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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laver, Douglas Lindsay Hay

    Related profiles found in government register
  • Laver, Douglas Lindsay Hay
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 1
    • 21 Victoria Avenue, Didsbury, Manchester, M20 2GY

      IIF 2
  • Laver, Douglas Lindsay Hay
    British accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laver, Douglas Lindsay Hay
    British consultant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Earnshaw Barns, Byley Lane, Byley, Middlewich, Cheshire, CW10 9NE, England

      IIF 7
  • Laver, Douglas Lindsay Hay
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laver, Douglas Lindsay Hay
    British divisional finance director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 26
  • Laver, Douglas Lindsay Hay
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 27
  • Mr Douglas Lindsay Hay Laver
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Earnshaw Barns, Byley Lane, Byley, Middlewich, Cheshire, CW10 9NE, England

      IIF 28
  • Laver, Douglas Lindsay Hay

    Registered addresses and corresponding companies
    • 2 Earnshaw Barns, Byley Lane, Byley, Middlewich, Cheshire, CW10 9NE, England

      IIF 29
child relation
Offspring entities and appointments 26
  • 1
    BDML CONNECT LIMITED
    - now 02785540
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (65 parents)
    Officer
    2007-10-15 ~ 2008-06-30
    IIF 25 - Director → ME
  • 2
    BDML INSURANCE SOLUTIONS LTD
    - now 03970433
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (23 parents)
    Officer
    2007-12-06 ~ 2008-06-30
    IIF 23 - Director → ME
  • 3
    CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
    - now 05078781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-23
    Due to be dissolved on 2025-02-20
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2009-01-22 ~ 2010-02-08
    IIF 20 - Director → ME
  • 4
    CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
    - now 02170212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-05-07
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 14 - Director → ME
  • 5
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
    - now 00992624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 13 - Director → ME
  • 6
    CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED
    - now 02068403
    FPS FINANCIAL SERVICES LIMITED - 2006-02-01
    TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
    ALDENWORTH FINANCE LIMITED - 1987-03-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 10 - Director → ME
  • 7
    CAPITA HARTSHEAD PENSIONS LIMITED
    - now 02357674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-13
    MHA PENSIONS LIMITED - 2007-11-29
    APEXMINSTER LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 17 - Director → ME
  • 8
    CAPITA HARTSHEAD SOLUTIONS LIMITED
    - now 05267391 03185776... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 12 - Director → ME
  • 9
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
    - now 05078690 05267391... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-13
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 11 - Director → ME
  • 10
    CAPITA HEALTH AND WELLBEING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2011-09-16 03185776 05078781... (more)
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2009-01-22 ~ 2010-02-10
    IIF 21 - Director → ME
  • 11
    CAPITA INSURANCE SERVICES GROUP LIMITED
    - now 02777642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-23
    Due to be dissolved on 2024-09-02
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2011-10-13 ~ 2014-02-03
    IIF 8 - Director → ME
  • 12
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    - now 06041965
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2011-07-08 ~ 2014-02-03
    IIF 9 - Director → ME
  • 13
    CAPITA INSURANCE SERVICES LIMITED
    - now 01396443
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2009-11-06 ~ 2012-06-14
    IIF 26 - Director → ME
  • 14
    CAPITA INTERNATIONAL LIMITED
    02683437 04599806... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2012-06-25 ~ 2013-12-11
    IIF 18 - Director → ME
  • 15
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665 05296886... (more)
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2012-05-27 ~ 2014-02-03
    IIF 19 - Director → ME
  • 16
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30
    Dissolved on 2026-02-03
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 1 - Director → ME
  • 17
    CAPITA SIP SERVICES LIMITED
    - now 03068028 05578870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2019-06-16
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 16 - Director → ME
  • 18
    EARNSHAW SERVICES LTD
    10541352 15805088
    2 Earnshaw Barns Byley Lane, Byley, Middlewich, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-28 ~ dissolved
    IIF 7 - Director → ME
    2016-12-28 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    GISSINGS TRUSTEES LIMITED
    - now 01733085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2023-10-03
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 15 - Director → ME
  • 20
    GRACE CONSULTING (UK) LIMITED
    04585480
    C/o Cobbetts Ship Canal House, King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2002-11-08 ~ 2004-10-18
    IIF 2 - Director → ME
  • 21
    HFR HOLDINGS LIMITED
    02394334
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2008-03-28 ~ 2009-01-22
    IIF 5 - Director → ME
    2009-01-22 ~ 2009-01-22
    IIF 24 - Director → ME
  • 22
    LANCASTER INSURANCE SERVICES LIMITED
    02395332
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (40 parents)
    Officer
    2008-03-28 ~ 2008-06-30
    IIF 6 - Director → ME
  • 23
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (70 parents, 25 offsprings)
    Officer
    2007-10-18 ~ 2008-06-30
    IIF 22 - Director → ME
  • 24
    REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-13
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    M.V.R.A. HOLDINGS LIMITED
    - 2009-06-17 05258770
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-06-06 ~ 2008-09-03
    IIF 3 - Director → ME
  • 25
    REPAIR MANAGEMENT SERVICES LIMITED - now
    CAPITA NT LIMITED - 2009-06-26
    M.V.R.A. LIMITED
    - 2009-06-17 02318881
    30 Berners Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-06-06 ~ 2008-09-03
    IIF 4 - Director → ME
  • 26
    SELDON ENTERPRISES LLP
    OC431711
    12 New Concordia Wharf, Mill Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-11 ~ now
    IIF 27 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.