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
Mr Andrew Peter Clark
Mr Andrew Peter Clark
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Peter Clark
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew John Clark
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Clark
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Clark
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Clark
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Michael Clark
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
IIF 18 The Courthouse, Margaret Street, Ammanford, Carmarthenshire, SA18 2NN, United Kingdom
IIF 19 3rd Floor, Darkgate Centre, 3 Red Street, Carmarthen, Pembrokeshire, SA31 1QL
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
IIF 21 The Old Post House, Dulais Road, Pontarddulais, Swansea, SA4 8RH, United Kingdom
Andrew Clark
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 11, Chidden Holt, Chandlers Ford, SO53 4RJ, United Kingdom
Andrew Dean Clark
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 9, Cranwells Lane, Farnham Common, Slough, SL2 3GW, United Kingdom
Andrew Clark
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesClark, Andrew Peter
British chief executive born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 1, Curzon Street, London, W1J 5FB
Clark, Andrew Peter
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 IIF 28 IIF 29 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom
IIF 30 IIF 31 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32 85, Kinnerton Street, London, SW1X 8ED, United Kingdom
IIF 33 Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 34 Flat 3 Waters Edge, Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN, United Kingdom
Clark, Andrew Peter
British investment manager born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Clark
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 3rd Floor, Dark Gate Offices, Carmarthen, SA31 1QL, United Kingdom
Mr John Andrew Clark
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesClark, Andrew Reginald
British driver born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 3, Blackbird Way, Frome, BA11 2UR, United Kingdom
Mr Michael Carr
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 320, Centre Park, Firecrest Court, Warrington, Cheshire, WA1 1RG, United Kingdom
Mr Michael Carr
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Clark
Welsh born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clark, Andrew John
British company director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesClark, Andrew John
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesClark, Andrew John
British none born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesClark, Andrew Peter
born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 48, Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom
Mr Andrew Dean Clark
British born in March 1977Resident in England
Registered addresses and corresponding companiesClark, Andrew Michael
British company director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesClark, Andrew Michael
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Clark
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 68 120, New Cavendish Street, London, W1W 6XX, England
Mr Andrew Reginald Clark
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 69 135, Blackberry Road, Frome, BA11 5DF, England
Carr, Michael
British engineer born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 320, Centre Park, Firecrest Court, Warrington, Cheshire, WA1 1RG, United Kingdom
Clark, Andrew
British managing director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesClark, John Andrew
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Flat 16, Kings Lodge, Pembroke Road, Ruislip, Middelsex, HA4 8NH, United Kingdom
Mr Andrew John Clark
United Kingdom born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 74 9, Worton Park, Worton, Cassington, Oxfordshire, OX29 4SX, England
Carr, Michael
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Michael
British project engineer born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 116, Woodhall Way, Beverley, North Humberside, HU17 7DA, United Kingdom
Clark, Andrew
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 9, Cranwells Lane, Farnham Common, SL2 3GW, United Kingdom
Clark, Andrew
British md born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 128, City Road, London, EC1V 2NX, United Kingdom
