The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Cardy, Brian Richard
Cardy, Brian Richard
British chief executive born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesCardy, Brian Richard
British comapny director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1st Floor, 20 St Dunstan's Hill, London, EC3R 8NQ
Cardy, Brian Richard
British company director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA
Cardy, Brian Richard
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesCardy, Brian Richard
British managing director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA
Cardy, Richard Brian
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Berridge, Richard Francis
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesBerridge, Richard Francis
British insurance broker born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesBerridge, Richard Francis
British comapny director born in March 1970Resident in England
Registered addresses and corresponding companiesBerridge, Richard Francis
British company director born in March 1970Resident in England
Registered addresses and corresponding companiesBerridge, Richard Francis
British director born in March 1970Resident in England
Registered addresses and corresponding companiesBerridge, Richard Francis
British director born in March 1970Registered addresses and corresponding companiesBerridge, Richard Francis
British insurance born in March 1970Registered addresses and corresponding companies
IIF 55 40 Park Wharfe, Castle Boulevarde, Nottingham, Nottinghamshire, NG7 1FA
Berridge, Richard Francis
British insurance broker born in March 1970Registered addresses and corresponding companiesMr Richard Francis Berridge
British born in March 1970Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-41,958 GBP2021-11-30Officer
2019-11-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE - 2 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer 2019-10-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 3 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer 2019-10-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2019-10-01 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 4 Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (2 parents)Officer 2025-05-12 ~ nowIIF 42 - Director → ME
- 5 Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (1 parent, 4 offsprings)Officer 2016-02-18 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 6 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)-890 GBP2019-10-31Officer 2015-10-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 7 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-825 GBP2019-10-31Officer 2016-02-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 84 - Has significant influence or control → OE
- 8
JUST CARAVANS IS LIMITED
- nowJUST CARAVANS INSURANCE SERVICES LIMITED - 2018-08-21JUST CARAVANS SERVICES LIMITED - 2013-05-10 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)-347 GBP2017-12-31Officer 2013-02-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE - 9 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer 2019-01-21 ~ dissolvedIIF 39 - Director → ME
- 10 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2009-11-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 11 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2009-11-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE
- 12JUST LANDLORDS INSURANCE SERVICES LTD - 2010-10-07 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2009-03-11 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE
- 13 Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Equity (Company account)-574,115 GBP2021-06-30Officer 2020-06-23 ~ nowIIF 30 - Director → MEPerson with significant control 2020-06-23 ~ nowIIF 66 - Right to appoint or remove directors → OE
- 14 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2015-04-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-04-02 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 15
MB 2018 LIMITED
- nowMB INSURANCE SERVICES LIMITED - 2018-08-21MB BROKING SERVICES LIMITED - 2013-12-30 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2013-10-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 16
MCN FOOD COMPANY LIMITED
- nowWILLOW MARKETING LIMITED - 2003-08-19SPEED 5329 LIMITED - 1996-03-27 Trigon Snacks Limited, Atherton Road, Aintree, LiverpoolDissolved Corporate (1 parent)Officer 2003-08-14 ~ dissolvedIIF 1 - Director → ME - 17
MCN INVESTMENTS LTD
- nowTRIGON FOODS LIMITED - 2006-01-04SPEED 5325 LIMITED - 1996-03-29 Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (2 parents)Officer 2002-05-31 ~ dissolvedIIF 7 - Director → ME - 18 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-327,415 GBP2021-10-31Officer 2019-10-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-10-09 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
- 19 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-177,599 GBP2022-01-31Officer 2020-01-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-01-30 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
- 20 Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-693,877 GBP2023-10-31Officer 2019-11-29 ~ nowIIF 33 - Director → MEPerson with significant control 2019-11-29 ~ nowIIF 70 - Right to appoint or remove directors → OE
- 21 Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (1 parent, 12 offsprings)Equity (Company account)-10,117 GBP2022-10-31Officer 2019-09-04 ~ nowIIF 38 - Director → MEPerson with significant control 2019-09-04 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 22 P R Davis, 24 Windy Arbor Close, Whiston, Prescot, MerseysideDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)40,017 GBP2015-09-30Officer 2013-09-05 ~ dissolvedIIF 3 - Director → ME
- 23 18 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2022-06-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Lygon House, 50 London Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)4,700 GBP2016-12-31Officer 2015-02-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE
- 25
PURPLE BRIDGE IB LIMITED
