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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

Hayward, Susan Elizabeth

    Related profiles found in government register
  • Hayward, Susan Elizabeth

    Registered addresses and corresponding companies
  • Hayward, Susan Elizabeth
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Harforde Court, John Tate Road, Hertford, Hertfordshire, SG13 7NW, England

      IIF 53

    • 11, Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 54

    • Baslow, Green Lane, Ockham, Woking, GU23 6PQ, England

      IIF 55
  • Hayward, Susan Elizabeth
    British chief operating officer born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Harforde Court, John Tate Road, Hertford, Herts, SG13 7NW, United Kingdom

      IIF 56
  • Hayward, Susan Elizabeth
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Harforde Court, John Tate Road, Hertford, Hertfordshire, SG13 7NW, England

      IIF 57 IIF 58 IIF 59

    • 13, Harforde Court, John Tate Road, Hertford, Herts, SG13 7NW

      IIF 60

    • 13, Harforde Court, John Tate Road, Hertford, SG13 7NW, England

      IIF 61
  • Hayward, Susan Elizabeth
    British company secretary born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor,gail House, Lower Stone Street, Maidstone, ME15 6NB, England

      IIF 62
  • Hayward, Susan Elizabeth
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Harforde Court, John Tate Road, Hertford, SG13 7NW, United Kingdom

      IIF 63

    • 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, United Kingdom

      IIF 64
  • Hayward, Susan Elizabeth
    British none born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England

      IIF 65 IIF 66

    • Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England

      IIF 67
  • Hayward, Susan Elizabeth
    British operations director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rona Maclean Close, Epsom, KT19 8FU, United Kingdom

      IIF 68
  • Hayward, Susan Elizabeth
    British company secretary born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DT, Uk

      IIF 69
  • Ms Susan Elizabeth Hayward
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rona Maclean Close, Epsom, KT19 8FU, England

      IIF 70

    • 6, Rona Maclean Close, Epsom, KT19 8FU, United Kingdom

      IIF 71

    • Baslow, Green Lane, Ockham, Woking, GU23 6PQ, England

      IIF 72
  • Mrs Susan Elizabeth Hayward
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baslow, Green Lane, Ockham, Woking, GU23 6PQ, England

