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
Individuals in focus
Conway, Michael David
Conway, Michael David
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
4 Linnet Close, Bushey, Hertfordshire, WD23 1AX
IIF 13 IIF 14 IIF 15 (more) 29 Tomswood Road, Chigwell, Essex, IG7 5QR
IIF 21 IIF 22 IIF 23 (more) Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RGIIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 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 85 Wealdons, Haviker Street, Collier Street Village, Kent, TN12 9RG
IIF 86 IIF 87 4 The Grange, 57-59 Woodford Road, London, E18 2EY
IIF 88 Linton Park, Linton, Maidstone, Kent, ME17 4AB, United Kingdom
Conway, Michael David
British company directorRegistered addresses and corresponding companies
IIF 89 4 The Grange, 57-59 Woodford Road, London, E18 2EY
Conway, Michael David
British company secretaryRegistered addresses and corresponding companiesConway, Michael David
British chartered secretary born in April 1958Registered addresses and corresponding companiesConway, Michael David
British company director born in April 1958Registered addresses and corresponding companies
IIF 97 4 The Grange, 57-59 Woodford Road, London, E18 2EY
Conway, Michael David
Registered addresses and corresponding companiesConway, Michael David
British company secretary born in April 1958Resident in Kent
Registered addresses and corresponding companies
IIF 137 IIF 138 IIF 139 (more) Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RGIIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204
IIF 205 IIF 206 Linton Park, Linton, Nr Maidstone, Kent, ME17 4AB
IIF 207 Wealdens, Haviker Street, Collier Street, Tonbridge, TN12 9RG, United Kingdom
IIF 208 Wealdens, Haviker Street, Tonbridge, Kent, TN12 9RG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 The Meeting House, Little Mount Sion, Tunbridge Wells, KentDissolved corporate (2 parents)Officer
2003-07-01 ~ dissolvedIIF 27 - secretary → ME - 2 Wealdens, Haviker Street, Tonbridge, Kent, United KingdomDissolved corporate (1 parent)Officer 2012-09-28 ~ dissolvedIIF 208 - director → ME
Ceased
133
- 1HUMBER MCVEIGH TRANSPORT LIMITED - 1994-01-01HUMBER WAREHOUSING GROUP LIMITED - 1982-10-15 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 148 - director → ME 2003-07-01 ~ 2011-03-29IIF 91 - secretary → ME
- 2
A.C.S. & T. GRIMSBY LTD.
- nowHUMBER TRANSPORT & WAREHOUSING LIMITED - 1994-01-01HUMBER TRANSPORT AND WAREHOUSING GROUP LIMITED - 1984-07-13HUMBER MCVEIGH TRANSPORT LIMITED - 1982-10-15 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 177 - director → ME 2003-07-01 ~ 2011-03-29IIF 42 - secretary → ME - 3GRIMSBY COLD STORES LIMITED - 1996-03-12GRIMSBY COLD STORAGE COMPANY LIMITED - 1984-07-19 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 162 - director → ME 2003-07-01 ~ 2011-03-29IIF 31 - secretary → ME
- 4
A.C.S. & T. SEAMER LTD.
- nowSEAMER TRANSPORT LIMITED - 1994-01-01SERVICE HAULAGE (HULL) LIMITED - 1978-12-31 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 160 - director → ME 2003-07-01 ~ 2011-03-29IIF 44 - secretary → ME - 5TEWKESBURY COLD STORES,LIMITED - 1996-03-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 187 - director → ME 2003-07-01 ~ 2011-03-29IIF 78 - secretary → ME
- 6WOLVERHAMPTON COLD STORES LIMITED - 1996-03-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 180 - director → ME 2003-07-01 ~ 2011-03-29IIF 35 - secretary → ME
- 7 Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)Officer 2003-07-01 ~ 2011-03-29IIF 53 - secretary → ME
- 8 Unit 2 Dodwells Bridge Industrial Estate, Dodwells Road, Hinckley, EnglandCorporate (4 parents)Equity (Company account)1,061,382 GBP2023-12-31Officer 2003-07-01 ~ 2011-03-29IIF 77 - secretary → ME
- 9
AJT ENGINEERING LIMITED
- nowABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18 Craigshaw Crescent, West Tullos, AberdeenCorporate (7 parents, 1 offspring)Officer 2003-07-01 ~ 2011-03-29IIF 60 - secretary → ME - 10STEWART HOLL HOLDINGS LIMITED - 1990-12-20SUMMARY TWELVE LIMITED - 1976-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 170 - director → ME 2003-07-01 ~ 2011-03-29IIF 52 - secretary → ME
