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

Mrs Susan Elizabeth Hayward

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

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