Mr Andrew Michael Clark
British born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 80 63, Charles Street, Milford Haven, Pembrokeshire, SA73 2HA
Andrew Clark
British born in July 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 81 3, Edelweiss, Kintore, Inverurie, AB51 0RX, Scotland
Mr Adrew Michael Clark
British born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 82 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Clark, Andrew
Welsh human resources born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 The Courthouse, Margaret Street, Ammanford, SA18 2NN, United Kingdom
Clark, Andrew Reginald
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 84 135, Blackberry Road, Frome, BA11 5DF, England
Clark, Andrew Reginald
British driver born in January 1969Resident in England
Registered addresses and corresponding companiesClark, Andrew
born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 9, Cranwells Lane, Farnham Common, SL2 3GW, United Kingdom
Michael Carr
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 88 68, Galloway Road, Gateshead, NE10 0BF, England
Clark, Andrew Dean
British ceo born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 89 Ashwells Lodge, Cock Lane, Penn, High Wycombe, HP10 8DS, England
Clark, Andrew Dean
British company director born in March 1977Resident in England
Registered addresses and corresponding companiesClark, Andrew John
British accountant born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 94 Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD
Clark, Andrew John
British chartered accountant born in March 1961Resident in England
Registered addresses and corresponding companiesClark, Andrew John
British company director born in March 1961Resident in England
Registered addresses and corresponding companiesClark, Andrew John
British director born in March 1961Resident in England
Registered addresses and corresponding companiesClark, Andrew
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 105 25, Ashbridge Rise, Chandler's Ford, Eastleigh, SO53 1SA, England
Carr, Michael
British director born in September 1963Resident in England
Registered addresses and corresponding companiesClark, Andrew
British director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 108 17, Baxter Close, Fakenham, Norfolk, NR21 8LE, United Kingdom
Clark, Andrew
British barrister-at-law born in October 1964Registered addresses and corresponding companies
IIF 109 67 Hall Terrace, Langley, Macclesfield, Cheshire, SK11 0DH, United Kingdom
Clark, Andrew
British journalist born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 110 120, New Cavendish Street, London, W1W 6XX, England
Clark, John Andrew
British manager born in April 1960Resident in England
Registered addresses and corresponding companiesClark, Andrew
British director born in July 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 113 3, Edelweiss, Kintore, Inverurie, AB51 0RX, Scotland
Clark, Andrew Dean
British director born in March 1977Registered addresses and corresponding companies
IIF 114 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN
Clark, Andrew Dean
British director (perspective living) born in March 1977Registered addresses and corresponding companies
IIF 115 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN
Clark, Andrew John
United Kingdom director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 116 Little Beeches, Devizes Road, Upavon, Pewsey, SN9 6ED, United Kingdom
Clark, Andrew Michael
British director born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 117 IIF 118 IIF 119 (more) 18a, Maes Yr Haf, Ammanford, Carmarthenshire, SA18 3TR, United Kingdom
IIF 121 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
IIF 122 3rd Floor, Dark Gate Offices, 3 Red Street, Carmarthen, SA31 1QL, United Kingdom
IIF 123 20-22, Wenlock Road, London, N1 7GU, England
IIF 124 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clark, Andrew Michael
British general manager born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 125 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Clark, Adrew Michael
British director born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 126 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Clark, Andrew
British director born in November 1980Resident in Us
Registered addresses and corresponding companies
IIF 127 60 Colson Road, Loughton, Essex, IG10 3RJ
Clark, Andrew
British newspaper director born in November 1980Resident in Us