- nowPURPLE BRIDGE INSURANCE BROKERS LIMITED - 2018-08-21 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2011-01-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE - 26
PURPLE BRIDGE IG LIMITED
- nowPURPLE BRIDGE INSURANCE GROUP LIMITED - 2018-08-21VASEK GROUP HOLDINGS LIMITED - 2011-02-22VASEK HOLDINGS LIMITED - 2009-04-17 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)14,410 GBP2017-12-31Officer 2002-10-07 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE - 27ZACK HOMES LIMITED - 2015-02-11 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (1 parent)Officer 2013-08-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 28 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2014-02-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 81 - Has significant influence or control → OE
- 29 Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (2 parents)Officer 2025-05-09 ~ nowIIF 45 - Director → ME
- 30 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer 2019-10-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-10-07 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
- 31 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer 2019-10-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 32 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer 2019-10-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-10-04 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
- 33SOUNDJAZZ LIMITED - 1998-01-20 Atherton Road, Aintree, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2001-11-26 ~ dissolvedIIF 6 - Director → ME
- 34 18 The Ropewalk, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-282,958 GBP2022-03-31Officer 2019-10-25 ~ nowIIF 25 - Director → ME
- 35 18 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2022-06-13 ~ dissolvedIIF 50 - Director → ME
- 36 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer 2019-10-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-10-09 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE
- 37 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer 2019-10-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-10-09 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
- 38 18 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2022-06-14 ~ dissolvedIIF 49 - Director → ME
- 39 The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterLiquidation Corporate (3 parents)Officer 2001-07-09 ~ nowIIF 2 - Director → ME
- 40
WELCO FOODS LIMITED
- nowASHRIVER LIMITED - 2004-07-13WELCO FOODS LIMITED - 2004-07-01 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer 2012-07-20 ~ dissolvedIIF 9 - Director → ME
Ceased
17
- 1 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Equity (Company account)90,102 GBP2017-12-31Officer 2011-05-20 ~ 2019-10-18IIF 17 - Director → ME
- 2VASEK RESIDENTIAL INSURANCE SERVICES LTD - 2010-12-02 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,197,079 GBP2017-12-31Officer 2009-02-27 ~ 2019-10-18IIF 54 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-27IIF 85 - Has significant influence or control → OE
- 3 18 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2021-03-11 ~ 2022-06-13IIF 36 - Director → ME
- 4 2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)Equity (Company account)35,988 GBP2024-12-31Officer 2002-11-28 ~ 2004-01-12IIF 55 - Director → ME
- 5 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Equity (Company account)95,723 GBP2017-12-31Officer 2016-09-17 ~ 2017-06-30IIF 40 - Director → ME
- 6 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Equity (Company account)167,779 GBP2017-12-31Officer 2016-03-04 ~ 2019-10-18IIF 41 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-27IIF 79 - Has significant influence or control → OE
- 7PROFESSIONAL POKER MANAGEMENT LIMITED - 2008-06-12CHATBACK MEDIA LIMITED - 2010-11-23POKER SUPERSTARS LIMITED - 2009-03-10 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents, 15 offsprings)Equity (Company account)989,068 GBP2017-12-31Officer 2008-06-02 ~ 2019-10-18IIF 51 - Director → MEPerson with significant control 2017-06-02 ~ 2018-12-27IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Ownership of shares – More than 50% but less than 75% → OE
- 8 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)17,810 GBP2017-12-31Officer 2013-02-05 ~ 2019-10-18IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-27IIF 64 - Has significant influence or control → OE
- 9VASEK MEDIA LIMITED - 2013-06-25 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-6,752 GBP2017-12-31Officer 2009-02-27 ~ 2019-10-18IIF 53 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-27IIF 74 - Has significant influence or control → OE
- 10 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-950,791 GBP2017-12-31Officer 2014-11-04 ~ 2019-10-18IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-27IIF 65 - Has significant influence or control → OE
- 11
ST. IVEL LIMITED
- nowST. IVEL LIMITED - 1982-04-01UNIGATE FOODS LIMITED - 1979-12-31 Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (6 parents)Officer 1993-09-02 ~ 1999-03-11IIF 8 - Director → ME - 12 18 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2021-03-11 ~ 2022-06-13IIF 35 - Director → ME
- 13BRITISH PEANUT COUNCIL LIMITED(THE) - 2015-06-06THE NUT ASSOCIATION LIMITED - 2020-11-04 18 Lichfield Road, Woodford Green, Essex, EnglandActive Corporate (13 parents)Equity (Company account)106,966 GBP2024-10-31Officer 2009-12-11 ~ 2013-09-30IIF 4 - Director → ME
- 14 18 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2021-03-11 ~ 2022-06-13IIF 37 - Director → ME
- 15WILDLIFE AID - 2011-01-28 Randalls Farmhouse, Randalls Road, Leatherhead, SurreyActive Corporate (5 parents, 1 offspring)Officer 2009-09-22 ~ 2022-09-01IIF 5 - Director → ME
- 16 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-41,399 GBP2017-12-31Officer 2017-02-15 ~ 2019-10-18IIF 46 - Director → MEPerson with significant control 2017-02-15 ~ 2018-12-27IIF 88 - Has significant influence or control → OE
- 17TALIWAYS LIMITED - 2000-07-28 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,930,241 GBP2017-12-31Officer 1998-10-21 ~ 2019-10-18IIF 56 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-27IIF 72 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.