - Director → ME
  • 52
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    415,260 GBP2024-02-27
    Officer
    2006-02-22 ~ 2023-02-10
    IIF 107 - Secretary → ME
  • 53
    ST CLARE HOLDING LTD - 2018-10-19
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    289,088 GBP2024-12-31
    Officer
    2018-05-26 ~ 2020-02-06
    IIF 43 - Director → ME
    Person with significant control
    2018-05-26 ~ 2020-02-26
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 54
    Stansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 94 - Secretary → ME
  • 55
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,519,395 GBP2024-12-31
    Officer
    2019-02-11 ~ 2022-07-19
    IIF 69 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-20
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 56
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 121 - Secretary → ME
  • 57
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 117 - Secretary → ME
  • 58
    Suite 12 20 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2009-12-23 ~ 2022-08-29
    IIF 72 - Director → ME
    2010-04-30 ~ 2010-06-08
    IIF 71 - Director → ME
    2009-12-23 ~ 2022-08-29
    IIF 128 - Secretary → ME
    2010-04-30 ~ 2010-06-08
    IIF 123 - Secretary → ME
  • 59
    Suite 12 20 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 119 - Secretary → ME
  • 60
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 120 - Secretary → ME
  • 61
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2018-10-03 ~ 2018-10-29
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 62
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,968,559 GBP2024-12-31
    Officer
    2019-11-29 ~ 2021-08-23
    IIF 16 - Director → ME
    Person with significant control
    2019-11-29 ~ 2020-02-11
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 63
    Lacemaker House 5-7, Chapel Street, Marlow, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    42,310 GBP2024-12-31
    Officer
    2010-03-16 ~ 2010-10-07
    IIF 46 - Director → ME

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