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
Individuals in focus
Hampton, Mark Richard
- Registered addresses and corresponding companies
Hampton, Mark Richard
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 1 IIF 2 IIF 3 (more)Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 39 IIF 40 IIF 41 (more)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 86 IIF 87Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
IIF 88
- British company directorRegistered addresses and corresponding companies
Hampton, Mark Richard
- Registered addresses and corresponding companies
Hampton, Mark
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 92
- Irish Registered addresses and corresponding companies
Hampton, Mark Alan, Dr
10 Deramore Park South, Belfast, County Antrim, BT9 5JY
IIF 93
- British company director born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
- British corporate treasure born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
IIF 116
- British corporate treasurer born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
- British director born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
- Irish doctor born in February 1966
Hampton, Mark
Resident in N.ireland
Registered addresses and corresponding companiesAisling House, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
IIF 125
- British born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesBraeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
IIF 126Spring Garden Lane, Northchurch, Berkhamsted, Herts, HP4 3GW
IIF 127128, City Road, London, EC1V 2NX, England
IIF 128Cutlers Exchange, Houndsditch, London, EC3A 7BU, England
IIF 129Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 130 IIF 131 IIF 132 (more)
- British chief financial officer born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesCutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 135
- British company director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companies - British finance director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesSussex House, Perrymount Road, Haywards Heath, West Sussex, RG16 1DN, United Kingdom
IIF 14030, Old Bailey, London, EC4M 7AU
IIF 141C/o Mazars Llp, 30, Old Bailey, London, EC4M 7AU
IIF 142 IIF 143C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 144Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 145 IIF 146 IIF 147 (more)Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 170 IIF 171 IIF 172 (more)Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 200Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
IIF 201 IIF 202 IIF 203 (more)Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
IIF 214
- British financial director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesC/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 215
- British non executive director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesCutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 216
- Irish born in February 1966
Mark Hampton
Resident in N.ireland
Registered addresses and corresponding companiesAisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
IIF 217
- Irish born in February 1966
Hampton, Mark Alan, Dr
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish doctor born in February 1966
Hampton, Mark Alan, Dr
Resident in Northern Ireland
Registered addresses and corresponding companies10 Deramore Park South, Belfast, County Antrim, BT9 5JY
IIF 220
- British born in June 1964
Mr Mark Richard Hampton
Resident in England
Registered addresses and corresponding companiesBraeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
IIF 221
- Irish born in February 1966
Dr Mark Alan Hampton
Resident in Northern Ireland
Registered addresses and corresponding companiesAisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 222
- Irish born in February 1966
Mr Mark Alan Hampton
Resident in Northern Ireland
Registered addresses and corresponding companiesAisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL, Northern Ireland
IIF 223
Related profiles found in government register
Offspring entities and appointments
135
- 1ULTIMATE MAILING CO LIMITED - 2011-03-11Index House, St. Georges Lane, Ascot, EnglandDissolved Corporate (8 parents)Officer2014-05-01 ~ 2020-02-13IIF 198 - Director → ME2014-05-01 ~ 2020-01-16IIF 76 - Secretary → ME
