logo
explain how to read the page

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

Burns, Nicholas Mckenzie Herbert

    Related profiles found in government register
  • Burns, Nicholas Mckenzie Herbert
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 1
  • Burns, Nicholas Mckenzie Herbert
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Nicholas Mckenzie Herbert
    British none born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Nicholas Mackenzie Herbert
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU, England

      IIF 24

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 25 IIF 26

    • Third Floor, 1 Dean Street, London, W1D 3RB, England

      IIF 27 IIF 28 IIF 29

    • Unit 1 Wool House, 74 Back Church Lane, London, E1 1AB

      IIF 34

    • 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB

      IIF 35
  • Burns, Nicholas Mackenzie Herbert
    British chief executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 1 Dean Street, London, W1D 3RB, England

      IIF 36
  • Burns, Nicholas Mackenzie Herbert
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Nicholas Mackenzie Herbert
    British company executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Wool House, 74 Back Church Lane, London, E1 1AB, England

      IIF 45

    • Unit 1, Wool House, 74 Back Church Lane, London, E1 1AB, United Kingdom

      IIF 46
  • Burns, Nicholas Mackenzie Herbert
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Here, 470 Bath Road, Arnos Vale, Bristol, BS4 3AP, England

      IIF 47

    • Here, Bath Road, Arnos Vale, Bristol, BS4 3AP, England

      IIF 48

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 49 IIF 50

    • Suite 282, 77 Beak Street, London, W1F 9DB, England

      IIF 51

    • Suite 282, 77 Beak Street, London, W1F 9DB, United Kingdom

      IIF 52

    • Third Floor, 1 Dean Street, London, W1D 3RB, England

      IIF 53 IIF 54

    • Unit 1 Wool House, 74, Back Church Lane, London, E1 1AB, England

      IIF 55
  • Burns, Nicholas Mackenzie Herbert
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 56
  • Burns, Nicholas Mackenzie Herbert
    English born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, England

      IIF 57
  • Burns, Nicholas Mackenzie Herbert
    English company chairman born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1a The Maltings, Railway Place, Hertford, Hertfordshire, SG13 7JT

      IIF 58
  • Burns, Nicholas Mackenzie Herbert
    English company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 59
  • Mr Nicholas Mackenzie Herbert Burns
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 60
  • Mr Nick Burns
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malthouse Barn, Malthouse Lane, Hurstpierpoint, West Sussex, BN6 9JZ, United Kingdom

      IIF 61
  • Burns, Nicholas
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 12a, Clytha Park Road, C/o Vaughans Accountancy, Newport, NP20 4PB, Wales

      IIF 62
  • Burns, Nicholas
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 1 Dean Street, London, W1D 3RB, England

      IIF 63
  • Mr Nicholas Burns
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 36, Rowfant Business Centre, Wallage Lane, Crawley, Sussex, RH10 4NQ, England

      IIF 64

    • Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

      IIF 65

    • Ocean View, 99 Sea Road, Carlyon Bay, St. Austell, Cornwall, PL25 3SJ, England

      IIF 66
  • Mr Nicholas Burns
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 12a, Clytha Park Road, C/o Vaughans Accountancy, Newport, NP20 4PB, Wales

      IIF 67
  • Mr Nick Burns
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, SE10 0BN, England

