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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Kim Ian

    Related profiles found in government register
  • Martin, Kim Ian
    British

    Registered addresses and corresponding companies
  • Martin, Kim Ian
    British director

    Registered addresses and corresponding companies
    • Little Dene, 13 Manor Rise, Maidstone, Kent, ME14 4DB

      IIF 9
  • Martin, Kim Ian

    Registered addresses and corresponding companies
    • Quadrant House, 61-65, Croydon Road, Caterham, Surrey, CR3 6PB, England

      IIF 10
    • 2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England

      IIF 11
  • Martin, Kim

    Registered addresses and corresponding companies
    • 13 Manor Rise, Bearsted, Maidstone, ME14 4DB, England

      IIF 12
    • Venture House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 13
  • Martin, Kim
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Venture House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 14
  • Martin, Kim Ian
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Venture House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS, United Kingdom

      IIF 15
    • Bridgeman House, Salop Street, Bolton, BL2 1DZ, England

      IIF 16
    • 2, Denmark Road, Guildford, Surrey, GU1 4DA, England

      IIF 17
    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 18 IIF 19
    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HP5 8PJ, England

      IIF 20
    • 2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England

      IIF 21 IIF 22 IIF 23 (more)(less)
    • Kingsway House, Leicester Road, Unit 12 St Johns Business Park, Rugby Road, Lutterworth, LE17 4NJ, England

      IIF 26
    • 13 Manor Rise, Bearsted, Maidstone, ME14 4DB, England

      IIF 27
    • Evolution House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England

      IIF 28 IIF 29
    • Little Dene, 13 Manor Rise, Maidstone, Kent, ME14 4DB

      IIF 30 IIF 31 IIF 32 (more)(less)
    • Minority Venture Partners, Venture House, Maidstone, ME16 0LS, England

      IIF 40
    • Minority Ventures, Venture House, Maidstone, ME16 0LS, England

      IIF 41
    • Mvp, Venture House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 42
    • Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 43
    • Venture House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 44 IIF 45 IIF 46 (more)(less)
    • Venture House, St Leonards Road, Allington, Maidstone, ME16 0LS, England

      IIF 48 IIF 49 IIF 50 (more)(less)
    • Venture House, St. Leonards Road, Maidstone, ME16 0LS, England

      IIF 52
    • Venture House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 53 IIF 54 IIF 55
  • Martin, Kim
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Venture House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 56 IIF 57
    • 13, Manor Rise, Bearsted, Maidstone, ME14 3DB, United Kingdom

      IIF 58
  • Mr Kim Martin
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Venture House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 59
  • Mr Kim Ian Martin
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Bridgeman House, Salop Street, Bolton, BL2 1DZ, England

      IIF 60
    • 2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England

      IIF 61 IIF 62 IIF 63
    • Minority Venture Partners, Venture House, Maidstone, ME16 0LS, England

      IIF 64
    • Minority Ventures, Venture House, Maidstone, ME16 0LS, England

      IIF 65
    • Venture House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 66 IIF 67
    • Venture House, St Leonards Road, Allington, Maidstone, ME16 0LS, England

