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 Margaret Ann Johnson

    Related profiles found in government register
  • Mrs Margaret Ann Johnson
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 1
  • Mrs Margaret Ann Johnson
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 2
  • Mrs Margaret Ann Johnson
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, CB2 8PJ

      IIF 3

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 4
  • Johnson, Margaret Ann
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 5 IIF 6
  • Mr Marcus Walter Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, CB2 8PJ

      IIF 7

    • The Old Vicarage, Holme Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 8

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 9 IIF 10

    • 58, Market Square, St. Neots, PE19 2AA, England

      IIF 11
  • Johnson, Marcus Walter
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England

      IIF 12 IIF 13

    • Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire, SG1 4QX

      IIF 14
  • Johnson, Marcus Walter
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 15 IIF 16

    • 58, Market Square, St. Neots, PE19 2AA, England

      IIF 17
  • Marcus Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 18
  • Marcus Walter Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 19
  • Johnson, Margaret Ann
    British

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 20
  • Johnson, Marcus Walter
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England

      IIF 21
  • Johnson, Margaret Ann
    British citizens advice bureau adviser born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 2PJ, United Kingdom

      IIF 22

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 23

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 24
  • Johnson, Margaret Ann
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 25 IIF 26

    • 11, Luard Road, Cambridge, CB2 8PJ, United Kingdom

      IIF 27

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 28 IIF 29

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Johnson, Margaret Ann
    British coy director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 33
  • Johnson, Margaret Ann
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 34 IIF 35 IIF 36

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 37
  • Johnson, Margaret Ann
    British none born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 38
  • Johnson, Marcus Walter
    British chairman born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB

      IIF 39
  • Johnson, Marcus Walter
    British chief executive born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 2PJ, United Kingdom

      IIF 40

    • 11, Luard Road, Cambridge, CB2 8PJ

      IIF 41

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 42 IIF 43 IIF 44

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 49

    • 11, Luard Road, Cambridge, Cambs, CB2 2PJ

      IIF 50

    • 11, Lyard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 51

    • Richmond House, 16-20, Regent Street, Cambridge, CB2 1DB, England

      IIF 52

    • Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB, United Kingdom

      IIF 53

    • Richmond House, 16-20 Regent Street, Cambridge, Cambridgeshire, CB2 1DB

      IIF 54
  • Johnson, Marcus Walter
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, CB2 8PJ

      IIF 55

    • 11, 11 Luard Road, Cambridge, CB2 8PJ, England

      IIF 56

    • 11, Luard Road, Cambridge, CB2 8PJ

      IIF 57

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 58

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 59 IIF 60 IIF 61

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 62 IIF 63

    • Hauser Forum, 3 Charles Babbage Road, Cambridge, CB3 0GT, United Kingdom

      IIF 64
  • Johnson, Marcus Walter
    British deputy chairman born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Freedom House, 58, Market Square, St. Neots, PE19 2AA, England

      IIF 65
  • Johnson, Marcus Walter
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, CB1 1DB, United Kingdom

      IIF 66

    • 11 Luard Road, Cambridge, CB2 2PJ, United Kingdom

      IIF 67

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 68 IIF 69 IIF 70

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 73

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 74

    • 16-20, Regent Street, Cambridge, CB2 1DB, United Kingdom

      IIF 75

    • Luard Road, Luard Road, Cambridge, CB2 8PJ, England

      IIF 76
  • Johnson, Marcus Walter
    British financier born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Tombland, Norwich, NR3 1RF, England

      IIF 77
  • Johnson, Marcus Walter
    British group ceo born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 78
  • Johnson, Marcus Walter
    British investment manager born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 79

    • 77 Holbrook Road, Cambridge, Cambridgeshire, CB1 7SX

      IIF 80 IIF 81 IIF 82
  • Johnson, Marcus Walter
    British managing director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Marcus Walter
    British none born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 85