      IIF 68
child relation
Offspring entities and appointments
Active 23
  • 1
    POWER TRAIN (UK) LTD - 2013-10-01
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -510,940 GBP2019-03-31
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Woodlands The Approach, Dormans Park, East Grinstead, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,014 GBP2025-03-31
    Officer
    2014-03-24 ~ now
    IIF 24 - Director → ME
  • 3
    CHILD CARE VOUCHERS LIMITED - 1991-05-20
    MALRUN LIMITED - 1989-10-20
    Third Floor, 1 Dean Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 30 - Director → ME
  • 4
    CAPITAL INCENTIVES & MOTIVATION LIMITED - 2010-06-30
    CAPITAL INCENTIVES PUBLIC LIMITED COMPANY - 2000-10-05
    CAPITAL INCENTIVES LIMITED - 1983-08-19
    KEYLOAN LIMITED - 1983-08-12
    Third Floor, 1 Dean Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 33 - Director → ME
  • 5
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 35 - Director → ME
  • 6
    ENGAGE PRODUCTION LIMITED - 2015-04-10
    Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,230,321 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 7
    Third Floor, 1 Dean Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 31 - Director → ME
  • 8
    Third Floor, 1 Dean Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-12-02 ~ now
    IIF 32 - Director → ME
  • 9
    Third Floor, 1 Dean Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-12-31 ~ dissolved
    IIF 53 - Director → ME
  • 10
    Third Floor, 1 Dean Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 54 - Director → ME
  • 11
    Unit 1, Wool House, 74 Back Church Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    87,462 GBP2017-09-30
    Officer
    2016-06-03 ~ dissolved
    IIF 46 - Director → ME
  • 12
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,072,180 GBP2016-10-31
    Officer
    2019-07-30 ~ dissolved
    IIF 38 - Director → ME
  • 13
    Building B2 Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-09 ~ now
    IIF 68 - Has significant influence or control → OE
  • 14
    Third Floor, 1 Dean Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 36 - Director → ME
  • 15
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 40 - Director → ME
  • 16
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    Third Floor, 1 Dean Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 28 - Director → ME
  • 17
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    656,548 GBP2016-07-31
    Officer
    2019-07-30 ~ dissolved
    IIF 42 - Director → ME
  • 18
    Third Floor, 1 Dean Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-31 ~ now
    IIF 29 - Director → ME
  • 19
    Third Floor, 1 Dean Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -472,192 GBP2021-06-30
    Officer
    2022-12-31 ~ dissolved
    IIF 63 - Director → ME
  • 20
    12a Clytha Park Road, C/o Vaughans Accountancy, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-10-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-30 ~ dissolved
    IIF 37 - Director → ME
  • 22
    Unit 1 Wool House, 74 Back Church Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 55 - Director → ME
  • 23
    KITELAND LIMITED - 2000-06-23
    Third Floor, 1 Dean Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,076,422 GBP2021-06-30
    Officer
    2022-12-31 ~ now
    IIF 27 - Director → ME
Ceased 42
  • 1
    THE ANIMUS MOVEMENT LIMITED - 2018-08-20
    Unit 36 Rowfant Business Centre, Wallage Lane, Crawley, Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    181,753 GBP2024-12-31
    Officer
    2014-08-12 ~ 2019-06-10
    IIF 58 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-12-27
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    PREMIER EMPLOYER SOLUTIONS LTD - 2021-04-03
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    85 Great Portland Street, First Floor, London, United Kingdom
    Voluntary Arrangement Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    852,858 GBP2016-03-31
    Officer
    2019-04-04 ~ 2019-06-10
    IIF 57 - Director → ME
  • 3
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2019-10-01 ~ 2022-11-30
    IIF 59 - Director → ME
  • 4
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2022-11-30
    IIF 26 - Director → ME
  • 5
    ARGENTIS FINANCIAL SERVICES LIMITED - 2005-08-08
    ADVANC FINANCIAL SERVICES UK LIMITED - 2005-07-25
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-10-08 ~ 2022-11-30
    IIF 25 - Director → ME
  • 6
    NEYBER LIMITED - 2020-03-16
    COOPERATIVA LTD - 2014-12-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-11 ~ 2015-09-25
    IIF 51 - Director → ME
  • 7
    POWER TRAIN (UK) LTD - 2013-10-01
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -510,940 GBP2019-03-31
