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.
Clark, Andrew Reginald
Clark, Andrew Reginald
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
135, Blackberry Road, Frome, BA11 5DF, England
Clark, Andrew Reginald
British driver born in January 1969Resident in England
Registered addresses and corresponding companiesClark, Andrew
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 4 25, Ashbridge Rise, Chandler's Ford, Eastleigh, SO53 1SA, England
Clark, Andrew Dean
British ceo born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 5 Ashwells Lodge, Cock Lane, Penn, High Wycombe, HP10 8DS, England
Clark, Andrew Dean
British company director born in March 1977Resident in England
Registered addresses and corresponding companiesClark, Andrew
British journalist born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 10 120, New Cavendish Street, London, W1W 6XX, England
Clark, Andrew Reginald
British driver born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3, Blackbird Way, Frome, BA11 2UR, United Kingdom
Mr Andrew Reginald Clark
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 12 135, Blackberry Road, Frome, BA11 5DF, England
Clarke, Andrew Denham
British director born in December 1961Resident in Germany
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Clark, Andrew
British director born in July 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 14 3, Edelweiss, Kintore, Inverurie, AB51 0RX, Scotland
Clark, Andrew Dean
British director born in March 1977Registered addresses and corresponding companies
IIF 15 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN
Clark, Andrew Dean
British director (perspective living) born in March 1977Registered addresses and corresponding companies
IIF 16 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN
Clark, Andrew Michael
British director born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) 18a, Maes Yr Haf, Ammanford, Carmarthenshire, SA18 3TR, United Kingdom
IIF 21 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
IIF 22 3rd Floor, Dark Gate Offices, 3 Red Street, Carmarthen, SA31 1QL, United Kingdom
IIF 23 20-22, Wenlock Road, London, N1 7GU, England
IIF 24 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clark, Andrew Michael
British general manager born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 25 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Mr Andrew Clark
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 26 120, New Cavendish Street, London, W1W 6XX, England
Carr, Michael
British director born in September 1963Resident in England
Registered addresses and corresponding companiesClark, Adrew Michael
British director born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 29 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Clarke, Andrew
British director born in December 1961Resident in Germany
Registered addresses and corresponding companies
IIF 30 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Andrew Dean Clark
British born in March 1977Resident in England
Registered addresses and corresponding companiesClark, Andrew
British barrister-at-law born in October 1964Registered addresses and corresponding companies
IIF 36 67 Hall Terrace, Langley, Macclesfield, Cheshire, SK11 0DH, United Kingdom
Clark, Andrew Dean
British Registered addresses and corresponding companies
IIF 37 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN
Clark, Andrew
British director born in November 1980Resident in Us
Registered addresses and corresponding companies
IIF 38 60 Colson Road, Loughton, Essex, IG10 3RJ
Clark, Andrew
British newspaper director born in November 1980Resident in Us
Registered addresses and corresponding companies
IIF 39 60 Colson Road, Loughton, Essex, IG10 3RJ
Clark, Andrew Peter
born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 48, Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom
Clark, Andrew Peter
British chief executive born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 1, Curzon Street, London, W1J 5FB
Clark, Andrew Peter
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 IIF 43 IIF 44 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom
IIF 45 IIF 46 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 47 85, Kinnerton Street, London, SW1X 8ED, United Kingdom
IIF 48 Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 49 Flat 3 Waters Edge, Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN, United Kingdom
Clark, Andrew Peter
British investment manager born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Clark
