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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

Mr Arron Fraser Andrew Banks

    Related profiles found in government register
  • Mr Arron Fraser Andrew Banks
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, England

      IIF 1
    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, United Kingdom

      IIF 2
    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, England

      IIF 3 IIF 4 IIF 5
    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 22 IIF 23 IIF 24
    • 8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 25
    • 8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, United Kingdom

      IIF 26
    • Middle Farm Barn, Main Street, Southorpe, Stamford, PE9 3BX, England

      IIF 27
  • Mr Arron Fraser Andrew Banks
    English born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Little Brobury Farm, Lower Tockington Road, Tockington, Bristol, BS32 4LE, England

      IIF 28
  • Banks, Arron Fraser Andrew
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 29
    • 8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 30
    • 8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, United Kingdom

      IIF 31 IIF 32
  • Banks, Arron Fraser Andrew
    British business occupation entrepreneur born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England

      IIF 33
  • Banks, Arron Fraser Andrew
    British businessman born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ

      IIF 34
    • 8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, BS35 3QH, United Kingdom

      IIF 35
  • Banks, Arron Fraser Andrew
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 18, High Street, Thornbury, Bristol, BS35 2AH, England

      IIF 36
  • Banks, Arron Fraser Andrew
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 250, Aztec West, Park Avenue, Bristol, BS32 4TR, England

      IIF 37
    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, England

      IIF 38
    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, United Kingdom

      IIF 39 IIF 40
    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, England

      IIF 41
    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom

      IIF 42
  • Banks, Arron Fraser Andrew
    British entrepreneur born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England

      IIF 43
    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, England

      IIF 44
  • Banks, Arron Fraser Andrew
    British insurance broker born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Little Brodbury Farm, Lower Tockington Road, Tockington, Bristol, BS32 4LE, England

      IIF 45
    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, England

      IIF 46
    • Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales

      IIF 47
  • Banks, Arron Andrew Fraser
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, United Kingdom

      IIF 48
  • Banks, Arron Andrew Fraser
    British managing director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Crosshands Barn, Kington, Bristol, BS35 1NQ, United Kingdom

      IIF 49
  • Banks, Arron Fraser Andrew
    British born in March 1966

    Registered addresses and corresponding companies
    • The Orchard, Church Road Thornbury, Bristol, Avon, BS35 1HL

      IIF 50 IIF 51
  • Banks, Arron Fraser Andrew
    British insurance born in March 1966

    Registered addresses and corresponding companies
  • Banks, Arron Fraser Andrew
    British insurance broker born in March 1966

    Registered addresses and corresponding companies
  • Banks, Arron Fraser Andrew
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, South Gloucester, BS35 3QH, United Kingdom

      IIF 61
  • Banks, Aaron Fraser Andrew
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Tower Kyneton House, Mumbleys Lane, Thornbury, South Gloucester, BS35 3JZ

      IIF 62
  • Banks, Arron Fraser Andrew
    British Citizen chief executive officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Tower Kyneton House, Mumbleys Lane, Thornbury, BS35 3JZ

      IIF 63
  • Banks, Arron Fraser Andrew
    British Citizen director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Tower Kyneton House, Mumbleys Lane, Thornbury, BS35 3JZ

      IIF 64
  • Banks, Arron Fraser Andrew
    British Citizen insurance broker born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mmt Centre, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

      IIF 65
    • The Tower, Kyneton House, Mumbleys Lane, Thornbury, Bristol, Bristol, BS35 3JZ, United Kingdom

