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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

Rupal, Raj Gopal

child relation
Offspring entities and appointments
Active 29
  • 1
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2011-11-03 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 2
    88 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-01-09 ~ now
    IIF 47 - Director → ME
  • 3
    AFRICAN RISK SERVICES LIMITED - 2016-03-24
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2016-03-23 ~ now
    IIF 83 - Director → ME
  • 4
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2009-06-27 ~ dissolved
    IIF 42 - Director → ME
    2009-06-27 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    CREATE ENTERPRISES (1) LIMITED - 2012-01-12
    EASTLEIGH LIMITED - 2009-08-08
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    24,548 GBP2024-06-30
    Officer
    2009-06-25 ~ now
    IIF 70 - Director → ME
  • 6
    PILOTHILL LIMITED - 1998-02-26
    Suite 12 20 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 109 - Director → ME
  • 7
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    33 GBP2024-07-31
    Officer
    2013-07-24 ~ now
    IIF 46 - Director → ME
  • 8
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -477,281 GBP2015-12-31
    Officer
    2009-12-10 ~ dissolved
    IIF 91 - Director → ME
  • 9
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    973,918 GBP2024-09-26
    Officer
    2009-10-02 ~ now
    IIF 49 - Director → ME
    2009-10-02 ~ now
    IIF 36 - Secretary → ME
  • 10
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    230,786 GBP2024-06-30
    Officer
    2016-02-04 ~ now
    IIF 84 - Director → ME
  • 11
    LEADENHALL NEWCO LIMITED - 2023-12-20
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-11 ~ now
    IIF 80 - Director → ME
  • 12
    30 Fernhall Drive, Ilford
    Active Corporate (3 parents)
    Equity (Company account)
    60,185 GBP2024-06-30
    Officer
    2013-06-03 ~ now
    IIF 58 - Director → ME
  • 13
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 14
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 98 - Director → ME
  • 15
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14 GBP2021-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 48 - Director → ME
  • 16
    St Clare House, 30-33 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 63 - Director → ME
  • 17
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    587,672 GBP2024-03-29
    Officer
    2003-03-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 18
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-24 ~ dissolved
    IIF 62 - Director → ME
  • 19
    30 Fernhall Drive, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    81,366 GBP2024-04-30
    Officer
    2013-05-01 ~ now
    IIF 37 - Secretary → ME
  • 20
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    219,968 GBP2024-03-30
    Officer
    ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 21
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,823 GBP2015-07-31
    Officer
    2015-03-05 ~ dissolved
    IIF 106 - Director → ME
  • 22
    102 Queensborough Gardens, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    791,982 GBP2024-03-29
    Officer
    1994-03-17 ~ now
    IIF 9 - Secretary → ME
  • 23
    30 Fernhall Drive, Ilford
    Active Corporate (3 parents)
    Equity (Company account)
    69,046 GBP2024-12-30
    Officer
    2013-12-20 ~ now
    IIF 57 - Director → ME
  • 24
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2011-06-21 ~ dissolved
    IIF 66 - Director → ME
  • 25
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    415,260 GBP2024-02-27
    Officer
    2006-02-22 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2018-10-03 ~ dissolved
    IIF 56 - Director → ME
  • 27
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -243,144 GBP2021-12-30
    Officer
    2014-07-03 ~ dissolved
    IIF 67 - Director → ME
  • 28
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2019-10-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 29
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-27 ~ dissolved
    IIF 22 - Secretary → ME
Ceased 63
  • 1
