logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Alexander Douglas Alway

    Related profiles found in government register
  • Mr Alexander Douglas Alway
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Anthistle Craven, Moreton House 31 High Street, Buckingham, Buckinghamshire, MK18 1NU

      IIF 1

    • Lismore, Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ, England

      IIF 2
  • Mr Alexander Douglas Alway
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

      IIF 3

    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 4
  • Alway, Alexander Douglas
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Alway, Alexander Douglas
    British chief executive officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lismore, Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ, England

      IIF 44
  • Alway, Alexander Douglas
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Alway, Alexander Douglas
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Alway, Alexander Douglas
    British director and secretary born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ

      IIF 113
  • Alway, Alexander Douglas
    British director slbs born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ

      IIF 114
  • Alway, Alexander Douglas
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lismore, Cheltenham Road Bisley, Stroud, GL6 7BJ

      IIF 115
  • Alway, Alex Douglas
    British born in April 1960

    Registered addresses and corresponding companies

    • Listmore, Cheltenham Road Bisley Stroud, Gloucester, GL7 7BJ

      IIF 116
  • Alway, Alexander Douglas
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57a, Silver Street, Nailsea, Bristol, BS48 2DS, United Kingdom

      IIF 117

    • Devonshire House, 4th Floor, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 118 IIF 119 IIF 120

    • Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

      IIF 121
  • Alway, Alexander Douglas
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alway, Alexander Douglas
    British executive chairman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prudent House, 50 Yardley Road, Acocks Green, Birmingham, B27 6LG, England

      IIF 135
  • Alway, Alexander Douglas
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Minster Court, London, EC3R 7AA, United Kingdom

      IIF 136
  • Alway, Alexander Douglas
    British

    Registered addresses and corresponding companies
  • Alway, Alexander Douglas
    British director

