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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

Harden, Robert John, Mr.

    Related profiles found in government register
  • Harden, Robert John, Mr.
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gallery 9 One Lime Street, London, EC3M 7HA

      IIF 1 IIF 2

    • Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

      IIF 3
  • Harden, Robert John, Mr.
    British accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windy Farm, Capel Road, Bentley, Ipswich, Suffolk, IP9 2DL

      IIF 4
  • Harden, Robert John, Mr.
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harden, Robert John
    British accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windy Farm, Capel Road, Bentley, Ipswich, Suffolk, IP9 2DL

      IIF 31
  • Harden, Robert John
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Robert John Harden
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunset View, Bedfield, Woodbridge, Suffolk, IP13 7EB, England

      IIF 47
  • Harden, Robert John
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lbgh Ltd, The Octagon, Lbgh Ltd, 2nd Floor Middleborough, Colchester, CO1 1TG, England

      IIF 48

    • Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England

      IIF 49 IIF 50 IIF 51

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 52

    • The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 53

    • The Octagon, The Octagon, 27, Middleborough, Colchester, CO1 1TG, England

      IIF 54 IIF 55 IIF 56

    • The Octagon, The Octagon, 27, Middleborough, Colchester, London, CO1 1TG, England

      IIF 58

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 59

    • 201, Haverstock Hill, London, NW3 4QG, England

      IIF 60

    • Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE

      IIF 61

    • 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 62

    • 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 63

    • Sunset View, Bedfield, Woodbridge, IP13 7EB, United Kingdom

      IIF 64

    • Sunset View, Bedfield, Woodbridge, Suffolk, IP13 7EB, England

      IIF 65
  • Harden, Robert John
    British chief financial officer born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 66

    • 10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 67 IIF 68

    • Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, CO1 1TG, England

      IIF 69

    • Onega House, 112 Main Road, Sidcup, DA14 6NE, United Kingdom

      IIF 70
  • Harden, Robert John
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sunset View, Bedfield, Woodbridge, IP13 7EB, United Kingdom

      IIF 71 IIF 72
  • Harden, Robert John
    British finance director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 73
  • Harden, Robert John
    British insurance professional born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 74
  • Harden, Robert John
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, CO1 1TG, England

      IIF 75 IIF 76

    • 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

      IIF 77

    • Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 78
  • Mr Robert John Harden
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lbgh Ltd, The Octagon, Lbgh Ltd, 2nd Floor Middleborough, Colchester, CO1 1TG, England

      IIF 79

    • The Octagon, The Octagon, 27, Middleborough, Colchester, CO1 1TG, England

      IIF 80 IIF 81 IIF 82

    • The Octagon, The Octagon, 27, Middleborough, Colchester, London, CO1 1TG, England

