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

Rupal, Raj

    Related profiles found in government register
  • Rupal, Raj
    British

    Registered addresses and corresponding companies
  • Rupal, Raj
    British company secretary

    Registered addresses and corresponding companies

    • 30 Fernhall Drive, Redbridge, Ilford, Essex, IG4 5BW

      IIF 32
  • Rupal, Raj
    British director

    Registered addresses and corresponding companies

    • 30 Fernhall Drive, Redbridge, Ilford, Essex, IG4 5BW

      IIF 33

    • St Clare House, 30-33 Minories, London, EC3N 1PE

      IIF 34
  • Rupal, Raj

    Registered addresses and corresponding companies

    • 30, Fernhall Drive, Ilford, Essex, IG4 5BW, United Kingdom

      IIF 35

    • 30, Fernhall Drive, Ilford, IG4 5BW, England

      IIF 36

    • Beaufort House, St. Botolph Street, London, EC3A 7EE, England

      IIF 37

    • St Clare House, 30-33 Minories, London, EC3N 1PE

      IIF 38

    • 2nd Floor, 1 Tower View, Kings Hill, West Malling, Kent, ME19 4UY

      IIF 39
  • Rupal, Raj
    British accountant born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Rupal, Raj
    British certified accountant born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • St Clare House, 30-33 Minories, London, EC3N 1PE, England

      IIF 60
  • Rupal, Raj
    British certified chartered accountant born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • St Clare House, 30-33 Minories, London, EC3N 1PE, England

      IIF 61
  • Rupal, Raj
    British chartered accountant born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • St Clare House, 30-33 Minories, London, EC3N 1PE, England

      IIF 62 IIF 63

    • St, Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom

      IIF 64

    • Suite 12, Churchill Square, Kings Hill, West Malling, ME19 4YU, England

      IIF 65
  • Rupal, Raj
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 65, Leadenhall Street, London, EC3A 2AD, United Kingdom

      IIF 66
  • Rupal, Raj
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Rupal, Raj
    British drector born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 10, Victoria Road South, Southsea, Hampshire, PO5 2DA

      IIF 106
  • Rupal, Raj
    British insurance broker born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • St Clare House, Minories, London, EC3N 1PE, England

      IIF 107
  • Rupal, Raj
    British finance director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Clare House, 30-33 Minories, London, EC3N 1PE