- 11 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (6 parents)Officer 2004-06-30 ~ 2011-03-29IIF 204 - director → ME 2003-07-01 ~ 2011-03-29IIF 82 - secretary → ME
- 12EAGLE DISTRIBUTION SERVICES LIMITED - 1978-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 33 - secretary → ME
- 13 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 150 - director → ME 2003-07-01 ~ 2011-03-29IIF 41 - secretary → ME
- 14 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (6 parents)Officer 2004-06-30 ~ 2011-03-29IIF 181 - director → ME 2003-07-01 ~ 2011-03-29IIF 45 - secretary → ME
- 15
AON 05 LIMITED
- nowHIB LIMITED - 2005-04-15BAIN HOGG INTERNATIONAL LIMITED - 1996-07-01HOGG INSURANCE BROKERS LIMITED - 1994-09-05HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28HRGM INSURANCE BROKERS LIMITED - 1988-06-24HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01HOGG ROBINSON LIMITED - 1978-12-31 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 1994-07-31 ~ 1997-05-23IIF 90 - secretary → ME - 16IRMG FISCAL REPRESENTATIVES LIMITED - 2007-04-24BH NO 1 LIMITED - 2004-01-08AON BAIN HOGG LIMITED - 1997-03-25BH NO. 1 LIMITED - 1997-01-13BAIN HOGG FINANCIAL SERVICES LIMITED - 1994-09-05TRUSHELFCO (NO.2011) LIMITED - 1994-05-26 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved corporate (4 parents)Officer 1994-05-26 ~ 1997-05-23IIF 94 - director → ME
- 17
AON FORFAITING LIMITED
- nowCOMMERCIAL AND POLITICAL RISK SERVICES LIMITED - 1999-07-16MIRTHPLAN LIMITED - 1981-12-31 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 1994-10-24 ~ 1997-05-23IIF 95 - director → ME - 18HOGG GROUP LIMITED - 2021-10-27HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 1994-07-31 ~ 1997-05-23IIF 13 - secretary → ME
- 19 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 22 - secretary → ME
- 20TROTCELL LIMITED - 1978-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 85 - secretary → ME
- 21AFFISH LIMITED - 2019-03-18YOUNGASSIST ENTERPRISES LIMITED - 1993-07-02 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 65 - secretary → ME
- 22CALEY FISHERIES GROUP LIMITED - 1996-01-19THE CALEDONIAN FISHING COMPANY LIMITED - 1978-01-20 C/o Mazars Llp, Rs Team Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 159 - director → ME 2003-07-01 ~ 2011-03-29IIF 23 - secretary → ME
- 23 Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 20 offsprings)Officer 2004-06-30 ~ 2011-03-29IIF 196 - director → ME 2003-07-01 ~ 2011-03-29IIF 61 - secretary → ME
- 24 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 189 - director → ME 2003-07-01 ~ 2011-03-29IIF 21 - secretary → ME
- 25JAMES ROBERTSON & SONS (FLEETWOOD) LIMITED - 1983-10-19 C/o Mazars Llp 30, Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 169 - director → ME 2003-07-01 ~ 2011-03-29IIF 75 - secretary → ME
- 26 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 198 - director → ME 2003-07-01 ~ 2011-03-29IIF 38 - secretary → ME
- 27 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 152 - director → ME 2003-07-01 ~ 2011-03-29IIF 64 - secretary → ME
- 28
BAIN HOGG GROUP LIMITED
- nowINCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05BAIN DAWES GROUP LIMITED - 1977-12-31 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer ~ 1997-05-23IIF 14 - secretary → ME - 29BAIN HOGG LIMITED - 1996-07-01BAIN CLARKSON LIMITED - 1994-09-05 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer ~ 1997-05-23IIF 18 - secretary → ME
- 30BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08BAIN DAWES (OVERSEAS) LIMITED - 1977-12-31 8 Devonshire Square, LondonDissolved corporate (4 parents)Officer ~ 1997-05-23IIF 20 - secretary → ME
- 31HOGG MARINE REINSURANCE BROKERS LIMITED - 1996-07-01HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01HOGG ROBINSON (1984) LIMITED - 1985-10-07MACMILLAN HOGG LIMITED - 1984-02-13 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 1994-10-06 ~ 1997-05-23IIF 17 - secretary → ME
