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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

Rupal, Raj Gopal

child relation
Offspring entities and appointments 86
  • 1
    ACCIDENT & HEALTH FACILITIES LIMITED
    07833196
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 2
    ACUMEN INSURANCE SERVICES LIMITED
    - now 05004926
    MUTANDERIS (481) LIMITED - 2004-01-26
    St Clare House, 30-33 Minories, London
    Active Corporate (18 parents)
    Officer
    2015-12-01 ~ 2020-04-01
    IIF 56 - Director → ME
  • 3
    AFFINITY INSURANCE SERVICES LIMITED
    03733956
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (14 parents)
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 86 - Secretary → ME
  • 4
    AFRICA SPECIALTY RISKS LTD
    12395404
    88 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-12-21
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 5
    AMI GROUP HOLDINGS LTD - now
    OPTIMUM SPECIALITY RISKS LIMITED - 2021-01-28
    OSR GLOBAL LIMITED
    - 2019-06-10 11817055 12455688
    Rossland House Headlands Business Park, Salisbury Road, Blashford, Ringwood, Hants, England
    Active Corporate (7 parents)
    Officer
    2019-02-11 ~ 2019-03-01
    IIF 13 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-03-01
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 6
    APEX INSURANCE SERVICES LIMITED
    - now 06464614
    LAWGRA (NO.1467) LIMITED - 2008-02-13
    St Clare House, 30-33 Minories, London
    Active Corporate (9 parents)
    Officer
    2008-02-15 ~ 2020-04-01
    IIF 46 - Director → ME
    2008-02-15 ~ 2015-02-18
    IIF 99 - Secretary → ME
  • 7
    APEX INTERACTIONS LIMITED
    06581449
    The Coach House, 90a Borstal Road, Rochester, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ 2009-04-30
    IIF 127 - Secretary → ME
  • 8
    ARGOSY UNDERWRITING AGENCY LTD
    - now 08548492
    ARGOSY AGENCY LIMITED
    - 2013-06-20 08548492
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-29 ~ 2019-02-11
    IIF 19 - Director → ME
  • 9
    ARIS LONDON LTD
    - now 09693198
    AFRICAN RISK SERVICES LIMITED
    - 2016-03-24 09693198
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 43 - Director → ME
  • 10
    ARYAN WELFARE ASSOCIATION LTD.
    05081810
    13 Ellesmere Gardens, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-23 ~ 2023-03-07
    IIF 87 - Secretary → ME
  • 11
    CANADIAN RISK SOLUTIONS LIMITED
    06945113
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-27 ~ dissolved
    IIF 2 - Director → ME
    2009-06-27 ~ dissolved
    IIF 97 - Secretary → ME
  • 12
    CHANNING LUCAS & PARTNERS LIMITED
    06229756
    One America Square, London, England, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2021-12-09
    IIF 50 - Director → ME
    2007-04-27 ~ 2019-08-13
    IIF 94 - Secretary → ME
  • 13
    CHANNING LUCAS HOLDING LIMITED
    06228818
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2021-09-13
    IIF 98 - Secretary → ME
  • 14
    CITYBOND HOLDINGS LIMITED
    - now 01478367
    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 (22 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2025-03-31
    IIF 60 - Director → ME
  • 15
    COSTERO BROKERS LIMITED - now
    PROSPECT INSURANCE BROKERS LIMITED
    - 2020-09-30 04835110
    APEX INTERNATIONAL REINSURANCE BROKERS LIMITED
    - 2010-09-13 04835110
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (26 parents)
    Officer
    2003-07-23 ~ 2011-06-28
    IIF 53 - Director → ME