    MUTANDERIS (481) LIMITED - 2004-01-26
    St Clare House, 30-33 Minories, London
    Active Corporate (5 parents)
    Equity (Company account)
    274,707 GBP2024-03-31
    Officer
    2015-12-01 ~ 2020-04-01
    IIF 96 - Director → ME
  • 2
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    80,745 GBP2024-03-31
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 13 - Secretary → ME
  • 3
    88 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2020-01-09 ~ 2020-12-21
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 4
    OPTIMUM SPECIALITY RISKS LIMITED - 2021-01-28
    OSR GLOBAL LIMITED - 2019-06-10
    Rossland House Headlands Business Park, Salisbury Road, Blashford, Ringwood, Hants, England
    Active Corporate (4 parents)
    Equity (Company account)
    -94,841 GBP2024-04-30
    Officer
    2019-02-11 ~ 2019-03-01
    IIF 53 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-03-01
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 5
    LAWGRA (NO.1467) LIMITED - 2008-02-13
    St Clare House, 30-33 Minories, London
    Active Corporate (2 parents)
    Officer
    2008-02-15 ~ 2020-04-01
    IIF 86 - Director → ME
    2008-02-15 ~ 2015-02-18
    IIF 26 - Secretary → ME
  • 6
    The Coach House, 90a Borstal Road, Rochester, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,690 GBP2023-02-27
    Officer
    2008-04-30 ~ 2009-04-30
    IIF 39 - Secretary → ME
  • 7
    ARGOSY AGENCY LIMITED - 2013-06-20
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,544 GBP2021-12-31
    Officer
    2013-05-29 ~ 2019-02-11
    IIF 59 - Director → ME
  • 8
    13 Ellesmere Gardens, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-03-23 ~ 2023-03-07
    IIF 14 - Secretary → ME
  • 9
    One America Square, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2021-12-09
    IIF 90 - Director → ME
    2007-04-27 ~ 2019-08-13
    IIF 21 - Secretary → ME
  • 10
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    50,002 GBP2022-12-31
    Officer
    2007-04-27 ~ 2021-09-13
    IIF 25 - Secretary → ME
  • 11
    CITYBOND HOLDINGS PLC - 2016-12-01
    CITYBOND FINANCIAL PLANNING PLC - 2002-02-19
    ALPINE FINANCIAL PLANNING LIMITED - 1985-11-27
    GANATRA ENTERPRISES LIMITED - 1983-06-10
    St Clare House, 30-33 Minories, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,050,938 GBP2024-03-31
    Officer
    2019-04-01 ~ 2025-03-31
    IIF 100 - Director → ME
  • 12
    PROSPECT INSURANCE BROKERS LIMITED - 2020-09-30
    APEX INTERNATIONAL REINSURANCE BROKERS LIMITED - 2010-09-13
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,613,074 GBP2015-12-31
    Officer
    2003-07-23 ~ 2011-06-28
    IIF 93 - Director → ME
    2003-07-23 ~ 2011-06-28
    IIF 23 - Secretary → ME
  • 13
    NEVRUS (250) LIMITED - 1985-12-03
    St Clare House, 30-33 Minories, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2023-05-31
    IIF 88 - Director → ME
    2023-05-31 ~ 2023-06-21
    IIF 92 - Director → ME
    2002-07-01 ~ 2009-07-16
    IIF 7 - Secretary → ME
  • 14
    St Clare House, 30-33 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-06-30 ~ 2025-03-07
    IIF 20 - Secretary → ME
  • 15
    CSP MANAGEMENT LTD - 2004-02-09
    St Clare House, 30-33 Minories, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2004-03-01 ~ 2025-01-09
    IIF 101 - Director → ME
    2003-02-12 ~ 2025-01-10
    IIF 27 - Secretary → ME
  • 16
    21 Aylmer Parade, Aylmer Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2012-01-05 ~ 2012-01-06
    IIF 65 - Director → ME
  • 17
    St Clare House, 30-33 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    122 GBP2024-03-31
    Officer
    2019-12-06 ~ 2025-03-31
    IIF 97 - Director → ME
  • 18
    CREATE ENTERPRISES (1) LIMITED - 2012-01-12
    EASTLEIGH LIMITED - 2009-08-08
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    24,548 GBP2024-06-30
    Officer
    2009-06-25 ~ 2020-03-25
    IIF 11 - Secretary → ME
  • 19
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 30 - Secretary → ME
  • 20
    EUROPEAN REINSURANCE BROKERS LIMITED - 1999-02-04
    Suite 704 150 Minories, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1994-11-14
    IIF 12 - Secretary → ME
  • 21
