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
Individuals in focus
Money, Timothy John
Money, Timothy John
British chartered accountant born in January 1967Registered addresses and corresponding companiesMoney, Timothy John
British chartered accountant born in January 1967Resident in England
Registered addresses and corresponding companiesMoney, Timothy John
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 25 IIF 26
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England
IIF 27 IIF 28 IIF 29 (more) Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW
IIF 33 IIF 34 IIF 35 Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW
IIF 36 Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, England
IIF 37 The Old Exchange, 521, Wimborne Road East, Ferndown, Dorset, BH22 9HN, United Kingdom
IIF 38 The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
IIF 39 IIF 40 IIF 41 Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ
IIF 42 Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ
IIF 43 1, C/o Clear Insurance Management Limited, 1 Great Tower Street, London, EC3R 5AA, England
IIF 44 IIF 45 IIF 46 (more) 1, Great Tower Street, London, EC3R 5AA
IIF 50 IIF 51 IIF 52 (more) 1, Great Tower Street, London, EC3R 5AA, England
IIF 70 IIF 71 1, Great Tower Street, London, EC3R 5AA, United Kingdom
IIF 72 Venture House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
IIF 73 3 Orient Centre, Greycaine Road, Watford, Hertfordshire, WD24 7GP, England
Money, Timothy John
British director born in January 1967Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1 The Old Exchange 521, Wimborne Road East, Ferndown, Dorset, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)1,008,022 GBP2024-03-31Officer
2024-10-22 ~ nowIIF 37 - Director → ME - 2 The Old Exchange, 521 Wimborne Road East, Ferndown, DorsetActive Corporate (5 parents, 7 offsprings)Equity (Company account)399,352 GBP2024-03-31Officer 2024-10-22 ~ nowIIF 38 - Director → ME
- 3 The Old Exchange, 521 Wimborne Road East, Ferndown, DorsetActive Corporate (8 parents, 9 offsprings)Equity (Company account)2,552,858 GBP2024-03-31Officer 2025-08-12 ~ nowIIF 81 - Director → ME
- 4DARLINGHULL LIMITED - 1993-07-20 1 Great Tower Street, London, EnglandActive Corporate (5 parents)Equity (Company account)494,214 GBP2023-06-30Officer 2024-05-31 ~ nowIIF 87 - Director → ME
- 5 1 Great Tower Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,215,770 GBP2023-06-30Officer 2025-03-10 ~ nowIIF 94 - Director → ME
- 6ACCELERATE LONDON LIMITED - 2015-09-17 1 Great Tower Street, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)588,824 GBP2023-01-01 ~ 2023-12-31Officer 2024-11-01 ~ nowIIF 96 - Director → ME
- 7 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)969,550 GBP2021-03-31Officer 2021-06-01 ~ dissolvedIIF 55 - Director → ME
- 8
BHIB LIMITED
- nowO'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03 Agm House 3 Barton Close, Grove Park, LeicesterActive Corporate (6 parents)Officer 2020-09-23 ~ nowIIF 42 - Director → ME - 9BLUESTONE (SERVICES) LIMITED - 2015-01-27 Esland Place, Love Lane, Cirencester, EnglandActive Corporate (6 parents)Equity (Company account)329,239 GBP2023-03-31Officer 2023-08-23 ~ nowIIF 79 - Director → ME
- 10 1 Great Tower Street, London, EnglandActive Corporate (4 parents)Equity (Company account)849 GBP2023-03-31Officer 2024-10-16 ~ nowIIF 85 - Director → ME
- 11BRET01 LIMITED - 2009-11-18 Agm House 3 Barton Close, Grove Park, Enderby, LeicesterActive Corporate (5 parents, 2 offsprings)Officer 2020-09-23 ~ nowIIF 40 - Director → ME
- 12 Agm House 3 Barton Close, Grove Park, Enderby, LeicesterActive Corporate (5 parents)Officer 2020-09-23 ~ nowIIF 41 - Director → ME
- 13
BROKERBILITY LIMITED