      IIF 108
  • Mr Raj Rupal
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Raj Rupal
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    St Clare House, 30-33 Minories, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2011-11-03 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 2
    88 Leadenhall Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-01-09 ~ now
    IIF 71 - director → ME
  • 3
    AFRICAN RISK SERVICES LIMITED - 2016-03-24
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -51,681 GBP2023-12-31
    Officer
    2016-03-23 ~ now
    IIF 49 - director → ME
  • 4
    St Clare House, 30-33 Minories, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2009-06-27 ~ dissolved
    IIF 41 - director → ME
    2009-06-27 ~ dissolved
    IIF 26 - secretary → ME
  • 5
    CREATE ENTERPRISES (1) LIMITED - 2012-01-12
    EASTLEIGH LIMITED - 2009-08-08
    30 Fernhall Drive, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    15,007 GBP2023-06-30
    Officer
    2009-06-25 ~ now
    IIF 92 - director → ME
  • 6
    PILOTHILL LIMITED - 1998-02-26
    Suite 12 Churchill Square, Kings Hill, West Malling, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 65 - director → ME
  • 7
    30 Fernhall Drive, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    33 GBP2023-07-31
    Officer
    2013-07-24 ~ now
    IIF 70 - director → ME
  • 8
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -477,281 GBP2015-12-31
    Officer
    2009-12-10 ~ dissolved
    IIF 101 - director → ME
  • 9
    30 Fernhall Drive, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    939,924 GBP2023-09-26
    Officer
    2009-10-02 ~ now
    IIF 42 - director → ME
    2009-10-02 ~ now
    IIF 35 - secretary → ME
  • 10
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    325,385 GBP2023-06-30
    Officer
    2016-02-04 ~ now
    IIF 98 - director → ME
  • 11
    LEADENHALL NEWCO LIMITED - 2023-12-20
    65 Leadenhall Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-11 ~ now
    IIF 66 - director → ME
  • 12
    30 Fernhall Drive, Ilford
    Corporate (3 parents)
    Equity (Company account)
    48,528 GBP2022-06-30
    Officer
    2013-06-03 ~ now
    IIF 81 - director → ME
  • 13
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-21 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 14
    St Clare House, 30-33 Minories, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 103 - director → ME
  • 15
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14 GBP2021-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 72 - director → ME
  • 16
    St Clare House, 30-33 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 86 - director → ME
  • 17
    30 Fernhall Drive, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    587,672 GBP2024-03-29
    Officer
    2003-03-11 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 18
    RESOLUTIONS LONDON (BROKERS) LTD - 2015-08-15
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    129,156 GBP2024-03-31
    Officer
    2015-12-01 ~ now
    IIF 50 - director → ME
  • 19
    St Clare House, 30-33 Minories, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-24 ~ dissolved
    IIF 85 - director → ME
  • 20
    30 Fernhall Drive, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    81,366 GBP2024-04-30
    Officer
    2013-05-01 ~ now
    IIF 36 - secretary → ME
  • 21
    30 Fernhall Drive, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    219,968 GBP2024-03-30
    Officer
    ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 22
    St Clare House, 30-33 Minories, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,823 GBP2015-07-31
    Officer
    2015-03-05 ~ dissolved
    IIF 107 - director → ME
  • 23
    102 Queensborough Gardens, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    658,018 GBP2023-03-29
    Officer
    1994-03-17 ~ now
    IIF 32 - secretary → ME
  • 24
    30 Fernhall Drive, Ilford
    Corporate (3 parents)
    Equity (Company account)
    57,904 GBP2023-12-30
    Officer
    2013-12-20 ~ now
    IIF 80 - director → ME
  • 25
    St Clare House, 30-33 Minories, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2011-06-21 ~ dissolved
    IIF 89 - director → ME
  • 26
    30 Fernhall Drive, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    415,260 GBP2024-02-27
    Officer
