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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

Andrew, Jonathan

child relation
Offspring entities and appointments 147
  • 1
    01046300
    01046300
    Dissolved Corporate (17 parents)
    Officer
    1996-04-12 ~ 1999-07-02
    IIF 18 - Director → ME
  • 2
    A A THE DRIVING SCHOOL AGENCY LIMITED
    - now 02733119
    HILLDEAN LIMITED - 1992-09-10
    Active Corporate (46 parents)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 73 - Director → ME
  • 3
    A.A. INSURANCE SERVICES LIMITED
    - now 00912191
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Dissolved Corporate (30 parents)
    Officer
    2007-09-18 ~ 2013-11-11
    IIF 41 - Director → ME
  • 4
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 58 - Director → ME
  • 5
    AA ASSISTANCE LIMITED
    - now 04823689
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Dissolved Corporate (23 parents)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 75 - Director → ME
  • 6
    AA BOND CO LIMITED
    FC031455
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-07-26 ~ 2014-01-06
    IIF 44 - Director → ME
  • 7
    AA BRAND MANAGEMENT LIMITED
    - now 08603543
    NOUGATSTREAM LIMITED
    - 2013-10-18 08603543
    Active Corporate (20 parents)
    Officer
    2013-10-18 ~ 2014-01-06
    IIF 66 - Director → ME
  • 8
    AA BUYACAR LIMITED
    04327789
    Dissolved Corporate (20 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 42 - Director → ME
  • 9
    AA CORPORATION LIMITED
    03797747
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 74 - Director → ME
  • 10
    AA DISTRIBUTION SERVICES LIMITED
    - now 02235277
    PRECIS (694) LIMITED - 1988-05-05
    Dissolved Corporate (24 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 28 - Director → ME
  • 11
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Active Corporate (56 parents)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 80 - Director → ME
  • 12
    AA FLEET SERVICES LIMITED
    02147104
    Dissolved Corporate (26 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 43 - Director → ME
  • 13
    AA GARAGE SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
    - 2017-12-12 01013245
    Dissolved Corporate (40 parents)
    Officer
    2010-01-01 ~ 2013-11-11
    IIF 47 - Director → ME
  • 14
    AA INTERMEDIATE CO LIMITED
    - now 05148845
    AA JUNIOR MEZZANINE CO LIMITED
    - 2013-03-21 05148845
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 56 - Director → ME
  • 15
    AA LAW LIMITED
    - now 08160101 06112600... (more)
    LD SHELF 86 LIMITED - 2012-08-02
    Active Corporate (21 parents)
    Officer
    2013-11-14 ~ 2014-02-04
    IIF 49 - Director → ME
  • 16
    AA LEGAL SERVICES LIMITED
    06119063
    Dissolved Corporate (11 parents)
    Officer
    2008-08-04 ~ 2013-11-11
    IIF 38 - Director → ME
  • 17
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED - 2014-07-17
    AA PLC - 2014-07-17
    AA LIMITED
    - 2014-06-19 05149111 01936707
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 78 - Director → ME
  • 18
    AA MEDIA LIMITED
    - now 06112600
    INHOCO 4207 LIMITED
    - 2008-12-24 06112600 06346446... (more)
    AA LAW LIMITED - 2007-10-31
    Active Corporate (31 parents)
    Officer
    2008-02-18 ~ 2014-01-06
    IIF 77 - Director → ME
  • 19
    AA MID CO LIMITED
    - now 05088289
    AA SPC CO LIMITED
    - 2013-03-21 05088289
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 69 - Director → ME
  • 20