British born in July 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 52 3, Edelweiss, Kintore, Inverurie, AB51 0RX, Scotland
Clark, Andrew
British directorRegistered addresses and corresponding companies
IIF 53 60 Colson Road, Loughton, Essex, IG10 3RJ
Clark, Andrew
British newspaper directorRegistered addresses and corresponding companies
IIF 54 60 Colson Road, Loughton, Essex, IG10 3RJ
Clark, Andrew Michael
British company director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesClark, Andrew Michael
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMichael Carr
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 60 68, Galloway Road, Gateshead, NE10 0BF, England
Andrew Clarke
British born in December 1961Resident in Germany
Registered addresses and corresponding companies
IIF 61 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Clark, Andrew
British consultant born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 128, City Road, London, EC1V 2NX, United Kingdom
Clarke, Andrew
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clark, Andrew
born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 9, Cranwells Lane, Farnham Common, SL2 3GW, United Kingdom
Clark, Andrew
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 9, Cranwells Lane, Farnham Common, SL2 3GW, United Kingdom
Clark, Andrew
British finance born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 7, Pickhurst Green, Bromley, Kent, BR27QT, United Kingdom
Clark, Andrew
British md born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 128, City Road, London, EC1V 2NX, United Kingdom
Clark, Andrew
British managing director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Andrew
British construction project engineer born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Mona House, 1 Deansgate, Morecambe, LA4 5HD, United Kingdom
Clark, Andrew
Welsh human resources born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 The Courthouse, Margaret Street, Ammanford, SA18 2NN, United Kingdom
Clark, Andrew Michael
Registered addresses and corresponding companies
IIF 72 3rd, Floor Darkgate Offices, 3 Red Street, Carmarthen, Dyfed, SA31 1QL
Andrew Clark
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 11, Chidden Holt, Chandlers Ford, SO53 4RJ, United Kingdom
Clark, Adrew Michael
Registered addresses and corresponding companies
IIF 74 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Clark, Andrew Peter
Registered addresses and corresponding companies
IIF 75 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Andrew Clarke
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Andrew Michael Clark
British born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 77 63, Charles Street, Milford Haven, Pembrokeshire, SA73 2HA
Andrew Clark
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 128, City Road, London, EC1V 2NX, United Kingdom
Andrew Clark
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Adrew Michael Clark
British born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 81 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Mr Andrew Clark
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Clark
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Clarke
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Andrew Clark
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Clark
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 3rd Floor, Dark Gate Offices, Carmarthen, SA31 1QL, United Kingdom
Carr, Michael
British engineer born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 320, Centre Park, Firecrest Court, Warrington, Cheshire, WA1 1RG, United Kingdom
Clark, Andrew
Registered addresses and corresponding companies
IIF 94 18a, Maes Yr Haf, Ammanford, Carmarthenshire, SA18 3TR, United Kingdom
IIF 95 The Courthouse, Margaret Street, Ammanford, SA18 2NN, United Kingdom
IIF 96 57, Chenet Way, Cannock, WS11 5RR, United Kingdom
IIF 97 St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, WS11 1AR, England
IIF 98 3rd Floor, Dark Gate Offices, 3 Red Street, Carmarthen, SA31 1QL, United Kingdom
IIF 99 25, Ashbridge Rise, Chandlers Ford, Hampshire, SO53 1SA
IIF 100 128, City Road, London, EC1V 2NX, United Kingdom
IIF 101 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Andrew Peter Clark
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Dean Clark
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 9, Cranwells Lane, Farnham Common, Slough, SL2 3GW, United Kingdom
Andrew Peter Clark