    1339 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,199 GBP2022-03-31
    Officer
    2018-09-01 ~ 2018-11-06
    IIF 50 - Director → ME
    2018-11-07 ~ 2021-08-23
    IIF 103 - Director → ME
    Person with significant control
    2018-09-01 ~ 2018-11-06
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 22
    Rosehill, Appleshaw, Andover, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,942,733 GBP2024-10-30
    Officer
    1995-06-26 ~ 2002-05-31
    IIF 16 - Secretary → ME
  • 23
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2009-06-10 ~ 2015-08-27
    IIF 18 - Secretary → ME
  • 24
    GALATEA AGENCIES LIMITED - 2010-05-04
    20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-02-09 ~ 2016-11-01
    IIF 95 - Director → ME
    2010-02-09 ~ 2010-06-04
    IIF 60 - Director → ME
  • 25
    DAVID HOWARD & CO. LIMITED - 2002-01-11
    EXELDEAL LIMITED - 1987-06-23
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,492,397 GBP2023-12-31
    Officer
    2006-09-27 ~ 2014-05-28
    IIF 28 - Secretary → ME
  • 26
    HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED - 1994-03-11
    HAMISHMAR FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
    NORMAN FRIZZELL DIRECT LIMITED - 1986-09-16
    MIMMSYSTEMS LIMITED - 1983-11-16
    22 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2007-03-30 ~ 2009-07-16
    IIF 71 - Director → ME
    2007-03-30 ~ 2009-07-16
    IIF 3 - Secretary → ME
  • 27
    LIFTFIRST LIMITED - 2000-10-13
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ 2009-07-16
    IIF 15 - Secretary → ME
  • 28
    INTREPID INSURANCE BROKERS LIMITED - 2024-02-20
    145 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,247,100 GBP2024-12-31
    Officer
    2009-12-08 ~ 2015-10-28
    IIF 87 - Director → ME
    2009-12-08 ~ 2015-10-28
    IIF 34 - Secretary → ME
  • 29
    The Limes, 1339 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,185 GBP2020-12-31
    Officer
    2014-12-19 ~ 2016-04-28
    IIF 61 - Director → ME
  • 30
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-11-14
    IIF 72 - Director → ME
    ~ 1994-11-14
    IIF 17 - Secretary → ME
  • 31
    6th Floor, 40 Lime Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    471,937 GBP2020-12-31
    Officer
    2019-08-01 ~ 2023-06-01
    IIF 45 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-10-17
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 32
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    900,100 GBP2022-12-31
    Officer
    2018-07-26 ~ 2021-12-09
    IIF 104 - Director → ME
    Person with significant control
    2018-07-26 ~ 2019-08-14
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 33
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-28 ~ 2019-12-10
    IIF 51 - Director → ME
    Person with significant control
    2019-11-28 ~ 2019-12-10
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 34
    CIVITAS (LONDON) LIMITED - 2005-12-29
    ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Officer
    1995-08-07 ~ 2002-05-31
    IIF 75 - Director → ME
    1995-06-26 ~ 2002-05-31
    IIF 8 - Secretary → ME
  • 35
    140 Franklin Roosvelt Ave, Limassol, Cyprus, Cyprus
    Active Corporate (1 parent)
    Officer
    2022-06-08 ~ 2023-05-31
    IIF 110 - Director → ME
  • 36
    Beaufort House, St. Botolph Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2013-06-07
    IIF 81 - Director → ME
    2013-03-18 ~ 2013-06-07
    IIF 38 - Secretary → ME
  • 37
    N.I.B./LEES PRESTON LIMITED - 2004-08-06
    LEES PRESTON FAIRY LIMITED - 1999-12-16
    DISCOTE LIMITED - 1989-08-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-11-14
    IIF 76 - Director → ME
    ~ 1994-11-14
    IIF 5 - Secretary → ME
  • 38
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14 GBP2021-12-31
    Person with significant control
    2017-12-22 ~ 2018-10-17
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 39
    HAYMAN JACKSON TRAVEL INSURANCE SERVICES LIMITED - 1992-05-26
    HELPTHEME LIMITED - 1990-11-12
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-03-26 ~ 2025-03-31
    IIF 41 - Director → ME
    2003-03-26 ~ 2025-03-31
    IIF 1 - Secretary → ME
  • 40
