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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Ronald Spencer

    Related profiles found in government register
  • Mr Kevin Ronald Spencer
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Ronald Spencer
    British born in July 1965

    Registered addresses and corresponding companies

    • 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 51 IIF 52
  • Spencer, Kevin Ronald
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, Uk

      IIF 92

    • 6, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND, United Kingdom

      IIF 93 IIF 94 IIF 95

    • High View, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB, United Kingdom

      IIF 97 IIF 98
  • Spencer, Kevin Ronald
    British cheif executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 99
  • Spencer, Kevin Ronald
    British chief executive born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British chief executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 108
  • Spencer, Kevin Ronald
    British commercial director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 109
  • Spencer, Kevin Ronald
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British group chief executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 161
  • Kevin Ronald Spencer
    British born in July 1965

    Registered addresses and corresponding companies

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 162
  • Spencer, Kevin Ronald
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 163
  • Spencer, Kevin Ronald
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 128-129, Minories, London, EC3N 1NT

      IIF 164
  • Spencer, Kevin Ronald
    British cheif executive officer born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 165
  • Spencer, Kevin Ronald
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 166
  • Spencer, Kevin Ronald
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 167
  • Spencer, Kevin Ronald
    British chief executive born in July 1965

    Registered addresses and corresponding companies

    • Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 168
  • Spencer, Kevin Ronald
    British director born in July 1965

    Registered addresses and corresponding companies

    • Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 169
  • Spencer, Kevin Ronald
    British insurance broker born in July 1965

    Registered addresses and corresponding companies

    • 23 Lawnway, Stockton Lane, York, Yorkshire, YO3 0JD

      IIF 170
  • Spencer, Kevin Ronald
    British director

    Registered addresses and corresponding companies

    • Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 171
  • Spencer, Kevin Ronald
    British lloyds broker

