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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

Fox, Andrew Staley

    Related profiles found in government register
  • Fox, Andrew Staley
    British

    Registered addresses and corresponding companies
  • Fox, Andrew Staley
    British charterd accountant

    Registered addresses and corresponding companies
    • 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH

      IIF 18
  • Fox, Andrew Staley
    British chartered accountant

    Registered addresses and corresponding companies
    • 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH

      IIF 19
  • Fox, Andrew Staley
    British chartered accountant born in June 1945

    Registered addresses and corresponding companies
  • Fox, Andrew Staley
    British finance director/secretary born in June 1945

    Registered addresses and corresponding companies
    • 16 Westbourne Court, Bexhill On Sea, East Sussex, TN39 3AA

      IIF 25
  • Fox, Andrew Staley

    Registered addresses and corresponding companies
  • Fox, Andrew Staley
    British accountant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH

      IIF 38
  • Fox, Andrew Staley
    British chartered accountant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fox, Andrew Staley
    British company director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH

      IIF 46
child relation
Offspring entities and appointments 35
  • 1
    ALPHA INSURANCE ANALYSTS LTD.
    - now 02915929
    CBS ANALYSTS LIMITED
    - 2007-07-19 02915929
    MINMAR (253) LIMITED - 1994-07-11
    107 Fenchurch Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2009-07-22
    IIF 3 - Secretary → ME
  • 2
    ARCH (2004) LIMITED
    - now 03751810
    CBS UNDERWRITING LIMITED - 2004-10-27
    MEXICOFLAME LIMITED - 1999-05-11
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2022-12-31
    Officer
    2012-01-23 ~ 2013-11-21
    IIF 14 - Secretary → ME
  • 3
    BEVIN SQUARE (WANDSWORTH) MANAGEMENT COMPANY LIMITED
    03521186
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (47 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-03-22 ~ 2001-05-11
    IIF 24 - Director → ME
    2000-04-13 ~ 2001-05-11
    IIF 17 - Secretary → ME
  • 4
    BLAIR UNDERWRITING LIMITED
    03800934
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (24 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2022-12-31
    Officer
    2007-09-18 ~ 2015-05-01
    IIF 19 - Secretary → ME
  • 5
    CASTELL UNDERWRITING LIMITED
    03632949
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (23 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,250 GBP2022-12-31
    Officer
    2007-05-15 ~ 2015-05-01
    IIF 1 - Secretary → ME
  • 6
    CBS INSURANCE HOLDINGS LIMITED
    - now 03712018
    CBS INSURANCE HOLDINGS PLC
    - 2008-12-16 03712018
    FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    CBS UNDERWRITING 2001 LIMITED
    - now 03752239 04235366, 03751810, 05609820
    ISSUECLAUSE LIMITED - 2000-04-04
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -328,246 GBP2022-12-31
    Officer
    2006-09-29 ~ 2013-04-12
    IIF 2 - Secretary → ME
  • 8
    CBS UNDERWRITING 2002 LIMITED
    - now 04235366 03752239, 03751810, 05609820
    CBS UNDERWRITING 2002 PLC
    - 2008-12-30 04235366 03752239, 03751810, 05609820
    KUDOSCOSMIC PUBLIC LIMITED COMPANY - 2001-10-26
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (15 parents)
    Officer
    2006-09-28 ~ 2013-04-12
    IIF 8 - Secretary → ME
  • 9
    CBSI LIMITED
    07873287
