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

Easter, Philip Charles

    Related profiles found in government register
  • Easter, Philip Charles
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom

      IIF 1

    • icon of address 12, Bank Street, Norwich, NR2 4SE, England

      IIF 2

    • icon of address Cinema City, St. Andrews Street, Norwich, Norfolk, NR2 4AD, England

      IIF 3

    • icon of address Watsons, 18, Meridian Business Park, Norwich, NR7 0TA, England

      IIF 4
  • Easter, Philip Charles
    British accountant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arlington House, Arlington Lane, Norwich, NR2 2DB

      IIF 5

    • icon of address Arlington House, Arlington Lane, Norwich, NR2 2DB, United Kingdom

      IIF 6
  • Easter, Philip Charles
    British company chairman born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Austin Friars, London, EC2N 2QP, England

      IIF 7
  • Easter, Philip Charles
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Arlington Lane, Norwich, NR2 2DB, United Kingdom

      IIF 8

    • icon of address Arlington House, Arlington Lane, Norwich, Norfolk, NR2 2DB

      IIF 9
  • Easter, Philip Charles
    British consultant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arlington House, Arlington Lane, Norwich, NR2 2DB

      IIF 10
  • Easter, Philip Charles
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 11 IIF 12

    • icon of address Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom

      IIF 13

    • icon of address Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 14

    • icon of address Richmond Suite, Grosvenor House, 86-90 Park Lane, London, W1K 7TN, United Kingdom

      IIF 15

    • icon of address Arlington House, Arlington Lane, Norwich, NR2 2DB

      IIF 16
  • Easter, Philip Charles
    British insuranc company official born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arlington House, Arlington Lane, Norwich, NR2 2DB

      IIF 17
  • Easter, Philip Charles
    British insurance company official born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Easter, Philip Charles
    born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arlington House, 16 Arlington Lane, Norwich, NR2 2DB

      IIF 93
  • Mr Philip Charles Easter
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom

      IIF 94

    • icon of address 12, Bank Street, Norwich, NR2 4SE, England

      IIF 95

    • icon of address 12, Bank Street, Norwich, Norfolk, NR2 4SE, England

      IIF 96
  • Easter, Philip Charles

    Registered addresses and corresponding companies

    • icon of address Watsons, 18, Meridian Business Park, Norwich, NR7 0TA, England

      IIF 97
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,667 GBP2024-03-31
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Arlington House, Arlington Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ALBEMARLE PRIME PROPERTIES LIMITED - 2010-12-15
    icon of address Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,727 GBP2023-03-31
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 13 - Director → ME
  • 4
    PS INVEST LIMITED - 2010-03-23
    icon of address 12 Bank Street, Norwich, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -934,403 GBP2022-02-28
    Officer
    icon of calendar 2010-08-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Watsons, 18 Meridian Business Park, Norwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 4 - Director → ME
  • 6
    NORFOLK & NORWICH FILM THEATRE LIMITED - 2014-08-15
    CINEMA CITY LIMITED - 2020-01-21
    icon of address Cinema City, St. Andrews Street, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    373,015 GBP2023-09-30
    Officer
    icon of calendar 2015-05-19 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address 240 Pontefract Road, Lundwood, Barnsley, South Yorkshire, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    24 GBP2018-12-31
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 8 - Director → ME
Ceased 86
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    icon of address Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-03-17
    IIF 80 - Director → ME
  • 2
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2016-09-15
    IIF 14 - Director → ME
  • 3
    ALBEMARLE PRIME PROPERTIES LIMITED - 2010-12-15
    icon of address Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,727 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-02-27 ~ 2023-04-01
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 4
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    RAC AUTO WINDSCREENS LIMITED - 2008-12-30
    AUTO WINDSCREENS LIMITED - 2001-05-17
    icon of address 4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    IIF 42 - Director → ME
  • 5
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    LEX LOAN NOTES LIMITED - 2000-12-21
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    IIF 60 - Director → ME
  • 6
    CHECKSIGNAL LIMITED - 1996-11-13
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 2005-11-17
    IIF 27 - Director → ME
  • 7
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 1991-01-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 1997-04-01 ~ 2002-02-21
    IIF 92 - Director → ME
  • 8
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    MINMAR (197) LIMITED - 1992-11-04
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-06-22
    IIF 62 - Director → ME
  • 9
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-03-14
    IIF 21 - Director → ME
  • 10
    GUIDEDATE LIMITED - 1990-03-15
    icon of address 8 Surrey Street, Norwich
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-02 ~ 1996-02-29
    IIF 70 - Director → ME
  • 11
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 39 - Director → ME
  • 12
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 64 - Director → ME
  • 13
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1995-12-31
    IIF 87 - Director → ME
  • 14
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    EVENRAPID LIMITED - 1990-09-27
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-22 ~ 1995-12-31
    IIF 88 - Director → ME
  • 15
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2001-02-05 ~ 2002-03-21
    IIF 31 - Director → ME
  • 16
    CREDITDRAW LIMITED - 1991-07-25
    SELECT INSURANCE SERVICES LIMITED - 1996-08-16
    NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-23
    IIF 17 - Director → ME
  • 17
    ALNERY NO. 3 LIMITED - 1980-12-31
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2008-01-31
    IIF 85 - Director → ME
  • 18
    NUFIS PROPERTIES LIMITED - 1994-05-06
    NUI INVESTMENTS LIMITED - 2009-06-01
    MODELTERM LIMITED - 1988-10-13
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-03-15
    IIF 23 - Director → ME
    icon of calendar 2005-06-09 ~ 2006-03-14
    IIF 82 - Director → ME
  • 19
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2005-11-24
    IIF 18 - Director → ME
  • 20
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    VT LAND LIMITED - 2010-07-09
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    IIF 25 - Director → ME
  • 21
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    ELECT DIRECT LIMITED - 1988-11-01
    CHART ELECT DIRECT LIMITED - 2013-02-28
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 91 - Director → ME
  • 22
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2007-01-17
    IIF 33 - Director → ME
  • 23
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 35 - Director → ME
  • 24
    CHART SERVICES PLC - 1990-04-02
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 56 - Director → ME
  • 25
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 19 - Director → ME
  • 26
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    MB73 LIMITED - 1997-02-05
    icon of address 2 Burston Road, Putney
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    IIF 89 - Director → ME
  • 27
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-03-14
    IIF 75 - Director → ME
  • 28
    icon of address 129 Broomfield Avenue, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-01 ~ 2011-12-15
    IIF 7 - Director → ME
  • 29
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 81 - Director → ME
  • 30
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2006-01-06
    IIF 84 - Director → ME
  • 31
    NAMENOTICE LIMITED - 1991-09-27
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-03-14
    IIF 73 - Director → ME
    icon of calendar 1992-08-04 ~ 1996-01-24
    IIF 53 - Director → ME
  • 32
    icon of address 8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2006-06-15
    IIF 29 - Director → ME
  • 33
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-06
    IIF 44 - Director → ME
  • 34
    HIRALIFT LIMITED - 1976-12-31
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    icon of address 8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-03-14
    IIF 68 - Director → ME
  • 35
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 43 - Director → ME
  • 36
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 24 - Director → ME
  • 37
    DENFORT LIMITED - 1986-04-24
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 48 - Director → ME
  • 38
    DRAYPALM LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 65 - Director → ME
  • 39
    MANORLAND LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 50 - Director → ME
  • 40
