logo
explain how to read the page

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
parent relation
Individuals in focus

Terry, Robert Simon

child relation
Offspring entities and appointments 84
  • 1
    ABSTRACT LEGAL HOLDINGS LIMITED
    - now 05107527
    ACCIDENT ADVICE HOLDINGS LIMITED - 2010-08-10
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2013-04-08 ~ 2014-11-25
    IIF 18 - Director → ME
  • 2
    ACCIDENT & EQUITY LIMITED
    05264519
    Dissolved Corporate (21 parents)
    Officer
    2014-01-14 ~ 2014-11-25
    IIF 36 - Director → ME
  • 3
    BE INSULATED LIMITED
    - now 08682664 08289973
    CARBON REDUCTION COMPANY (UK) LIMITED
    - 2016-07-04 08682664
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    BE MAINTAINED (UK) LIMITED
    09068789
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-11 ~ 2019-09-24
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    BE PROVIDED (UK) LIMITED
    09068929
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-10 ~ 2017-03-31
    IIF 85 - Has significant influence or control → OE
  • 6
    BE SWITCHED (UK) LIMITED
    09068846
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-11 ~ 2019-09-24
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    BIKERS CARE APPROVED LIMITED
    11578748
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-10-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-11-28 ~ 2024-12-05
    IIF 79 - Ownership of shares – 75% or more → OE
  • 8
    CARE APPROVED ACCIDENT SOLUTIONS LTD
    - now 07625315
    INTERCESSION SOLUTIONS LTD
    - 2019-02-07 07625315
    ONE-STOP-LAW LTD - 2016-09-27
    ACCESS4JUSTICE LTD - 2011-09-19
    Active Corporate (6 parents)
    Person with significant control
    2018-11-28 ~ 2026-02-09
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    CARE APPROVED BODYSHOP SUPPORT LIMITED
    11736903
    Active Corporate (6 parents)
    Officer
    2018-12-20 ~ now
    IIF 70 - Director → ME
  • 10
    CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED
    04272317
    Dissolved Corporate (21 parents)
    Officer
    2014-01-14 ~ 2014-11-25
    IIF 1 - Director → ME
  • 11
    COMPARE BUSINESS ELECTRICITY LIMITED - now
    BUSINESS ADVISORY SERVICE LIMITED
    - 2022-12-02 05737144
    Active Corporate (18 parents)
    Officer
    2012-12-24 ~ 2014-11-25
    IIF 35 - Director → ME
  • 12
    COMPASS COSTS CONSULTANTS LTD
    - now 04265483
    LAWMED MEDICO LEGAL SERVICES LTD - 2002-01-22
    Dissolved Corporate (21 parents)
    Officer
    2013-04-02 ~ 2014-11-25
    IIF 30 - Director → ME
  • 13
    CONNECTED CAR SOLUTIONS LIMITED
    08940365 08927899
    Dissolved Corporate (6 parents)
    Officer
    2014-04-05 ~ 2014-11-25
    IIF 32 - Director → ME
  • 14
    CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED
    - now 06502635 05684182
    BIDEAWHILE 579 LIMITED - 2008-03-14
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-01-14 ~ 2014-11-25
    IIF 20 - Director → ME
  • 15
    CRUSADER CONNECT LIMITED
    - now 06777462
    UNITED VEHICLE SOLUTIONS LIMITED - 2010-02-02
    BIDEAWHILE 613 LIMITED - 2009-03-03
    Dissolved Corporate (20 parents)
    Officer
    2014-01-14 ~ 2014-11-25
    IIF 21 - Director → ME
  • 16
    CRUSADER GROUP HOLDINGS LIMITED
    - now 05684182 06502635
    HALLCO 1288 LIMITED - 2006-03-22
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2014-01-14 ~ 2014-11-25
