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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

Williams, Philip

child relation
Offspring entities and appointments 77
  • 1
    A ONE ACQUISITIONS LTD
    09815468
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 26 - Director → ME
  • 2
    A ONE HOLDINGS LIMITED
    04561126
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 27 - Director → ME
  • 3
    A ONE INSURANCE SERVICES (BMTH) LIMITED
    03473120
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2025-08-12 ~ now
    IIF 48 - Director → ME
  • 4
    A.B.A. INSURANCE SERVICES LIMITED
    - now 02706320
    DARLINGHULL LIMITED - 1993-07-20
    Dissolved Corporate (17 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 45 - Director → ME
  • 5
    A.B.A. SERVICES HOLDINGS LIMITED
    12021286
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2025-03-10 ~ dissolved
    IIF 55 - Director → ME
  • 6
    AFFINI TECHNOLOGY GROUP LIMITED
    14056986
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-04-20 ~ 2024-06-13
    IIF 97 - Director → ME
    2022-04-20 ~ 2024-06-13
    IIF 21 - Secretary → ME
    Person with significant control
    2022-04-20 ~ 2022-09-28
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 7
    AFFINI TECHNOLOGY LIMITED
    - now 04574231 07472975
    AIRRADIO LIMITED
    - 2013-04-10 04574231 07472975... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2024-06-13
    IIF 98 - Director → ME
    2010-05-17 ~ 2024-06-13
    IIF 5 - Secretary → ME
  • 8
    AIRRADIO LIMITED
    - now 06792964 07472975... (more)
    TTG GLOBAL LIMITED
    - 2021-10-28 06792964 03944614... (more)
    SIATEL LIMITED
    - 2011-06-20 06792964 03944614
    HAMSARD 3158 LIMITED
    - 2010-04-19 06792964 15546355... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-04-16 ~ now
    IIF 95 - Director → ME
    2010-04-16 ~ now
    IIF 16 - Secretary → ME
  • 9
    BHIB LIMITED
    - now 00829660
    O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-10-06 ~ now
    IIF 29 - Director → ME
  • 10
    BLUESTONE INSURANCE SERVICES LIMITED
    - now 09192986
    BLUESTONE (SERVICES) LIMITED - 2015-01-27
    Dissolved Corporate (8 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 25 - Director → ME
  • 11
    BOLD STATEMENT LTD
    12882142
    Dissolved Corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    BRADSHAW BENNETT (LANCASHIRE) LIMITED
    08241162
    Dissolved Corporate (9 parents)
    Officer
    2024-10-16 ~ dissolved
    IIF 54 - Director → ME
  • 13
    BROKERBILITY LIMITED
    - now 05074716 03121744
    HOWPER 484 LIMITED - 2004-07-02
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2022-10-06 ~ now
    IIF 28 - Director → ME
  • 14
    BROKERTECH LTD
    06712898
    Active Corporate (14 parents)
    Officer
    2022-08-01 ~ now
    IIF 57 - Director → ME
  • 15
    C & C TECHNOLOGY LIMITED
    02411308
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-05-06 ~ dissolved
    IIF 92 - Director → ME
    2014-01-06 ~ dissolved
    IIF 19 - Secretary → ME
  • 16
    C.R. TOOGOOD & CO. LIMITED
    00595327
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 62 - Director → ME
  • 17
    CAIRN CORPORATE LTD.
