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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

Mrs Susan Elizabeth Hayward

child relation
Offspring entities and appointments
Active 32
  • 1
    LINK CONSULTANTS LIMITED - 2019-02-20
    icon of address 6 Rona Maclean Close, Epsom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 138 - Secretary → ME
  • 3
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 113 - Secretary → ME
  • 4
    QUEENSWOOD 106 LIMITED - 1998-10-23
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 91 - Secretary → ME
  • 5
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    IIF 135 - Secretary → ME
  • 6
    JGWCO 241 LIMITED - 2004-04-21
    icon of address 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 139 - Secretary → ME
  • 7
    OPTIMUM BUSINESS SOLUTIONS LIMITED - 2003-07-14
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 109 - Secretary → ME
  • 8
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 99 - Secretary → ME
    icon of calendar 2012-06-14 ~ dissolved
    IIF 100 - Secretary → ME
  • 9
    GROUP OPTIMUM LIMITED - 2002-05-23
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 119 - Secretary → ME
  • 10
    icon of address 1st Floor,gail House, Lower Stone Street, Maidstone, England
    Active Corporate (5 parents)
    Equity (Company account)
    327,687 GBP2024-12-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 13 - Director → ME
  • 11
    COLLINSON (R&D) LIMITED - 2013-05-03
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 79 - Secretary → ME
  • 12
    icon of address Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 73 - Secretary → ME
  • 13
    DIGILITE LIMITED - 2012-02-24
    icon of address Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 69 - Secretary → ME
  • 14
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 107 - Secretary → ME
  • 15
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 112 - Secretary → ME
    icon of calendar 2012-06-14 ~ dissolved
    IIF 93 - Secretary → ME
  • 16
    icon of address C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 106 - Secretary → ME
  • 18
    GOLDENBOLD LIMITED - 1992-05-12
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 81 - Secretary → ME
  • 19
    GAINCHAIN LIMITED - 1991-05-28
    icon of address Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 78 - Secretary → ME
  • 20
    GLOWCASH LIMITED - 1991-04-23
    icon of address C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 68 - Secretary → ME
  • 21
    SUMMERCRAZE LIMITED - 2002-01-02
    icon of address 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 144 - Secretary → ME
  • 22
    COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
    ORIEL UNDERWRITING LIMITED - 2009-09-21
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 70 - Secretary → ME
  • 23
    icon of address 21 Barnett Wood Lane, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    IIF 26 - Secretary → ME
  • 24
    icon of address Baslow Green Lane, Ockham, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    919 GBP2019-03-31
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2014-09-01 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 6 Rona Maclean Close, Epsom, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Person with significant control
    icon of calendar 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
    icon of address 11 Haymarket, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 21 - Director → ME
  • 27
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 101 - Secretary → ME
  • 28
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 80 - Secretary → ME
  • 29
    LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
    icon of address Maxars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 74 - Secretary → ME
  • 30
    icon of address Baslow Green Lane, Ockham, Woking, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 103 - Secretary → ME
  • 32
    COLLINSON (FPDR) LIMITED - 2012-05-24
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 75 - Secretary → ME
Ceased 107
  • 1
    ULTIMATE MAILING CO LIMITED - 2011-03-11
    icon of address Index House, St. Georges Lane, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2020-02-13
    IIF 76 - Secretary → ME
  • 2
    AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 62 - Secretary → ME
  • 3
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-20 ~ 2023-10-31
    IIF 39 - Secretary → ME
  • 4
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-21 ~ 2023-10-31
    IIF 44 - Secretary → ME
  • 5
    ROOM BOOKER LIMITED - 2014-07-28
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 37 - Secretary → ME
  • 6
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 42 - Secretary → ME
  • 7
    DS TRAVEL LIMITED - 2015-10-20
    icon of address 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
    icon of calendar 2017-11-01 ~ 2018-01-31
    IIF 6 - Director → ME
  • 8
    CHARTSIDE VENTURES LIMITED - 2004-01-26
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 87 - Secretary → ME
  • 9
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 28 - Secretary → ME
  • 11
    TRIFORDS LIMITED - 2021-09-28
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 120 - Secretary → ME
  • 12
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-09-18
    IIF 127 - Secretary → ME
  • 14
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-09-18