- 32BAIN CLARKSON SERVICES LIMITED - 1994-09-05WALKER FRAMPTON LIMITED - 1988-12-22WALKER FRAMPTON & PAULDEN LIMITED - 1978-12-31 8 Devonshire Square, LondonDissolved corporate (4 parents)Officer 1994-05-26 ~ 1997-05-23IIF 93 - director → ME ~ 1997-05-23IIF 16 - secretary → ME
- 33 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 192 - director → ME 2003-07-01 ~ 2011-03-29IIF 25 - secretary → ME
- 34 C/o A J T Engineering Ltd, Craigshaw Crescent, West Tullos, AberdeenCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 63 - secretary → ME
- 35 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 12 offsprings)Officer 2004-06-30 ~ 2011-03-29IIF 171 - director → ME 2003-07-01 ~ 2011-03-29IIF 70 - secretary → ME
- 36 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 3 offsprings)Officer 2003-07-01 ~ 2011-03-29IIF 55 - secretary → ME
- 37 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 56 - secretary → ME
- 38 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 144 - director → ME 2003-07-01 ~ 2011-03-29IIF 32 - secretary → ME
- 39 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 191 - director → ME 2003-07-01 ~ 2011-03-29IIF 74 - secretary → ME
- 40UNOCHROME LIMITED - 1986-11-05 40 Battery Road, Great Yarmouth, NorfolkCorporate (2 parents)Officer 2004-06-30 ~ 2010-10-20IIF 172 - director → ME 2003-07-01 ~ 2011-03-29IIF 50 - secretary → ME
- 41 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 161 - director → ME 2003-07-01 ~ 2011-03-29IIF 49 - secretary → ME
- 42CAMELLIA LIMITED - 1991-08-14EVENINGS BY CEREMONIA LIMITED - 1986-07-09GREATMAN LIMITED - 1986-04-16 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 190 - director → ME 2003-07-01 ~ 2011-03-29IIF 39 - secretary → ME
- 43CAMELLIA INVESTMENTS PUBLIC LIMITED COMPANY - 1991-08-14CAMELLIA INVESTMENTS LIMITED - 1982-03-12 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (10 parents, 5 offsprings)Officer 2003-07-01 ~ 2011-03-29IIF 72 - secretary → ME
- 44 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 140 - director → ME 2003-07-01 ~ 2011-03-29IIF 68 - secretary → ME
- 45 Wrotham Place High Street, Wrotham, Sevenoaks, Kent, EnglandCorporate (6 parents)Officer 2004-06-30 ~ 2011-03-29IIF 168 - director → ME 2003-07-01 ~ 2011-03-29IIF 84 - secretary → ME
- 46 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (5 parents)Officer 2003-07-01 ~ 2011-03-29IIF 47 - secretary → ME
- 47 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 69 - secretary → ME
- 48 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 59 - secretary → ME
- 49
CLARKSON PUCKLE LIMITED
- nowPEEK PUCKLE LIMITED - 1983-03-04CLARKSON PUCKLE HOME LIMITED - 1982-12-24PEEK PUCKLE LIMITED - 1981-12-31H.LEONARD PUCKLE & COMPANY,LIMITED - 1977-12-31 60 Goswell Road, LondonDissolved corporate (2 parents)Officer ~ 1997-05-23IIF 19 - secretary → ME - 50ASSOCIATED COLD STORES & TRANSPORT LIMITED - 2023-06-22ASSOCIATED FISHERIES & FOODS LIMITED - 1984-07-13 Birchin Way, Grimsby, N E Lincolnshire, EnglandCorporate (3 parents)Equity (Company account)9,679,477 GBP2023-12-31Officer 2003-07-01 ~ 2011-03-29IIF 57 - secretary → ME
- 51CRAIGHEAD TEA HOLDINGS LIMITED - 1980-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 37 - secretary → ME
- 52 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 80 - secretary → ME
- 53 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 194 - director → ME 2003-07-01 ~ 2011-03-29IIF 24 - secretary → ME
- 54 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 155 - director → ME 2003-07-01 ~ 2011-03-29IIF 117 - secretary → ME
- 55 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 104 - secretary → ME
- 56SAYAMA HOLDINGS LIMITED - 1979-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 8 offsprings)Officer 2004-06-30 ~ 2011-03-29IIF 149 - director → ME 2003-07-01 ~ 2011-03-29IIF 102 - secretary → ME
- 57 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 174 - director → ME 2003-07-01 ~ 2011-03-29IIF 108 - secretary → ME