    IIF 12 - Director → ME
  • 17
    CRUSADER UNINSURED LOSS RECOVERY SERVICE LIMITED
    - now 02919599
    HYPER UNDERWRITING LIMITED - 1998-10-14
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-01-14 ~ 2014-11-25
    IIF 9 - Director → ME
  • 18
    DIMO COMPUTING LTD
    03693420
    Liquidation Corporate (20 parents)
    Officer
    2000-03-17 ~ 2003-03-18
    IIF 94 - Director → ME
  • 19
    ENZYME INTERNATIONAL LIMITED
    04368710
    Dissolved Corporate (11 parents)
    Officer
    2012-12-24 ~ 2014-11-25
    IIF 15 - Director → ME
  • 20
    EQUI REHAB LIMITED
    - now 04872341
    SOLICITORS SOLUTIONS LIMITED - 2008-03-10
    OUTERVIEWS LIMITED - 2003-08-22
    Dissolved Corporate (20 parents)
    Officer
    2014-01-14 ~ 2014-11-25
    IIF 7 - Director → ME
  • 21
    EQUI-MEDICAL REPORTS LIMITED
    04830506
    Dissolved Corporate (17 parents)
    Officer
    2014-01-14 ~ 2014-11-25
    IIF 22 - Director → ME
  • 22
    HAMPSHIRE WINE TOURS LIMITED
    13511072
    Dissolved Corporate (3 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 23
    HEALTH DISTRIBUTION LIMITED - now
    OS3 HEALTH DISTRIBUTION LIMITED
    - 2020-11-15 10095606
    QUOB PARK HEALTH LIMITED
    - 2017-04-07 10095606
    Dissolved Corporate (7 parents)
    Officer
    2016-09-06 ~ 2020-11-13
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    HUBIO SOLUTIONS LIMITED - now
    HIMEX LIMITED
    - 2016-01-20 07425000
    HIME LIMITED - 2012-04-23
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-02-17 ~ 2014-11-25
    IIF 39 - Director → ME
  • 25
    HUBIO TECHNOLOGIES LIMITED - now
    QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED
    - 2016-01-20 04500346
    IT-FREEDOM LIMITED
    - 2012-09-17 04500346
    Dissolved Corporate (23 parents)
    Officer
    2012-05-22 ~ 2014-11-25
    IIF 29 - Director → ME
  • 26
    INGENIE (UK) LIMITED
    08684262
    Dissolved Corporate (9 parents)
    Officer
    2013-10-31 ~ 2014-12-09
    IIF 57 - Director → ME
  • 27
    INNOVATION PROPERTY (UK) LIMITED - now
    INFRONT SOLUTIONS LIMITED
    - 2014-06-26 03730163
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-01-08 ~ 2003-03-18
    IIF 96 - Director → ME
  • 28
    INTELLIGENT BUSINESS SERVICES LIMITED
    - now 02603985
    SUREPITCH LIMITED - 1991-07-05
    Dissolved Corporate (19 parents)
    Officer
    2001-06-01 ~ 2003-03-18
    IIF 90 - Director → ME
  • 29
    INTELLIGENT CLAIMS MANAGEMENT LIMITED
    - now 05658734
    IGENT LTD - 2008-12-31
    Active Corporate (16 parents)
    Officer
    2013-05-01 ~ 2014-11-25
    IIF 14 - Director → ME
  • 30
    ISAAS TECHNOLOGY LIMITED
    07434692
    Active Corporate (15 parents)
    Officer
    2013-03-25 ~ 2014-11-25
    IIF 17 - Director → ME
  • 31
    MDL MEDICAL ADMINISTRATION LTD
    - now 03688229
    MDL MEDICAL SERVICES LIMITED - 1999-04-01
    Dissolved Corporate (18 parents)
    Officer
    2014-09-16 ~ 2014-11-25
    IIF 4 - Director → ME
  • 32
    MEDICALAW LIMITED
    03447569
    Active Corporate (24 parents)
    Officer
    2014-09-18 ~ 2014-11-25
    IIF 43 - Director → ME
  • 33
    MEDICI LEGAL LIMITED
    04266208
    Active Corporate (20 parents)
    Officer
    2014-09-16 ~ 2014-11-25
    IIF 2 - Director → ME
  • 34
    METASKIL GROUP LIMITED
    04150784
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-10-09 ~ 2014-11-25