- nowHOWPER 484 LIMITED - 2004-07-02 Agm House 3 Barton Close, Grove Park, Enderby, LeicesterActive Corporate (6 parents, 2 offsprings)Officer 2020-09-23 ~ nowIIF 39 - Director → ME - 14 Duncombe House, Ockham Road North, East Horsley, Leatherhead, SurreyActive Corporate (7 parents, 1 offspring)Equity (Company account)1,177,575 GBP2025-01-31Officer 2025-08-08 ~ nowIIF 97 - Director → ME
- 15PETER RUDDY & PARTNERS (I.B.) LIMITED - 1993-04-23PETER RUDDY & PARTNERS (INSURANCE BROKERS) LIMITED - 2003-10-13F.F.S. FINANCIAL SERVICES LIMITED - 1992-09-28 1 Great Tower Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,082,388 GBP2019-09-30Officer 2022-09-29 ~ nowIIF 63 - Director → ME
- 16CENTOR INSURANCE & RISK MANAGEMENT LIMITED - 2003-10-13REVOLUTIONARY SERVICES LIMITED - 1998-06-05CHRISTCHURCH INSURANCE SERVICES LIMITED - 1999-06-15 1 Great Tower Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100,775 GBP2019-09-30Officer 2022-09-29 ~ nowIIF 61 - Director → ME
- 17 1 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2022-11-16 ~ nowIIF 75 - Director → ME
- 18 1 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-16 ~ nowIIF 76 - Director → ME
- 19 1 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-16 ~ nowIIF 74 - Director → ME
- 20HAMSARD 3489 LIMITED - 2018-06-20 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-10-30 ~ dissolvedIIF 59 - Director → ME
- 21HAMSARD 3490 LIMITED - 2018-06-20 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2020-10-30 ~ dissolvedIIF 62 - Director → ME
- 22HAMSARD 3608 LIMITED - 2021-01-26 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-04-12 ~ dissolvedIIF 58 - Director → ME
- 23HAMSARD 3491 LIMITED - 2018-06-20 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2020-10-30 ~ dissolvedIIF 51 - Director → ME
- 24 1 Great Tower Street, London, United KingdomActive Corporate (7 parents)Officer 2020-09-23 ~ nowIIF 70 - Director → ME
- 25CLEAR FINANCIAL LIMITED - 2001-08-20 1 Great Tower Street, LondonDissolved Corporate (4 parents)Officer 2021-03-02 ~ dissolvedIIF 47 - Director → ME
- 26 1 Great Tower Street, LondonActive Corporate (9 parents, 41 offsprings)Officer 2021-03-02 ~ nowIIF 46 - Director → ME
- 27 1 Great Tower Street, LondonActive Corporate (5 parents)Officer 2020-10-13 ~ nowIIF 49 - Director → ME
- 28 1 Great Tower Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2021-03-02 ~ nowIIF 48 - Director → ME
- 29HAMSARD 3775 LIMITED - 2024-08-29 1 Great Tower Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-08-29 ~ nowIIF 64 - Director → ME
- 30PROAKTIVE RISK GROUP LIMITED - 2004-02-24PROAKTIVE RISK MANAGEMENT LIMITED - 2024-06-28 1 Great Tower Street, London, EnglandActive Corporate (7 parents)Equity (Company account)110,104 GBP2021-12-31Officer 2022-11-04 ~ nowIIF 83 - Director → ME
- 31 The Boundary, Coxford Down, Winchester, Hampshire, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,093,841 GBP2024-03-31Officer 2025-01-02 ~ nowIIF 90 - Director → ME
- 32
CROUCH BROKERS LIMITED
- nowMARKETLINE INSURANCE SERVICES LIMITED - 2024-07-31NMTF MARKETLINE INSURANCE SERVICES LIMITED - 2012-10-31 1 Great Tower Street, LondonDissolved Corporate (4 parents)Officer 2021-03-02 ~ dissolvedIIF 45 - Director → ME - 33
GTS LIQUIDATIONS LIMITED
- nowDAWSON GRANVILLE MARKETING LIMITED - 1999-07-06LAWSURE DIRECT LIMITED - 2024-07-31LAWASSURE LIMITED - 2001-04-13 1 Great Tower Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)169,684 GBP2022-08-31Officer 2023-01-09 ~ dissolvedIIF 84 - Director → ME - 34 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-03-02 ~ dissolvedIIF 50 - Director → ME
- 35
HEARTLAND EVENTS LIMITED
- nowHEARTLAND RISK MANAGEMENT LIMITED - 2008-10-23 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-03-02 ~ dissolvedIIF 65 - Director → ME - 36 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 2021-03-02 ~ dissolvedIIF 69 - Director → ME
- 37 1 Great Tower Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)30,438 GBP2023-03-31Officer 2024-04-11 ~ nowIIF 95 - Director → ME