- 58 Thompson House, 42-44 Dolben Street, LondonCorporate (5 parents)Officer 2008-03-01 ~ 2011-03-29IIF 111 - secretary → ME
- 59
FELTHAM ONE LIMITED
- nowW.G. WHITE LIMITED - 2004-02-23 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 178 - director → ME 2003-07-01 ~ 2011-03-29IIF 67 - secretary → ME - 60
FELTHAM TWO LIMITED
- nowW G WHITE WINE AGENCIES LIMITED - 2004-02-23LINTON PARK WINES LIMITED - 2002-09-24NBW FINE FOODS LIMITED - 2000-05-09WINTER & MG IMPORTS LIMITED - 1996-11-20SEAFOODS LIMITED - 1993-06-03 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 186 - director → ME 2003-07-01 ~ 2011-03-29IIF 71 - secretary → ME - 61 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 151 - director → ME 2003-07-01 ~ 2011-03-29IIF 46 - secretary → ME
- 62 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (3 parents)Officer 2004-06-30 ~ 2011-03-29IIF 184 - director → ME 2003-07-01 ~ 2011-03-29IIF 40 - secretary → ME
- 63ATLANTA TRAVEL CO. LIMITED - 1978-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 199 - director → ME 2003-07-01 ~ 2011-03-29IIF 116 - secretary → ME
- 64 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 132 - secretary → ME
- 65OAK DEDICATED THREE LIMITED - 2021-05-07NLC NAME NO. 6 LIMITED - 1999-04-07PRECIS (1301) LIMITED - 1994-11-28 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 1999-01-13 ~ 1999-03-16IIF 87 - secretary → ME
- 66 C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 179 - director → ME 2003-07-01 ~ 2011-03-29IIF 62 - secretary → ME
- 67OCKHAM EUROPE LIMITED - 1997-10-31 30 Fenchurch Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 1997-09-30 ~ 1997-10-30IIF 86 - secretary → ME
- 68GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14STURGE INSURANCE AGENCIES LIMITED - 2000-12-13FINEFROST LIMITED - 1997-09-23 30 Fenchurch Street, London, United KingdomCorporate (4 parents)Officer 1997-06-26 ~ 1997-10-30IIF 136 - secretary → ME
- 69GENERAL UTILITIES (STOCKPORT) LIMITED - 2010-07-14 Unit 9 First Avenue, Poynton, Stockport, Cheshire, EnglandCorporate (2 parents, 1 offspring)Officer 2003-07-01 ~ 2011-03-29IIF 131 - secretary → ME
- 70 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 166 - director → ME 2003-07-01 ~ 2011-03-29IIF 123 - secretary → ME
- 71 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 157 - director → ME 2003-07-01 ~ 2011-03-29IIF 128 - secretary → ME
- 72 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 201 - director → ME 2003-07-01 ~ 2011-03-29IIF 133 - secretary → ME
- 73SHINECARD LIMITED - 2001-09-26 County Gates, BournemouthDissolved corporate (5 parents)Officer 2001-09-25 ~ 2002-12-31IIF 3 - secretary → ME
- 74HIGHWAY GROUP SERVICES PLC - 2010-10-18OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03OCKHAM MOTOR LIMITED - 1995-10-04 County Gates, BournemouthDissolved corporate (4 parents)Officer 1997-12-01 ~ 2002-12-31IIF 92 - director → ME 1997-09-12 ~ 2002-12-31IIF 6 - secretary → ME
- 75TWINARENA LIMITED - 1999-11-10 57 Ladymead, Guildford, Surrey, EnglandCorporate (10 parents)Officer 1999-10-01 ~ 2002-12-31IIF 10 - secretary → ME
- 76HIGHWAY INSURANCE GROUP PLC - 2011-07-21HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30OCKHAM HOLDINGS PLC - 2002-09-05 57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents, 2 offsprings)Officer 1997-06-18 ~ 2002-12-31IIF 4 - secretary → ME
- 77 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 119 - secretary → ME
- 78 C/o Mazars Llp 30, Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 183 - director → ME 2003-07-01 ~ 2011-03-29IIF 81 - secretary → ME
- 79 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 154 - director → ME 2003-07-01 ~ 2011-03-29IIF 101 - secretary → ME
- 80 C/o Mazars Llp 30, Old Bailey, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 147 - director → ME 2003-07-01 ~ 2011-03-29IIF 29 - secretary → ME
- 81GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)Officer 1994-08-01 ~ 1997-05-23IIF 99 - secretary → ME
- 82BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)Officer 1994-05-03 ~ 1997-05-23IIF 96 - director → ME ~ 1993-01-01IIF 98 - secretary → ME