    Registered addresses and corresponding companies
  • Alway, Alex Douglas
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 149
  • Alway, Alex Douglas
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 150
child relation
Offspring entities and appointments 112
  • 1
    A WILLS & CO LTD
    - now 02937486
    CHURCH HEALTHCARE LIMITED - 1995-03-30
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2005-01-31 ~ 2016-12-31
    IIF 94 - Director → ME
  • 2
    ACCESS UNDERWRITING AGENCIES LIMITED
    - now 00278512
    ULPH INSURANCE SERVICES LIMITED - 2002-11-12
    JOHN ULPH HOLDINGS LIMITED - 1991-11-06
    JOHN ULPH GROUP LIMITED(THE) - 1983-03-11
    Fromeforde House Church Road, Yate, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 19 - Director → ME
  • 3
    ACM BROKING LIMITED
    - now 03841776
    LENITON LIMITED - 2000-11-02
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (11 parents)
    Officer
    2024-01-01 ~ 2025-04-01
    IIF 110 - Director → ME
  • 4
    ADLER FAIRWAYS INSURANCE BROKERS LIMITED
    - now 04525948
    ADLER INSURANCE BROKERS LIMITED
    - 2021-06-11 04525948
    ADLER INSURANCE SERVICES LIMITED - 2002-09-24
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (15 parents)
    Officer
    2020-07-31 ~ 2025-04-01
    IIF 127 - Director → ME
  • 5
    ADLER FAIRWAYS INSURANCE GROUP LIMITED
    - now 10092141
    ADLER INSURANCE GROUP LIMITED
    - 2021-05-05 10092141
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2021-01-01 ~ 2025-04-01
    IIF 128 - Director → ME
  • 6
    ARCHITAS LIMITED - now
    SUN LIFE SMC LIMITED
    - 2017-03-28 02638607
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1997-06-19 ~ 1999-11-01
    IIF 93 - Director → ME
  • 7
    ARDONAGH ADVISORY BROKING HOLDINGS LIMITED - now
    ARDONAGH ADVISORY HOLDINGS LIMITED
    - 2023-10-03 11550030 14207760... (more)
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED
    - 2019-12-12 11550030
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents, 37 offsprings)
    Officer
    2019-04-08 ~ 2019-12-31
    IIF 136 - Director → ME
  • 8
    ARGYLL FINANCIAL SERVICES LIMITED
    - now 01586461
    BAINTON SMITH (FINANCIAL SERVICES) LIMITED - 1999-09-22
    BAINTON SMITH AND ROBINSON LIMITED - 1987-03-18
    Fromeford House Church Road, Yate, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 17 - Director → ME
  • 9
    ARGYLL INSURANCE (HOLDINGS) LIMITED
    - now 01047845
    BAINTON SMITH & PARTNERS LIMITED - 1995-05-16
    Fromeforde House Church Road, Yate, Bristol, Avon
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 10
    ARGYLL INSURANCE BROKERS LIMITED
    - now 02491385
    ARGYLL INSURANCE SERVICES LIMITED - 1991-11-20
    HOME OF THE BRAVE LIMITED - 1991-05-03
    MARRAJAN LIMITED - 1990-06-21
    Fromeforde House Church Road, Yate, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 11
    ARGYLL INSURANCE SERVICES LIMITED
    - now 01586288 02491385
    ARGYLL BAINTON SMITH LIMITED - 1999-09-16
    BAINTON SMITH LIMITED - 1995-07-19
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2015-12-15 ~ 2016-03-14
    IIF 64 - Director → ME
    2008-03-31 ~ 2015-12-15
    IIF 53 - Director → ME
  • 12
    AUTO BUSINESS SOLUTIONS LIMITED
    03871737
    Fromeforde House, Church Road, Yate, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 24 - Director → ME
  • 13
    BARTLETT DAVIES BICKS LIMITED
    04351054
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2015-12-15 ~ 2016-03-14
    IIF 73 - Director → ME
    2008-01-28 ~ 2015-12-15
    IIF 54 - Director → ME
  • 14
    BATH FINANCIAL PLANNING LIMITED
    04258886
    Fromeforde House, Church Road Yate, Bristol, South Gloucester
    Dissolved Corporate (8 parents)
    Officer
    2001-07-25 ~ dissolved
    IIF 29 - Director → ME
