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

Utley, Neil Alan

    Related profiles found in government register
  • Utley, Neil Alan

    Registered addresses and corresponding companies

    • Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY

      IIF 1
  • Utley, Neil Alan
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 2
  • Utley, Neil Alan
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 3

    • Larkins Farm, 199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 4

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 5

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 6
  • Utley, Neil Alan
    born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Larkins Farm, 199 Nine Ashes Road, Blackmore, Ingatestone, Essex, CM4 0JY, United Kingdom

      IIF 7

    • Larkins Farm, 199 Nine Ashes Road, Ingatestone, CM4 0JY

      IIF 8 IIF 9 IIF 10

    • Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY

      IIF 11

    • Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY, England

      IIF 12

    • Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY, United Kingdom

      IIF 13

    • 111, Old Broad Street, London, EC2N 1PH, England

      IIF 14

    • 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 15

    • 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England

      IIF 16
  • Mr Neil Utley
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY, England

      IIF 17
  • Neil Alan Utley
    British born in March 2019

    Resident in England

    Registered addresses and corresponding companies

    • Larkins Farm, 199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 18
  • Mr Neil Alan Utley
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 19
  • Utley, Neil Alan
    British ceo born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Larkins Farm, 199 Nine Ashes Road, Blackmore, Essex, CM4 0JY

      IIF 20
  • Utley, Neil Alan
    British chairman born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY, England

      IIF 21
  • Utley, Neil Alan
    British cheif executive born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Library House, New Road, Brentwood, Essex, CM14 4GD

      IIF 22
  • Utley, Neil Alan
    British chief executive born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Utley, Neil Alan
    British company director born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Utley, Neil Alan
    British dir3 born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Library House, New Road, Brentwood, Essex, CM14 4GD

      IIF 61
  • Utley, Neil Alan
    British director born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Utley, Neil Alan
    British entrepreneur born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 199, Nine Ashes Road, Ingatestone, Essex, CM4 0JY, United Kingdom

      IIF 77
  • Utley, Neil Alan
    British insurance chief executive born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Larkins Farm, 199 Nine Ashes Road, Blackmore, Essex, CM4 0JY

      IIF 78
  • Neil Utley
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Warren Golf & Country Club, Woodham Walter, Nr Maldon, Essex, CM9 6RW, England

      IIF 79 IIF 80
  • Neil Alan Utley
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essec, CM4 0JY, United Kingdom

      IIF 81

    • Larkins Farm, 199 Nine Ashes Road, Essex, CM4 9JY, United Kingdom

      IIF 82

    • 199, Nine Ashes Road, Ingatestone, CM4 9JY, United Kingdom

      IIF 83

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 84
  • Mr Neil Alan Utley
    British born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Larkins Farm, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 85
  • Mr Neil Alan Utley
    British born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 199, Nine Ashes Road, Ingatestone, Essex, CM4 0JY, United Kingdom

