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
Wilson, Annabel Felicity
Wilson, Annabel Felicity
British Registered addresses and corresponding companiesWilson, Annabel Felicity
British company secretaryRegistered addresses and corresponding companies
IIF 6
17 Uplands Road, Crouch End, London, N8 7LX
Wilson, Annabel Felicity
British company director born in November 1964Registered addresses and corresponding companies
IIF 7 17 Uplands Road, Crouch End, London, N8 7LX
Wilson, Annabel Felicity
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 (more) A&b Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
IIF 15 IIF 16 IIF 17 (more) Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
IIF 25 IIF 26 IIF 27 (more) 2, Norman Place, Reading, RG1 8DA, England
IIF 30 IIF 31 IIF 32 (more) Norman Place, Reading, RG1 8DA, United Kingdom
Wilson, Annabel Felicity
British company secretary born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 A&b Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
Wilson, Annabel Felicity
British company secretary/director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 10-12, Mount Street, Manchester, M2 5NT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer
2015-02-27 ~ dissolvedIIF 17 - Secretary → ME - 2 Swinton House, 6 Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2015-02-27 ~ dissolvedIIF 22 - Secretary → ME
- 3 Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (3 parents)Officer 2015-02-27 ~ dissolvedIIF 19 - Secretary → ME
- 4J S REALIZATION NUMBER NINE LIMITED - 2004-03-08SWINTON PROPERTIES LIMITED - 1989-05-18MYNSHUL HOLDINGS LIMITED - 1986-06-06 Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (3 parents)Officer 2015-02-27 ~ dissolvedIIF 23 - Secretary → ME
- 5
DOCKSIDE GROUP LIMITED
- nowSTERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13EDGAR HAMILTON GROUP LIMITED - 2001-01-02EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05 2 Norman Place, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 2016-05-01 ~ dissolvedIIF 27 - Secretary → ME - 6
LE MANS HOLDINGS LIMITED
- nowLE MANS HOLDINGS PLC - 2014-10-08 Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-12-19 ~ dissolvedIIF 5 - Secretary → ME - 7 Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (3 parents)Officer 2015-02-27 ~ dissolvedIIF 24 - Secretary → ME
- 8 50 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (4 parents)Officer 2016-05-01 ~ dissolvedIIF 28 - Secretary → ME
- 9W.G. O'KANE INSURANCE BROKERS LIMITED - 2002-05-01W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26 1 Regent Street, Newtownards, Co. DownDissolved Corporate (3 parents)Officer 2015-02-27 ~ dissolvedIIF 18 - Secretary → ME
- 10 1 Regent Street, Newtownards, Co. DownDissolved Corporate (3 parents)Officer 2015-02-27 ~ dissolvedIIF 20 - Secretary → ME
- 11POOLMONEY LIMITED - 2001-11-23 50 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (4 parents)Officer 2016-05-01 ~ dissolvedIIF 29 - Secretary → ME
- 12 50 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (4 parents)Officer 2016-05-01 ~ dissolvedIIF 26 - Secretary → ME
- 13 Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (3 parents)Officer 2015-02-27 ~ dissolvedIIF 21 - Secretary → ME
- 14MONEYTOWER LIMITED - 1997-08-11 1 Regent Street, Newtownards, Co DownDissolved Corporate (3 parents)Officer 2015-02-27 ~ dissolvedIIF 15 - Secretary → ME
- 15WILLIAMS & BROWN (INSURANCES) LIMITED - 1998-02-02 Swinton House, 6 Great Marlborough Street, Manchester, LancashireDissolved Corporate (3 parents)Officer 2015-02-27 ~ dissolvedIIF 16 - Secretary → ME
- 16
YELLOWTAG LIMITED
- nowT-MAIL SYSTEMS LIMITED - 2003-08-22YELLOWTAG.COM LIMITED - 2000-11-08 50 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (4 parents)Officer 2016-05-01 ~ dissolvedIIF 25 - Secretary → ME - 17YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED - 2006-04-18 2 Norman Place, ReadingDissolved Corporate (5 parents)Officer 2012-12-13 ~ dissolvedIIF 4 - Secretary → ME
Ceased
23
- 1ANDINSURE LIMITED - 2021-09-14CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29SOLMAX TRADING LIMITED - 1999-03-26 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (6 parents, 295 offsprings)Officer 2015-02-27 ~ 2018-12-31IIF 33 - Secretary → ME
- 2SWINTON INSURANCE BROKERS LIMITED - 1988-07-21SWINTON GROUP LIMITED - 2021-08-23GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01 Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-08-14 ~ 2018-12-31IIF 32 - Secretary → ME
