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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

Mr Kevin Ronald Spencer

    Related profiles found in government register
  • Mr Kevin Ronald Spencer
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Ronald Spencer
    British born in July 1965

    Registered addresses and corresponding companies

    • 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 51 IIF 52
  • Spencer, Kevin Ronald
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, Uk

      IIF 92

    • 6, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND, United Kingdom

      IIF 93 IIF 94 IIF 95

    • High View, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB, United Kingdom

      IIF 97 IIF 98
  • Spencer, Kevin Ronald
    British cheif executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 99
  • Spencer, Kevin Ronald
    British chief executive born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British chief executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 108
  • Spencer, Kevin Ronald
    British commercial director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 109
  • Spencer, Kevin Ronald
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British group chief executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 161
  • Kevin Ronald Spencer
    British born in July 1965

    Registered addresses and corresponding companies

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 162
  • Spencer, Kevin Ronald
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 163
  • Spencer, Kevin Ronald
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 128-129, Minories, London, EC3N 1NT

      IIF 164
  • Spencer, Kevin Ronald
    British cheif executive officer born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 165
  • Spencer, Kevin Ronald
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 166
  • Spencer, Kevin Ronald
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 167
  • Spencer, Kevin Ronald
    British chief executive born in July 1965

    Registered addresses and corresponding companies

    • Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 168
  • Spencer, Kevin Ronald
    British director born in July 1965

    Registered addresses and corresponding companies

    • Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 169
  • Spencer, Kevin Ronald
    British insurance broker born in July 1965

    Registered addresses and corresponding companies

    • 23 Lawnway, Stockton Lane, York, Yorkshire, YO3 0JD

      IIF 170
  • Spencer, Kevin Ronald
    British director

    Registered addresses and corresponding companies

    • Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 171
  • Spencer, Kevin Ronald
    British lloyds broker

