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 Jeremy Grahame Hill

    Related profiles found in government register
  • Mr Jeremy Grahame Hill
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1

    • Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

      IIF 2
  • Hill, Jeremy Grahame
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3
  • Hill, Jeremy Grahame
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, Tower 42, Old Broad Street, London, EC2N 1HQ

      IIF 4
  • Hill, Jeremy Grahame
    British solicitor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Debevoise & Plimpton Llp, Floor 14, Tower 42, Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 5
  • Hill, Jeremy Grahame
    British solicitor and company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Old Brompton Road, London, SW7 3RP, England

      IIF 6
  • Mr Jeremy Grahame Hill
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 103-107, North Hill, Highgate, London, N6 4DP, England

      IIF 7
  • Hill, Jeremy Grahame
    British solicitor born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Truscott House, 103/7 North Hill, Highgate, London, N6 4DP

      IIF 8
  • Hill, Jeremy Grahame
    British solicitor born in November 1958

    Registered addresses and corresponding companies
  • Hill, Jeremy Grahame
    British

    Registered addresses and corresponding companies

    • 22 Birchwood Avenue, London, N10 3BE

      IIF 34

    • 28 Wood Lane, Highgate, London, N6 5UB

      IIF 35
  • Hill, Jeremy Grahame
    British solicitor

    Registered addresses and corresponding companies

    • Orwell Cottage, School Hill, Nacton, Ipswich, Suffolk, IP10 0EH

      IIF 36

    • 28 Wood Lane, Highgate, London, N6 5UB

      IIF 37
  • Hill, Jeremy Grahame

    Registered addresses and corresponding companies

    • Orwell Cottage, School Hill, Nacton, Ipswich, Suffolk, IP10 0EH

      IIF 38
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    CBS UNDERWRITING LIMITED - 2004-10-27
    MEXICOFLAME LIMITED - 1999-05-11
    3 Castlegate, Grantham, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,752,000 GBP2022-12-31
    Officer
    1999-04-27 ~ 1999-05-06
    IIF 28 - director → ME
  • 2
    ARIEL RE UK, LIMITED - 2013-03-19
    ARC 2000 LIMITED - 2013-02-08
    1 Fen Court, 1 Fen Court, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-22 ~ 2013-01-10
    IIF 4 - director → ME
  • 3
    AMC SERVICES - 2003-12-08
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents)
    Officer
    2000-01-19 ~ 2004-10-01
    IIF 23 - director → ME
  • 4
    STICKLEDOWN INVESTMENTS LIMITED - 2004-06-30
    FLOWERHOLDER LIMITED - 2003-11-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (5 parents)
    Officer
    2004-06-28 ~ 2007-10-25
    IIF 29 - director → ME
  • 5
    CBS INSURANCE HOLDINGS PLC - 2008-12-16
    FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-02-23 ~ 1999-05-12
    IIF 12 - director → ME
    1999-02-23 ~ 1999-05-12
    IIF 36 - secretary → ME
  • 6
    ISSUECLAUSE LIMITED - 2000-04-04
    3 Castlegate, Grantham, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -328,246 GBP2022-12-31
    Officer
    1999-04-27 ~ 2000-06-15
    IIF 26 - director → ME
  • 7
    CHAUCER INTERNATIONAL HOLDINGS LTD - 2021-04-19
    52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-06-11 ~ 2018-12-07
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    REPORTAPEX LIMITED - 2004-01-09
    910 The Crescent Colchester Business Park, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    578,377 GBP2023-12-31
    Officer
    1996-01-22 ~ 2019-04-08
    IIF 37 - secretary → ME
  • 9
    NEXTDUAL LIMITED - 1999-06-09
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    1999-04-15 ~ 1999-06-10
    IIF 20 - director → ME
  • 10
    DELIAN ALPHA LIMITED - 2017-04-26
    SUBMITDAILY SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-05 ~ 1993-12-07
    IIF 17 - director → ME
  • 11
    DELIAN BETA LIMITED - 2017-04-26
    SUBMITCOPY SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-05 ~ 1993-12-07
    IIF 11 - director → ME
  • 12
    DELIAN DELTA LIMITED - 2017-04-26
    SUBMITDELUXE SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-05 ~ 1993-12-07
    IIF 10 - director → ME
  • 13
    DELIAN EPSILON LIMITED - 2017-04-26
    SUBMITEVER LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-05 ~ 1993-12-07
    IIF 16 - director → ME
  • 14
    DELIAN GAMMA LIMITED - 2017-04-26
