logo
explain how to read the page

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 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 1
  • 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 2
  • Spencer, Kevin Ronald
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15 IIF 16
  • 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 17
  • 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 Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, England

      IIF 27

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

      IIF 28
  • 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 29
  • 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 117
  • Spencer, Kevin Ronald
    British director

    Registered addresses and corresponding companies

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

      IIF 118
  • Spencer, Kevin Ronald
    British lloyds broker

    Registered addresses and corresponding companies

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

      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 5 - 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 104 - 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 101 - 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 100 - 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 99 - 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 102 - 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 74 - 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 21 - 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 20 - 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 25 - 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 23 - 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 4 - 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 111 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 14
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    IIF 34 - 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 112 - 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 56 - 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 96 - 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 91 - 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 65 - 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 64 - 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 98 - 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 3 - 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 47 - 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 76 - Director → ME
  • 26
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 84 - 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 17 - 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 116 - 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 31 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 30
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    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 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → 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 93 - 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 60 - 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 27 - 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 24 - 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 59 - 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 79 - 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 94 - 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 114 - Director → ME
    Person with significant control
    icon of calendar 2020-08-02 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 40
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 35 - 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 (21 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 28 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → 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 103 - 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 49 - 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 50 - 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 (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 77 - 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, 23 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 69 - 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 63 - 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 55 - 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 113 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 170 - Right to appoint or remove directors → 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 95 - 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 115 - 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
    MARKERSTUDY LIMITED - 2018-11-30
    MARKERSTUDY LTD. - 2013-10-22
    LUTINE LIMITED - 2000-07-28
    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 105 - 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 61 - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - 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 83 - 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 9 - 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 82 - Director → ME
  • 60
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 61
    ACCIDENT FIRST RESPONSE LIMITED - 2014-04-14
    DESTINE CONSULTANTS LIMITED - 2011-11-30
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    IIF 71 - 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 54 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → 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 57 - 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 85 - Director → ME
  • 66
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-04 ~ dissolved
    IIF 92 - 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 58 - 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 86 - Director → ME
  • 70
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    WILLCOPE LIMITED - 2001-04-10
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-17 ~ now
    IIF 51 - 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 52 - 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 66 - 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 73 - 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 75 - 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 72 - 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 78 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → 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 22 - Director → ME
  • 78
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,071,144 GBP2023-03-31
    Officer
    icon of calendar 2016-06-27 ~ now
    IIF 106 - Director → ME
  • 79
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 97 - Director → ME
  • 80
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    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 117 - 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 110 - Director → ME
  • 82
    Company number 09938447
    Non-active corporate
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 67 - Director → ME
Ceased 58
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    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 41 - 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 38 - 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 shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - 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 shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 5
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2020-12-07
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-05-27
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → 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 39 - 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 (8 parents)
    Officer
    icon of calendar 2022-06-18 ~ 2024-06-26
    IIF 43 - 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 44 - 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 7 - Director → ME
  • 10
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    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 8 - 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, 18 offsprings)
    Officer
    icon of calendar 2022-06-18 ~ 2024-06-26
    IIF 42 - 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 19 - 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 18 - 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 40 - 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 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → 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 1 - 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 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 17
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    689,413 GBP2023-03-31
    Officer
    icon of calendar 2011-11-03 ~ 2019-10-25
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2018-12-31
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → 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 10 - 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 14 - 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 13 - 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 11 - Director → ME
  • 23
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    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 70 - 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 30 - 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 12 - 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 36 - Director → ME
  • 27
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-16 ~ 2024-03-13
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-07-15
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → 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 80 - 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 88 - 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 - 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
    IIF 166 - Right to appoint or remove directors → 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 108 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-07-14
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 167 - Right to appoint or remove directors → 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 45 - 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 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → 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 48 - 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 119 - Secretary → ME
  • 40
    MARKERSTUDY LIMITED - 2018-11-30
    MARKERSTUDY LTD. - 2013-10-22
    LUTINE LIMITED - 2000-07-28
    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 118 - 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 109 - Director → ME
  • 43
    SUPERCOVER INSURANCE PLC - 2009-11-19
    SUPERCOVER INSURANCE LIMITED - 2006-05-09
    SUPERCOVER INSURANCE LIMITED - 2006-03-21
    MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
    PARKHORN LIMITED - 1995-06-16
    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 32 - 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 2 - Director → ME
  • 45
    SUM ASSOCIATES LTD - 2013-02-13
    SERVICE UNDERWRITING MANAGEMENT LIMITED - 2013-01-22
    SPRINGPAINT LIMITED - 2001-12-14
    icon of address The Oast Barn Ide Hill Road, Ide Hill, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    31,941 GBP2023-12-31
    Officer
    icon of calendar 2002-07-01 ~ 2003-11-19
    IIF 6 - 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 89 - 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 90 - 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 87 - Director → ME
  • 50
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    WILLCOPE LIMITED - 2001-04-10
    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 shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 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)
    -16,741,532 GBP2023-12-31
    Officer
    icon of calendar 2015-09-28 ~ 2016-07-04
    IIF 15 - Director → ME
  • 54
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,981,512 GBP2023-12-31
    Officer
    icon of calendar 2015-09-26 ~ 2016-07-04
    IIF 16 - Director → ME
  • 55
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,071,144 GBP2023-03-31
    Officer
    icon of calendar 2016-06-27 ~ 2016-07-01
    IIF 107 - 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 (3 parents)
    Equity (Company account)
    -17,830,811 GBP2023-03-31
    Officer
    icon of calendar 2017-04-13 ~ 2025-03-22
    IIF 53 - 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 46 - Director → ME
  • 58
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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