    Registered addresses and corresponding companies

    • 3 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD

      IIF 172
child relation
Offspring entities and appointments
Active 82
  • 1
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 86 - Director → ME
  • 2
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 88 - Director → ME
  • 3
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2016-02-26 ~ now
    IIF 84 - Director → ME
  • 4
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,066,907 GBP2023-03-31
    Officer
    2016-02-26 ~ now
    IIF 83 - Director → ME
  • 5
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2016-02-26 ~ now
    IIF 82 - Director → ME
  • 6
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2016-02-26 ~ now
    IIF 85 - Director → ME
  • 7
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    -2,712,969 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-01-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 133 - Director → ME
  • 9
    CHARTSIDE VENTURES LIMITED - 2004-01-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 102 - Director → ME
  • 11
    QUEENSWOOD 106 LIMITED - 1998-10-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 106 - Director → ME
  • 12
    TRIFORDS LIMITED - 2021-09-28
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2011-05-11 ~ now
    IIF 62 - Director → ME
  • 13
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 167 - Director → ME
  • 14
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 112 - Director → ME
  • 16
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,922,492 GBP2023-03-31
    Officer
    2015-09-25 ~ now
    IIF 90 - Director → ME
  • 17
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2006-09-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    BISHOP'S U.K. LIMITED - 2006-02-14
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,547,596 GBP2023-03-31
    Officer
    2004-11-22 ~ now
    IIF 80 - Director → ME
  • 19
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-04-08 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
  • 20
    JGWCO 241 LIMITED - 2004-04-21 04614643
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 147 - Director → ME
  • 21
    OPTIMUM BUSINESS SOLUTIONS LIMITED - 2003-07-14
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 132 - Director → ME
  • 22
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 23
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 151 - Director → ME
  • 24
    128-129 Minories, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,777 GBP2021-12-31
    Officer
    2023-07-07 ~ now
    IIF 164 - Director → ME
  • 25
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -340,348 GBP2023-03-31
    Officer
    2014-03-26 ~ now
    IIF 55 - Director → ME
  • 26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 136 - Director → ME
  • 27
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 141 - Director → ME
  • 28
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 32
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 33
    Madison Building, Midtown, Queensway, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2019-04-08 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
  • 34
    CASSIDY FINANCIAL CONSULTANTS LIMITED - 2003-01-24
    JAMES CASSIDY (INSURANCE CONSULTANT) LIMITED - 1991-05-29
    EARNTOP LIMITED - 1990-01-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 129 - Director → ME
  • 35
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-12 ~ now
    IIF 53 - Director → ME
  • 36
    THE INSURANCE SHOP LIMITED - 2004-02-03
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 105 - Director → ME
  • 37
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-07 ~ now
    IIF 65 - Director → ME
  • 38
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 138 - Director → ME
  • 39
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    11,257,962 GBP2023-03-31
    Officer
    2012-01-20 ~ now
    IIF 79 - Director → ME
  • 40
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (5 parents)
    Officer
    2020-08-02 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 41
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    KNOLLER LIMITED - 2017-07-03 10785000
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    -11,450 GBP2018-04-30
    Person with significant control
    2018-09-11 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SUMMERCRAZE LIMITED - 2002-01-02
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 108 - Director → ME
  • 44
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 45
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -757,558 GBP2023-03-31
    Officer
    2021-02-11 ~ now
    IIF 87 - Director → ME
  • 46
    MARKERSTUDY HOLDINGS (UK) NO.2 LIMITED - 2020-03-25
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-04 ~ now
    IIF 57 - Director → ME
  • 47
    MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2007-12-21 ~ now
    IIF 58 - Director → ME
  • 48
    VENUS MIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    IIF 75 - Director → ME
  • 49
    VENUS BIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2021-07-14 ~ now
    IIF 70 - Director → ME
  • 50
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-08-21 ~ now
    IIF 67 - Director → ME
  • 51
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2024-06-03 ~ now
    IIF 63 - Director → ME
  • 52
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 53
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-08-27 ~ dissolved
    IIF 150 - Director → ME
  • 54
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MARKERSTUDY LIMITED - 2018-11-30 11711583
    MARKERSTUDY LTD. - 2013-10-22 11711583
    LUTINE LIMITED - 2000-07-28
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-04-11 ~ dissolved
    IIF 152 - Director → ME
  • 56
    GINGER MONKEYS MARKETING LIMITED - 2010-10-21
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -1,195,128 GBP2023-03-31
    Officer
    2005-03-19 ~ now
    IIF 66 - Director → ME
  • 57
    FLEXFORD LIMITED - 2020-02-04
