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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

Alway, Alexander Douglas

    Related profiles found in government register
  • Alway, Alexander Douglas
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ

      IIF 1

    • Lismore, Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ, England

      IIF 2

    • Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 3
  • Alway, Alexander Douglas
    British chief executive officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lismore, Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ, England

      IIF 4
  • Alway, Alexander Douglas
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Alway, Alexander Douglas
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Alway, Alexander Douglas
    British director and secretary born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ

      IIF 73
  • Alway, Alexander Douglas
    British director slbs born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ

      IIF 74
  • Alway, Alexander Douglas
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lismore, Cheltenham Road Bisley, Stroud, GL6 7BJ

      IIF 75
  • Alway, Alexander Douglas
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57a, Silver Street, Nailsea, Bristol, BS48 2DS, United Kingdom

      IIF 76

    • Devonshire House, 4th Floor, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 77 IIF 78

    • Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

      IIF 79
  • Alway, Alexander Douglas
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alway, Alexander Douglas
    British executive chairman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prudent House, 50 Yardley Road, Acocks Green, Birmingham, B27 6LG, England

      IIF 94
  • Alway, Alexander Douglas
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Minster Court, London, EC3R 7AA, United Kingdom

      IIF 95
  • Alway, Alexander Douglas
    British

    Registered addresses and corresponding companies

    • Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ

      IIF 96
  • Alway, Alexander Douglas
    British director

    Registered addresses and corresponding companies
  • Mr Alexander Douglas Alway
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Anthistle Craven, Moreton House 31 High Street, Buckingham, Buckinghamshire, MK18 1NU

      IIF 100

    • Lismore, Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ, England

      IIF 101
  • Alway, Alex Douglas
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 102
  • Alway, Alex Douglas
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 103
  • Mr Alexander Douglas Alway
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