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 10 - Secretary → ME
  • 41
    Stansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 4 - Secretary → ME
  • 42
    RESOLUTIONS LONDON (BROKERS) LTD - 2015-08-15
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    129,156 GBP2024-03-31
    Officer
    2015-12-01 ~ 2025-12-11
    IIF 85 - Director → ME
  • 43
    SCHINASI (UK) LIMITED - 2023-07-13
    68 Cornhill Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,064 GBP2024-03-31
    Officer
    2015-07-15 ~ 2020-03-31
    IIF 99 - Director → ME
  • 44
    FITZMAURICE MANAGEMENT LIMITED - 2000-03-17
    Rosehill, Appleshaw, Andover, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,039,830 GBP2023-10-30
    Officer
    1995-06-26 ~ 2002-05-31
    IIF 68 - Director → ME
    1995-06-26 ~ 2002-05-31
    IIF 2 - Secretary → ME
  • 45
    BROADBAND OPERATIONS LIMITED - 2015-01-26
    22 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-23 ~ 2023-02-01
    IIF 102 - Director → ME
  • 46
    ROTHWELL & TOWLER (2013) LIMITED - 2017-11-10
    FOKSVILLE LIMITED - 2013-03-04
    St Clare House, 30-33 Minories, London
    Active Corporate (5 parents)
    Officer
    2012-11-15 ~ 2020-04-01
    IIF 64 - Director → ME
  • 47
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,823 GBP2015-07-31
    Officer
    2015-04-07 ~ 2015-04-08
    IIF 94 - Director → ME
  • 48
    31 Pleydell Avenue, London
    Dissolved Corporate
    Officer
    1995-06-30 ~ 2002-12-31
    IIF 77 - Director → ME
  • 49
    St Clare House, 30-33 Minories, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -660,792 GBP2019-12-31
    Officer
    2014-11-05 ~ 2015-07-16
    IIF 43 - Director → ME
  • 50
    St Clare House, 30-33 Minories, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-12 ~ 2023-05-31
    IIF 54 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-06-14
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 51
    EPG INSURANCE SERVICES LIMITED - 2014-11-13
    EPG INSURANCE BROKERS LIMITED - 2003-06-11
    88 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,716,922 GBP2021-12-31
    Officer
    2006-06-06 ~ 2009-06-30
    IIF 73 - Director → ME
  • 52
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    415,260 GBP2024-02-27
    Officer
    2006-02-22 ~ 2023-02-10
    IIF 19 - Secretary → ME
  • 53
    ST CLARE HOLDING LTD - 2018-10-19
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    289,088 GBP2024-12-31
    Officer
    2018-05-26 ~ 2020-02-06
    IIF 79 - Director → ME
    Person with significant control
    2018-05-26 ~ 2020-02-26
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 54
    Stansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 6 - Secretary → ME
  • 55
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,519,395 GBP2024-12-31
    Officer
    2019-02-11 ~ 2022-07-19
    IIF 105 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-20
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 56
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 33 - Secretary → ME
  • 57
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 29 - Secretary → ME
  • 58
    Suite 12 20 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2009-12-23 ~ 2022-08-29
    IIF 108 - Director → ME
    2010-04-30 ~ 2010-06-08
    IIF 107 - Director → ME
    2009-12-23 ~ 2022-08-29
    IIF 40 - Secretary → ME
    2010-04-30 ~ 2010-06-08
    IIF 35 - Secretary → ME
  • 59
    Suite 12 20 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 31 - Secretary → ME
  • 60
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 32 - Secretary → ME
  • 61
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2018-10-03 ~ 2018-10-29
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 62
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,968,559 GBP2024-12-31
    Officer
    2019-11-29 ~ 2021-08-23
    IIF 52 - Director → ME
    Person with significant control
    2019-11-29 ~ 2020-02-11
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 63
    Lacemaker House 5-7, Chapel Street, Marlow, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    42,310 GBP2024-12-31
    Officer
    2010-03-16 ~ 2010-10-07
    IIF 82 - Director → ME

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