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

Waite, Tara Jane

    Related profiles found in government register
  • Waite, Tara Jane
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waite, Tara Jane
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 15
  • Kneafsey, Tara Jane
    Irish commercial director rsa group born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kneafsey, Tara Jane
    Irish none born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leadenhall Court 1, Leadenhall Street, London, EC3V 1PP, England

      IIF 21
  • Waite, Tara Jane
    Irish director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

      IIF 22
  • Kneafsey, Tara Jane
    Irish chief executive born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ

      IIF 23 IIF 24

    • Harlequin Building, 65 Southwark Street, London, SE1 0HR

      IIF 25 IIF 26

    • C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 27 IIF 28
  • Kneafsey, Tara Jane
    Irish director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    FORTIS (UK) LIMITED - 2010-10-01 00179136
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 1 - Director → ME
  • 2
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 3 - Director → ME
  • 3
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 2 - Director → ME
  • 4
    Ermyn House, Ermyn Way, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2020-07-17 ~ dissolved
    IIF 22 - Director → ME
  • 5
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-06-13 ~ now
    IIF 8 - Director → ME
  • 6
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-06-13 ~ now
    IIF 7 - Director → ME
  • 7
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-06-13 ~ now
    IIF 10 - Director → ME
  • 8
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-06-13 ~ now
    IIF 11 - Director → ME
  • 9
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 12 - Director → ME
  • 10
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0qh, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 13 - Director → ME
  • 11
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0qh, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 14 - Director → ME
  • 12
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2022-11-09 ~ now
    IIF 6 - Director → ME
  • 13
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2022-11-09 ~ now
    IIF 9 - Director → ME
  • 14
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    IIF 4 - Director → ME
  • 15
    1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    2019-06-13 ~ now
    IIF 5 - Director → ME
Ceased 14
  • 1
    FORTIS SERVICES (UK) LIMITED - 2010-10-01 01093301
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03 09650274
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2024-10-31
    IIF 15 - Director → ME
  • 2
    C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ 2018-09-07
    IIF 29 - Director → ME
  • 3
    ROAD RUNNER SELECT LTD - 2007-06-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 20 - Director → ME
  • 4
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ 2019-03-21
    IIF 25 - Director → ME
  • 5
    Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 17 - Director → ME
  • 6
    Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 16 - Director → ME
  • 7
    Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 18 - Director → ME
  • 8
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Active Corporate (12 parents)
    Officer
    2011-05-31 ~ 2015-01-20
    IIF 21 - Director → ME
  • 9
    ENGINE BREAKDOWN COVER LTD - 2002-05-22
    THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
    Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 19 - Director → ME
  • 10
    WONGA HOLD LIMITED - 2014-11-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2018-06-19 ~ 2018-09-06
    IIF 26 - Director → ME
  • 11
    WONGA.COM LIMITED - 2013-05-03 06376492
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ 2016-09-22
    IIF 24 - Director → ME
  • 12
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (1 offspring)
    Officer
    2016-09-14 ~ 2018-09-06
    IIF 28 - Director → ME
  • 13
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2018-06-19 ~ 2018-09-06
    IIF 27 - Director → ME
  • 14
    SAMEDAYCASH LIMITED - 2013-08-20
    65 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-19 ~ 2019-01-05
    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.