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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

Mr Neil Michael Harris

    Related profiles found in government register
  • Mr Neil Michael Harris
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4 Vincent Court, 89-93 Soundwell Road, Staple Hill, Bristol, BS16 4QR, England

      IIF 1
  • Mr Michael Harris
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 235, Earls Court Road, London, SW5 9FE, England

      IIF 2
  • Mr Michael Harris
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 3

    • icon of address Unit 4 Vincent Court, 89-93 Soundwell Road, Staple Hill, Bristol, BS16 4QR, England

      IIF 4
  • Harris, Neil Michael
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Palmers Close, Barrs Court, Bristol, BS30 7SD, United Kingdom

      IIF 5 IIF 6

    • icon of address Unit 4 Vincent Court, 89-93 Soundwell Road, Staple Hill, Bristol, BS16 4QR, United Kingdom

      IIF 7
  • Harris, Michael
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Harris, Michael
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 9
  • Harris, Michael
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Tams Gardens, Minster On Sea, Sheerness, Kent, ME12 3QH

      IIF 10
  • Harris, Michael
    British wholesaler born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Tams Gardens, Minster On Sea, Sheerness, Kent, ME12 3QH

      IIF 11
  • Harris, Michael
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124-128, City Road, London, EC1V 2NX, England

      IIF 12

    • icon of address 235 Earls Court Road, Unit 421, London, SW5 9FE, England

      IIF 13
  • Harris, Michael
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 14

    • icon of address 235 Earls Court Road, No. 421, London, SW5 9FE, England

      IIF 15
  • Harris, Michael
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 171, High Street, Gorleston, Great Yarmouth, NR31 6RG, United Kingdom

      IIF 16 IIF 17
  • Mr Michael Harris
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Baskings Parva, Selsfield Road, East Grinstead, West Sussex, RH19 4LP, United Kingdom

      IIF 18
  • Mr Michael Harris
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 235 Earls Court Road, No. 421, London, SW5 9FE, England

      IIF 19

    • icon of address 235 Earls Court Road, Unit 421, London, SW5 9FE, England

      IIF 20 IIF 21
  • Michael Harris
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 190, Dover Road, Folkestone, CT20 1NX, United Kingdom

      IIF 22

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23
  • Harris, Michael
    British cororate administrator born in June 1961

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 311, High Road, Loughton, Essex, IG10 1AH

      IIF 24
  • Harris, Michael
    British partner in plumbing & heating firm born in October 1954

    Registered addresses and corresponding companies

    • icon of address 35 Mangotsfield Road, Mangotsfield, Bristol, Avon, BS17 3JJ

      IIF 25
  • Harris, Michael
    British accountant born in October 1965

    Registered addresses and corresponding companies
  • Harris, Michael
    British director

    Registered addresses and corresponding companies

    • icon of address 12 Vicarage Road, Coalpit Heath, Bristol, BS36 2RU, United Kingdom

      IIF 32
  • Mr Michael Spiller
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Baskings Parva, Selsfield Road, East Grinstead, West Sussex, RH19 4LP, United Kingdom

      IIF 33
  • Harris, Michael
    British company director born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 190, Dover Road, Folkestone, CT20 1NX, United Kingdom

      IIF 34
  • Harris, Michael
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marlbridge House, Enterprise Way, Edenbridge, Kent, TN8 6HF, United Kingdom

      IIF 35
  • Harris, Michael
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120 Myatt Avenue, Wolverhampton, West Midlands, WV2 2DL

      IIF 36
  • Harris, Michael
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4 Vincent Court, 89-93 Soundwell Road, Staple Hill, Bristol, BS16 4QR, United Kingdom

      IIF 37
  • Harris, Michael
    British plumber/engineer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Vicarage Road, Coalpit Heath, Bristol, BS36 2RU, United Kingdom

      IIF 38
  • Harris, Michael
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 235 Earls Court Road, No. 421, London, SW5 9FE, England

      IIF 39 IIF 40

    • icon of address 29, Harley Street, London, W1G 9QR, England

      IIF 41

    • icon of address Unit 421, 235 Earls Court Road, London, SW5 9FE, England

      IIF 42
  • Harris, Michael
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Michael
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Michael
    British director capital management born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gcc Secretarial - Rsa Insurance Group Plc 9th Floo, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 58 IIF 59

    • icon of address Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 60 IIF 61

    • icon of address 43, Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UU

      IIF 62 IIF 63 IIF 64
  • Harris, Michael
    British director corporate finance born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Michael
    British director of capital management born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gcc Secretarial - Rsa Insurance Group Plc 9th Floo, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 109
  • Spiller, Michael
    British publican born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Red Lion, Lion Lane, Turners Hill, Crawley, West Sussex, RH10 4NU, England