      IIF 86

    • 199 Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY

      IIF 87

    • 199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 88

    • 199, Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY, England

      IIF 89

    • Larkins Farm, 199 Nine Ashes Road, Ingatestone, CM4 0JY, United Kingdom

      IIF 90

    • Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY

      IIF 91

    • Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY, England

      IIF 92

    • Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY

      IIF 93

    • 12, Oval Road, London, NW1 7DH, England

      IIF 94
child relation
Offspring entities and appointments
Active 23
  • 1
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,921 GBP2017-09-30
    Person with significant control
    2017-05-11 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    199 Nine Ashes Road, Ingatestone, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -153,035 GBP2024-02-29
    Person with significant control
    2020-05-22 ~ now
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    199 Nine Ashes Road, Nine Ashes, Ingatestone, England
    Corporate (6 parents)
    Total liabilities (Company account)
    1,028,105 GBP2023-10-31
    Person with significant control
    2019-10-17 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 5
    Company Secretary, Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
    Corporate (4 parents)
    Equity (Company account)
    -96,189 GBP2023-05-31
    Officer
    2013-10-16 ~ now
    IIF 21 - director → ME
  • 6
    Larkins Farm 199 Nine Ashes Road, Ingatestone, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 7
    13 Camden Passage, Islington, London
    Dissolved corporate (14 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 11 - llp-member → ME
  • 8
    Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-03-08 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 9
    Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, England
    Corporate (3 parents)
    Total liabilities (Company account)
    57,466 GBP2023-07-31
    Person with significant control
    2021-12-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, England
    Corporate (3 parents)
    Total liabilities (Company account)
    3,426,907 GBP2024-02-29
    Officer
    2019-11-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    BROOMCO (4034) LIMITED - 2010-01-11
    199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,599,747 GBP2024-03-31
    Officer
    2006-09-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 12
    199 Nine Ashes Road, Nine Ashes, Ingatestone, England
    Corporate (2 parents)
    Total liabilities (Company account)
    2,918,517 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    199 Nine Ashes Road Nine Ashes, Ingatestone
    Dissolved corporate (3 parents)
    Equity (Company account)
    -994,940 GBP2023-01-31
    Officer
    2015-01-07 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 14
    Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex
    Corporate (2 parents)
    Officer
    2011-04-12 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - 75% or more → OE
    IIF 91 - Right to appoint or remove members → OE
  • 15
    2 Frederic Mews, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    633,383 GBP2024-03-31
    Person with significant control
    2020-12-09 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 16
    NUTLEY SQUARED LLP - 2011-11-11
    Larkins Farm 199 Nine Ashes Road, Blackmore, Ingatestone, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 17
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Corporate (11 parents)
    Current Assets (Company account)
    3,677,659 GBP2024-03-31
    Officer
    2022-08-16 ~ now
    IIF 2 - llp-designated-member → ME
  • 18
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -114,280 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2023-02-28 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Corporate (5 parents)
    Equity (Company account)
    1,478,111 GBP2024-04-30
    Person with significant control
    2023-02-28 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    199 Nine Ashes Road, Nine Ashes, Ingatestone, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -257,435 GBP2023-06-30
    Officer
    2019-12-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove members → OE
  • 22
    Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 23
    199 Nine Ashes Road, Nine Ashes, Ingatestone, England
    Dissolved corporate (4 parents)
    Total liabilities (Company account)
    34,618 GBP2023-06-30
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
Ceased 53
  • 1
    MEDIA WORKS CORPORATE COMMUNICATIONS LIMITED - 2003-02-27
    MAGICPOWER LIMITED - 1994-05-20
    Bwc Solutions Limited, 8 Park Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    1998-10-12 ~ 2005-05-31
    IIF 78 - director → ME
  • 2
    COLONNADE INSURANCE SERVICES LIMITED - 2002-03-21
    C.I.B. HOLDINGS LIMITED - 1992-02-27
    PROVIDENT TRUST LIMITED - 1985-01-08
    PROVIDENT FINANCE AND SAVINGS LIMITED - 1980-12-31
    PROVIDENT FINANCE CO. LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-06-30 ~ 1996-04-01
    IIF 63 - director → ME