    STYLETWICE COMPANY LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-05 ~ 1993-12-07
    IIF 15 - director → ME
  • 15
    DELIAN KAPPA LIMITED - 2017-04-26
    SUBMITEFFECT LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-05 ~ 1993-12-07
    IIF 18 - director → ME
  • 16
    DELIAN LAMBDA LIMITED - 2017-04-26
    DELIAN LAMDA LIMITED - 1993-10-25
    SUBMITEXIST LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-05 ~ 1993-12-07
    IIF 13 - director → ME
  • 17
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1994-10-06
    5th Floor 40 Gracechurch Street, London, England
    Corporate (12 parents)
    Officer
    1994-10-03 ~ 1994-10-06
    IIF 32 - director → ME
  • 18
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    1999-04-07 ~ 1999-10-01
    IIF 22 - director → ME
  • 19
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2015-01-01 ~ 2020-03-17
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    123 Old Brompton Road, London
    Corporate (16 parents, 8 offsprings)
    Officer
    2016-04-01 ~ 2020-03-13
    IIF 6 - director → ME
  • 21
    BLOCKFORMAT LIMITED - 1999-02-12
    London Metropolitan University, 166-220 Holloway Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    1998-07-01 ~ 1998-08-20
    IIF 14 - director → ME
  • 22
    CROSSCO (676) LIMITED - 2002-07-26
    BUYERS GUIDE LIMITED - 2002-07-19
    VENTURIA LIMITED - 2002-07-16
    220 The Linen Hall, 162 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-26 ~ 2002-07-30
    IIF 31 - director → ME
  • 23
    220 The Linen Hall, 162 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-15 ~ 2001-10-01
    IIF 27 - director → ME
  • 24
    WORKING LADIES'GUILD LIMITED - 1985-02-20
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-29 ~ 2020-03-13
    IIF 8 - director → ME
    Person with significant control
    2017-04-01 ~ 2020-03-17
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 25
    BUILDMOTOR LIMITED - 1995-11-24
    London Metropolian University, 166-220 Holloway Road, London, N78db
    Dissolved corporate (2 parents)
    Officer
    1995-09-20 ~ 1995-10-23
    IIF 33 - director → ME
  • 26
    NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
    SVB FSA LIMITED - 2006-01-13
    21 Lombard Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2006-06-12
    IIF 19 - director → ME
  • 27
    NOVAE GROUP PLC - 2018-01-08
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    SVB NEWCO PLC - 2006-01-13
    52 Lime Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-01-12 ~ 2006-03-15
    IIF 30 - director → ME
  • 28
    NUVEEN REAL ESTATE LIMITED - 2021-12-01
    TIAA HENDERSON REAL ESTATE LIMITED - 2017-04-03
    TIAA HENDERSON GLOBAL REAL ESTATE LIMITED - 2013-10-03
    JORD07406 LIMITED - 2013-06-24
    201 Bishopsgate, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2013-06-11 ~ 2013-06-22
    IIF 5 - director → ME
  • 29
    RK HARRISON TRUSTEES (NO 2) LIMITED - 2006-03-22
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2006-02-01
    IIF 25 - director → ME
  • 30
    RKH NO.1 LIMITED - 2012-11-09
    CLA INSURANCE SERVICES LIMITED - 2011-05-23
    FORGEPIECE LIMITED - 2002-09-13
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-12 ~ 2002-11-21
    IIF 21 - director → ME
  • 31
    A.O. SMITH ELECTRICAL PRODUCTS LIMITED - 2012-06-01
    UNIVERSAL ELECTRIC COMPANY (UK) LIMITED - 1999-09-01
    MAGNETEK UNIVERSAL ELECTRIC LIMITED - 1999-08-13
    MAGNETEK UNIVERSAL ELECTRIC COMPANY LIMITED - 1995-05-15
    UNIVERSAL ELECTRIC COMPANY LIMITED - 1989-06-08
    ESB UNIVERSAL ELECTRIC LIMITED - 1981-12-31
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,580,002 GBP2023-12-31
    Officer
    ~ 1998-10-29
    IIF 38 - secretary → ME
  • 32
    R K HARRISON FINANCIAL RISKS LIMITED - 2012-11-09
    R K HARRISON REINSURANCE BROKERS LIMITED - 2012-07-02
    PICNICWOODEN LIMITED - 2003-11-25
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-13 ~ 2003-11-13
    IIF 34 - secretary → ME
  • 33
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-04-23 ~ 1999-05-14
    IIF 24 - director → ME
  • 34
    UNITED MEDIA GROUP SERVICES LIMITED - 2013-03-08
    DANCEMIGHT LIMITED - 1996-11-20
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-07-02 ~ 1996-11-04
    IIF 9 - director → ME
  • 35
    8th Floor 65 Gresham Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2008-10-09 ~ 2017-03-02
    IIF 35 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.