      IIF 84

    • Sunset View, Bedfield, Woodbridge, IP13 7EB, United Kingdom

      IIF 85 IIF 86 IIF 87
child relation
Offspring entities and appointments 77
  • 1
    AFFINIA AUDIT LIMITED
    16003095
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 2
    AFFINIA CORPORATE FINANCE LIMITED
    16003968
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 3
    AFFINIA GROUP ADVISORY LIMITED
    - now 14714671 16003113
    LB GROUP ADVISORY LIMITED
    - 2025-06-03 14714671 16003113
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (11 parents)
    Current Assets (Company account)
    26,795 GBP2023-08-31
    Officer
    2023-07-24 ~ now
    IIF 52 - Director → ME
  • 4
    AFFINIA GROUP HOLDINGS LIMITED
    - now 12360697 16003124
    LBGH LIMITED
    - 2025-06-03 12360697 16003124
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    4,249,491 GBP2023-08-31
    Officer
    2023-07-25 ~ now
    IIF 50 - Director → ME
  • 5
    AFFINIA GROUP SERVICES LIMITED
    - now 15598353 16003140
    LB GROUP SERVICES LIMITED
    - 2025-05-15 15598353 05993528, 16003097, 16003140... (more)
    The Octagon, Suite E2, 2nd Floor, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 53 - Director → ME
  • 6
    ARCHER DEDICATED LIMITED
    - now 02981074
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 7 - Director → ME
  • 7
    BOWMAN LOSS ADJUSTERS LIMITED
    - now 02471304
    TOWER INSURANCE SERVICES LIMITED - 1993-09-09
    MINMAR (107) LIMITED - 1991-01-30
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 20 - Director → ME
  • 8
    BUSINESS MATTERS (UK) LIMITED
    - now 02719519
    PRESTIGEMANOR LIMITED - 1997-11-13
    3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    15,554 GBP2024-09-30
    Officer
    2024-10-25 ~ now
    IIF 62 - Director → ME
  • 9
    CANOPIUS CAPITAL SEVEN LIMITED
    05959004
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 6 - Director → ME
  • 10
    CANOPIUS CAPITAL SIXTEEN LIMITED
    08224647
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 26 - Director → ME
  • 11
    CANOPIUS CAPITAL TWELVE LIMITED
    07702357
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 22 - Director → ME
  • 12
    CANOPIUS EUROPE LIMITED
    07588156
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-06-05 ~ 2018-05-31
    IIF 27 - Director → ME
  • 13
    CANOPIUS MANAGING AGENTS LIMITED
    - now 01514453
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (110 parents)
    Officer
    2017-05-12 ~ 2018-05-31
    IIF 10 - Director → ME
  • 14
    CANOPIUS SERVICES LIMITED
    - now 02733994
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    ESROM 128 LIMITED - 1992-09-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2017-06-05 ~ 2018-05-31
    IIF 14 - Director → ME
  • 15
    CLARKSON HYDE COMPANY SECRETARIES LTD
    - now 04557996
    HYDE COMPANY SECRETARIES LTD - 2018-07-12
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (13 parents, 61 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2024-10-25 ~ now
    IIF 63 - Director → ME
  • 16
    CLARKSON HYDE LLP
    OC326040 02311289
    Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 78 - LLP Designated Member → ME
  • 17
    CLOSE MORTGAGES LIMITED
    - now 00640320
    LOMOND MANAGEMENT LIMITED - 2005-10-06
    LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
    WHIZWISE LIMITED - 2002-11-14
    CLOSE MORTGAGES LIMITED - 2000-02-07
    CLEARBROOK TRUST LIMITED - 1997-08-11
    CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2008-12-02 ~ 2009-02-19
    IIF 15 - Director → ME
  • 18
    CREECHURCH HOLDINGS LIMITED
    - now 03127274
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2017-01-17 ~ 2018-05-31
    IIF 9 - Director → ME
  • 19
    CREECHURCH UNDERWRITING LIMITED
    - now 02824696
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 5 - Director → ME
  • 20
    D & C SERVICES (KENT) LTD
    - now 14554079
    FCLS RM 70 LIMITED - 2023-09-12
    Onega House, 112 Main Road, Sidcup, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-05-03 ~ dissolved
    IIF 70 - Director → ME
  • 21
    DYER & CO SERVICES LIMITED