    IIF 27 - Director → ME
  • 35
    METASKIL LIMITED - now
    QUINDELL RESOURCING LIMITED
    - 2015-09-07 02027199 08121658
    METASKIL LIMITED
    - 2014-01-02 02027199 07970729... (more)
    METASKIL PLC - 2012-08-31
    THE CONSULTANCY CORPORATION PLC - 2003-07-23
    ARCHRIM LIMITED - 1987-10-19
    Active Corporate (15 parents)
    Officer
    2012-10-09 ~ 2014-11-25
    IIF 33 - Director → ME
  • 36
    MOBILE DOCTORS LIMITED
    02446392
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-09-15 ~ 2014-11-25
    IIF 5 - Director → ME
  • 37
    MOTORCARE RESTORED LIMITED
    - now 02805578
    POWERSTORE (SERVICES) LIMITED - 1995-12-13
    GAILYREALM LIMITED - 1993-04-21
    Dissolved Corporate (17 parents)
    Officer
    2000-11-13 ~ 2003-03-18
    IIF 95 - Director → ME
  • 38
    MOTORCARE SERVICES LIMITED - now
    TIG EQUALS LIMITED - 2004-04-06
    MOTORCARE SERVICES LIMITED
    - 2004-02-12 02657470
    CHANCERECORD LIMITED - 1991-11-25
    Active Corporate (35 parents)
    Officer
    2000-11-13 ~ 2003-03-18
    IIF 93 - Director → ME
  • 39
    NPT INVESTMENTS LIMITED
    - now 09873704
    CARE APPROVED LIMITED
    - 2020-11-15 09873704
    NPT INVESTMENTS LIMITED
    - 2018-11-30 09873704
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ 2020-11-19
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-14
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    OPEN SQUARE LTD
    04866444
    Dissolved Corporate (15 parents)
    Officer
    2012-10-09 ~ 2014-11-25
    IIF 28 - Director → ME
  • 41
    OS3 DIGITAL PLATFORM LIMITED
    - now 06869454
    OS3 TELECOMS DISTRIBUTION LIMITED
    - 2018-03-05 06869454
    QUOB PARK TELECOMS LIMITED
    - 2017-04-07 06869454
    SMI TELECOMS LTD. - 2016-04-22
    SMI TECHNOLOGIES LIMITED - 2011-04-06
    Active Corporate (11 parents)
    Officer
    2016-09-23 ~ 2021-12-31
    IIF 54 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-12-31
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-12-07 ~ 2016-12-07
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    OS3 DISTRIBUTION LIMITED
    - now 08052150
    QUOB PARK SOLUTIONS LIMITED
    - 2017-04-07 08052150
    QUOB PARK TECHNOLOGIES LIMITED - 2016-04-01
    SMI TECHNOLOGIES LIMITED - 2015-12-14
    QUINDELL TELECOMS LIMITED - 2015-06-19
    SMI TELECOMS SOFTWARE LIMITED - 2012-10-16
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2016-09-23 ~ 2021-12-31
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-31
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
  • 43
    OVERLAND ASSOCIATES LIMITED
    05432163
    Dissolved Corporate (10 parents)
    Officer
    2012-09-26 ~ 2014-11-25
    IIF 13 - Director → ME
  • 44
    PHYSIOTHERAPY REHABILITATION SERVICES LIMITED
    06844587
    Dissolved Corporate (7 parents)
    Officer
    2012-09-26 ~ 2014-11-25
    IIF 11 - Director → ME
  • 45
    QUINDELL BUSINESS PROCESS SERVICES LIMITED
    - now 01492207 03851175
    AI CLAIMS SOLUTIONS LIMITED
    - 2013-09-27 01492207 03851175
    AI CLAIMS SOLUTIONS PLC
    - 2013-05-24 01492207 03851175
    AUTO INDEMNITY GROUP PLC - 2004-11-04
    MILLENNIUM PLC - 1999-12-20
    EUROPE ENERGY GROUP PLC - 1994-10-31
    MORAY FIRTH EXPLORATION P L C - 1991-02-11
    Active Corporate (35 parents)
    Officer
    2012-07-10 ~ 2014-11-25
    IIF 46 - Director → ME
  • 46
    QUINDELL CHAMPION & CHALLENGER METHODS LIMITED
    - now 07943046