  • 3
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-02-02 ~ 2004-06-11
    IIF 33 - director → ME
  • 4
    ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
    INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-04-02
    IIF 37 - director → ME
  • 5
    BARNETT & BARNETT HOLDINGS LIMITED - 2012-12-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-10 ~ 2010-09-30
    IIF 22 - director → ME
  • 6
    9 Eastern Road, Lindfield, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    -709 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-14
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2002-11-25
    30 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-06-24 ~ 2007-01-31
    IIF 31 - director → ME
  • 8
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    30 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-06-24 ~ 2007-03-28
    IIF 42 - director → ME
    2002-05-15 ~ 2004-06-11
    IIF 30 - director → ME
  • 9
    UTLEY ADMINISTRATION LIMITED - 2019-05-07
    UTLEY ADMISTRATION LIMITED - 2019-02-14
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    482,002 GBP2023-04-30
    Person with significant control
    2019-02-13 ~ 2022-07-08
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 10
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-03-26 ~ 1996-04-01
    IIF 62 - director → ME
  • 11
    ARDEN INSURANCE SERVICES LIMITED - 2002-03-21
    ARDEN INSURANCE BROKERS LIMITED - 1991-06-28
    AVON INSURANCE BROKERS LIMITED - 1985-04-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1993-06-30 ~ 1996-04-01
    IIF 66 - director → ME
  • 12
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Corporate (4 parents)
    Officer
    2007-06-25 ~ 2013-12-18
    IIF 24 - director → ME
  • 13
    C/o Hackwood Secretary, One Silk Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-24 ~ 2010-09-30
    IIF 48 - director → ME
  • 14
    HAMSARD 2796 LIMITED - 2006-02-13
    City Wharf, New Bailey Street, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-02-03 ~ 2008-11-11
    IIF 55 - director → ME
  • 15
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-08-03 ~ 2009-01-08
    IIF 29 - director → ME
    2000-03-15 ~ 2004-06-11
    IIF 26 - director → ME
  • 16
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2009-01-08
    IIF 28 - director → ME
  • 17
    FIELDSTREET (ACQUISITION) LIMITED - 2006-01-06
    BROOMCO (3732) LIMITED - 2005-04-18
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-18 ~ 2010-09-30
    IIF 72 - director → ME
  • 18
    FIELDSTREET (FINANCE) LIMITED - 2006-01-06
    BROOMCO (3723) LIMITED - 2005-04-18
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-18 ~ 2010-09-30
    IIF 61 - director → ME
  • 19
    FIELDSTREET (INVESTMENTS) LIMITED - 2006-01-06
    FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
    BROOMCO (3722) LIMITED - 2005-04-18
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-18 ~ 2010-09-30
    IIF 51 - director → ME
  • 20
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    COX INSURANCE HOLDINGS PLC - 2005-08-19
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2010-09-30
    IIF 47 - director → ME
    1999-01-01 ~ 2004-06-11
    IIF 32 - director → ME
  • 21
    1 Bridgewater Place, Water Lane, Leeds, United Kngdom
    Dissolved corporate (3 parents)
    Officer
    1993-06-30 ~ 1996-04-01
    IIF 64 - director → ME
  • 22
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    TYROLESE (683) LIMITED - 2010-03-16
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Corporate (4 parents)
    Officer
    2010-03-23 ~ 2014-02-10
    IIF 53 - director → ME
  • 23
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    OVAL (2206) LIMITED - 2009-02-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2014-02-10
    IIF 54 - director → ME
    2008-12-10 ~ 2009-02-06
    IIF 1 - secretary → ME
  • 24
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (6 parents, 5 offsprings)
    Officer
    2008-01-22 ~ 2015-10-23
    IIF 23 - director → ME
  • 25
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 1999-03-05
    CULTSTEADY LIMITED - 1987-07-22
    52 - 54 Leadenhall Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-27 ~ 2004-06-11
    IIF 40 - director → ME
  • 26
    HALEFLARE LIMITED - 1995-09-15
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-06-30 ~ 1996-04-01
    IIF 65 - director → ME
  • 27
    148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-23 ~ 2010-09-30
    IIF 50 - director → ME
  • 28
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    Igo4 House, Staniland Way, Peterborough, United Kingdom
    Corporate (7 parents)
    Officer
    2008-11-24 ~ 2010-09-30
    IIF 71 - director → ME
  • 29
    INSURANCECITY.COM SERVICES LIMITED - 1999-11-25
    NEVRUS (787) LIMITED - 1999-04-30
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ 2009-08-17
    IIF 70 - director → ME
    1999-09-19 ~ 2004-09-30
    IIF 34 - director → ME
  • 30
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
    COX SERVICES LIMITED - 2006-01-06
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2005-06-24 ~ 2010-09-30
    IIF 46 - director → ME
    2003-10-08 ~ 2004-06-11
    IIF 43 - director → ME
  • 31
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    EQUITY RED STAR LIMITED - 2014-03-28
