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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

Spencer, Kevin Ronald

    Related profiles found in government register
  • Spencer, Kevin Ronald
    British director

    Registered addresses and corresponding companies

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

      IIF 1
  • Spencer, Kevin Ronald
    British lloyds broker

    Registered addresses and corresponding companies

    • icon of address 3 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD

      IIF 2
  • Spencer, Kevin Ronald
    British chief executive born in July 1965

    Registered addresses and corresponding companies

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

      IIF 3
  • Spencer, Kevin Ronald
    British director born in July 1965

    Registered addresses and corresponding companies

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

      IIF 4
  • Spencer, Kevin Ronald
    British insurance broker born in July 1965

    Registered addresses and corresponding companies

    • icon of address 23 Lawnway, Stockton Lane, York, Yorkshire, YO3 0JD

      IIF 5
  • Spencer, Kevin Ronald
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128-129, Minories, London, EC3N 1NT

      IIF 6
  • Spencer, Kevin Ronald
    British cheif executive officer born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Spencer, Kevin Ronald
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 8
  • Spencer, Kevin Ronald
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Spencer, Kevin Ronald
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • 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

    • icon of address 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, Uk

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 53 IIF 54
  • Spencer, Kevin Ronald
    British cheif executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 55
  • 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

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

      IIF 64
  • Spencer, Kevin Ronald
    British commercial director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 65
  • 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

