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

Drew, Simon Richard

    Related profiles found in government register
  • Drew, Simon Richard
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 1 IIF 2

    • Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

      IIF 3

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

      IIF 4

    • Southgate House, Southgate Street, Gloucester, Gloucestershire, GL1 1UD, United Kingdom

      IIF 5 IIF 6

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 7 IIF 8 IIF 9

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 12 IIF 13 IIF 14

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 17 IIF 18

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 19

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 20

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 21

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 22 IIF 23 IIF 24

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 31

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY

      IIF 32

    • Baines House 4, Midgery Court Pitman Way, Fulwood, Preston, PR2 9ZH

      IIF 33

    • Baines House, Midgery Court, Fullwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 34

    • Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH

      IIF 35 IIF 36 IIF 37

    • Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH, England

      IIF 38 IIF 39

    • Baines House Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH

      IIF 40 IIF 41 IIF 42

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

      IIF 51 IIF 52 IIF 53

    • Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL

      IIF 68

    • Po Box 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP

      IIF 69

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE

      IIF 70
  • Drew, Simon Richard
    British company secretary/director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 71 IIF 72

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 73
  • Drew, Simon Richard
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drew, Simon Richard
    British director and company secretary born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 82

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 83 IIF 84
  • Drew, Simon Richard
    British finance and operations director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 85
  • Drew, Simon Richard
    British finance director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 86 IIF 87 IIF 88
  • Drew, Simon Richard
    British accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 89

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 90 IIF 91

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 92 IIF 93

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 94

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY, Scotland

      IIF 95

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE, England

      IIF 96
  • Drew, Simon Richard
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, West Yorkshire, HG5 8PJ, United Kingdom

      IIF 97
  • Drew, Simon
    British accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 98
  • Drew, Simon Richard
    British accountant

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 99
  • Drew, Simon Richard
    British finance and operations director

    Registered addresses and corresponding companies

    • 1 Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 100
  • Drew, Simon Richard
    British finance director

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 101 IIF 102
  • Drew, Simon Richard

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 103 IIF 104

    • Hill Cottage, Furneux Pelham, Buntingford, Herts, SG9 0LL, England

      IIF 105

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 106 IIF 107 IIF 108

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 111 IIF 112 IIF 113

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 117 IIF 118 IIF 119

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 120

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 121

    • Hexagon House, Grimbald Crag Close, Knaresborough, West Yorkshire, HG5 8PJ, United Kingdom