    - now 05151962
    DYER & CO COMPANY SECRETARIAL SERVICES LIMITED - 2007-01-19
    Onega House, 112 Main Road, Sidcup, Kent
    Active Corporate (8 parents, 19 offsprings)
    Equity (Company account)
    2,722,218 GBP2024-04-30
    Officer
    2024-05-03 ~ now
    IIF 61 - Director → ME
  • 22
    GARWYN LIMITED
    01030489
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-11-08 ~ 2005-09-23
    IIF 31 - Director → ME
  • 23
    GIESS WALLIS CRISP LLP
    OC326664
    10-12 Mulberry Green, Old Harlow, Essex
    Active Corporate (9 parents)
    Current Assets (Company account)
    1,996,273 GBP2024-04-30
    Officer
    2024-09-02 ~ now
    IIF 77 - LLP Designated Member → ME
  • 24
    GRACECHURCH UTG NO. 414 LIMITED - now
    ACORN CORPORATE CAPITAL LIMITED
    - 2021-05-03 04497560
    FORGEMICRO LIMITED - 2002-09-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 44 - Director → ME
  • 25
    GRACECHURCH UTG NO. 415 LIMITED - now
    CANOPIUS CAPITAL EIGHT LIMITED
    - 2021-05-03 05959014
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 32 - Director → ME
  • 26
    GRACECHURCH UTG NO. 416 LIMITED - now
    CANOPIUS CAPITAL ELEVEN LIMITED
    - 2021-05-04 07702351 07353698
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 39 - Director → ME
  • 27
    GRACECHURCH UTG NO. 417 LIMITED - now
    CANOPIUS CAPITAL FIVE LIMITED
    - 2021-05-04 07353698 05264527
    CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 40 - Director → ME
  • 28
    GRACECHURCH UTG NO. 418 LIMITED - now
    CANOPIUS CAPITAL FOURTEEN LIMITED
    - 2021-05-04 07702353
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 43 - Director → ME
  • 29
    GRACECHURCH UTG NO. 419 LIMITED - now
    CANOPIUS CAPITAL LIMITED
    - 2021-05-04 04765861
    RAPIDCHERRY LIMITED - 2003-12-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 38 - Director → ME
  • 30
    GRACECHURCH UTG NO. 420 LIMITED - now
    CANOPIUS CAPITAL SIX LIMITED
    - 2021-05-05 05264529
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 41 - Director → ME
  • 31
    GRACECHURCH UTG NO. 421 LIMITED - now
    CANOPIUS CAPITAL THREE LIMITED
    - 2021-05-05 05227756
    FLOWERBRICK LIMITED - 2004-10-14
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 35 - Director → ME
  • 32
    GRACECHURCH UTG NO. 422 LIMITED - now
    CREECHURCH DEDICATED (2) LIMITED
    - 2021-05-05 04080380 04562605, 03617896
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 33 - Director → ME
  • 33
    GRACECHURCH UTG NO. 423 LIMITED - now
    CREECHURCH DEDICATED (3) LIMITED
    - 2021-05-05 04562605 04080380, 03617896
    EVER 1928 LIMITED - 2002-10-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 34 - Director → ME
  • 34
    GRACECHURCH UTG NO. 424 LIMITED - now
    CREECHURCH DEDICATED LIMITED
    - 2021-05-05 03617896 04080380, 04562605
    HERODALE LIMITED - 1998-09-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 36 - Director → ME
  • 35
    GRACECHURCH UTG NO. 425 LIMITED - now
    OAK DEDICATED FOUR LIMITED
    - 2021-05-06 02979555
    ADIT ONE LIMITED - 1999-04-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (42 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 11 - Director → ME
  • 36
    GRACECHURCH UTG NO. 426 LIMITED - now
    OAK DEDICATED LIMITED
    - 2021-05-06 03263556
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 25 - Director → ME
  • 37
    GRACECHURCH UTG NO. 427 LIMITED - now
    OAK DEDICATED THREE LIMITED
    - 2021-05-07 02982085
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED - 1994-11-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (47 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 13 - Director → ME
  • 38
    GRACECHURCH UTG NO. 428 LIMITED - now
    OAK DEDICATED TWO LIMITED
    - 2021-05-07 02852607
    LIMIT (NO.8) LIMITED - 1998-10-01
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 19 - Director → ME
  • 39
    GRACECHURCH UTG NO. 429 LIMITED - now
    OMEGA DEDICATED LIMITED
    - 2021-05-07 03622957
    OMEGA CM ONE LIMITED - 1999-09-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 28 - Director → ME
  • 40