- 3COLONNADE INSURANCE BROKERS - 2008-07-30COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31 Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)Officer 2015-02-27 ~ 2018-12-31IIF 40 - Secretary → ME
- 4
COVEA INSURANCE PLC
- nowMMA INSURANCE PLC - 2012-10-01NORMAN INSURANCE COMPANY LIMITED - 2000-04-27 A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (12 parents)Officer 2012-12-13 ~ 2023-07-28IIF 1 - Secretary → ME - 5STERLING INSURANCE GROUP LIMITED - 2016-01-04 A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (4 parents)Officer 2015-12-11 ~ 2023-07-28IIF 13 - Secretary → ME
- 6
COVÉA LIFE LIMITED
- nowSTERLING LIFE LIMITED - 2015-12-31HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16COVEA LIFE LIMITED - 2015-12-31 A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2015-12-11 ~ 2023-07-28IIF 10 - Secretary → ME - 7
EIBL LIMITED
- nowEQUITY INSURANCE BROKERS LIMITED - 2010-04-06COX INSURANCE BROKERS LIMITED - 2006-05-02BONCASTER LIMITED - 2005-01-14 Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)Officer 2015-02-27 ~ 2018-12-31IIF 38 - Secretary → ME - 8
EIBL MANAGEMENT LIMITED
- nowEQUITY BROKING MANAGEMENT LIMITED - 2010-04-06COX BROKING MANAGEMENT LIMITED - 2006-01-06HAINAULT SECURITIES LIMITED - 2005-03-01 Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2015-02-27 ~ 2018-12-31IIF 34 - Secretary → ME - 9 Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)Officer 2015-02-27 ~ 2018-12-31IIF 31 - Secretary → ME
- 10
HEBBLE LAW LIMITED
- nowDAWN LEADER LIMITED - 1997-03-20HEBBLE CLAIMS AND LEGAL SERVICES LIMITED - 2015-01-08HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED - 2013-02-04 First Floor A Mill A&b Mill, Dean Clough, Halifax, United KingdomDissolved Corporate (3 parents)Officer 2013-01-28 ~ 2013-06-06IIF 43 - Director → ME 2012-12-13 ~ 2023-07-28IIF 2 - Secretary → ME - 11
ITS4ME LIMITED
- nowITS4ME PLC - 2015-01-19EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03 Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)Officer 2015-02-27 ~ 2018-12-31IIF 35 - Secretary → ME - 12PRECIS (1581) LIMITED - 1997-11-19 7 More London Riverside, More London, LondonDissolved Corporate (3 parents)Officer 1997-11-04 ~ 1997-11-13IIF 7 - Director → ME 1997-11-13 ~ 2001-11-08IIF 6 - Secretary → ME
- 13
MMA HOLDINGS UK PLC
- nowMMA INSURANCE LIMITED - 2000-04-27CLEARDUAL LIMITED - 1999-11-18BERKSHIRE SERVICES LIMITED - 2001-04-11 A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2012-12-19 ~ 2023-07-28IIF 9 - Secretary → ME - 14PCS GROUP (HOLDINGS) LIMITED - 2000-12-29INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED - 1998-07-17INDEPENDENT INSURANCE SERVICES LIMITED - 1998-05-19INCNALL LIMITED - 1997-11-19 10-18 Union Street, LondonDissolved Corporate (1 parent)Officer 1998-03-23 ~ 1998-07-08IIF 3 - Secretary → ME
- 15
PROVIDENT INSURANCE LTD
- nowHALIFAX INSURANCE PLC - 1994-03-01PROVIDENT INSURANCE PLC - 2012-10-12HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01 A&b Mills, Dean Clough, Halifax, United KingdomDissolved Corporate (3 parents)Officer 2016-04-28 ~ 2023-07-28IIF 11 - Secretary → ME - 16
ROCKFORD GROUP LIMITED
- nowROCKFORD GROUP PLC - 2007-07-13 Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2015-02-27 ~ 2018-12-31IIF 41 - Secretary → ME - 17CQ COMMERCIAL LIMITED - 2003-01-29CROFTBLACK ASSOCIATES LIMITED - 2000-07-28 Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)Officer 2015-02-27 ~ 2018-12-31IIF 30 - Secretary → ME
- 18 A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (4 parents)Officer 2016-05-01 ~ 2023-07-28IIF 8 - Secretary → ME
- 19 A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (4 parents)Officer 2016-05-01 ~ 2023-07-28IIF 12 - Secretary → ME
- 20ALBION INSURANCE COMPANY LIMITED - 2001-06-29 A&b Mills, Dean Clough, Halifax, United KingdomDissolved Corporate (2 parents)Officer 2019-06-30 ~ 2023-07-28IIF 42 - Director → ME 2015-12-11 ~ 2023-07-28IIF 14 - Secretary → ME
- 21 Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2012-10-01 ~ 2018-12-31IIF 39 - Secretary → ME
- 22SWINTON SERVICES LIMITED - 1989-05-18 Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (3 parents)Officer 2015-02-27 ~ 2018-12-31IIF 37 - Secretary → ME
- 23WALMSLEYS(INSURANCE)LIMITED - 1993-04-15 Embankment West Tower, 101 Cathedral Approach, Salford, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2015-02-27 ~ 2018-12-31IIF 36 - Secretary → ME
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