    QUINDELL ENZYME METHODS LIMITED
    - 2012-06-28 07943046
    SEVCO 5084 LIMITED
    - 2012-02-29 07943046 07505957... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-02-28 ~ 2014-11-25
    IIF 65 - Director → ME
  • 47
    QUINDELL ENTERPRISE SOLUTIONS LIMITED
    07808891
    Dissolved Corporate (7 parents)
    Officer
    2014-02-17 ~ 2014-11-25
    IIF 3 - Director → ME
  • 48
    QUINDELL MOTOR SERVICES LIMITED
    - now 07943052
    SEVCO 5083 LIMITED
    - 2012-03-01 07943052 07943061... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-02-24 ~ 2014-11-25
    IIF 64 - Director → ME
  • 49
    QUINDELL PROPERTY SERVICES LIMITED
    08385359
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2013-02-01 ~ 2014-11-25
    IIF 31 - Director → ME
  • 50
    QUINTICA HOLDINGS LIMITED
    - now 08196802
    QUINDELL BUSINESS SERVICES LIMITED
    - 2012-09-03 08196802
    Active Corporate (11 parents)
    Officer
    2012-08-30 ~ 2014-11-25
    IIF 53 - Director → ME
  • 51
    QUOB PARK CAPITAL LIMITED
    - now 04892434 11725640
    QUOB PARK LIMITED
    - 2022-03-29 04892434 04848698
    QUINDELL PORTFOLIO LIMITED
    - 2011-07-14 04892434 05542221
    BROOMCO (3274) LIMITED
    - 2003-10-16 04892434 09167346... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-10-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 52
    QUOB PARK CAPITAL SERVICES LIMITED
    - now 11725640 04892434
    BOYCES COTTAGE LIMITED
    - 2023-06-09 11725640
    OS3 INVESTMENTS LIMITED
    - 2023-05-15 11725640
    CARE APPROVED REWARDS LIMITED
    - 2020-01-30 11725640
    Active Corporate (9 parents)
    Officer
    2018-12-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-12-31 ~ 2021-12-20
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    2022-01-01 ~ 2024-12-05
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 53
    QUOB PARK ESTATE LIMITED
    - now 04797361 04848698
    QUOB PARK WICKHAM VINEYARD LIMITED
    - 2020-06-24 04797361
    QUOB PARK ADVISORY SERVICES LIMITED
    - 2018-10-11 04797361
    QUINDELL LEISURE LIMITED
    - 2016-03-30 04797361
    SPEED 9672 LIMITED
    - 2003-06-27 04797361 04734724... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-06-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-05
    IIF 84 - Ownership of shares – 75% or more → OE
  • 54
    QUOB PARK LIMITED
    - now 04848698 04892434
    OS3 DIGITAL LIMITED
    - 2022-03-30 04848698
    QUOB PARK ESTATE LIMITED
    - 2018-09-28 04848698 04797361
    ADVANCED DATA SIMULATIONS LIMITED
    - 2015-02-27 04848698
    INDOOR GOLF CITY LIMITED
    - 2014-02-10 04848698
    CLICKUS4.COM LIMITED
    - 2011-04-11 04848698
    VISIOTICS DISTRIBUTION LIMITED
    - 2009-06-18 04848698
    BROOMCO (3269) LIMITED
    - 2003-10-07 04848698 04847720... (more)
    Active Corporate (19 parents, 12 offsprings)
    Officer
    2003-09-26 ~ now
    IIF 49 - Director → ME
    2003-09-26 ~ 2003-12-02
    IIF 97 - Secretary → ME
    Person with significant control
    2026-06-29 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2024-12-05
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 55
    RE IT SUPPORT LIMITED - now
    QUINDELL SOLUTIONS LIMITED
    - 2014-01-17 04892198
    BROOMCO (3297) LIMITED - 2003-10-27
    Active Corporate (11 parents)
    Officer
    2004-02-16 ~ 2013-12-31
    IIF 60 - Director → ME
  • 56
    REACT & RECOVER MEDICAL GROUP LIMITED
