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

Hayward, Susan Elizabeth

child relation
Offspring entities and appointments
Active 32
  • 1
    LINK CONSULTANTS LIMITED - 2019-02-20
    6 Rona Maclean Close, Epsom, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-10-10 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 2
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 116 - secretary → ME
  • 3
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 91 - secretary → ME
  • 4
    QUEENSWOOD 106 LIMITED - 1998-10-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 69 - secretary → ME
  • 5
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 113 - secretary → ME
  • 6
    JGWCO 241 LIMITED - 2004-04-21
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 117 - secretary → ME
  • 7
    OPTIMUM BUSINESS SOLUTIONS LIMITED - 2003-07-14
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 87 - secretary → ME
  • 8
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 77 - secretary → ME
    2012-06-14 ~ dissolved
    IIF 78 - secretary → ME
  • 9
    GROUP OPTIMUM LIMITED - 2002-05-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 97 - secretary → ME
  • 10
    1st Floor,gail House, Lower Stone Street, Maidstone, England
    Corporate (5 parents)
    Equity (Company account)
    328,346 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 135 - director → ME
  • 11
    COLLINSON (R&D) LIMITED - 2013-05-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 57 - secretary → ME
  • 12
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 51 - secretary → ME
  • 13
    DIGILITE LIMITED - 2012-02-24
    Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 47 - secretary → ME
  • 14
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 85 - secretary → ME
  • 15
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 90 - secretary → ME
    2012-06-14 ~ dissolved
    IIF 71 - secretary → ME
  • 16
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 55 - secretary → ME
  • 17
    CASSIDY FINANCIAL CONSULTANTS LIMITED - 2003-01-24
    JAMES CASSIDY (INSURANCE CONSULTANT) LIMITED - 1991-05-29
    EARNTOP LIMITED - 1990-01-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 84 - secretary → ME
  • 18
    GOLDENBOLD LIMITED - 1992-05-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2020-01-16 ~ dissolved
    IIF 59 - secretary → ME
  • 19
    GAINCHAIN LIMITED - 1991-05-28
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2020-01-16 ~ dissolved
    IIF 56 - secretary → ME
  • 20
    GLOWCASH LIMITED - 1991-04-23
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 46 - secretary → ME
  • 21
    SUMMERCRAZE LIMITED - 2002-01-02
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 122 - secretary → ME
  • 22
    COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
    ORIEL UNDERWRITING LIMITED - 2009-09-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 48 - secretary → ME
  • 23
    21 Barnett Wood Lane, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 4 - secretary → ME
  • 24
    Baslow Green Lane, Ockham, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    919 GBP2019-03-31
    Officer
    2014-09-01 ~ dissolved
    IIF 144 - director → ME
    2014-09-01 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    6 Rona Maclean Close, Epsom, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    STEWART TITLE INSURANCE COMPANY (UK) LIMITED - 2002-03-19
    NESSKIN LIMITED - 1993-08-03
    11 Haymarket, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-09-01 ~ now
    IIF 143 - director → ME
  • 27
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 79 - secretary → ME
  • 28
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2020-01-16 ~ dissolved
    IIF 58 - secretary → ME
  • 29
    LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
    Maxars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-01-16 ~ dissolved
    IIF 52 - secretary → ME
  • 30
    Baslow Green Lane, Ockham, Woking, England
    Corporate (1 parent)
    Officer
    2020-10-26 ~ now
    IIF 138 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 31
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 81 - secretary → ME
  • 32
    COLLINSON (FPDR) LIMITED - 2012-05-24
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 53 - secretary → ME
Ceased 107
  • 1
    ULTIMATE MAILING CO LIMITED - 2011-03-11
    Index House, St. Georges Lane, Ascot, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-16 ~ 2020-02-13
    IIF 54 - secretary → ME
  • 2
    AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 40 - secretary → ME
  • 3
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2023-10-31
    IIF 17 - secretary → ME
  • 4
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-21 ~ 2023-10-31
    IIF 22 - secretary → ME
  • 5
    ROOM BOOKER LIMITED - 2014-07-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 15 - secretary → ME
  • 6