      IIF 104

    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 105
child relation
Offspring entities and appointments
Active 9
  • 1
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 65 - Director → ME
  • 2
    57a Silver Street, Nailsea, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2020-04-06 ~ now
    IIF 76 - Director → ME
  • 3
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,300,000 GBP2023-06-30
    Officer
    2022-11-30 ~ dissolved
    IIF 71 - Director → ME
  • 4
    Prudent House 50 Yardley Road, Acocks Green, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 94 - Director → ME
  • 5
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -158 GBP2022-06-30
    Officer
    2020-08-31 ~ dissolved
    IIF 69 - Director → ME
  • 6
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Officer
    2024-09-16 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Moreton House, 31 High Street, Buckingham, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    V. J. PROPERTY LIMITED - 2015-12-03
    WHARFSIDE GARDEN CENTRE LIMITED - 1984-06-08
    Anthistle Craven, Moreton House 31 High Street, Buckingham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,532,389 GBP2025-01-31
    Officer
    ~ now
    IIF 1 - Director → ME
    ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 100 - Has significant influence or control → OE
  • 9
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-08-23 ~ now
    IIF 102 - Director → ME
Ceased 66
  • 1
    CHURCH HEALTHCARE LIMITED - 1995-03-30
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ 2016-12-31
    IIF 54 - Director → ME
  • 2
    LENITON LIMITED - 2000-11-02
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193,039 GBP2023-12-31
    Officer
    2024-01-01 ~ 2025-04-01
    IIF 70 - Director → ME
  • 3
    ADLER INSURANCE BROKERS LIMITED - 2021-06-11
    ADLER INSURANCE SERVICES LIMITED - 2002-09-24
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,010,602 GBP2020-03-31
    Officer
    2020-07-31 ~ 2025-04-01
    IIF 86 - Director → ME
  • 4
    ADLER INSURANCE GROUP LIMITED - 2021-05-05
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    3,482,245 GBP2020-03-31
    Officer
    2021-01-01 ~ 2025-04-01
    IIF 87 - Director → ME
  • 5
    SUN LIFE SMC LIMITED - 2017-03-28
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-19 ~ 1999-11-01
    IIF 53 - Director → ME
  • 6
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2019-04-08 ~ 2019-12-31
    IIF 95 - Director → ME
  • 7
    ARGYLL BAINTON SMITH LIMITED - 1999-09-16
    BAINTON SMITH LIMITED - 1995-07-19
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2015-12-15
    IIF 13 - Director → ME
    2015-12-15 ~ 2016-03-14
    IIF 24 - Director → ME
  • 8
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2008-01-28 ~ 2015-12-15
    IIF 14 - Director → ME
    2015-12-15 ~ 2016-03-14
    IIF 33 - Director → ME
  • 9
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-03-14
    IIF 21 - Director → ME
    2014-12-15 ~ 2015-12-15
    IIF 39 - Director → ME
  • 10
    COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED - 2009-08-29
    COCKCROFT, CAULFIELD AND CO. LIMITED - 1996-06-05
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-15 ~ 2016-04-07
    IIF 41 - Director → ME
  • 11
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2015-12-15
    IIF 45 - Director → ME
    2015-12-15 ~ 2016-04-11
    IIF 27 - Director → ME
  • 12
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-12-15 ~ 2015-12-15
    IIF 44 - Director → ME
    2015-12-15 ~ 2016-04-11
    IIF 25 - Director → ME
  • 13
    BEAUMONTS (BRADFORD) LIMITED - 1993-10-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2016-04-07
    IIF 36 - Director → ME
  • 14
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-15 ~ 2016-04-07
    IIF 18 - Director → ME
    2014-12-15 ~ 2015-12-15
    IIF 47 - Director → ME
  • 15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-04-30
    IIF 81 - Director → ME
  • 16
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-04-01 ~ 2020-04-30
    IIF 77 - Director → ME
  • 17
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-04-30
    IIF 78 - Director → ME
  • 18
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-01 ~ 2020-04-30
    IIF 82 - Director → ME
  • 19
    CLARKBURGH MANAGEMENT LIMITED - 1990-12-06
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2015-12-15
    IIF 62 - Director → ME
    2015-12-15 ~ 2016-02-11
    IIF 22 - Director → ME
  • 20
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-04 ~ 2020-04-30
    IIF 80 - Director → ME
  • 21
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-01 ~ 2020-04-30
    IIF 83 - Director → ME
  • 22
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2015-07-23 ~ 2016-04-07
    IIF 4 - Director → ME
  • 23
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2025-04-01
    IIF 68 - Director → ME
  • 24
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2018-07-30 ~ 2020-04-30
    IIF 85 - Director → ME
  • 25
    22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    567,129 GBP2023-03-31
    Officer
    2023-05-01 ~ 2025-04-01
    IIF 72 - Director → ME
  • 26
    C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-06 ~ 2009-09-07
    IIF 75 - LLP Designated Member → ME
  • 27
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ 2015-12-15
    IIF 9 - Director → ME
    2015-12-15 ~ 2016-03-14
    IIF 26 - Director → ME
  • 28
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-03 ~ 2015-12-15
    IIF 43 - Director → ME
    2015-12-15 ~ 2016-12-31
    IIF 38 - Director → ME
  • 29
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-15 ~ 2016-04-11
    IIF 34 - Director → ME
    2015-03-03 ~ 2015-12-15
    IIF 48 - Director → ME
  • 30
    MAGDALEN GREEN LTD - 2005-09-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-03 ~ 2016-03-14
    IIF 40 - Director → ME
    2016-03-14 ~ 2016-12-31
    IIF 5 - Director → ME
  • 31
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-04-07
    IIF 7 - Director → ME
    2015-03-03 ~ 2015-12-15
    IIF 35 - Director → ME
  • 32
    SANDCO 083 (HULL) LIMITED - 2008-05-06
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-02-11