    Registered addresses and corresponding companies

    • 3 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD

      IIF 172
child relation
Offspring entities and appointments 120
  • 1
    55VS HL N1 LIMITED
    08781764 08781758
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 86 - Director → ME
  • 2
    55VS HL N2 LIMITED
    08781758 08781764
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 88 - Director → ME
  • 3
    55VS NO 1 LIMITED
    08773515 08773993
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 84 - Director → ME
  • 4
    55VS NO 2 LIMITED
    08773993 08773515
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-02-26 ~ now
    IIF 83 - Director → ME
  • 5
    55VS UL N1 LIMITED
    08782524 08782585
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (9 parents)
    Officer
    2016-02-26 ~ now
    IIF 82 - Director → ME
  • 6
    55VS UL N2 LIMITED
    08782585 08782524
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (9 parents)
    Officer
    2016-02-26 ~ now
    IIF 85 - Director → ME
  • 7
    ACM ULR LIMITED
    - now 03832599
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (43 parents)
    Officer
    2022-06-18 ~ 2024-06-26
    IIF 119 - Director → ME
  • 8
    AFFINITY RELATIONSHIPS LIMITED
    08658229
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2013-12-04 ~ 2015-06-05
    IIF 116 - Director → ME
  • 9
    ARMATIRE LIMITED
    09940284
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2016-01-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-06-25 ~ 2017-05-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ARMETIR LIMITED
    09938447
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 133 - Director → ME
  • 11
    ASA BROKING LIMITED
    - now 03752700 04763335
    CHARTSIDE VENTURES LIMITED
    - 2004-01-26 03752700
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (19 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    ASA FINANCE LIMITED
    04713737
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 102 - Director → ME
  • 13
    ASA INSURANCE SERVICES LIMITED
    - now 03529297
    QUEENSWOOD 106 LIMITED - 1998-10-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 106 - Director → ME
  • 14
    AUTO WINDSCREENS SERVICES LIMITED
    - now 07518924
    TRIFORDS LIMITED
    - 2021-09-28 07518924
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (11 parents)
    Officer
    2011-05-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    AUTO-M8 SOLUTIONS LIMITED
    07871134
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (9 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 167 - Director → ME
  • 16
    AUTOWINDSHIELDS (UK) LIMITED
    04617364
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    BALSPEN LIMITED
    08346049
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 112 - Director → ME
  • 18
    BDML CONNECT LIMITED
    - now 02785540
    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
    Active Corporate (65 parents)
    Officer
    2013-12-04 ~ 2020-12-07
    IIF 109 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    BDML INSURANCE SOLUTIONS LTD
    - now 03970433
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (23 parents)
    Officer
    2013-12-04 ~ 2015-09-07
    IIF 117 - Director → ME
  • 20
    BEWL EVENTS & WATERPARK LIMITED
    09794513
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-25 ~ now
    IIF 90 - Director → ME
  • 21
    BFSL LIMITED
    - now 02706280
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (50 parents)
    Officer
    2022-06-18 ~ 2024-06-26
    IIF 121 - Director → ME
  • 22
    BGL DIRECT LIFE LIMITED
    07810405
    16-17 West Street, Brighton, England
    Active Corporate (34 parents)
    Officer
    2022-06-18 ~ 2022-11-30
    IIF 122 - Director → ME
  • 23
    BISHOPS INVESTMENTS LIMITED
    05933392
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (10 parents)
    Officer
    2006-09-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    BISHOPS U.K. LIMITED
    - now 05002176
    BISHOP'S U.K. LIMITED
    - 2006-02-14 05002176
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2004-11-22 ~ now
    IIF 80 - Director → ME
    2003-12-23 ~ 2004-04-01
    IIF 169 - Director → ME
  • 25
    BISHOPSGATE INSURANCE BROKERS LIMITED - now
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED
    - 2001-01-02 00149526
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    1997-07-07 ~ 2000-04-30
    IIF 170 - Director → ME
  • 26
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2022-06-18 ~ 2024-06-26
    IIF 120 - Director → ME
  • 27
    BOSS HOLDINGS LIMITED
    OE011137
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-04-08 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
  • 28
    BPIC LIMITED
    - now 05029609
    JGWCO 241 LIMITED - 2004-04-21
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 147 - Director → ME
  • 29
    BRIGHTSIDE GROUP LIMITED
    - now 05941335
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2021-04-12 ~ 2024-06-03
    IIF 101 - Director → ME
    Person with significant control
    2021-04-12 ~ 2021-07-15
    IIF 1 - Has significant influence or control → OE
  • 30
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (48 parents)
    Officer
    2021-04-12 ~ 2024-03-13