- 2THE PUBLIC ENGAGEMENT FOUNDATION - 2014-07-22Wittas House Two Rivers, Station Lane, Witney, EnglandActive Corporate (12 parents)Officer2015-09-08 ~ nowIIF 129 - Director → ME
- 3
AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED
- 2019-07-19 112915743 More London Riverside, 5th Floor, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2018-04-04 ~ 2022-01-21IIF 135 - Director → ME2018-04-04 ~ 2020-01-16IIF 6 - Secretary → ME - 4
ROOM BOOKER LIMITED
- 2014-07-28 039247963 More London Riverside, 5th Floor, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2014-05-01 ~ 2014-07-28IIF 152 - Director → ME2014-05-01 ~ 2020-01-16IIF 30 - Secretary → ME - 5
ALD OGH UK LTD
116606623 More London Riverside, 5th Floor, London, United KingdomActive Corporate (11 parents)Officer2018-11-05 ~ 2020-01-16IIF 86 - Secretary → ME - 6PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29Cutlers Exchange, 123 Houndsditch, London, EnglandDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 40 - Secretary → ME
- 7
ASTRENSKA INSURANCE HOLDINGS LIMITED
103304183 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-08-15 ~ 2022-01-21IIF 148 - Director → ME2016-08-15 ~ 2020-01-16IIF 92 - Secretary → ME - 8ARIA INSURANCE LIMITED - 2014-03-21EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02U.K. ASSISTANCE LIMITED - 1991-10-093 More London Riverside, 5th Floor, London, United KingdomActive Corporate (46 parents)Officer2015-03-18 ~ 2022-01-21IIF 216 - Director → ME2014-05-01 ~ 2020-01-16IIF 22 - Secretary → ME
- 9PET COVER LIMITED - 2005-07-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (12 parents)Officer2018-07-02 ~ dissolvedIIF 209 - Director → ME2014-05-01 ~ dissolvedIIF 19 - Secretary → ME
- 10SPEED 9508 LIMITED - 2003-05-20Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2014-05-01 ~ dissolvedIIF 163 - Director → ME2014-05-01 ~ dissolvedIIF 28 - Secretary → ME
- 111 Angel Court, London, United KingdomDissolved Corporate (19 parents)Officer2006-09-22 ~ 2008-08-07IIF 97 - Director → ME
- 12BUPA AUSTRALIAN FINANCE LIMITED - now
BUPA AUSTRALIAN FINANCE
- 2010-11-12 04513656Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2005-09-17 ~ 2008-08-07IIF 103 - Director → ME - 13
BUPA EUROPE FINANCE LIMITED
05145823Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2005-09-17 ~ 2008-08-07IIF 94 - Director → ME - 14
BUPA EUROPE FINANCE NO.2
05313580Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2005-09-17 ~ 2008-08-07IIF 101 - Director → ME - 15JOINLEVEL LIMITED - 1991-12-031 Angel Court, London, United KingdomDissolved Corporate (35 parents)Officer2005-09-17 ~ 2007-07-13IIF 105 - Director → ME
- 16
BUPA FINANCE (JERSEY) LIMITED
FC02489722 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (12 parents)Officer2005-09-17 ~ 2008-08-07IIF 96 - Director → ME - 178 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2005-09-17 ~ 2008-08-07IIF 104 - Director → ME
- 188 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2005-09-17 ~ 2008-08-07IIF 110 - Director → ME
- 19STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-141 Angel Court, London, United KingdomActive Corporate (36 parents, 21 offsprings)Officer2006-02-07 ~ 2008-08-07IIF 106 - Director → ME2005-09-17 ~ 2005-09-30IIF 107 - Director → ME
- 20
BUPA FINANCIAL INVESTMENTS LIMITED
045426391 Angel Court, London, United KingdomDissolved Corporate (21 parents)Officer2005-09-17 ~ 2008-08-07IIF 98 - Director → ME - 21PREFERSTOCK LIMITED - 1992-02-12Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2005-09-17 ~ 2008-08-07IIF 102 - Director → ME
- 22
BUPA GUERNSEY NO. 1 LIMITED
FC027435International Commercial Center, Casemates Square, Gibraltar, GibraltarConverted / Closed Corporate (11 parents)Officer2007-03-13 ~ 2008-08-07IIF 99 - Director → ME - 23BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23 01419145BUPA SPAIN LIMITED - 1993-02-17BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-201 Angel Court, London, United KingdomActive Corporate (36 parents)Officer2005-09-17 ~ 2008-08-07IIF 95 - Director → ME - 24
BUPA INVESTMENTS LIMITED
009022531 Angel Court, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2005-09-17 ~ 2008-08-07IIF 100 - Director → ME - 25KINDCHOICE LIMITED - 1994-12-211 Angel Court, London, United KingdomActive Corporate (32 parents, 7 offsprings)Officer2005-09-17 ~ 2005-09-30IIF 108 - Director → ME2006-02-07 ~ 2008-08-07IIF 109 - Director → ME