      IIF 110
  • Harris, Michael

    Registered addresses and corresponding companies

    • icon of address The Baskings Parva, Selsfield Road, East Grinstead, West Sussex, RH19 4LP, United Kingdom

      IIF 111

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 112

    • icon of address The Grain Store, Coney Lodge, Park Farm Road, West Malling, Kent, ME19 5JZ, United Kingdom

      IIF 113
  • Harris, Neil Michael

    Registered addresses and corresponding companies

    • icon of address 1 Palmers Close, Barrs Court, Bristol, BS30 7SD, United Kingdom

      IIF 114
  • Harris, Michael
    British company director born in June 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 115
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-15 ~ dissolved
    IIF 36 - Director → ME
  • 2
    icon of address Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,024 GBP2022-06-28
    Officer
    icon of calendar 2002-05-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    GLOBAL ENTERPRISE INTERNATIONAL LTD - 2019-07-01
    icon of address Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000,000 GBP2024-04-30
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 115 - Director → ME
  • 4
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (10 parents, 61 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 57 - Director → ME
  • 5
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 56 - Director → ME
  • 6
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 41 - Director → ME
  • 7
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    IIF 14 - Director → ME
  • 8
    icon of address Unit 4 Vincent Court 89-93 Soundwell Road, Staple Hill, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    628 GBP2024-07-31
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 37 - Director → ME
    IIF 7 - Director → ME
  • 9
    icon of address The Grain Store Park Farm Road, Birling, West Malling, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 113 - Secretary → ME
  • 10
    icon of address Unit 4 Vincent Court 89-93 Soundwell Road, Staple Hill, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    580,498 GBP2024-07-31
    Officer
    icon of calendar 1997-04-01 ~ now
    IIF 38 - Director → ME
    icon of calendar 2017-04-01 ~ now
    IIF 5 - Director → ME
    icon of calendar 1997-04-01 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    icon of calendar 2023-01-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2018-09-11 ~ now
    IIF 8 - Director → ME
    icon of calendar 2018-09-11 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    HARKEN HYGIENE LIMITED - 2007-11-01
    icon of address Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-10 ~ dissolved
    IIF 11 - Director → ME
  • 13
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2019-03-31
    Officer
    icon of calendar 2019-02-22 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2019-02-22 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BELGRAVIA INNOVATIVE SOLUTIONS LTD - 2010-09-07
    BELGRAVIA ENTERTAINMENT PUBLICATIONS LIMITED - 2010-02-24
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 24 - Director → ME
  • 15
    MOVE IT 4 U LTD - 2023-08-16
    CASH 4 LEADS LIMITED - 2021-02-08
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,164 GBP2024-10-31
    Officer
    icon of calendar 2016-10-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,106 GBP2024-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    IIF 2 - Has significant influence or control → OE
  • 18
    LONDON CAPITAL LTD - 2004-04-27
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,136 GBP2020-02-29
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 53 - Director → ME
  • 20
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 54 - Director → ME
  • 21
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 52 - Director → ME
  • 22
    icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 55 - Director → ME
  • 23
    icon of address Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-29 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    icon of address 190 Dover Road, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 74
  • 1
    icon of address Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,024 GBP2022-06-28
    Officer
    icon of calendar 2013-09-13 ~ 2019-08-28
    IIF 111 - Secretary → ME
  • 2
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-20 ~ 2000-03-10
    IIF 28 - Director → ME
  • 3
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2013-05-31
    IIF 68 - Director → ME
  • 4
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    IIF 79 - Director → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2013-05-31
    IIF 99 - Director → ME
  • 6
    icon of address 12 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,304 GBP2023-12-31
    Officer
    icon of calendar ~ 2001-10-12
    IIF 25 - Director → ME
  • 7
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    IIF 74 - Director → ME
  • 8
    icon of address Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    IIF 108 - Director → ME
  • 9
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-22 ~ 2013-05-31
    IIF 81 - Director → ME
  • 10
    icon of address The Grain Store Coney Lodge, Park Farm Road, Birling, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-21 ~ 2010-08-02
    IIF 10 - Director → ME
  • 11
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-20 ~ 2005-02-07
    IIF 26 - Director → ME
  • 12
    CLEARCENTRAL LIMITED - 1990-08-01
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2005-02-25
    IIF 27 - Director → ME
  • 13
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2005-02-23
    IIF 31 - Director → ME
  • 14
    icon of address 2c The Courtyard, Main Cross Road, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,671 GBP2024-05-31
    Officer
    icon of calendar 2019-01-10 ~ 2019-08-28
    IIF 17 - Director → ME
    icon of calendar 2018-10-09 ~ 2018-11-14
    IIF 16 - Director → ME
  • 15
    icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2008-02-29
    IIF 63 - Director → ME
  • 16
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2019-03-31
