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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

Readings, Nicholas Beresford

    Related profiles found in government register
  • Readings, Nicholas Beresford
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England

      IIF 1 IIF 2 IIF 3

    • 5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

      IIF 10 IIF 11 IIF 12

    • Unit 2 Kildegaard Business, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 18

    • The Plaza, C/o O'connors Legal Services Limited, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 19

    • 150, Minories, London, EC3N 1LS, England

      IIF 20 IIF 21 IIF 22

    • 150, Minories, London, EC3N 1LS, United Kingdom

      IIF 23

    • 1st Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 24

    • 39, Eastcheap, London, EC3M 1DT, England

      IIF 25

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 26

    • Rossland House, Headlands Business Park, Salisbury Road, Blashford, Ringwood, Hampshire, BH24 3PB, England

      IIF 27
  • Readings, Nicholas Beresford
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Readings, Nicholas Beresford
    British accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 50

    • 5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN

      IIF 51
  • Readings, Nicholas Beresford
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Churton, Birchanger, Bishop's Stortford, Herts, CM23 5FF, England

      IIF 52

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 53 IIF 54 IIF 55

    • Unit 2, Kildegaard Business Park, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 59

    • Unit 2, Kildegaard Business Park, Easthorpe, Colchester, Essex, CO5 9HE, United Kingdom

      IIF 60

    • 5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN

      IIF 61 IIF 62

    • 5, Churchwell Avenue, Easthorpe, Kelvedon, Colchester, Essex, CO5 9HN, England

      IIF 63

    • 162, Northcote Road, London, E17 7DJ, England

      IIF 64

    • 3, Rd Floor, 9 St Clare Street, London, EC3N 1LQ

      IIF 65

    • 9, St Clare Street (3rd Floor), London, EC3N 1LQ

      IIF 66

    • 9, St Clare Street, London, EC3N 1LQ

      IIF 67 IIF 68 IIF 69

    • 9, St Clare Street, London, EC3N 1LQ, United Kingdom

      IIF 70

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 71
  • Readings, Nicholas Beresford
    British corporate director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, High Street, Suite 3, Windsor, SL4 1LD, England

      IIF 72
  • Readings, Nicholas Beresford
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 St Clare Street, London, EC3N 1LQ

      IIF 73

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 74

    • 5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN

      IIF 75 IIF 76 IIF 77

    • 1, Royal Exchange Buildings, Royal Exchange Avenue, London, EC3V 3LF, England

      IIF 80

    • 9, St Clare Street, 3rd Floor, London, EC3N 1LQ

      IIF 81 IIF 82

    • 9, St Clare Street, (3rd Floor), London, EC3N 1LQ, United Kingdom

      IIF 83 IIF 84

    • 9, St Clare Street, London, EC3N 1LQ, United Kingdom

      IIF 85
  • Readings, Nicholas Beresford
    British

    Registered addresses and corresponding companies

    • 5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN

      IIF 86
  • Readings, Nicholas Beresford
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St Clare Street, London, EC3N 1LQ

      IIF 87
  • Readings, Mr Nicholas Beresford
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Kildegaard Business Park, Easthorpe Road, Colchester, Essex, CO5 9HE, United Kingdom

      IIF 88
  • Mr Nicholas Beresford Readings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England

      IIF 89

    • 5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

      IIF 90 IIF 91 IIF 92

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 94 IIF 95 IIF 96

    • Unit 2, Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, United Kingdom

      IIF 97

    • 150, Minories, London, EC3N 1LS, England

      IIF 98
  • Mr Nicholas Beresford Readings
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 150, Minories, London, EC3N 1LS, England

