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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

Shuker, Carl Anthony

    Related profiles found in government register
  • Shuker, Carl Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

      IIF 1
  • Shuker, Carl Anthony
    British company director

    Registered addresses and corresponding companies

    • icon of address Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU

      IIF 2
  • Shuker, Carl Anthony
    British dir

    Registered addresses and corresponding companies

    • icon of address Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU

      IIF 3
  • Shuker, Carl Anthony
    British director

    Registered addresses and corresponding companies
  • Shuker, Carl Anthony
    British insurance

    Registered addresses and corresponding companies
  • Shuker, Carl Anthony
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dore's, Cottage, Ramsden, Chipping Norton, Oxfordshire, OX7 3AL, England

      IIF 15
  • Shuker, Carl Anthony
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shuker, Carl Anthony
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shuker, Carl Anthony
    British insurance born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    A-PLAN HOLDCO LIMITED - 2018-04-24
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    IIF 36 - Director → ME
  • 3
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2006-10-04 ~ now
    IIF 17 - Director → ME
  • 4
    BLUE BOAR HOLDINGS LIMITED - 2019-09-27
    icon of address Europa House Midland Way, Thornbury, Bristol, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ now
    IIF 28 - Director → ME
  • 5
    HOWARDMIST LIMITED - 2008-03-17
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 40 - Director → ME
  • 6
    HOWARDPLACE LIMITED - 2008-03-17
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 39 - Director → ME
  • 7
    SEYMOURFORD LIMITED - 2008-03-17
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 37 - Director → ME
  • 8
    SEYMOURCROFT LIMITED - 2008-03-17
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 41 - Director → ME
  • 9
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 20 - Director → ME
  • 10
    OXFORD HOLDCO LIMITED - 2022-09-06
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 31 - Director → ME
  • 11
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-12 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2008-07-12 ~ dissolved
    IIF 12 - Secretary → ME
  • 12
    SHELTONS SANDHURST LIMITED - 1987-10-06
    LANDGROVE LIMITED - 1987-03-10
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-12 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2008-07-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 13
    LANDGIFT LIMITED - 1987-03-10
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-12 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2008-07-12 ~ dissolved
    IIF 14 - Secretary → ME
  • 14
    SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-10-18 ~ dissolved
    IIF 18 - Director → ME
  • 15
    SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18
    SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
    NETMORTGAGE LIMITED - 2000-02-29
    SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
    icon of address 33 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 16 - Director → ME
  • 16
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    IIF 23 - Director → ME
  • 17
    TRAFALGAR MIDCO LIMITED - 2015-05-01
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    IIF 22 - Director → ME
  • 18
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    IIF 21 - Director → ME
  • 19
    HOWARDPLACE1 LIMITED - 2019-04-04
    DUDLEYVIEW LIMITED - 2008-03-17
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    IIF 29 - Director → ME
  • 20
    icon of address 2 Des Roches Square, Witney, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    IIF 27 - Director → ME
  • 21
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-12 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2008-07-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 22
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-12 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2008-07-12 ~ dissolved
    IIF 13 - Secretary → ME
Ceased 22
  • 1
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2009-09-04
    IIF 4 - Secretary → ME
  • 2
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2006-10-04 ~ 2023-06-02
    IIF 1 - Secretary → ME
  • 3
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2023-01-24
    IIF 26 - Director → ME
  • 4
    OVAL (1687) LIMITED - 2002-06-21
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2023-04-26
    IIF 25 - Director → ME
  • 5
    MOTOR CYCLE DIRECT INSURANCE SERVICES LIMITED - 2003-12-03
    icon of address Europa House Midland Way, Thornbury, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2008-05-01
    IIF 45 - Director → ME
  • 6
    INSURANCE FACILITIES LIMITED - 2003-11-27
    RESOURCES DIRECT LIMITED - 2003-04-14
    icon of address Europa House Midland Way, Thornbury, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2008-05-01
    IIF 44 - Director → ME
  • 7
    HOWARDMIST LIMITED - 2008-03-17
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2009-09-04
    IIF 5 - Secretary → ME
  • 8
    HOWARDPLACE LIMITED - 2008-03-17
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2009-09-04
    IIF 3 - Secretary → ME
  • 9
    SEYMOURFORD LIMITED - 2008-03-17
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2009-09-04
    IIF 7 - Secretary → ME
  • 10
    SEYMOURCROFT LIMITED - 2008-03-17
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2009-09-04
    IIF 6 - Secretary → ME
  • 11
    INGENIE LIMITED - 2022-08-18
    PROJECT ROMEO NEWCO LIMITED - 2020-11-04
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-08 ~ 2023-10-16
    IIF 30 - Director → ME
  • 12
    ASSURED FUTURES LIMITED - 2023-11-01
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-01-01 ~ 2023-02-06
    IIF 48 - Director → ME
    icon of calendar 1996-01-01 ~ 2009-09-04
    IIF 9 - Secretary → ME
  • 13
    EUROPA UNDERWRITING LTD - 2003-11-27
    icon of address Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2003-09-02 ~ 2008-05-01
    IIF 33 - Director → ME
  • 14
    KGMUS LIMITED - 2017-03-15
    icon of address 2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2023-04-06
    IIF 42 - Director → ME
  • 15
    icon of address Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2003-08-14 ~ 2008-05-01
    IIF 34 - Director → ME
  • 16
    BBH VENTURES LIMITED - 2013-03-15
    icon of address 264 Banbury Road, Oxford, Oxon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,226,273 GBP2016-12-31
    Officer
    icon of calendar 2004-10-25 ~ 2005-07-02
    IIF 24 - Director → ME
    icon of calendar 2004-10-25 ~ 2005-07-02
    IIF 2 - Secretary → ME
  • 17
    EUROPA GROUP LTD - 2003-12-03
    icon of address Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2003-11-11 ~ 2008-05-01
    IIF 35 - Director → ME
  • 18
    UK VAST BIDCO LIMITED - 2018-06-07
    UK VASTCO BIDCO LIMITED - 2016-07-18
    icon of address 2 Des Roches Square, Witney, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ 2019-01-29
    IIF 43 - Director → ME
  • 19
    KEYSTONE VENTURES LIMITED - 2013-06-25
    icon of address Eridge House, 1 Linden Close, Tunbridge Wells
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-19 ~ 2015-01-12
    IIF 15 - Director → ME
  • 20
    icon of address Oxford House, 15/17 Mount Ephraim Road, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2015-01-12
    IIF 32 - Director → ME
  • 21
    HOWARDPLACE1 LIMITED - 2019-04-04
    DUDLEYVIEW LIMITED - 2008-03-17
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2009-09-04
    IIF 8 - Secretary → ME
  • 22
    icon of address 8 Princes Parade, Liverpool, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,601,790 GBP2016-07-31
    Officer
    icon of calendar 2016-10-20 ~ 2018-03-09
    IIF 38 - Director → ME

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