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Officer
    2007-04-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -21,468,144 GBP2023-03-31
    Officer
    2013-04-24 ~ now
    IIF 77 - Director → ME
  • 59
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (11 parents)
    Current Assets (Company account)
    3,677,659 GBP2024-03-31
    Officer
    2022-08-16 ~ now
    IIF 163 - LLP Designated Member → ME
  • 60
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (8 parents, 12 offsprings)
    Profit/Loss (Company account)
    -3,292,785 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-05-14 ~ now
    IIF 76 - Director → ME
  • 61
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 62
    ACCIDENT FIRST RESPONSE LIMITED - 2014-04-14
    DESTINE CONSULTANTS LIMITED - 2011-11-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 63
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 126 - Director → ME
  • 64
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 65
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    JET AIRCRAFT LIMITED - 2024-09-05
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -1,012,948 GBP2023-03-31
    Officer
    2014-09-19 ~ now
    IIF 78 - Director → ME
  • 67
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 68
    Quijango Chambers Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-20 ~ now
    IIF 162 - Ownership of shares - More than 25% → OE
  • 69
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 128 - Director → ME
  • 70
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-09 ~ dissolved
    IIF 142 - Director → ME
  • 71
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    WILLCOPE LIMITED - 2001-04-10
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2012-12-17 ~ now
    IIF 59 - Director → ME
  • 72
    MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
    TONBRIDGE COACHWORKS LIMITED - 2016-02-20
    INSURANCE CONNECTIONS LIMITED - 2011-07-25
    SELECT GROUP LIMITED - 1999-04-08
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2007-12-21 ~ now
    IIF 60 - Director → ME
  • 73
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -328,081 GBP2023-03-31
    Officer
    2016-02-11 ~ now
    IIF 68 - Director → ME
  • 74
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -552,274 GBP2023-03-31
    Officer
    2016-02-12 ~ now
    IIF 72 - Director → ME
  • 75
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -541,464 GBP2023-03-31
    Officer
    2016-02-11 ~ now
    IIF 74 - Director → ME
  • 76
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,396,064 GBP2023-03-31
    Officer
    2016-02-11 ~ now
    IIF 71 - Director → ME
  • 77
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 78
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 104 - Director → ME
  • 79
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,071,144 GBP2023-03-31
    Officer
    2016-06-27 ~ now
    IIF 89 - Director → ME
  • 80
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2012-03-27 ~ now
    IIF 81 - Director → ME
  • 81
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11 05270436
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-19 ~ dissolved
    IIF 161 - Director → ME
  • 82
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-10-26 ~ dissolved
    IIF 156 - Director → ME
Ceased 58
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08 08221649
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-18 ~ 2024-06-26
    IIF 119 - Director → ME
  • 2
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-06-05
    IIF 116 - Director → ME
  • 3
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    -2,712,969 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-06-25 ~ 2017-05-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TRIFORDS LIMITED - 2021-09-28
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01 FC023456
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30 02846167
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2013-12-04 ~ 2020-12-07
    IIF 109 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-09-07
    IIF 117 - Director → ME
  • 7
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20 02665937
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-18 ~ 2024-06-26
    IIF 121 - Director → ME
  • 8
    16-17 West Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    2022-06-18 ~ 2022-11-30
    IIF 122 - Director → ME
  • 9
    BISHOP'S U.K. LIMITED - 2006-02-14
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,547,596 GBP2023-03-31
    Officer
    2003-12-23 ~ 2004-04-01
    IIF 169 - Director → ME
  • 10
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01 04009965
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-07 ~ 2000-04-30
    IIF 170 - Director → ME
  • 11
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20 01152311, 02593721, 03034479
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-18 ~ 2024-06-26
    IIF 120 - Director → ME
  • 12
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-04-12 ~ 2024-06-03
    IIF 101 - Director → ME
    Person with significant control
    2021-04-12 ~ 2021-07-15
    IIF 1 - Has significant influence or control → OE
  • 13
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-04-12 ~ 2024-03-13
    IIF 100 - Director → ME
  • 14
    128 Minories, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    2023-07-07 ~ 2024-03-13
    IIF 118 - Director → ME
  • 15
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-29 ~ 2020-12-07
    IIF 165 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    630,471 GBP2024-03-31
    Officer
    2011-11-03 ~ 2019-10-25
    IIF 140 - Director → ME
    Person with significant control
    2017-06-25 ~ 2018-12-31
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-03-14 ~ 2016-06-21
    IIF 92 - Director → ME
  • 19
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,313 GBP2018-04-30
    Person with significant control
    2019-07-18 ~ 2021-07-15
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2015-08-03
    IIF 96 - Director → ME
  • 21
    Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2015-08-03
    IIF 95 - Director → ME