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 20 - secretary → ME
  • 7
    DS TRAVEL LIMITED - 2015-10-20
    East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-11-01 ~ 2018-01-31
    IIF 128 - director → ME
  • 8
    CHARTSIDE VENTURES LIMITED - 2004-01-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 65 - secretary → ME
  • 9
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 8 - secretary → ME
  • 10
    ARIA INSURANCE LIMITED - 2014-03-21
    EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
    U.K. ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 6 - secretary → ME
  • 11
    TRIFORDS LIMITED - 2021-09-28
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 98 - secretary → ME
  • 12
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-12-05 ~ 2015-09-18
    IIF 86 - secretary → ME
  • 13
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2013-12-04 ~ 2015-09-18
    IIF 105 - secretary → ME
  • 14
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-09-18
    IIF 102 - secretary → ME
  • 15
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2011-10-10 ~ 2015-09-18
    IIF 95 - secretary → ME
  • 16
    BISHOP'S U.K. LIMITED - 2006-02-14
    45 Westerham Road, Sevenoaks, Kent
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,547,596 GBP2023-03-31
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 101 - secretary → ME
  • 17
    13 Harforde Court, John Tate Road, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,611 GBP2018-06-30
    Officer
    2017-07-17 ~ 2018-01-31
    IIF 131 - director → ME
  • 18
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 92 - secretary → ME
  • 19
    FLIGHT PARKING LIMITED - 2011-12-07
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-21 ~ 2023-08-31
    IIF 140 - director → ME
    2020-01-16 ~ 2023-10-31
    IIF 7 - secretary → ME
  • 20
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 39 - secretary → ME
  • 21
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2023-10-31
    IIF 34 - secretary → ME
  • 22
    COLUMBUS (R&D) LIMITED - 2011-12-07
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 9 - secretary → ME
  • 23
    COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
    COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 30 - secretary → ME
  • 24
    MEDIQUOTE LIMITED - 2009-10-24
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-24 ~ 2023-10-31
    IIF 41 - secretary → ME
  • 25
    COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
    COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 21 - secretary → ME
  • 26
    EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
    EUROP ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-01-21 ~ 2023-08-31
    IIF 139 - director → ME
    2020-01-16 ~ 2023-10-31
    IIF 26 - secretary → ME
  • 27
    Development House, St. Anne Street, Floriana, 9010, Malta
    Corporate (5 parents)
    Officer
    2022-06-01 ~ 2023-08-31
    IIF 137 - director → ME
  • 28
    THE COLLINSON GROUP LIMITED - 2018-08-17
    FUTURECHARM LIMITED - 1992-05-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 43 - secretary → ME
  • 29
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 38 - secretary → ME
  • 30
    INTANA LIMITED - 2016-06-15
    BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02
    BENCHTREND LIMITED - 1991-02-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 10 - secretary → ME
  • 31
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
    VITALINDEX LIMITED - 1991-09-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 19 - secretary → ME
  • 32
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Equity (Company account)
    -340,348 GBP2023-03-31
    Officer
    2014-03-26 ~ 2015-09-18
    IIF 63 - secretary → ME
  • 33
    COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03
    CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
    COLLINSON ASSISTANCE SERVICES LIMITED - 2022-11-29
    Two, London Bridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    -596,842 GBP2023-04-30
    Officer
    2022-01-21 ~ 2022-11-01
    IIF 141 - director → ME
    2020-01-16 ~ 2022-11-01
    IIF 50 - secretary → ME
  • 34
    INTANA GLOBAL LIMITED - 2023-11-06
    SPECIALTY ASSIST LTD. - 2016-06-08
    SPECIALTY GROUP LIMITED - 2009-01-21
    Two, London Bridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,331,040 GBP2023-04-30
    Officer
    2020-01-16 ~ 2022-11-01
    IIF 49 - secretary → ME
  • 35
    1 Dean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    635,298 GBP2016-12-31
    Officer
    2017-07-21 ~ 2017-09-19
    IIF 132 - director → ME
  • 36
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-12-04 ~ 2015-09-18
    IIF 111 - secretary → ME
  • 37
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (3 parents)
    Equity (Company account)
    689,413 GBP2023-03-31
    Officer
    2011-11-03 ~ 2015-09-18
    IIF 89 - secretary → ME
  • 38
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-01-20 ~ 2015-09-18