      IIF 99
  • Mr Nicholas Beresford Readings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 100
child relation
Offspring entities and appointments 88
  • 1
    A.U. GROUP BROKERS LIMITED
    - now 09000417
    AIM INSURANCE BROKERS LIMITED
    - 2022-03-08 09000417
    AIM BROKERS LIMITED
    - 2014-05-09 09000417 14024989
    150 Minories, London, England
    Active Corporate (14 parents)
    Officer
    2014-04-16 ~ now
    IIF 34 - Director → ME
  • 2
    AIRCRAFT RISK COMPANY (LONDON) LIMITED
    15076210
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ now
    IIF 3 - Director → ME
  • 3
    AJ BROKERS LIMITED
    08753750
    150 Minories, London, England
    Active Corporate (6 parents)
    Officer
    2015-01-28 ~ now
    IIF 32 - Director → ME
  • 4
    ALL IN THE SAME BOAT LIMITED
    04957769
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2003-11-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 5
    AMBER INSURANCE BROKERS LIMITED
    - now 08425687
    AMBER BROKER LIMITED
    - 2013-03-22 08425687
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 57 - Director → ME
  • 6
    AMERICOVER LIMITED
    08550086
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (4 parents)
    Officer
    2013-05-30 ~ now
    IIF 41 - Director → ME
  • 7
    ANDREWS WILLIS LIMITED
    07906838
    150 Minories, London, England
    Active Corporate (10 parents)
    Officer
    2012-01-12 ~ now
    IIF 44 - Director → ME
  • 8
    ARDENT GLOBAL RISKS LIMITED
    - now 14319313
    MEDLAR NW LIMITED - 2023-03-09
    Medlar Bank, Cold Aston, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-29 ~ now
    IIF 1 - Director → ME
  • 9
    ASHPARK SPECIALTY LTD
    - now 12733032
    ASHPAR LIMITED
    - 2020-07-17 12733032
    13 Western Road, Tring, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-10 ~ 2020-10-21
    IIF 88 - Director → ME
  • 10
    ATLANTIC INTERMEDIARIES UK LIMITED
    16484925
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (2 parents)
    Officer
    2025-05-30 ~ now
    IIF 7 - Director → ME
  • 11
    BLIS INTERNATIONAL LIMITED
    10292730
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (7 parents)
    Officer
    2016-07-22 ~ now
    IIF 13 - Director → ME
  • 12
    BLUE NOTE ADVISORY LIMITED
    11286358
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (4 parents)
    Officer
    2018-04-03 ~ now
    IIF 5 - Director → ME
  • 13
    BRIGHTLINGSEA BOAT PARK & RIDE LIMITED
    05567097
    Unit4 Shipyard Estate, Brightlingsea, Colchester, England
    Active Corporate (5 parents)
    Officer
    2005-09-19 ~ 2010-05-12
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 14
    BRIGHTLINGSEA BOATING ACADEMY LIMITED
    - now 05323828
    COASTAL BOATING ACADEMY LIMITED
    - 2008-05-12 05323828
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 54 - Director → ME
  • 15
    BRIGHTLINGSEA TRAILERS LIMITED
    06085255
    C/o, Chantrey Vellacott Dfk Llp, Town Hall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-02-06 ~ 2010-02-03
    IIF 62 - Director → ME
  • 16
    CANNGEN UK LTD
    - now 14411232
    TEDWORTH SQUARE PARTNERS LTD
    - 2024-09-04 14411232
    150 Minories, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-27 ~ 2025-12-30
    IIF 23 - Director → ME
  • 17
    CAPITA LONDON MARKET SERVICES LIMITED - now
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED
    - 2001-01-15 02646739
    CITY RUN-OFF LIMITED
    - 1996-12-30 02646739
    GOLDFLIGHT LIMITED
    - 1991-10-01 02646739
    61-71 Victoria Street, London
    Dissolved Corporate (48 parents, 5 offsprings)
    Officer
    ~ 1999-12-10
    IIF 79 - Director → ME
  • 18
    CEDE TRADING LIMITED
    07841911
    9 St Clare Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 85 - Director → ME
  • 19
    CELEBRUS RISK LIMITED
    11705978
    150 Minories, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    2018-11-30 ~ now
    IIF 4 - Director → ME
  • 20
    CITY QUARTER BROKERS LIMITED
    11624675
    6 Lloyd's Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2018-10-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-10-16 ~ 2019-12-17
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 21
    CLASSIC DINGHY SAILING LIMITED
    05979547