    2003-03-03 ~ 2007-07-31
    IIF 140 - Secretary → ME
  • 15
    BEAUMONT INVESTMENTS LIMITED
    07599420
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2014-12-15 ~ 2015-12-15
    IIF 79 - Director → ME
    2015-12-15 ~ 2016-03-14
    IIF 61 - Director → ME
  • 16
    BEAUMONTS (LEEDS) LIMITED
    - now 01691009
    COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED - 2009-08-29
    COCKCROFT, CAULFIELD AND CO. LIMITED - 1996-06-05
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (33 parents)
    Officer
    2014-12-15 ~ 2016-04-07
    IIF 81 - Director → ME
  • 17
    BEAUMONTS BRADFORD LIMITED
    04267579 00940512
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2015-12-15 ~ 2016-04-11
    IIF 67 - Director → ME
    2014-12-15 ~ 2015-12-15
    IIF 85 - Director → ME
  • 18
    BEAUMONTS GUISELEY LTD
    05394894
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2016-04-11
    IIF 65 - Director → ME
    2014-12-15 ~ 2015-12-15
    IIF 84 - Director → ME
  • 19
    BEAUMONTS INSURANCE BROKERS LTD.
    - now 00940512
    BEAUMONTS (BRADFORD) LIMITED - 1993-10-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2016-04-07
    IIF 76 - Director → ME
  • 20
    BEAUMONTS INSURANCE GROUP LIMITED
    08570455
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2015-12-15 ~ 2016-04-07
    IIF 58 - Director → ME
    2014-12-15 ~ 2015-12-15
    IIF 87 - Director → ME
  • 21
    BOB GEE & CO LIMITED
    05684671
    Fromeforde House Church Road, Yate, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 13 - Director → ME
  • 22
    BRAVO INVESTMENT HOLDINGS 2 LIMITED
    10124466 10125090... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-04-30
    IIF 118 - Director → ME
  • 23
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090 10124466... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2018-04-01 ~ 2020-04-30
    IIF 119 - Director → ME
  • 24
    BRAVO INVESTMENT HOLDINGS LIMITED
    10124075 10124466... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-04-30
    IIF 120 - Director → ME
  • 25
    BRIAN D. THOMAS INSURANCE SERVICES LIMITED
    - now 01315213
    SKETTY INSURANCE SERVICES LIMITED - 1978-12-31
    Fromeforde House, Church Road, Yate, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 26 - Director → ME
    2006-05-05 ~ 2007-07-31
    IIF 143 - Secretary → ME
  • 26
    BROKER NETWORK (MGA) LIMITED
    10276940
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-04-01 ~ 2020-04-30
    IIF 123 - Director → ME
  • 27
    C&I INSURANCE SERVICES LIMITED
    - now 03500501
    NEVADA DISC LIMITED - 1998-04-17
    Fromeforde House, Church Road, Yate, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 25 - Director → ME
  • 28
    CARTER & CO. RISK MANAGEMENT LTD
    04682510
    Fromeforde House, Church Road Yate, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 22 - Director → ME
  • 29
    CHELTENHAM INSURANCE BROKERS LIFE & PENSIONS LIMITED
    04963880
    Fromeforde House, Church Road Yate, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 6 - Director → ME
  • 30
    CHELTENHAM INSURANCE BROKERS LIMITED
    - now 01665625
    ZONESCALE LIMITED - 1983-03-04
    Fromeforde House, Church Road, Yate, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 32 - Director → ME
  • 31
    CLARKE ROXBURGH INSURANCE BROKERS LIMITED
    - now 01428872
    CLARKBURGH MANAGEMENT LIMITED - 1990-12-06
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (25 parents)
    Officer
    2015-12-15 ~ 2016-02-11
    IIF 62 - Director → ME
    2008-04-02 ~ 2015-12-15
    IIF 102 - Director → ME
  • 32
    COMPASS BROKER HOLDINGS LIMITED
    10118175
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-12-04 ~ 2020-04-30
    IIF 122 - Director → ME
  • 33
    COMPLIANCE MANAGEMENT SERVICES LIMITED
    04629827
