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
Individuals in focus
Fox, Andrew Staley
- Registered addresses and corresponding companies
Fox, Andrew Staley
4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
IIF 1 IIF 2 IIF 3 (more)(less)Yorkshire House 18, Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 11
- British Registered addresses and corresponding companies
Fox, Andrew Staley
4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
IIF 12 IIF 13 IIF 14 (more)(less)4, Dukes Road, Haywards Heath, West Sussex, RH16 2JH, United Kingdom
IIF 324, Dukes Road, Lindfield, Haywards Heath, W Sussex, RH16 2JH
IIF 334, Dukes Road, Lindfield, Haywards Heath, West Sussex, RH16 2JH
IIF 342 Cheryls Close, Fulham, London, SW6 2AX
IIF 3533 Bevin Square, Beechcroft Road, London, SW17 7BB
IIF 36
- British charterd accountantRegistered addresses and corresponding companies
Fox, Andrew Staley
4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
IIF 37
- British chartered accountantRegistered addresses and corresponding companies
Fox, Andrew Staley
4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
IIF 38
- British born in June 1945Registered addresses and corresponding companies
Fox, Andrew Staley
33 Bevin Square, Beechcroft Road, London, SW17 7BB
IIF 39
- British chartered accountant born in June 1945Registered addresses and corresponding companies
Fox, Andrew Staley
33 Bevin Square, Beechcroft Road, London, SW17 7BB
IIF 40 IIF 41 IIF 42 (more)(less)
- British finance director/secretary born in June 1945Registered addresses and corresponding companies
Fox, Andrew Staley
16 Westbourne Court, Bexhill On Sea, East Sussex, TN39 3AA
IIF 44
- British born in June 1945
Fox, Andrew Staley
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1945
Fox, Andrew Staley
Resident in United Kingdom
Registered addresses and corresponding companies4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
IIF 49
- British chartered accountant born in June 1945
Fox, Andrew Staley
Resident in United Kingdom
Registered addresses and corresponding companies4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
IIF 50 IIF 51 IIF 52 (more)(less)
- British company director born in June 1945
Fox, Andrew Staley
Resident in United Kingdom
Registered addresses and corresponding companies4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
IIF 57
Related profiles found in government register
Offspring entities and appointments
43
- 1TYROLESE (381) LIMITED - 1997-11-19Unit C25 Jacks Place, 6 Corbet Place, LondonDissolved Corporate (13 parents, 15 offsprings)Officer2007-02-14 ~ dissolvedIIF 21 - Secretary → ME
- 2
- 3CBS UNDERWRITING LIMITED - 2004-10-27MEXICOFLAME LIMITED - 1999-05-113 Castlegate, Grantham, LincolnshireDissolved Corporate (20 parents)Officer2012-01-23 ~ 2013-11-21IIF 33 - Secretary → ME
- 4PRECIS (2447) LIMITED - 2004-09-02Unit C25 Jacks Place, 6 Corbet Place, LondonDissolved Corporate (8 parents)Officer2009-11-11 ~ dissolvedIIF 48 - Director → ME
- 5
BEVIN SQUARE (WANDSWORTH) MANAGEMENT COMPANY LIMITED
03521186C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (47 parents)Officer2000-03-22 ~ 2001-05-11IIF 43 - Director → ME2000-04-13 ~ 2001-05-11IIF 36 - Secretary → ME - 6
BLAIR UNDERWRITING LIMITED
038009343 Castlegate, Grantham, LincolnshireDissolved Corporate (24 parents)Officer2007-09-18 ~ 2015-05-01IIF 38 - Secretary → ME - 7
