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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

Popat, Shivam Dilip

    Related profiles found in government register
  • Popat, Shivam Dilip
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 196, New Kings Road, London, SW6 4NF, England

      IIF 1

    • icon of address 3rd Floor, C/o Argyle House, Joel Street, London, Middlesex, HA6 1NW, United Kingdom

      IIF 2

    • icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 3 IIF 4

    • icon of address Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 5

    • icon of address Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 6
  • Popat, Shivam Dilip
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Argyle House, 3rd Floor, Joel Street, Northwood, HA6 1NW, England

      IIF 7

    • icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 8 IIF 9

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 10

    • icon of address Argyle House, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 11
  • Popat, Shivam Dilip
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 12
  • Popat, Shivam Dilip
    British businessman born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 13
  • Popat, Shivam Dilip
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, King Street, Knutsford, WA16 6DL, England

      IIF 14

    • icon of address 11, Upper Grosvenor Street, London, W1K 2ND, England

      IIF 15

    • icon of address 11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 25 IIF 26

    • icon of address C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England

      IIF 27

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 28 IIF 29

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 30 IIF 31

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 32 IIF 33
  • Popat, Shivam Dilip
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28-30, St. John's Square, London, EC1M 4DN

      IIF 34

    • icon of address Argyle House, 3rd Floor Northside, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 35 IIF 36

    • icon of address Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 37

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 38

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 39

    • icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 40

    • icon of address Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 41 IIF 42 IIF 43

    • icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 46 IIF 47

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Popat, Shivam Dilip
    British managing director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 51
  • Mr Shivam Dilip Popat
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 196, New Kings Road, London, SW6 4NF, England

      IIF 52

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 53

    • icon of address Argyle House, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 54
  • Popat, Shivam Dilip
    British

    Registered addresses and corresponding companies

    • icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 55
  • Popat, Shivam Dilip
    British director

    Registered addresses and corresponding companies

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 56

    • icon of address Argyle House, Level 3 Northside, Joel Street, Northwood Hills, Middlesex, HA6 1LN, United Kingdom

      IIF 57
  • Popat, Shivam
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 58

    • icon of address Argyle House, Level 3 Northside, Joel Street Nort, Northwood Hills, Middlesex, HA6 1LN, United Kingdom

      IIF 59

    • icon of address 13 The Gateway, Watford, Hertfordshire, WD18 7HW

      IIF 60 IIF 61 IIF 62
  • Popat, Shivam
    British director

    Registered addresses and corresponding companies

    • icon of address 13 The Gateway, Watford, Hertfordshire, WD18 7HW

      IIF 67
  • Mr Shivam Dilip Popat
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Upper Grosvenor Street, London, W1K 2ND

      IIF 68

    • icon of address 10a, Little Peter Street, Manchester, M15 4PS, England

      IIF 69

    • icon of address Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 70 IIF 71 IIF 72

    • icon of address C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England

      IIF 73

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 74 IIF 75 IIF 76

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 77

    • icon of address Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 78

    • icon of address Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 79 IIF 80 IIF 81