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Michael
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Michael
British project engineer born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 116, Woodhall Way, Beverley, North Humberside, HU17 7DA, United Kingdom
Clarke, Andrew
Registered addresses and corresponding companies
IIF 111 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Andrew Michael Clark
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
IIF 113 The Courthouse, Margaret Street, Ammanford, Carmarthenshire, SA18 2NN, United Kingdom
IIF 114 3rd Floor, Darkgate Centre, 3 Red Street, Carmarthen, Pembrokeshire, SA31 1QL
IIF 115 20-22, Wenlock Road, London, N1 7GU, England
IIF 116 The Old Post House, Dulais Road, Pontarddulais, Swansea, SA4 8RH, United Kingdom
Mr Michael Carr
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 320, Centre Park, Firecrest Court, Warrington, Cheshire, WA1 1RG, United Kingdom
Andrew Clark
Welsh born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Carr, Michael
Registered addresses and corresponding companies
IIF 119 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Michael Carr
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit L Radford Business Centre, Radford Way, Billericay, EssexDissolved Corporate (3 parents)Equity (Company account)3 GBP2017-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Mona House, 1 Deansgate, Morecambe, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-05 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-10-05 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 3 9 Cranwells Lane, Farnham Common, United KingdomDissolved Corporate (2 parents)Officer 2018-05-11 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control 2018-05-11 ~ dissolvedIIF 83 - Right to appoint or remove members → OEIIF 83 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 18a Maes Yr Haf, Ammanford, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)13,138 GBP2018-03-31Officer 2015-06-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 5
ANDREW CLARK LTD
- now2AC LTD - 2023-07-06 3 Edelweiss, Kintore, Inverurie, ScotlandDissolved Corporate (1 parent)Officer 2023-07-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-07-01 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 6 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,381 GBP2024-03-31Officer 2020-03-06 ~ nowIIF 13 - Director → MEPerson with significant control 2020-03-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 7 3rd Floor Dark Gate Offices, 3 Red Street, Carmarthen, United KingdomDissolved Corporate (1 parent)Officer 2017-01-05 ~ dissolvedIIF 22 - Director → ME 2017-01-05 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-28 ~ nowIIF 62 - Director → ME 2025-07-28 ~ nowIIF 100 - Secretary → MEPerson with significant control 2025-07-28 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 9 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-25,676 GBP2023-06-30Officer 2018-06-12 ~ nowIIF 48 - Director → MEPerson with significant control 2018-06-12 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 116 Woodhall Way, Molescroft, Beverley, North Humberside, EnglandDissolved Corporate (1 parent)Officer 2013-02-14 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
- 11 Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (2 parents)Equity (Company account)90 GBP2020-08-31Officer 2013-04-22 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 116 Woodhall Way, Beverley, EnglandActive Corporate (1 parent)Equity (Company account)6,198 GBP2024-08-31Officer 2022-08-17 ~ nowIIF 110 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 13 St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)14,616 GBP2022-03-31Officer 2018-04-12 ~ dissolvedIIF 69 - Director → ME 2018-04-12 ~ dissolvedIIF 97 - Secretary → ME
- 14 120 New Cavendish Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,316 GBP2025-04-30Officer 2013-11-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
- 15 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)15,587 GBP2024-03-31Officer 2021-03-22 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 16 135 Blackberry Road, Frome, Somerset, EnglandActive Corporate (3 parents)Equity (Company account)30,513 GBP2024-12-31Officer 2018-03-27 ~ nowIIF 2 - Director → ME