      IIF 73
child relation
Offspring entities and appointments 66
  • 1
    ACTUALLY VEGAN LIMITED
    - now 11004533
    LINK CONSULTANTS LIMITED
    - 2019-02-20 11004533
    6 Rona Maclean Close, Epsom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-10-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 2
    AERO24 LTD
    - now 02208787
    ULTIMATE MAILING CO LIMITED - 2011-03-11
    Index House, St. Georges Lane, Ascot, England
    Dissolved Corporate (8 parents)
    Officer
    2020-01-16 ~ 2020-02-13
    IIF 47 - Secretary → ME
  • 3
    ALD OGH UK LTD
    11660662
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 17 - Secretary → ME
  • 4
    ARROW UNDERWRITING SERVICES LIMITED
    - now 09614304
    DS TRAVEL LIMITED - 2015-10-20
    East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-11-01 ~ 2018-01-31
    IIF 56 - Director → ME
  • 5
    ASTRENSKA INSURANCE HOLDINGS LIMITED
    10330418
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 7 - Secretary → ME
  • 6
    ASTRENSKA INSURANCE LIMITED
    - now 01708613
    ARIA INSURANCE LIMITED - 2014-03-21
    EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
    U.K. ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 5 - Secretary → ME
  • 7
    BRIGHT BLUE RECRUIT LIMITED
    10562514
    13 Harforde Court, John Tate Road, Hertford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,611 GBP2018-06-30
    Officer
    2017-07-17 ~ 2018-01-31
    IIF 59 - Director → ME
  • 8
    CIVIL SERVICE INSURANCE SOCIETY(THE)
    00034117
    1st Floor,gail House, Lower Stone Street, Maidstone, England
    Active Corporate (23 parents)
    Equity (Company account)
    327,687 GBP2024-12-31
    Officer
    2022-09-01 ~ 2025-04-30
    IIF 62 - Director → ME
  • 9
    COLLINSON (CENTRAL SERVICES) LTD
    - now 03924803
    FLIGHT PARKING LIMITED - 2011-12-07
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-01-21 ~ 2023-08-31
    IIF 66 - Director → ME
    2020-01-16 ~ 2023-10-31
    IIF 6 - Secretary → ME
  • 10
    COLLINSON (PRODUCT INNOVATION) LTD
    - now 06028009
    COLLINSON (R&D) LIMITED - 2013-05-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (6 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 50 - Secretary → ME
  • 11
    COLLINSON DRUM CUSSAC LTD
    11709402
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (14 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 44 - Secretary → ME
  • 12
    COLLINSON FINANCE LIMITED
    09242165
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 33 - Secretary → ME
  • 13
    COLLINSON GROUP HOLDINGS LIMITED
    13418440
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2023-10-31
    IIF 29 - Secretary → ME
  • 14
    COLLINSON IG (MANAGEMENT) LTD
    - now 06648389
    COLUMBUS (R&D) LIMITED - 2011-12-07
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 8 - Secretary → ME
  • 15
    COLLINSON INSURANCE (HOLDINGS) LIMITED
    - now 06311859
    COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
    COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 25 - Secretary → ME
  • 16
    COLLINSON INSURANCE BROKERS LTD.
    - now 02952154 06346553
    MEDIQUOTE LIMITED - 2009-10-24 06346553
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-01-24 ~ 2023-10-31
    IIF 34 - Secretary → ME
  • 17
    COLLINSON INSURANCE GROUP LIMITED
    - now 06312711
    COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
    COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 18 - Secretary → ME
  • 18
    COLLINSON INSURANCE SERVICES LIMITED
    - now 00758979
    EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
    EUROP ASSISTANCE LIMITED - 1991-10-09 01708353
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2022-01-21 ~ 2023-08-31
    IIF 65 - Director → ME
    2020-01-16 ~ 2023-10-31
    IIF 21 - Secretary → ME
  • 19
    COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED
    FC036105
    Development House, St. Anne Street, Floriana, 9010, Malta
    Active Corporate (11 parents)
    Officer
    2022-06-01 ~ 2023-08-31
    IIF 64 - Director → ME
  • 20
    COLLINSON INTERNATIONAL LIMITED
    - now 02577557
    THE COLLINSON GROUP LIMITED - 2018-08-17 11141096, 06309843
    FUTURECHARM LIMITED - 1992-05-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 36 - Secretary → ME
  • 21
    COLLINSON INVESTMENTS LIMITED
    11524334 11141096
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 32 - Secretary → ME
  • 22
    COLLINSON SERVICE SOLUTIONS LIMITED
    - now 02474708
    INTANA LIMITED - 2016-06-15
    BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02