    Officer
    icon of calendar 2016-03-14 ~ 2019-02-22
    IIF 9 - Director → ME
  • 17
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-03-02
    IIF 71 - Director → ME
  • 18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    IIF 101 - Director → ME
  • 19
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-12-05
    IIF 50 - Director → ME
  • 20
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-12-05
    IIF 51 - Director → ME
  • 21
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    IIF 66 - Director → ME
  • 22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    IIF 86 - Director → ME
  • 23
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    IIF 65 - Director → ME
  • 24
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2011-06-16
    IIF 107 - Director → ME
  • 25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    IIF 67 - Director → ME
  • 26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2011-06-16
    IIF 76 - Director → ME
  • 27
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    IIF 72 - Director → ME
  • 28
    icon of address 124-128 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-19 ~ 2024-08-14
    IIF 12 - Director → ME
  • 29
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    IIF 95 - Director → ME
  • 30
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2013-05-31
    IIF 61 - Director → ME
  • 31
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 27 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2013-05-31
    IIF 77 - Director → ME
  • 32
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    IIF 75 - Director → ME
  • 33
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2013-05-31
    IIF 94 - Director → ME
  • 34
    icon of address ), Branch Registration, Please Refer To Branch Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2013-05-31
    IIF 109 - Director → ME
  • 35
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    IIF 96 - Director → ME
  • 36
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2013-05-31
    IIF 88 - Director → ME
  • 37
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2013-05-31
    IIF 92 - Director → ME
  • 38
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents, 84 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2011-06-16
    IIF 105 - Director → ME
  • 39
    BORDERCOAST LIMITED - 2009-12-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2013-05-31
    IIF 60 - Director → ME
  • 40
    REPORTMETAL LIMITED - 1999-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2013-05-31
    IIF 97 - Director → ME
  • 41
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    IIF 100 - Director → ME
  • 42
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    IIF 89 - Director → ME
  • 43
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2013-05-31
    IIF 85 - Director → ME
  • 44
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-17 ~ 2013-05-31
    IIF 93 - Director → ME
  • 45
    icon of address Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2013-05-31
    IIF 59 - Director → ME
  • 46
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2009-04-21
    IIF 62 - Director → ME
  • 47
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2013-05-31
    IIF 87 - Director → ME
  • 48
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2013-06-19
    IIF 64 - Director → ME
  • 49
    HATFIN NO.4 LIMITED - 1999-11-10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-09
    IIF 46 - Director → ME
  • 50
    HATFIN NO.2 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-12-05
    IIF 48 - Director → ME
  • 51
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-12-05
    IIF 45 - Director → ME
  • 52
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-12-05
    IIF 49 - Director → ME
  • 53
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2019-12-05
    IIF 43 - Director → ME
  • 54
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-09
    IIF 44 - Director → ME
  • 55
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2013-05-31
    IIF 78 - Director → ME
  • 56
    icon of address (+1), Branch Registration, Refer To Branch
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2013-05-31
    IIF 58 - Director → ME
  • 57
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2013-05-31
    IIF 98 - Director → ME
  • 58
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2013-05-31
    IIF 106 - Director → ME
  • 59
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2013-05-31
    IIF 90 - Director → ME
  • 60
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    IIF 82 - Director → ME
  • 61
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    IIF 80 - Director → ME
  • 62
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    IIF 102 - Director → ME
  • 63
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2013-05-31
    IIF 70 - Director → ME
  • 64
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-09
    IIF 47 - Director → ME
  • 65
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2013-05-31
    IIF 69 - Director → ME
  • 66
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2013-05-31
    IIF 84 - Director → ME
  • 67
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2013-05-31
    IIF 104 - Director → ME
  • 68
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    IIF 83 - Director → ME
  • 69
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2013-05-31
    IIF 91 - Director → ME
  • 70
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    IIF 103 - Director → ME
  • 71
    STERLING ESTATES LIMITED - 1994-05-11
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2013-05-31
    IIF 73 - Director → ME
  • 72
    icon of address Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-05 ~ 2017-06-01
    IIF 42 - Director → ME
  • 73
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2005-02-02
    IIF 29 - Director → ME
  • 74
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    icon of address Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2005-02-25
    IIF 30 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.