    AA PARKING SOLUTIONS LIMITED
    07767805
    Dissolved Corporate (8 parents)
    Officer
    2011-09-08 ~ 2013-11-11
    IIF 45 - Director → ME
  • 21
    AA PENSION FUNDING GP LIMITED
    SC460990 SL014731
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2014-01-06
    IIF 27 - Director → ME
  • 22
    AA ROAD SERVICES LIMITED
    04447909
    Dissolved Corporate (26 parents)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 60 - Director → ME
  • 23
    AA SENIOR CO LIMITED
    - now 05663655
    BLOCKDEW LIMITED - 2006-02-16
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 68 - Director → ME
  • 24
    AA SIGNS LIMITED
    - now 01039465
    FANUM LIMITED - 2007-08-17
    Dissolved Corporate (48 parents)
    Officer
    2007-09-18 ~ 2013-11-11
    IIF 34 - Director → ME
  • 25
    AA TOP CO LIMITED
    - now 01936707 05149111
    A.A. LIMITED - 2006-12-22
    EMPLOYEE BENEFITS SERVICES LIMITED - 1996-05-21
    Dissolved Corporate (21 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 40 - Director → ME
  • 26
    ALDGATE TRUSTEES LIMITED - now
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED
    - 2006-12-04 03009426 NF003218
    GENTLEPEACE LIMITED - 1995-02-08
    Dissolved Corporate (43 parents)
    Officer
    2000-01-27 ~ 2001-11-08
    IIF 154 - Director → ME
  • 27
    ALL CANADA LIMITED
    - now 07049462
    ST & H LIMITED
    - 2016-06-29 07049462 02174052
    ALL CANADA LIMITED
    - 2016-03-17 07049462
    TAG59 LIMITED - 2009-11-17
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 106 - Director → ME
  • 28
    ARKLE FINANCE LIMITED
    - now 03398034
    WEATHERBYS FINANCE LIMITED - 2009-07-01
    HOWPER 215 LIMITED - 1997-10-22
    Active Corporate (31 parents)
    Officer
    2020-04-01 ~ 2020-09-01
    IIF 9 - Director → ME
  • 29
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    Active Corporate (47 parents)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 61 - Director → ME
  • 30
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    Active Corporate (57 parents)
    Officer
    2007-09-18 ~ 2008-04-22
    IIF 50 - Director → ME
  • 31
    AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
    - now 02328169
    PRECIS (857) LIMITED - 1989-04-10
    Dissolved Corporate (35 parents)
    Officer
    2007-09-18 ~ 2013-11-11
    IIF 25 - Director → ME
  • 32
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 65 - Director → ME
  • 33
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 81 - Director → ME
  • 34
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Active Corporate (59 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 79 - Director → ME
  • 35
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2007-09-18 ~ 2007-09-18
    IIF 155 - Director → ME
    2007-09-18 ~ 2014-01-06
    IIF 63 - Director → ME
  • 36
    AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
    - now 02023217
    PRECIS (499) LIMITED - 1986-09-11
    Dissolved Corporate (38 parents)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 57 - Director → ME
  • 37
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Active Corporate (59 parents)
    Officer
    2007-09-18 ~ 2013-11-11
    IIF 30 - Director → ME
  • 38
    AUTOWINDSHIELDS (UK) LIMITED
    04617364
    Dissolved Corporate (19 parents)
    Officer
    2009-12-01 ~ 2014-01-06
    IIF 70 - Director → ME
  • 39
    BAILEY TOON LIMITED
    02828528
    Dissolved Corporate (24 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 39 - Director → ME
  • 40
    BALANCEABILITY LIMITED