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 32
  • 1
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Corporate (15 parents)
    Officer
    2000-03-03 ~ now
    IIF 12 - director → ME
  • 2
    BOLTON'S WAREHOUSE COMPANY LIMITED - 2022-08-17
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1991-09-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Corporate (2 parents)
    Officer
    2022-03-30 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    11 Luard Road, Cambridge
    Corporate (3 parents)
    Officer
    2019-10-25 ~ now
    IIF 5 - director → ME
    IIF 72 - director → ME
  • 5
    GAC NO.91 LIMITED - 1998-01-30
    Hauser Forum, 3 Charles Babbage Road, Cambridge, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    381,740 GBP2023-10-31
    Officer
    2019-12-09 ~ now
    IIF 64 - director → ME
  • 6
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2007-10-30 ~ now
    IIF 15 - director → ME
    IIF 22 - director → ME
  • 7
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2020-04-28 ~ now
    IIF 32 - director → ME
    IIF 62 - director → ME
  • 8
    Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 41 - director → ME
  • 9
    11 Luard Road, Cambridge
    Corporate (3 parents)
    Officer
    2019-10-25 ~ now
    IIF 35 - director → ME
    2009-11-10 ~ now
    IIF 84 - director → ME
  • 10
    Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    172,787 GBP2023-12-31
    Officer
    2022-08-17 ~ now
    IIF 14 - director → ME
  • 11
    58 Market Square, St. Neots, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-02-22 ~ now
    IIF 78 - director → ME
  • 12
    58 Market Square, St. Neots, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-03-21 ~ now
    IIF 67 - director → ME
  • 13
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 86 - director → ME
    IIF 38 - director → ME
  • 14
    IT'S SO EASY TRAVEL INSURANCE SERVICES LIMITED - 2007-10-26
    THE CARD LIMITED - 2007-10-12
    CARDSAVE LIMITED - 2001-01-23
    58 Market Square, St. Neots, England
    Corporate (5 parents)
    Equity (Company account)
    109,201 GBP2018-12-31
    Officer
    2019-05-07 ~ now
    IIF 65 - director → ME
  • 15
    NW BROWN CORPORATE BENEFITS LIMITED - 2019-08-22
    Richmond House, 16-20 Regent Street, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 70 - director → ME
  • 16
    NW BROWN EMPLOYEE BENEFITS LIMITED - 2019-08-22
    11 Luard Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 6 - director → ME
    IIF 68 - director → ME
  • 17
    NW BROWN FINANCIAL SERVICES LIMITED - 2019-08-22
    K T FINANCIAL SERVICES LIMITED - 2010-01-19
    KNOWLDEN TITLOW FINANCIAL SERVICES LTD. - 2008-10-30
    11 Luard Road, Cambridge
    Corporate (3 parents)
    Officer
    2019-10-25 ~ now
    IIF 34 - director → ME
    2009-11-10 ~ now
    IIF 83 - director → ME
  • 18
    N W BROWN GROUP LIMITED - 2019-10-15
    11 Luard Road, Cambridge, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    48,315,370 GBP2021-12-31
    Officer
    2019-10-22 ~ now
    IIF 26 - director → ME
    2005-07-06 ~ now
    IIF 71 - director → ME
  • 19
    KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED - 1988-12-05
    STEREO RENTALS LIMITED - 1977-12-31
    11 Luard Road, Cambridge
    Corporate (1 parent, 14 offsprings)
    Officer
    2001-04-19 ~ now
    IIF 29 - director → ME
    ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PADDOCK ST HOLDINGS LIMITED - 2018-06-19
    ANGLIAN ARCHIVES LIMITED - 2016-12-05
    ANGLIAN ARCHIVES PLC - 2009-10-26
    GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
    11 Luard Road, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 23 - director → ME
    2000-05-17 ~ dissolved
    IIF 79 - director → ME
  • 21
    N W BROWN TRUSTEES LIMITED - 2019-08-22
    CAM FM LIMITED - 2001-11-29
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    11 Luard Road, Cambridge
    Corporate (3 parents)
    Officer
    2019-08-23 ~ now
    IIF 27 - director → ME
  • 22
    NW BROWN WEALTH MANAGEMENT LTD - 2019-08-22