- 265-9 Main Street, GibraltarConverted / Closed Corporate (17 parents, 1 offspring)Officer2007-03-27 ~ 2008-08-07IIF 123 - Director → ME
- 275-9 Main Street, GibraltarConverted / Closed Corporate (17 parents, 1 offspring)Officer2007-03-27 ~ 2008-08-07IIF 124 - Director → ME
- 28
CEDAR HILL SOLUTIONS LTD
15190104Braeside Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)62,524 GBP2024-10-31Officer2023-10-05 ~ nowIIF 126 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Right to appoint or remove directors → OE - 29
CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED
07906175Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (5 parents)Officer2014-05-01 ~ dissolvedIIF 169 - Director → ME2014-05-01 ~ dissolvedIIF 4 - Secretary → ME - 30
CHASE RESPONSE LIMITED
03206150Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (12 parents)Officer2014-05-01 ~ dissolvedIIF 82 - Secretary → ME - 31CASTLODGE LIMITED - 2002-11-08Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2018-07-02 ~ dissolvedIIF 202 - Director → ME2014-05-01 ~ dissolvedIIF 47 - Secretary → ME
- 32BLUE TERRACE LIMITED - 2003-01-22Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 147 - Director → ME2014-05-01 ~ dissolvedIIF 21 - Secretary → ME
- 33FLOORBOOK LTD - 2008-07-10Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 150 - Director → ME2014-05-01 ~ dissolvedIIF 13 - Secretary → ME
- 34FLIGHT PARKING LIMITED - 2011-12-073 More London Riverside, 5th Floor, London, United KingdomActive Corporate (11 parents)Officer2014-05-01 ~ 2022-01-21IIF 158 - Director → ME2014-05-01 ~ 2020-01-16IIF 36 - Secretary → ME
- 35COLLINSON (R&D) LIMITED - 2013-05-03C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 142 - Director → ME2014-05-01 ~ 2020-01-16IIF 7 - Secretary → ME
- 36
COLLINSON DIGITAL (HOLDINGS) LIMITED
06309858Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 185 - Director → ME2014-05-01 ~ dissolvedIIF 63 - Secretary → ME - 37
COLLINSON DRUM CUSSAC LTD
11709402Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2018-12-03 ~ 2020-01-16IIF 34 - Secretary → ME - 38
COLLINSON FINANCE LIMITED
092421653 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents)Officer2014-09-30 ~ 2022-01-21IIF 200 - Director → ME2014-09-30 ~ 2020-01-16IIF 87 - Secretary → ME - 39
COLLINSON GROUP HOLDINGS LIMITED
134184403 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-05-25 ~ 2022-01-21IIF 139 - Director → ME - 40COLUMBUS (R&D) LIMITED - 2011-12-073 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents)Officer2014-05-01 ~ 2022-01-21IIF 171 - Director → ME2014-05-01 ~ 2020-01-16IIF 77 - Secretary → ME
- 41COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-303 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 178 - Director → ME2014-05-01 ~ 2020-01-16IIF 41 - Secretary → ME
- 42MEDIQUOTE LIMITED - 2009-10-243 More London Riverside, 5th Floor, London, United KingdomActive Corporate (24 parents)Officer2014-05-01 ~ 2020-01-16IIF 54 - Secretary → ME
- 43COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27COLLINSON INSURANCE GROUP LIMITED - 2007-10-303 More London Riverside, 5th Floor, London, United KingdomActive Corporate (14 parents, 16 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 191 - Director → ME2014-05-01 ~ 2020-01-16IIF 68 - Secretary → ME
- 44EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02EUROP ASSISTANCE LIMITED - 1991-10-093 More London Riverside, 5th Floor, London, United KingdomActive Corporate (54 parents)Officer2014-05-01 ~ 2020-01-16IIF 46 - Secretary → ME
- 45
COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED
FC036105Development House, St. Anne Street, Floriana, 9010, MaltaActive Corporate (11 parents)Officer2019-03-27 ~ 2022-02-21IIF 140 - Director → ME - 46FUTURECHARM LIMITED - 1992-05-283 More London Riverside, 5th Floor, London, United KingdomActive Corporate (26 parents, 7 offsprings)Officer2013-12-18 ~ 2022-01-21IIF 194 - Director → ME2014-05-01 ~ 2020-01-16IIF 20 - Secretary → ME
- 473 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-08-17 ~ 2022-01-21IIF 166 - Director → ME2018-08-17 ~ 2020-01-16IIF 38 - Secretary → ME
- 48
INTANA LIMITED
- 2016-06-15 02474708BUSINESSWOMAN'S TRAVEL CLUB LTD.