      IIF 122

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 123 IIF 124 IIF 125

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 126 IIF 127

    • Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 128

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY

      IIF 129

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY, Scotland

      IIF 130
  • Drew, Simon

    Registered addresses and corresponding companies

    • Hill Cottage, Furneux Pelham, Buntingford, Herts, SG9 0LL, United Kingdom

      IIF 131

    • Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

      IIF 132

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 133 IIF 134 IIF 135

    • Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 136 IIF 137 IIF 138

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 139 IIF 140

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 141 IIF 142 IIF 143

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 144 IIF 145 IIF 146

    • 53a, Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JP, England

      IIF 149

    • 53a, Crockhamwell Road, Woodley, Reading, RG5 3JP, England

      IIF 150

    • Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL

      IIF 151

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE

      IIF 152

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE, England

      IIF 153
child relation
Offspring entities and appointments
Active 42
  • 1
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 5 - director → ME
  • 2
    HALLCO 1647 LIMITED - 2008-12-22
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (4 parents)
    Officer
    2021-07-26 ~ now
    IIF 59 - director → ME
  • 3
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 49 - director → ME
  • 4
    ESKLOCH LIMITED - 2009-10-20
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved corporate (5 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 130 - secretary → ME
  • 5
    HS 620 LIMITED - 2013-09-24
    Baines House 4 Midgery Court Pitman Way, Fulwood, Preston
    Corporate (4 parents)
    Officer
    2021-07-26 ~ now
    IIF 33 - director → ME
  • 6
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-23 ~ now
    IIF 47 - director → ME
  • 7
    Baines House Midgery Court, Fulwood, Preston, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 38 - director → ME
  • 8
    AGHOCO 1160 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 55 - director → ME
  • 9
    AGHOCO 1158 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 53 - director → ME
  • 10
    AGHOCO 1159 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 60 - director → ME
  • 11
    AGHOCO 1157 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 56 - director → ME
  • 12
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-01 ~ now
    IIF 43 - director → ME
  • 13
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 48 - director → ME
  • 14
    HS 623 LIMITED - 2013-10-25
    Baines House Midgery Court, Fulwood, Preston
    Dissolved corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 37 - director → ME
  • 15
    LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 57 - director → ME
  • 16
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2005-11-16
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 63 - director → ME
  • 17
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (9 parents, 7 offsprings)
    Officer
    2021-07-26 ~ now
    IIF 64 - director → ME
  • 18
    KEY SECURED LOANS LIMITED - 2014-08-05
    Baines House Midgery Court, Fulwood, Preston
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-01 ~ now
    IIF 36 - director → ME
  • 19
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents, 15 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 61 - director → ME
  • 20
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    RODENBOURNE LIMITED - 2004-04-05
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Equity (Company account)
    1.02 GBP2019-12-31
    Officer
    2021-04-01 ~ now
    IIF 52 - director → ME
  • 21
    HALLCO 1575 LIMITED - 2008-02-07
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 54 - director → ME
  • 22
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 6 - director → ME
  • 23
    THE ANNUITY PLACE LIMITED - 2017-11-29
    HS 576 LIMITED - 2012-11-23
    Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (4 parents)
    Officer
    2021-07-26 ~ now
    IIF 40 - director → ME
  • 24
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 66 - director → ME
  • 25
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Corporate (9 parents, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 35 - director → ME
  • 26