    IIF 124 - Secretary → ME
  • 15
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-10 ~ 2015-09-18
    IIF 117 - Secretary → ME
  • 16
    BISHOP'S U.K. LIMITED - 2006-02-14
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,547,596 GBP2023-03-31
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 123 - Secretary → ME
  • 17
    icon of address 13 Harforde Court, John Tate Road, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,611 GBP2018-06-30
    Officer
    icon of calendar 2017-07-17 ~ 2018-01-31
    IIF 9 - Director → ME
  • 18
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 114 - Secretary → ME
  • 19
    FLIGHT PARKING LIMITED - 2011-12-07
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2023-08-31
    IIF 18 - Director → ME
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 29 - Secretary → ME
  • 20
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 61 - Secretary → ME
  • 21
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ 2023-10-31
    IIF 56 - Secretary → ME
  • 22
    COLUMBUS (R&D) LIMITED - 2011-12-07
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 52 - Secretary → ME
  • 24
    MEDIQUOTE LIMITED - 2009-10-24
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 43 - Secretary → ME
  • 26
    EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
    EUROP ASSISTANCE LIMITED - 1991-10-09
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2023-08-31
    IIF 17 - Director → ME
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 48 - Secretary → ME
  • 27
    icon of address Development House, St. Anne Street, Floriana, 9010, Malta
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-01 ~ 2023-08-31
    IIF 15 - Director → ME
  • 28
    THE COLLINSON GROUP LIMITED - 2018-08-17
    FUTURECHARM LIMITED - 1992-05-28
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 65 - Secretary → ME
  • 29
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 32 - Secretary → ME
  • 31
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
    VITALINDEX LIMITED - 1991-09-27
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 41 - Secretary → ME
  • 32
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -340,348 GBP2023-03-31
    Officer
    icon of calendar 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
    icon of address Two, London Bridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,112,067 GBP2024-01-31
    Officer
    icon of calendar 2022-01-21 ~ 2022-11-01
    IIF 19 - Director → ME
    icon of calendar 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
    icon of address Two, London Bridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,660,064 GBP2024-01-31
    Officer
    icon of calendar 2020-01-16 ~ 2022-11-01
    IIF 71 - Secretary → ME
  • 35
    icon of address 1 Dean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    635,298 GBP2016-12-31
    Officer
    icon of calendar 2017-07-21 ~ 2017-09-19
    IIF 10 - Director → ME
  • 36
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-09-18
    IIF 133 - Secretary → ME
  • 37
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    689,413 GBP2023-03-31
    Officer
    icon of calendar 2011-11-03 ~ 2015-09-18
    IIF 111 - Secretary → ME
  • 38
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2015-09-18
    IIF 141 - Secretary → ME
  • 39
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-10 ~ 2015-09-18
    IIF 110 - Secretary → ME
  • 40
    FREQUENT FLYING CLUB LIMITED - 1993-04-19
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 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
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2015-09-18
    IIF 98 - Secretary → ME
  • 42
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Equity (Company account)
    531,154 GBP2024-03-31
    Officer
    icon of calendar 2014-02-03 ~ 2015-09-18
    IIF 130 - Secretary → ME
  • 43
    DIRECT MOTORLINE LIMITED - 2007-01-11
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-09-18
    IIF 131 - Secretary → ME
  • 44
    ORIGO MARKETING GROUP LIMITED - 2014-02-04
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 50 - Secretary → ME
  • 45
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 92 - Secretary → ME
  • 46
    THE INSURANCE SHOP LIMITED - 2004-02-03
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 104 - Secretary → ME
  • 47
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-15 ~ 2015-09-18
    IIF 96 - Secretary → ME
  • 48
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    -484,166 GBP2023-03-31
    Officer
    icon of calendar 2011-11-03 ~ 2015-09-18
    IIF 89 - Secretary → ME
  • 49
    PINELAW LIMITED - 1984-11-16
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 34 - Secretary → ME
  • 50
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 40 - Secretary → ME
  • 51
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 67 - Secretary → ME
  • 53
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    11,257,962 GBP2023-03-31
    Officer
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 145 - Secretary → ME
  • 54
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-08 ~ 2015-09-18
    IIF 137 - Secretary → ME
  • 55
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-09-18
    IIF 126 - Secretary → ME
  • 56
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2015-09-18
    IIF 95 - Secretary → ME
  • 57
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 35 - Secretary → ME