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 105 - Director → ME
  • 34
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
    - now 01992860
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    2018-04-01 ~ 2020-04-30
    IIF 124 - Director → ME
  • 35
    CRONIN & CO. CORPORATE INSURANCE BROKERS LIMITED
    05416317
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2015-07-23 ~ 2016-04-07
    IIF 44 - Director → ME
  • 36
    CROWTHER BEARD FINANCIAL PLANNING LTD.
    - now 03776178
    ORCHID FINANCIAL PLANNING LTD - 2000-07-04
    Fromeforde House, Church House, Yate, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 31 - Director → ME
  • 37
    DAVEY & CO INVESTMENTS LTD
    12414195
    57a Silver Street, Nailsea, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-06 ~ now
    IIF 117 - Director → ME
  • 38
    E.C. PARKER & COMPANY LIMITED
    00467956
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2025-04-01
    IIF 108 - Director → ME
  • 39
    E.C. PARKER HOLDINGS LIMITED
    13249521
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-11-30 ~ dissolved
    IIF 111 - Director → ME
  • 40
    ETHOS PARTNER HOLDINGS LIMITED
    - now 10276896
    BROKER NETWORK PARTNER HOLDINGS LIMITED
    - 2019-03-07 10276896
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2018-07-30 ~ 2020-04-30
    IIF 126 - Director → ME
  • 41
    FAIRWAYS GROUP HOLDINGS LTD
    12414760 12451812
    Prudent House 50 Yardley Road, Acocks Green, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 135 - Director → ME
  • 42
    FARM AND GENERAL INSURANCE CONSULTANTS LIMITED
    05067861
    22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (10 parents)
    Officer
    2023-05-01 ~ 2025-04-01
    IIF 112 - Director → ME
  • 43
    FARNDALE HAMMOND (HEALTHWISE) LIMITED
    - now 02243254
    LOOKSPOT LIMITED - 1988-07-01
    Fromeforde House, Church Road, Yate, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 44
    FROMEFORDE PARTNERS LLP
    OC322968
    C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2006-10-06 ~ 2009-09-07
    IIF 115 - LLP Designated Member → ME
  • 45
    GILCHRIST STANDARD LIMITED
    12044160
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 109 - Director → ME
  • 46
    GODFREY MOORE LIMITED
    - now 02354915
    KEYNEW LIMITED - 1989-04-10
    Fromeforde House Church Road, Yate, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 28 - Director → ME
  • 47
    GOSS & CO. (FINANCIAL SERVICES) LIMITED
    - now 01056091
    GOSS & CO (LIFE & PENSION) BROKERS LIMITED - 1998-08-12
    Fromeforde House, Church Road, Yate, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 27 - Director → ME
  • 48
    GOSS & CO. (INSURANCE BROKERS) LIMITED
    - now 02918744 00837227... (more)
    JELF INSURANCE BROKERS LIMITED
    - 2007-10-01 02918744 00837227
    JELF IFM INSURANCE SERVICES LIMITED
    - 2003-02-07 02918744
    SPEED 4255 LIMITED - 1995-04-27
    Fromeforde House Church Road, Yate, Bristol, South Gloucestershire
    Dissolved Corporate (15 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 38 - Director → ME
    2002-03-01 ~ 2006-12-01
    IIF 139 - Secretary → ME
  • 49
    GOSS GROUP LIMITED
    - now 01201650
    GOSS GROUP PLC - 2006-01-19
    GOSS & CO (INSURANCE SERVICES) LIMITED - 1996-12-13
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1983-01-19
    Fromeforde House, Church Road, Yate, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 40 - Director → ME
  • 50
    GOSS RISK MANAGEMENT LIMITED
    - now 03500505
    GOSS & CO (RISK MANAGEMENT) LIMITED
    - 2006-04-06 03500505
    GOSS RISK MANAGEMENT LIMITED
    - 2006-03-28 03500505
    PENDLETON MAY TRANSPORTATION RISKS LIMITED - 2005-04-25
    COMMERCIAL & INTERNATIONAL INSURANCE CONSULTANTS LIMITED - 2004-06-14