    IIF 100 - Director → ME
  • 31
    CABS 2000 LIMITED
    - now 03703966
    OPTIMUM BUSINESS SOLUTIONS LIMITED - 2003-07-14
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 132 - Director → ME
  • 32
    CATERERS CLUB LIMITED
    05322488
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 33
    CHESTER SQUARE INVESTMENT COMPANY LIMITED
    07921140
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 151 - Director → ME
  • 34
    CLEGG GIFFORD & CO LIMITED
    02838391
    128 Minories, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2023-07-07 ~ 2024-03-13
    IIF 118 - Director → ME
  • 35
    CLEGG GIFFORD HOLDINGS LIMITED
    09265418
    128-129 Minories, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 164 - Director → ME
  • 36
    CONNECT CENTRE LIMITED
    08959805
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (8 parents)
    Officer
    2014-03-26 ~ now
    IIF 55 - Director → ME
  • 37
    COUNTRY STILE LIMITED
    04354903
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 136 - Director → ME
  • 38
    DELTA UNDERWRITING AGENCY LIMITED
    05762298
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (25 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 39
    DRIVOLOGY HOLDINGS LIMITED
    08534874
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-06-29 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    DRIVOLOGY LIMITED
    08271091
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-29 ~ 2020-12-07
    IIF 165 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 41
    E.J.MARKHAM & SON LIMITED
    00448935
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (15 parents)
    Officer
    2011-11-03 ~ 2019-10-25
    IIF 140 - Director → ME
    Person with significant control
    2017-06-25 ~ 2018-12-31
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 42
    ENSURE KIDS ACADEMY CIC
    09490483
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2015-03-14 ~ 2016-06-21
    IIF 92 - Director → ME
  • 43
    FATHER CHRISTMAS WORLD LIMITED
    08853296
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FLANSTEAD LIMITED
    06461988
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-06-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    GINGERMONKEYS CREATIVE UK LIMITED
    07402593
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2019-07-18 ~ 2021-07-15
    IIF 12 - Ownership of shares – 75% or more → OE
  • 46
    GMN A LIMITED
    08690031
    Level 1 89 Wardour Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2015-08-03
    IIF 96 - Director → ME
  • 47
    GMN B LIMITED
    08690162
    Level 1 89 Wardour Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2015-08-03
    IIF 95 - Director → ME
  • 48
    GMN NO 2 LIMITED
    08661414
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-08-22 ~ 2015-08-03
    IIF 93 - Director → ME
  • 49
    GO GET IT LIMITED
    - now 05237592
    BLAGROVE INSURANCE BROKERS LIMITED
    - 2016-02-16 05237592
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (20 parents)
    Officer
    2011-06-08 ~ 2016-02-10
    IIF 134 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 50
    GO KART RACING LIMITED
    10329684
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 51
    GOSWELL PROPERTIES LIMITED
    06058025
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (16 parents)
    Officer
    2014-02-03 ~ 2023-07-12
    IIF 54 - Director → ME
  • 52
    GREAT MINSTER NORTH LIMITED
    08627696
    Level 1 89 Wardour Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2015-08-03
    IIF 94 - Director → ME
  • 53
    GROSVENOR STREET HOLDINGS LIMITED
    OE011905
    Madison Building, Midtown, Queensway, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2019-04-08 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
  • 54
    GROUP OPTIMUM LIMITED
    - now 02452222 03730296
    CASSIDY FINANCIAL CONSULTANTS LIMITED - 2003-01-24
    JAMES CASSIDY (INSURANCE CONSULTANT) LIMITED - 1991-05-29
    EARNTOP LIMITED - 1990-01-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 129 - Director → ME
  • 55
    HERO INSURANCE SERVICES LIMITED
    - now 04092570 06002593
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (52 parents)
    Officer
    2013-12-04 ~ 2015-12-07
    IIF 114 - Director → ME
  • 56
    INJURY QED LIMITED
    06025278
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-04-12 ~ now
    IIF 53 - Director → ME
  • 57
    INSURANCE FACTORY LIMITED
    02982445
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-11-16 ~ 2024-03-13
    IIF 107 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 58
    INSURANCE SHOP LIMITED
    - now 05018911
    THE INSURANCE SHOP LIMITED - 2004-02-03
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 105 - Director → ME
  • 59
    INTAA LIMITED
    10655399
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-03-07 ~ 2021-07-15
    IIF 18 - Ownership of shares – 75% or more → OE
  • 60
    INTEGRA CONSTRUCTION & MAINTENANCE LIMITED
    09042009
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 138 - Director → ME
  • 61
    INTEGRA PROPERTY MANAGEMENT LIMITED
    07399834
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (10 parents)
    Officer
    2010-10-07 ~ 2022-09-12
    IIF 139 - Director → ME
  • 62
    JEENSBANNET INVESTMENTS LIMITED
    00802189