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

      IIF 119
  • Mr Kevin Ronald Spencer
    British born in July 1965

    Registered addresses and corresponding companies

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

      IIF 120 IIF 121

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

      IIF 122
  • Mr Kevin Ronald Spencer
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 82
  • 1
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 42 - Director → ME
  • 2
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 44 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2016-02-26 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address 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
    icon of calendar 2016-02-26 ~ now
    IIF 39 - Director → ME
  • 5
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 38 - Director → ME
  • 6
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 41 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2016-01-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 2003-08-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-09 ~ dissolved
    IIF 58 - Director → ME
  • 10
    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 2002-12-13 ~ dissolved
    IIF 62 - Director → 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 2011-05-11 ~ now
    IIF 18 - Director → ME
  • 12
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 9 - Director → ME
  • 13
    icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    IIF 69 - Director → ME
  • 15
    icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,922,492 GBP2023-03-31
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 46 - Director → ME
  • 16
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 17
    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 2004-11-22 ~ now
    IIF 36 - Director → ME
  • 18
    icon of address 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-04-08 ~ now
    IIF 121 - Ownership of shares - More than 25% → OE
  • 19
    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 105 - Director → ME
  • 20
    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 2007-07-04 ~ dissolved
    IIF 90 - Director → ME
  • 21
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 22
    icon of address 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 109 - Director → ME
  • 23
    icon of address 128-129 Minories, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,777 GBP2021-12-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 6 - Director → ME
  • 24
    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 ~ now
    IIF 12 - Director → ME
  • 25
    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 94 - Director → ME
  • 26
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 99 - Director → ME
  • 27
    icon of address 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Madison Building, Midtown, Queensway, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-04-08 ~ now
    IIF 120 - Ownership of shares - More than 25% → OE
  • 33
    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 2007-07-04 ~ dissolved
    IIF 87 - Director → ME
  • 34
    icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-12 ~ now
    IIF 11 - Director → ME
  • 35
    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 2006-11-16 ~ dissolved
    IIF 61 - Director → ME
  • 36
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 21 - Director → ME
  • 37
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 96 - Director → ME
  • 38
    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 ~ now
    IIF 35 - Director → ME
  • 39
    icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-08-02 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    KNOLLER LIMITED - 2017-07-03
    icon of address 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
    icon of calendar 2018-09-11 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SUMMERCRAZE LIMITED - 2002-01-02
    icon of address 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    IIF 64 - Director → ME
  • 43
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-03 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -757,558 GBP2023-03-31
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 43 - Director → ME
  • 45
    MARKERSTUDY HOLDINGS (UK) NO.2 LIMITED - 2020-03-25
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 14 - Director → ME
  • 46
    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 2007-12-21 ~ now
    IIF 15 - Director → ME
  • 47
    VENUS MIDCO LIMITED - 2021-09-13
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 31 - Director → ME
  • 48
    VENUS BIDCO LIMITED - 2021-09-13
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 26 - Director → ME
  • 49
    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 ~ now
    IIF 23 - Director → ME
  • 50
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 19 - Director → ME
  • 51
    icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ dissolved
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    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 ~ dissolved
    IIF 108 - Director → ME
  • 53
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    LUTINE LIMITED - 2000-07-28
    MARKERSTUDY LTD. - 2013-10-22
    MARKERSTUDY LIMITED - 2018-11-30
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-11 ~ dissolved
    IIF 110 - Director → ME
  • 55
    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 2005-03-19 ~ now
    IIF 22 - Director → ME
  • 56
    FLEXFORD LIMITED - 2020-02-04
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    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 ~ now
    IIF 33 - Director → ME
  • 58
    icon of address Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (11 parents)
    Current Assets (Company account)
    3,677,659 GBP2024-03-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 10 - LLP Designated Member → ME
  • 59
    icon of address 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
    icon of calendar 2013-05-14 ~ now
    IIF 32 - Director → ME
  • 60
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 61
    DESTINE CONSULTANTS LIMITED - 2011-11-30
    ACCIDENT FIRST RESPONSE LIMITED - 2014-04-14
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 62
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 84 - Director → ME
  • 63
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    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 2014-09-19 ~ now
    IIF 34 - Director → ME
  • 66
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-04 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 67
    icon of address Quijango Chambers Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-03-20 ~ now
    IIF 122 - Ownership of shares - More than 25% → OE
  • 68
    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 86 - Director → ME
  • 69
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 100 - Director → ME
  • 70
    WILLCOPE LIMITED - 2001-04-10
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-17 ~ now
    IIF 16 - Director → ME
  • 71
    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 2007-12-21 ~ now
    IIF 17 - Director → ME
  • 72
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -328,081 GBP2023-03-31
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 24 - Director → ME
  • 73
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -552,274 GBP2023-03-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 28 - Director → ME
  • 74
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -541,464 GBP2023-03-31
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 30 - Director → ME
  • 75
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,396,064 GBP2023-03-31
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 27 - Director → ME
  • 76
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 77
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-16 ~ dissolved
    IIF 60 - Director → ME
  • 78
    icon of address 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
    icon of calendar 2016-06-27 ~ now
    IIF 45 - Director → ME
  • 79
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 37 - Director → ME
  • 80
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    ZENITH SERVICES UK LIMITED - 2007-04-30
    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 2010-02-19 ~ dissolved
    IIF 119 - Director → ME
  • 81
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 114 - Director → ME
  • 82