- 83 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 153 - director → ME 2003-07-01 ~ 2011-03-29IIF 135 - secretary → ME
- 84 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 120 - secretary → ME
- 85 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 1 offspring)Officer 2003-07-01 ~ 2011-03-29IIF 112 - secretary → ME
- 86 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 106 - secretary → ME
- 87 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 185 - director → ME 2003-07-01 ~ 2011-03-29IIF 130 - secretary → ME
- 88 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 7 offsprings)Officer 2004-06-30 ~ 2011-03-29IIF 167 - director → ME 2003-07-01 ~ 2011-03-29IIF 127 - secretary → ME
- 89 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 109 - secretary → ME
- 90 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 143 - director → ME 2003-07-01 ~ 2011-03-29IIF 121 - secretary → ME
- 91 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 129 - secretary → ME
- 92 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 188 - director → ME 2003-07-01 ~ 2011-03-29IIF 124 - secretary → ME
- 93LAWRIE PLANTATION HOLDINGS PUBLIC LIMITED COMPANY - 1983-11-11OSLOBRIDGE LIMITED - 1978-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (5 parents, 40 offsprings)Officer 2003-07-01 ~ 2011-03-29IIF 100 - secretary → ME
- 94GOLDENVILLE WAREHOUSING CO. LIMITED - 1978-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 163 - director → ME 2003-07-16 ~ 2011-03-29IIF 126 - secretary → ME
- 95DE FACTO 1827 LIMITED - 2011-03-03 Wrotham Place, Bull Lane, Wrotham, Kent, EnglandCorporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-02-07 ~ 2011-03-29IIF 205 - director → ME
- 96EASTERN PRODUCE (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-07-01 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (5 parents, 3 offsprings)Officer 2003-07-01 ~ 2011-03-29IIF 105 - secretary → ME
- 97DE FACTO 1826 LIMITED - 2011-02-16 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2011-02-07 ~ 2011-03-29IIF 206 - director → ME
- 98 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 193 - director → ME 2003-07-01 ~ 2011-03-29IIF 110 - secretary → ME
- 99 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 195 - director → ME 2003-07-01 ~ 2011-03-29IIF 113 - secretary → ME
- 100 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (6 parents)Officer 2004-06-30 ~ 2011-03-29IIF 164 - director → ME 2003-07-01 ~ 2011-03-29IIF 122 - secretary → ME
- 101SLA HOLDINGS LIMITED - 2014-04-10STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31 57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents)Officer 1997-09-30 ~ 2002-12-31IIF 7 - secretary → ME
- 102 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (6 parents)Officer 2004-06-30 ~ 2011-03-29IIF 142 - director → ME 2003-07-01 ~ 2011-03-29IIF 115 - secretary → ME
- 103
NLC NAME NO. 1 LIMITED
- nowJOINTALARM LIMITED - 1993-10-27 County Gates, BournemouthDissolved corporate (5 parents)Officer 1999-01-13 ~ 2002-12-31IIF 12 - secretary → ME - 104
NLC NAME NO. 2 LIMITED
- nowEARLYALARM LIMITED - 1993-10-27 County Gates, BournemouthDissolved corporate (5 parents)Officer 1999-01-13 ~ 2002-12-31IIF 2 - secretary → ME - 105
NLC NAME NO. 3 LIMITED
- nowFIRMADD LIMITED - 1993-10-27 County Gates, BournemouthDissolved corporate (5 parents)Officer 1999-01-13 ~ 2002-12-31IIF 1 - secretary → ME - 106
NLC NAME NO. 4 LIMITED
- nowGAINALARM LIMITED - 1993-10-27 County Gates, BournemouthDissolved corporate (5 parents)Officer 1999-01-13 ~ 2002-12-31IIF 8 - secretary → ME - 107
NLC NAME NO. 5 LIMITED
- nowIDEALCLEAR LIMITED - 1993-10-27 County Gates, BournemouthDissolved corporate (5 parents)Officer 1999-01-13 ~ 2002-12-31IIF 11 - secretary → ME - 108
NLC NAME NO. 7 LIMITED
- nowPRECIS (1386) LIMITED - 1995-10-26 County Gates, BournemouthDissolved corporate (5 parents)Officer 1999-01-13 ~ 2002-12-31IIF 5 - secretary → ME - 109WESTERNRATE LIMITED - 1993-04-22 C/o Mazars Llp Tower Bridge House, St Katherine's Way, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 139 - director → ME 2003-07-01 ~ 2011-03-29IIF 48 - secretary → ME