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (14 parents)
    Officer
    2012-01-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 40 - Ownership of shares – 75% or more → OE
  • 63
    KGK INVESTMENTS LIMITED
    12787088
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (5 parents)
    Officer
    2020-08-02 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 64
    KHJR LIMITED
    08377353
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    KIN MOT PICS LIMITED
    - now 10707834 10785000
    KNOLLER LIMITED - 2017-07-03
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-09-11 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    LANCASTER INSURANCE SERVICES LIMITED
    02395332
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (40 parents)
    Officer
    2013-12-04 ~ 2020-12-07
    IIF 144 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 67
    LINK UNDERWRITING AGENCY LIMITED
    - now 04227586
    SUMMERCRAZE LIMITED - 2002-01-02
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 108 - Director → ME
  • 68
    LIONHEART INSURANCE SERVICES LTD
    06852775
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 69
    LUSTRUM INVESTMENTS LIMITED
    13197089
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (7 parents)
    Officer
    2021-02-11 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-02-11
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 70
    MARKERSTUDY (AFFINITY) HOLDINGS LIMITED
    - now 11711544
    MARKERSTUDY HOLDINGS (UK) NO.2 LIMITED
    - 2020-03-25 11711544 08659850
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-04 ~ now
    IIF 57 - Director → ME
  • 71
    MARKERSTUDY DIRECT LIMITED
    - now 03228539
    MOBILERS INSURANCE SERVICES LIMITED
    - 2018-02-20 03228539
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (22 parents)
    Officer
    2007-12-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-15
    IIF 3 - Ownership of shares – 75% or more → OE
  • 72
    MARKERSTUDY GROUP HOLDINGS LIMITED
    - now 13073792
    VENUS MIDCO LIMITED
    - 2021-09-13 13073792
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    IIF 75 - Director → ME
  • 73
    MARKERSTUDY GROUP INVESTMENTS LIMITED
    13210021
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-18 ~ 2021-07-15
    IIF 46 - Has significant influence or control → OE
  • 74
    MARKERSTUDY GROUP LIMITED
    - now 13074067 15236167
    VENUS BIDCO LIMITED
    - 2021-09-13 13074067
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2021-07-14 ~ now
    IIF 70 - Director → ME
  • 75
    MARKERSTUDY GROUP TREASURY LIMITED
    - now 12316135
    MARKERSTUDY (INVESTMENTS) LIMITED
    - 2024-05-18 12316135
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-11-15 ~ 2024-06-03
    IIF 154 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-07-14
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    MARKERSTUDY HOLDINGS (UK) LIMITED
    08659850 11711544
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-08-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 77
    MARKERSTUDY INSURANCE SERVICES LIMITED
    - now 02135730
    ZENITH MARQUE INSURANCE SERVICES LIMITED
    - 2018-05-31 02135730
    CHAUCER INSURANCE SERVICES LIMITED
    - 2016-02-26 02135730
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2023-05-31
    IIF 123 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 78
    MARKERSTUDY LIMITED
    11711583 03969511... (more)
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (7 parents)
    Officer
    2018-12-04 ~ 2024-06-03
    IIF 125 - Director → ME
    2024-06-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-07-15
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    MAYMORN LIMITED
    13024305
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 80
    MILLENNIUM INSURANCE UNDERWRITING LIMITED
    - now 03850567
    MILLENIUM UNDERWRITING LIMITED
    - 1999-11-15 03850567
    26 Parkside, London
    Dissolved Corporate (16 parents)
    Officer
    1999-09-30 ~ 2000-10-25
    IIF 172 - Secretary → ME
  • 81
    MS SPV LIMITED
    08665426
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 150 - Director → ME
  • 82
    NDA GYMNASTICS LTD
    07705871
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    OLD ML LIMITED
    - now 03969511
    MARKERSTUDY LIMITED
    - 2018-11-30 03969511 11711583
    MARKERSTUDY LTD.
    - 2013-10-22 03969511 11711583
    LUTINE LIMITED
    - 2000-07-28 03969511
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (15 parents)
    Officer
    2000-04-11 ~ dissolved
    IIF 152 - Director → ME
    2000-04-11 ~ 2003-06-06
    IIF 171 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 43 - Ownership of shares – 75% or more → OE
  • 84
    ONE MEDIA AND CREATIVE UK LIMITED
    - now 05398960
    GINGER MONKEYS MARKETING LIMITED
    - 2010-10-21 05398960
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (14 parents)
    Officer
    2005-03-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-06-27 ~ 2018-12-31
    IIF 5 - Ownership of shares – 75% or more → OE
  • 85
    ONE WARWICK PARK LIMITED
    - now 06197768
    FLEXFORD LIMITED
    - 2020-02-04 06197768
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (11 parents)
    Officer
    2007-04-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    QDOS TUITION LIMITED