    CANDIDATE SYSTEMS LIMITED - 1998-04-17
    Fromeforde House, Church Road Yate, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 36 - Director → ME
  • 51
    H A E INSURANCE SERVICES LIMITED
    04010353
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2015-12-15 ~ 2016-03-14
    IIF 66 - Director → ME
    2013-06-28 ~ 2015-12-15
    IIF 49 - Director → ME
  • 52
    HAINES WALLACE INSURANCE BROKERS LIMITED
    04424249
    Fromeforde House, Church Road Yate, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 116 - Director → ME
  • 53
    HAMILTON BOND (NORTH) LIMITED
    07499305
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol, England
    Dissolved Corporate (15 parents)
    Officer
    2015-03-03 ~ 2015-12-15
    IIF 83 - Director → ME
    2015-12-15 ~ 2016-12-31
    IIF 78 - Director → ME
  • 54
    HAMILTON BOND GROUP LIMITED
    07465612
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2015-03-03 ~ 2015-12-15
    IIF 88 - Director → ME
    2015-12-15 ~ 2016-04-11
    IIF 74 - Director → ME
  • 55
    HAMILTON BOND LIMITED
    - now 05116345
    MAGDALEN GREEN LTD - 2005-09-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2015-03-03 ~ 2016-03-14
    IIF 80 - Director → ME
    2016-03-14 ~ 2016-12-31
    IIF 45 - Director → ME
  • 56
    HAMILTON BOND MIDLANDS LIMITED
    07465556
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2015-03-03 ~ 2015-12-15
    IIF 75 - Director → ME
    2015-12-15 ~ 2016-04-07
    IIF 47 - Director → ME
  • 57
    HEALTH INSURANCE BROKERS LIMITED
    - now 06527936
    SANDCO 083 (HULL) LIMITED - 2008-05-06
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2015-12-15 ~ 2016-02-11
    IIF 60 - Director → ME
    2013-06-28 ~ 2015-12-15
    IIF 52 - Director → ME
  • 58
    HOWELL SHONE INSURANCE BROKERS LIMITED
    04562993
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2015-12-15 ~ 2016-02-11
    IIF 70 - Director → ME
    2013-01-31 ~ 2015-12-15
    IIF 90 - Director → ME
  • 59
    INSURANCE COMPLIANCE SERVICES LIMITED
    04398255
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (21 parents)
    Officer
    2020-10-30 ~ 2025-04-01
    IIF 106 - Director → ME
  • 60
    INTELLIGENT REAL ESTATE DUE DILIGENCE LIMITED
    07279810
    Number 22 Mount Ephraim, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (11 parents)
    Officer
    2023-12-01 ~ 2025-04-01
    IIF 107 - Director → ME
  • 61
    JELF COMMERCIAL FINANCE LTD
    - now 04333281
    JELF PROFESSIONAL CONSULTANCY LIMITED
    - 2005-02-11 04333281
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2001-12-04 ~ 2016-02-11
    IIF 55 - Director → ME
    2003-03-03 ~ 2007-07-31
    IIF 147 - Secretary → ME
  • 62
    JELF CORPORATE CONSULTANCY LIMITED
    04370522
    Fromeforde House, Church Road, Yate, Bristol, Avon
    Dissolved Corporate (9 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 8 - Director → ME
    2003-03-03 ~ 2007-07-31
    IIF 144 - Secretary → ME
  • 63
    JELF CORPORATE HEALTHCARE LIMITED
    03440216
    Fromeforde House Church Road, Yate, Bristol, South Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    2001-10-05 ~ dissolved
    IIF 11 - Director → ME
    2002-03-01 ~ 2006-11-30
    IIF 141 - Secretary → ME
  • 64
    JELF FINANCIAL PLANNING LTD
    - now 03072281
    JELF IFM FINANCIAL PLANNING LIMITED
    - 2004-12-24 03072281
    IFM FINANCIAL PLANNING LIMITED - 2000-06-30
    DRINKPALACE LIMITED - 1996-06-19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-04-06 ~ 2016-02-15
    IIF 103 - Director → ME
    2002-03-01 ~ 2006-12-18
    IIF 148 - Secretary → ME
  • 65
    JELF INSURANCE BROKERS (WESSEX) LIMITED
    - now 04582554
    JELF SERVICES LIMITED
    - 2003-02-19 04582554 02975376
    Fromeforde House, Church Road, Yate, Bristol, Avon
