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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

Jamieson, Iain Alexander

    Related profiles found in government register
  • Jamieson, Iain Alexander
    British cfo born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 1
    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 2
    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Jamieson, Iain Alexander
    British chartered accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Blenheim House, 1-2 Bridge Street, Guildford, GU1 4RY, England

      IIF 6
  • Jamieson, Iain Alexander
    British chief financial officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Ian Alexander
    British chartered accountant born in October 1966

    Registered addresses and corresponding companies
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 45
  • Jamieson, Iain Alexander
    British accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British cfo born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF

      IIF 51
    • icon of address Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 52
    • icon of address Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF

      IIF 53
    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 54 IIF 55 IIF 56
    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 59
    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 60
    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 61
    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 62 IIF 63 IIF 64
    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 68
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, RH13 0NY, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Jamieson, Iain Alexander
    British chartered accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chartered acct born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 97 IIF 98
  • Jamieson, Iain Alexander
    British chief financial offer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 99
  • Jamieson, Iain Alexander
    British chief financial officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chief financialofficer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

      IIF 127 IIF 128
  • Jamieson, Iain Alexander
    British chief operating officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 129
    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 130 IIF 131 IIF 132
  • Jamieson, Iain Alexander
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Vent-axia, Fleming Way, Crawley, West Sussex, RH10 9YX

      IIF 133
    • icon of address Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 134 IIF 135 IIF 136
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 137
    • icon of address The Walbrook Building, Walbrook, London, EC4N 8AW, England

      IIF 138
  • Jamieson, Iain Alexander
    British

    Registered addresses and corresponding companies
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 139
  • Jamieson, Iain Alexander
    British accountant

    Registered addresses and corresponding companies
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 140
  • Jamieson, Iain Alexander
    British chartered accountant