    - now 06120118
    RUFF TUFF STUFF LTD - 2014-09-23
    Active Corporate (13 parents)
    Officer
    2017-07-05 ~ now
    IIF 146 - Director → ME
  • 41
    BELLEVUE FINANCE LIMITED
    - now 02260406
    MOSTFACTOR LIMITED - 1988-08-19
    Dissolved Corporate (12 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 11 - Director → ME
  • 42
    BIBBY FINANCIAL SERVICES (UK) LIMITED
    09341390 09343375... (more)
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2020-09-01 ~ 2021-03-22
    IIF 3 - Director → ME
  • 43
    BIBBY FINANCIAL SERVICES LIMITED
    - now 03530461 00557149... (more)
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 2 - Director → ME
  • 44
    BIBBY FS (HOLDINGS) LIMITED
    - now 03143108 00989531
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 1 - Director → ME
  • 45
    BROADCASTLE FINANCE LIMITED
    - now 00542018
    BROADCASTLE BANK LIMITED
    - 2013-04-02 00542018
    HARTON BANK LIMITED - 2004-01-16
    HARTON SECURITIES LIMITED - 1998-03-03
    Dissolved Corporate (30 parents)
    Officer
    2005-09-26 ~ 2013-09-10
    IIF 12 - Director → ME
  • 46
    BROADCASTLE LIMITED
    - now 01901899
    BROADCASTLE PLC
    - 2009-05-11 01901899
    A.T.A. SELECTION PLC - 1992-07-02
    Dissolved Corporate (24 parents)
    Officer
    2005-09-26 ~ 2013-09-10
    IIF 15 - Director → ME
  • 47
    CANADIAN CONNECTIONS LIMITED
    - now 07049263
    TAG54 LIMITED - 2009-11-17
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 101 - Director → ME
  • 48
    CARE FERTILITY HOLDINGS LIMITED
    - now 11942726 08102663... (more)
    ROYTON TOPCO LIMITED - 2019-07-11
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-03-12 ~ 2022-05-31
    IIF 139 - Director → ME
  • 49
    CENTRAL TRANSPORT RENTAL GROUP - now
    CENTRAL TRANSPORT RENTAL GROUP LIMITED
    - 2019-09-17 01580263 03189705
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    1997-11-27 ~ 1999-07-02
    IIF 20 - Director → ME
  • 50
    CHMC LIMITED - now
    CLAIMFAST LIMITED
    - 2013-01-11 06897074
    Active Corporate (26 parents)
    Officer
    2011-08-16 ~ 2012-01-26
    IIF 46 - Director → ME
  • 51
    CMME GROUP LIMITED
    - now 09501915
    NICHE FINANCE GROUP LIMITED - 2017-09-19
    INGLEBY (1975) LIMITED - 2016-02-22
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2017-12-13 ~ dissolved
    IIF 138 - Director → ME
  • 52
    CONNECTIONS WORLDWIDE HOLIDAYS LIMITED
    - now 07049389
    TAG47 LIMITED - 2009-11-17
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 132 - Director → ME
  • 53
    CYCLE EXPERIENCE LIMITED
    - now 03036579 05970092
    IMPACT MARKETING & TRAINING LIMITED - 2013-07-16
    IMPACT MARKETING & DISTRIBUTION LTD. - 1998-12-30
    Dissolved Corporate (9 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 143 - Director → ME
  • 54
    DEDICATED ROADSIDE ASSISTANCE LIMITED
    05486033
    Dissolved Corporate (4 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 32 - Director → ME
  • 55
    DESTINOLOGY LIMITED
    - now 04293908 04972503
    TRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29
    Active Corporate (20 parents)
    Officer
    2014-08-12 ~ 2017-01-31
    IIF 94 - Director → ME
  • 56
    DRAKEFIELD GROUP LIMITED
    - now 05112710
    NOTSALLOW 209 LIMITED - 2004-06-18
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-01-06
    IIF 71 - Director → ME
  • 57
    DRAKEFIELD HOLDINGS LIMITED
    - now 06090338
    HURON BUYCO LIMITED - 2007-06-12
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2010-08-31 ~ 2014-01-06