    Baines House, Midgery Court Pittman Way, Fulwood, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 51 - director → ME
  • 27
    PRECIS (2720) LIMITED - 2007-10-02
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 65 - director → ME
  • 28
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    86,056 GBP2017-11-30
    Officer
    2018-05-01 ~ dissolved
    IIF 128 - secretary → ME
  • 29
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2016-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 137 - secretary → ME
  • 30
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 42 - director → ME
  • 31
    LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 41 - director → ME
  • 32
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-07-05 ~ dissolved
    IIF 50 - director → ME
  • 33
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 45 - director → ME
  • 34
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,391,776 GBP2015-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 138 - secretary → ME
  • 35
    ANNUITY PEOPLE LIMITED - 2015-01-22
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2021-04-01 ~ now
    IIF 4 - director → ME
  • 36
    SUNRISE BIDCO 2 LIMITED - 2021-08-25
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-22 ~ now
    IIF 46 - director → ME
  • 37
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 44 - director → ME
  • 38
    Baines House Midgery Court, Fulwood, Preston, England
    Corporate (4 parents)
    Officer
    2021-07-26 ~ now
    IIF 39 - director → ME
  • 39
    Baines House Midgery Court, Fullwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-26 ~ now
    IIF 34 - director → ME
  • 40
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 58 - director → ME
  • 41
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 67 - director → ME
  • 42
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 62 - director → ME
Ceased 64
  • 1
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 73 - director → ME
    2019-09-20 ~ 2020-09-30
    IIF 118 - secretary → ME
  • 2
    INTERRESOLVE HOLDINGS LIMITED - 2019-10-29
    1 Park Row, Leeds
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    -1,501,471 GBP2023-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 80 - director → ME
  • 3
    IM 2000 LIMITED - 2018-04-16
    INTERRESOLVE LIMITED - 2011-06-01
    1 Park Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    -1,501,887 GBP2023-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 81 - director → ME
  • 4
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2021-03-01
    IIF 28 - director → ME
    2017-02-21 ~ 2020-09-30
    IIF 148 - secretary → ME
  • 5
    GAMSTAD NO.2 LIMITED - 2017-06-20
    Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-26 ~ 2019-03-29
    IIF 89 - director → ME
  • 6
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-03-08 ~ 2021-03-01
    IIF 18 - director → ME
    2019-03-08 ~ 2020-09-30
    IIF 139 - secretary → ME
  • 7
    5 Mill Street, Paisley, Renfrewshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,888,162 GBP2017-04-30
    Officer
    2017-04-28 ~ 2019-01-24
    IIF 32 - director → ME
    2017-04-28 ~ 2019-01-24
    IIF 129 - secretary → ME
  • 8
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 7 - director → ME
    2016-07-01 ~ 2020-09-30
    IIF 108 - secretary → ME
  • 9
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 8 - director → ME
    2016-07-01 ~ 2020-09-30
    IIF 110 - secretary → ME
  • 10
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-20 ~ 2021-03-01
    IIF 84 - director → ME
    2019-06-20 ~ 2020-09-30
    IIF 111 - secretary → ME
  • 11
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 11 - director → ME
    2016-07-01 ~ 2020-09-30
    IIF 109 - secretary → ME
  • 12
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-29 ~ 2021-03-01
    IIF 25 - director → ME
    2016-07-13 ~ 2020-09-30
    IIF 142 - secretary → ME
  • 13
    STOCKHURST LIMITED - 1995-12-12
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    475,130 GBP2015-12-31
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 9 - director → ME
    2017-12-08 ~ 2020-09-30
    IIF 133 - secretary → ME
  • 14
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 71 - director → ME
    2019-09-20 ~ 2020-09-30
    IIF 114 - secretary → ME
  • 15
    Hill Cottage, Furneux Pelham, Buntingford, Herts
    Dissolved corporate (1 parent)
    Officer
    2012-01-16 ~ 2015-01-16
    IIF 74 - director → ME
    2012-01-16 ~ 2015-01-16
    IIF 105 - secretary → ME
  • 16
    Hill Cottage The Street, Furneux Pelham, Buntingford, Herts
    Dissolved corporate (1 parent)
    Officer
    2011-08-18 ~ 2015-01-15
    IIF 31 - director → ME