CASTELL UNDERWRITING LIMITED
036329493 Castlegate, Grantham, LincolnshireDissolved Corporate (23 parents)Officer2007-05-15 ~ 2015-05-01IIF 12 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-15 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of controlCBS INSURANCE HOLDINGS PLC
- 2008-12-16 03712018FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (18 parents)Officer2006-09-28 ~ dissolvedIIF 29 - Secretary → ME - 9AMLIN PRIVATE CAPITAL LIMITED - 2000-03-07STACE BARR LIMITED - 1998-12-04STACE BARR WELLINGTON LIMITED - 1997-06-19STACE BARR UNDERWRITING AGENCIES LIMITED - 1996-06-28STACE BARR LANGTON LIMITED - 1991-10-22STACE BARR UNDERWRITING AGENCIES LIMITED - 1991-01-14STACE BARR AGENCIES LIMITED - 1988-08-02Unit C25 Jacks Place, 6 Corbet Place, LondonDissolved Corporate (51 parents, 11 offsprings)Officer2007-08-22 ~ dissolvedIIF 47 - Director → ME2006-09-28 ~ dissolvedIIF 31 - Secretary → ME
- 10ISSUECLAUSE LIMITED - 2000-04-043 Castlegate, Grantham, LincolnshireDissolved Corporate (15 parents)Officer2006-09-29 ~ 2013-04-12IIF 13 - Secretary → ME
- 11KUDOSCOSMIC PUBLIC LIMITED COMPANY - 2001-10-263 Castlegate, Grantham, LincolnshireDissolved Corporate (15 parents)Officer2006-09-28 ~ 2013-04-12IIF 20 - Secretary → ME
- 12Unit C 25 Jack's Place, 6 Corbet Place, LondonDissolved Corporate (10 parents)Officer2006-09-28 ~ dissolvedIIF 26 - Secretary → ME
- 13
- 14
CBSI LIMITED
07873287Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-26 during the appointment or period of control
Dissolved on 2015-04-02 during the appointment or period of controlYorkshire House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2011-12-22 ~ dissolvedIIF 11 - Secretary → ME - 15HARILD LIMITED - 1993-08-11Unit C25 Jacks Place, 6 Corbet Place, LondonDissolved Corporate (30 parents, 1 offspring)Officer2006-09-28 ~ dissolvedIIF 23 - Secretary → ME
- 16
COODEN COURT RESIDENT'S ASSOCIATION LIMITED
0095167475 Cooden Sea Road, Bexhill-on-sea, EnglandActive Corporate (28 parents)Officer1992-05-27 ~ 1994-03-21IIF 44 - Director → ME - 17
DAVID SCOTT UNDERWRITING LIMITED
036378373 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (23 parents)Officer2011-12-07 ~ 2017-03-21IIF 34 - Secretary → ME - 18
FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED
01688011Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (53 parents)Officer(before 1991-12-31) ~ 1998-09-19IIF 41 - Director → ME - 19
- 20GEORGE YARD CONSULTANTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2014-06-05KANE CONSULTANTS LIMITED - 2012-10-02HERITAGE MANAGEMENT (UK) LIMITED
- 2009-08-29 03809937PRISM MANAGEMENT (UK) LIMITED
- 2005-11-15 03809937ARK CONSULTING (LONDON) LIMITED - 2004-04-28LE MARCHANT CONSULTING LIMITED - 1999-12-01150 Aldersgate Street, LondonDissolved Corporate (29 parents)Officer2005-11-09 ~ 2007-06-07IIF 25 - Secretary → ME - 21GEORGE YARD GLOBAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2014-06-05KANE GLOBAL LIMITED - 2012-10-02HERITAGE MUTUAL MANAGEMENT LIMITED
- 2009-08-29 04361552PRISM MUTUAL MANAGEMENT LIMITED
- 2005-11-09 04361552VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28150 Aldersgate Street, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2005-09-14 ~ 2007-06-07IIF 24 - Secretary → ME - 22GEORGE YARD LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2014-06-05KANE LIMITED - 2012-10-02HERITAGE MANAGEMENT HOLDINGS (UK) LTD.