    GRACECHURCH UTG NO. 430 LIMITED - now
    PACKCHANCE LIMITED
    - 2021-05-07 04765920
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 37 - Director → ME
  • 41
    GRACECHURCH UTG NO. 449 LIMITED - now
    CANOPIUS CAPITAL TWO LIMITED
    - 2022-09-22 05234105
    ORDERFOLDER LIMITED - 2004-10-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 42 - Director → ME
  • 42
    GRACECHURCH UTG NO. 466 LIMITED - now
    CANOPIUS CAPITAL FOUR LIMITED
    - 2025-05-02 05227757
    GROOVEBEACH LIMITED - 2004-10-14
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (29 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 8 - Director → ME
  • 43
    GRACECHURCH UTG NO. 467 LIMITED - now
    CANOPIUS CAPITAL NINE LIMITED
    - 2025-05-02 07353767
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 24 - Director → ME
  • 44
    GRACECHURCH UTG NO. 468 LIMITED - now
    CANOPIUS CAPITAL TEN LIMITED
    - 2025-05-02 07353715
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 17 - Director → ME
  • 45
    GREEN AND PURPLE LTD
    07331637
    Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridgeshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    132,568 GBP2025-03-31
    Officer
    2025-11-24 ~ now
    IIF 51 - Director → ME
  • 46
    IMPACT UNDERWRITING LIMITED
    03843163
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 12 - Director → ME
  • 47
    K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
    00646769
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 18 - Director → ME
  • 48
    K.G.M.MOTOR POLICIES LIMITED(THE)
    00575312
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 16 - Director → ME
  • 49
    KDIB HOLDINGS LIMITED
    06437200
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 46 - Director → ME
  • 50
    LB CORPORATE FINANCE LIMITED
    09778531 08127756, 06033897
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-02-06 ~ now
    IIF 66 - Director → ME
  • 51
    LB GROUP ADVISORY LIMITED
    - now 16003113 14714671
    AFFINIA GROUP ADVISORY LIMITED
    - 2025-06-03 16003113 14714671
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 52
    AFFINIA LIMITED
    - 2025-06-03 16003097 02796741
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-10-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 53
    LB GROUP SERVICES LIMITED
    - now 16003140 05993528, 15598353, 16003097... (more)
    AFFINIA GROUP SERVICES LIMITED
    - 2025-05-15 16003140 15598353
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 54
    LBGH LIMITED
    - now 16003124 12360697
    AFFINIA GROUP HOLDINGS LIMITED
    - 2025-06-03 16003124 12360697
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 55
    LOCKHART LEISURE (BEDFORD) LIMITED - now
    LOCKHART LEISURE (BEDFORD) LIMITED
    - 2025-09-11 13128483
    Unit 10n - 10s Harpur Centre, Home Lane, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -138,910 GBP2024-03-31
    Officer
    2021-01-12 ~ 2023-05-19
    IIF 72 - Director → ME
    Person with significant control
    2021-01-12 ~ 2023-05-19
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    LOCKHART LEISURE (IPSWICH) LIMITED
    13336576
    Sunset View, Bedfield, Woodbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -197,829 GBP2024-03-31
    Officer
    2021-04-15 ~ 2023-05-19
    IIF 71 - Director → ME
    Person with significant control
    2021-04-15 ~ 2023-05-19
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    LOCKHART LEISURE (SERVICES) LIMITED
    - now 06773067
    LIME STREET MANAGEMENT LIMITED
    - 2022-12-05 06773067
    TN3 UK LIMITED
    - 2016-06-11 06773067
    Sunset View, Bedfield, Woodbridge, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,100 GBP2024-12-31
    Officer
    2008-12-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 58
    LOCKHART LETTINGS LIMITED
    12962148
    Sunset View, Bedfield, Woodbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    LOOK INSURANCE SERVICES LIMITED
    06820801
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 30 - Director → ME
  • 60
    OMEGA ADMINISTRATION SERVICES LIMITED
    - now 05697675