    CDCM LIMITED - 2009-12-23
    COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2001-09-25 ~ 2001-11-09
    IIF 39 - director → ME
  • 32
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    DIAMEX LIMITED - 1976-12-31
    30 Fenchurch Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2010-09-30
    IIF 52 - director → ME
    2004-04-01 ~ 2004-06-11
    IIF 36 - director → ME
    1999-01-28 ~ 2000-11-27
    IIF 41 - director → ME
  • 33
    ERS SYNDICATE SERVICES LIMITED - 2021-08-31
    EQUITY RED STAR SERVICES LIMITED - 2014-03-26
    HGP INSURANCE SERVICES LIMITED - 1999-11-11
    OATENDALE LIMITED - 1991-12-16
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    1999-10-21 ~ 2001-06-26
    IIF 35 - director → ME
  • 34
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    30 Fenchurch Street, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2005-06-24 ~ 2010-09-30
    IIF 49 - director → ME
    2001-09-25 ~ 2004-06-11
    IIF 38 - director → ME
  • 35
    Company Secretary, Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
    Corporate (4 parents)
    Equity (Company account)
    -96,189 GBP2023-05-31
    Person with significant control
    2016-06-01 ~ 2025-01-05
    IIF 93 - Has significant influence or control → OE
  • 36
    62 Weir Road Weir Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    162,532 GBP2023-12-31
    Officer
    2019-02-06 ~ 2022-12-23
    IIF 74 - director → ME
    Person with significant control
    2019-02-06 ~ 2022-12-23
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    VENUS MIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-07-14 ~ 2022-10-18
    IIF 6 - director → ME
  • 38
    MOTOR PLUS INSURANCE BROKERS LIMITED - 1991-06-28
    TEXTRACE LIMITED - 1985-06-17
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1993-06-30 ~ 1996-04-01
    IIF 67 - director → ME
  • 39
    W.G. O'KANE INSURANCE BROKERS LIMITED - 2002-05-01
    W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09
    W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26
    1 Regent Street, Newtownards, Co. Down
    Dissolved corporate (3 parents)
    Officer
    2007-02-21 ~ 2009-01-08
    IIF 27 - director → ME
  • 40
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNARDS LIMITED - 2010-09-24
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED - 2004-11-12
    SPRATT INSURANCE SERVICES LTD - 2002-04-19
    STORM INVESTMENTS LIMITED - 1999-11-17
    1 Regent Street, Newtownards, Co. Down
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ 2009-01-08
    IIF 25 - director → ME
  • 41
    1 Regent Street, Newtownards, Co. Down
    Dissolved corporate (3 parents)
    Officer
    2007-02-21 ~ 2009-01-08
    IIF 45 - director → ME
  • 42
    PEEL HUNT 2 LLP - 2010-12-10
    PEEL HUNT LLP - 2010-11-22
    7th Floor 100 Liverpool Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2021-09-29
    IIF 16 - llp-member → ME
    2011-01-01 ~ 2014-03-31
    IIF 14 - llp-member → ME
  • 43
    MACSCO 22 LIMITED - 2021-09-29
    7th Floor 100 Liverpool Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2010-11-26 ~ 2021-09-29
    IIF 75 - director → ME
  • 44
    PEEL HUNT HOLDINGS LIMITED - 2021-09-29
    PEEL HUNT LIMITED - 2010-12-10
    KBC PEEL HUNT LTD - 2010-11-23
    PEEL HUNT PLC - 2002-01-28
    PEEL, HUNT & COMPANY LIMITED - 2000-02-15
    PEEL, HUNT & CO. LIMITED - 1989-05-08
    FUDGESPON LIMITED - 1989-02-17
    7th Floor 100 Liverpool Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-01-27 ~ 2021-09-29
    IIF 76 - director → ME
  • 45
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    1993-06-30 ~ 1996-04-01
    IIF 68 - director → ME
  • 46
    PROVIDENT INSURANCE PLC - 2012-10-12
    HALIFAX INSURANCE PLC - 1994-03-01
    HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-26
    IIF 69 - director → ME
  • 47
    THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Corporate (5 parents)
    Equity (Company account)
    -2,010,065 GBP2024-04-30
    Officer
    2012-04-24 ~ 2012-04-25
    IIF 57 - director → ME
  • 48
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Corporate (5 parents)
    Equity (Company account)
    702,708 GBP2024-04-30
    Officer
    2012-04-25 ~ 2012-04-26
    IIF 60 - director → ME
  • 49
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -114,280 GBP2023-05-01 ~ 2024-04-30
    Officer
    2012-04-25 ~ 2012-04-26
    IIF 56 - director → ME
  • 50
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Corporate (6 parents)
    Equity (Company account)
    6,245,306 GBP2024-04-30
    Officer
    2012-04-25 ~ 2012-04-26
    IIF 59 - director → ME
  • 51
    THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Corporate (5 parents)
    Equity (Company account)
    1,478,111 GBP2024-04-30
    Officer
    2012-04-25 ~ 2012-04-26
    IIF 58 - director → ME
  • 52
    56 First Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,839 GBP2016-07-31
    Officer
    2015-07-30 ~ 2017-08-17
    IIF 77 - director → ME
  • 53
    MONEYTOWER LIMITED - 1997-08-11
    1 Regent Street, Newtownards, Co Down
    Dissolved corporate (3 parents)
    Officer
    2007-02-21 ~ 2009-01-08
    IIF 44 - director → ME

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