    2003-07-23 ~ 2011-06-28
    IIF 96 - Secretary → ME
  • 16
    CRISPIN SPEERS & PARTNERS LIMITED
    - now 01960404
    NEVRUS (250) LIMITED - 1985-12-03
    St Clare House, 30-33 Minories, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-05-31 ~ 2023-06-21
    IIF 52 - Director → ME
    2002-07-01 ~ 2023-05-31
    IIF 48 - Director → ME
    2002-07-01 ~ 2009-07-16
    IIF 80 - Secretary → ME
  • 17
    CSP (IRELAND) LTD
    04813462
    St Clare House, 30-33 Minories, London, England
    Active Corporate (6 parents)
    Officer
    2003-06-30 ~ 2025-03-07
    IIF 93 - Secretary → ME
  • 18
    CSP HOLDING LIMITED
    - now 04659069
    CSP MANAGEMENT LTD
    - 2004-02-09 04659069
    St Clare House, 30-33 Minories, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2004-03-01 ~ 2025-01-09
    IIF 61 - Director → ME
    2003-02-12 ~ 2025-01-10
    IIF 100 - Secretary → ME
  • 19
    CUREPIPE LIMITED
    07899253
    21 Aylmer Parade, Aylmer Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-05 ~ 2012-01-06
    IIF 25 - Director → ME
  • 20
    DOGTAG LIMITED
    03886668
    St Clare House, 30-33 Minories, London, England
    Active Corporate (8 parents)
    Officer
    2019-12-06 ~ 2025-03-31
    IIF 57 - Director → ME
  • 21
    EASTLEIGH LIMITED
    - now 06944238
    CREATE ENTERPRISES (1) LIMITED
    - 2012-01-12 06944238 05897314
    EASTLEIGH LIMITED
    - 2009-08-08 06944238
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2009-06-25 ~ now
    IIF 30 - Director → ME
    2009-06-25 ~ 2020-03-25
    IIF 84 - Secretary → ME
  • 22
    EMERGENCY ASSISTANCE FACILITIES LIMITED
    06254939
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 104 - Secretary → ME
  • 23
    EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED - now
    EUROPEAN REINSURANCE BROKERS LIMITED
    - 1999-02-04 00914492
    Office 4.03 3 Lloyd's Avenue, London, England
    Active Corporate (20 parents)
    Officer
    (before 1992-04-11) ~ 1994-11-14
    IIF 85 - Secretary → ME
  • 24
    EXPERIA BROKERS LTD
    11547705
    1339 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-07 ~ 2021-08-23
    IIF 63 - Director → ME
    2018-09-01 ~ 2018-11-06
    IIF 10 - Director → ME
    Person with significant control
    2018-09-01 ~ 2018-11-06
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 25
    FITZMAURICE MCCALL LIMITED
    01443149
    Rosehill, Appleshaw, Andover, Hampshire
    Active Corporate (8 parents)
    Officer
    1995-06-26 ~ 2002-05-31
    IIF 89 - Secretary → ME
  • 26
    FLEXICOVER LIMITED
    - now 03293292
    PILOTHILL LIMITED - 1998-02-26
    Suite 12 20 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (12 parents)
    Officer
    2019-04-01 ~ now
    IIF 69 - Director → ME
  • 27
    FREESPIRIT INSURANCE SERVICES LIMITED
    06929445
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (4 parents)
    Officer
    2009-06-10 ~ 2015-08-27
    IIF 91 - Secretary → ME
  • 28
    GALLEON MARINE INSURANCE AGENCY LIMITED
    - now 07151088
    GALATEA AGENCIES LIMITED
    - 2010-05-04 07151088
    20 Fenchurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-02-09 ~ 2010-06-04
    IIF 20 - Director → ME
    2010-02-09 ~ 2016-11-01
    IIF 55 - Director → ME
  • 29
    GENESIS SPECIAL RISKS LTD
    - now 01952005
    DAVID HOWARD & CO. LIMITED - 2002-01-11
    EXELDEAL LIMITED - 1987-06-23
    77 Cornhill, 7th Floor, London, England
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2014-05-28
    IIF 101 - Secretary → ME
  • 30
    HAREL (UK) LTD.