  • 17
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 21 - director → ME
    2018-03-29 ~ 2020-09-30
    IIF 123 - secretary → ME
  • 18
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 20 - director → ME
    2018-03-29 ~ 2020-09-30
    IIF 121 - secretary → ME
  • 19
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 13 - director → ME
    2018-03-29 ~ 2020-09-30
    IIF 115 - secretary → ME
  • 20
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 14 - director → ME
    2018-03-29 ~ 2020-09-30
    IIF 112 - secretary → ME
  • 21
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 19 - director → ME
    2016-07-01 ~ 2020-09-30
    IIF 120 - secretary → ME
  • 22
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2021-03-01
    IIF 91 - director → ME
    2020-06-25 ~ 2020-09-30
    IIF 119 - secretary → ME
  • 23
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2016-07-29 ~ 2021-03-01
    IIF 22 - director → ME
    2016-07-13 ~ 2020-09-30
    IIF 143 - secretary → ME
  • 24
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved corporate (7 parents)
    Officer
    2016-11-01 ~ 2020-11-27
    IIF 24 - director → ME
    2016-11-01 ~ 2020-09-30
    IIF 127 - secretary → ME
  • 25
    SOCIAL HOMES LIMITED - 2010-01-25
    141 Parrock Street, Gravesend, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2010-11-16
    IIF 85 - director → ME
    2009-06-01 ~ 2010-11-16
    IIF 100 - secretary → ME
  • 26
    FINCH COMMERCIAL LTD - 2003-02-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2016-11-01 ~ 2019-01-24
    IIF 26 - director → ME
    2016-11-01 ~ 2019-01-24
    IIF 126 - secretary → ME
  • 27
    Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-08-13 ~ 2020-08-14
    IIF 69 - director → ME
  • 28
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2021-03-01
    IIF 29 - director → ME
    2017-10-24 ~ 2020-09-30
    IIF 147 - secretary → ME
  • 29
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 72 - director → ME
    2019-09-20 ~ 2020-09-30
    IIF 116 - secretary → ME
  • 30
    PLUS ONE INSURANCE SOLUTIONS LIMITED - 2011-03-18
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    95,990 GBP2020-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 2 - director → ME
    2007-06-01 ~ 2009-05-29
    IIF 99 - secretary → ME
  • 31
    PLUS ONE SERVICES LIMITED - 2018-04-16
    PERSONAL LINES UNDERWRITING SERVICES LIMITED - 2001-11-27
    BERNARD HOOD INSURANCE SERVICES LIMITED - 1994-02-04
    THE SELECT & PROTECT PROGRAM LIMITED - 1993-07-19
    SELECT & PROTECT PROGRAM LTD - 1988-04-29
    BEAZLEY HOOD LIMITED - 1985-06-14
    CROUCHLAND LIMITED - 1984-02-08
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 87 - director → ME
    2007-06-01 ~ 2009-05-29
    IIF 104 - secretary → ME
  • 32
    HOOD HOLDINGS LIMITED - 2005-11-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,138,535 GBP2023-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 103 - secretary → ME
  • 33
    COOPER INVESTMENT HOLDINGS LIMITED - 2020-03-03
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2021-03-01
    IIF 82 - director → ME
    2019-07-31 ~ 2020-09-30
    IIF 107 - secretary → ME
  • 34
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    130,487 GBP2017-03-31
    Officer
    2018-05-09 ~ 2018-05-17
    IIF 95 - director → ME
  • 35
    AUDIOSET LIMITED - 1997-02-17
    1 Park Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    884 GBP2022-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 79 - director → ME
  • 36
    MOTORRESOLVE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    -75,408 GBP2022-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 77 - director → ME
  • 37
    IM 2000 LIMITED - 2011-06-01
    INTERMEDIATION LIMITED - 2004-07-09
    1 Park Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    -193,589 GBP2022-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 78 - director → ME
  • 38
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06
    KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex
    Corporate (5 parents)
    Officer
    2018-03-16 ~ 2019-01-24
    IIF 3 - director → ME
    2018-03-16 ~ 2019-01-24
    IIF 132 - secretary → ME
  • 39
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-07-06 ~ 2021-03-01
    IIF 30 - director → ME
    2017-07-06 ~ 2020-09-30
    IIF 145 - secretary → ME
  • 40
    Unit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    356,833 GBP2017-09-30
    Officer
    2018-09-05 ~ 2019-01-24
    IIF 97 - director → ME
    2018-09-05 ~ 2019-01-24
    IIF 122 - secretary → ME
  • 41
    ESOLVE LEGAL SERVICES LIMITED - 2014-11-18
    MYCLAIMSOLICITOR LTD - 2012-05-22
    1 Park Row, Leeds