Registered addresses and corresponding companies
IIF 128 60 Colson Road, Loughton, Essex, IG10 3RJ
Clark, Andrew Dean
British Registered addresses and corresponding companies
IIF 129 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN
Clark, Andrew John
born in March 1961Resident in England
Registered addresses and corresponding companiesClark, Andrew
British directorRegistered addresses and corresponding companies
IIF 133 60 Colson Road, Loughton, Essex, IG10 3RJ
Clark, Andrew
British newspaper directorRegistered addresses and corresponding companies
IIF 134 60 Colson Road, Loughton, Essex, IG10 3RJ
Clark, Andrew Peter
Registered addresses and corresponding companies
IIF 135 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clark, Adrew Michael
Registered addresses and corresponding companies
IIF 136 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Clark, Andrew Michael
Registered addresses and corresponding companies
IIF 137 3rd, Floor Darkgate Offices, 3 Red Street, Carmarthen, Dyfed, SA31 1QL
Carr, Michael
Registered addresses and corresponding companies
IIF 138 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clark, Andrew
Registered addresses and corresponding companies
IIF 139 18a, Maes Yr Haf, Ammanford, Carmarthenshire, SA18 3TR, United Kingdom
IIF 140 The Courthouse, Margaret Street, Ammanford, SA18 2NN, United Kingdom
IIF 141 57, Chenet Way, Cannock, WS11 5RR, United Kingdom
IIF 142 St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, WS11 1AR, England
IIF 143 3rd Floor, Dark Gate Offices, 3 Red Street, Carmarthen, SA31 1QL, United Kingdom
IIF 144 25, Ashbridge Rise, Chandlers Ford, Hampshire, SO53 1SA
IIF 145 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 146 3, Devizes Road, Upavon, Wiltshire, SN9 6ED, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 Unit L Radford Business Centre, Radford Way, Billericay, EssexDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 Cranwells Lane, Farnham Common, United KingdomDissolved Corporate (2 parents)Officer 2018-05-11 ~ dissolvedIIF 87 - LLP Designated Member → MEPerson with significant control 2018-05-11 ~ dissolvedIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 18a Maes Yr Haf, Ammanford, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer 2015-06-26 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 4
ANDREW CLARK LTD
- now2AC LTD - 2023-07-06 3 Edelweiss, Kintore, Inverurie, ScotlandDissolved Corporate (1 parent)Officer 2023-07-01 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2023-07-01 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 5 3rd Floor Dark Gate Offices, 3 Red Street, Carmarthen, United KingdomDissolved Corporate (1 parent)Officer 2017-01-05 ~ dissolvedIIF 122 - Director → ME 2017-01-05 ~ dissolvedIIF 143 - Secretary → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Officer 2018-06-12 ~ nowIIF 33 - Director → MEPerson with significant control 2018-06-12 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 116 Woodhall Way, Molescroft, Beverley, North Humberside, EnglandDissolved Corporate (1 parent)Officer 2013-02-14 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 8 Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2013-04-22 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 116 Woodhall Way, Beverley, EnglandActive Corporate (1 parent)Officer 2022-08-17 ~ nowIIF 77 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 10 St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)14,516 GBP2022-03-31Officer 2018-04-12 ~ dissolvedIIF 72 - Director → ME 2018-04-12 ~ dissolvedIIF 142 - Secretary → ME
- 11 120 New Cavendish Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,314 GBP2025-04-30Officer 2013-11-01 ~ nowIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE
- 12 9 Worton Park, Worton, Cassington, Oxfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2013-04-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer 2021-03-22 ~ nowIIF 93 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 14 135 Blackberry Road, Frome, Somerset, EnglandActive Corporate (3 parents)Officer 2018-03-27 ~ nowIIF 85 - Director → ME
- 15 135 Blackberry Road, Frome, EnglandActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 84 - Director → MEPerson with significant control 2024-04-29 ~ 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
- 16 9 Worton Park, Worton, Cassington, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer 2015-03-25 ~ dissolvedIIF 55 - Director → ME