- 110
OCKHAM CORPORATE LIMITED
- nowOCKHAM DIRECT LIMITED - 1996-07-15 County Gates, BournemouthDissolved corporate (5 parents)Officer 1997-09-30 ~ 2002-12-31IIF 9 - secretary → ME - 111LEESH COMMODITIES LIMITED - 1990-12-20LONGAI VALLEY INVESTMENTS LIMITED - 1985-09-10MOUNTVIEW SHIPPING LIMITED - 1978-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 165 - director → ME 2003-07-01 ~ 2011-03-29IIF 107 - secretary → ME
- 112ROBERT HUDSON LIMITED - 1989-10-23 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 137 - director → ME 2003-07-01 ~ 2011-03-29IIF 30 - secretary → ME
- 113 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 202 - director → ME 2003-07-01 ~ 2011-03-29IIF 134 - secretary → ME
- 114 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 182 - director → ME 2003-07-01 ~ 2011-03-29IIF 125 - secretary → ME
- 115 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 114 - secretary → ME
- 116 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 103 - secretary → ME
- 117 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 138 - director → ME 2003-07-01 ~ 2011-03-29IIF 118 - secretary → ME
- 118JOSEPH GILLOTT & SONS LIMITED - 1979-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 156 - director → ME 2003-07-01 ~ 2011-03-29IIF 36 - secretary → ME
- 119 20 London Road, Grays, EnglandCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)11,927 GBP2024-03-31Officer 1999-03-30 ~ 2001-11-01IIF 97 - director → ME 1999-03-30 ~ 2001-11-01IIF 89 - secretary → ME
- 120 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 158 - director → ME 2003-07-01 ~ 2011-03-29IIF 83 - secretary → ME
- 121SURMAH VALLEY TEA PUBLIC LIMITED COMPANY(THE) - 1985-01-29 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (5 parents)Officer 2004-06-01 ~ 2011-03-29IIF 173 - director → ME 2003-07-01 ~ 2011-03-29IIF 28 - secretary → ME
- 122 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 200 - director → ME 2003-07-01 ~ 2011-03-29IIF 43 - secretary → ME
- 123 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 175 - director → ME 2003-07-01 ~ 2011-03-29IIF 51 - secretary → ME
- 124 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 76 - secretary → ME
- 125 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2003-07-01 ~ 2011-03-29IIF 58 - secretary → ME
- 126TEAMRANDOM LIMITED - 1990-12-05 Durrant House, 47 Holywell Street, Chesterfield, DerbyshireCorporate (7 parents)Officer 1994-07-31 ~ 1994-12-02IIF 15 - secretary → ME
- 127UNOCHROME INTERNATIONAL LIMITED - 1980-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 3 offsprings)Officer 2004-06-30 ~ 2011-03-29IIF 145 - director → ME 2003-07-01 ~ 2011-03-29IIF 54 - secretary → ME
- 128LODDON ENGINEERING LIMITED - 2015-11-25TUNCO 271109 LIMITED - 2009-12-22 Tower Bridge House, St Katharine's Way, LondonDissolved corporate (4 parents)Officer 2009-11-28 ~ 2010-09-15IIF 207 - director → ME 2010-09-15 ~ 2011-03-29IIF 88 - secretary → ME
- 129 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 197 - director → ME 2003-07-01 ~ 2011-03-29IIF 34 - secretary → ME
- 130B.L. AND F. LIMITED - 1985-04-19BOOTHE LEASING AND FINANCIAL (U.K.) LIMITED - 1977-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 141 - director → ME 2003-07-01 ~ 2011-03-29IIF 66 - secretary → ME
- 131 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 1 offspring)Officer 2004-06-30 ~ 2011-03-29IIF 146 - director → ME 2003-07-01 ~ 2011-03-29IIF 79 - secretary → ME
- 132KENNY (PLANT HIRE) LIMITED - 1978-12-31 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 203 - director → ME 2003-07-01 ~ 2011-03-29IIF 73 - secretary → ME
- 133 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)Officer 2004-06-30 ~ 2011-03-29IIF 176 - director → ME 2003-07-01 ~ 2011-03-29IIF 26 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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