    - now SC401788
    NEXUS CORPORATE RISK SERVICES LIMITED - 2012-03-01
    Active Corporate (9 parents)
    Officer
    2025-11-07 ~ now
    IIF 65 - Director → ME
  • 18
    CENTOR INSURANCE & RISK MANAGEMENT LIMITED
    - now 01151611 03545526
    PETER RUDDY & PARTNERS (INSURANCE BROKERS) LIMITED - 2003-10-13
    PETER RUDDY & PARTNERS (I.B.) LIMITED - 1993-04-23
    F.F.S. FINANCIAL SERVICES LIMITED - 1992-09-28
    Active Corporate (26 parents)
    Officer
    2022-09-29 ~ now
    IIF 53 - Director → ME
  • 19
    CENTOR INVESTMENTS LIMITED
    - now 03545526
    CENTOR INSURANCE & RISK MANAGEMENT LIMITED - 2003-10-13
    CHRISTCHURCH INSURANCE SERVICES LIMITED - 1999-06-15
    REVOLUTIONARY SERVICES LIMITED - 1998-06-05
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 44 - Director → ME
  • 20
    CENTRAL BIDCO LTD
    14186687 14186772
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 32 - Director → ME
  • 21
    CENTRAL HOLDCO LTD
    14186680
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 30 - Director → ME
  • 22
    CENTRAL MIDCO LTD
    14186772 14186687
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 31 - Director → ME
  • 23
    CHURCHILL INSURANCE CONSULTANTS LIMITED
    02101276 08673440
    Dissolved Corporate (18 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 71 - Director → ME
  • 24
    CLEAR GROUP (HOLDINGS) LIMITED
    04519291
    Active Corporate (21 parents, 49 offsprings)
    Officer
    2023-05-23 ~ now
    IIF 34 - Director → ME
  • 25
    CLEAR INSURANCE MANAGEMENT LIMITED
    03712209
    Active Corporate (23 parents)
    Officer
    2022-10-06 ~ now
    IIF 33 - Director → ME
  • 26
    CLEAR LONDON MARKETS LIMITED
    - now 15876311
    HAMSARD 3775 LIMITED
    - 2024-08-29 15876311 15876344... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 43 - Director → ME
  • 27
    CLEAR RISK MANAGEMENT LIMITED
    - now 04812139
    PROAKTIVE RISK MANAGEMENT LIMITED
    - 2024-06-28 04812139
    PROAKTIVE RISK GROUP LIMITED - 2004-02-24
    Active Corporate (17 parents)
    Officer
    2022-11-04 ~ now
    IIF 49 - Director → ME
  • 28
    COVERMARQUE LIMITED
    04806646
    Active Corporate (8 parents)
    Officer
    2025-02-08 ~ now
    IIF 59 - Director → ME
  • 29
    DALMAN TECHNICAL SERVICES LIMITED
    - now 06491322 01615100
    SIMOCO LTD
    - 2021-10-28 06491322 01615100... (more)
    INFOMATRIX MOBILE DATA LIMITED
    - 2013-05-20 06491322 05759328
    Dissolved Corporate (11 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 88 - Director → ME
    2010-05-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 30
    DELCO SAFETY LIMITED
    06090259
    Active Corporate (8 parents)
    Officer
    2026-07-01 ~ now
    IIF 67 - Director → ME
  • 31
    GTS LIQUIDATIONS LIMITED
    - now 03304072
    LAWSURE DIRECT LIMITED
    - 2024-07-31 03304072 15572506
    LAWASSURE LIMITED - 2001-04-13
    DAWSON GRANVILLE MARKETING LIMITED - 1999-07-06
    Dissolved Corporate (12 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 76 - Director → ME
  • 32
    HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
    03001306
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2024-04-11 ~ dissolved
    IIF 38 - Director → ME
  • 33
    HEATH CRAWFORD & FOSTER LIMITED
    02597595
    Dissolved Corporate (16 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 39 - Director → ME
  • 34
    HUTCHISON COMMUNICATION SYSTEMS LIMITED
    03462357
    Active Corporate (17 parents)
    Officer
    2007-04-27 ~ 2016-07-11
    IIF 83 - Director → ME
    2010-05-17 ~ 2016-07-11