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chief financial officer

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander

    Registered addresses and corresponding companies
  • Mr Iain Alexander Jamieson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 61
  • 1
    ABBACUS 11 LIMITED - 2011-08-05
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    68,962 GBP2021-03-02
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2021-03-02 ~ dissolved
    IIF 175 - Secretary → ME
  • 2
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,522 GBP2021-04-29
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2021-04-29 ~ dissolved
    IIF 156 - Secretary → ME
  • 3
    icon of address Cambridge House, Henry Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -410,145 GBP2020-04-01 ~ 2020-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 38 - Director → ME
  • 4
    FJBS LIMITED - 2005-05-11
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    160,639 GBP2020-09-09
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2020-09-09 ~ dissolved
    IIF 172 - Secretary → ME
  • 5
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    icon of address 5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2021-03-02 ~ dissolved
    IIF 149 - Secretary → ME
  • 6
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 189 - Secretary → ME
  • 7
    MARTYN SMITH & CO LIMITED - 2009-06-25
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    854,731 GBP2021-12-01
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2021-12-01 ~ dissolved
    IIF 173 - Secretary → ME
  • 8
    MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-25
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    559,629 GBP2021-12-01
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2021-12-01 ~ dissolved
    IIF 193 - Secretary → ME
  • 9
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 213 - Secretary → ME
  • 10
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    281,860 GBP2018-12-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 214 - Secretary → ME
  • 11
    icon of address 80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    404,084 GBP2020-12-01
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2020-12-01 ~ dissolved
    IIF 217 - Secretary → ME
  • 12
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,359 GBP2019-10-02
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 185 - Secretary → ME
  • 13
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2020-07-31 ~ dissolved
    IIF 187 - Secretary → ME
  • 14
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    224,143 GBP2020-10-01
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2020-10-01 ~ dissolved
    IIF 166 - Secretary → ME
  • 15
    INTERCEDE 2121 LIMITED - 2006-07-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 105 - Director → ME
  • 16
    INTERCEDE 2122 LIMITED - 2006-07-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 128 - Director → ME
  • 17
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674,580 GBP2019-12-31
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2020-03-10 ~ dissolved
    IIF 196 - Secretary → ME
  • 18
    icon of address Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    102,515 GBP2021-06-29
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2021-06-29 ~ dissolved
    IIF 216 - Secretary → ME
  • 19
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    260,881 GBP2021-12-01
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2021-12-01 ~ dissolved
    IIF 180 - Secretary → ME
  • 20
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    icon of address 18 Crescent Business Park, Lisburn, County Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    255,190 GBP2021-04-30
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2021-04-07 ~ dissolved
    IIF 169 - Secretary → ME
  • 21
    icon of address 11 Dudhope Terrace, Dundee
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    197,696 GBP2020-12-02
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2020-12-02 ~ dissolved
    IIF 148 - Secretary → ME
  • 22
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75,145 GBP2020-11-02
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2020-11-02 ~ dissolved
    IIF 195 - Secretary → ME
  • 23
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2018-07-06 ~ dissolved
    IIF 221 - Ownership of voting rights - 75% or moreOE
  • 24
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved Corporate (4 parents)
    Equity (Company account)
    381,751 GBP2019-07-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 2 - Director → ME
  • 25
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    252,574 GBP2020-11-02
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2020-11-02 ~ dissolved
    IIF 174 - Secretary → ME
  • 26
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    513,665 GBP2018-08-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 211 - Secretary → ME
  • 27
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-04-29
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2021-04-29 ~ dissolved
    IIF 154 - Secretary → ME
  • 28
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,919 GBP2019-03-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 176 - Secretary → ME
  • 29
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    384,779 GBP2019-05-01
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 163 - Secretary → ME
  • 30
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 192 - Secretary → ME
  • 31
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    641,030 GBP2018-12-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 215 - Secretary → ME
  • 32
    BURGINHALL 420 LIMITED - 1990-02-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 103 - Director → ME
  • 33
    icon of address Cambridge House, Henry Street, Bath, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 44 - Director → ME
  • 34
    icon of address Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 43 - Director → ME
  • 35
    icon of address Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 42 - Director → ME
  • 36
    icon of address Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 40 - Director → ME
  • 37
    SNRDCO 3153 LIMITED - 2014-03-10
    icon of address Cambridge House, Henry Street, Bath
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 36 - Director → ME
  • 38
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    155,450 GBP2019-06-28
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 179 - Secretary → ME
  • 39
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2018-07-06 ~ dissolved