  • 22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ 2015-08-03
    IIF 93 - Director → ME
  • 23
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2011-06-08 ~ 2016-02-10
    IIF 134 - Director → ME
  • 24
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Equity (Company account)
    531,154 GBP2024-03-31
    Officer
    2014-02-03 ~ 2023-07-12
    IIF 54 - Director → ME
  • 25
    Level 1 89 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-08 ~ 2015-08-03
    IIF 94 - Director → ME
  • 26
    DIRECT MOTORLINE LIMITED - 2007-01-11 06002593, 04199601
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-12-07
    IIF 114 - Director → ME
  • 27
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-16 ~ 2024-03-13
    IIF 107 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 28
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-07 ~ 2021-07-15
    IIF 18 - Ownership of shares – 75% or more → OE
  • 29
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    -484,166 GBP2023-03-31
    Officer
    2010-10-07 ~ 2022-09-12
    IIF 139 - Director → ME
  • 30
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    11,257,962 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 40 - Ownership of shares – 75% or more → OE
  • 31
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-12-04 ~ 2020-12-07
    IIF 144 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 32
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -757,558 GBP2023-03-31
    Person with significant control
    2021-02-11 ~ 2021-02-11
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 33
    MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-18 ~ 2021-07-15
    IIF 46 - Has significant influence or control → OE
  • 35
    MARKERSTUDY (INVESTMENTS) LIMITED - 2024-05-18
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-15 ~ 2024-06-03
    IIF 154 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-07-14
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 37
    ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
    CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (7 parents)
    Officer
    2015-06-30 ~ 2023-05-31
    IIF 123 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 38
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-04 ~ 2024-06-03
    IIF 125 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-07-15
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    MILLENIUM UNDERWRITING LIMITED - 1999-11-15
    26 Parkside, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-30 ~ 2000-10-25
    IIF 172 - Secretary → ME
  • 40
    MARKERSTUDY LIMITED - 2018-11-30 11711583
    MARKERSTUDY LTD. - 2013-10-22 11711583
    LUTINE LIMITED - 2000-07-28
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-04-11 ~ 2003-06-06
    IIF 171 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 43 - Ownership of shares – 75% or more → OE
  • 41
    GINGER MONKEYS MARKETING LIMITED - 2010-10-21
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -1,195,128 GBP2023-03-31
    Person with significant control
    2017-06-27 ~ 2018-12-31
    IIF 5 - Ownership of shares – 75% or more → OE
  • 42
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ 2016-04-20
    IIF 155 - Director → ME
  • 43
    SUPERCOVER INSURANCE PLC - 2009-11-19
    SUPERCOVER INSURANCE LIMITED - 2006-05-09
    SUPERCOVER INSURANCE LIMITED - 2006-03-21
    MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
    PARKHORN LIMITED - 1995-06-16
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ 2020-12-07
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    JET AIRCRAFT LIMITED - 2024-09-05
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -1,012,948 GBP2023-03-31
    Officer
    2013-08-08 ~ 2013-08-09
    IIF 166 - Director → ME
  • 45
    SUM ASSOCIATES LTD - 2013-02-13
    SERVICE UNDERWRITING MANAGEMENT LIMITED - 2013-01-22
    SPRINGPAINT LIMITED - 2001-12-14
    The Oast Barn Ide Hill Road, Ide Hill, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    30,199 GBP2024-12-31
    Officer
    2002-07-01 ~ 2003-11-19
    IIF 168 - Director → ME
  • 46
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 38 - Ownership of shares – 75% or more → OE
  • 47
    ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ 2020-12-07
    IIF 145 - Director → ME
  • 48
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ 2016-04-12
    IIF 146 - Director → ME
  • 49
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ 2020-12-07
    IIF 143 - Director → ME
  • 50
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    WILLCOPE LIMITED - 2001-04-10
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 51
    MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
    TONBRIDGE COACHWORKS LIMITED - 2016-02-20
    INSURANCE CONNECTIONS LIMITED - 2011-07-25
    SELECT GROUP LIMITED - 1999-04-08
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Person with significant control
    2017-04-10 ~ 2021-07-15
    IIF 6 - Ownership of shares – 75% or more → OE
  • 52
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 53
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20,882,990 GBP2024-12-31
    Officer
    2015-09-28 ~ 2016-07-04
    IIF 97 - Director → ME
  • 54
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,413,641 GBP2024-12-31
    Officer
    2015-09-26 ~ 2016-07-04
    IIF 98 - Director → ME
  • 55
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,071,144 GBP2023-03-31
    Officer
    2016-06-27 ~ 2016-07-01
    IIF 153 - Director → ME
  • 56
    PERFECT AVIATION UK LIMITED - 2013-09-16
    1 Canada Square 10th Floor (north West), Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,830,811 GBP2023-03-31
    Officer
    2017-04-13 ~ 2025-03-22
    IIF 61 - Director → ME
  • 57
    CHAUCER FREEHOLDS LIMITED - 2016-02-26
    45 Westerham Road Bessells Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2015-06-30 ~ 2024-06-03
    IIF 124 - Director → ME
  • 58
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11 05270436
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-09
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.