- 38 1 Great Tower Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,122,548 GBP2023-03-31Officer 2024-05-31 ~ nowIIF 102 - Director → ME
- 39 1 Great Tower Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)703,403 GBP2021-06-30Officer 2022-10-21 ~ dissolvedIIF 103 - Director → ME
- 40I F M (NORTH) LIMITED - 1992-04-07 1st & 2nd Floor Parkway Works, Kettlebridge Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)2,130,330 GBP2023-10-31Officer 2023-05-04 ~ nowIIF 99 - Director → ME
- 41 1 Great Tower Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2021-06-22 ~ dissolvedIIF 57 - Director → ME
- 42TGP 232 LIMITED - 1990-06-06 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-03-02 ~ dissolvedIIF 56 - Director → ME
- 43
LAWSURE DIRECT LTD
- nowHAMSARD 3764 LIMITED - 2024-07-31 1 Great Tower Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-22 ~ nowIIF 71 - Director → ME - 44 40 Lime Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2025-01-02 ~ nowIIF 93 - Director → ME
- 45 6th Floor, 40 Lime Street, London, EnglandActive Corporate (10 parents)Equity (Company account)471,937 GBP2020-12-31Officer 2025-01-02 ~ nowIIF 80 - Director → ME
- 46PROFITMET LIMITED - 1989-02-15 Decimal Place, Chiltern Avenue, Amersham, EnglandActive Corporate (6 parents)Officer 2021-03-02 ~ nowIIF 26 - Director → ME
- 47 1 Great Tower Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-03-02 ~ nowIIF 53 - Director → ME
- 48 Decimal Place, Chiltern Avenue, Amersham, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2021-03-02 ~ nowIIF 25 - Director → ME
- 49
MARKETLINE BROKERS LTD
- nowCROUCH INSURANCE BROKERS GROUP LIMITED - 2024-07-31 1 Great Tower Street, LondonActive Corporate (4 parents)Officer 2021-03-02 ~ nowIIF 44 - Director → ME - 50 1 Great Tower Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)172,800 GBP2023-02-28Officer 2023-06-30 ~ dissolvedIIF 52 - Director → ME
- 51 1 Great Tower Street, London, EnglandActive Corporate (5 parents)Equity (Company account)196,307 GBP2023-03-31Officer 2024-05-31 ~ nowIIF 86 - Director → ME
- 52 1 Great Tower Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-111,289 GBP2023-06-30Officer 2024-09-01 ~ nowIIF 92 - Director → ME
- 53 Venture House St Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-242,859 GBP2023-06-30Officer 2023-08-31 ~ nowIIF 72 - Director → ME
- 54 1 Great Tower Street, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)304,387 GBP2025-02-28Officer 2025-07-28 ~ nowIIF 98 - Director → ME
- 55 1 Great Tower Street, London, EnglandDissolved Corporate (6 parents)Officer 2020-10-27 ~ dissolvedIIF 54 - Director → ME
- 56MCMURDO POTIPHER WEBB LTD - 2011-06-08MCMURDO WEBB LIMITED - 1998-10-12FIELDCLINCH LIMITED - 1986-08-01 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-06-01 ~ dissolvedIIF 77 - Director → ME
- 57PRECISION UNDERWRITING (UK) LIMITED - 2019-05-01PPH (UK) LIMITED - 2012-01-18 1 Great Tower Street, London, EnglandActive Corporate (7 parents)Officer 2023-06-30 ~ nowIIF 66 - Director → ME
- 58 Ranmoor House, 237 Graham Road, Sheffield, South YorkshireActive Corporate (7 parents)Officer 2024-11-07 ~ nowIIF 104 - Director → ME
- 59 1 Great Tower Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)112,459 GBP2023-03-31Officer 2024-05-31 ~ nowIIF 89 - Director → ME
- 60 Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)21,928 GBP2021-12-31Officer 2022-11-04 ~ nowIIF 101 - Director → ME
- 61
PROAKTIVE LTD
- nowATKINSON SMITH (FINANCIAL SERVICES) LIMITED - 2003-09-08ATKINSON SMITH LIMITED - 2014-01-31 Proaktive, Proaktive House Sidings Court, White Rose Way, Doncaster, South YorkshireActive Corporate (6 parents)Equity (Company account)1,945,604 GBP2021-12-31Officer 2022-11-04 ~ nowIIF 88 - Director → ME - 62ATKINSON SMITH (HOLDINGS) LIMITED - 2004-02-24 Proaktive House, Sidings Court, Doncaster, South YorkshireActive Corporate (6 parents, 4 offsprings)Equity (Company account)1,258,534 GBP2021-12-31Officer 2022-11-04 ~ nowIIF 78 - Director → ME
