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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

Readings, Nicholas Beresford

    Related profiles found in government register
  • 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 23

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

      IIF 24
  • 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 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57

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

      IIF 58
  • 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 59
  • 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 60
  • Readings, Nicholas Beresford
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • 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 88
  • Readings, Nicholas Beresford
    British

    Registered addresses and corresponding companies

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

      IIF 89
  • 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 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 95 IIF 96 IIF 97

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

      IIF 98

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

      IIF 99
  • Mr Nicholas Beresford Readings
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
child relation
Offspring entities and appointments
Active 65
  • 1
    AIM INSURANCE BROKERS LIMITED - 2022-03-08
    AIM BROKERS LIMITED - 2014-05-09
    150 Minories, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    81,320 GBP2024-12-31
    Officer
    2014-04-16 ~ now
    IIF 7 - Director → ME
  • 2
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    31,290 GBP2024-12-31
    Officer
    2023-08-16 ~ now
    IIF 63 - Director → ME
  • 3
    150 Minories, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    282,774 GBP2024-12-31
    Officer
    2015-01-28 ~ now
    IIF 5 - Director → ME
  • 4
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,595 GBP2017-11-30
    Officer
    2003-11-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 5
    AMBER BROKER LIMITED - 2013-03-22
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,360 GBP2018-12-31
    Officer
    2013-03-01 ~ dissolved
    IIF 30 - Director → ME
  • 6
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,193 GBP2024-12-31
    Officer
    2013-05-30 ~ now
    IIF 14 - Director → ME
  • 7
    150 Minories, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    349,955 GBP2024-12-31
    Officer
    2012-01-12 ~ now
    IIF 17 - Director → ME
  • 8
    MEDLAR NW LIMITED - 2023-03-09
    Medlar Bank, Cold Aston, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -429,024 GBP2024-12-31
    Officer
    2025-07-29 ~ now
    IIF 61 - Director → ME
  • 9
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (2 parents)
    Officer
    2025-05-30 ~ now
    IIF 67 - Director → ME
  • 10
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -513,237 GBP2024-12-31
    Officer
    2016-07-22 ~ now
    IIF 73 - Director → ME
  • 11
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,253 GBP2024-12-31
    Officer
    2018-04-03 ~ now
    IIF 65 - Director → ME
  • 12
    COASTAL BOATING ACADEMY LIMITED - 2008-05-12
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,031 GBP2018-12-31
    Officer
    2008-04-28 ~ dissolved
    IIF 27 - Director → ME
  • 13
    9 St Clare Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 58 - Director → ME
  • 14
    150 Minories, London, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    -430,699 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 64 - Director → ME
  • 15
    6 Lloyd's Avenue, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,397,897 GBP2024-12-31
    Officer
    2018-10-16 ~ now
    IIF 80 - Director → ME
  • 16
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,073 GBP2016-10-31
    Officer
    2006-10-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 17
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -110,725 GBP2024-12-31
    Officer
    2012-02-01 ~ now
    IIF 8 - Director → ME
  • 18
    9 St Clare Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 40 - Director → ME
  • 19
    150 Minories, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 74 - Director → ME
  • 20
    150 Minories, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,974 GBP2024-12-31
    Officer
    2013-02-20 ~ now
    IIF 1 - Director → ME
  • 21
    Unit 2 Kildegaard Business Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,649 GBP2018-12-31
    Officer
    2017-01-20 ~ dissolved
    IIF 78 - Director → ME
  • 22
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,315 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 69 - Director → ME
  • 23
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -101 GBP2016-03-31
    Officer
    1999-01-26 ~ dissolved
    IIF 23 - Director → ME
  • 24
    150 Minories, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -120,656 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    IIF 76 - Director → ME
  • 25
    150 Minories, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    642,177 GBP2024-12-31
    Officer
    2016-05-23 ~ now
    IIF 16 - Director → ME
  • 26
    The Office, Priory Cottage Braiseworth Lane, Braiseworth, Eye, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    2016-06-01 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    150 Minories, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -16,289 GBP2024-12-31