- 2014-07-02 02474708BENCHTREND LIMITED - 1991-02-283 More London Riverside, 5th Floor, London, United KingdomActive Corporate (14 parents)Officer2014-05-01 ~ 2014-07-02IIF 157 - Director → ME2020-01-28 ~ 2022-01-21IIF 204 - Director → ME2014-05-01 ~ 2020-01-16IIF 24 - Secretary → ME - 49DIGILITE LIMITED - 2012-02-24Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (8 parents)Officer2019-10-01 ~ dissolvedIIF 203 - Director → ME2014-05-01 ~ 2020-01-16IIF 55 - Secretary → ME
- 50
COLUMBUS DIRECT INSURANCE SERVICES LIMITED
03565427Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (7 parents)Officer2014-05-01 ~ dissolvedIIF 177 - Director → ME2014-05-01 ~ dissolvedIIF 65 - Secretary → ME - 51MILLWILL LIMITED - 1998-09-01Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 184 - Director → ME2014-05-01 ~ dissolvedIIF 45 - Secretary → ME
- 52COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21VITALINDEX LIMITED - 1991-09-273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (27 parents)Officer2014-05-01 ~ 2020-01-16IIF 79 - Secretary → ME
- 53COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21DDL55 LIMITED - 2007-09-10Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (7 parents)Officer2014-05-01 ~ dissolvedIIF 192 - Director → ME2014-05-01 ~ dissolvedIIF 62 - Secretary → ME
- 54RY2008 LTD. - 2008-07-01Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (7 parents)Officer2014-05-01 ~ dissolvedIIF 145 - Director → ME2014-05-01 ~ dissolvedIIF 35 - Secretary → ME
- 55CRISIS24 ASSISTANCE SERVICES LIMITED - nowCOLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
COLLINSON ASSISTANCE SERVICES LIMITED
- 2022-11-29 11908215Two, London Bridge, London, EnglandActive Corporate (10 parents)Equity (Company account)-6,112,067 GBP2024-01-31Officer2020-01-28 ~ 2022-01-21IIF 206 - Director → ME2019-03-27 ~ 2020-01-16IIF 18 - Secretary → ME - 56CRISIS24 GLOBAL LIMITED - now
SPECIALTY ASSIST LTD.
- 2016-06-08 04241693SPECIALTY GROUP LIMITED - 2009-01-21Two, London Bridge, London, EnglandActive Corporate (16 parents)Equity (Company account)2,660,064 GBP2024-01-31Officer2015-05-08 ~ 2020-01-16IIF 57 - Secretary → ME - 57MPC (ORTHO) LIMITED - 2020-02-18
DR MARK HAMPTON LIMITED
- 2020-02-18 NI606677Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (1 parent)Equity (Company account)29,945 GBP2019-12-31Officer2011-03-18 ~ nowIIF 219 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Ownership of shares – 75% or more → OE - 58
ELVADENE LIMITED
01680157St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (26 parents)Officer2002-02-12 ~ 2002-04-02IIF 116 - Director → ME - 59
EXECUTIVE CLUB LIMITED(THE)
01519403Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 180 - Director → ME2014-05-01 ~ dissolvedIIF 85 - Secretary → ME - 60RIBPOST LIMITED - 1990-03-1425 West Gate, Plumpton Green, Lewes, East Sussex, EnglandDissolved Corporate (10 parents)Officer2014-09-30 ~ 2015-04-30IIF 165 - Director → ME2014-05-30 ~ 2015-04-30IIF 31 - Secretary → ME
- 61FREQUENT FLYING CLUB LIMITED - 1993-04-193 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents)Equity (Company account)1,000 GBP2024-04-30Officer2014-05-01 ~ 2020-01-16IIF 80 - Secretary → ME
- 62
GLOBAL CLAIMS SERVICES LIMITED
02943792C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (16 parents)Officer2014-05-01 ~ 2020-01-16IIF 78 - Secretary → ME - 63INTERNATIONAL COLLECTION LIMITED - 2001-09-07LOYALTY SYSTEMS LIMITED - 2001-08-31SNUGROUND LIMITED - 1987-09-01Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 197 - Director → ME2014-05-01 ~ dissolvedIIF 61 - Secretary → ME