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 22
    COLLIER & GLYNNE LIMITED
    07932021
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (7 parents)
    Officer
    2012-02-01 ~ now
    IIF 35 - Director → ME
  • 23
    COLNE YACHT CLUB LIMITED
    00120836
    Waterside, Brightlingsea, Essex
    Active Corporate (17 parents)
    Officer
    ~ 2000-09-29
    IIF 86 - Secretary → ME
  • 24
    COMPLETE MOTOR SOLUTIONS LIMITED
    06487798
    9 St Clare Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 67 - Director → ME
  • 25
    CORDCOMPLY LIMITED
    15509211
    150 Minories, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 14 - Director → ME
  • 26
    CORNERSTONE INSURANCE BROKERS LIMITED
    08411560
    150 Minories, London, England
    Active Corporate (7 parents)
    Officer
    2013-02-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-26
    IIF 99 - Has significant influence or control → OE
  • 27
    COVERARK LIMITED
    10573959
    Unit 2 Kildegaard Business Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 18 - Director → ME
  • 28
    CRG INTERNATIONAL LTD
    14513730
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (7 parents)
    Officer
    2023-09-04 ~ now
    IIF 9 - Director → ME
  • 29
    CROWN UNDERWRITING AGENTS LIMITED
    03701486
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    1999-01-26 ~ dissolved
    IIF 50 - Director → ME
  • 30
    D3 GROUP LIMITED
    03913765
    The Old Vicarage, Matching, Harlow, Essex
    Active Corporate (15 parents)
    Officer
    2000-04-06 ~ 2005-09-01
    IIF 51 - Director → ME
  • 31
    DIGITAL OVERSIGHT (AI) LIMITED
    14431027
    150 Minories, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-20 ~ now
    IIF 16 - Director → ME
  • 32
    DVKA CONSULTANTS LIMITED
    09946610
    150 Minories, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-23 ~ now
    IIF 43 - Director → ME
  • 33
    E MOTIV GROUP LTD - now
    MATURE CALL LTD
    - 2000-09-29 03249712
    Terry's Farm Rectory Lane, Hever, Edenbridge, Kent
    Dissolved Corporate (9 parents)
    Officer
    1996-09-13 ~ 2000-09-07
    IIF 76 - Director → ME
  • 34
    EMERGENCY FILE LIMITED
    04259373
    The Office, Priory Cottage Braiseworth Lane, Braiseworth, Eye, Suffolk
    Active Corporate (3 parents)
    Officer
    2001-07-26 ~ 2015-03-05
    IIF 48 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    EPIC INSURANCE SERVICES LIMITED
    07014140
    150 Minories, London, England
    Active Corporate (8 parents)
    Officer
    2010-04-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-14
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Has significant influence or control → OE
  • 36
    EWI RE (UK) LIMITED
    08426819
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 56 - Director → ME
  • 37
    EXCESSWEATHER NO 2 LIMITED
    09317390
    8 Churton, Birchanger, Bishop's Stortford, Herts, England
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2020-06-15
    IIF 52 - Director → ME
  • 38
    FATCA LIMITED
    08589763
    9 St Clare Street, (3rd Floor), London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 83 - Director → ME
  • 39
    GIANT RISK GROUP LIMITED
    11413598
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-13 ~ 2022-02-15
    IIF 71 - Director → ME
  • 40
    INDEPENDENT BROKING SOLUTIONS LIMITED
    - now 00616849
    CLARENDON INSURANCE SERVICES LIMITED
    - 2004-05-13 00616849
    HANNOVER SERVICES LIMITED - 2003-02-17
    BAIN DAWES (EAST ANGLIA) LIMITED - 1982-07-16
    150 Minories, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-05-10 ~ now
    IIF 49 - Director → ME
  • 41
    INDEPENDENT LONDON MARKET SERVICES LIMITED
    04019019
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (10 parents)
    Officer
    2000-09-08 ~ now
    IIF 33 - Director → ME
  • 42
    INDEPENDENT MARKET SOLUTIONS LIMITED
    - now 05199099 04212782
    INDEPENDENT SERVICES GROUP LIMITED
    - 2005-08-16 05199099 04212782
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 74 - Director → ME
  • 43
    INDEPENDENT SALES & MARKETING LIMITED
    - now 05114421
    INDEPENDENT REGULATORY COMPLY & CONTROL LIMITED
    - 2008-05-29 05114421
    COMPLY AND CONTROL LIMITED
    - 2004-07-29 05114421