    Dissolved Corporate (12 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 12 - Director → ME
    2003-03-03 ~ 2007-07-31
    IIF 145 - Secretary → ME
  • 66
    JELF INSURANCE BROKERS LIMITED
    - now 00837227 02918744
    GOSS & CO. (INSURANCE BROKERS) LIMITED
    - 2007-10-01 00837227 02918744... (more)
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2006-03-21 ~ 2016-12-31
    IIF 99 - Director → ME
  • 67
    JELF LIMITED - now
    JELF PUBLIC LIMITED COMPANY - 2017-09-13
    JELF GROUP PUBLIC LIMITED COMPANY
    - 2017-09-13 02975376
    THE JELF GROUP LIMITED
    - 2004-09-03 02975376
    THE JELF IFM GROUP LIMITED
    - 2002-10-09 02975376
    JELF INSURANCE GROUP LIMITED - 2000-07-11
    SPEED 4501 LIMITED - 1995-04-27
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2001-08-13 ~ 2016-03-14
    IIF 98 - Director → ME
    2002-03-01 ~ 2004-08-19
    IIF 146 - Secretary → ME
  • 68
    JELF MORTGAGE SOLUTIONS LTD
    - now 04582536
    JELF CREDIT INSURANCE SERVICES LIMITED
    - 2006-03-17 04582536
    Fromeforde House, Church Road, Yate, Bristol, Avon
    Dissolved Corporate (9 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 30 - Director → ME
    2003-03-03 ~ 2007-07-31
    IIF 138 - Secretary → ME
  • 69
    JELF PROFESSIONS LIMITED
    - now 04310611
    LAMPIER PROFESSIONS LTD
    - 2007-08-03 04310611
    JLS PROFESSIONAL RISK SOLUTIONS LTD - 2005-03-17
    Fromeforde House, Church Road Yate, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 33 - Director → ME
  • 70
    JELF RISK MANAGEMENT LIMITED
    - now 09244806
    FINLAW 649 LIMITED
    - 2014-11-21 09244806 07513383... (more)
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2014-10-02 ~ 2016-04-07
    IIF 104 - Director → ME
  • 71
    JELF WELLBEING LIMITED
    - now 02647586
    SPS WELLBEING LIMITED
    - 2007-10-01 02647586
    SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2016-12-31
    IIF 113 - Director → ME
  • 72
    JOHN LAMPIER & SON LTD
    - now 02592538
    JOHN LAMPIER AND SON LIMITED - 2001-03-22
    EDGECUMBE LIMITED - 1991-05-22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (29 parents)
    Officer
    2007-07-31 ~ 2015-12-15
    IIF 96 - Director → ME
    2015-12-15 ~ 2016-02-11
    IIF 57 - Director → ME
  • 73
    KALLENDER WALWYN LTD
    - now 04146957
    CASTELL ENTERPRISES LIMITED - 2001-08-02
    Fromeforde House, Church Road, Yate, Bristol, Avon
    Dissolved Corporate (10 parents)
    Officer
    2003-01-31 ~ dissolved
    IIF 34 - Director → ME
    2003-02-01 ~ 2007-07-31
    IIF 137 - Secretary → ME
  • 74
    KELQUOTA LIMITED
    03516249
    Fromeforde House Church Road, Yate, Bristol, Avon
    Dissolved Corporate (11 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 41 - Director → ME
  • 75
    LATERLIFE.COM LIMITED
    03821433
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2013-10-04 ~ 2016-02-11
    IIF 82 - Director → ME
  • 76
    LIBRA INSURANCE SERVICES LIMITED
    01429188
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (18 parents)
    Officer
    2015-08-06 ~ 2016-02-15
    IIF 77 - Director → ME
  • 77
    LLOYD & WHYTE GROUP LIMITED
    - now 01143899
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    Affinity House, Bindon Road, Taunton, Somerset
    Active Corporate (18 parents, 25 offsprings)
    Officer
    2007-02-28 ~ 2008-10-01
    IIF 97 - Director → ME
  • 78
    MANAGED HEALTHCARE LIMITED
    03004013
    Fromeforde House, Church Road, Yate, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 21 - Director → ME
  • 79
    MANSON FINANCIAL SERVICES LIMITED
    02152500
    Fromeforde House, Church Road, Yate, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 37 - Director → ME
  • 80
    MANSON INSURANCE BROKERS LIMITED
    - now 00999584
    J.L. MANSON & PARTNERS LIMITED - 2007-07-04