- 64
GLOBAL MARKETING SOFTWARE LIMITED
05989119Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (7 parents)Officer2017-01-26 ~ dissolvedIIF 154 - Director → ME2014-05-01 ~ dissolvedIIF 84 - Secretary → ME - 65
HEALTH DIALOG UK LIMITED
054604281 Angel Court, London, United KingdomDissolved Corporate (24 parents)Officer2009-05-01 ~ 2011-11-14IIF 111 - Director → ME - 66
HEALTHCARE QUALITY IMPROVEMENT PARTNERSHIP
06498947128 City Road, London, EnglandActive Corporate (46 parents)Officer2023-11-23 ~ nowIIF 128 - Director → ME - 67
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
01507474Spring Garden Lane, Northchurch, Berkhamsted, HertsActive Corporate (85 parents)Officer2016-01-16 ~ 2019-10-23IIF 127 - Director → ME - 68GOLDENBOLD LIMITED - 1992-05-12C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (15 parents, 4 offsprings)Officer2014-05-01 ~ dissolvedIIF 143 - Director → ME2014-05-01 ~ 2020-01-16IIF 3 - Secretary → ME
- 69GAINCHAIN LIMITED - 1991-05-28Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (16 parents)Equity (Company account)1,000 GBP2019-04-30Officer2014-05-01 ~ dissolvedIIF 168 - Director → ME2014-05-30 ~ 2020-01-16IIF 5 - Secretary → ME
- 70ORIGO MARKETING GROUP LIMITED - 2014-02-043 More London Riverside, 5th Floor, London, United KingdomActive Corporate (11 parents, 9 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 195 - Director → ME2014-05-01 ~ 2020-01-16IIF 50 - Secretary → ME
- 71GLOWCASH LIMITED - 1991-04-23C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (19 parents)Officer2014-05-01 ~ dissolvedIIF 144 - Director → ME2014-05-01 ~ 2020-01-16IIF 17 - Secretary → ME
- 72PINELAW LIMITED - 1984-11-163 More London Riverside, 5th Floor, London, United KingdomActive Corporate (11 parents)Equity (Company account)10,000 GBP2024-04-30Officer2014-05-01 ~ 2022-01-21IIF 190 - Director → ME2014-05-01 ~ 2020-01-16IIF 75 - Secretary → ME
- 73
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
063117883 More London Riverside, 5th Floor, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 182 - Director → ME2014-05-01 ~ 2020-01-16IIF 66 - Secretary → ME - 74
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
063126623 More London Riverside, 5th Floor, London, United KingdomActive Corporate (10 parents)Officer2014-05-01 ~ 2022-01-21IIF 188 - Director → ME2014-05-01 ~ 2020-01-16IIF 44 - Secretary → ME - 75INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED - now
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
- 2022-04-12 02132179KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-163 More London Riverside, 5th Floor, London, United KingdomActive Corporate (15 parents)Officer2021-04-30 ~ 2022-01-21IIF 136 - Director → ME2014-05-01 ~ 2020-01-16IIF 74 - Secretary → ME - 76BERISFORD MOCATTA & CO LIMITED - 1990-10-10St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (24 parents)Officer2002-02-12 ~ 2002-04-22IIF 122 - Director → ME
- 77
LOUNGE ACCESS LIMITED
06792825Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 146 - Director → ME2014-05-01 ~ dissolvedIIF 15 - Secretary → ME - 78
LOUNGE GATEWAY LIMITED
067085373 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents)Officer2014-05-01 ~ 2022-01-21IIF 187 - Director → ME2014-05-01 ~ 2020-01-16IIF 58 - Secretary → ME - 79
LOUNGE KEY LIMITED
087925373 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents)Officer2014-05-01 ~ 2022-01-21IIF 214 - Director → ME2014-05-01 ~ 2020-01-16IIF 88 - Secretary → ME - 80INTERNATIONAL COLLECTION LIMITED - 2001-08-31FACTORDIVIDE LIMITED - 1993-07-19Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 196 - Director → ME2014-05-01 ~ dissolvedIIF 56 - Secretary → ME