    IIF 222 - Ownership of voting rights - 75% or moreOE
  • 40
    icon of address Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    459,569 GBP2020-10-01
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2020-10-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 41
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    560,700 GBP2019-01-29
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 212 - Secretary → ME
  • 42
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,445 GBP2019-12-31
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2020-07-30 ~ dissolved
    IIF 181 - Secretary → ME
  • 43
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 119 - Director → ME
  • 44
    MILLFIELD (SW) LIMITED - 2006-12-05
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    77,071 GBP2019-03-20
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 190 - Secretary → ME
  • 45
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    168,148 GBP2019-10-31
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2020-11-02 ~ dissolved
    IIF 183 - Secretary → ME
  • 46
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    388,673 GBP2020-12-24
    Officer
    icon of calendar 2020-12-24 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2020-12-24 ~ dissolved
    IIF 188 - Secretary → ME
  • 47
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    icon of address Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 41 - Director → ME
  • 48
    OVAL (1001) LIMITED - 1995-08-25
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 109 - Director → ME
  • 49
    QUARTZ HEATING LIMITED - 1998-09-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 121 - Director → ME
  • 50
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2020-07-31 ~ dissolved
    IIF 191 - Secretary → ME
  • 51
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2018-07-06 ~ dissolved
    IIF 220 - Ownership of voting rights - 75% or moreOE
  • 52
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,346,874 GBP2020-10-01
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2020-10-01 ~ dissolved
    IIF 182 - Secretary → ME
  • 53
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    386 GBP2021-04-29
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2021-04-29 ~ dissolved
    IIF 155 - Secretary → ME
  • 54
    QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 112 - Director → ME
  • 55
    QUARTZ VENTILATION LIMITED - 2004-12-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 104 - Director → ME
  • 56
    INTERCEDE 2364 LIMITED - 2010-09-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 101 - Director → ME
  • 57
    DARWIN EQUITY LIMITED - 2008-03-08
    INTERCEDE 2120 LIMITED - 2006-07-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 122 - Director → ME
  • 58
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 165 - Secretary → ME
  • 59
    icon of address Cambridge House, Henry Street, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    521,066 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 37 - Director → ME
  • 60
    icon of address Cambridge House, Henry Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 39 - Director → ME
  • 61
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 106 - Director → ME
Ceased 97
  • 1
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    32,385 GBP2022-11-18
    Officer
    icon of calendar 2022-11-18 ~ 2023-07-19
    IIF 21 - Director → ME
    icon of calendar 2022-11-18 ~ 2023-07-19
    IIF 170 - Secretary → ME
  • 2
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    ARMALITE PROTECTION LIMITED - 1992-12-02
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 107 - Director → ME
  • 3
    icon of address The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 84 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 203 - Secretary → ME
  • 4
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 116 - Director → ME
  • 5
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2005-01-31
    IIF 98 - Director → ME
    icon of calendar 2002-05-24 ~ 2005-01-31
    IIF 143 - Secretary → ME
  • 6
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2005-01-31
    IIF 97 - Director → ME
    icon of calendar 2002-05-24 ~ 2005-01-31
    IIF 142 - Secretary → ME
  • 7
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    406,035 GBP2022-05-09
    Officer
    icon of calendar 2022-05-09 ~ 2023-07-19
    IIF 25 - Director → ME
    icon of calendar 2022-05-09 ~ 2023-07-19
    IIF 177 - Secretary → ME
  • 8
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-24 ~ 2005-01-31
    IIF 141 - Secretary → ME
  • 9
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 242 - Secretary → ME
  • 10
    icon of address Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 224 - Secretary → ME
  • 11
    VIEWCENTRAL PROPERTY MANAGEMENT LIMITED - 1989-07-04
    icon of address 89a Forest Road West, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,637 GBP2024-12-24
    Officer
    icon of calendar ~ 1999-11-05
    IIF 49 - Director → ME
  • 12
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 58 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 157 - Secretary → ME
  • 13
    DE FACTO 1200 LIMITED - 2005-02-18
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 123 - Director → ME
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 147 - Secretary → ME
  • 14
    DE FACTO 1196 LIMITED - 2005-02-18
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 124 - Director → ME
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 146 - Secretary → ME
  • 15
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    icon of calendar 2008-07-14 ~ 2012-05-29
    IIF 46 - Director → ME
    icon of calendar 2008-07-14 ~ 2012-05-29
    IIF 140 - Secretary → ME
  • 16
    CAS SERVICES LIMITED - 2009-07-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 126 - Director → ME
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 145 - Secretary → ME
  • 17
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 125 - Director → ME
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 144 - Secretary → ME
  • 18
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 77 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 201 - Secretary → ME
  • 19
    CLARENBELL LIMITED - 1987-01-14
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 83 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 204 - Secretary → ME
  • 20
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 80 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 205 - Secretary → ME
  • 21