- 63 61 High Street, Leatherhead, EnglandActive Corporate (7 parents)Equity (Company account)271,515 GBP2023-12-31Officer 2024-11-01 ~ nowIIF 100 - Director → ME
- 64 1 Great Tower Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)46,434 GBP2019-09-30Officer 2022-09-29 ~ nowIIF 68 - Director → ME
- 65
RICHMOND NEWCO LIMITED
- nowHAMSARD 3765 LIMITED - 2024-07-24 1 Great Tower Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2024-07-24 ~ nowIIF 60 - Director → ME - 66 1 C/o Clear Insurance Management Limited, 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)45,288 GBP2017-06-30Officer 2021-03-02 ~ dissolvedIIF 43 - Director → ME
- 67PROFILE RISK SOLUTIONS LTD - 2025-05-01 1 Great Tower Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1,657,022 GBP2023-03-31Officer 2023-07-31 ~ nowIIF 67 - Director → ME
- 68 Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-78,717 GBP2023-04-19 ~ 2024-01-31Officer 2025-01-02 ~ nowIIF 91 - Director → ME
- 69 Ashcombe Court, Woolsack Way, Godalming, SurreyActive Corporate (7 parents)Equity (Company account)853,122 GBP2024-01-31Officer 2025-01-02 ~ nowIIF 82 - Director → ME
Ceased
35
- 1 Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-06-27 ~ 2019-09-30IIF 32 - Director → ME
- 2 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-04-18 ~ 2006-12-08IIF 11 - Director → ME
- 3
BRITSHIP ONE LIMITED
- nowBLUE STAR LINE LIMITED - 2009-07-23 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-04-18 ~ 2006-12-08IIF 21 - Director → ME - 4
CAMOMILE GROUP LIMITED
- nowELLERMAN GROUP LIMITED - 1992-01-29ENDOBRAND LIMITED - 1986-04-11 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2004-09-01 ~ 2006-12-08IIF 13 - Director → ME - 5
CAMOMILE LINES PLC
- nowELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23 30 Finsbury Square, LondonLiquidation Corporate (2 parents)Officer 2004-09-01 ~ 2006-12-08IIF 10 - Director → ME - 6 St Albans House, 57-59 Haymarket, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2009-09-30 ~ 2012-09-27IIF 7 - Director → ME
- 7DUPORT LIMITED - 1998-09-28 Chubb House, Staines Road West, Sunbury On Thames, MiddlesexDissolved Corporate (4 parents)Officer 2002-04-02 ~ 2004-01-31IIF 3 - Director → ME
- 8WILLIAMS PROPERTIES LIMITED - 2001-05-17OPENMEN LIMITED - 1996-07-02 Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (5 parents)Officer 2002-04-02 ~ 2004-01-31IIF 5 - Director → ME
- 9CHUBB OVERSEAS LIMITED - 1983-02-18ENTERWIN LIMITED - 1982-11-09 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 2002-04-02 ~ 2004-01-31IIF 2 - Director → ME
- 10WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14ICEJUMP LIMITED - 1985-10-18 Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (3 parents, 18 offsprings)Officer 2002-04-02 ~ 2004-01-31IIF 4 - Director → ME
- 11
CONQUEST HOUSE LIMITED
- nowIAG CONQUEST HOUSE LIMITED - 2009-03-16MINMAR (786) LIMITED - 2006-09-26 Conquest House, Collington Avenue, Bexhill-on-sea, East SussexActive Corporate (4 parents)Officer 2013-12-18 ~ 2015-06-25IIF 34 - Director → ME - 12 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-07-01 ~ 2006-12-08IIF 22 - Director → ME
- 13HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15TYROLESE (683) LIMITED - 2010-03-16 Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (4 parents)Officer 2014-02-10 ~ 2015-07-22IIF 36 - Director → ME
- 14
HASTINGS (UK) LIMITED
- nowOVAL (2206) LIMITED - 2009-02-26HASTINGS 888 (UK) LIMITED - 2011-12-08 Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (4 parents, 1 offspring)Officer 2014-02-10 ~ 2015-07-22IIF 33 - Director → ME - 15 Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2014-06-27 ~ 2019-09-30IIF 29 - Director → ME