- 17 135 Blackberry Road, Frome, EnglandActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 18 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 63 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 19 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,564 GBP2024-07-31Officer 2020-07-27 ~ nowIIF 45 - Director → MEPerson with significant control 2020-07-27 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 20 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-09-30 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 25 Ashbridge Rise, Chandlers Ford, HampshireActive Corporate (1 parent)Equity (Company account)-22,549 GBP2024-06-30Officer 2019-06-10 ~ nowIIF 4 - Director → ME 2019-06-10 ~ nowIIF 99 - Secretary → MEPerson with significant control 2019-06-10 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-29 ~ dissolvedIIF 28 - Director → ME 2015-07-29 ~ dissolvedIIF 119 - Secretary → ME
- 23 7 Pickhurst Green, Bromley, Kent, United KingdomActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 66 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 24 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 8 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 25 3rd Floor Darkgate Buildings, 3 Red Street, Carmarthen, WalesDissolved Corporate (1 parent)Officer 2015-11-10 ~ dissolvedIIF 17 - Director → ME 2015-11-10 ~ dissolvedIIF 94 - Secretary → ME
- 26 Lower Bottom House Farm, Bottom House Farm Lane, Chalfont St. Giles, EnglandActive Corporate (1 parent)Officer 2024-10-24 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 27 490 Semington Road, Melksham, WiltshireDissolved Corporate (4 parents)Equity (Company account)37 GBP2018-06-30Officer 2014-11-01 ~ dissolvedIIF 3 - Director → ME
- 28 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-12-31Officer 2020-12-21 ~ nowIIF 46 - Director → MEPerson with significant control 2020-12-21 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
- 30 68 Galloway Road, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)4,631 GBP2020-01-31Officer 2017-01-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 31 320 Firecrest Court, Centre Park, Warrington, United KingdomActive Corporate (1 parent)Officer 2024-08-16 ~ nowIIF 93 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 32 18a Maes Yr Haf, Ammanford, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)588 GBP2019-06-30Officer 2015-06-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control → OE
- 33 18a Maes Yr Haf, Ammanford, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2018-10-24 ~ dissolvedIIF 29 - Director → ME 2018-10-24 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control 2018-10-24 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2020-09-17 ~ dissolvedIIF 24 - Director → ME 2020-09-17 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control 2020-09-17 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 35 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 7 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 36 18a Maes Yr Haf, Ammanford, WalesDissolved Corporate (1 parent)Officer 2020-01-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 112 - Has significant influence or control → OE
- 37 48 Arwenack Street, Falmouth, Cornwall, United KingdomDissolved Corporate (3 parents)Officer 2019-01-31 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)-5,627 GBP2024-03-31Person with significant control 2017-04-04 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2021-03-10 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 6 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 41 9 Cranwells Lane, Farnham Common, United KingdomDissolved Corporate (2 parents)Officer 2018-05-21 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 C/o Stephenson & Co, Ground Floor Austin House 43 Poole Road Westbourne, Bornemouth, DorsetActive Corporate (10 parents)Equity (Company account)5,736 GBP2024-04-05Officer 2021-06-02 ~ nowIIF 49 - Director → ME
- 1THOMSON LEGAL LIMITED - 2018-03-29 683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-85,723 GBP2017-09-30Officer 2014-08-26 ~ 2017-03-31IIF 55 - Director → ME 2014-08-26 ~ 2017-03-31IIF 72 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-03-31IIF 113 - Ownership of shares – 75% or more → OE
- 2 9 St John Street, ManchesterDissolved Corporate (6 parents)Officer 2002-12-19 ~ 2003-11-27IIF 36 - Director → ME
- 3 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,381 GBP2024-03-31Officer 2020-03-06 ~ 2023-12-01IIF 30 - Director → ME 2020-03-06 ~ 2023-12-01IIF 111 - Secretary → ME