    NW BROWN PREMIUM FINANCE LIMITED - 2016-12-06
    CATER PREMIUM TREASURY MANAGEMENT LIMITED - 2010-01-19
    11 Luard Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 56 - director → ME
  • 23
    THE RURAL PUB COMPANY LIMITED - 2003-11-24
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved corporate (5 parents)
    Equity (Company account)
    170,042 GBP2020-06-30
    Officer
    2017-01-18 ~ dissolved
    IIF 76 - director → ME
  • 24
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-29 ~ now
    IIF 30 - director → ME
    2021-06-25 ~ now
    IIF 49 - director → ME
  • 25
    LIFE POSITIVE LIMITED - 2014-12-19
    58 Market Square, St. Neots, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-04-01 ~ now
    IIF 50 - director → ME
  • 26
    58 Market Square, St. Neots, England
    Corporate (5 parents)
    Officer
    2011-11-18 ~ now
    IIF 40 - director → ME
  • 27
    58 Market Square, St. Neots, England
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 17 - director → ME
  • 28
    WENTWORTH COUNTRY HOMES LIMITED - 2018-06-19
    DELUXEMONEY TRADING LIMITED - 1994-10-04
    11 Luard Road, Cambridge, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,941,355 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 25 - director → ME
  • 29
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,070 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 16 - director → ME
  • 30
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 31 - director → ME
  • 31
    NW BROWN (OLD GEIF) LTD - 2010-01-19
    GREAT EASTERN INVESTMENT FORUM LIMITED - 2007-11-21
    THE BARGE RESTAURANT LIMITED - 1994-11-07
    58 Market Square, St. Neots, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-04-01 ~ now
    IIF 51 - director → ME
  • 32
    Company number 03376854
    Non-active corporate
    Officer
    2007-10-30 ~ now
    IIF 73 - director → ME
Ceased 29
  • 1
    RIVIERA LIFE LIMITED - 2016-05-24
    BELLE EPOQUE LIMITED - 2011-09-23
    21 Tombland, Norwich, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-24 ~ 2016-11-10
    IIF 77 - director → ME
  • 2
    BOLTON'S WAREHOUSE COMPANY LIMITED - 2022-08-17
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2001-05-22 ~ 2022-06-14
    IIF 33 - director → ME
  • 3
    CREDIT AGRICOLE ASSET MANAGEMENT (UK) LIMITED - 2010-01-16
    PREMIUM MANAGEMENT LIMITED - 2001-09-04
    WILDCOM LIMITED - 1983-11-02
    77 Coleman Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 2003-01-31
    IIF 80 - director → ME
  • 4
    PREMIUM NOMINEES LIMITED - 2001-12-28
    4th Floor 41 Lothbury, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-01-31
    IIF 82 - director → ME
  • 5
    MERIDIAN PERFORMANCE SERVICES LIMITED - 2011-10-06
    3rd Floor,55 Gower Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-01 ~ 2011-09-30
    IIF 59 - director → ME
  • 6
    St John's Innovation Park, Cowley Road, Cambridge
    Corporate (4 parents)
    Officer
    2019-09-18 ~ 2019-12-09
    IIF 75 - director → ME
  • 7
    58 Market Square, St. Neots, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-05-01 ~ 2022-03-10
    IIF 2 - Has significant influence or control → OE
    2016-04-14 ~ 2022-03-10
    IIF 11 - Has significant influence or control → OE
  • 8
    DW ASSOCIATES LIMITED - 2017-09-15
    16-20 Regent Street, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2014-05-28 ~ 2017-06-02
    IIF 66 - director → ME
  • 9
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    45 Whitfield Street, London, England
    Corporate (3 parents, 43 offsprings)
    Officer
    2006-02-22 ~ 2007-10-31
    IIF 47 - director → ME
  • 10
    IQ CAPITAL PARTNERS LIMITED - 2006-07-10
    45 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2006-02-22 ~ 2007-10-31
    IIF 46 - director → ME
  • 11
    LOTHIAN SHELF (414) LIMITED - 2006-06-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-10-31
    IIF 60 - director → ME
  • 12
    NW BROWN CORPORATE BENEFITS LIMITED - 2019-08-22