  • 58
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 57 - Secretary → ME
  • 59
    MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 88 - Secretary → ME
  • 60
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 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
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2015-09-18
    IIF 82 - Secretary → ME
  • 62
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2013-08-27 ~ 2015-09-18
    IIF 146 - Secretary → ME
  • 63
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 148 - Secretary → ME
  • 69
    GINGER MONKEYS MARKETING LIMITED - 2010-10-21
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -1,195,128 GBP2023-03-31
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 102 - Secretary → ME
  • 70
    FLEXFORD LIMITED - 2020-02-04
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-10 ~ 2015-09-18
    IIF 97 - Secretary → ME
  • 71
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2023-10-31
    IIF 51 - Secretary → ME
  • 72
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 59 - Secretary → ME
  • 73
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-23 ~ 2023-10-31
    IIF 45 - Secretary → ME
  • 74
    ASSISTSOLVE LIMITED - 1992-07-27
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 27 - Secretary → ME
  • 75
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 46 - Secretary → ME
  • 76
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2015-09-18
    IIF 147 - Secretary → ME
  • 77
    icon of address 13 Harforde Court, John Tate Road, Hertford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-10 ~ 2018-01-31
    IIF 14 - Director → ME
  • 78
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -21,468,144 GBP2023-03-31
    Officer
    icon of calendar 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
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2015-09-18
    IIF 84 - Secretary → ME
  • 80
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-09-18
    IIF 140 - Secretary → ME
  • 81
    ACCIDENT FIRST RESPONSE LIMITED - 2014-04-14
    DESTINE CONSULTANTS LIMITED - 2011-11-30
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2015-09-18
    IIF 90 - Secretary → ME
  • 82
    icon of address 28 Guernsey Close, Lordshill, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    907,456 GBP2020-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2018-01-31
    IIF 12 - Director → ME
  • 84
    icon of address 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
    icon of calendar 2017-07-17 ~ 2018-01-31
    IIF 8 - Director → ME
  • 85
    NATIONAL PROPERTY BUYERS LTD - 2017-03-10
    TABLEHAT LIMITED - 2016-09-20
    icon of address 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
    icon of calendar 2017-07-17 ~ 2018-01-31
    IIF 7 - Director → ME
  • 86
    ALPHA UNDERWRITING LIMITED - 2021-09-29
    icon of address Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    133,513 GBP2022-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2018-01-31
    IIF 11 - Director → ME
  • 87
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2015-09-18
    IIF 86 - Secretary → ME
  • 88
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 121 - Secretary → ME
  • 89
    JET AIRCRAFT LIMITED - 2024-09-05
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -1,012,948 GBP2023-03-31
    Officer
    icon of calendar 2013-08-08 ~ 2015-09-18
    IIF 134 - Secretary → ME
  • 90
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 36 - Secretary → ME
  • 91
    COLLINSON INVESTMENTS LIMITED - 2018-08-17
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 66 - Secretary → ME
  • 92
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2015-09-18
    IIF 129 - Secretary → ME
  • 93
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2015-09-18
    IIF 136 - Secretary → ME
  • 94
    ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2015-09-18
    IIF 128 - Secretary → ME
  • 95
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2015-09-18
    IIF 132 - Secretary → ME
  • 96
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2015-09-18
    IIF 125 - Secretary → ME
  • 97
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2023-10-31
    IIF 54 - Secretary → ME
  • 98
    COLLINSON (LATITUDE) LIMITED - 2021-04-22
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 64 - Secretary → ME
  • 99
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    WILLCOPE LIMITED - 2001-04-10
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 94 - Secretary → ME
  • 101
    CAR RESCUE LIMITED - 2004-09-06
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 33 - Secretary → ME
  • 102
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-10 ~ 2015-09-18
    IIF 115 - Secretary → ME
  • 103
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 105 - Secretary → ME
  • 104
    PERFECT AVIATION UK LIMITED - 2013-09-16
    icon of address 1 Canada Square 10th Floor (north West), Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,830,811 GBP2023-03-31
    Officer
    icon of calendar 2013-09-02 ~ 2015-09-18
    IIF 22 - Secretary → ME
  • 105
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-27 ~ 2015-09-18
    IIF 143 - Secretary → ME
  • 106
    CHAUCER FREEHOLDS LIMITED - 2016-02-26
    icon of address 45 Westerham Road Bessells Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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.