- 81COLLINSON INSURANCE BROKERS LTD. - 2009-10-24ORIEL UNDERWRITING LIMITED - 2009-09-21C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (9 parents)Officer2021-10-14 ~ dissolvedIIF 212 - Director → ME2014-05-01 ~ 2020-01-16IIF 83 - Secretary → ME
- 82BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (26 parents)Officer2002-02-12 ~ 2002-04-02IIF 121 - Director → ME
- 83MAX-ARC LIMITED - 1986-09-19St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (32 parents)Officer2002-02-12 ~ 2002-04-02IIF 118 - Director → ME
- 84
MULLIGAN SOLLY
NI676740Aisling House 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Officer2021-02-23 ~ nowIIF 218 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 223 - Ownership of shares – More than 25% but not more than 50% → OEIIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 223 - Right to appoint or remove directors → OE - 85
MULLIGAN INVESTMENTS IRELAND UNLIMITED
- 2020-01-24 NI640621Aisling House, Stranmillis Embankment, Belfast, Co AntrimDissolved Corporate (2 parents)Officer2016-09-05 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 217 - Ownership of shares – More than 25% but not more than 50% → OEIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86MASONRED LIMITED - 1999-12-29Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 167 - Director → ME2014-05-01 ~ dissolvedIIF 32 - Secretary → ME
- 87
GORTNAVARNOGUE LIMITED
- 2008-03-12 NI06637493 Malone Road, BelfastActive Corporate (18 parents)Equity (Company account)1,794,160 GBP2021-12-31Officer2008-03-10 ~ 2016-08-01IIF 220 - Director → ME2008-03-10 ~ 2016-08-01IIF 93 - Secretary → ME - 88HOME COVER DIRECT LIMITED - 2013-04-17Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 160 - Director → ME2014-05-01 ~ dissolvedIIF 8 - Secretary → ME
- 89CAR COVER DIRECT LIMITED - 2013-04-17Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 151 - Director → ME2014-05-01 ~ dissolvedIIF 25 - Secretary → ME
- 90
OPD LABORATORIES LIMITED
03181478Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)-1,698,239 GBP2023-08-31Officer2025-07-31 ~ nowIIF 133 - Director → ME - 91
OPTIMUM UNDERWRITING LIMITED
03805719Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (15 parents)Officer2018-07-02 ~ dissolvedIIF 207 - Director → ME2014-05-01 ~ dissolvedIIF 49 - Secretary → ME - 92
PARMINDER INVESTMENTS LIMITED
134537123 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-06-14 ~ 2022-01-21IIF 137 - Director → ME - 93Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2014-05-01 ~ dissolvedIIF 189 - Director → ME2014-05-01 ~ dissolvedIIF 81 - Secretary → ME
- 94
PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED
06312660Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (5 parents)Officer2014-05-01 ~ dissolvedIIF 181 - Director → ME2014-05-01 ~ dissolvedIIF 42 - Secretary → ME - 95Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents, 4 offsprings)Officer2014-05-01 ~ dissolvedIIF 175 - Director → ME2014-05-01 ~ dissolvedIIF 69 - Secretary → ME
- 96
PARTNERSHIP MARKETING AGENCY LIMITED
057328393 More London Riverside, 5th Floor, London, United KingdomActive Corporate (13 parents)Officer2014-05-01 ~ 2022-01-21IIF 162 - Director → ME2014-05-01 ~ 2020-01-16IIF 26 - Secretary → ME - 97
PARTNERSHIP MARKETING LIMITED
06312725Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 173 - Director → ME2014-05-01 ~ dissolvedIIF 72 - Secretary → ME - 98
PARTNERSHIP MARKETING NETWORK LIMITED