- 17 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2020-07-27 ~ nowIIF 30 - Director → MEPerson with significant control 2020-07-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 18 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-09-30 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 25 Ashbridge Rise, Chandlers Ford, HampshireActive Corporate (1 parent)Officer 2019-06-10 ~ nowIIF 105 - Director → ME 2019-06-10 ~ nowIIF 144 - Secretary → MEPerson with significant control 2019-06-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Flat 16, Kings Lodge, Pembroke Road, Ruislip, Middlesex, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-02-22 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 21 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-29 ~ dissolvedIIF 107 - Director → ME 2015-07-29 ~ dissolvedIIF 138 - Secretary → ME
- 22 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer 2021-03-24 ~ nowIIF 92 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 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
- 23 3rd Floor Darkgate Buildings, 3 Red Street, Carmarthen, WalesDissolved Corporate (1 parent)Officer 2015-11-10 ~ dissolvedIIF 117 - Director → ME 2015-11-10 ~ dissolvedIIF 139 - Secretary → ME
- 24 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (25 parents)Officer 2006-02-28 ~ dissolvedIIF 131 - LLP Member → ME
- 25 Lower Bottom House Farm, Bottom House Farm Lane, Chalfont St. Giles, EnglandActive Corporate (1 parent)Officer 2024-10-24 ~ nowIIF 89 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 26 9 Worton Park, Worton, Cassington, Oxon, EnglandDissolved Corporate (2 parents)Officer 2022-02-09 ~ dissolvedIIF 103 - Director → ME
- 27 490 Semington Road, Melksham, WiltshireDissolved Corporate (4 parents)Officer 2014-11-01 ~ dissolvedIIF 86 - Director → ME
- 28 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer 2020-12-21 ~ nowIIF 31 - Director → MEPerson with significant control 2020-12-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 16 Kings Lodge Pembroke Road, Ruislip, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)0 GBP2021-03-31Officer 2018-03-13 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 30 44 Farmlea Road, Portsmouth, EnglandDissolved Corporate (3 parents)Officer 2017-03-01 ~ dissolvedIIF 48 - Director → ME
- 31 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-13 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 32 68 Galloway Road, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2017-01-04 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 33 320 Firecrest Court, Centre Park, Warrington, United KingdomActive Corporate (1 parent)Officer 2024-08-16 ~ nowIIF 70 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 34 Painters Hall, Little Trinity Lane, London, EnglandDissolved Corporate (4 parents)Person with significant control 2017-02-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 18a Maes Yr Haf, Ammanford, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer 2015-06-26 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 36 18a Maes Yr Haf, Ammanford, WalesDissolved Corporate (1 parent)Officer 2018-10-24 ~ dissolvedIIF 126 - Director → ME 2018-10-24 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control 2018-10-24 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Officer 2020-09-17 ~ dissolvedIIF 124 - Director → ME 2020-09-17 ~ dissolvedIIF 145 - Secretary → MEPerson with significant control 2020-09-17 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 38 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer 2021-03-24 ~ nowIIF 91 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 39 18a Maes Yr Haf, Ammanford, WalesDissolved Corporate (1 parent)Officer 2020-01-21 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 40 48 Arwenack Street, Falmouth, Cornwall, United KingdomDissolved Corporate (3 parents)Officer 2019-01-31 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,777 GBP2024-03-31Person with significant control 2017-04-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Person with significant control 2021-03-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer 2021-03-24 ~ nowIIF 90 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 44 9 Cranwells Lane, Farnham Common, United KingdomDissolved Corporate (2 parents)Officer 2018-05-21 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 45COMPARE INVESTMENTS GURU LTD - 2014-12-09VN-LEF LIMITED - 2014-10-16 4th Floor 7/10 Chandos Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-10-20 ~ dissolvedIIF 98 - Director → ME