    Officer
    2010-04-28 ~ now
    IIF 19 - Director → ME
  • 28
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    506,730 GBP2020-12-31
    Officer
    2013-03-01 ~ dissolved
    IIF 29 - Director → ME
  • 29
    9 St Clare Street, (3rd Floor), London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 56 - Director → ME
  • 30
    CLARENDON INSURANCE SERVICES LIMITED - 2004-05-13
    HANNOVER SERVICES LIMITED - 2003-02-17
    BAIN DAWES (EAST ANGLIA) LIMITED - 1982-07-16
    150 Minories, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,058,852 GBP2024-12-31
    Officer
    2004-05-10 ~ now
    IIF 22 - Director → ME
  • 31
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -49,935 GBP2024-12-31
    Officer
    2000-09-08 ~ now
    IIF 6 - Director → ME
  • 32
    INDEPENDENT SERVICES GROUP LIMITED - 2005-08-16
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2004-08-06 ~ dissolved
    IIF 47 - Director → ME
  • 33
    INDEPENDENT REGULATORY COMPLY & CONTROL LIMITED - 2008-05-29
    COMPLY AND CONTROL LIMITED - 2004-07-29
    3 Rd Floor, 9 St Clare Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-28 ~ dissolved
    IIF 38 - Director → ME
  • 34
    INDEPENDENT MARKET SOLUTIONS LIMITED - 2005-08-16
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    180,191 GBP2024-12-31
    Officer
    2001-05-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 35
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-08-22 ~ dissolved
    IIF 77 - Director → ME
  • 36
    SPARE IMS NO 3 LIMITED - 2010-02-18
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    49,212 GBP2024-12-31
    Officer
    2004-08-13 ~ now
    IIF 3 - Director → ME
  • 37
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,626 GBP2024-12-31
    Officer
    2018-04-23 ~ dissolved
    IIF 75 - Director → ME
  • 38
    39 Eastcheap, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-01 ~ now
    IIF 85 - Director → ME
  • 39
    RESILIENT RISK SOLUTIONS LIMITED - 2023-09-06
    150 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,330 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 9 - Director → ME
  • 40
    GAUSS MANAGEMENT LIMITED - 2008-11-07
    150 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,259 GBP2024-12-31
    Officer
    2012-06-29 ~ now
    IIF 2 - Director → ME
  • 41
    O2 BROKING APS - 2021-08-24
    Raffinaderivej 8 Bygning B, Kobenhavn S, 2300, Denmark
    Active Corporate (4 parents)
    Officer
    2020-06-24 ~ now
    IIF 82 - Director → ME
  • 42
    EGI ASSOCIATES LIMITED - 1998-07-09
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,124 GBP2024-03-31
    Officer
    1998-05-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 43
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    141,429 GBP2024-05-31
    Officer
    2000-05-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -547 GBP2024-09-30
    Officer
    1998-09-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 45
    Rossland House, Headlands Business Park Salisbury Road, Blashford, Ringwood, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -489,671 GBP2024-12-31
    Officer
    2020-02-11 ~ now
    IIF 87 - Director → ME
  • 46
    150 Minories, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    725,640 GBP2024-12-31
    Officer
    2014-03-07 ~ now
    IIF 13 - Director → ME
  • 47
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,926 GBP2019-12-31
    Officer
    2014-11-12 ~ dissolved
    IIF 28 - Director → ME
  • 48
    150 Minories, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    527,780 GBP2024-12-31
    Officer
    2011-07-20 ~ now
    IIF 12 - Director → ME
  • 49
    SPARE ISG NO 2 LIMITED - 2007-10-17
    9 St Clare Street, 3rd Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 54 - Director → ME
  • 50
    The Plaza C/o O'connors Legal Services Limited, 100 Old Hall Street, Liverpool, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,610,884 GBP2024-12-31
    Officer
    2019-03-08 ~ now
    IIF 79 - Director → ME
  • 51
    STEADRE LIMITED - 2015-06-03
    150 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209,661 GBP2024-12-31
    Officer
    2015-04-09 ~ now
    IIF 10 - Director → ME
  • 52
    4th Floor Ocean House, 22 Cousin Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -876,495 GBP2024-06-30
    Officer
    2023-04-18 ~ now
    IIF 62 - Director → ME
  • 53
    9 St Clare Street (3rd Floor), London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 39 - Director → ME
  • 54
    GOLD KEY ENTERPRISES LIMITED - 2012-03-20
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -259,674 GBP2024-12-31
    Officer
    2011-10-06 ~ now
    IIF 15 - Director → ME
  • 55
    9 St Clare Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-23 ~ dissolved
    IIF 46 - Director → ME
  • 56
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -504,529 GBP2024-12-31
    Officer
    2019-01-02 ~ now
    IIF 71 - Director → ME
  • 57
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (3 parents)
    Officer
    2025-08-27 ~ now
    IIF 66 - Director → ME
  • 58
    9 St Clare Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ dissolved
    IIF 42 - Director → ME
  • 59
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 60
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 68 - Director → ME
