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

Mr Nicolas Norman Bedford

child relation
Offspring entities and appointments
Active 6
  • 1
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 23 - director → ME
  • 2
    St Margarets Cottages, Checkendon, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    43,589 GBP2024-03-31
    Officer
    2018-11-30 ~ now
    IIF 95 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 36 - director → ME
  • 4
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 69 - director → ME
  • 5
    PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED - 2009-02-24
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 51 - director → ME
  • 6
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 65 - director → ME
Ceased 99
  • 1
    IQOR RECOVERY SERVICES LIMITED - 2013-05-31
    LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,312,000 GBP2021-12-31
    Officer
    2017-07-12 ~ 2018-06-28
    IIF 90 - director → ME
  • 2
    AVARDENE LIMITED - 2003-07-16
    71 Victoria Street, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 13 - director → ME
  • 3
    ART HOLDINGS (U.K.) LIMITED - 2003-07-16
    IBIS (245) LIMITED - 1994-01-11
    71 Victoria Street, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-23 ~ 2007-04-27
    IIF 106 - director → ME
  • 4
    COBCO (518) LIMITED - 2003-03-07
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (4 parents)
    Officer
    2012-10-25 ~ 2014-04-22
    IIF 108 - director → ME
  • 5
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2005-09-05 ~ 2007-09-27
    IIF 7 - director → ME
  • 6
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-09-05 ~ 2007-11-26
    IIF 8 - director → ME
  • 7
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 30 - director → ME
  • 8
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED - 2008-01-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ 2018-03-05
    IIF 33 - director → ME
  • 9
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    PRECIS (1970) LIMITED - 2001-08-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-19 ~ 2008-03-31
    IIF 5 - director → ME
  • 10
    CLUB 24 LIMITED - 2012-01-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,146,165 GBP2021-12-31
    Officer
    2017-01-17 ~ 2018-02-01
    IIF 43 - director → ME
    2011-06-29 ~ 2012-05-04
    IIF 114 - director → ME
  • 11
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    67,542 GBP2023-12-31
    Officer
    2017-12-26 ~ 2018-02-01
    IIF 89 - director → ME
  • 12
    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)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2017-02-09 ~ 2018-02-01
    IIF 82 - director → ME
    2012-04-23 ~ 2012-05-04
    IIF 46 - director → ME
  • 13
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,766 GBP2023-12-31
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 55 - director → ME
  • 14
    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 ~ 2012-05-04
    IIF 35 - director → ME
  • 15
    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
    2009-11-13 ~ 2010-09-22
    IIF 96 - director → ME
  • 16
    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
    2009-11-13 ~ 2010-09-22
    IIF 20 - director → ME
  • 17
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2014-07-11 ~ 2018-02-01
    IIF 66 - director → ME
  • 18
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -75,770,843 GBP2023-12-31
    Officer
    2014-07-11 ~ 2018-06-28
    IIF 17 - director → ME
  • 19
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2011-07-08 ~ 2012-05-04
    IIF 115 - director → ME
  • 20
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Officer
    2018-02-14 ~ 2018-06-28
    IIF 94 - director → ME
    2004-05-19 ~ 2009-10-19
    IIF 3 - director → ME
  • 21
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    168,231 GBP2023-12-31
    Officer
    2017-01-01 ~ 2018-02-01
    IIF 75 - director → ME
    2009-11-30 ~ 2012-05-04
    IIF 2 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-06-30 ~ 2018-06-28
    IIF 92 - director → ME
  • 23
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    2018-02-14 ~ 2018-06-28
    IIF 93 - director → ME
    2009-11-13 ~ 2012-04-30
    IIF 103 - director → ME
    2004-07-01 ~ 2005-01-18
    IIF 105 - director → ME
  • 24
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2009-10-19 ~ 2012-05-04
    IIF 100 - director → ME
  • 25
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-26 ~ 2009-01-22
    IIF 11 - director → ME
  • 26
    BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ 2018-03-05
    IIF 87 - director → ME
  • 27
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2017-07-27 ~ 2018-02-22
    IIF 84 - director → ME
  • 28
    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
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 GBP2023-12-31
    Officer
    2017-02-09 ~ 2018-02-01
    IIF 61 - director → ME
    2009-11-13 ~ 2010-09-22
    IIF 101 - director → ME
  • 29
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    2009-11-13 ~ 2012-05-04
    IIF 19 - director → ME
  • 30
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-23 ~ 2012-05-04
    IIF 104 - director → ME
  • 31
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-13 ~ 2011-10-13
    IIF 102 - director → ME
  • 32
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ 2018-03-05
    IIF 58 - director → ME
  • 33
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ 2018-06-28
    IIF 88 - director → ME
  • 34
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 67 - director → ME
  • 35
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 77 - director → ME
  • 36
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 86 - director → ME
  • 37
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 26 - director → ME
  • 38
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 39 - director → ME
  • 39
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 70 - director → ME
  • 40
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 60 - director → ME
  • 41
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 78 - director → ME
  • 42
    GEORGE (LONDON 2005) LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,637 GBP2019-12-31
    Officer
    2007-03-31 ~ 2007-12-18
    IIF 10 - director → ME
  • 43
    GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,569 GBP2019-12-31
    Officer
    2007-03-31 ~ 2007-12-18
    IIF 6 - director → ME
  • 44
    RISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31
    RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-03-31 ~ 2008-03-31
    IIF 4 - director → ME
  • 45
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    39,247 GBP2024-04-30
    Officer
    2014-07-04 ~ 2015-01-01
    IIF 28 - director → ME
  • 46
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (7 parents)
    Officer