    - now 01001372
    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 (29 parents)
    Officer
    2007-03-30 ~ 2009-07-16
    IIF 31 - Director → ME
    2007-03-30 ~ 2009-07-16
    IIF 76 - Secretary → ME
  • 31
    HAREL UNDERWRITING LIMITED
    - now 04049820
    LIFTFIRST LIMITED - 2000-10-13
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-30 ~ 2009-07-16
    IIF 88 - Secretary → ME
  • 32
    HARIRAJ WELFARE LTD.
    08622214
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2013-07-24 ~ now
    IIF 6 - Director → ME
  • 33
    HERON UNDERWRITING AGENCIES LIMITED
    07099161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13 during the appointment or period of control
    Dissolved on 2019-09-07 during the appointment or period of control
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 51 - Director → ME
  • 34
    INTREPID RISK MANAGEMENT LIMITED - now
    INTREPID INSURANCE BROKERS LIMITED
    - 2024-02-20 07098473
    145 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-12-08 ~ 2015-10-28
    IIF 47 - Director → ME
    2009-12-08 ~ 2015-10-28
    IIF 108 - Secretary → ME
  • 35
    KARUSH LIMITED
    06984396
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2009-10-02 ~ now
    IIF 9 - Director → ME
    2009-10-02 ~ now
    IIF 124 - Secretary → ME
  • 36
    KEYSTONE TRADE CREDIT LIMITED
    09362534
    The Limes, 1339 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-19 ~ 2016-04-28
    IIF 21 - Director → ME
  • 37
    LAPIS RE LIMITED
    09986775
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-04 ~ now
    IIF 44 - Director → ME
  • 38
    LEADENHALL PARTNERSHIPS LTD
    - now 15342904 14828963
    LEADENHALL NEWCO LIMITED
    - 2023-12-20 15342904
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-11 ~ now
    IIF 40 - Director → ME
  • 39
    LEES PRESTON FAIRY (HOLDINGS) LIMITED
    - now 02401901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    SYNDICATE DISTRIBUTION LIMITED
    - 1989-09-08 02401901
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-02-18) ~ 1994-11-14
    IIF 32 - Director → ME
    (before 1992-02-18) ~ 1994-11-14
    IIF 90 - Secretary → ME
  • 40
    LILLEY PLUMMER RISKS LTD
    12132849
    6th Floor, 40 Lime Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-08-01 ~ 2023-06-01
    IIF 5 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-10-17
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 41
    LUCAS & PARTNERS LTD
    11485988
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2021-12-09
    IIF 64 - Director → ME
    Person with significant control
    2018-07-26 ~ 2019-08-14
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 42
    LUTINE BREWERY LIMITED
    12339493
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-28 ~ 2019-12-10
    IIF 11 - Director → ME
    Person with significant control
    2019-11-28 ~ 2019-12-10
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 43
    MANAT LTD
    08552837
    30 Fernhall Drive, Ilford
    Active Corporate (3 parents)
    Officer
    2013-06-03 ~ now
    IIF 18 - Director → ME
  • 44
    MEDIUM 2019 LIMITED
    12273566
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 45
    MILES SMITH BROKING LIMITED - now
    CIVITAS (LONDON) LIMITED - 2005-12-29
    ROBERT BRUCE FITZMAURICE LIMITED
    - 2003-07-08 01325241
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (40 parents)
    Officer
    1995-08-07 ~ 2002-05-31
    IIF 35 - Director → ME
    1995-06-26 ~ 2002-05-31
    IIF 81 - Secretary → ME
  • 46
    MINORIES (2010) LIMITED
    07322087
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 58 - Director → ME
  • 47
    MINORIES INSURANCE BROKERS LTD
    FC038131
    140 Franklin Roosvelt Ave, Limassol, Cyprus, Cyprus
    Active Corporate (3 parents)
    Officer
    2022-06-08 ~ 2023-05-31
    IIF 102 - Director → ME
  • 48
    MLW & ASSOCIATES LIMITED
    07353004