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    350,791 GBP2022-02-11
    Officer
    icon of calendar 2022-02-11 ~ 2023-07-19
    IIF 16 - Director → ME
    icon of calendar 2022-02-11 ~ 2023-07-19
    IIF 184 - Secretary → ME
  • 22
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 231 - Secretary → ME
  • 23
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 232 - Secretary → ME
  • 24
    LEYFIRST LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 234 - Secretary → ME
  • 25
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 79 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 206 - Secretary → ME
  • 26
    STELLAR TOPCO LIMITED - 2016-03-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 51 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 150 - Secretary → ME
  • 27
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 54 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 159 - Secretary → ME
  • 28
    STELLAR BIDCO LIMITED - 2016-03-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 52 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 151 - Secretary → ME
  • 29
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 57 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 158 - Secretary → ME
  • 30
    MONEYGATE GROUP LIMITED - 2015-04-02
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 60 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 164 - Secretary → ME
  • 31
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-05 ~ 2023-07-19
    IIF 1 - Director → ME
    icon of calendar 2022-04-05 ~ 2023-07-19
    IIF 162 - Secretary → ME
  • 32
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 75 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 55 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 161 - Secretary → ME
  • 33
    MONEYGATE NETWORK LIMITED - 2014-11-06
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 56 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 160 - Secretary → ME
  • 34
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2021-03-22
    IIF 68 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 194 - Secretary → ME
  • 35
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 53 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 152 - Secretary → ME
  • 36
    TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    258,614 GBP2021-12-15
    Officer
    icon of calendar 2021-12-15 ~ 2023-07-19
    IIF 20 - Director → ME
    icon of calendar 2021-12-15 ~ 2023-07-19
    IIF 167 - Secretary → ME
  • 37
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    295,877 GBP2018-07-31
    Officer
    icon of calendar 2018-12-24 ~ 2019-04-05
    IIF 138 - Director → ME
    icon of calendar 2018-12-24 ~ 2019-04-05
    IIF 218 - Secretary → ME
  • 38
    VITAGOLD PROPERTY MANAGEMENT LIMITED - 1994-02-22
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1998-10-12 ~ 2003-01-07
    IIF 92 - Director → ME
    icon of calendar 1999-01-01 ~ 2002-07-10
    IIF 139 - Secretary → ME
  • 39
    NEEDELDON LIMITED - 1984-10-25
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 85 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 208 - Secretary → ME
  • 40
    MACROWIDE LIMITED - 1999-06-02
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 81 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 202 - Secretary → ME
  • 41
    AXIS HOLDCO LIMITED - 2025-07-10
    icon of address 10th Floor Vantage Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,751 GBP2024-06-30
    Officer
    icon of calendar 2002-05-23 ~ 2002-05-31
    IIF 47 - Director → ME
  • 42
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 240 - Secretary → ME
  • 43
    HROIS LTD - 2015-10-30
    icon of address Melton Court, Old Brompton Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-08-08
    IIF 223 - Secretary → ME
  • 44
    ONE ADVICE GROUP LIMITED - 2013-04-15
    ONE ADVICE GROUP PLC - 2007-03-14
    ONE ADVICE GROUP LIMITED - 2006-07-12
    HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
    PINCO 2233 LIMITED - 2005-04-08
    icon of address C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2007-11-06
    IIF 137 - Director → ME
  • 45
    STEVTON (NO. 392) LIMITED - 2007-11-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 243 - Secretary → ME
  • 46
    CLIFFTOP LIMITED - 1996-01-08
    HONOURPOINT LIMITED - 1999-06-29
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    561,510 GBP2017-12-31
    Officer
    icon of calendar 2018-04-18 ~ 2019-04-05
    IIF 96 - Director → ME
    icon of calendar 2018-04-18 ~ 2019-04-05
    IIF 227 - Secretary → ME
  • 47
    ROWEDYNE LIMITED - 1996-09-04
    icon of address C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2003-02-28
    IIF 94 - Director → ME
  • 48
    WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
    WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
    icon of address The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 78 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 207 - Secretary → ME
  • 49
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 233 - Secretary → ME
  • 50
    SELREED LIMITED - 1979-12-31
    LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
    WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 87 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 251 - Secretary → ME
  • 51
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 89 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 248 - Secretary → ME
  • 52
    LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
    LUCAS FETTES PLC - 2017-04-19
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 90 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 252 - Secretary → ME
  • 53
    VOCALBEST LIMITED - 1989-04-26
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 100 - Director → ME
  • 54
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    263,052 GBP2021-02-01 ~ 2022-01-31
    Officer
    icon of calendar 2022-08-19 ~ 2023-07-19
    IIF 30 - Director → ME
    icon of calendar 2022-08-19 ~ 2023-07-19
    IIF 186 - Secretary → ME
  • 55
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 249 - Secretary → ME
  • 56
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2004-11-22
    IIF 93 - Director → ME
  • 57
    DALRIDGE LIMITED - 1990-09-06
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2004-11-22
    IIF 45 - Director → ME
  • 58
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,337 GBP2022-09-30
    Officer
    icon of calendar 2022-09-30 ~ 2023-07-19
    IIF 24 - Director → ME
    icon of calendar 2022-09-30 ~ 2023-07-19
    IIF 171 - Secretary → ME