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    IIF 49 - Director → ME
  • 2
    icon of address Argyle House, 3rd Floor, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,915,769 GBP2024-04-30
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    IIF 21 - Director → ME
  • 4
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -253,209 GBP2016-03-31
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 24 - Director → ME
  • 5
    icon of address 11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 18 - Director → ME
  • 6
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,519 GBP2024-02-29
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 40 - Director → ME
  • 7
    icon of address 3rd Floor C/o Argyle House, Joel Street, London, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -44,467 GBP2024-05-31
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ now
    IIF 12 - LLP Designated Member → ME
  • 9
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-25 ~ dissolved
    IIF 3 - Director → ME
  • 10
    icon of address Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 50 - Director → ME
  • 12
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,426 GBP2022-10-31
    Officer
    icon of calendar 2019-10-10 ~ dissolved
    IIF 33 - Director → ME
  • 13
    icon of address 11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 23 - Director → ME
  • 14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,756 GBP2016-03-31
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 16 - Director → ME
  • 15
    icon of address Argyle House Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    icon of address C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,707 GBP2024-03-31
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 11 Upper Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 18
    icon of address Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    194,412 GBP2024-03-31
    Officer
    icon of calendar 2003-11-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 19
    icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 38 - Director → ME
  • 20
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -33,284 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2021-07-22 ~ now
    IIF 9 - Director → ME
  • 21
    icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,213 GBP2024-02-29
    Officer
    icon of calendar 2015-06-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    964,414 GBP2023-12-31
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 29 - Director → ME
  • 23
    icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 31 - Director → ME
  • 24
    icon of address Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,250 GBP2024-08-31
    Officer
    icon of calendar 2010-02-23 ~ now
    IIF 47 - Director → ME
  • 25
    icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 26
    icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37,064 GBP2023-12-31
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 32 - Director → ME
  • 27
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    257,303 GBP2024-03-27
    Officer
    icon of calendar 2005-03-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    IIF 53 - Has significant influence or control → OE
  • 28
    icon of address Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2013-04-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    VITWELL LIMITED - 2020-11-25
    icon of address 10a Little Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -336,864 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    IIF 69 - Has significant influence or control → OE
  • 30
    icon of address 6 Falcon Close, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 31
    icon of address Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,603 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2008-02-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    428,321 GBP2024-08-31
    Officer
    icon of calendar 2006-03-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 22 - Director → ME
  • 34
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 20 - Director → ME
  • 35
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 19 - Director → ME
  • 36
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 17 - Director → ME
  • 37
    icon of address Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-08-05 ~ now
    IIF 35 - Director → ME
  • 38
    icon of address Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-08-05 ~ now
    IIF 36 - Director → ME
  • 39
    icon of address Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 5 - Director → ME
  • 40
    INFRAWHITE LIMITED - 2023-09-15
    icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,609 GBP2024-03-31
    Officer
    icon of calendar 2015-06-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 196 New Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    105 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 42
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -175 GBP2024-09-30
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 4 - Director → ME
  • 43
    icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-05-03 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 8 - Director → ME
  • 45
    icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2,857 GBP2023-10-31
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2005-04-04
    IIF 62 - Director → ME
    icon of calendar 2005-03-18 ~ 2005-04-04
    IIF 67 - Secretary → ME
  • 2
    icon of address 18 Park Street, London, Mayfair, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,973 GBP2024-04-30
    Officer
    icon of calendar 2006-02-16 ~ 2008-02-11
    IIF 44 - Director → ME
  • 3
    icon of address 18 Park Street Mayfair, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-13
    IIF 63 - Director → ME
  • 4
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    icon of address Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    413,058 GBP2023-09-30
    Officer
    icon of calendar 2010-09-10 ~ 2025-04-02
    IIF 34 - Director → ME
  • 5
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-19 ~ 2006-07-24
    IIF 64 - Director → ME
  • 6
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-09 ~ 2013-12-17
    IIF 30 - Director → ME
  • 7
    icon of address Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    194,412 GBP2024-03-31
    Officer
    icon of calendar 2003-11-17 ~ 2021-11-10
    IIF 57 - Secretary → ME
  • 8
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -15,870 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-03-01 ~ 2022-12-28
    IIF 58 - Director → ME
  • 9
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2008-02-11
    IIF 43 - Director → ME
  • 10
    icon of address Argyle House Level 3, Joel Street, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-14
    IIF 46 - Director → ME
  • 11
    QUILLCO 144 LIMITED - 2003-12-05
    icon of address Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2008-02-11
    IIF 42 - Director → ME
  • 12
    icon of address C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    8,400 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-01-12 ~ 2008-02-11
    IIF 13 - Director → ME
  • 13
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2008-02-11
    IIF 60 - Director → ME
  • 14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2008-02-11
    IIF 66 - Director → ME
  • 15
    icon of address Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,250 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-02-10 ~ 2023-04-02
    IIF 81 - Has significant influence or control → OE
  • 16
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    257,303 GBP2024-03-27
    Officer
    icon of calendar 2005-03-03 ~ 2025-03-14
    IIF 56 - Secretary → ME
  • 17
    icon of address 9 Hazelwood Road, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-13 ~ 2010-06-09
    IIF 45 - Director → ME
  • 18
    VITWELL LIMITED - 2020-11-25
    icon of address 10a Little Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -336,864 GBP2023-12-31
    Officer
    icon of calendar 2018-07-19 ~ 2024-05-13
    IIF 14 - Director → ME
  • 19
    icon of address C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-28 ~ 2008-02-11
    IIF 61 - Director → ME
  • 20
    icon of address C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -180,928 GBP2020-05-01 ~ 2021-05-31
    Officer
    icon of calendar 2006-02-08 ~ 2008-02-11
    IIF 65 - Director → ME
  • 21
    icon of address Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-08-18
    IIF 70 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-27 ~ 2023-08-18
    IIF 71 - Has significant influence or control → OE

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