    - now 07316438
    PANDA 2010 LIMITED - 2013-06-13
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2014-09-18 ~ 2014-11-25
    IIF 41 - Director → ME
  • 57
    REACT MEDICAL MANAGEMENT LIMITED
    07315629
    Active Corporate (14 parents)
    Officer
    2014-09-18 ~ 2014-11-25
    IIF 44 - Director → ME
  • 58
    REACT MEDICAL REPORTING LIMITED
    06872536
    Active Corporate (15 parents)
    Officer
    2014-09-18 ~ 2014-11-25
    IIF 40 - Director → ME
  • 59
    REBRAND EXTENSION (UK) LIMITED
    08147651
    Active Corporate (8 parents)
    Officer
    2013-05-02 ~ 2014-11-25
    IIF 23 - Director → ME
  • 60
    RECOVER HEALTHCARE LIMITED
    06836625
    Active Corporate (15 parents)
    Officer
    2014-09-18 ~ 2014-11-25
    IIF 38 - Director → ME
  • 61
    SDM PRODUCTIONS INTERNATIONAL LIMITED
    - now 04276334
    QUINDELL SERVICES LIMITED
    - 2008-12-11 04276334 04097808... (more)
    SDR MANAGEMENT SERVICES LIMITED
    - 2003-10-13 04276334
    Dissolved Corporate (9 parents)
    Officer
    2001-08-24 ~ 2008-12-15
    IIF 58 - Director → ME
  • 62
    SG HEALTH GROUP LIMITED - now
    MOBILE DOCTORS GROUP LIMITED
    - 2021-03-11 05383361
    MOBILE DOCTORS GROUP PLC
    - 2012-08-08 05383361
    PETSOME PLC - 2007-07-17
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2012-01-11 ~ 2014-11-25
    IIF 8 - Director → ME
  • 63
    SG HEALTH SOLUTIONS LIMITED - now
    MOBILE DOCTORS SOLUTIONS LIMITED
    - 2021-03-16 04215291
    MOBILE DOCTORS HOLDINGS LIMITED - 2008-06-02
    SECKLOE 81 LIMITED - 2001-11-27
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-09-15 ~ 2014-11-25
    IIF 6 - Director → ME
  • 64
    SH AUTO SERVICES LIMITED
    - now 08046192
    SIMON HALL ASSOCIATES LIMITED
    - 2014-03-17 08046192
    Dissolved Corporate (7 parents)
    Officer
    2012-12-24 ~ 2014-11-25
    IIF 16 - Director → ME
  • 65
    SKILLWISE CONSULTING LTD
    08654534
    Dissolved Corporate (5 parents)
    Officer
    2013-08-29 ~ 2014-11-25
    IIF 42 - Director → ME
  • 66
    SLATER AND GORDON UK LIMITED - now
    SLATER GORDON SOLUTIONS LEGAL LIMITED - 2018-07-16
    QUINDELL LEGAL SERVICES LIMITED
    - 2015-12-14 07931918
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2014-11-25
    IIF 55 - Director → ME
  • 67
    SMI TELECOMS DISTRIBUTION LIMITED
    07982323
    Dissolved Corporate (6 parents)
    Officer
    2012-03-08 ~ 2014-11-25
    IIF 10 - Director → ME
  • 68
    SWB CONSULTING LIMITED
    04679000
    Dissolved Corporate (9 parents)
    Officer
    2012-12-24 ~ 2014-11-25
    IIF 19 - Director → ME
  • 69
    THE BE SMART GROUP LIMITED
    - now 09068891
    BE INSURED (UK) LIMITED - 2016-01-06
    Dissolved Corporate (6 parents)
    Officer
    2016-09-06 ~ 2020-07-12
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-11
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
  • 70
    THE INNOVATION GROUP (EMEA) LIMITED
    - now 04261291 03256771... (more)
    BROOMCO (2650) LIMITED
    - 2001-10-18 04261291 04261294... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2003-03-18
    IIF 92 - Director → ME
  • 71
    THE INNOVATION GROUP LIMITED - now
    THE INNOVATION GROUP PLC
    - 2016-01-05 03256771 04261291
    MERLINACE LIMITED
    - 1999-01-21 03256771
    Active Corporate (39 parents, 13 offsprings)
    Officer
    1996-10-10 ~ 2003-09-30
    IIF 91 - Director → ME