    Beaufort House, St. Botolph Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-10-01 ~ 2013-06-07
    IIF 41 - Director → ME
    2013-03-18 ~ 2013-06-07
    IIF 126 - Secretary → ME
  • 49
    N.I.B. (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    N.I.B./LEES PRESTON LIMITED - 2004-08-06
    LEES PRESTON FAIRY LIMITED
    - 1999-12-16 02412562
    DISCOTE LIMITED
    - 1989-08-30 02412562
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    (before 1992-01-31) ~ 1994-11-14
    IIF 36 - Director → ME
    (before 1992-01-31) ~ 1994-11-14
    IIF 78 - Secretary → ME
  • 50
    O&M YACHT COVER LTD
    11124334
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-12-22 ~ 2018-10-17
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 51
    ORI-RE LIMITED
    08085760
    St Clare House, 30-33 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 23 - Director → ME
  • 52
    P J HAYMAN & COMPANY LIMITED
    - now 02534965
    HAYMAN JACKSON TRAVEL INSURANCE SERVICES LIMITED - 1992-05-26
    HELPTHEME LIMITED - 1990-11-12
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-03-26 ~ 2025-03-31
    IIF 1 - Director → ME
    2003-03-26 ~ 2025-03-31
    IIF 74 - Secretary → ME
  • 53
    P J HAYMAN INSURANCE SERVICES LIMITED
    03846600
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (9 parents)
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 83 - Secretary → ME
  • 54
    PROTECT AND SERVE LIMITED
    03739336
    Stansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 77 - Secretary → ME
  • 55
    R G RUPAL LTD
    04689607
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2003-03-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 56
    REINSURANCE SOLUTIONS LONDON LTD
    - now 09695536
    RESOLUTIONS LONDON (BROKERS) LTD - 2015-08-15
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-12-01 ~ 2025-12-11
    IIF 45 - Director → ME
  • 57
    RESIDIUM UNDERWRITING AGENCY LIMITED
    08267353
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 22 - Director → ME
  • 58
    RISE BROKER LIMITED - now
    SCHINASI (UK) LIMITED
    - 2023-07-13 08699557
    68 Cornhill Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-15 ~ 2020-03-31
    IIF 59 - Director → ME
  • 59
    ROBERT BRUCE FITZMAURICE (GROUP) LIMITED
    - now 02702208
    FITZMAURICE MANAGEMENT LIMITED
    - 2000-03-17 02702208
    Rosehill, Appleshaw, Andover, Hampshire
    Active Corporate (18 parents)
    Officer
    1995-06-26 ~ 2002-05-31
    IIF 28 - Director → ME
    1995-06-26 ~ 2002-05-31
    IIF 75 - Secretary → ME
  • 60
    ROBERTS ARMYTAGE & PARTNERS LTD
    - now 09333696
    BROADBAND OPERATIONS LIMITED
    - 2015-01-26 09333696
    22 Bishopsgate, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-12-23 ~ 2023-02-01
    IIF 62 - Director → ME
  • 61
    ROTHWELL & TOWLER LTD
    - now 08294942
    ROTHWELL & TOWLER (2013) LIMITED
    - 2017-11-10 08294942
    FOKSVILLE LIMITED
    - 2013-03-04 08294942
    St Clare House, 30-33 Minories, London
    Active Corporate (6 parents)
    Officer
    2012-11-15 ~ 2020-04-01
    IIF 24 - Director → ME
  • 62
    RUPAL & ASSOCIATES LTD
    08496741
    30 Fernhall Drive, Ilford, England
    Active Corporate (2 parents)
    Officer
    2013-05-01 ~ now
    IIF 125 - Secretary → ME
  • 63
    RYMP LIMITED
    02353725
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    (before 1991-01-30) ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 64
    SAFEWAY INSURANCE BROKERS (UK) LIMITED
    06649016
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ 2015-04-08
    IIF 54 - Director → ME
    2015-03-05 ~ dissolved
    IIF 66 - Director → ME
  • 65
    SCALEBEST LIMITED
    02465797
    31 Pleydell Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-30 ~ 2002-12-31
    IIF 37 - Director → ME
  • 66
    SCHINASI HOLDINGS LIMITED
    08102605
    St Clare House, 30-33 Minories, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-05 ~ 2015-07-16