05668656Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 153 - Director → ME2014-05-01 ~ dissolvedIIF 9 - Secretary → ME - 99
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
04664649Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-05-01 ~ dissolvedIIF 161 - Director → ME2014-05-01 ~ dissolvedIIF 29 - Secretary → ME - 100
PREFERENTIAL DIRECT LIMITED
033752103 More London Riverside, 5th Floor, London, United KingdomActive Corporate (17 parents)Officer2014-05-01 ~ 2022-01-21IIF 67 - Secretary → ME - 101
PREFERENTIAL GROUP HOLDINGS LIMITED
05482646Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (11 parents)Officer2014-05-01 ~ dissolvedIIF 176 - Director → ME2014-05-01 ~ dissolvedIIF 59 - Secretary → ME - 102ELLEBOND LIMITED - 2007-03-16Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 159 - Director → ME2014-05-01 ~ dissolvedIIF 14 - Secretary → ME
- 103
PREFERENTIAL HOLDINGS LIMITED
03389067Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-05-01 ~ dissolvedIIF 183 - Director → ME2014-05-01 ~ dissolvedIIF 73 - Secretary → ME - 104METALCUP LIMITED - 1996-06-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2018-07-02 ~ dissolvedIIF 213 - Director → ME2014-05-01 ~ dissolvedIIF 33 - Secretary → ME
- 105
PREFERENTIAL UNDERWRITING LIMITED
03375381Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 170 - Director → ME2014-05-01 ~ dissolvedIIF 43 - Secretary → ME - 106
PRIORITY COLLECTION LIMITED
05668655Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2014-05-01 ~ dissolvedIIF 149 - Director → ME2014-05-01 ~ dissolvedIIF 11 - Secretary → ME - 107
PRIORITY PASS (FAR EAST) LIMITED
07917984Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (5 parents)Officer2016-12-23 ~ dissolvedIIF 211 - Director → ME2014-05-01 ~ dissolvedIIF 2 - Secretary → ME - 108Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2014-05-01 ~ dissolvedIIF 199 - Director → ME2014-05-01 ~ dissolvedIIF 60 - Secretary → ME
- 109
PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED
06707162Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 193 - Director → ME2014-05-01 ~ dissolvedIIF 71 - Secretary → ME - 110Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents, 4 offsprings)Officer2014-05-01 ~ dissolvedIIF 186 - Director → ME2014-05-01 ~ dissolvedIIF 39 - Secretary → ME
- 111ASSISTSOLVE LIMITED - 1992-07-273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (18 parents)Officer2018-12-10 ~ 2022-01-21IIF 205 - Director → ME2014-05-01 ~ 2020-01-16IIF 48 - Secretary → ME
- 112
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
063098443 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 172 - Director → ME2014-05-01 ~ 2020-01-16IIF 70 - Secretary → ME - 113
RAPIDINSURE DIRECT LIMITED
- 2016-04-21 04115676Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 155 - Director → ME2014-05-01 ~ dissolvedIIF 23 - Secretary → ME - 114CLUB RX LIMITED - 2003-02-20Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1,018,921 GBP2023-08-31Officer2025-07-31 ~ nowIIF 130 - Director → ME
- 115
SELECTIVE SUPPLIES LIMITED
03794482Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)240,300 GBP2023-08-31Officer2025-07-31 ~ nowIIF 131 - Director → ME - 116ROXBURGHE EXPORTS LIMITED - 1986-11-19Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2022-07-01 ~ nowIIF 132 - Director → ME
- 117SIGMA HEALTHCARE LIMITED - 2010-04-23Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (14 parents)Profit/Loss (Company account)177,978 GBP2022-09-01 ~ 2023-08-31Officer2025-07-31 ~ nowIIF 134 - Director → ME