- 46 C/o Stephenson & Co, Ground Floor Austin House 43 Poole Road Westbourne, Bornemouth, DorsetActive Corporate (10 parents)Officer 2021-06-02 ~ nowIIF 34 - Director → ME
Ceased
45
- 1THOMSON LEGAL LIMITED - 2018-03-29 683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (1 parent)Officer 2014-08-26 ~ 2017-03-31IIF 63 - Director → ME 2014-08-26 ~ 2017-03-31IIF 137 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-03-31IIF 18 - Ownership of shares – 75% or more → OE
- 2 9 St John Street, ManchesterDissolved Corporate (6 parents)Officer 2002-12-19 ~ 2003-11-27IIF 109 - Director → ME
- 3GOLD RV RACING LIMITED - 2014-06-04 8 Spur Road, Cosham, PortsmouthDissolved Corporate (1 parent)Officer 2019-01-30 ~ 2021-12-08IIF 112 - Director → ME
- 4 23 Vernon Road, Leigh-on-sea, United KingdomDissolved Corporate (1 parent)Officer 2020-11-26 ~ 2022-10-13IIF 101 - Director → ME
- 5 St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)14,516 GBP2022-03-31Person with significant control 2018-04-12 ~ 2022-04-25IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 6 10 Colinswood House, Collinswood Road Farnham Common, Slough, BuckinghamshireActive Corporate (9 parents)Officer 2007-04-13 ~ 2007-06-25IIF 115 - Director → ME 2007-04-13 ~ 2007-06-25IIF 129 - Secretary → ME
- 7 120 New Cavendish Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,314 GBP2025-04-30Officer 2004-04-01 ~ 2009-04-17IIF 127 - Director → ME 2004-04-01 ~ 2009-04-17IIF 133 - Secretary → ME
- 8 44 Farmlea Road, Portsmouth, Hampshire, EnglandDissolved Corporate (3 parents)Officer 2016-07-13 ~ 2017-12-28IIF 54 - Director → ME
- 9VN CARBON CAPTURE (OIL) LTD - 2014-12-09 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (3 parents)Officer 2014-12-09 ~ 2015-11-02IIF 97 - Director → ME
- 10 9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ 2013-11-01IIF 108 - Director → ME
- 11PERSPECTIVE LIVING LIMITED - 2007-08-17 4th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer 2006-09-01 ~ 2007-04-24IIF 114 - Director → ME
- 12 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2007-04-02 ~ 2024-02-13IIF 132 - LLP Member → ME
- 13 St Thomas House, 83 Wolverhampton Road, Cannock, EnglandDissolved Corporate (1 parent)Officer 2019-05-24 ~ 2019-06-10IIF 71 - Director → ME 2019-05-24 ~ 2019-06-10IIF 141 - Secretary → MEPerson with significant control 2019-05-24 ~ 2019-06-10IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2019-02-12 ~ 2020-01-09IIF 83 - Director → ME 2019-02-12 ~ 2020-01-09IIF 140 - Secretary → ME
- 15 41 Stevens House Jerome Place, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer 2018-01-30 ~ 2018-08-22IIF 94 - Director → ME
- 16 8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (2 parents)Officer 2019-02-27 ~ 2020-08-19IIF 111 - Director → ME
- 17 9 Worton Park, Worton, Witney, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,052 GBP2024-06-30Officer 2022-08-12 ~ 2024-04-17IIF 96 - Director → ME
- 18EASYFIGURE LIMITED - 2000-08-18INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer 2018-04-04 ~ 2018-10-22IIF 46 - Director → ME
- 19
INNVOTEC LIMITED
- nowELECTRA INNVOTEC LIMITED - 1996-05-28INSTANTWATCH LIMITED - 1986-09-25INNVOTEC MANAGEMENT LIMITED - 1988-01-29 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 10 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,066,574 GBP2024-12-31Officer 2017-02-01 ~ 2018-10-15IIF 116 - Director → ME - 20 16 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (1 parent)Officer 2023-03-08 ~ 2024-03-20IIF 125 - Director → MEPerson with significant control 2023-03-08 ~ 2024-03-01IIF 80 - Has significant influence or control → OE
- 21
INSURE4LESS UK LIMITED
- nowASSURED FINANCIAL & MORTGAGES LTD - 2016-10-25INSURE4LESS UK LIMITED - 2016-08-18 63 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Officer 2014-05-30 ~ 2019-01-01IIF 65 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-01IIF 21 - Ownership of shares – 75% or more → OE - 22
IP RECOVERY LIMITED
- nowTHE RECOVERIES XCHANGE LTD - 2020-10-14 Anglo House, 557 - 563 Rayleigh Road, Leigh-on-sea, Essex, EnglandDissolved Corporate (1 parent)Officer 2020-06-10 ~ 2021-05-05IIF 104 - Director → ME - 23 490 Semington Road, Melksham, WiltshireDissolved Corporate (4 parents)Officer 2011-12-07 ~ 2012-04-04IIF 40 - Director → ME
