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.
Mr Ryan Mark Gill
- British born in February 1983
Mr Ryan Mark Gill
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Gill, Ryan Mark
Resident in England
Registered addresses and corresponding companies14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England
IIF 4Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
IIF 5Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, CO4 3ZQ, England
IIF 6Brookfield Court, Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England
IIF 7Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England
IIF 8 IIF 9 IIF 10 (more)106 City Road, Kemp House, London, EC1V 2NX, England
IIF 15Dawson House, 5, Jewry Street, Fenchurch, London, EC3N 2EX, England
IIF 16
- British chief financial officer born in February 1983
Gill, Ryan Mark
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1983
Gill, Ryan Mark
Resident in England
Registered addresses and corresponding companiesCast House, Gibraltar Island Road, Old Mill Business Park, Leeds, LS10 1RJ, England
IIF 22Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, LS10 1RJ, United Kingdom
IIF 23Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
IIF 24 IIF 25 IIF 26 (more)Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ, Uk
IIF 31
- British executive director born in February 1983
Gill, Mark Ryan
Resident in England
Registered addresses and corresponding companiesBrookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England
IIF 32
- 1
ARMA KARMA LIMITED
12002692Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, EnglandActive Corporate (8 parents)Equity (Company account)-255,625 GBP2023-10-31Officer2024-11-25 ~ nowIIF 6 - Director → ME - 2
BERLIN BIDCO LIMITED
13631257Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (8 parents)Officer2021-09-20 ~ 2022-10-24IIF 18 - Director → ME - 3
BERLIN MIDCO LIMITED
13607952Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2021-09-21 ~ 2022-10-24IIF 32 - Director → ME - 4
PRECISION PARTNERSHIP LIMITED
- 2023-04-25 08588189AKRIVEIA LIMITED - 2013-11-05Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (12 parents, 10 offsprings)Officer2022-10-24 ~ nowIIF 14 - Director → ME - 5
ONE COMMERCIAL LIMITED
- 2023-04-25 09284678UKG COMMERCIAL LIMITED
- 2014-11-04 09284678Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (24 parents)Officer2025-09-12 ~ nowIIF 10 - Director → ME2014-10-28 ~ 2015-11-27IIF 23 - Director → ME - 6
PANGAEA GROUP HOLDINGS LIMITED
- 2023-04-14 141197174th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (14 parents, 7 offsprings)Officer2022-10-20 ~ nowIIF 4 - Director → ME - 7BINNACLE INSURANCE SERVICES LIMITED - 2023-04-25COMPASSUS LIMITED - 2018-10-017 Pullman Court, Great Western Road, Gloucester, United KingdomActive Corporate (19 parents)Officer2025-09-12 ~ nowIIF 11 - Director → ME
- 8PANGAEA MANAGEMENT SERVICES LIMITED - 2023-06-30Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (4 parents)Officer2023-12-01 ~ nowIIF 12 - Director → ME
- 9UK UNDERWRITING LIMITED - 2011-04-11HALLCO 806 LIMITED - 2002-10-03Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (53 parents, 2 offsprings)Officer2014-01-01 ~ 2025-08-06IIF 17 - Director → ME
- 10
BSPOKE UNIFORMED SERVICES LIMITED
15291851Brookfield Court Brookfield Court, Selby Road, Garforth, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-11-17 ~ nowIIF 7 - Director → ME - 11
BSU HOLDINGS LTD
165414094th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-06-25 ~ 2025-08-05IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
CHICAGO BIDCO LIMITED
10504826Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2020-06-18 ~ 2022-10-24IIF 20 - Director → ME - 13
UK GENERAL INSURANCE GROUP LIMITED
- 2021-01-26 06989180UK GENERAL INSURANCE LIMITED - 2011-04-11Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (29 parents, 1 offspring)Officer2014-01-01 ~ 2025-08-06IIF 19 - Director → ME - 14
CHICAGO MIDCO LIMITED
10504241Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2020-06-18 ~ 2022-10-24IIF 21 - Director → ME - 15UKU HOLDINGS LIMITED - 2009-01-12DREAMACHINE LIMITED - 2006-01-31Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (36 parents)Officer2014-01-01 ~ 2015-11-01IIF 28 - Director → ME
- 16
MIRAMAR UNDERWRITING LIMITED
0698511834 Lime Street, London, EnglandActive Corporate (9 parents)Equity (Company account)528,732 GBP2022-12-31Officer2025-09-12 ~ nowIIF 16 - Director → ME - 17
UK GENERAL (CLAIMS) LIMITED
- 2015-06-05 05385792PRIMARY CLAIMS LIMITED - 2011-03-02ONLINE UNDERWRITING LIMITED - 2007-10-09Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (29 parents)Officer2014-01-01 ~ 2015-11-01IIF 24 - Director → ME - 18Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (36 parents, 8 offsprings)Officer2014-01-01 ~ 2015-11-01IIF 25 - Director → ME
- 19ROLAND SMITH LIMITED - 2014-04-17W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (36 parents)Officer2024-03-01 ~ nowIIF 8 - Director → ME
- 20THE POLICE HEALTHCARE SCHEME LIMITED - 2014-10-09WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (59 parents)Officer2024-03-01 ~ nowIIF 13 - Director → ME
- 21PRIMARY BROKER SERVICES LIMITED - 2006-11-28Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (36 parents)Officer2014-01-01 ~ 2015-11-01IIF 31 - Director → ME
- 22
PROVEGO LIMITED
09366935Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (11 parents)Officer2025-09-12 ~ nowIIF 9 - Director → ME - 23RCHL GROUP LIMITED - now
RURAL & COMMERCIAL HOLDINGS LIMITED
- 2020-03-17 09248435Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2014-10-03 ~ 2015-11-01IIF 22 - Director → ME - 24RCHL OLD LIMITED - now
RURAL INSURANCE GROUP LIMITED
- 2020-03-17 02207611RAPID HOME SERVICES LIMITED - 1995-11-01RAPID 5025 LIMITED - 1988-06-07Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (45 parents)Officer2014-01-01 ~ 2015-11-27IIF 29 - Director → ME - 25
RHFS INVESTMENTS LIMITED
11734174106 City Road Kemp House, London, EnglandActive Corporate (2 parents)Equity (Company account)76,022 GBP2024-03-31Officer2018-12-19 ~ nowIIF 15 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 26TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (35 parents)Officer2014-01-01 ~ dissolvedIIF 27 - Director → ME
- 27ACUMUS INSURANCE SOLUTIONS LIMITED - 2012-10-18PRIMARY DIRECT LIMITED - 2004-12-13DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (38 parents)Officer2014-01-01 ~ dissolvedIIF 26 - Director → ME
- 28PBS MANAGEMENT SERVICES LTD - 2011-02-11The Hamlet, Hornbeam Park, Harrogate, EnglandDissolved Corporate (27 parents)Officer2014-01-01 ~ 2015-11-01IIF 30 - Director → ME
- 29
YERO HOLDINGS LIMITED
16973556Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.