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 76 - director → ME
  • 42
    MCMORROW MURPHY HOLDINGS LIMITED - 1996-01-15
    MUTANDERIS (59) LIMITED - 1989-09-21
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved corporate (5 parents)
    Officer
    2018-08-08 ~ 2020-11-27
    IIF 92 - director → ME
    2018-08-08 ~ 2020-09-30
    IIF 124 - secretary → ME
  • 43
    MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
    MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
    611 Stretford Road, Old Trafford, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-08 ~ 2019-01-24
    IIF 93 - director → ME
    2018-08-08 ~ 2019-01-24
    IIF 125 - secretary → ME
  • 44
    MILLER & CO (PORTSMOUTH) LIMITED - 1986-11-19
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-07-01
    IIF 150 - secretary → ME
  • 45
    IR CLAIMS EXCHANGE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    58,351 GBP2022-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 75 - director → ME
  • 46
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2016-12-31
    Officer
    2017-12-08 ~ 2019-09-06
    IIF 16 - director → ME
  • 47
    CHASETOWN LIMITED - 1995-04-27
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    255,176 GBP2015-12-31
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 10 - director → ME
    2017-12-08 ~ 2020-09-30
    IIF 135 - secretary → ME
  • 48
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-05-29
    IIF 1 - director → ME
    2008-06-02 ~ 2009-05-29
    IIF 131 - secretary → ME
  • 49
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-09-30
    IIF 106 - secretary → ME
  • 50
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,391,776 GBP2015-12-31
    Officer
    2017-12-08 ~ 2019-09-06
    IIF 12 - director → ME
  • 51
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-21 ~ 2021-03-01
    IIF 83 - director → ME
    2019-06-21 ~ 2020-09-30
    IIF 113 - secretary → ME
  • 52
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2021-03-01
    IIF 27 - director → ME
    2018-02-12 ~ 2020-09-30
    IIF 144 - secretary → ME
  • 53
    HOOD HOLIDAY VILLAS LIMITED - 2008-11-03
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2009-05-29
    IIF 88 - director → ME
    2008-04-01 ~ 2009-05-29
    IIF 101 - secretary → ME
  • 54
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-08 ~ 2021-03-01
    IIF 17 - director → ME
    2017-08-08 ~ 2020-09-30
    IIF 140 - secretary → ME
  • 55
    GAEFIELD LIMITED - 1979-12-31
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,100,073 GBP2017-12-31
    Officer
    2018-04-06 ~ 2018-07-01
    IIF 96 - director → ME
    2018-04-06 ~ 2018-07-01
    IIF 153 - secretary → ME
  • 56
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,736,548 GBP2017-03-31
    Officer
    2017-05-01 ~ 2018-07-01
    IIF 149 - secretary → ME
  • 57
    BERNARD HOOD INSURANCE SERVICES LTD - 1993-07-19
    REFLEXCRAFT LIMITED - 1988-03-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    344,847 GBP2020-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 86 - director → ME
    2007-06-01 ~ 2009-05-29
    IIF 102 - secretary → ME
  • 58
    QUIREGRAIN LIMITED - 1982-02-26
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    920,415 GBP2015-12-31
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 98 - director → ME
    2017-12-08 ~ 2020-09-30
    IIF 134 - secretary → ME
  • 59
    T & R (MANAGEMENT) LIMITED - 2004-01-06
    VALUEUNIT LIMITED - 1998-11-16
    Monument House, Southgate, Sleaford, Lincolnshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    417,715 GBP2015-12-31
    Officer
    2017-12-08 ~ 2019-01-24
    IIF 68 - director → ME
    2017-12-08 ~ 2019-01-21
    IIF 151 - secretary → ME
  • 60
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2021-03-01
    IIF 23 - director → ME
    2016-07-13 ~ 2020-09-30
    IIF 141 - secretary → ME
  • 61
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    280,572 GBP2017-01-01 ~ 2017-12-31
    Officer
    2018-04-06 ~ 2020-11-27
    IIF 15 - director → ME
    2018-04-06 ~ 2020-09-30
    IIF 136 - secretary → ME
  • 62
    MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,098,450 GBP2017-12-31
    Officer
    2018-04-06 ~ 2019-01-24
    IIF 70 - director → ME
    2018-04-06 ~ 2019-01-24
    IIF 152 - secretary → ME
  • 63
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2021-03-01
    IIF 94 - director → ME
    2018-01-03 ~ 2020-09-30
    IIF 146 - secretary → ME
  • 64
    ORMONDE INVESTMENT HOLDINGS LIMITED - 2019-02-25
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2021-03-01
    IIF 90 - director → ME
    2020-06-25 ~ 2020-09-30
    IIF 117 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.