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 69 - Director → ME
  • 41
    RUSSWARD LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 67 - Director → ME
  • 42
    CITYDOME LIMITED - 1983-04-22
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 34 - Director → ME
  • 43
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 22 - Director → ME
  • 44
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 47 - Director → ME
  • 45
    EASTLEASE LIMITED - 1996-10-09
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-25
    IIF 26 - Director → ME
  • 46
    NORWICH UNION EQUIPMENT FINANCE LIMITED - 1996-10-09
    NORWICH UNION ASSET MANAGEMENT LIMITED - 1986-02-13
    NORWICH UNION MANAGED FUNDS LIMITED - 1986-07-03
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-25
    IIF 74 - Director → ME
  • 47
    GIROLEASING ASSETS LTD - 1990-03-28
    RIPLEX ELECTRONICS LIMITED - 1986-03-27
    NORWICH UNION LEASING ASSETS LIMITED - 1996-10-09
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-25
    IIF 59 - Director → ME
  • 48
    NORWICH UNION LEASING FINANCE LIMITED - 1996-10-09
    IDOLHUNT LIMITED - 1989-04-05
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-25
    IIF 90 - Director → ME
  • 49
    LEAMINGTON COMMERCIAL SERVICES LIMITED - 1986-03-27
    NORWICH UNION LEASING INDUSTRIAL LIMITED - 1996-10-09
    GIROLEASING INDUSTRIAL LTD - 1990-03-28
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-25
    IIF 83 - Director → ME
  • 50
    GIROLEASING LTD - 1990-03-28
    PENLAKE DESIGNS LIMITED - 1986-03-27
    NORWICH UNION LEASING LIMITED - 1996-10-09
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-25
    IIF 41 - Director → ME
  • 51
    GIROLEASING SERVICES LTD - 1990-03-28
    CAITHPARK LIMITED - 1986-08-20
    NORWICH UNION LEASING SERVICES LIMITED - 1996-10-09
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-04-07
    IIF 54 - Director → ME
  • 52
    LEX TILLOTSON LIMITED - 1994-09-23
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    icon of address Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    IIF 86 - Director → ME
  • 53
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    IMPERIAL MSYS LIMITED - 2008-07-07
    MULTIPART IMS LIMITED - 2006-06-06
    icon of address Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    IIF 45 - Director → ME
  • 54
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    icon of address Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    IIF 61 - Director → ME
  • 55
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 57 - Director → ME
  • 56
    BRITISH SCHOOL OF MOTORING LIMITED(THE) - 2011-02-23
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-12
    IIF 49 - Director → ME
  • 57
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    BSM HOLDINGS LIMITED - 2000-10-17
    BSM LIMITED - 2011-03-31
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-03-14
    IIF 71 - Director → ME
  • 58
    icon of address C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,505 GBP2019-02-28
    Officer
    icon of calendar 2010-09-03 ~ 2014-11-10
    IIF 6 - Director → ME
  • 59
    PRIME CAPITAL PROPERTIES LIMITED - 2016-10-17
    icon of address Finsgate, 5-7 Cranwood Street, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -128,338 GBP2020-04-30
    Officer
    icon of calendar 2016-09-20 ~ 2016-11-16
    IIF 15 - Director → ME
  • 60
    BROOMCO (3500) LIMITED - 2004-09-17
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2007-01-01
    IIF 66 - Director → ME
  • 61
    RAC LIMITED - 2014-08-22
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    LEX SERVICE PLC - 2002-08-30
    RAC PLC - 2011-04-28
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2007-01-01
    IIF 76 - Director → ME
  • 62
    URBANGAIN LIMITED - 1989-10-26
    RAC UNDERWRITERS LIMITED - 1990-08-15
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-01-01
    IIF 52 - Director → ME
  • 63
    R.A.C. MOTORING SERVICES - 2011-06-08
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2007-01-01
    IIF 38 - Director → ME
  • 64
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2007-01-01
    IIF 37 - Director → ME
  • 65
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2016-09-15
    IIF 12 - Director → ME
  • 66
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2016-09-15
    IIF 11 - Director → ME
  • 67
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    icon of address 8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 63 - Director → ME
  • 68
    icon of address Watsons, 18 Meridian Business Park, Norwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-10-01 ~ 2025-04-09
    IIF 97 - Secretary → ME
  • 69
    icon of address 14 Ipswich Road, Norwich
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2014-04-02
    IIF 9 - Director → ME
  • 70
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,720 GBP2020-04-05
    Officer
    icon of calendar 2002-11-18 ~ 2021-03-22
    IIF 93 - LLP Member → ME
  • 71
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 46 - Director → ME
  • 72
    TOWN CLOSE HOUSE EDUCATIONAL TRUST LIMITED - 2021-07-08
    icon of address Town Close Prep School, Ipswich Road, Norwich, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2015-10-15
    IIF 5 - Director → ME
  • 73
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 78 - Director → ME
  • 74
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    REFAL 372 LIMITED - 1993-03-18
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    icon of address Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    IIF 30 - Director → ME
  • 75
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    icon of address Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 32 - Director → ME
  • 76
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    GA BONUS LIMITED - 1999-10-01
    CGU BONUS LIMITED - 2012-12-13
    icon of address Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 77 - Director → ME
  • 77
    CGU UNDERWRITING LIMITED - 2012-12-13
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    icon of address St Helens, 1, Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 20 - Director → ME
  • 78
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2007-01-17
    IIF 58 - Director → ME
  • 79
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2002-02-21
    IIF 28 - Director → ME
  • 80
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    icon of address St Helens 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 36 - Director → ME
  • 81
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 55 - Director → ME
  • 82
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 51 - Director → ME
  • 83
    LEONDOWN LIMITED - 1994-12-12
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 79 - Director → ME
  • 84
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 72 - Director → ME
  • 85
    VALIDUS-IVC LTD - 2020-11-02
    icon of address 22 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2013-03-21
    IIF 16 - Director → ME
  • 86
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-09
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.