      IIF 68 IIF 69 IIF 70 (more)(less)
    • Venture House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 72 IIF 73 IIF 74
  • Mr Kim Martin
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Venture House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 75 IIF 76
child relation
Offspring entities and appointments 50
  • 1
    A.B.A. SERVICES HOLDINGS LIMITED
    12021286
    1 Great Tower Street, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2019-05-29 ~ 2020-12-22
    IIF 16 - Director → ME
    Person with significant control
    2019-05-29 ~ 2020-12-22
    IIF 60 - Has significant influence or control OE
  • 2
    ATARAXIA 2 LIMITED
    - now 11203371 12080439... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-17
    Commencement of winding up on 2026-04-01
    MINORITY VENTURE PARTNERS 7 LIMITED
    - 2019-03-13 11203371 10331541... (more)
    C/o Currie Young Limited, Riverside 2, No. 3 Campbell Road, Stoke-on-trent, Staffordshire
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2018-02-13 ~ 2020-05-18
    IIF 54 - Director → ME
    Person with significant control
    2018-02-13 ~ 2019-04-29
    IIF 74 - Has significant influence or control OE
  • 3
    ATARAXIA 4 LTD
    12011339 11203371... (more)
    Venture House, St Leonards Road, Allington, Maidstone, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-05-22 ~ 2020-05-18
    IIF 51 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-06-25
    IIF 70 - Has significant influence or control OE
  • 4
    ATARAXIA 5 LIMITED
    12080439 14080388... (more)
    Venture House, St Leonards Road, Allington, Maidstone, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-07-02 ~ 2020-05-18
    IIF 48 - Director → ME
    Person with significant control
    2019-07-02 ~ 2020-05-18
    IIF 68 - Has significant influence or control OE
  • 5
    ATARAXIA 6 LTD
    12344350 11203371... (more)
    Venture House St. Leonards Road, Allington, Maidstone, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-12-02 ~ 2020-05-18
    IIF 49 - Director → ME
    Person with significant control
    2019-12-02 ~ 2020-05-18
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 6
    ATARAXIA BROKING LTD
    07125054
    Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2018-11-28 ~ 2020-05-18
    IIF 42 - Director → ME
  • 7
    BIRRELL GROUP LIMITED
    10170067
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2016-05-09 ~ 2016-07-29
    IIF 26 - Director → ME
  • 8
    BIRRELL HOLDCO LIMITED - now
    MINORITY VENTURE PARTNERS 3 LIMITED
    - 2021-07-02 10331462 11203371... (more)
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2016-08-16 ~ 2020-01-09
    IIF 14 - Director → ME
    Person with significant control
    2016-08-16 ~ 2018-08-01
    IIF 59 - Has significant influence or control OE
  • 9
    BISHOPSGATE INSURANCE BROKERS LIMITED - now
    TOWERGATE LONDON MARKET LIMITED
    - 2016-09-28 00149526
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2010-08-04 ~ 2012-06-29
    IIF 43 - Director → ME
  • 10
    BUSINESS INSURANCE SOLUTIONS LIMITED - now
    VCIL LIMITED
    - 2016-09-14 06837377
    VAN COMPARE LIMITED - 2010-10-22
    1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, England
    Active Corporate (12 parents)
    Officer
    2013-01-02 ~ 2013-09-11
    IIF 17 - Director → ME
  • 11
    BYAS MOSLEY RISK SOLUTIONS LIMITED
    04688922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-03-18 ~ 2006-02-24
    IIF 39 - Director → ME
  • 12
    CENTRISK PARTNERSHIP LIMITED
    11000766
    Venture House, St Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2017-10-06 ~ 2020-05-18
    IIF 15 - Director → ME
  • 13
    CHERISH INSURANCE BROKERS LIMITED
    - now 02781995
    ROSEMONT INSURANCE SERVICES LIMITED - 2009-09-24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2015-07-21 ~ 2019-05-07
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 61 - Has significant influence or control OE
  • 14
    COUNTY HOLDCO LIMITED - now
    MINORITY VENTURE PARTNERS 2 LIMITED
    - 2021-07-02 10332035 09708602... (more)
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2018-01-12
    IIF 56 - Director → ME
    Person with significant control
    2016-08-16 ~ 2018-01-12
    IIF 76 - Has significant influence or control OE
  • 15
    DUNCAN POCOCK (HOLDINGS) LTD
    03329491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2020-04-02
    15 Canada Square, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2007-03-16
    IIF 31 - Director → ME
    1997-03-03 ~ 2003-07-10
    IIF 5 - Secretary → ME
  • 16
    FOLGATE LONDON MARKET LIMITED
    - now 00180403
    TOWERGATE STAFFORD KNIGHT COMPANY LIMITED - 2003-05-07
    STAFFORD KNIGHT & CO.LIMITED - 2000-08-14
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (36 parents)
    Officer