    Richmond House, 16-20 Regent Street, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-22 ~ 2017-06-02
    IIF 53 - director → ME
  • 13
    NW BROWN EMPLOYEE BENEFITS LIMITED - 2019-08-22
    11 Luard Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2016-12-22 ~ 2017-06-02
    IIF 52 - director → ME
  • 14
    N W BROWN GROUP LIMITED - 2019-10-15
    11 Luard Road, Cambridge, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    48,315,370 GBP2021-12-31
    Person with significant control
    2016-06-01 ~ 2020-03-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    KIRLY PR LTD - 2020-04-23
    NW BROWN PROPERTY LIMITED - 2019-08-22
    11 Luard Road, Cambridge
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-10-25 ~ 2024-04-08
    IIF 36 - director → ME
    2010-07-29 ~ 2017-06-02
    IIF 74 - director → ME
    2017-08-15 ~ 2024-04-08
    IIF 57 - director → ME
  • 16
    N W BROWN TRUSTEES LIMITED - 2019-08-22
    CAM FM LIMITED - 2001-11-29
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    11 Luard Road, Cambridge
    Corporate (3 parents)
    Officer
    2006-02-22 ~ 2017-06-02
    IIF 43 - director → ME
    2017-07-05 ~ 2019-06-03
    IIF 39 - director → ME
  • 17
    NW BROWN WEALTH MANAGEMENT LTD - 2019-08-22
    NW BROWN PREMIUM FINANCE LIMITED - 2016-12-06
    CATER PREMIUM TREASURY MANAGEMENT LIMITED - 2010-01-19
    11 Luard Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2002-08-19 ~ 2010-02-04
    IIF 28 - director → ME
    1994-10-24 ~ 2017-06-02
    IIF 61 - director → ME
  • 18
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-29 ~ 2021-04-12
    IIF 63 - director → ME
  • 19
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-03-01
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-02-24
    2 Moorgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2019-09-30
    IIF 54 - director → ME
  • 20
    2 Moorgate, London, England
    Corporate (5 parents)
    Officer
    2006-02-22 ~ 2017-06-02
    IIF 44 - director → ME
  • 21
    N W BROWN INVESTMENTS LIMITED - 1989-08-21
    2 Moorgate, London, England
    Corporate (5 parents)
    Officer
    2006-02-22 ~ 2017-06-02
    IIF 45 - director → ME
  • 22
    NWBIB LIMITED - 2018-07-02
    N W BROWN INSURANCE BROKERS LIMITED - 2015-05-28
    N.W. BROWN & COMPANY LIMITED - 1999-03-11
    Discovery House 4 Norwich Business Park, Whiting Road, Norwich, England
    Corporate (5 parents)
    Officer
    2006-02-22 ~ 2014-05-15
    IIF 48 - director → ME
  • 23
    WENTWORTH COUNTRY HOMES LIMITED - 2018-06-19
    DELUXEMONEY TRADING LIMITED - 1994-10-04
    11 Luard Road, Cambridge, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,941,355 GBP2023-12-31
    Officer
    1999-07-01 ~ 2024-05-29
    IIF 58 - director → ME
    Person with significant control
    2018-03-08 ~ 2024-05-29
    IIF 1 - Has significant influence or control → OE
    2016-07-13 ~ 2024-05-29
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-25 ~ 2021-11-17
    IIF 85 - director → ME
  • 25
    VINTAGEHUNT LIMITED - 1985-05-29
    Amundi (uk) Limited, 41 Lothbury, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-01-31
    IIF 81 - director → ME
  • 26
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,070 GBP2024-09-30
    Person with significant control
    2023-09-14 ~ 2023-12-03
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2017-05-03
    IIF 24 - director → ME
    IIF 69 - director → ME
  • 28
    CAMBRIDGE FAMILY MEDIATION SERVICE - 2020-06-11
    THE CAMBRIDGE FAMILY AND DIVORCE CENTRE - 2002-12-17
    The Charing Cross Centre, St. John Maddermarket, Norwich, England
    Corporate (9 parents)
    Officer
    1999-09-22 ~ 2005-07-14
    IIF 37 - director → ME
    2000-06-01 ~ 2005-07-14
    IIF 20 - secretary → ME
  • 29
    NW BROWN (OLD GEIF) LTD - 2010-01-19
    GREAT EASTERN INVESTMENT FORUM LIMITED - 2007-11-21
    THE BARGE RESTAURANT LIMITED - 1994-11-07
    58 Market Square, St. Neots, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-02-22 ~ 2006-08-20
    IIF 42 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.