    IIF 3 - Director → ME
  • 67
    SECAN & PARTNERS LIMITED
    13263003
    St Clare House, 30-33 Minories, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-12 ~ 2023-05-31
    IIF 14 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-06-14
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 68
    SHEPHERD COMPELLO LTD - now
    EPG INSURANCE SERVICES LIMITED
    - 2014-11-13 04695072 09264296
    EPG INSURANCE BROKERS LIMITED - 2003-06-11
    88 Leadenhall Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-06-06 ~ 2009-06-30
    IIF 33 - Director → ME
  • 69
    SHIVAM LIMITED
    02908747
    102 Queensborough Gardens, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    1994-03-17 ~ now
    IIF 82 - Secretary → ME
  • 70
    SOMON (ILFORD) LIMITED
    08822838
    30 Fernhall Drive, Ilford
    Active Corporate (3 parents)
    Officer
    2013-12-20 ~ now
    IIF 17 - Director → ME
  • 71
    ST CLARE UNDERWRITING AGENCY LIMITED
    07677563
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 26 - Director → ME
  • 72
    SURYA INVESTMENTS LTD
    05715748
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2006-02-22 ~ now
    IIF 34 - Director → ME
    2006-02-22 ~ 2023-02-10
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    TAY RIVER HOLDINGS LTD
    - now 11384693
    ST CLARE HOLDING LTD
    - 2018-10-19 11384693
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2018-05-26 ~ 2020-02-06
    IIF 39 - Director → ME
    Person with significant control
    2018-05-26 ~ 2020-02-26
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 74
    THE HOLIDAY INSURANCE CLUB LIMITED
    03148406
    Stansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 79 - Secretary → ME
  • 75
    TRAFALGAR MARINE TRADES LIMITED
    11817048
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-02-11 ~ 2022-07-19
    IIF 65 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-20
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 76
    TRAVEL ADMINISTRATION FACILITIES LIMITED
    05820529
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 107 - Secretary → ME
  • 77
    TRAVEL CLAIMS FACILITIES LIMITED
    05820519
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 103 - Secretary → ME
  • 78
    TRAVEL INSURANCE FACILITIES PLC
    03220410 04505021
    Suite 12 20 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2009-12-23 ~ 2022-08-29
    IIF 68 - Director → ME
    2010-04-30 ~ 2010-06-08
    IIF 67 - Director → ME
    2009-12-23 ~ 2022-08-29
    IIF 128 - Secretary → ME
    2010-04-30 ~ 2010-06-08
    IIF 109 - Secretary → ME
  • 79
    TRAVEL INSURANCE FACILITIES UK LIMITED
    04505021 03220410
    Suite 12 20 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 105 - Secretary → ME
  • 80
    TRAVELLERS HEALTHCHECK LIMITED
    04349098
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 106 - Secretary → ME
  • 81
    UIC INTERNATIONAL LTD
    11603150
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-10-03 ~ 2018-10-29
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 82
    URIM GLOBAL LIMITED
    09115590
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 27 - Director → ME
  • 83
    VESSEL PROTECT LIMITED
    12340946
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents)
    Officer
    2019-11-29 ~ 2021-08-23
    IIF 12 - Director → ME
    Person with significant control
    2019-11-29 ~ 2020-02-11
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 84
    VITA ET CAPITAL LIMITED
    12273731
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 85
    WASTED MEDIA (UK) LIMITED
    06945066
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-27 ~ dissolved
    IIF 95 - Secretary → ME
  • 86
    WHITBY LONDON LIMITED
    07191410
    Lacemaker House 5-7, Chapel Street, Marlow, Buckinghamshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-03-16 ~ 2010-10-07
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.