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 29 - Director → ME
  • 61
    OMEGA DEDICATED (NO.2) LIMITED
    - now 04072799
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 3 - Director → ME
  • 62
    OMEGA UNDERWRITING HOLDINGS LIMITED
    - now 03437588
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2017-12-20 ~ 2018-05-31
    IIF 45 - Director → ME
  • 63
    OPASS BILLINGS WILSON & HONEY LLP
    OC341377
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    853,858 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 75 - LLP Designated Member → ME
  • 64
    OPTIO GROUP LIMITED
    - now 11032254 11902208
    LEO BIDCO LIMITED
    - 2019-09-18 11032254 16819159
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2019-09-05 ~ 2020-10-27
    IIF 67 - Director → ME
  • 65
    OPTIO GROUP SERVICES LIMITED
    - now 11902208 11032254
    LEO SERVICECO LIMITED
    - 2019-09-18 11902208
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (14 parents)
    Officer
    2019-03-23 ~ 2020-10-15
    IIF 68 - Director → ME
  • 66
    OPTIO RISK SERVICES LTD - now
    BAY RISK SERVICES LTD
    - 2023-04-06 09440415
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-11-04 ~ 2020-11-12
    IIF 73 - Director → ME
  • 67
    OPTIO UNDERWRITING LTD
    - now 09524616
    COVE PROGRAM UNDERWRITING LTD.
    - 2020-04-28 09524616
    COVE PROGRAM UW LIMITED - 2015-12-16
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (21 parents)
    Officer
    2019-09-10 ~ 2020-10-19
    IIF 74 - Director → ME
  • 68
    PK GROUP LIMITED
    05986257
    1 Parkshot, Richmond, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-09-29 ~ now
    IIF 60 - Director → ME
  • 69
    PK GROUP VENTURES LIMITED
    08480181
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (17 parents, 12 offsprings)
    Equity (Company account)
    1,773,079 GBP2021-03-31
    Officer
    2025-09-29 ~ now
    IIF 49 - Director → ME
  • 70
    PLATT RUSHTON LLP
    OC304106
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (6 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    868,099 GBP2024-04-05
    Officer
    2025-05-21 ~ now
    IIF 76 - LLP Designated Member → ME
  • 71
    QBE INVESTMENT MANAGEMENT (UK) LIMITED - now
    MINSTER COURT ASSET MANAGEMENT (UK) LIMITED
    - 2011-03-31 04488999
    MINSTER COURT ASSET MANAGEMENT LIMITED
    - 2007-02-19 04488999
    MICROCLICK LIMITED - 2002-09-17
    Plantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-08-23 ~ 2008-07-24
    IIF 4 - Director → ME
  • 72
    RE GROUP ACCOUNTANTS LIMITED
    11895214
    The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    991,474 GBP2023-04-30
    Officer
    2024-02-08 ~ now
    IIF 59 - Director → ME
  • 73
    TRENWICK UK HOLDINGS LIMITED
    - now 03261531
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2017-01-17 ~ 2018-05-31
    IIF 1 - Director → ME
  • 74
    TRENWICK UK LIMITED
    - now 02186145
    TRENWICK UK PLC - 2005-08-10
    CHARTWELL UK PLC - 2002-07-10
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    MINMAR (28) LIMITED - 1987-11-20
    Floor 29 22 Bishopsgate, London, United Kingdom
    Liquidation Corporate (48 parents)
    Officer
    2017-01-17 ~ 2018-05-31
    IIF 2 - Director → ME
  • 75
    TRENWICK UNDERWRITING LIMITED
    - now 02549227
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    ARCHER UNDERWRITING LIMITED - 1998-09-03
    RESOURCE UNDERWRITING LIMITED - 1995-03-17
    HAZLEFORD LIMITED - 1990-12-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 21 - Director → ME
  • 76
    UHY HACKER YOUNG (S.E.) LIMITED
    06295439
    168 Church Road, Hove, East Sussex
    Active Corporate (12 parents)
    Officer
    2025-08-29 ~ 2025-08-29
    IIF 69 - Director → ME
  • 77
    VAVE DIGITAL SERVICES LIMITED - now
    CANOPIUS UNDERWRITING LIMITED
    - 2021-05-13 02473672
    CHARRINGTON (962) LIMITED - 2008-12-02
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
    FACTORSLOT LIMITED - 1991-03-05
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 23 - Director → ME

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