    3 Rd Floor, 9 St Clare Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-28 ~ dissolved
    IIF 65 - Director → ME
  • 44
    INDEPENDENT SERVICES GROUP LIMITED
    - now 04212782 05199099
    INDEPENDENT MARKET SOLUTIONS LIMITED
    - 2005-08-16 04212782 05199099
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2001-05-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 45
    INDIGO AGENCIES HOLDINGS LIMITED
    07347982
    Duo Building, 6th Floor, 280 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-08-17 ~ 2015-01-19
    IIF 68 - Director → ME
  • 46
    INDIGO UNDERWRITERS LTD
    - now 07085778
    THE A&H CONSORTIUM LIMITED - 2010-09-09
    Duo Building, 6th Floor, 280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2011-03-30 ~ 2015-01-19
    IIF 87 - Director → ME
  • 47
    INSURAMI TECHNOLOGY SOLUTIONS LIMITED
    11531033
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 17 - Director → ME
  • 48
    ISG ADVISORY SERVICES LTD
    - now 05205764
    SPARE IMS NO 3 LIMITED
    - 2010-02-18 05205764 05427599... (more)
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (8 parents)
    Officer
    2004-08-13 ~ now
    IIF 30 - Director → ME
  • 49
    ISG-IT LIMITED
    - now 05427599
    SPARE ISG NO 3 LIMITED
    - 2006-08-31 05427599 05427611... (more)
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (8 parents)
    Officer
    2005-04-18 ~ 2010-01-02
    IIF 75 - Director → ME
  • 50
    JACKSON-ROSS LONDON LIMITED
    11323246
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 15 - Director → ME
  • 51
    JAMES STEELE & ASSOCIATES LTD
    15746600
    39 Eastcheap, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-01 ~ now
    IIF 25 - Director → ME
  • 52
    MALAKUT (UK) LIMITED
    - now 11407849
    RESILIENT RISK SOLUTIONS LIMITED
    - 2023-09-06 11407849
    150 Minories, London, England
    Active Corporate (7 parents)
    Officer
    2018-06-11 ~ now
    IIF 36 - Director → ME
  • 53
    METIER TRADING LIMITED
    07841890
    6th Floor John Stow House, 18 Bevis Marks, London, England
    Active Corporate (9 parents)
    Officer
    2011-11-10 ~ 2017-09-30
    IIF 80 - Director → ME
  • 54
    MGA CAPITAL LIMITED
    - now 06701370
    GAUSS MANAGEMENT LIMITED - 2008-11-07
    150 Minories, London, England
    Active Corporate (12 parents)
    Officer
    2012-06-29 ~ now
    IIF 29 - Director → ME
  • 55
    O2 BROKING AS
    - now FC037320
    O2 BROKING APS
    - 2021-08-24 FC037320
    Raffinaderivej 8 Bygning B, Kobenhavn S, 2300, Denmark
    Active Corporate (7 parents)
    Officer
    2020-06-24 ~ now
    IIF 22 - Director → ME
  • 56
    O2 BUSINESS SOLUTIONS LIMITED
    - now 03563363
    EGI ASSOCIATES LIMITED
    - 1998-07-09 03563363
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-05-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 57
    O2 MANAGEMENT SOLUTIONS LIMITED
    03989399
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-05-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    O2 SOFTWARE SOLUTIONS LIMITED
    03634346
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (4 parents)
    Officer
    1998-09-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 59
    OASIS HEALTH CLINIC LIMITED
    - now 03710354
    AQUA WORKS LIMITED
    - 2006-06-14 03710354
    162 Northcote Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    1999-02-25 ~ 2015-12-29
    IIF 64 - Director → ME
  • 60
    OSR GLOBAL LIMITED
    12455688 11817055
    Rossland House, Headlands Business Park Salisbury Road, Blashford, Ringwood, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2020-02-11 ~ now
    IIF 27 - Director → ME
  • 61
    P & B (RUN-OFF) LIMITED
    - now 02906728
    EMISSILE LIMITED
    - 1994-04-22 02906728
    17 Rochester Row, Westminster, London, England
    Dissolved Corporate (28 parents)
    Officer
    1994-04-21 ~ 1994-12-22
    IIF 77 - Director → ME
  • 62
    P D ADVISORY LIMITED
    08927883
    150 Minories, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-07 ~ now
    IIF 40 - Director → ME
  • 63
    PEDALSURE NO 2 LIMITED
    09447923 13453479
    4-6 High Street, Suite 3, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-19 ~ 2022-11-04
    IIF 72 - Director → ME
  • 64
    PS DIGITAL SOLUTIONS LIMITED - now