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (24 parents)
    Officer
    2008-01-28 ~ 2015-12-15
    IIF 101 - Director → ME
    2015-12-15 ~ 2016-02-11
    IIF 71 - Director → ME
  • 81
    MANSON INSURANCE GROUP LIMITED
    - now 02748026
    J L MANSON INSURANCE GROUP LIMITED - 2002-11-28
    RELEASELEVEL LIMITED - 1992-11-13
    Fromeforde House, Church Road, Yate, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 15 - Director → ME
  • 82
    MANSON WARNER HEALTHCARE LIMITED
    - now 02289147
    SHINEATLAS LIMITED - 1988-12-22
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2015-12-15 ~ 2016-02-11
    IIF 72 - Director → ME
    2008-01-28 ~ 2015-12-15
    IIF 100 - Director → ME
  • 83
    MARSH LIMITED
    - now 01507274 NF003719... (more)
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (102 parents, 10 offsprings)
    Officer
    2016-02-23 ~ 2016-12-31
    IIF 91 - Director → ME
  • 84
    MARTIN & GALPIN (HOLDINGS) LIMITED
    03686251
    Fromeforde House, Church Road Yate, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 16 - Director → ME
  • 85
    MARTIN & GALPIN (INSURANCE SERVICES) LIMITED
    - now 03698856
    JOHN MARTIN & COMPANY (INSURANCE SERVICES) LIMITED - 2000-02-02
    Fromeforde House, Church Road, Yate
    Dissolved Corporate (14 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 39 - Director → ME
  • 86
    OBAMADRAMA LIMITED
    06885563
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2014-12-15 ~ 2015-12-15
    IIF 89 - Director → ME
    2015-12-15 ~ 2016-02-11
    IIF 59 - Director → ME
  • 87
    PEACEPROUD LIMITED
    03013720
    Fromeforde House Church Road, Yate, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 35 - Director → ME
  • 88
    PENDLETON MAY FINANCIAL SERVICES LIMITED
    - now 00640205
    HINTON HILL INVESTMENT MANAGEMENT LIMITED - 1990-09-03
    HINTON HILL TRUSTEES LIMITED - 1987-12-10
    Fromeforde House, Church Road, Yate, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 9 - Director → ME
  • 89
    PENDLETON MAY INSURANCE BROKERS LIMITED
    - now 01092006
    HINTON HILL OVERSEAS LIMITED - 1990-10-12
    HINTON HILL REINSURANCE BROKERS LIMITED - 1984-10-05
    Fromeforde House, Church Road, Yate, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 14 - Director → ME
  • 90
    RIVERSIDE INSURANCE BROKERS LIMITED
    07060303
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2014-04-09 ~ 2015-12-15
    IIF 86 - Director → ME
    2015-12-15 ~ 2016-02-11
    IIF 68 - Director → ME
  • 91
    RWA COMPLIANCE SERVICES LIMITED
    05389491
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-08-31 ~ 2025-04-01
    IIF 133 - Director → ME
  • 92
    SEA INVESTMENT HOLDINGS LIMITED
    11201601
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2020-04-30
    IIF 92 - Director → ME
  • 93
    SEARCHLIGHT SOLUTIONS LTD
    - now 05066579 03736570... (more)
    SEARCHLIGHT HOLDINGS LIMITED - 2007-04-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (14 parents)
    Officer
    2020-04-17 ~ 2025-04-01
    IIF 129 - Director → ME
  • 94
    SUN LIFE INTERNATIONAL LIMITED
    - now 00558514
    SUN LIFE EUROPE LIMITED - 1991-07-08
    WOODLANDS PARK SHOPS LIMITED - 1989-01-18
    5 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-06-19 ~ 1998-12-24
    IIF 114 - Director → ME
  • 95
    SUNNINGHILL INSURANCE BROKERS LIMITED
    - now 01261440
    TURNER EDWARDS MCGOWAN LIMITED - 1996-09-26
    BAGSHOT FINANCIAL SERVICES LIMITED - 1990-02-22
    WHINDLE INSURANCE BROKERS LIMITED - 1986-11-05
    Fromeforde House, Church Road, Yate, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 23 - Director → ME
  • 96
    THE BROKER NETWORK LIMITED
    02906084
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (56 parents)
    Officer
    2018-04-01 ~ 2020-04-30