- 24JUPITER TARBUTT LIMITED - 1989-06-01JUPITER TYNDALL MERLIN LIMITED - 1994-10-21JUPITER TARBUTT MERLIN LIMITED - 1992-01-13OPENORBIT LIMITED - 1986-12-03 The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (7 parents, 24 offsprings)Officer 2013-07-23 ~ 2014-09-26IIF 32 - Director → ME
- 25
LFL SERVICES LIMITED
- nowLITIGATE CLAIMS CONSULTANTS LIMITED - 2020-08-03 23 Vernon Road, Leigh On Sea, United KingdomDissolved Corporate (1 parent)Officer 2020-07-12 ~ 2020-08-19IIF 102 - Director → ME - 26 23 Vernon Road Vernon Road, Leigh-on-sea, EnglandDissolved Corporate (1 parent)Officer 2019-06-14 ~ 2021-05-14IIF 100 - Director → ME
- 27 99 Bridgemary Road, Gosport, Hampshire, EnglandDissolved Corporate (3 parents)Officer 2016-10-28 ~ 2018-01-29IIF 50 - Director → ME
- 28 Painters Hall, Little Trinity Lane, London, EnglandDissolved Corporate (4 parents)Officer 2017-02-16 ~ 2020-03-01IIF 51 - Director → ME
- 29 Painters Hall, Little Trinity Lane, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-16 ~ 2020-03-01IIF 52 - Director → MEPerson with significant control 2017-02-16 ~ 2020-03-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
MY FINANCIAL COVER LTD
- nowASSURED DEBT SOLUTIONS LTD - 2017-07-20ASSURED LAW LTD - 2016-11-24 24b College Street, Ammanford, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer 2016-03-03 ~ 2018-01-01IIF 118 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-27IIF 16 - Has significant influence or control → OE - 31 Pilgrim Hall Lewes Road, Framfield, Uckfield, East Sussex, EnglandActive Corporate (1 parent)Officer 2006-09-19 ~ 2009-10-18IIF 128 - Director → ME 2006-09-19 ~ 2009-10-18IIF 134 - Secretary → ME
- 32 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (2 parents)Officer 2019-07-22 ~ 2022-08-25IIF 28 - Director → MEPerson with significant control 2019-07-22 ~ 2023-07-14IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33LEAD4SALE LTD - 2020-07-24 Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2017-04-18 ~ 2017-12-28IIF 49 - Director → ME
- 34
PROTECT4LIFE GROUP LTD
- nowASSURED WILL SERVICES LTD - 2018-04-28FINANCIAL REVIEW COMPANY (WALES) LTD - 2016-05-11GREEN DEAL DIRECT (WALES) LTD - 2014-06-054G 4U LTD - 2013-09-09 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Officer 2014-12-01 ~ 2018-04-01IIF 64 - Director → ME 2013-05-01 ~ 2014-05-30IIF 66 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-01IIF 19 - Has significant influence or control → OE - 35 30 Gresham Street, London, EnglandActive Corporate (6 parents, 22 offsprings)Officer 2014-11-13 ~ 2016-06-10IIF 26 - Director → ME
- 36COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30RATHBONE TRUST COMPANY LIMITED - 2022-12-07 30 Gresham Street, London, EnglandActive Corporate (6 parents, 29 offsprings)Officer 2014-11-01 ~ 2016-06-10IIF 35 - Director → ME
- 37
S.ASTON INVESTMENTS LTD
- nowBEST CHOICE MOBILES LIMITED - 2015-09-21 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (2 parents)Officer 2015-03-09 ~ 2015-08-01IIF 67 - Director → ME - 38
SCHRODER & CO. LIMITED
- nowSCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29DANPALL LIMITED - 1988-12-21SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09 1 London Wall Place, London, EnglandActive Corporate (9 parents, 8 offsprings)Officer 2010-06-03 ~ 2012-09-07IIF 36 - Director → ME - 39 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,777 GBP2024-03-31Officer 2017-04-04 ~ 2022-08-25IIF 29 - Director → ME 2017-04-04 ~ 2017-11-17IIF 135 - Secretary → ME
- 40 15 Fontburn Road, Bedlington, EnglandDissolved Corporate (1 parent)Officer 2020-09-17 ~ 2023-05-18IIF 53 - Director → ME 2020-09-17 ~ 2020-10-23IIF 146 - Secretary → ME
- 41 99 Kenton Road, Harrow, MiddlesexActive Corporate (2 parents)Officer 2007-03-28 ~ 2023-10-30IIF 130 - LLP Member → ME
- 42 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Officer 2021-03-10 ~ 2022-08-25IIF 27 - Director → ME
- 43 23 Vernon Road, Leigh-on-sea, United KingdomDissolved Corporate (1 parent)Officer 2019-06-14 ~ 2021-05-14IIF 99 - Director → ME
- 44
TOWER SERVICES LIMITED
- nowMINKY LIMITED - 2020-09-04 23 Vernon Road, Leigh On Sea, EssexDissolved Corporate (1 parent)Officer 2020-09-03 ~ 2020-10-29IIF 47 - Director → MEPerson with significant control 2020-09-03 ~ 2020-10-29IIF 8 - Has significant influence or control → OE - 45VIRIDIS NAVITAS CAPITAL SERVICES LTD - 2013-03-28 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2013-12-01 ~ 2015-11-02IIF 95 - Director → ME
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.