    BENCHTREND LIMITED - 1991-02-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 9 - Secretary → ME
  • 23
    COLLINSON TECHNOLOGY SERVICES LIMITED
    - now 06706878
    DIGILITE LIMITED - 2012-02-24
    Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (8 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 40 - Secretary → ME
  • 24
    COLUMBUS INSURANCE SERVICES LIMITED
    - now 02642155 06338784
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21 06338784
    VITALINDEX LIMITED - 1991-09-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 16 - Secretary → ME
  • 25
    CRISIS24 ASSISTANCE SERVICES LIMITED - now
    COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03
    CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
    COLLINSON ASSISTANCE SERVICES LIMITED
    - 2022-11-29 11908215
    Two, London Bridge, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -6,112,067 GBP2024-01-31
    Officer
    2022-01-21 ~ 2022-11-01
    IIF 67 - Director → ME
    2020-01-16 ~ 2022-11-01
    IIF 43 - Secretary → ME
  • 26
    CRISIS24 GLOBAL LIMITED - now
    INTANA GLOBAL LIMITED
    - 2023-11-06 04241693 04115676
    SPECIALTY ASSIST LTD. - 2016-06-08
    SPECIALTY GROUP LIMITED - 2009-01-21 03112030
    Two, London Bridge, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    2,660,064 GBP2024-01-31
    Officer
    2020-01-16 ~ 2022-11-01
    IIF 42 - Secretary → ME
  • 27
    CYTI LIMITED
    07368288
    1 Dean Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    635,298 GBP2016-12-31
    Officer
    2017-07-21 ~ 2017-09-19
    IIF 53 - Director → ME
  • 28
    FREQUENT FLYER CLUB LIMITED
    - now 02804529
    FREQUENT FLYING CLUB LIMITED - 1993-04-19
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 20 - Secretary → ME
  • 29
    GLOBAL CLAIMS SERVICES LIMITED
    02943792
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (16 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 30
    IAPA (HOLDINGS) LIMITED
    - now 02577548
    GOLDENBOLD LIMITED - 1992-05-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2020-01-16 ~ dissolved
    IIF 52 - Secretary → ME
  • 31
    IAPA (SERVICES EAME) LIMITED
    - now 02577551
    GAINCHAIN LIMITED - 1991-05-28
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2020-01-16 ~ dissolved
    IIF 49 - Secretary → ME
  • 32
    ICLP WORLDWIDE LTD
    - now 06297514
    ORIGO MARKETING GROUP LIMITED - 2014-02-04
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 23 - Secretary → ME
  • 33
    INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
    - now 02577549
    GLOWCASH LIMITED - 1991-04-23
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 39 - Secretary → ME
  • 34
    INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
    - now 01846556
    PINELAW LIMITED - 1984-11-16
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 11 - Secretary → ME
  • 35
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
    06311788
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 15 - Secretary → ME
  • 36
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
    06312662
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 22 - Secretary → ME
  • 37
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
    - now 02132179
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
    - 2022-04-12 02132179
    KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 38 - Secretary → ME
  • 38
    LOUNGE GATEWAY LIMITED
    06708537
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 12 - Secretary → ME
  • 39
    LOUNGE KEY LIMITED
    08792537
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 30 - Secretary → ME
  • 40
    MEDIQUOTE LIMITED
    - now 06346553 02952154
    COLLINSON INSURANCE BROKERS LTD. - 2009-10-24 02952154
    ORIEL UNDERWRITING LIMITED - 2009-09-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 41
    NO1 LOUNGES (BHX) LTD
    - now 08081664
    NO.1 TRAVELLER (BHX) LTD - 2016-08-02
    NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-09-13 ~ 2023-10-31
    IIF 28 - Secretary → ME
  • 42
    NO1 LOUNGES (LGW) LTD
    - now 06746682
    NO.1 TRAVELLER (LGW) LTD - 2016-08-02
    BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-09-13 ~ 2023-10-31
    IIF 26 - Secretary → ME
  • 43
    NO1 LOUNGES (LHR) LTD
    - now 07498982
    NO.1 TRAVELLER (LHR) LTD - 2016-08-02
    NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
    NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-09-13 ~ 2023-10-31
    IIF 31 - Secretary → ME
  • 44
    NO1 LOUNGES LTD
    - now 05778886
    NO.1 TRAVELLER LTD - 2016-08-02
    BACKGROUND AVIATION LIMITED - 2010-02-01