    IIF 64 - Director → ME
  • 58
    DRAKEFIELD INSURANCE SERVICES LIMITED
    - now 03588184
    GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
    Dissolved Corporate (37 parents)
    Officer
    2010-08-31 ~ 2014-01-06
    IIF 59 - Director → ME
  • 59
    DRAKEFIELD SERVICES LIMITED
    - now 04039729
    EGOSYS LIMITED - 2004-07-15
    Dissolved Corporate (28 parents)
    Officer
    2013-10-01 ~ 2014-01-06
    IIF 76 - Director → ME
  • 60
    DRIVE PUBLICATIONS LIMITED
    - now 02495551
    BRAVING LIMITED - 1990-07-03
    Dissolved Corporate (28 parents)
    Officer
    2007-09-18 ~ 2013-11-11
    IIF 29 - Director → ME
  • 61
    DRIVELINE EUROPE LIMITED
    02554477
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 129 - Director → ME
  • 62
    DRIVELINE GROUP LIMITED
    - now 06263309
    AUTOMOBILE ASSOCIATION TRAVEL LIMITED
    - 2016-08-12 06263309
    HEXSHELF 2 LIMITED - 2007-12-13
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 114 - Director → ME
  • 63
    DRIVELINE TRAVEL LIMITED
    04637231
    Dissolved Corporate (18 parents)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 120 - Director → ME
  • 64
    DRIVETECH (UK) LIMITED
    - now 03636328
    DRIVETECH (UK) PLC
    - 2009-07-21 03636328
    DRIVETECH (UK) LIMITED - 2006-08-01
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2009-06-30 ~ 2014-01-06
    IIF 72 - Director → ME
  • 65
    DRIVETECH ADVANTAGE AGENCY LIMITED
    06643083
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ 2013-11-11
    IIF 35 - Director → ME
  • 66
    DRIVING SERVICES UK LIMITED
    03801784
    Dissolved Corporate (17 parents)
    Officer
    2009-06-30 ~ 2013-11-11
    IIF 33 - Director → ME
  • 67
    ENBROOK CRUISES LIMITED
    06967250
    Dissolved Corporate (15 parents)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 92 - Director → ME
  • 68
    FANUM SERVICES LIMITED
    - now 02388485 06346446... (more)
    DASHDOWN LIMITED - 1989-08-29
    Dissolved Corporate (28 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 26 - Director → ME
  • 69
    FANUM SERVICES LIMITED
    - now 06346446 02388485... (more)
    AA LAW LIMITED
    - 2012-08-02 06346446 08160101... (more)
    INHOCO 4207 LIMITED - 2007-10-31
    Dissolved Corporate (11 parents)
    Officer
    2008-08-04 ~ 2013-11-11
    IIF 37 - Director → ME
  • 70
    G.E. C.I.F. TRUSTEES LTD.
    - now 02669231
    TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
    Active Corporate (67 parents, 2 offsprings)
    Officer
    1996-10-09 ~ 1997-09-25
    IIF 17 - Director → ME
  • 71
    GRAND TOURING CLUB (FRANCE) LIMITED
    - now 07049216
    TAG51 LIMITED - 2009-11-17
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 126 - Director → ME
  • 72
    GRAND TOURING CLUB LIMITED
    - now 07049500
    ST & H TRANSPORT LIMITED
    - 2016-06-29 07049500 01707442
    GRAND TOURING CLUB LIMITED
    - 2016-04-30 07049500
    TAG60 LIMITED - 2009-11-17
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 122 - Director → ME
  • 73
    GRANDSTAND SPORTS TOURS LIMITED
    - now 07049345
    TAG48 LIMITED - 2009-11-17
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 109 - Director → ME
  • 74
    GRANDSTAND WORLDWIDE LIMITED
    - now 07049397
    TAG49 LIMITED - 2009-11-17
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 131 - Director → ME
  • 75
    INTELLIGENT DATA SYSTEMS (UK) LIMITED
    05148878
    Active Corporate (28 parents)
    Officer
    2011-08-02 ~ 2014-01-06
    IIF 62 - Director → ME
  • 76