    IIF 9 - Secretary → ME
  • 35
    IFM INSURANCE BROKERS LTD
    - now 02680875
    I F M (NORTH) LIMITED - 1992-04-07
    Active Corporate (21 parents)
    Officer
    2023-05-04 ~ now
    IIF 63 - Director → ME
  • 36
    INDIGO TELECOM GROUP LIMITED
    - now 03675459 06678001
    HUTCHISON TEAM TELECOM LIMITED
    - 2009-01-27 03675459 05694491... (more)
    TEAM TELECOMMUNICATIONS LIMITED
    - 2007-11-20 03675459
    BROOMCO (1735) LIMITED - 1999-06-22
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2007-04-27 ~ 2016-07-11
    IIF 87 - Director → ME
    2010-05-17 ~ 2016-07-11
    IIF 6 - Secretary → ME
  • 37
    INDIGO TELECOM INSTALLATION SERVICES LIMITED
    - now 04200834
    INDIGO TELECOM INSALLATION SERVICES LIMITED
    - 2011-05-26 04200834
    REDBRIDGE MANAGEMENT SERVICES LTD
    - 2011-03-17 04200834
    COINMOST LIMITED - 2001-05-24
    Active Corporate (22 parents)
    Officer
    2007-11-29 ~ 2016-07-11
    IIF 84 - Director → ME
    2010-05-17 ~ 2016-07-11
    IIF 1 - Secretary → ME
  • 38
    INFOMATRIX MOBILE DATA LTD
    - now 05759328 06491322
    SIMOCO LIMITED
    - 2013-05-20 05759328 01615100... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 86 - Director → ME
    2010-05-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 39
    LILLEY PLUMMER RISKS LTD
    12132849
    Active Corporate (18 parents)
    Officer
    2025-02-08 ~ 2025-04-09
    IIF 40 - Director → ME
  • 40
    MAYOR BROKING LIMITED
    06111812
    Dissolved Corporate (7 parents)
    Officer
    2023-06-30 ~ dissolved
    IIF 73 - Director → ME
  • 41
    MERENDA & COMPANY LIMITED
    06463722
    Dissolved Corporate (10 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 58 - Director → ME
  • 42
    MINORITY VENTURE PARTNERS 10 LIMITED
    12223028 14080331... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ dissolved
    IIF 52 - Director → ME
  • 43
    MINORITY VENTURE PARTNERS 4 LIMITED
    10331541 11227650... (more)
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2023-08-31 ~ dissolved
    IIF 37 - Director → ME
  • 44
    MOORE ROBINSON LIMITED
    02157852
    Active Corporate (9 parents)
    Officer
    2025-06-12 ~ now
    IIF 69 - Director → ME
  • 45
    ONE COMMERCIAL SPECIALTY LIMITED
    - now 07889205
    PRECISION UNDERWRITING (UK) LIMITED - 2019-05-01
    PPH (UK) LIMITED - 2012-01-18
    Active Corporate (15 parents)
    Officer
    2023-06-30 ~ now
    IIF 41 - Director → ME
  • 46
    PANGEA INSURANCE BROKERS LTD
    - now 11630879
    PANGEA BPC LTD - 2022-06-07
    Active Corporate (9 parents)
    Officer
    2026-05-15 ~ now
    IIF 66 - Director → ME
  • 47
    PANGEA LIFE LIMITED
    - now 09866582
    PORTMORE LIFE LTD - 2018-09-05
    Active Corporate (10 parents)
    Officer
    2026-05-15 ~ now
    IIF 68 - Director → ME
  • 48
    PENTLAND 1709 LIMITED
    SC674793
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-11-07 ~ now
    IIF 61 - Director → ME
  • 49
    PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
    01051139
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2024-11-21 ~ now
    IIF 70 - Director → ME
  • 50
    PORTICUS INSURANCE CONSULTANTS LIMITED
    04597982
    Dissolved Corporate (8 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 35 - Director → ME
  • 51
    PROAKTIVE HOLDINGS LIMITED
    10842182
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-04 ~ now
    IIF 56 - Director → ME
  • 52
    PROAKTIVE LTD
    - now 04323903 07847278
    ATKINSON SMITH LIMITED - 2014-01-31
    ATKINSON SMITH (FINANCIAL SERVICES) LIMITED - 2003-09-08