    2004-04-13 ~ 2008-07-01
    IIF 33 - Director → ME
  • 17
    FOLGATE RISK SOLUTIONS (KENT) LIMITED
    - now 02108630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    CANTERBURY INSURANCE CONSULTANTS PRACTICE LIMITED - 2003-03-20
    COACH HOUSE INSURANCE CONSULTANTS LIMITED - 1996-11-20
    EUROVIAN DEVELOPMENTS LIMITED - 1988-12-20
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-04-13 ~ 2006-03-24
    IIF 34 - Director → ME
  • 18
    FOLGATE RISK SOLUTIONS (MAIDSTONE) LIMITED
    - now 01441145
    VULCAN INSURANCE BROKERS LIMITED - 2003-09-29
    H.W. FINANCE AND INSURANCE SERVICES LIMITED - 1982-02-09
    FASTHOLD SECURITIES LIMITED - 1979-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-04-13 ~ 2006-05-10
    IIF 36 - Director → ME
  • 19
    FOLGATE RISK SOLUTIONS (OXTED) LIMITED
    - now 00814782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-05-28
    DUNCAN POCOCK (INSURANCE BROKERS) LIMITED
    - 2004-07-29 00814782
    DONALD DUNCAN (INSURANCE BROKERS) LIMITED - 1990-07-02
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-10-01 ~ 2006-02-24
    IIF 37 - Director → ME
    2001-11-01 ~ 2003-07-10
    IIF 8 - Secretary → ME
  • 20
    FOLGATE SHARP RISK SOLUTIONS LIMITED
    - now 00884786
    TOWERGATE SHARP INSURANCE BROKERS LIMITED - 2003-05-15
    BRIAN SHARP INSURANCE BROKERS LIMITED - 2001-01-19
    BRIAN SHARP INSURANCE SERVICES LIMITED - 1986-03-17
    BRIAN SHARP INSURANCE BROKERS LIMITED - 1985-10-08
    BRIAN SHARP (LIFE AND PENSIONS) LIMITED - 1981-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-04-13 ~ 2006-02-24
    IIF 30 - Director → ME
  • 21
    FRANCIS TOWNSEND & HAYWARD (FINANCIAL SERVICES) LIMITED
    - now 02482261
    FRANCIS TOWNSEND (FINANCIAL SERVICES) LIMITED - 1991-01-01
    Quadrant House 61-65, Croydon Road, Caterham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 22
    GREENS HOLDCO LIMITED - now
    MINORITY VENTURE PARTNERS LIMITED
    - 2019-01-24 08568295 10331462... (more)
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-12-09 ~ 2017-06-13
    IIF 58 - Director → ME
  • 23
    INSURETY LTD
    12087894
    Cheltenham Film Studios, Hatherley Lane, Cheltenham
    Active Corporate (10 parents)
    Officer
    2019-10-04 ~ 2021-07-20
    IIF 47 - Director → ME
  • 24
    KMGC LIMITED
    09723239
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (7 parents)
    Officer
    2016-03-03 ~ 2019-02-04
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 63 - Has significant influence or control OE
  • 25
    LEWIS TRAVEL U.K. LIMITED
    - now 03798229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-16
    Dissolved on 2013-09-18
    LEWIS TRAVEL U.K. PUBLIC LIMITED COMPANY
    - 2005-12-16 03798229
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1999-06-30 ~ 2007-04-01
    IIF 6 - Secretary → ME
  • 26
    LEXICON PROPERTY LIMITED
    09724158
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-08-08 ~ 2019-02-04
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 62 - Has significant influence or control OE
  • 27
    MARTIN'S BOOKKEEPING AND ACCOUNTANCY SERVICES LIMITED
    04565240
    94 Ferndown Close, Beggarwood, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    2002-10-17 ~ 2025-09-16
    IIF 9 - Secretary → ME
  • 28
    MINORITY VENTURE PARTNERS 10 LIMITED
    12223028 14080331... (more)
    1 Great Tower Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2020-05-18
    IIF 45 - Director → ME
    Person with significant control
    2019-09-23 ~ 2020-05-18
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 29
    MINORITY VENTURE PARTNERS 11 LIMITED
    12226210 14080331... (more)
    Venture House St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2019-09-25 ~ 2020-05-18
    IIF 46 - Director → ME
    Person with significant control
    2019-09-25 ~ 2020-05-18
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 30
    MINORITY VENTURE PARTNERS 4 LIMITED
    10331541 11227650... (more)
    1 Great Tower Street, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2023-08-15 ~ 2023-08-31
    IIF 50 - Director → ME
    2016-08-16 ~ 2020-05-18
    IIF 57 - Director → ME
    Person with significant control
    2016-08-16 ~ 2018-08-01
    IIF 75 - Has significant influence or control OE
  • 31
    MINORITY VENTURE PARTNERS 5 LIMITED
    10871612 11203371... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-07-18 ~ 2020-05-18
    IIF 41 - Director → ME
    Person with significant control
    2017-07-18 ~ 2017-08-01
    IIF 65 - Has significant influence or control OE
  • 32
    MINORITY VENTURE PARTNERS 6 LIMITED
    10870496 10331462... (more)
    Minority Venture Partners, Venture House, Maidstone, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2020-05-18
    IIF 40 - Director → ME
    Person with significant control
    2017-07-18 ~ 2018-07-09