    INTER-CHURCH TRAVEL LIMITED
    - now 06372717 00720588
    ACROMAS TRAVEL LIMITED - 2009-02-05
    Dissolved Corporate (7 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 110 - Director → ME
  • 77
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    Active Corporate (47 parents, 28 offsprings)
    Officer
    1996-09-01 ~ 1999-11-24
    IIF 21 - Director → ME
  • 78
    LE TILLEUL INVESTMENTS LIMITED
    - now 10696250
    AJP STRONG CONSULTING LTD
    - 2021-06-23 10696250
    Active Corporate (5 parents)
    Officer
    2017-03-29 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-03-29 ~ 2021-02-05
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-03-09 ~ now
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 79
    LICENCE BUREAU LIMITED
    - now 06691303 04819897
    NAVICOM LIMITED
    - 2024-04-25 06691303
    Active Corporate (10 parents)
    Officer
    2017-07-05 ~ now
    IIF 145 - Director → ME
  • 80
    MAVERICK TOPCO LIMITED
    11090416
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-21 ~ now
    IIF 84 - Director → ME
  • 81
    MEDICAL EQUIPMENT FINANCE LIMITED
    02965271
    Dissolved Corporate (14 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 10 - Director → ME
  • 82
    MY MONEY EXPERT LIMITED
    - now 11727055
    AGHOCO 1814 LIMITED - 2019-03-23
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 88 - Director → ME
  • 83
    MY PENSION EXPERT LIMITED
    07627457
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 87 - Director → ME
  • 84
    NATIONWIDE 4 X 4 LTD.
    - now 03132425
    BARON KEEP LIMITED - 1996-04-09
    Dissolved Corporate (20 parents)
    Officer
    2011-12-08 ~ 2013-11-11
    IIF 48 - Director → ME
  • 85
    NEW ZEALAND CONNECTIONS LIMITED
    - now 07049301
    TAG53 LIMITED - 2009-11-17
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 113 - Director → ME
  • 86
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED
    NF003218 03009426
    Active Corporate (9 parents)
    Officer
    2000-01-27 ~ 2001-11-08
    IIF 153 - Director → ME
  • 87
    PEAC (UK) LIMITED
    - now 03088213
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    COPELCO LIMITED - 2000-11-09
    Active Corporate (62 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2020-07-16
    IIF 4 - Director → ME
  • 88
    PEAK PERFORMANCE MANAGEMENT LIMITED
    02301445
    Dissolved Corporate (16 parents)
    Officer
    2012-09-25 ~ 2014-01-06
    IIF 67 - Director → ME
  • 89
    PELAGIC HOLDINGS LTD
    13860624
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-20 ~ 2022-01-20
    IIF 8 - Director → ME
    2022-04-04 ~ now
    IIF 5 - Director → ME
  • 90
    PELAGIC SALES NETWORK LTD
    13862236
    Active Corporate (8 parents)
    Officer
    2022-01-20 ~ 2022-01-20
    IIF 7 - Director → ME
    2022-04-04 ~ now
    IIF 6 - Director → ME
  • 91
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Active Corporate (43 parents)
    Officer
    2007-09-18 ~ 2013-11-11
    IIF 36 - Director → ME
  • 92
    PREMIUM FUNDING LIMITED
    03396992
    Dissolved Corporate (18 parents)
    Officer
    2007-09-18 ~ 2007-09-18
    IIF 53 - Director → ME
    IIF 55 - Director → ME
  • 93
    PROJECT GOLD BIDCO LIMITED
    13379501 13379141
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 151 - Director → ME
  • 94
    PROJECT GOLD HOLDCO LIMITED
    13379378
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 148 - Director → ME
  • 95
    PROJECT GOLD MIDCO LIMITED
    13379141 13379501