- 4 St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)14,616 GBP2022-03-31Person with significant control 2018-04-12 ~ 2022-04-25IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 5 10 Colinswood House, Collinswood Road Farnham Common, Slough, BuckinghamshireActive Corporate (9 parents)Equity (Company account)5,271 GBP2024-04-30Officer 2007-04-13 ~ 2007-06-25IIF 16 - Director → ME 2007-04-13 ~ 2007-06-25IIF 37 - Secretary → ME
- 6 120 New Cavendish Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,316 GBP2025-04-30Officer 2004-04-01 ~ 2009-04-17IIF 38 - Director → ME 2004-04-01 ~ 2009-04-17IIF 53 - Secretary → ME
- 7PERSPECTIVE LIVING LIMITED - 2007-08-17 4th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer 2006-09-01 ~ 2007-04-24IIF 15 - Director → ME
- 8 St Thomas House, 83 Wolverhampton Road, Cannock, EnglandDissolved Corporate (1 parent)Equity (Company account)38,147 GBP2021-05-31Officer 2019-05-24 ~ 2019-06-10IIF 68 - Director → ME 2019-05-24 ~ 2019-06-10IIF 96 - Secretary → MEPerson with significant control 2019-05-24 ~ 2019-06-10IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,748,583 GBP2025-02-28Officer 2019-02-12 ~ 2020-01-09IIF 71 - Director → ME 2019-02-12 ~ 2020-01-09IIF 95 - Secretary → ME
- 10 16 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,511 GBP2024-07-31Officer 2023-03-08 ~ 2024-03-20IIF 25 - Director → MEPerson with significant control 2023-03-08 ~ 2024-03-01IIF 77 - Has significant influence or control → OE
- 11
INSURE4LESS UK LIMITED
- nowASSURED FINANCIAL & MORTGAGES LTD - 2016-10-25INSURE4LESS UK LIMITED - 2016-08-18 63 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-13,745 GBP2018-06-30Officer 2014-05-30 ~ 2019-01-01IIF 57 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-01IIF 116 - Ownership of shares – 75% or more → OE - 12 490 Semington Road, Melksham, WiltshireDissolved Corporate (4 parents)Equity (Company account)37 GBP2018-06-30Officer 2011-12-07 ~ 2012-04-04IIF 11 - Director → ME
- 13JUPITER TARBUTT LIMITED - 1989-06-01JUPITER TYNDALL MERLIN LIMITED - 1994-10-21JUPITER TARBUTT MERLIN LIMITED - 1992-01-13OPENORBIT LIMITED - 1986-12-03 The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (7 parents, 24 offsprings)Officer 2013-07-23 ~ 2014-09-26IIF 47 - Director → ME
- 14
MY FINANCIAL COVER LTD
- nowASSURED DEBT SOLUTIONS LTD - 2017-07-20ASSURED LAW LTD - 2016-11-24 24b College Street, Ammanford, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-03-31Officer 2016-03-03 ~ 2018-01-01IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-27IIF 88 - Has significant influence or control → OE - 15 Pilgrim Hall Lewes Road, Framfield, Uckfield, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)250 GBP2024-09-30Officer 2006-09-19 ~ 2009-10-18IIF 39 - Director → ME 2006-09-19 ~ 2009-10-18IIF 54 - Secretary → ME
- 16 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)36,955 GBP2024-07-31Officer 2019-07-22 ~ 2022-08-25IIF 43 - Director → MEPerson with significant control 2019-07-22 ~ 2023-07-14IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
PROTECT4LIFE GROUP LTD
- nowASSURED WILL SERVICES LTD - 2018-04-28FINANCIAL REVIEW COMPANY (WALES) LTD - 2016-05-11GREEN DEAL DIRECT (WALES) LTD - 2014-06-054G 4U LTD - 2013-09-09 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-413 GBP2017-05-31Officer 2014-12-01 ~ 2018-04-01IIF 56 - Director → ME 2013-05-01 ~ 2014-05-30IIF 58 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-01IIF 114 - Has significant influence or control → OE - 18 30 Gresham Street, London, EnglandActive Corporate (6 parents, 22 offsprings)Officer 2014-11-13 ~ 2016-06-10IIF 41 - Director → ME
- 19COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30RATHBONE TRUST COMPANY LIMITED - 2022-12-07 30 Gresham Street, London, EnglandActive Corporate (6 parents, 29 offsprings)Officer 2014-11-01 ~ 2016-06-10IIF 50 - Director → ME
- 20
S.ASTON INVESTMENTS LTD
- nowBEST CHOICE MOBILES LIMITED - 2015-09-21 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-03-09 ~ 2015-08-01IIF 59 - Director → ME - 21
SCHRODER & CO. LIMITED
- nowSCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29DANPALL LIMITED - 1988-12-21SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09 1 London Wall Place, London, EnglandActive Corporate (9 parents, 8 offsprings)Officer 2010-06-03 ~ 2012-09-07IIF 51 - Director → ME - 22 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)-5,627 GBP2024-03-31Officer 2017-04-04 ~ 2022-08-25IIF 44 - Director → ME 2017-04-04 ~ 2017-11-17IIF 75 - Secretary → ME
- 23 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-10 ~ 2022-08-25IIF 42 - Director → ME
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