    Company number 09938447
    Non-active corporate
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 91 - Director → ME
Ceased 58
  • 1
    WHIZCHART LIMITED - 1999-11-08
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-18 ~ 2024-06-26
    IIF 76 - Director → ME
  • 2
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-06-05
    IIF 73 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2017-06-25 ~ 2017-05-12
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TRIFORDS LIMITED - 2021-09-28
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-07-15
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 5
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2020-12-07
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-05-27
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 6
    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 ~ 2015-09-07
    IIF 74 - Director → ME
  • 7
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-18 ~ 2024-06-26
    IIF 78 - Director → ME
  • 8
    icon of address 16-17 West Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-18 ~ 2022-11-30
    IIF 79 - Director → ME
  • 9
    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 2003-12-23 ~ 2004-04-01
    IIF 4 - Director → ME
  • 10
    EDGAR HAMILTON LIMITED - 2005-11-11
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-07 ~ 2000-04-30
    IIF 5 - Director → ME
  • 11
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-18 ~ 2024-06-26
    IIF 77 - Director → ME
  • 12
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    icon of address Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2024-06-03
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-04-12 ~ 2021-07-15
    IIF 123 - Has significant influence or control → OE
  • 13
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-12 ~ 2024-03-13
    IIF 56 - Director → ME
  • 14
    icon of address 128 Minories, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    icon of calendar 2023-07-07 ~ 2024-03-13
    IIF 75 - Director → ME
  • 15
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-05-27
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2020-12-07
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-05-27
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    630,471 GBP2024-03-31
    Officer
    icon of calendar 2011-11-03 ~ 2019-10-25
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2018-12-31
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-14 ~ 2016-06-21
    IIF 48 - Director → ME
  • 19
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,313 GBP2018-04-30
    Person with significant control
    icon of calendar 2019-07-18 ~ 2021-07-15
    IIF 134 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ 2015-08-03
    IIF 52 - Director → ME
  • 21
    icon of address Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ 2015-08-03
    IIF 51 - Director → ME
  • 22
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-22 ~ 2015-08-03
    IIF 49 - Director → ME
  • 23
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    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 2011-06-08 ~ 2016-02-10
    IIF 92 - Director → ME
  • 24
    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 ~ 2023-07-12
    IIF 66 - Director → ME
  • 25
    icon of address Level 1 89 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-08 ~ 2015-08-03
    IIF 50 - Director → ME
  • 26
    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 ~ 2015-12-07
    IIF 71 - Director → ME
  • 27
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-16 ~ 2024-03-13
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-07-15
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-07 ~ 2021-07-15
    IIF 140 - Ownership of shares – 75% or more → OE
  • 29
    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 2010-10-07 ~ 2022-09-12
    IIF 97 - Director → ME
  • 30
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    11,257,962 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    IIF 162 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2020-12-07
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-05-27
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 32
    icon of address 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
    icon of calendar 2021-02-11 ~ 2021-02-11
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-15
    IIF 125 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-18 ~ 2021-07-15
    IIF 168 - Has significant influence or control → OE
  • 35
    MARKERSTUDY (INVESTMENTS) LIMITED - 2024-05-18
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-15 ~ 2024-06-03
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-07-14
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-07-15
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 37
    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 ~ 2023-05-31
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-07-15
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-12-04 ~ 2024-06-03
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2021-07-15
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    MILLENIUM UNDERWRITING LIMITED - 1999-11-15
    icon of address 26 Parkside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2000-10-25
    IIF 2 - Secretary → ME
  • 40
    LUTINE LIMITED - 2000-07-28
    MARKERSTUDY LTD. - 2013-10-22
    MARKERSTUDY LIMITED - 2018-11-30
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2003-06-06
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    IIF 165 - Ownership of shares – 75% or more → OE
  • 41
    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
    Person with significant control
    icon of calendar 2017-06-27 ~ 2018-12-31
    IIF 127 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2016-04-20
    IIF 113 - Director → ME
  • 43
    PARKHORN LIMITED - 1995-06-16
    MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
    SUPERCOVER INSURANCE LIMITED - 2006-03-21
    SUPERCOVER INSURANCE LIMITED - 2006-05-09
    SUPERCOVER INSURANCE PLC - 2009-11-19
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2020-12-07
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    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 ~ 2013-08-09
    IIF 8 - Director → ME
  • 45
    SERVICE UNDERWRITING MANAGEMENT LIMITED - 2013-01-22
    SPRINGPAINT LIMITED - 2001-12-14
    SUM ASSOCIATES LTD - 2013-02-13
    icon of address The Oast Barn Ide Hill Road, Ide Hill, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    30,199 GBP2024-12-31
    Officer
    icon of calendar 2002-07-01 ~ 2003-11-19
    IIF 3 - Director → ME
  • 46
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    IIF 160 - Ownership of shares – 75% or more → OE
  • 47
    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 ~ 2020-12-07
    IIF 103 - Director → ME
  • 48
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2016-04-12
    IIF 104 - Director → ME
  • 49
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2020-12-07
    IIF 101 - Director → ME
  • 50
    WILLCOPE LIMITED - 2001-04-10
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-07-15
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → 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
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2021-07-15
    IIF 128 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-07-15
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 53
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -20,882,990 GBP2024-12-31
    Officer
    icon of calendar 2015-09-28 ~ 2016-07-04
    IIF 53 - Director → ME
  • 54
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,413,641 GBP2024-12-31
    Officer
    icon of calendar 2015-09-26 ~ 2016-07-04
    IIF 54 - Director → ME
  • 55
    icon of address 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
    icon of calendar 2016-06-27 ~ 2016-07-01
    IIF 111 - Director → ME
  • 56
    PERFECT AVIATION UK LIMITED - 2013-09-16
    icon of address 1 Canada Square 10th Floor (north West), Canary Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -17,830,811 GBP2023-03-31
    Officer
    icon of calendar 2017-04-13 ~ 2025-03-22
    IIF 83 - Director → ME
  • 57
    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 ~ 2024-06-03
    IIF 81 - Director → ME
  • 58
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    ZENITH SERVICES UK LIMITED - 2007-04-30
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-09
    IIF 124 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.