    Officer
    2015-12-31 ~ 2019-06-10
    IIF 47 - Director → ME
  • 8
    FPS GROUP LIMITED - 2010-06-07
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 5 - Director → ME
  • 9
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -0 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-06-27 ~ 2015-06-26
    IIF 49 - Director → ME
  • 10
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    49,270,767 GBP2024-12-31
    Officer
    2010-09-14 ~ 2015-05-31
    IIF 56 - Director → ME
  • 11
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-23 ~ 2014-08-12
    IIF 14 - Director → ME
  • 12
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 6 - Director → ME
  • 13
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 7 - Director → ME
  • 14
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 10 - Director → ME
  • 15
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 11 - Director → ME
  • 16
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2012-07-31 ~ 2015-06-26
    IIF 50 - Director → ME
  • 17
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    2012-10-05 ~ 2013-04-10
    IIF 1 - Director → ME
  • 18
    Woodlands The Approach, Dormans Park, East Grinstead, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,014 GBP2025-03-31
    Person with significant control
    2016-06-30 ~ 2019-06-10
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-11-03 ~ 2014-08-12
    IIF 4 - Director → ME
  • 20
    ENGAGE WORLD LIMITED - 2019-02-06
    ENGAGE WORKS LIMITED - 2015-04-10
    Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -687,343 GBP2024-12-31
    Officer
    2015-04-20 ~ 2019-06-10
    IIF 45 - Director → ME
  • 21
    ENGAGE PRODUCTION LIMITED - 2015-04-10
    Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,230,321 GBP2023-12-31
    Officer
    2015-04-01 ~ 2019-06-10
    IIF 34 - Director → ME
  • 22
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 3 - Director → ME
  • 23
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-23 ~ 2022-11-30
    IIF 41 - Director → ME
  • 24
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2019-08-12 ~ 2022-11-30
    IIF 43 - Director → ME
  • 25
    SHILLING LIMITED - 2017-07-25
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents)
    Officer
    2019-07-30 ~ 2022-11-30
    IIF 44 - Director → ME
  • 26
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents)
    Officer
    2019-10-08 ~ 2022-11-30
    IIF 39 - Director → ME
  • 27
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 9 - Director → ME
  • 28
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -89,566 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-14
    IIF 61 - Has significant influence or control → OE
  • 29
    CHAMBERS AND NEWMAN LIMITED - 2001-01-05
    PALMSALE LIMITED - 1991-02-20
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-15 ~ 2012-04-23
    IIF 21 - Director → ME
  • 30
    COOPERATIVA HOLDINGS LIMITED - 2016-11-08
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-11 ~ 2015-09-25
    IIF 52 - Director → ME
  • 31
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-23 ~ 2014-08-12
    IIF 15 - Director → ME
  • 32
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2014-08-12
    IIF 8 - Director → ME
  • 33
    BRAND BIOLOGY LIMITED - 2013-10-01
    Here 470 Bath Road, Arnos Vale, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2016-09-01 ~ 2019-06-10
    IIF 48 - Director → ME
  • 34
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-23 ~ 2014-08-12
    IIF 16 - Director → ME
  • 35
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    631,982 GBP2024-12-31
    Officer
    2008-03-19 ~ 2014-08-12
    IIF 12 - Director → ME
  • 36
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-15 ~ 2012-04-23
    IIF 19 - Director → ME
  • 37
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    ULTRATRACK LIMITED - 1991-02-06
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    2012-04-23 ~ 2014-08-12
    IIF 17 - Director → ME
  • 38
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-09 ~ 2009-07-06
    IIF 2 - Director → ME
    2011-12-15 ~ 2012-04-23
    IIF 22 - Director → ME
  • 39
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-11 ~ 2012-04-23
    IIF 20 - Director → ME
  • 40
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-02-22 ~ 2012-04-23
    IIF 13 - Director → ME
  • 41
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-04-23
    IIF 18 - Director → ME
  • 42
    BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12
    BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
    FS3 LIMITED - 2010-08-24
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ 2012-04-23
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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