    ESCAPE AIRPORTS LIMITED - 2008-07-24
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2022-09-13 ~ 2023-10-31
    IIF 14 - Secretary → ME
  • 45
    PACE PROGRAM LIMITED
    08607065
    21 Barnett Wood Lane, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 46
    PARMINDER INVESTMENTS LIMITED
    13453712
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-14 ~ 2023-10-31
    IIF 24 - Secretary → ME
  • 47
    PREDATOR TAEKWONDO CIC
    09198466
    Baslow Green Lane, Ockham, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    919 GBP2019-03-31
    Officer
    2014-09-01 ~ dissolved
    IIF 69 - Director → ME
    2014-09-01 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PRIORITY PASS LIMITED
    - now 02728518
    ASSISTSOLVE LIMITED - 1992-07-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 4 - Secretary → ME
  • 49
    PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
    06309844
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 19 - Secretary → ME
  • 50
    RESINACE LIMITED
    10909599
    13 Harforde Court, John Tate Road, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2018-01-31
    IIF 63 - Director → ME
  • 51
    SPORTINC LIMITED
    07897228
    6 Rona Maclean Close, Epsom, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    STEWART TITLE LIMITED
    - now 02770166
    STEWART TITLE INSURANCE COMPANY (UK) LIMITED - 2002-03-19
    NESSKIN LIMITED - 1993-08-03
    11 Haymarket, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2023-09-01 ~ now
    IIF 54 - Director → ME
  • 53
    TAEKWONDO KATS CIC
    09449334
    28 Guernsey Close, Lordshill, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2015-02-19 ~ 2016-02-16
    IIF 1 - Secretary → ME
  • 54
    TEDAISY INSURANCE BROKERS LIMITED - now
    INTRINSIA BROKERS LTD - 2021-08-27
    PERFECT INSURANCE MANAGEMENT LTD
    - 2019-05-14 09981861
    KIT AND CADOODLE LIMITED - 2016-08-26
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (9 parents)
    Equity (Company account)
    907,456 GBP2020-12-31
    Officer
    2017-07-17 ~ 2018-01-31
    IIF 61 - Director → ME
  • 55
    TEDAISY LTD
    08255293
    East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -104,800 GBP2018-12-31
    Officer
    2017-07-17 ~ 2018-01-31
    IIF 58 - Director → ME
  • 56
    TEDAISY PROPERTIES LTD
    - now 09033533
    NATIONAL PROPERTY BUYERS LTD - 2017-03-10
    TABLEHAT LIMITED - 2016-09-20
    East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,596 GBP2018-12-31
    Officer
    2017-07-17 ~ 2018-01-31
    IIF 57 - Director → ME
  • 57
    TEDAISY UNDERWRITING LIMITED - now
    ALPHA UNDERWRITING LIMITED
    - 2021-09-29 06904209
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (17 parents)
    Equity (Company account)
    133,513 GBP2022-12-31
    Officer
    2017-07-17 ~ 2018-01-31
    IIF 60 - Director → ME
  • 58
    THE COLLINSON GROUP (IT) LIMITED
    06309843 11141096, 02577557
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2020-01-16 ~ dissolved
    IIF 51 - Secretary → ME
  • 59
    THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
    06607918
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 13 - Secretary → ME
  • 60
    THE COLLINSON GROUP LIMITED
    - now 11141096 06309843, 02577557
    COLLINSON INVESTMENTS LIMITED - 2018-08-17 11524334
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 37 - Secretary → ME
  • 61
    THE EXECUTIVE CLUB INTERNATIONAL LIMITED
    - now 01455887
    LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
    Maxars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-01-16 ~ dissolved
    IIF 45 - Secretary → ME
  • 62
    TRULY GIVING CIC
    12972787
    Baslow Green Lane, Ockham, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -105 GBP2024-12-31
    Officer
    2020-10-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 63
    VALUEDYNAMX HOLDINGS LIMITED
    13366172
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2023-10-31
    IIF 27 - Secretary → ME
  • 64
    VALUEDYNAMX LIMITED
    - now 06708136
    COLLINSON (LATITUDE) LIMITED
    - 2021-04-22 06708136
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 35 - Secretary → ME
  • 65
    VIVID LIME LTD
    - now 03924823
    CAR RESCUE LIMITED - 2004-09-06
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 10 - Secretary → ME
  • 66
    WORLDWIDE TRAVEL CONCIERGE LTD
    - now 07973951
    COLLINSON (FPDR) LIMITED - 2012-05-24
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2020-01-16 ~ dissolved
    IIF 46 - Secretary → ME

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