  • 72
    THE SHIP INN (OWSLEBURY) LIMITED
    - now 04814355
    CHAUFFEUR PLUS LIMITED
    - 2011-10-25 04814355
    THE WHITE HART (QUINDELL) LIMITED
    - 2008-06-24 04814355
    BROOMCO (3218) LIMITED - 2003-07-17
    Dissolved Corporate (7 parents)
    Officer
    2003-08-05 ~ 2012-11-21
    IIF 62 - Director → ME
  • 73
    UK SUN LIMITED
    - now 04642992
    UTILITY SALES LIMITED - 2010-12-02
    FREE PAGES UK LIMITED - 2004-07-19
    DIGITAL TELEVISIONS LIMITED - 2004-03-16
    Dissolved Corporate (9 parents)
    Officer
    2011-12-02 ~ 2014-11-25
    IIF 25 - Director → ME
  • 74
    UTILITY SUPPLIER SERVICES LIMITED
    - now 07633655
    BLAKEDEW 812 LIMITED
    - 2012-04-30 07633655 09457515... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-12-10 ~ 2014-11-25
    IIF 34 - Director → ME
  • 75
    UTILITY SWITCH LIMITED
    05951182
    Dissolved Corporate (13 parents)
    Officer
    2011-07-19 ~ 2014-11-25
    IIF 26 - Director → ME
  • 76
    VISIOTICS HOLDINGS LIMITED
    - now 04892416
    BROOMCO (3272) LIMITED
    - 2003-12-03 04892416 09070250... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-12-01 ~ 2009-10-01
    IIF 63 - Director → ME
  • 77
    WATCHSTONE BRAND ADDITIONS LIMITED - now
    WATCHSTONE GROUP LIMITED - 2015-11-26
    QUINDELL BRAND ADDITIONS LIMITED
    - 2015-11-06 08231671
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ 2014-11-25
    IIF 52 - Director → ME
  • 78
    WATCHSTONE GROUP PLC - now
    QUINDELL PLC
    - 2015-11-26 05542221 04097808... (more)
    QUINDELL PORTFOLIO PLC
    - 2013-12-02 05542221 04892434
    MISSION CAPITAL PLC
    - 2011-07-14 05542221
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2011-05-17 ~ 2014-11-18
    IIF 24 - Director → ME
  • 79
    WATCHSTONE LIMITED - now
    QUINDELL TECHNOLOGIES LIMITED
    - 2016-02-05 04097808
    QUINDELL LIMITED
    - 2013-12-02 04097808 05542221... (more)
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2000-11-27 ~ 2014-11-25
    IIF 61 - Director → ME
  • 80
    WATCHSTONE TELEMATICS LIMITED - now
    WATCHSTONE LIMITED - 2016-02-05
    QUINDELL TELEMATICS LIMITED
    - 2015-11-06 08927899
    DORSEYCO 1812 LIMITED
    - 2014-05-14 08927899
    CONNECTED CAR SOLUTIONS LIMITED
    - 2014-03-14 08927899 08940365
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ 2014-11-25
    IIF 37 - Director → ME
  • 81
    WE ALL LOVE LOLA LIMITED - now
    CARE APPROVED FLEET SOLUTIONS LIMITED
    - 2020-11-19 11865113
    Dissolved Corporate (4 parents)
    Officer
    2019-03-06 ~ 2020-11-18
    IIF 69 - Director → ME
    Person with significant control
    2019-03-06 ~ 2020-11-18
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
  • 82
    WOODS RESTAURANT (QUINDELL) LIMITED
    - now 04891993
    BROOMCO (3288) LIMITED - 2003-10-02
    Dissolved Corporate (8 parents)
    Officer
    2003-10-06 ~ 2007-07-03
    IIF 59 - Director → ME
  • 83
    WTGIL LIMITED - now
    INGENIE LIMITED
    - 2020-11-03 07206880 12843503... (more)
    NEWFORD SYSTEMS LIMITED - 2011-01-18
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2014-03-18 ~ 2014-12-09
    IIF 56 - Director → ME
  • 84
    YOODOO DISTRIBUTION LIMITED
    - now 06634360
    QUOB PARK YOODOO LTD
    - 2017-04-07 06634360
    YOODOO MEDIA LTD
    - 2016-05-12 06634360
    BEERMAT ENTREPRENEUR LIMITED - 2009-11-02
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.