    Yorkshire House 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    COODEN COURT RESIDENT'S ASSOCIATION LIMITED
    00951674
    75 Cooden Sea Road, Bexhill-on-sea, England
    Active Corporate (28 parents)
    Officer
    1992-05-27 ~ 1994-03-21
    IIF 25 - Director → ME
  • 11
    DAVID SCOTT UNDERWRITING LIMITED
    03637837
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (23 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,937 GBP2022-12-31
    Officer
    2011-12-07 ~ 2017-03-21
    IIF 15 - Secretary → ME
  • 12
    FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED
    01688011
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (53 parents)
    Officer
    ~ 1998-09-19
    IIF 21 - Director → ME
  • 13
    GEORGE YARD CONSULTANTS LIMITED - now
    KANE CONSULTANTS LIMITED - 2012-10-02
    HERITAGE MANAGEMENT (UK) LIMITED
    - 2009-08-29 03809937
    PRISM MANAGEMENT (UK) LIMITED
    - 2005-11-15 03809937
    ARK CONSULTING (LONDON) LIMITED - 2004-04-28
    LE MARCHANT CONSULTING LIMITED - 1999-12-01
    150 Aldersgate Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-09 ~ 2007-06-07
    IIF 10 - Secretary → ME
  • 14
    GEORGE YARD GLOBAL LIMITED - now
    KANE GLOBAL LIMITED - 2012-10-02
    HERITAGE MUTUAL MANAGEMENT LIMITED
    - 2009-08-29 04361552
    PRISM MUTUAL MANAGEMENT LIMITED
    - 2005-11-09 04361552
    VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
    150 Aldersgate Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2005-09-14 ~ 2007-06-07
    IIF 9 - Secretary → ME
  • 15
    GEORGE YARD LIMITED - now
    KANE LIMITED - 2012-10-02
    HERITAGE MANAGEMENT HOLDINGS (UK) LTD.
    - 2009-09-08 04056502
    POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
    LAW 2206 LIMITED - 2000-08-24
    150 Aldersgate Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-11-24 ~ 2007-06-07
    IIF 4 - Secretary → ME
  • 16
    GOSHAWK INSURANCE HOLDINGS LIMITED - now
    GOSHAWK INSURANCE HOLDINGS PLC
    - 2008-12-02 02517324
    MINMAR (127) LIMITED
    - 1990-08-01 02517324 02641728, 05631463, 06399981... (more)
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (31 parents)
    Officer
    1991-09-20 ~ 1999-06-08
    IIF 22 - Director → ME
    ~ 2007-02-26
    IIF 35 - Secretary → ME
  • 17
    GRACECHURCH UTG NO. 28 LIMITED - now
    MLIT (NO.1) LIMITED
    - 2011-10-07 02949536 02949532, 02949524, 02949529... (more)
    HACKREMCO (NO.934) LIMITED - 1994-09-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 42 - Director → ME
    1998-01-21 ~ 2004-03-29
    IIF 27 - Secretary → ME
  • 18
    GRACECHURCH UTG NO. 29 LIMITED - now
    MLIT (NO.2) LIMITED
    - 2011-10-07 02949532 02949524, 02949529, 02949531... (more)
    HACKREMCO (NO.935) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 45 - Director → ME
    1998-01-21 ~ 2004-03-29
    IIF 30 - Secretary → ME
  • 19
    GRACECHURCH UTG NO. 30 LIMITED - now
    MLIT (NO.3) LIMITED
    - 2011-10-07 02949531 02949532, 02949524, 02949529... (more)
    HACKREMCO (NO.936) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 44 - Director → ME
    1998-01-21 ~ 2004-03-29
    IIF 36 - Secretary → ME
  • 20
    GRACECHURCH UTG NO. 31 LIMITED - now
    MLIT (NO.4) LIMITED
    - 2011-10-07 02949529 02949532, 02949524, 02949531... (more)
    HACKREMCO (NO.937) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 43 - Director → ME
    1998-01-21 ~ 2004-03-29
    IIF 32 - Secretary → ME
  • 21
    GRACECHURCH UTG NO. 32 LIMITED - now
    MLIT (NO.5) LIMITED
    - 2011-10-07 02949527 02949532, 02949524, 02949529... (more)