    2012-11-30 ~ 2014-04-22
    IIF 110 - director → ME
  • 47
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    106,670 GBP2023-12-31
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 41 - director → ME
  • 48
    CYMBIO CONSULTING LIMITED - 2013-05-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 74 - director → ME
  • 49
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 59 - director → ME
  • 50
    PIXYGEN LIMITED - 2007-05-09
    SUPERCAST CONCEPTS LIMITED - 2006-03-30
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,304 GBP2021-12-31
    Officer
    2015-01-01 ~ 2016-01-28
    IIF 21 - director → ME
  • 51
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,395,502 GBP2019-12-31
    Officer
    2017-10-02 ~ 2018-06-28
    IIF 18 - director → ME
    2015-01-01 ~ 2015-12-15
    IIF 47 - director → ME
  • 52
    York Biotech Campus, Sand Hutton, York, England
    Corporate (3 parents)
    Equity (Company account)
    32,861,667 GBP2022-12-31
    Officer
    2018-12-31 ~ 2020-05-21
    IIF 91 - director → ME
  • 53
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 52 - director → ME
  • 54
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 25 - director → ME
  • 55
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 71 - director → ME
  • 56
    NEXTDUAL LIMITED - 1999-06-09
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-19 ~ 2010-09-22
    IIF 97 - director → ME
  • 57
    UNIQUEREACH LIMITED - 1987-07-30
    17 Rochester Row, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2010-09-22
    IIF 98 - director → ME
  • 58
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-19 ~ 2010-09-22
    IIF 99 - director → ME
  • 59
    CAR PARKING PARTNERSHIP LIMITED - 2018-03-19
    36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-01 ~ 2016-01-28
    IIF 49 - director → ME
  • 60
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2009-01-22
    IIF 9 - director → ME
  • 61
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (7 parents, 3 offsprings)
    Officer
    2012-11-14 ~ 2014-04-22
    IIF 109 - director → ME
  • 62
    AFTER ALL LIMITED - 2009-02-13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 81 - director → ME
  • 63
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 27 - director → ME
  • 64
    NNB REPORTING LTD - 2006-09-22
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 76 - director → ME
  • 65
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-03-28 ~ 2008-09-01
    IIF 12 - director → ME
  • 66
    LANES PRINTERS LIMITED - 2002-05-02
    LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,745,133 GBP2020-12-31
    Officer
    2015-01-01 ~ 2016-01-07
    IIF 50 - director → ME
  • 67
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 83 - director → ME
  • 68
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 79 - director → ME
  • 69
    MEDICALS DIRECT HEALTHCARE LIMITED - 2023-12-01
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 31 - director → ME
  • 70
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 62 - director → ME
  • 71
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 72 - director → ME
  • 72
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 54 - director → ME
  • 73
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 57 - director → ME
  • 74
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -187,001 GBP2023-12-31
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 80 - director → ME
  • 75
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 64 - director → ME
  • 76
    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 ~ 2012-05-04
    IIF 53 - director → ME
  • 77
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2015-09-09
    IIF 85 - director → ME
  • 78
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 63 - director → ME
  • 79
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 56 - director → ME
  • 80
    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
    2012-04-23 ~ 2012-05-04
    IIF 44 - director → ME
  • 81
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-02-14 ~ 2018-06-28
    IIF 24 - director → ME
  • 82
    PREMIER MEDICAL LIMITED - 2016-02-01
    OVERCASTLE LIMITED - 2000-07-03
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 48 - director → ME
  • 83
    OVAL (1673) LIMITED - 2021-02-27
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 37 - director → ME
  • 84
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 45 - director → ME
  • 85
    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 ~ 2012-05-04
    IIF 29 - director → ME
  • 86
    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
    Corporate (4 parents)
    Equity (Company account)
    631,982 GBP2023-12-31
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 68 - director → ME
  • 87
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 40 - director → ME
  • 88
    FIRST RETAIL FINANCE LIMITED - 2019-01-16
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    681 GBP2019-12-31
    Officer
    2017-01-01 ~ 2018-02-01
    IIF 73 - director → ME
    2011-06-29 ~ 2012-05-04
    IIF 113 - director → ME
  • 89
    IDE GROUP FINANCING LIMITED - 2023-01-17
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-09-03 ~ 2024-12-01
    IIF 15 - director → ME
  • 90
    IDE GROUP MANAGE LIMITED - 2022-11-17
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Corporate (4 parents)
    Officer
    2023-01-03 ~ 2024-12-01
    IIF 16 - director → ME
  • 91
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-01-04 ~ 2024-12-01
    IIF 14 - director → ME
  • 92
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 32 - director → ME
  • 93
    Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, India
    Corporate (3 parents)
    Officer
    2015-01-06 ~ 2018-05-17
    IIF 116 - director → ME
  • 94
    EVER 2388 LIMITED - 2004-07-22
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    6,246,245 GBP2023-12-31
    Officer
    2017-01-01 ~ 2018-02-01
    IIF 22 - director → ME
    2011-06-29 ~ 2012-05-04
    IIF 112 - director → ME
  • 95
    EVER 2387 LIMITED - 2004-07-22
    17 Rochester Row, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-29 ~ 2012-05-04
    IIF 111 - director → ME
  • 96
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2008-10-10 ~ 2009-06-07
    IIF 107 - director → ME
  • 97
    ADS TELEMARKETING LIMITED - 2006-08-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,236,669 GBP2021-12-31
    Officer
    2017-01-01 ~ 2018-02-01
    IIF 38 - director → ME
  • 98
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    775,511 GBP2023-12-31
    Officer
    2016-04-01 ~ 2016-11-01
    IIF 34 - director → ME
  • 99
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    78,840,000 GBP2023-12-31
    Officer
    2017-07-27 ~ 2018-02-22
    IIF 42 - director → ME

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