  • 59
    icon of address 63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    939,279 GBP2021-08-31
    Officer
    icon of calendar 2022-01-31 ~ 2023-07-19
    IIF 35 - Director → ME
    icon of calendar 2022-01-31 ~ 2023-07-19
    IIF 219 - Secretary → ME
  • 60
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 230 - Secretary → ME
  • 61
    icon of address Somerton Road, Ilchester, Yeovil, Somerset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2007-12-19
    IIF 48 - Director → ME
  • 62
    PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 238 - Secretary → ME
  • 63
    RSM INSURANCE SERVICES LIMITED - 2018-02-09
    BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
    CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
    HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
    BASEDOT LIMITED - 1988-08-18
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 86 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 245 - Secretary → ME
  • 64
    FORMATIONS NINETEEN LIMITED - 2012-11-14
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-12-10 ~ 2019-04-05
    IIF 91 - Director → ME
    icon of calendar 2018-12-10 ~ 2019-04-05
    IIF 210 - Secretary → ME
  • 65
    icon of address First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-06 ~ 2019-08-13
    IIF 247 - Secretary → ME
  • 66
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 95 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 250 - Secretary → ME
  • 67
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 88 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 246 - Secretary → ME
  • 68
    QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
    icon of address The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 82 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 209 - Secretary → ME
  • 69
    ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 226 - Secretary → ME
  • 70
    FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    656,469 GBP2015-07-31
    Officer
    icon of calendar 2018-12-10 ~ 2019-04-05
    IIF 6 - Director → ME
    icon of calendar 2018-12-10 ~ 2019-04-05
    IIF 198 - Secretary → ME
  • 71
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 102 - Director → ME
  • 72
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    450,388 GBP2022-08-02
    Officer
    icon of calendar 2022-08-02 ~ 2023-07-19
    IIF 22 - Director → ME
    icon of calendar 2022-08-02 ~ 2023-07-19
    IIF 168 - Secretary → ME
  • 73
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 225 - Secretary → ME
  • 74
    EIFFEL BIDCO LIMITED - 2015-05-16
    AGHOCO 1261 LIMITED - 2014-11-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-14 ~ 2019-04-05
    IIF 135 - Director → ME
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 239 - Secretary → ME
  • 75
    AGHOCO 1263 LIMITED - 2014-11-12
    EIFFEL TOPCO LIMITED - 2015-05-14
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 235 - Secretary → ME
  • 76
    CARY AGNEW HESTER LIMITED - 2006-01-10
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2019-04-05
    IIF 134 - Director → ME
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 229 - Secretary → ME
  • 77
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    icon of address The Walbrook Building, 25, Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 129 - Director → ME
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 237 - Secretary → ME
  • 78
    AGHOCO 1262 LIMITED - 2014-11-12
    EIFFEL MIDCO LIMITED - 2015-05-16
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ 2019-04-05
    IIF 136 - Director → ME
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 228 - Secretary → ME
  • 79
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,292 GBP2022-12-21
    Officer
    icon of calendar 2022-12-21 ~ 2023-07-19
    IIF 28 - Director → ME
    icon of calendar 2022-12-21 ~ 2023-07-19
    IIF 178 - Secretary → ME
  • 80
    SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 236 - Secretary → ME
  • 81
    SYMMETRY PI LIMITED - 2010-10-06
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    21,830 GBP2018-09-30
    Officer
    icon of calendar 2018-11-28 ~ 2019-04-05
    IIF 75 - Director → ME
    icon of calendar 2018-11-28 ~ 2019-04-05
    IIF 197 - Secretary → ME
  • 82
    PROJECT HENRY LIMITED - 1999-05-25
    icon of address The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2005-01-31
    IIF 50 - Director → ME
  • 83
    NICLES LIMITED - 2003-04-04
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 241 - Secretary → ME
  • 84
    icon of address The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    407,873 GBP2018-01-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-04-05
    IIF 76 - Director → ME
    icon of calendar 2018-10-11 ~ 2019-04-05
    IIF 199 - Secretary → ME
  • 85
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,978,147 GBP2018-01-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-04-05
    IIF 74 - Director → ME
    icon of calendar 2018-10-11 ~ 2019-04-05
    IIF 200 - Secretary → ME
  • 86
    ELECTRICARS LIMITED - 1983-11-04
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 113 - Director → ME
  • 87
    BROOMCO (3055) LIMITED - 2002-11-27
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 111 - Director → ME
  • 88
    QUARTZ LIMITED - 2005-01-21
    icon of address Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 117 - Director → ME
  • 89
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    SUPERFLEXIT LIMITED - 1982-09-23
    icon of address Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 114 - Director → ME
  • 90
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    icon of address Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 110 - Director → ME
  • 91
    BROOMCO (3035) LIMITED - 2002-10-31
    VAG HOLDINGS LIMITED - 2002-11-20
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 120 - Director → ME
  • 92
    BROOMCO (3036) LIMITED - 2002-10-31
    VAG ACQUISITIONS LIMITED - 2002-11-20
    VOLUTION LIMITED - 2012-10-09
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 115 - Director → ME
  • 93
    W. BURCH & SON LIMITED - 2007-08-22
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 244 - Secretary → ME
  • 94
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 118 - Director → ME
  • 95
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 127 - Director → ME
  • 96
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 108 - Director → ME
  • 97
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2014-01-24
    IIF 133 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.