    IIF 119 - secretary → ME
  • 39
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2015-09-18
    IIF 88 - secretary → ME
  • 40
    FREQUENT FLYING CLUB LIMITED - 1993-04-19
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 25 - secretary → ME
  • 41
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2011-09-20 ~ 2015-09-18
    IIF 76 - secretary → ME
  • 42
    1 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    531,154 GBP2024-03-31
    Officer
    2014-02-03 ~ 2015-09-18
    IIF 108 - secretary → ME
  • 43
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-09-18
    IIF 109 - secretary → ME
  • 44
    ORIGO MARKETING GROUP LIMITED - 2014-02-04
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 28 - secretary → ME
  • 45
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 70 - secretary → ME
  • 46
    THE INSURANCE SHOP LIMITED - 2004-02-03
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 82 - secretary → ME
  • 47
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-05-15 ~ 2015-09-18
    IIF 74 - secretary → ME
  • 48
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (5 parents)
    Equity (Company account)
    -484,166 GBP2023-03-31
    Officer
    2011-11-03 ~ 2015-09-18
    IIF 67 - secretary → ME
  • 49
    PINELAW LIMITED - 1984-11-16
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 12 - secretary → ME
  • 50
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 18 - secretary → ME
  • 51
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 27 - secretary → ME
  • 52
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC - 2022-04-12
    KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 45 - secretary → ME
  • 53
    45 Westerham Road, Sevenoaks, Kent
    Corporate (4 parents)
    Equity (Company account)
    11,257,962 GBP2023-03-31
    Officer
    2012-01-20 ~ 2015-09-18
    IIF 123 - secretary → ME
  • 54
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2013-04-08 ~ 2015-09-18
    IIF 115 - secretary → ME
  • 55
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-12-04 ~ 2015-09-18
    IIF 104 - secretary → ME
  • 56
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2014-07-09 ~ 2015-09-18
    IIF 73 - secretary → ME
  • 57
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 13 - secretary → ME
  • 58
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 35 - secretary → ME
  • 59
    MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 66 - secretary → ME
  • 60
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-08-21 ~ 2015-09-18
    IIF 100 - secretary → ME
  • 61
    ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
    CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Corporate (7 parents)
    Officer
    2015-06-30 ~ 2015-09-18
    IIF 60 - secretary → ME
  • 62
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-08-27 ~ 2015-09-18
    IIF 124 - secretary → ME
  • 63
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-09-29 ~ 2015-09-18
    IIF 96 - secretary → ME
  • 64
    NO.1 TRAVELLER (BHX) LTD - 2016-08-02
    NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-09-13 ~ 2023-10-31
    IIF 33 - secretary → ME
  • 65
    NO.1 TRAVELLER (LGW) LTD - 2016-08-02
    BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-09-13 ~ 2023-10-31
    IIF 31 - secretary → ME
  • 66
    NO.1 TRAVELLER (LHR) LTD - 2016-08-02
    NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
    NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-09-13 ~ 2023-10-31
    IIF 36 - secretary → ME
  • 67
    NO.1 TRAVELLER LTD - 2016-08-02
    BACKGROUND AVIATION LIMITED - 2010-02-01
    ESCAPE AIRPORTS LIMITED - 2008-07-24
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-09-13 ~ 2023-10-31
    IIF 16 - secretary → ME
  • 68
    MARKERSTUDY LIMITED - 2018-11-30
    MARKERSTUDY LTD. - 2013-10-22
    LUTINE LIMITED - 2000-07-28
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 126 - secretary → ME
  • 69
    GINGER MONKEYS MARKETING LIMITED - 2010-10-21
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Equity (Company account)
    -1,195,128 GBP2023-03-31
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 80 - secretary → ME
  • 70
    FLEXFORD LIMITED - 2020-02-04
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (5 parents)
    Officer
    2011-10-10 ~ 2015-09-18
    IIF 75 - secretary → ME
  • 71
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-14 ~ 2023-10-31
    IIF 29 - secretary → ME
  • 72
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 37 - secretary → ME
  • 73
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-23 ~ 2023-10-31
    IIF 23 - secretary → ME
  • 74
    ASSISTSOLVE LIMITED - 1992-07-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 5 - secretary → ME
  • 75
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 24 - secretary → ME
  • 76
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-03-18 ~ 2015-09-18
    IIF 125 - secretary → ME
  • 77