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 150 - Director → ME
  • 96
    PROJECT GOLD NOMINEE LIMITED
    13381830
    Active Corporate (8 parents)
    Officer
    2021-05-18 ~ now
    IIF 147 - Director → ME
  • 97
    PROJECT GOLD TOPCO LIMITED
    13378747
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 149 - Director → ME
  • 98
    PROJECT IMPETUS BIDCO LIMITED
    14047908
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 85 - Director → ME
  • 99
    PROJECT IMPETUS TOPCO LIMITED
    14047788
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 86 - Director → ME
  • 100
    PROJECT TRACK TOPCO LIMITED
    10724067
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-07-05 ~ dissolved
    IIF 141 - Director → ME
  • 101
    ROAD ASSOCIATION LIMITED(THE)
    00232058
    Dissolved Corporate (22 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 31 - Director → ME
  • 102
    SAGA CRUISES BDF LIMITED
    07417975
    Dissolved Corporate (12 parents)
    Officer
    2014-01-09 ~ 2017-01-31
    IIF 133 - Director → ME
  • 103
    SAGA CRUISES I LIMITED
    - now 04734182 00926444... (more)
    SAGA CRUISES LIMITED
    - 2016-06-29 04734182 03267858... (more)
    Dissolved Corporate (20 parents)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 102 - Director → ME
  • 104
    SAGA CRUISES II LIMITED
    - now 00926444 06564417... (more)
    SAGA TELEVISION LIMITED - 2005-03-16
    SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
    Dissolved Corporate (22 parents)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 130 - Director → ME
  • 105
    SAGA CRUISES III LIMITED
    06564417 00926444... (more)
    Dissolved Corporate (15 parents)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 134 - Director → ME
  • 106
    SAGA CRUISES IV LIMITED
    07397446 00926444... (more)
    Dissolved Corporate (18 parents)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 95 - Director → ME
  • 107
    SAGA CRUISES LIMITED
    - now 03267858 04734182... (more)
    ACROMAS SHIPPING LIMITED
    - 2016-06-29 03267858 06372747
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10
    IBIS (338) LIMITED - 1996-12-11
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2013-12-01 ~ 2017-12-01
    IIF 97 - Director → ME
  • 108
    SAGA CRUISES V LIMITED
    09839927 09841297... (more)
    Active Corporate (10 parents)
    Officer
    2015-10-23 ~ 2017-01-31
    IIF 137 - Director → ME
  • 109
    SAGA CRUISES VI LIMITED
    09841297 09839927... (more)
    Active Corporate (10 parents)
    Officer
    2015-10-26 ~ 2017-01-31
    IIF 136 - Director → ME
  • 110
    SAGA HOLIDAYS LIMITED
    - now 06372714 02174052
    ACROMAS HOLIDAYS LIMITED - 2009-02-05
    Dissolved Corporate (11 parents)
    Officer
    2014-01-06 ~ 2017-01-31
    IIF 91 - Director → ME
  • 111
    SAGA INVESTMENT SERVICES LIMITED
    - now 09308423 02755632
    AGHOCO 1267 LIMITED - 2014-12-22
    Dissolved Corporate (20 parents)
    Officer
    2016-01-27 ~ 2017-01-25
    IIF 121 - Director → ME
  • 112
    SAGA PERSONAL FINANCE LIMITED - now
    ACROMAS FINANCIAL SERVICES LIMITED
    - 2018-02-02 03023493 06372833
    SAGA PERSONAL FINANCE LIMITED
    - 2011-05-24 03023493 06372833
    SAGA INVESTMENT DIRECT LIMITED
    - 2006-12-20 03023493
    IBIS (297) LIMITED - 1995-08-08
    Active Corporate (49 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2017-01-26
    IIF 119 - Director → ME
    2002-03-12 ~ 2007-11-13
    IIF 51 - Director → ME
  • 113
    SAGA RUBY LIMITED
    - now 03960408
    PRIMETIME RADIO LIMITED - 2004-10-20
