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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

Halstead, Jordan Andrew

    Related profiles found in government register
  • Halstead, Jordan Andrew
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19 Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 5a Heritage Court, Chester, Cheshire, CH1 1RD, England

      IIF 5

    • 22, Chester Road West, Shotton, Deeside, CH5 1BX, United Kingdom

      IIF 6

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 7

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 8 IIF 9

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 10 IIF 11 IIF 12

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 15

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE

      IIF 16
  • Halstead, Jordan Andrew
    British company director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19 Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 8 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP, England

      IIF 20
  • Halstead, Jordan Andrew
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19, Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 21

    • 16-18 Station Road, Chapeltown, Sheffield, South Yorkshire, S35 2XH, United Kingdom

      IIF 22
  • Halstead, Jordan Andrew
    British director born in June 1990

    Resident in North Wales

    Registered addresses and corresponding companies

    • 16, - 18 Station Road, Chapeltown, Sheffield, South Yorkshire, S35 2XH, England

      IIF 23
  • Halstead, Jordan Andrew
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 24
  • Halstead, Jordan Andrew
    British administrator born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jordan Andrew Halstead
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19, Grosvenor Street, Chester, CH1 2DD, England

      IIF 28

    • 19 Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 5a Heritage Court, Chester, Cheshire, CH1 1RD, England

      IIF 35 IIF 36

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 37

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 38 IIF 39

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 40

    • 8 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP, England

      IIF 41
  • Halstead, Andrew John
    British sales director

    Registered addresses and corresponding companies

    • Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE

      IIF 42
  • Halstead, Andrew John
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halstead, Andrew John
    British administrator born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 55
  • Halstead, Andrew John
    British chief executive officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE

      IIF 56
  • Halstead, Andrew John
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL

      IIF 57 IIF 58

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL, England

      IIF 59

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom

      IIF 60
  • Halstead, Andrew John
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 61

    • 16 - 18 Station Road, Chapeltown, Sheffield, South Yorkshire, S35 2XH, England

      IIF 62

    • 16-18 Station Road, Chapeltown, Sheffield, South Yorkshire, S35 2XH, United Kingdom

      IIF 63

    • Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE

      IIF 64 IIF 65 IIF 66
  • Halstead, Andrew John
    British sales director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halstead, Andrew John
    British sales executive born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE, United Kingdom

      IIF 77 IIF 78
  • Mr Andrew John Halstead
    British born in December 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 0BF, Wales

      IIF 79 IIF 80

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE, Wales

      IIF 81
  • Mr Andrew John Halstead
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dodleston House, Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire, CH4 9EP