    2006-02-22 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2018-10-03 ~ dissolved
    IIF 79 - director → ME
  • 28
    St Clare House, 30-33 Minories, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -243,144 GBP2021-12-30
    Officer
    2014-07-03 ~ dissolved
    IIF 90 - director → ME
  • 29
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2019-10-21 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
Ceased 61
  • 1
    MUTANDERIS (481) LIMITED - 2004-01-26
    St Clare House, 30-33 Minories, London
    Corporate (5 parents)
    Equity (Company account)
    274,707 GBP2024-03-31
    Officer
    2015-12-01 ~ 2020-04-01
    IIF 56 - director → ME
  • 2
    Stansted House, Rowlands Castle, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    80,745 GBP2024-03-31
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 16 - secretary → ME
  • 3
    88 Leadenhall Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2020-01-09 ~ 2020-12-21
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 4
    OPTIMUM SPECIALITY RISKS LIMITED - 2021-01-28
    OSR GLOBAL LIMITED - 2019-06-10
    Rossland House Headlands Business Park, Salisbury Road, Blashford, Ringwood, Hants, England
    Corporate (4 parents)
    Equity (Company account)
    -94,841 GBP2024-04-30
    Officer
    2019-02-11 ~ 2019-03-01
    IIF 76 - director → ME
    Person with significant control
    2019-02-11 ~ 2019-03-01
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 5
    LAWGRA (NO.1467) LIMITED - 2008-02-13
    St Clare House, 30-33 Minories, London
    Corporate (2 parents)
    Officer
    2008-02-15 ~ 2020-04-01
    IIF 99 - director → ME
    2008-02-15 ~ 2015-02-18
    IIF 34 - secretary → ME
  • 6
    The Coach House, 90a Borstal Road, Rochester, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,690 GBP2023-02-27
    Officer
    2008-04-30 ~ 2009-04-30
    IIF 38 - secretary → ME
  • 7
    ARGOSY AGENCY LIMITED - 2013-06-20
    St Clare House, 30-33 Minories, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,544 GBP2021-12-31
    Officer
    2013-05-29 ~ 2019-02-11
    IIF 82 - director → ME
  • 8
    13 Ellesmere Gardens, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2004-03-23 ~ 2023-03-07
    IIF 17 - secretary → ME
  • 9
    3rd Floor, 65 Leadenhall Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2021-12-09
    IIF 53 - director → ME
    2007-04-27 ~ 2019-08-13
    IIF 24 - secretary → ME
  • 10
    3rd Floor, 65 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,002 GBP2022-12-31
    Officer
    2007-04-27 ~ 2021-09-13
    IIF 28 - secretary → ME
  • 11
    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
    Corporate (4 parents)
    Equity (Company account)
    1,050,938 GBP2024-03-31
    Officer
    2019-04-01 ~ 2025-03-31
    IIF 63 - director → ME
  • 12
    PROSPECT INSURANCE BROKERS LIMITED - 2020-09-30
    APEX INTERNATIONAL REINSURANCE BROKERS LIMITED - 2010-09-13
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,613,074 GBP2015-12-31
    Officer
    2003-07-23 ~ 2011-06-28
    IIF 55 - director → ME
    2003-07-23 ~ 2011-06-28
    IIF 25 - secretary → ME
  • 13
    NEVRUS (250) LIMITED - 1985-12-03
    St Clare House, 30-33 Minories, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2023-05-31
    IIF 52 - director → ME
    2023-05-31 ~ 2023-06-21
    IIF 54 - director → ME
    2002-07-01 ~ 2009-07-16
    IIF 11 - secretary → ME
  • 14
    St Claire House, 30/33 Minories, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-06-30 ~ 2025-03-07
    IIF 23 - secretary → ME
  • 15
    CSP MANAGEMENT LTD - 2004-02-09
    St Clare House, 30-33 Minories, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2004-03-01 ~ 2025-01-09
    IIF 57 - director → ME
    2003-02-12 ~ 2025-01-10
    IIF 29 - secretary → ME
  • 16
    21 Aylmer Parade, Aylmer Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2012-01-05 ~ 2012-01-06
    IIF 88 - director → ME
  • 17
    St Clare House, 30-33 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    122 GBP2024-03-31
    Officer
    2019-12-06 ~ 2025-03-31
    IIF 62 - director → ME
  • 18
    CREATE ENTERPRISES (1) LIMITED - 2012-01-12
    EASTLEIGH LIMITED - 2009-08-08
    30 Fernhall Drive, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    15,007 GBP2023-06-30
    Officer
    2009-06-25 ~ 2020-03-25
    IIF 14 - secretary → ME
  • 19
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 2 - secretary → ME