    IIF 125 - Director → ME
  • 97
    THE INSURANCE PARTNERSHIP COMMERCIAL FINANCE LIMITED
    - now 06454025 06765891... (more)
    SANDCO 074 (HULL) LIMITED - 2007-12-31
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2013-06-28 ~ 2015-12-15
    IIF 48 - Director → ME
    2015-12-15 ~ 2016-02-11
    IIF 63 - Director → ME
  • 98
    THE INSURANCE PARTNERSHIP HOLDINGS LIMITED
    06765891 03937509... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2013-06-28 ~ 2015-12-15
    IIF 51 - Director → ME
    2015-12-15 ~ 2016-04-07
    IIF 56 - Director → ME
  • 99
    THE INSURANCE PARTNERSHIP INSPECTION SERVICES LIMITED
    - now 06765307 03937509... (more)
    THE INSURANCE PARTNERSHIP SPECIALIST LENDING LIMITED - 2009-11-26
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2015-12-15 ~ 2016-02-11
    IIF 69 - Director → ME
    2013-06-28 ~ 2015-12-15
    IIF 50 - Director → ME
  • 100
    THE INSURANCE PARTNERSHIP SERVICES LIMITED
    - now 03937509 06765891... (more)
    THE INSURANCE SERVICES PARTNERSHIP LIMITED - 2000-06-27
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2013-06-28 ~ 2016-04-20
    IIF 46 - Director → ME
  • 101
    THE PURPLE PARTNERSHIP LIMITED
    - now 06278753
    FINLAW 574 LIMITED - 2007-09-17
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (25 parents)
    Officer
    2007-10-23 ~ 2016-04-07
    IIF 95 - Director → ME
  • 102
    THE THOMAS GRAY PARTNERSHIP LIMITED
    03162295
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (11 parents)
    Officer
    2022-06-01 ~ 2025-04-01
    IIF 43 - Director → ME
  • 103
    TOTAL BROKER SOLUTIONS LIMITED
    04722046
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2020-04-17 ~ 2025-04-01
    IIF 130 - Director → ME
  • 104
    UKGI GROUP HOLDINGS LTD - now
    UKGI TOPCO LIMITED
    - 2026-02-05 15969042
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-20 ~ 2025-05-30
    IIF 121 - Director → ME
    Person with significant control
    2024-09-20 ~ 2024-10-28
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 105
    UKGI GROUP LTD
    12539796
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2020-03-30 ~ 2025-05-30
    IIF 150 - Director → ME
  • 106
    UKGI HOLDINGS LIMITED
    15958381
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Officer
    2024-09-16 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
    BASHELFCO 2567 LIMITED - 1998-09-09
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (32 parents)
    Officer
    2020-04-17 ~ 2025-04-01
    IIF 134 - Director → ME
  • 108
    UKGI SERVICES LIMITED
    - now 04953835 03544014... (more)
    COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
    GAG185 LIMITED - 2003-12-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (29 parents)
    Officer
    2020-04-17 ~ 2025-04-01
    IIF 131 - Director → ME
  • 109
    V J PROPERTY PARTNERSHIP LIMITED
    16749354
    Moreton House, 31 High Street, Buckingham, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 110
    V.J. PORTFOLIO LTD
    - now 01803083
    V. J. PROPERTY LIMITED
    - 2015-12-03 01803083
    WHARFSIDE GARDEN CENTRE LIMITED
    - 1984-06-08 01803083
    Anthistle Craven, Moreton House 31 High Street, Buckingham, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1992-06-30) ~ now
    IIF 10 - Director → ME
    (before 1992-06-30) ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 1 - Has significant influence or control → OE
  • 111
    WAPPING WHARF (BLOCK A RESIDENTS) LIMITED
    09136185 11209021... (more)
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2023-08-23 ~ now
    IIF 149 - Director → ME
  • 112
    WELLBEING HEALTHCARE LIMITED
    - now 02200732
    ANKLEBECK LIMITED - 1988-03-25
    Fromeforde House, Church Road Yate, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.