    IIF 64 - Has significant influence or control OE
  • 33
    MINORITY VENTURE PARTNERS 8 LIMITED
    - now 11227650 15190864... (more)
    MAJORITY VENTURE PARTNERS 2 LIMITED
    - 2019-01-23 11227650 11203181
    Venture House, St Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-02-27 ~ 2020-05-18
    IIF 55 - Director → ME
    Person with significant control
    2018-02-27 ~ 2020-05-18
    IIF 72 - Has significant influence or control OE
  • 34
    MINORITY VENTURE PARTNERS 9 LIMITED
    - now 09708602 16839317... (more)
    NEW VENTURE PROPERTY LIMITED
    - 2019-01-22 09708602
    Venture House St. Leonards Road, Allington, Maidstone, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2020-05-18
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 69 - Has significant influence or control OE
  • 35
    OASIS PROPERTY INSURANCE SERVICES LIMITED
    05603058
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (9 parents)
    Officer
    2018-05-09 ~ 2019-02-04
    IIF 24 - Director → ME
  • 36
    OLD ASKEAN SOCIAL AND LEISURE ACTIVITIES LIMITED - now
    OLD ASKEAN SPORTS GROUND LIMITED
    - 2004-09-28 00259400
    348 Eden Park Avenue, Beckenham, Kent, England
    Active Corporate (32 parents)
    Officer
    (before 1991-11-30) ~ 1992-01-31
    IIF 38 - Director → ME
  • 37
    OYSTER RISK SOLUTIONS LIMITED
    - now 06144421
    PINESILVER LIMITED - 2007-04-25
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-01-01 ~ 2012-06-29
    IIF 19 - Director → ME
  • 38
    PREMIER CARE INSURANCE BROKERS (UK) LIMITED
    04314343
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-08-31 ~ 2019-02-04
    IIF 22 - Director → ME
    2017-08-31 ~ 2019-02-04
    IIF 11 - Secretary → ME
  • 39
    PROFESSIONAL & MEDICAL INSURANCE SOLUTIONS LTD
    11367093
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (10 parents)
    Officer
    2018-05-17 ~ 2019-02-04
    IIF 52 - Director → ME
  • 40
    R K SHIPMAN LIMITED
    - now 00575483
    R.K.SHIPMAN & SON LIMITED - 2005-12-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (18 parents)
    Officer
    2016-01-19 ~ 2019-06-06
    IIF 25 - Director → ME
  • 41
    R M K INSURANCE CONSULTANTS LIMITED
    - now 02687525
    RADFORD INSURANCE CONSULTANTS LIMITED - 1992-07-28
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (16 parents)
    Officer
    2019-07-31 ~ 2020-01-23
    IIF 44 - Director → ME
    2019-07-31 ~ 2020-01-23
    IIF 13 - Secretary → ME
  • 42
    TL RISK SOLUTIONS LIMITED
    - now 00838046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-06
    TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2009-01-07 ~ 2012-06-29
    IIF 18 - Director → ME
  • 43
    TOWNFROST LIMITED
    05030455
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-01-07 ~ 2012-06-29
    IIF 20 - Director → ME
  • 44
    TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD
    - now 11203181
    MAJORITY VENTURE PARTNERS LIMITED
    - 2018-11-06 11203181 11227650
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-02-13 ~ 2020-01-23
    IIF 53 - Director → ME
    Person with significant control
    2018-02-13 ~ 2018-08-01
    IIF 73 - Has significant influence or control OE
  • 45
    TRIMULGHERRY INVESTMENTS LIMITED
    09390078
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2015-01-15 ~ 2019-02-04
    IIF 27 - Director → ME
    2015-01-15 ~ 2019-02-04
    IIF 12 - Secretary → ME
  • 46
    WFS CONSULTING LIMITED
    - now 03872950
    WINGATE FINANCIAL SOLUTIONS LIMITED
    - 2005-07-21 03872950 04516724
    DUNCAN POCOCK (FINANCIAL SERVICES) LIMITED
    - 2002-11-21 03872950
    Quadrant House North, 61-65 Croydon Road, Caterham, Surrey, England
    Active Corporate (12 parents)
    Officer
    1999-11-08 ~ 2017-04-07
    IIF 35 - Director → ME
    1999-11-08 ~ 2017-04-07
    IIF 4 - Secretary → ME
  • 47
    WINGATE BENEFIT SOLUTIONS LIMITED
    07585137
    Quadrant House, 61-65 Croydon Road, Caterham, Surrey
    Active Corporate (5 parents)
    Officer
    2011-03-30 ~ 2017-04-07
    IIF 2 - Secretary → ME
  • 48
    WINGATE FINANCIAL PLANNING LIMITED
    07584859
    Quadrant House, 61-65 Croydon Road, Caterham, Surrey
    Active Corporate (5 parents)
    Officer
    2011-03-30 ~ 2017-04-07
    IIF 1 - Secretary → ME
  • 49
    WINGATE HOLDINGS LIMITED
    04608845
    Quadrant House, 61-65 Croydon Road, Caterham, Surrey
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2006-10-13 ~ 2017-04-07
    IIF 32 - Director → ME
    2002-12-04 ~ 2017-04-07
    IIF 3 - Secretary → ME
  • 50
    WINGATE WEALTH MANAGEMENT LIMITED
    06469596
    Quadrant House North, 61-65 Croydon Road, Caterham, Surrey, England
    Active Corporate (8 parents)
    Officer
    2008-01-10 ~ 2017-04-07
    IIF 7 - Secretary → ME

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