  • 20
    EUROPEAN REINSURANCE BROKERS LIMITED - 1999-02-04
    Suite 704 150 Minories, London, England
    Corporate (5 parents)
    Officer
    ~ 1994-11-14
    IIF 15 - secretary → ME
  • 21
    1339 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,199 GBP2022-03-31
    Officer
    2018-11-07 ~ 2021-08-23
    IIF 64 - director → ME
    2018-09-01 ~ 2018-11-06
    IIF 73 - director → ME
    Person with significant control
    2018-09-01 ~ 2018-11-06
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 22
    Rosehill, Appleshaw, Andover, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    202,153 GBP2023-10-30
    Officer
    1995-06-26 ~ 2002-05-31
    IIF 19 - secretary → ME
  • 23
    Stansted House, Rowlands Castle, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-06-10 ~ 2015-08-27
    IIF 21 - secretary → ME
  • 24
    GALATEA AGENCIES LIMITED - 2010-05-04
    20 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2010-02-09 ~ 2010-06-04
    IIF 83 - director → ME
    2010-02-09 ~ 2016-11-01
    IIF 102 - director → ME
  • 25
    DAVID HOWARD & CO. LIMITED - 2002-01-11
    EXELDEAL LIMITED - 1987-06-23
    77 Cornhill, 7th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,492,397 GBP2023-12-31
    Officer
    2006-09-27 ~ 2014-05-28
    IIF 30 - secretary → ME
  • 26
    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
    Corporate (10 parents)
    Officer
    2007-03-30 ~ 2009-07-16
    IIF 44 - director → ME
    2007-03-30 ~ 2009-07-16
    IIF 7 - secretary → ME
  • 27
    LIFTFIRST LIMITED - 2000-10-13
    St Clare House, 30-33 Minories, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ 2009-07-16
    IIF 18 - secretary → ME
  • 28
    INTREPID INSURANCE BROKERS LIMITED - 2024-02-20
    145 Leadenhall Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,315,236 GBP2023-12-31
    Officer
    2009-12-08 ~ 2015-10-28
    IIF 51 - director → ME
    2009-12-08 ~ 2015-10-28
    IIF 27 - secretary → ME
  • 29
    The Limes, 1339 High Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,185 GBP2020-12-31
    Officer
    2014-12-19 ~ 2016-04-28
    IIF 84 - director → ME
  • 30
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-11-14
    IIF 93 - director → ME
    ~ 1994-11-14
    IIF 20 - secretary → ME
  • 31
    6th Floor, 40 Lime Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    471,937 GBP2020-12-31
    Officer
    2019-08-01 ~ 2023-06-01
    IIF 69 - director → ME
    Person with significant control
    2019-08-01 ~ 2019-10-17
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 32
    3rd Floor, 65 Leadenhall Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    900,100 GBP2022-12-31
    Officer
    2018-07-26 ~ 2021-12-09
    IIF 104 - director → ME
    Person with significant control
    2018-07-26 ~ 2019-08-14
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 33
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-28 ~ 2019-12-10
    IIF 74 - director → ME
    Person with significant control
    2019-11-28 ~ 2019-12-10
    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
  • 34
    CIVITAS (LONDON) LIMITED - 2005-12-29
    ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08
    6th Floor, One America Square, 17 Crosswall, London, England
    Corporate (6 parents)
    Officer
    1995-08-07 ~ 2002-05-31
    IIF 94 - director → ME
    1995-06-26 ~ 2002-05-31
    IIF 12 - secretary → ME
  • 35
    140 Franklin Roosvelt Ave, Limassol, Cyprus, Cyprus
    Corporate (1 parent)
    Officer
    2022-06-08 ~ 2023-05-31
    IIF 108 - director → ME
  • 36
    Beaufort House, St. Botolph Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2013-06-07
    IIF 48 - director → ME
    2013-03-18 ~ 2013-06-07
    IIF 37 - secretary → ME
  • 37
    N.I.B./LEES PRESTON LIMITED - 2004-08-06
    LEES PRESTON FAIRY LIMITED - 1999-12-16
    DISCOTE LIMITED - 1989-08-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-11-14
    IIF 95 - director → ME
    ~ 1994-11-14
    IIF 9 - secretary → ME
  • 38
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14 GBP2021-12-31
    Person with significant control
    2017-12-22 ~ 2018-10-17
    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
  • 39
    HAYMAN JACKSON TRAVEL INSURANCE SERVICES LIMITED - 1992-05-26
    HELPTHEME LIMITED - 1990-11-12
    Stansted House, Rowlands Castle, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-03-26 ~ 2025-03-31