    Active Corporate (17 parents)
    Officer
    2022-11-04 ~ now
    IIF 51 - Director → ME
  • 53
    PROAKTIVE RISK GROUP LIMITED
    - now 03059472 04812139
    ATKINSON SMITH (HOLDINGS) LIMITED - 2004-02-24
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2022-11-04 ~ now
    IIF 50 - Director → ME
  • 54
    R.T.WATERS LIMITED
    00667157
    Dissolved Corporate (15 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 47 - Director → ME
  • 55
    RED-M WIRELESS LIMITED
    - now 07138077 07009693
    TTG GLOBAL HOLDINGS LIMITED
    - 2018-08-22 07138077 07009693
    SIATEL GROUP LIMITED
    - 2011-06-20 07138077
    SPICE TELECOMS LIMITED
    - 2010-05-24 07138077
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2010-05-17 ~ dissolved
    IIF 77 - Director → ME
    2010-05-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 56
    REVOLUTIONARY SERVICES LIMITED
    05044620 03545526... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 46 - Director → ME
  • 57
    RICHMOND NEWCO LIMITED
    - now 15572518
    HAMSARD 3765 LIMITED
    - 2024-07-24 15572518 13941531... (more)
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 64 - Director → ME
  • 58
    SHAPE UNDERWRITING LIMITED - now
    PROFILE RISK SOLUTIONS LTD
    - 2025-05-01 09610168
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2024-06-01
    IIF 72 - Director → ME
  • 59
    SHIRE INSURANCE SERVICES LIMITED
    06846827
    Active Corporate (8 parents)
    Officer
    2026-05-15 ~ now
    IIF 42 - Director → ME
  • 60
    SIMOCO EMEA LTD
    - now 04382515 00258791
    TEAM SIMOCO LIMITED
    - 2013-04-24 04382515 00258791
    WEST PARK TRADING CO.29 LIMITED - 2002-04-25
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-04-27 ~ now
    IIF 80 - Director → ME
    2010-05-17 ~ now
    IIF 12 - Secretary → ME
  • 61
    SIMOCO LIMITED
    - now 01615100 05759328... (more)
    DALMAN TECHNICAL SERVICES LIMITED
    - 2021-10-28 01615100 06491322
    QUELLBARTE LIMITED - 1982-04-15
    Active Corporate (12 parents)
    Officer
    2009-07-12 ~ now
    IIF 96 - Director → ME
    2010-05-17 ~ now
    IIF 11 - Secretary → ME
  • 62
    SIMOCO SYSTEMS LIMITED
    - now 02704696
    THORCOM SYSTEMS LIMITED
    - 2026-06-30 02704696
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-12-16 ~ now
    IIF 78 - Director → ME
  • 63
    SIMOCO WIRELESS SOLUTIONS LIMITED
    - now 07038450 03944614
    TTG GLOBAL GROUP LIMITED
    - 2018-04-07 07038450 03944614... (more)
    SIATEL HOLDINGS LIMITED
    - 2011-06-20 07038450
    HAMSARD 3194 LIMITED
    - 2010-04-20 07038450 07038442... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-04-16 ~ now
    IIF 90 - Director → ME
    2010-04-16 ~ now
    IIF 17 - Secretary → ME
  • 64
    SMARTUC LIMITED
    - now 06678001
    HUTCHISON TEAM TELECOM LIMITED
    - 2016-07-28 06678001 03675459... (more)
    INDIGO TELECOM GROUP LIMITED
    - 2009-01-27 06678001 03675459
    INDIGO TELECOM LIMITED
    - 2008-11-03 06678001
    Dissolved Corporate (8 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 82 - Director → ME
    2010-05-17 ~ dissolved
    IIF 15 - Secretary → ME
  • 65
    TEAM SIMOCO LTD
    - now 00258791 04382515
    SIMOCO EMEA LIMITED
    - 2013-04-24 00258791 04382515
    PRCS LIMITED
    - 2013-01-24 00258791
    PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED - 1997-07-31
    PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07
    PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07
    PYE ENGINEERING SERVICES LIMITED - 1983-12-16