    13 Harforde Court, John Tate Road, Hertford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-10 ~ 2018-01-31
    IIF 136 - director → ME
  • 78
    45 Westerham Road, Sevenoaks, Kent
    Corporate (6 parents)
    Equity (Company account)
    -21,468,144 GBP2023-03-31
    Officer
    2013-04-24 ~ 2015-09-18
    IIF 120 - secretary → ME
  • 79
    SUPERCOVER INSURANCE PLC - 2009-11-19
    SUPERCOVER INSURANCE LIMITED - 2006-05-09
    SUPERCOVER INSURANCE LIMITED - 2006-03-21
    MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
    PARKHORN LIMITED - 1995-06-16
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-07-25 ~ 2015-09-18
    IIF 62 - secretary → ME
  • 80
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-12-04 ~ 2015-09-18
    IIF 118 - secretary → ME
  • 81
    ACCIDENT FIRST RESPONSE LIMITED - 2014-04-14
    DESTINE CONSULTANTS LIMITED - 2011-11-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-08-31 ~ 2015-09-18
    IIF 68 - secretary → ME
  • 82
    28 Guernsey Close, Lordshill, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2015-02-19 ~ 2016-02-16
    IIF 2 - secretary → ME
  • 83
    INTRINSIA BROKERS LTD - 2021-08-27
    PERFECT INSURANCE MANAGEMENT LTD - 2019-05-14
    KIT AND CADOODLE LIMITED - 2016-08-26
    Warner House, 123 Castle Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    907,456 GBP2020-12-31
    Officer
    2017-07-17 ~ 2018-01-31
    IIF 134 - director → ME
  • 84
    East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -104,800 GBP2018-12-31
    Officer
    2017-07-17 ~ 2018-01-31
    IIF 130 - director → ME
  • 85
    NATIONAL PROPERTY BUYERS LTD - 2017-03-10
    TABLEHAT LIMITED - 2016-09-20
    East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,596 GBP2018-12-31
    Officer
    2017-07-17 ~ 2018-01-31
    IIF 129 - director → ME
  • 86
    ALPHA UNDERWRITING LIMITED - 2021-09-29
    Warner House, 123 Castle Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    133,513 GBP2022-12-31
    Officer
    2017-07-17 ~ 2018-01-31
    IIF 133 - director → ME
  • 87
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-03-17 ~ 2015-09-18
    IIF 64 - secretary → ME
  • 88
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 99 - secretary → ME
  • 89
    JET AIRCRAFT LIMITED - 2024-09-05
    45 Westerham Road, Sevenoaks, Kent
    Corporate (6 parents)
    Equity (Company account)
    -1,012,948 GBP2023-03-31
    Officer
    2013-08-08 ~ 2015-09-18
    IIF 112 - secretary → ME
  • 90
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 14 - secretary → ME
  • 91
    COLLINSON INVESTMENTS LIMITED - 2018-08-17
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 44 - secretary → ME
  • 92
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2015-03-04 ~ 2015-09-18
    IIF 107 - secretary → ME
  • 93
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-03-09 ~ 2015-09-18
    IIF 114 - secretary → ME
  • 94
    ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ 2015-09-18
    IIF 106 - secretary → ME
  • 95
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-03-09 ~ 2015-09-18
    IIF 110 - secretary → ME
  • 96
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ 2015-09-18
    IIF 103 - secretary → ME
  • 97
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2023-10-31
    IIF 32 - secretary → ME
  • 98
    COLLINSON (LATITUDE) LIMITED - 2021-04-22
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 42 - secretary → ME
  • 99
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    WILLCOPE LIMITED - 2001-04-10
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Officer
    2012-12-17 ~ 2015-09-18
    IIF 94 - secretary → ME
  • 100
    MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
    TONBRIDGE COACHWORKS LIMITED - 2016-02-20
    INSURANCE CONNECTIONS LIMITED - 2011-07-25
    SELECT GROUP LIMITED - 1999-04-08
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 72 - secretary → ME
  • 101
    CAR RESCUE LIMITED - 2004-09-06
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 11 - secretary → ME
  • 102
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-11-10 ~ 2015-09-18
    IIF 93 - secretary → ME
  • 103
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 83 - secretary → ME
  • 104
    PERFECT AVIATION UK LIMITED - 2013-09-16
    1 Canada Square 10th Floor (north West), Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    -17,830,811 GBP2023-03-31
    Officer
    2013-09-02 ~ 2015-09-18
    IIF 127 - secretary → ME
  • 105
    45 Westerham Road, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2012-03-27 ~ 2015-09-18
    IIF 121 - secretary → ME
  • 106
    CHAUCER FREEHOLDS LIMITED - 2016-02-26
    45 Westerham Road Bessells Green, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2015-06-30 ~ 2015-09-18
    IIF 61 - secretary → ME
  • 107
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-19 ~ 2015-09-18
    IIF 1 - secretary → ME

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