    PEDALSURE LIMITED
    - 2022-02-16 08354278
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-15 ~ 2021-09-07
    IIF 10 - Director → ME
  • 65
    R P ASSURE SERVICES LIMITED
    08659871 08504976
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-21 ~ 2015-04-29
    IIF 82 - Director → ME
  • 66
    REMETIS LIMITED
    09306662
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 55 - Director → ME
  • 67
    REPOSIT GROUP LIMITED
    - now 09581330
    RARE MINDS LIMITED - 2018-03-29
    128 City Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-10 ~ 2020-02-24
    IIF 63 - Director → ME
  • 68
    RYAN MOTORSPORT INSURANCE LIMITED
    07711810
    150 Minories, London, England
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ now
    IIF 39 - Director → ME
  • 69
    SCANDINAVIAN CAPITAL SOLUTIONS LIMITED
    - now 05427611
    SPARE ISG NO 2 LIMITED
    - 2007-10-17 05427611 05427599... (more)
    9 St Clare Street, 3rd Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 81 - Director → ME
  • 70
    SOPHRO MGA LIMITED
    11785810
    The Plaza C/o O'connors Legal Services Limited, 100 Old Hall Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2019-03-08 ~ now
    IIF 19 - Director → ME
  • 71
    STEADFAST GROUP (UK) LTD
    11317277
    6th Floor, 1 Lloyd's Avenue, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2019-12-08
    IIF 60 - Director → ME
  • 72
    STEADFAST PLACEMENT SOLUTIONS (UK) LTD
    11324615
    6th Floor, 1 Lloyd's Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-23 ~ 2019-12-08
    IIF 59 - Director → ME
  • 73
    STEADFAST RE LONDON BROKERS LIMITED
    - now 09533776
    STEADRE LIMITED
    - 2015-06-03 09533776
    150 Minories, London, England
    Active Corporate (10 parents)
    Officer
    2015-04-09 ~ now
    IIF 37 - Director → ME
  • 74
    STRATEGIC TRANSFER SOLUTIONS LIMITED
    14372781
    4th Floor Ocean House, 22 Cousin Lane, London, England
    Active Corporate (7 parents)
    Officer
    2023-04-18 ~ now
    IIF 2 - Director → ME
  • 75
    SU VINO INTERMEDIARIES UK LIMITED
    07026632
    9 St Clare Street (3rd Floor), London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 66 - Director → ME
  • 76
    TIER HALL CONSULTING LIMITED
    08339617
    9 St Clare Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-21 ~ 2014-09-30
    IIF 70 - Director → ME
  • 77
    TIER HALL LIMITED
    - now 07800813
    GOLD KEY ENTERPRISES LIMITED
    - 2012-03-20 07800813
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (8 parents)
    Officer
    2011-10-06 ~ now
    IIF 42 - Director → ME
  • 78
    TISG LIMITED
    05543748
    9 St Clare Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-23 ~ dissolved
    IIF 73 - Director → ME
  • 79
    TRANSGLOBALRE LIMITED
    11181054
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2019-01-02 ~ now
    IIF 11 - Director → ME
  • 80
    TRIVERA BROKERS LIMITED
    16676068
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (3 parents)
    Officer
    2025-08-27 ~ now
    IIF 6 - Director → ME
  • 81
    U.S. RE EUROPE HOLDINGS LIMITED
    07451762
    9 St Clare Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ dissolved
    IIF 69 - Director → ME
  • 82
    USA RISK INTERMEDIARIES (UK) LIMITED
    07672855
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 83
    VANGUARD BROKING SERVICES LIMITED
    16676356
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 8 - Director → ME
  • 84
    VERTUS LONDON LIMITED
    10348701
    150 Minories, London, England
    Active Corporate (10 parents)
    Officer
    2016-08-26 ~ now
    IIF 21 - Director → ME
  • 85
    VOLT RISK SOLUTIONS LIMITED
    11628278
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (4 parents)
    Officer
    2018-10-17 ~ now
    IIF 12 - Director → ME
  • 86
    W-8BEN LIMITED
    08594694
    9 St Clare Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 84 - Director → ME
  • 87
    WHETSTONE GROUP LTD
    16692231
    66 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-03 ~ now
    IIF 26 - Director → ME
  • 88
    WHETSTONE LIMITED
    12446609
    1st Floor 64 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 24 - Director → ME

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