- 2009-09-08 04056502POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20LAW 2206 LIMITED - 2000-08-24150 Aldersgate Street, LondonDissolved Corporate (33 parents)Officer2005-11-24 ~ 2007-06-07IIF 15 - Secretary → ME - 23
GHK ASSET MANAGEMENT LIMITED
04236644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-29 during the appointment or period of control
Dissolved on 2010-10-05 during the appointment or period of controlParkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (15 parents)Officer2006-05-31 ~ dissolvedIIF 46 - Director → ME2001-06-26 ~ 2006-05-31IIF 30 - Secretary → ME - 24GOSHAWK INSURANCE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-08-05
Commencement of winding up on 2021-09-02GOSHAWK INSURANCE HOLDINGS PLC
- 2008-12-02 02517324Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (35 parents)Officer1991-09-20 ~ 1999-06-08IIF 39 - Director → ME(before 1991-07-02) ~ 2007-02-26IIF 27 - Secretary → ME - 25GRACECHURCH UTG NO. 28 LIMITED - nowHACKREMCO (NO.934) LIMITED - 1994-09-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-08-06 ~ 2004-12-29IIF 53 - Director → ME1998-01-21 ~ 2004-03-29IIF 2 - Secretary → ME
- 26GRACECHURCH UTG NO. 29 LIMITED - nowHACKREMCO (NO.935) LIMITED - 1994-09-285th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-08-06 ~ 2004-12-29IIF 56 - Director → ME1998-01-21 ~ 2004-03-29IIF 5 - Secretary → ME
- 27GRACECHURCH UTG NO. 30 LIMITED - nowHACKREMCO (NO.936) LIMITED - 1994-09-285th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-08-06 ~ 2004-12-29IIF 55 - Director → ME1998-01-21 ~ 2004-03-29IIF 10 - Secretary → ME
- 28GRACECHURCH UTG NO. 31 LIMITED - nowHACKREMCO (NO.937) LIMITED - 1994-09-285th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-08-06 ~ 2004-12-29IIF 54 - Director → ME1998-01-21 ~ 2004-03-29IIF 7 - Secretary → ME
- 29GRACECHURCH UTG NO. 32 LIMITED - nowHACKREMCO (NO.938) LIMITED - 1994-09-285th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-08-06 ~ 2004-12-29IIF 50 - Director → ME1998-01-21 ~ 2004-03-29IIF 1 - Secretary → ME
- 30GRACECHURCH UTG NO. 33 LIMITED - nowHACKREMCO (NO.939) LIMITED - 1994-09-285th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-08-06 ~ 2004-12-29IIF 51 - Director → ME1998-01-21 ~ 2004-03-29IIF 9 - Secretary → ME
- 31GRACECHURCH UTG NO. 34 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-08-06 ~ 2004-12-29IIF 52 - Director → ME1998-01-21 ~ 2004-03-29IIF 6 - Secretary → ME
- 32GRACECHURCH UTG NO. 397 LIMITED - now
GOSHAWK DEDICATED LIMITED
- 2020-01-23 02983096GOSHAWK SYNDICATE LIMITED
- 1996-11-22 02983096GOSHAWK SYNDICATE LIMITED
- 1995-11-15 029830965th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (25 parents)Officer1995-10-27 ~ 2007-04-21IIF 57 - Director → ME1994-10-28 ~ 2004-03-29IIF 4 - Secretary → ME - 33
- 34
CBS GENERAL PARTNER LIMITED
- 2007-02-01 02948671CBS SERVICES NO 2 LIMITED - 2005-06-16MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07GLOBEWALK LIMITED - 1994-08-263 Castlegate, Grantham, LincolnshireActive Corporate (45 parents, 1 offspring)Officer2006-09-29 ~ 2023-01-19IIF 28 - Secretary → ME - 35
- 36Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-19
Commencement of winding up on 2024-02-27
Conclusion of winding up on 2025-01-14
Dissolved on 2025-04-17TESTDEFINE LIMITED - 2000-09-2031st Floor 40 Bank Street, LondonDissolved Corporate (12 parents)Officer2000-09-22 ~ 2005-02-08IIF 49 - Director → ME2000-09-22 ~ 2004-03-29IIF 8 - Secretary → ME - 37
LYSIAS HOUSE LIMITED
06038402Dairy Farm, Gunton Park, NorfolkActive Corporate (3 parents)Officer2006-12-29 ~ 2025-06-30IIF 17 - Secretary → ME - 383 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (18 parents)Officer2009-06-02 ~ 2017-03-21IIF 37 - Secretary → ME
- 39
RUDYCO LIMITED
036399553 Castlegate, Grantham, LincolnshireDissolved Corporate (26 parents)Officer2007-05-15 ~ 2015-05-01IIF 3 - Secretary → ME - 40
SECOND BAGLEYS LANE MANAGEMENT COMPANY LIMITED
01688573Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (15 parents)Officer~ 1994-07-13IIF 42 - Director → ME - 41
SIMCLA LIMITED
036203443 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (25 parents)Officer2012-10-10 ~ 2017-03-21IIF 32 - Secretary → ME - 42THE TEG GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2014-12-19
Administration ended on 2015-12-11COINCENTRAL PUBLIC LIMITED COMPANY - 1995-11-06Deloite Llp, 500, 2 Hardman Street, ManchesterDissolved Corporate (25 parents)Officer1996-03-13 ~ 1997-10-27IIF 35 - Secretary → ME - 43
THIRD BAGLEYS LANE MANAGEMENT COMPANY LIMITED
01688034Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (22 parents)Officer(before 1991-12-31) ~ 1994-12-31IIF 40 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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