      IIF 82

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE, Wales

      IIF 83 IIF 84
child relation
Offspring entities and appointments
Active 32
  • 1
    BARBON HOLDINGS LIMITED - 2025-07-11
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (3 parents)
    Officer
    2019-11-04 ~ now
    IIF 50 - Director → ME
  • 2
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-11-04 ~ now
    IIF 44 - Director → ME
  • 3
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-11 ~ now
    IIF 46 - Director → ME
  • 4
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ now
    IIF 45 - Director → ME
  • 5
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-11-03 ~ now
    IIF 13 - Director → ME
  • 6
    Hillside Hoseley Lane, Marford, Wrexham, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    12,415 GBP2024-12-31
    Officer
    2018-06-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ROT INVESTMENTS LIMITED - 2019-11-27
    RENT ON TIME INVESTMENTS LIMITED - 2017-07-27
    Hillside Hoseley Lane, Marford, Wrexham, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -215,232 GBP2024-12-31
    Officer
    2015-12-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EAST OR WEST LIMITED - 2020-01-29
    JH NATIONAL LIMITED - 2018-02-28
    RENT ON TIME LIMITED - 2017-07-18
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -252,248 GBP2024-06-30
    Officer
    2021-01-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-15 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 10
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    165,590 GBP2020-02-28
    Officer
    2024-06-20 ~ now
    IIF 47 - Director → ME
  • 11
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,918,614 GBP2020-02-29
    Officer
    2022-10-07 ~ now
    IIF 43 - Director → ME
  • 12
    22 Chester Road West, Shotton, Deeside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -138,793 GBP2024-06-30
    Officer
    2022-07-26 ~ now
    IIF 6 - Director → ME
  • 13
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-05 ~ now
    IIF 10 - Director → ME
  • 14
    C/o Williamson & Croft, York House, 20 York Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-11-02 ~ now
    IIF 15 - Director → ME
  • 15
    ROTM LIMITED - 2018-06-25
    RENT ON TIME MANAGEMENT LIMITED - 2017-07-18
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,057 GBP2024-06-30
    Officer
    2017-02-03 ~ now
    IIF 5 - Director → ME
  • 16
    3 Linenhall Place, Chester, Cheshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SHORT LET APARTMENTS CHESTER LIMITED - 2019-05-17
    J & H ESTATE AGENTS LIMITED - 2018-04-27
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,134 GBP2024-06-30
    Officer
    2013-12-19 ~ now
    IIF 12 - Director → ME
  • 18
    19 Grosvenor Street, Chester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ dissolved
    IIF 25 - Director → ME
  • 19
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,453 GBP2024-06-30
    Officer
    2023-09-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o Williamson & Croft York House, 20 York Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    92,608 GBP2024-06-30
    Officer
    2018-06-05 ~ now
    IIF 4 - Director → ME
  • 21
    3 Linenhall Place, Chester, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents)
    Officer
    2020-12-01 ~ now
    IIF 48 - Director → ME
  • 23
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 51 - Director → ME
  • 24
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    536,610 GBP2018-02-28
    Officer
    2020-12-01 ~ dissolved
    IIF 60 - Director → ME
  • 25
    J & H MAJORCA VILLAS LTD - 2010-06-11
    19 Grosvenor Street, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 26 - Director → ME
  • 26
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2020-11-03 ~ now
    IIF 8 - Director → ME
  • 27
    16-18 Station Road Chapeltown, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 62 - Director → ME
  • 28
    HOSELEY HOLDINGS LTD - 2010-06-11
    19 Grosvenor Street, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 27 - Director → ME
    2010-06-22 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 29
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-26
    Officer
    2020-11-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 30
    16-18 Station Road Chapeltown, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 63 - Director → ME
    IIF 22 - Director → ME
  • 31
    19 Grosvenor Street, Chester, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-21 ~ dissolved
    IIF 77 - Director → ME
  • 32
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -108,661 GBP2024-06-30
    Officer
    2023-07-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-08-01 ~ 2007-12-03
    IIF 75 - Director → ME
  • 2
    KPSM CONSULTANCY LIMITED - 2018-12-04
    Hillside Hoseley Lane, Marford, Wrexham, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,823 GBP2022-12-31
    Officer
    2018-09-14 ~ 2019-11-13
    IIF 20 - Director → ME
    Person with significant control
    2018-09-14 ~ 2019-11-13
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KEELAN WESTALL LIMITED - 2013-05-13
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ 2007-12-03
    IIF 56 - Director → ME
  • 4
    FARR PLC - 2006-07-20
    FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
    FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
    FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
    ARENALAND LIMITED - 1986-07-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-17 ~ 2007-12-03
    IIF 71 - Director → ME
  • 5
    Hillside Hoseley Lane, Marford, Wrexham, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    12,415 GBP2024-12-31
    Officer
    2018-06-26 ~ 2019-11-25
    IIF 7 - Director → ME
  • 6
    ROT INVESTMENTS LIMITED - 2019-11-27
    RENT ON TIME INVESTMENTS LIMITED - 2017-07-27
    Hillside Hoseley Lane, Marford, Wrexham, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -215,232 GBP2024-12-31
    Officer
    2015-12-01 ~ 2017-09-15
    IIF 2 - Director → ME
    2018-08-01 ~ 2019-11-25
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-25
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EAST OR WEST LIMITED - 2020-01-29
    JH NATIONAL LIMITED - 2018-02-28
    RENT ON TIME LIMITED - 2017-07-18
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -252,248 GBP2024-06-30
    Officer
    2013-07-01 ~ 2017-09-15
    IIF 23 - Director → ME
    2009-10-01 ~ 2019-10-28
    IIF 55 - Director → ME
  • 8
    HANOVER PARK SERVICES PLC - 2008-07-01
    HANOVER PARK SERVICES PLC - 2004-07-01
    Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ 2007-12-03
    IIF 69 - Director → ME
    2004-03-31 ~ 2005-04-02
    IIF 42 - Secretary → ME
  • 9
    C/o Williamson & Croft, York House, 20 York Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-04-18 ~ 2024-01-10
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ROTM LIMITED - 2018-06-25
    RENT ON TIME MANAGEMENT LIMITED - 2017-07-18
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,057 GBP2024-06-30
    Person with significant control
    2017-02-03 ~ 2024-01-10
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 11
    3 Linenhall Place, Chester, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-12 ~ 2020-03-10
    IIF 18 - Director → ME
  • 12
    SHORT LET APARTMENTS CHESTER LIMITED - 2019-05-17
    J & H ESTATE AGENTS LIMITED - 2018-04-27
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,134 GBP2024-06-30
    Officer
    2013-12-19 ~ 2019-10-28
    IIF 67 - Director → ME
    2013-12-19 ~ 2013-12-19
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-03
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Williamson & Croft York House, 20 York Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    92,608 GBP2024-06-30
    Officer
    2012-04-11 ~ 2017-09-15
    IIF 24 - Director → ME
    2007-12-19 ~ 2019-10-28
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-25
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-01-10
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED - 2004-07-02
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2007-12-03
    IIF 73 - Director → ME
  • 15
    Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    636,407 GBP2018-01-01 ~ 2018-12-31
    Officer
    2010-08-06 ~ 2025-10-03
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-22 ~ 2007-12-03
    IIF 74 - Director → ME
  • 17
    LUMLEY HOLDINGS LIMITED - 2009-06-04
    MARYAXE LIMITED - 2005-10-06
    Martello Court Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    2007-03-08 ~ 2007-12-03
    IIF 72 - Director → ME
  • 18
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ 2007-12-03
    IIF 66 - Director → ME
    2020-12-01 ~ 2022-09-15
    IIF 57 - Director → ME
  • 19
    LUMLEY LIMITED - 2007-09-03
    LUMLEY TECHNOLOGY LIMITED - 2000-12-29
    LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ 2007-12-03
    IIF 65 - Director → ME
  • 20
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents)
    Officer
    2007-03-22 ~ 2007-12-03
    IIF 76 - Director → ME
  • 21
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2007-12-03
    IIF 70 - Director → ME
  • 22
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2010-07-01
    IIF 64 - Director → ME
  • 23
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2009-08-17 ~ 2010-07-01
    IIF 68 - Director → ME
  • 24
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2020-12-01 ~ 2022-09-14
    IIF 59 - Director → ME
  • 25
    ELMSDALE LIMITED - 2005-11-16
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2020-12-01 ~ 2022-09-14
    IIF 58 - Director → ME
  • 26
    19 Grosvenor Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-10 ~ 2016-07-13
    IIF 61 - Director → ME
    IIF 21 - Director → ME

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