    IIF 20 - Director → ME
    2013-06-28 ~ 2015-12-15
    IIF 12 - Director → ME
  • 33
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-02-11
    IIF 30 - Director → ME
    2013-01-31 ~ 2015-12-15
    IIF 50 - Director → ME
  • 34
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Officer
    2020-10-30 ~ 2025-04-01
    IIF 66 - Director → ME
  • 35
    Number 22 Mount Ephraim, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    278,151 GBP2023-11-30
    Officer
    2023-12-01 ~ 2025-04-01
    IIF 67 - Director → ME
  • 36
    JELF PROFESSIONAL CONSULTANCY LIMITED - 2005-02-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-12-04 ~ 2016-02-11
    IIF 15 - Director → ME
    2003-03-03 ~ 2007-07-31
    IIF 98 - Secretary → ME
  • 37
    JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
    IFM FINANCIAL PLANNING LIMITED - 2000-06-30
    DRINKPALACE LIMITED - 1996-06-19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-04-06 ~ 2016-02-15
    IIF 63 - Director → ME
    2002-03-01 ~ 2006-12-18
    IIF 99 - Secretary → ME
  • 38
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2006-03-21 ~ 2016-12-31
    IIF 59 - Director → ME
  • 39
    JELF GROUP PUBLIC LIMITED COMPANY - 2017-09-13
    JELF PUBLIC LIMITED COMPANY - 2017-09-13
    THE JELF GROUP LIMITED - 2004-09-03
    THE JELF IFM GROUP LIMITED - 2002-10-09
    JELF INSURANCE GROUP LIMITED - 2000-07-11
    SPEED 4501 LIMITED - 1995-04-27
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2001-08-13 ~ 2016-03-14
    IIF 58 - Director → ME
    2002-03-01 ~ 2004-08-19
    IIF 97 - Secretary → ME
  • 40
    FINLAW 649 LIMITED - 2014-11-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-02 ~ 2016-04-07
    IIF 64 - Director → ME
  • 41
    SPS WELLBEING LIMITED - 2007-10-01
    SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ 2016-12-31
    IIF 73 - Director → ME
  • 42
    JOHN LAMPIER AND SON LIMITED - 2001-03-22
    EDGECUMBE LIMITED - 1991-05-22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-02-11
    IIF 17 - Director → ME
    2007-07-31 ~ 2015-12-15
    IIF 56 - Director → ME
  • 43
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-04 ~ 2016-02-11
    IIF 42 - Director → ME
  • 44
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ 2016-02-15
    IIF 37 - Director → ME
  • 45
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    Affinity House, Bindon Road, Taunton, Somerset
    Active Corporate (7 parents, 25 offsprings)
    Officer
    2007-02-28 ~ 2008-10-01
    IIF 57 - Director → ME
  • 46
    J.L. MANSON & PARTNERS LIMITED - 2007-07-04
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-02-11
    IIF 31 - Director → ME
    2008-01-28 ~ 2015-12-15
    IIF 61 - Director → ME
  • 47
    SHINEATLAS LIMITED - 1988-12-22
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-02-11
    IIF 32 - Director → ME
    2008-01-28 ~ 2015-12-15
    IIF 60 - Director → ME
  • 48
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2016-02-23 ~ 2016-12-31
    IIF 51 - Director → ME
  • 49
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-12-15 ~ 2015-12-15
    IIF 49 - Director → ME
    2015-12-15 ~ 2016-02-11
    IIF 19 - Director → ME
  • 50
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-02-11
    IIF 28 - Director → ME
    2014-04-09 ~ 2015-12-15
    IIF 46 - Director → ME
  • 51
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    257,861 GBP2020-09-30
    Officer
    2020-08-31 ~ 2025-04-01
    IIF 92 - Director → ME
  • 52
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2020-04-30
    IIF 52 - Director → ME
  • 53
    SEARCHLIGHT HOLDINGS LIMITED - 2007-04-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    645,848 GBP2020-03-31
    Officer
    2020-04-17 ~ 2025-04-01
    IIF 88 - Director → ME
  • 54
    SUN LIFE EUROPE LIMITED - 1991-07-08
    WOODLANDS PARK SHOPS LIMITED - 1989-01-18
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-19 ~ 1998-12-24
    IIF 74 - Director → ME
  • 55
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-01 ~ 2020-04-30
    IIF 84 - Director → ME
  • 56
    SANDCO 074 (HULL) LIMITED - 2007-12-31
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-02-11
    IIF 23 - Director → ME
    2013-06-28 ~ 2015-12-15
    IIF 8 - Director → ME
  • 57
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2013-06-28 ~ 2015-12-15
    IIF 11 - Director → ME
    2015-12-15 ~ 2016-04-07
    IIF 16 - Director → ME
  • 58
    THE INSURANCE PARTNERSHIP SPECIALIST LENDING LIMITED - 2009-11-26
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-02-11
    IIF 29 - Director → ME
    2013-06-28 ~ 2015-12-15
    IIF 10 - Director → ME
  • 59
    THE INSURANCE SERVICES PARTNERSHIP LIMITED - 2000-06-27
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-06-28 ~ 2016-04-20
    IIF 6 - Director → ME
  • 60
    FINLAW 574 LIMITED - 2007-09-17
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Officer
    2007-10-23 ~ 2016-04-07
    IIF 55 - Director → ME
  • 61
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    722,391 GBP2022-03-31
    Officer
    2022-06-01 ~ 2025-04-01
    IIF 3 - Director → ME
  • 62
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,597,975 GBP2020-03-31
    Officer
    2020-04-17 ~ 2025-04-01
    IIF 89 - Director → ME
  • 63
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-03-30 ~ 2025-05-30
    IIF 103 - Director → ME
  • 64
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
    BASHELFCO 2567 LIMITED - 1998-09-09
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,670,673 GBP2020-03-31
    Officer
    2020-04-17 ~ 2025-04-01
    IIF 93 - Director → ME
  • 65
    COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
    GAG185 LIMITED - 2003-12-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462,900 GBP2020-03-31
    Officer
    2020-04-17 ~ 2025-04-01
    IIF 90 - Director → ME
  • 66
    UKGI TOPCO LIMITED - 2026-02-05
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ 2025-05-30
    IIF 79 - Director → ME
    Person with significant control
    2024-09-20 ~ 2024-10-28
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE

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