    PRIME TIME RADIO LIMITED - 2000-06-23
    969TH SHELF TRADING COMPANY LIMITED - 2000-05-08
    Dissolved Corporate (11 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 116 - Director → ME
  • 114
    SAGA SERVICES LIMITED
    - now 00732602 04362073... (more)
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2001-12-17 ~ 2007-09-18
    IIF 52 - Director → ME
    IIF 54 - Director → ME
  • 115
    SAGA SHIPPING COMPANY LIMITED
    - now 06372747 03267858
    ACROMAS SHIPPING LIMITED - 2009-02-10
    Dissolved Corporate (10 parents)
    Officer
    2014-01-06 ~ 2017-01-31
    IIF 115 - Director → ME
  • 116
    SAGA TOURS LIMITED
    - now 06797279 01707442... (more)
    ACROMAS TRANSPORT LIMITED - 2009-02-05
    Dissolved Corporate (5 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 127 - Director → ME
  • 117
    SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED
    - now 04140043
    TIMBERMIGHT LIMITED - 2001-04-03
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-12-24 ~ 2018-10-26
    IIF 16 - Director → ME
  • 118
    SIEMENS FINANCIAL SERVICES LIMITED
    - now 00646166
    SCHRODER LEASING LIMITED - 2000-10-02
    SCHRODER FINANCE LIMITED - 1977-12-31
    Active Corporate (36 parents)
    Officer
    2002-12-24 ~ 2018-10-26
    IIF 14 - Director → ME
  • 119
    SPIRIT OF ADVENTURE CRUISES LIMITED
    - now 05672439
    IBIS (967) LIMITED - 2006-03-07
    Dissolved Corporate (8 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 118 - Director → ME
  • 120
    SPIRIT OF ADVENTURE HOLIDAYS LIMITED
    - now 05671255
    IBIS (966) LIMITED - 2006-03-07
    Dissolved Corporate (8 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 104 - Director → ME
  • 121
    SPIRIT OF ADVENTURE LIMITED
    - now 05671806
    IBIS (965) LIMITED - 2006-03-07
    Dissolved Corporate (12 parents)
    Officer
    2014-01-06 ~ 2017-01-31
    IIF 128 - Director → ME
  • 122
    ST&H GROUP LIMITED
    - now 00720588
    ACROMAS TRAVEL LIMITED
    - 2016-06-29 00720588 06372717... (more)
    INTER-CHURCH TRAVEL LIMITED - 2009-02-05
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-01-06 ~ 2017-01-31
    IIF 124 - Director → ME
  • 123
    ST&H LIMITED
    - now 02174052 07049462
    ACROMAS HOLIDAYS LIMITED
    - 2016-06-29 02174052 06372714
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 111 - Director → ME
  • 124
    ST&H TRANSPORT LIMITED
    - now 01707442 07049500
    ACROMAS TRANSPORT LIMITED
    - 2016-06-29 01707442 06797279
    SAGA TOURS LIMITED - 2009-02-05
    SAGA COACH HOLIDAYS LIMITED - 1996-01-02
    ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
    Dissolved Corporate (23 parents)
    Officer
    2014-01-06 ~ 2017-01-31
    IIF 98 - Director → ME
  • 125
    T.I.P. EUROPE LIMITED
    - now 02004028
    TIP-EUROPE LIMITED - 1987-10-26
    BOXMAIN LIMITED - 1986-07-21
    Liquidation Corporate (65 parents, 13 offsprings)
    Officer
    1995-03-09 ~ 1999-11-24
    IIF 19 - Director → ME
  • 126
    TAILOR-MADE TRAVEL LIMITED
    - now 07049192
    TAG45 LIMITED - 2009-11-17
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 96 - Director → ME
  • 127
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 OE028139... (more)
    Active Corporate (52 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 24 - Director → ME
  • 128
    THE CLASSIC TRAVELLER LIMITED
    - now 07049307
    TAG55 LIMITED - 2009-11-17
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 107 - Director → ME
  • 129
    THE INVICTA FILM PARTNERSHIP NO.4, LLP