- 161066 DIRECT LIMITED - 2021-12-21LEGISLATOR 1407 LIMITED - 1999-01-13 Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer 2014-06-27 ~ 2019-09-30IIF 31 - Director → ME
- 17PRECIS (1405) LIMITED - 1996-03-12 Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (6 parents, 5 offsprings)Officer 2014-02-17 ~ 2019-09-30IIF 28 - Director → ME
- 18LEGISLATOR 1507 LIMITED - 2000-12-12HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04 Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2014-06-27 ~ 2019-09-30IIF 30 - Director → ME
- 19 1 Great Tower Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,122,548 GBP2023-03-31Officer 2023-08-31 ~ 2023-08-31IIF 73 - Director → ME
- 20ELLERMAN COMMERCIAL HOLDINGS LIMITED - 1988-12-22ELLERMANS WILSON LINE, LIMITED - 1980-12-31 Maersk House, Braham Street, LondonLiquidation Corporate (2 parents)Officer 2004-09-01 ~ 2006-12-08IIF 18 - Director → ME
- 21 St Albans House, 57-59 Haymarket, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2009-09-30 ~ 2012-09-27IIF 17 - Director → ME
- 22 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-04-18 ~ 2006-12-08IIF 23 - Director → ME
- 23
MAERSK HOLDINGS LIMITED
- nowP&O NEDLLOYD HOLDINGS LIMITED - 2006-03-23CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 10 offsprings)Officer 2005-04-18 ~ 2006-12-07IIF 12 - Director → ME - 24
MAERSK LINE UK LIMITED
- nowP&O NEDLLOYD LIMITED - 2006-04-10P&O CONTAINERS LIMITED - 1997-01-01OVERSEAS CONTAINERS LIMITED - 1987-01-01 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2004-11-15 ~ 2006-12-08IIF 8 - Director → ME - 25PONL PENSION TRUSTEE LIMITED - 2013-04-12MAWLAW 639 LIMITED - 2004-09-24 12th Floor, The Plaza, Old Hall Street, Liverpool, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-09-15 ~ 2006-07-01IIF 16 - Director → ME
- 26P & O NEDLLOYD CLEAR WATER LTD. - 2006-04-27 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2004-09-01 ~ 2006-12-08IIF 19 - Director → ME
- 27P&O NEDLLOYD CONTAINER LINE LIMITED - 2006-03-27 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2005-09-15 ~ 2006-12-08IIF 14 - Director → ME
- 28
NEDLLOYD GENOA LIMITED
- nowP & O NEDLLOYD GENOA LIMITED - 2006-04-28A & L CF DECEMBER (4) LIMITED - 2004-10-27SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19SOVEREIGN TOWER LIMITED - 2000-03-30 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-08-15 ~ 2006-12-08IIF 24 - Director → ME - 29P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28A & L CF DECEMBER (5) LIMITED - 2004-10-27SOVEREIGN MARINE LIMITED - 2004-01-19 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-08-15 ~ 2006-12-08IIF 9 - Director → ME
- 30NAVYLIGHT LIMITED - 1997-10-13 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-04-18 ~ 2006-12-08IIF 20 - Director → ME
- 31ODEON SDCO LIMITED - 2007-03-28 8th Floor 1 Stephen Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2009-04-22 ~ 2012-09-27IIF 6 - Director → ME
- 32GUILDSHELF (134) LIMITED - 1998-06-04PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10 Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)Officer 2014-06-27 ~ 2019-09-30IIF 27 - Director → ME
- 33 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2004-09-01 ~ 2006-12-08IIF 15 - Director → ME
- 34 Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (3 parents)Officer 2014-06-27 ~ 2019-09-30IIF 35 - Director → ME
- 35YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07INTERCEDE 1361 LIMITED - 1998-10-12FOODVEST UK LIMITED - 2010-08-12YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29BLUECREST SEAFOOD LIMITED - 1999-07-22FINDUS UK GROUP LIMITED - 2015-11-04YOUNG'S SEAFOOD LIMITED - 2007-08-29 Young's House, Wickham Road, Grimsby, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2000-07-12 ~ 2001-03-12IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.