    IIF 40 - director → ME
    2003-03-26 ~ 2025-03-31
    IIF 6 - secretary → ME
  • 40
    Stansted House, Rowlands Castle, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 13 - secretary → ME
  • 41
    Stansted House, Rowlands Castle, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 8 - secretary → ME
  • 42
    SCHINASI (UK) LIMITED - 2023-07-13
    68 Cornhill Cornhill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    49,064 GBP2024-03-31
    Officer
    2015-07-15 ~ 2020-03-31
    IIF 60 - director → ME
  • 43
    FITZMAURICE MANAGEMENT LIMITED - 2000-03-17
    Rosehill, Appleshaw, Andover, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    2,039,830 GBP2023-10-30
    Officer
    1995-06-26 ~ 2002-05-31
    IIF 91 - director → ME
    1995-06-26 ~ 2002-05-31
    IIF 33 - secretary → ME
  • 44
    BROADBAND OPERATIONS LIMITED - 2015-01-26
    22 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-23 ~ 2023-02-01
    IIF 58 - director → ME
  • 45
    ROTHWELL & TOWLER (2013) LIMITED - 2017-11-10
    FOKSVILLE LIMITED - 2013-03-04
    St Clare House, 30-33 Minories, London
    Corporate (5 parents)
    Officer
    2012-11-15 ~ 2020-04-01
    IIF 87 - director → ME
  • 46
    St Clare House, 30-33 Minories, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,823 GBP2015-07-31
    Officer
    2015-04-07 ~ 2015-04-08
    IIF 61 - director → ME
  • 47
    St Clare House, 30-33 Minories, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -660,792 GBP2019-12-31
    Officer
    2014-11-05 ~ 2015-07-16
    IIF 67 - director → ME
  • 48
    St Clare House, 30-33 Minories, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-12 ~ 2023-05-31
    IIF 77 - director → ME
    Person with significant control
    2021-03-12 ~ 2021-06-14
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 49
    EPG INSURANCE SERVICES LIMITED - 2014-11-13
    EPG INSURANCE BROKERS LIMITED - 2003-06-11
    88 Leadenhall Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,716,922 GBP2021-12-31
    Officer
    2006-06-06 ~ 2009-06-30
    IIF 45 - director → ME
  • 50
    30 Fernhall Drive, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    415,260 GBP2024-02-27
    Officer
    2006-02-22 ~ 2023-02-10
    IIF 22 - secretary → ME
  • 51
    ST CLARE HOLDING LTD - 2018-10-19
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    159,403 GBP2021-08-31
    Officer
    2018-05-26 ~ 2020-02-06
    IIF 96 - director → ME
    Person with significant control
    2018-05-26 ~ 2020-02-26
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 52
    Stansted House, Rowlands Castle, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 10 - secretary → ME
  • 53
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -100,470 GBP2021-08-31
    Officer
    2019-02-11 ~ 2022-07-19
    IIF 105 - director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-20
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 54
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 5 - secretary → ME
  • 55
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 1 - secretary → ME
  • 56
    Suite 12 20 Churchill Square, Kings Hill, West Malling, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-04-30 ~ 2010-06-08
    IIF 106 - director → ME
    2009-12-23 ~ 2022-08-29
    IIF 59 - director → ME
    2010-04-30 ~ 2010-06-08
    IIF 31 - secretary → ME
    2009-12-23 ~ 2022-08-29
    IIF 39 - secretary → ME
  • 57
    Suite 12 Churchill Square, Kings Hill, West Malling, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 3 - secretary → ME
  • 58
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 4 - secretary → ME
  • 59
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2018-10-03 ~ 2018-10-29
    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
  • 60
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (5 parents)
    Equity (Company account)
    705,731 GBP2021-11-30
    Officer
    2019-11-29 ~ 2021-08-23
    IIF 75 - director → ME
    Person with significant control
    2019-11-29 ~ 2020-02-11
    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
  • 61
    Lacemaker House 5-7, Chapel Street, Marlow, Buckinghamshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    239,516 GBP2023-12-31
    Officer
    2010-03-16 ~ 2010-10-07
    IIF 97 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.