    Dissolved Corporate (27 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 13 - Secretary → ME
  • 66
    TEAM TELECOMMUNICATIONS GROUP LIMITED
    - now 05131474
    EVER 2394 LIMITED - 2004-07-19
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-04-27 ~ now
    IIF 85 - Director → ME
    2010-05-17 ~ now
    IIF 14 - Secretary → ME
  • 67
    TEAM TELECOMMUNICATIONS LIMITED
    - now 05694491
    HUTCHISON TEAM TELECOM LIMITED - 2007-11-20
    Dissolved Corporate (9 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 68
    TTG GLOBAL GROUP LIMITED
    - now 03944614 07038450... (more)
    SIMOCO WIRELESS SOLUTIONS LIMITED
    - 2018-04-07 03944614 07038450
    SIATEL LIMITED
    - 2017-06-01 03944614 06792964
    TTG GLOBAL LTD
    - 2011-06-20 03944614 06792964... (more)
    TEAM TETRA LIMITED
    - 2011-03-11 03944614
    T-NETWORK PEOPLE.COM LIMITED - 2004-04-28
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2010-05-17 ~ dissolved
    IIF 2 - Secretary → ME
  • 69
    TTG GLOBAL HOLDINGS LIMITED
    - now 07009693 07138077
    RED-M WIRELESS LIMITED
    - 2018-08-22 07009693 07138077
    Dissolved Corporate (15 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 89 - Director → ME
    2012-03-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 70
    TTG GLOBAL LIMITED
    - now 07472975 06792964... (more)
    AIRRADIO LIMITED
    - 2021-10-28 07472975 06792964... (more)
    AFFINI TECHNOLOGY LIMITED
    - 2013-04-10 07472975 04574231
    TECHNOLOGY & CONSULTING SERVICES LIMITED
    - 2012-05-08 07472975
    HAMSARD 3234 LIMITED - 2011-04-07
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-05-05 ~ dissolved
    IIF 79 - Director → ME
    2011-05-05 ~ dissolved
    IIF 18 - Secretary → ME
  • 71
    TTG GLOBAL SOLUTIONS GROUP LIMITED
    14056999 12700410... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-04-20 ~ now
    IIF 91 - Director → ME
    2022-04-20 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2022-04-20 ~ 2022-09-28
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 72
    TTG GLOBAL SOLUTIONS LIMITED
    12700410 14056999... (more)
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 93 - Director → ME
    2020-06-26 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2020-06-26 ~ 2020-09-09
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 73
    TTG LIMITED
    - now 12700422 06458982
    TTG PROPERTIES (DERBY) LIMITED
    - 2021-10-28 12700422 06458982
    TTG PROPERTIES LIMITED
    - 2020-08-07 12700422
    Active Corporate (6 parents)
    Officer
    2020-06-26 ~ now
    IIF 94 - Director → ME
    2020-06-26 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2020-06-26 ~ 2020-09-15
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 74
    TTG PROPERTIES (DERBY) LIMITED
    - now 06458982 12700422
    TTG LTD
    - 2021-10-28 06458982 12700422
    CAZMERE LIMITED
    - 2011-03-11 06458982
    Dissolved Corporate (15 parents)
    Officer
    2008-02-22 ~ dissolved
    IIF 81 - Director → ME
    2010-05-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 75
    VISION HOUSE HOLDINGS LTD
    14814681
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-08 ~ now
    IIF 60 - Director → ME
  • 76
    VISION INSURANCE SERVICES LTD
    07037484
    Active Corporate (7 parents)
    Officer
    2025-02-08 ~ now
    IIF 36 - Director → ME
  • 77
    WOVEN SERVICES LTD
    13665658
    Dissolved Corporate (3 parents)
    Officer
    2021-10-06 ~ 2022-06-20
    IIF 74 - Director → ME
    Person with significant control
    2021-10-06 ~ 2022-05-20
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.