  • 61
    150 Minories, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -63,169 GBP2018-12-31
    Officer
    2016-08-26 ~ now
    IIF 81 - Director → ME
  • 62
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,178 GBP2024-12-31
    Officer
    2018-10-17 ~ now
    IIF 72 - Director → ME
  • 63
    9 St Clare Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 57 - Director → ME
  • 64
    66 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-03 ~ now
    IIF 86 - Director → ME
  • 65
    1st Floor 64 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2025-11-17 ~ now
    IIF 84 - Director → ME
Ceased 27
  • 1
    ASHPAR LIMITED - 2020-07-17
    13 Western Road, Tring, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-10 ~ 2020-10-21
    IIF 60 - Director → ME
  • 2
    Unit4 Shipyard Estate, Brightlingsea, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -194,980 GBP2024-02-29
    Officer
    2005-09-19 ~ 2010-05-12
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 3
    C/o, Chantrey Vellacott Dfk Llp, Town Hall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ 2010-02-03
    IIF 35 - Director → ME
  • 4
    TEDWORTH SQUARE PARTNERS LTD - 2024-09-04
    150 Minories, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -155,617 GBP2024-12-31
    Officer
    2024-08-27 ~ 2025-12-30
    IIF 83 - Director → ME
  • 5
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-10
    IIF 52 - Director → ME
  • 6
    6 Lloyd's Avenue, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,397,897 GBP2024-12-31
    Person with significant control
    2018-10-16 ~ 2019-12-17
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 7
    Waterside, Brightlingsea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    7,722 GBP2024-12-31
    Officer
    ~ 2000-09-29
    IIF 89 - Secretary → ME
  • 8
    150 Minories, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,974 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-26
    IIF 100 - Has significant influence or control → OE
  • 9
    The Old Vicarage, Matching, Harlow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2025-02-01
    Officer
    2000-04-06 ~ 2005-09-01
    IIF 24 - Director → ME
  • 10
    MATURE CALL LTD - 2000-09-29
    Terry's Farm Rectory Lane, Hever, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,437 GBP2017-09-30
    Officer
    1996-09-13 ~ 2000-09-07
    IIF 49 - Director → ME
  • 11
    The Office, Priory Cottage Braiseworth Lane, Braiseworth, Eye, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2001-07-26 ~ 2015-03-05
    IIF 21 - Director → ME
  • 12
    150 Minories, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -16,289 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-14
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Has significant influence or control → OE
  • 13
    8 Churton, Birchanger, Bishop's Stortford, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,234 GBP2024-12-31
    Officer
    2014-11-18 ~ 2020-06-15
    IIF 25 - Director → ME
  • 14
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    967 GBP2020-12-31
    Officer
    2018-06-13 ~ 2022-02-15
    IIF 44 - Director → ME
  • 15
    Duo Building, 6th Floor, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,506 GBP2017-12-31
    Officer
    2010-08-17 ~ 2015-01-19
    IIF 41 - Director → ME
  • 16
    THE A&H CONSORTIUM LIMITED - 2010-09-09
    Duo Building, 6th Floor, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    215,903 GBP2017-12-31
    Officer
    2011-03-30 ~ 2015-01-19
    IIF 59 - Director → ME
  • 17
    SPARE ISG NO 3 LIMITED - 2006-08-31
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,442 GBP2024-12-31
    Officer
    2005-04-18 ~ 2010-01-02
    IIF 48 - Director → ME
  • 18
    6th Floor John Stow House, 18 Bevis Marks, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,892 GBP2024-09-30
    Officer
    2011-11-10 ~ 2017-09-30
    IIF 53 - Director → ME
  • 19
    AQUA WORKS LIMITED - 2006-06-14
    162 Northcote Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,806 GBP2018-05-31
    Officer
    1999-02-25 ~ 2015-12-29
    IIF 37 - Director → ME
  • 20
    EMISSILE LIMITED - 1994-04-22
    17 Rochester Row, Westminster, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-04-21 ~ 1994-12-22
    IIF 50 - Director → ME
  • 21
    4-6 High Street, Suite 3, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    139,674 GBP2021-12-31
    Officer
    2015-02-19 ~ 2022-11-04
    IIF 45 - Director → ME
  • 22
    PEDALSURE LIMITED - 2022-02-16
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,957,961 GBP2024-12-31
    Officer
    2020-06-15 ~ 2021-09-07
    IIF 70 - Director → ME
  • 23
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ 2015-04-29
    IIF 55 - Director → ME
  • 24
    RARE MINDS LIMITED - 2018-03-29
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    41,309 GBP2024-12-31
    Officer
    2018-09-10 ~ 2020-02-24
    IIF 36 - Director → ME
  • 25
    6th Floor, 1 Lloyd's Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2019-12-08
    IIF 33 - Director → ME
  • 26
    6th Floor, 1 Lloyd's Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-04-23 ~ 2019-12-08
    IIF 32 - Director → ME
  • 27
    9 St Clare Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ 2014-09-30
    IIF 43 - Director → ME

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