- 118COMTELCO (U.K.) LIMITED - 1977-12-31The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (17 parents)Officer1996-10-31 ~ 1998-12-31IIF 115 - Director → ME
- 119LERNLOWE LIMITED - 1983-05-09The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer1992-09-17 ~ 1998-12-31IIF 112 - Director → ME1992-09-17 ~ 1998-12-31IIF 90 - Secretary → ME
- 120
STANDEX INTERNATIONAL LIMITED
00094496The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (23 parents)Officer1992-09-17 ~ 1998-12-31IIF 113 - Director → ME1992-09-17 ~ 1998-12-31IIF 89 - Secretary → ME - 121INTERCEDE ONE HUNDRED LIMITED - 1982-12-10The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (25 parents)Officer1992-09-17 ~ 1998-12-31IIF 114 - Director → ME1992-09-17 ~ 1998-12-31IIF 91 - Secretary → ME
- 122C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (7 parents, 7 offsprings)Officer2014-05-01 ~ dissolvedIIF 141 - Director → ME2014-05-01 ~ 2020-01-16IIF 52 - Secretary → ME
- 123
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
066079183 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents)Officer2014-05-01 ~ 2022-01-21IIF 179 - Director → ME2014-05-01 ~ 2020-01-16IIF 64 - Secretary → ME - 1243 More London Riverside, 5th Floor, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2018-09-11 ~ 2022-01-21IIF 201 - Director → ME2018-01-09 ~ 2020-01-16IIF 27 - Secretary → ME
- 125LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (13 parents, 1 offspring)Officer2019-10-01 ~ dissolvedIIF 210 - Director → ME2014-05-30 ~ 2020-01-16IIF 51 - Secretary → ME
- 126SPEED 9509 LIMITED - 2003-07-28Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2014-05-01 ~ dissolvedIIF 156 - Director → ME2014-05-01 ~ dissolvedIIF 12 - Secretary → ME
- 127EGGSHELL (417) LIMITED - 2000-02-16Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (19 parents, 1 offspring)Equity (Company account)403,272 GBP2024-12-31Officer2014-05-01 ~ 2015-05-15IIF 10 - Secretary → ME
- 128
VALUEDYNAMX HOLDINGS LIMITED
133661723 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-04-29 ~ 2022-01-21IIF 138 - Director → ME - 129
COLLINSON (LATITUDE) LIMITED
- 2021-04-22 067081363 More London Riverside, 5th Floor, London, United KingdomActive Corporate (10 parents)Officer2014-05-01 ~ 2022-01-21IIF 174 - Director → ME2014-05-01 ~ 2020-01-16IIF 53 - Secretary → ME - 130VISCOUNT CATERING LIMITED - nowMANITOWOC FOODSERVICE UK LIMITED - 2011-01-06WELBILT UK LIMITED - 2000-11-01GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (35 parents)Officer2002-02-12 ~ 2002-04-02IIF 119 - Director → ME
- 131CAR RESCUE LIMITED - 2004-09-063 More London Riverside, 5th Floor, London, United KingdomActive Corporate (13 parents)Officer2019-10-01 ~ 2022-01-21IIF 208 - Director → ME2014-05-01 ~ 2020-01-16IIF 1 - Secretary → ME
- 132WELBILT (HALESOWEN) LIMITED - nowMANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (44 parents, 1 offspring)Officer2002-02-12 ~ 2002-04-02IIF 117 - Director → ME
- 133WELBILT UK LIMITED - nowMANITOWOC FOODSERVICE UK LIMITED - 2017-03-23KT564 LIMITED - 1992-02-13C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (46 parents, 1 offspring)Officer2002-02-12 ~ 2002-04-02IIF 120 - Director → ME
- 134ENIGMAFAST LIMITED - 2000-04-27Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 164 - Director → ME2014-05-01 ~ dissolvedIIF 16 - Secretary → ME
- 135COLLINSON (FPDR) LIMITED - 2012-05-24C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2016-01-07 ~ dissolvedIIF 215 - Director → ME2014-05-01 ~ 2020-01-16IIF 37 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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