      IIF 66
    • The Tower Kyneton House, Mumbleys Lane, Thornbury, BS35 3JZ

      IIF 67
  • Banks, Arron

    Registered addresses and corresponding companies
    • Crosshands Barn, Kington, Bristol, BS35 1NQ, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 20
  • 1
    Lysander House, Catbrain Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 49 - Director → ME
    2012-10-23 ~ dissolved
    IIF 68 - Secretary → ME
  • 2
    2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,000,344 GBP2020-05-31
    Officer
    2016-01-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 3
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 4
    Lysander House, Catbrain Lane, Bristol
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-10-16 ~ dissolved
    IIF 39 - Director → ME
  • 5
    Lysander House Catbrain Lane, Cribs Causeway, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -339,511 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 7
    Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -523,071 GBP2024-12-31
    Officer
    2020-11-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 8
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 9
    Lysander House, Catbrain Lane, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 10
    8 Pinkers Court Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -98,110 GBP2024-12-31
    Officer
    2018-12-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 11
    8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,756 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 12
    8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -928,001 GBP2024-12-31
    Officer
    2013-02-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 13
    Unit 8, Pinkers Court Briarland Office Park, Gloucester Road, Rudgeway, Bristol, South Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -328,698 GBP2025-02-28
    Officer
    2025-12-05 ~ now
    IIF 61 - Director → ME
  • 14
    Lysander House, Catbrain Lane, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    WHITE STEEL ENTERPRISE LTD - 2012-11-27
    Liz Bilney, Lysander House, Catbrain Lane, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,034 GBP2018-12-31
    Officer
    2012-10-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75%OE
  • 16
    Lysander House, Catbrain Lane, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 17
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 18
    2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 19
    Rock Services, Lysander House Catbrain Lane, Cribbs Causeway, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Officer
    2013-10-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    LOVING ME NOW LIMITED - 2013-05-20
    Lysander House, Catbrain Lane, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29 GBP2018-10-31
    Officer
    2012-10-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 28
  • 1
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-12-05 ~ 2012-06-20
    IIF 64 - Director → ME
  • 2
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-01-08 ~ 2005-09-28
    IIF 56 - Director → ME
  • 3
    COLLECT DEBT LIMITED - 2006-09-19
    Helmont House, Churchill Way, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2005-02-10 ~ 2005-09-28
    IIF 53 - Director → ME
  • 4
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ 2005-09-28
    IIF 60 - Director → ME
  • 5
    MOTOR CYCLE DIRECT INSURANCE SERVICES LIMITED - 2003-12-03
    264 Banbury Road, Oxford, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-10-15 ~ 2000-11-10
    IIF 55 - Director → ME
  • 6
    INSURANCE FACILITIES LIMITED - 2003-11-27
    RESOURCES DIRECT LIMITED - 2003-04-14
    264 Banbury Road, Oxford, England
    Active Corporate (6 parents)
    Officer
    1999-11-08 ~ 2000-11-10
    IIF 54 - Director → ME
  • 7
    Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168,085 GBP2025-02-28
    Person with significant control
    2021-02-27 ~ 2021-08-05
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 23 - Right to appoint or remove directors OE
  • 8
    PARSONS JEWELLERS LIMITED - 2020-07-31
    W.D.HEAVEN LIMITED - 2002-12-19
    Unit 8, Pinkers Court Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -833,723 GBP2024-06-30
    Officer
    2014-09-12 ~ 2021-05-17
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2015-12-31
    Officer
    2001-10-26 ~ 2005-09-28
    IIF 59 - Director → ME
  • 10
    Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ 2007-12-17
    IIF 67 - Director → ME
    2010-12-01 ~ 2014-02-28
    IIF 47 - Director → ME
  • 11
    MAPLE (456) LIMITED - 2019-11-25
    3 Hicks Field, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2019-10-24 ~ 2024-06-01
    IIF 37 - Director → ME
  • 12
    CHARCO 949 LIMITED - 2004-08-31
    Cornerstone House Midland Way, Thornbury, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-07-09 ~ 2015-04-30
    IIF 62 - Director → ME
  • 13
    CHARCO 945 LIMITED - 2004-06-02
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    22,064 GBP2024-12-31
    Officer
    2007-07-12 ~ 2011-01-19
    IIF 63 - Director → ME
  • 14
    THEKNOW.EU - 2016-02-15
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,096,927 GBP2021-09-30
    Officer
    2019-03-28 ~ 2021-08-18
    IIF 35 - Director → ME
    2016-01-29 ~ 2019-03-28
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 15
    264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    1999-10-25 ~ 2000-11-10
    IIF 50 - Director → ME
  • 16
    Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,000 GBP2024-12-31
    Person with significant control
    2018-02-27 ~ 2021-08-05
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Right to appoint or remove directors OE
  • 17
    264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-21 ~ 2000-11-10
    IIF 51 - Director → ME
  • 18
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2003-01-09 ~ 2005-09-28
    IIF 58 - Director → ME
  • 19
    NEWLAW (NO.2) LIMITED - 2010-06-07
    Helmont House, Churchill Way, Cardiff
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2010-10-01 ~ 2012-08-24
    IIF 65 - Director → ME
  • 20
    New Court Abbey Road North, Shepley, Huddersfield
    Active Corporate (2 parents)
    Officer
    2017-07-11 ~ 2018-11-28
    IIF 34 - Director → ME
    Person with significant control
    2018-11-28 ~ 2019-05-22
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2018-11-28
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -928,001 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 22
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2001-10-19 ~ 2005-09-28
    IIF 57 - Director → ME
  • 23
    Lysander House, Catbrain Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ 2016-09-22
    IIF 38 - Director → ME
  • 24
    37 Commercial Road, Poole, Dorset
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,222,285 GBP2024-12-31
    Officer
    1999-04-28 ~ 1999-06-07
    IIF 52 - Director → ME
  • 25
    TUNA AFFILIATES LIMITED - 2007-02-28
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ 2021-08-05
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-05
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 26
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-12-31 ~ 2021-08-05
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
  • 27
    ELDON INSURANCE SERVICES LIMITED - 2019-12-06
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-08-31 ~ 2013-09-05
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-05
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
  • 28
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2021-08-05
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.