    OC300507 OC301156... (more)
    Dissolved Corporate (103 parents)
    Officer
    2002-02-26 ~ 2019-04-11
    IIF 23 - LLP Member → ME
  • 130
    THE INVICTA FILM PARTNERSHIP NO.6, LLP
    OC301153 OC300507... (more)
    Dissolved Corporate (78 parents)
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 22 - LLP Member → ME
  • 131
    THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
    08080720
    Active Corporate (42 parents)
    Officer
    2015-02-16 ~ 2019-07-04
    IIF 13 - Director → ME
  • 132
    TITAN AVIATION LIMITED
    - now 07049051
    TAG43 LIMITED - 2009-11-17
    Dissolved Corporate (9 parents)
    Officer
    2014-01-06 ~ 2017-01-31
    IIF 108 - Director → ME
  • 133
    TITAN CONNECTIONS LIMITED
    - now 07049313
    TAG50 LIMITED - 2009-11-17
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 105 - Director → ME
  • 134
    TITAN CONNECTIONS TO AUSTRALIA LIMITED
    - now 07049445
    TAG58 LIMITED - 2010-02-16
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 100 - Director → ME
  • 135
    TITAN CONNECTIONS TO ITALY LIMITED
    - now 07049509
    TAG57 LIMITED - 2010-02-16
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 135 - Director → ME
  • 136
    TITAN HITOURS LIMITED
    - now 07049358
    TAG56 LIMITED - 2009-11-17
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 99 - Director → ME
  • 137
    TITAN INVESTMENT PROPERTY COMPANY LIMITED
    - now 07049086
    TAG44 LIMITED - 2009-11-17
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 117 - Director → ME
  • 138
    TITAN MUSIC PRODUCTIONS LIMITED
    - now 07049443
    TAG61 LIMITED - 2009-11-17
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 93 - Director → ME
  • 139
    TITAN PERSONAL FINANCE LIMITED
    - now 07049194
    TAG46 LIMITED - 2010-02-16
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 103 - Director → ME
  • 140
    TITAN SPECIALIST TOURS LIMITED
    - now 07049147
    TAG42 LIMITED - 2009-11-17
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 112 - Director → ME
  • 141
    TITAN TRANSPORT LIMITED - now
    SAGA TRANSPORT LIMITED - 2022-01-10
    TITAN TRANSPORT LIMITED
    - 2019-08-05 06372780 12275936
    ACROMAS TOURS LIMITED - 2009-09-25
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 125 - Director → ME
  • 142
    TITAN TRAVEL HOLDINGS LIMITED
    - now 07047642
    TAG41 LIMITED - 2009-11-17
    Dissolved Corporate (10 parents, 20 offsprings)
    Officer
    2014-01-06 ~ 2017-01-31
    IIF 123 - Director → ME
  • 143
    TITAN TRAVEL LIMITED
    - now 07049375
    TAG52 LIMITED - 2009-11-17
    Dissolved Corporate (9 parents)
    Officer
    2014-01-06 ~ 2017-01-31
    IIF 90 - Director → ME
  • 144
    TTC 2000 (SCOTLAND) LIMITED
    SC546047
    Active Corporate (9 parents)
    Officer
    2017-07-05 ~ now
    IIF 89 - Director → ME
  • 145
    TTC 2000 LIMITED
    - now 08446911 03948544... (more)
    BLAKEDEW 825 LIMITED - 2013-04-30
    Active Corporate (9 parents)
    Officer
    2017-07-05 ~ now
    IIF 142 - Director → ME
  • 146
    TTC DRIVER TRAINING GROUP LTD
    - now 10725946
    PROJECT TRACK BIDCO LIMITED - 2017-05-12
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-07-05 ~ dissolved
    IIF 144 - Director → ME
  • 147
    TTC GROUP (UK) LIMITED
    - now 06214074
    TTC GROUP (UK) PLC - 2017-05-22
    TTC GROUP (UK) LIMITED - 2011-07-04
    TTC GROUP LIMITED - 2008-02-21
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2017-07-05 ~ now
    IIF 140 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.