    HACKREMCO (NO.938) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 39 - Director → ME
    1998-01-21 ~ 2004-03-29
    IIF 26 - Secretary → ME
  • 22
    GRACECHURCH UTG NO. 33 LIMITED - now
    MLIT (NO.6) LIMITED
    - 2011-10-07 02949526 02949532, 02949524, 02949529... (more)
    HACKREMCO (NO.939) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 40 - Director → ME
    1998-01-21 ~ 2004-03-29
    IIF 34 - Secretary → ME
  • 23
    GRACECHURCH UTG NO. 34 LIMITED - now
    MLIT (NO.7) LIMITED
    - 2011-10-07 02949524 02949532, 02949529, 02949531... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 41 - Director → ME
    1998-01-21 ~ 2004-03-29
    IIF 31 - Secretary → ME
  • 24
    GRACECHURCH UTG NO. 397 LIMITED - now
    GOSHAWK DEDICATED LIMITED
    - 2020-01-23 02983096
    GOSHAWK SYNDICATE LIMITED
    - 1996-11-22 02983096
    GOSHAWK SYNDICATE LIMITED
    - 1995-11-15 02983096
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1995-10-27 ~ 2007-04-21
    IIF 46 - Director → ME
    1994-10-28 ~ 2004-03-29
    IIF 29 - Secretary → ME
  • 25
    ICP CAPITAL LIMITED
    - now 05484332 16708970
    CBSICP CAPITAL LIMITED
    - 2007-02-01 05484332
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (20 parents)
    Officer
    2006-09-28 ~ 2023-01-19
    IIF 7 - Secretary → ME
  • 26
    ICP GENERAL PARTNER LIMITED
    - now 02948671
    CBS GENERAL PARTNER LIMITED
    - 2007-02-01 02948671
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    GLOBEWALK LIMITED - 1994-08-26
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2023-01-19
    IIF 11 - Secretary → ME
  • 27
    ICP HOLDINGS LIMITED
    - now 05894352 05706555
    MOSAH LIMITED
    - 2006-11-22 05894352
    DRAGONSTREAM LIMITED - 2006-09-11
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2006-11-17 ~ 2023-01-19
    IIF 6 - Secretary → ME
  • 28
    KITE DEDICATED LIMITED
    - now 04011388
    TESTDEFINE LIMITED - 2000-09-20
    31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-09-22 ~ 2005-02-08
    IIF 38 - Director → ME
    2000-09-22 ~ 2004-03-29
    IIF 33 - Secretary → ME
  • 29
    LYSIAS HOUSE LIMITED
    06038402
    Dairy Farm, Gunton Park, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    285,518 GBP2024-12-31
    Officer
    2006-12-29 ~ 2025-06-30
    IIF 5 - Secretary → ME
  • 30
    NAMECO (NO. 921) LIMITED
    05832738 06668743, 07388486, 08924261... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-12-31
    Officer
    2009-06-02 ~ 2017-03-21
    IIF 18 - Secretary → ME
  • 31
    RUDYCO LIMITED
    03639955
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (26 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -810 GBP2022-12-31
    Officer
    2007-05-15 ~ 2015-05-01
    IIF 28 - Secretary → ME
  • 32
    SECOND BAGLEYS LANE MANAGEMENT COMPANY LIMITED
    01688573
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ 1994-07-13
    IIF 23 - Director → ME
  • 33
    SIMCLA LIMITED
    03620344
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,209,366 GBP2022-12-31
    Officer
    2012-10-10 ~ 2017-03-21
    IIF 13 - Secretary → ME
  • 34
    THE TEG GROUP PLC - now
    TEG ENVIRONMENTAL PLC
    - 2007-01-10 03109613 05655709
    COINCENTRAL PUBLIC LIMITED COMPANY - 1995-11-06
    Deloite Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1996-03-13 ~ 1997-10-27
    IIF 16 - Secretary → ME
  • 35
    THIRD BAGLEYS LANE MANAGEMENT COMPANY LIMITED
    01688034
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 1994-12-31
    IIF 20 - Director → ME

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