    08449629
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-03-18 ~ 2016-04-20
    IIF 155 - Director → ME
  • 87
    SALOMONS UK LIMITED
    08501898
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (8 parents)
    Officer
    2013-04-24 ~ now
    IIF 77 - Director → ME
  • 88
    SHEESH FINANCE LLP
    OC442075
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-08-16 ~ now
    IIF 163 - LLP Designated Member → ME
  • 89
    SQIB LIMITED
    08528951
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2013-05-14 ~ now
    IIF 76 - Director → ME
  • 90
    SUPERCOVER INSURANCE LTD
    - now 03058631
    SUPERCOVER INSURANCE PLC - 2009-11-19
    SUPERCOVER INSURANCE LIMITED - 2006-05-09
    SUPERCOVER INSURANCE LIMITED - 2006-03-21
    MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
    PARKHORN LIMITED - 1995-06-16
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (21 parents)
    Officer
    2014-07-25 ~ 2020-12-07
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    SURETERM DIRECT LIMITED
    03671264
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (26 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 92
    SYNCHRONICITY INSURANCE SOLUTIONS LIMITED
    - now 06578801
    ACCIDENT FIRST RESPONSE LIMITED
    - 2014-04-14 06578801
    DESTINE CONSULTANTS LIMITED
    - 2011-11-30 06578801
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 93
    TCW INVESTMENTS LIMITED
    04430120
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 126 - Director → ME
  • 94
    TELEMGA LIMITED
    08690046
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 95
    THAMES CITY INSURANCE CONSULTANTS LIMITED
    00858248
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 96
    THE AIR CHARTER CLUB LIMITED
    - now 08642505
    JET AIRCRAFT LIMITED
    - 2024-09-05 08642505
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-09-19 ~ now
    IIF 78 - Director → ME
    2013-08-08 ~ 2013-08-09
    IIF 166 - Director → ME
  • 97
    THE POLICY SHOP INSURANCE SERVICES LIMITED
    04398937
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (15 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 98
    THE SHREEVE PARTNERSHIP LTD - now
    SUM ASSOCIATES LTD - 2013-02-13
    SERVICE UNDERWRITING MANAGEMENT LIMITED
    - 2013-01-22 04305520
    SPRINGPAINT LIMITED - 2001-12-14
    The Oast Barn Ide Hill Road, Ide Hill, Sevenoaks, Kent
    Active Corporate (9 parents)
    Officer
    2002-07-01 ~ 2003-11-19
    IIF 168 - Director → ME
  • 99
    TIMEKEEPER LIMITED
    OE020760
    Quijango Chambers Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-03-20 ~ now
    IIF 162 - Ownership of shares - More than 25% → OE
  • 100
    TUBBS HILL HOUSING LIMITED
    08704214
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 128 - Director → ME
  • 101
    ULTIMATE HC LIMITED
    07440046
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-03-09 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 38 - Ownership of shares – 75% or more → OE
  • 102
    ULTIMATE INSURANCE SOLUTIONS LTD
    - now 03299891 06644533
    ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (26 parents)
    Officer
    2015-03-09 ~ 2020-12-07
    IIF 145 - Director → ME
  • 103
    ULTIMATE PET INSURANCE SOLUTIONS LIMITED
    06644533 03299891
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (13 parents)
    Officer
    2015-03-09 ~ 2016-04-12
    IIF 146 - Director → ME
  • 104
    ULTIMATE PET PARTNERS LIMITED
    06740793
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (15 parents)
    Officer
    2015-03-09 ~ 2020-12-07
    IIF 143 - Director → ME
  • 105
    VISION VEHICLE SOLUTIONS LIMITED
    - now 03019250 04385700
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    WILLCOPE LIMITED - 2001-04-10
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (12 parents)
    Officer
    2012-12-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 106
    VISIONTRACK LIMITED
    - now 03350417
    MSG AUTOMOTIVE SOLUTIONS LIMITED
    - 2021-09-24 03350417
    TONBRIDGE COACHWORKS LIMITED
    - 2016-02-20 03350417
    INSURANCE CONNECTIONS LIMITED
    - 2011-07-25 03350417
    SELECT GROUP LIMITED - 1999-04-08
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (18 parents)
    Officer
    2007-12-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-04-10 ~ 2021-07-15
    IIF 6 - Ownership of shares – 75% or more → OE
  • 107
    VS 109 LIMITED
    10001460 10001511... (more)
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-11 ~ now
    IIF 68 - Director → ME
  • 108
    VS 203 LIMITED
    10001583 10001491... (more)
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-12 ~ now
    IIF 72 - Director → ME
  • 109
    VS 403 LIMITED
    10001491 10001583... (more)
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-11 ~ now
    IIF 74 - Director → ME
  • 110
    VS 602 LIMITED
    10001397 10001583... (more)
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-11 ~ now
    IIF 71 - Director → ME
  • 111
    WE TRADE IT LIMITED
    07842391
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 112
    WESSEX INSURANCE FUNDING LIMITED
    05127397
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (9 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 113
    WESTMINSTER FIRE STATION LIMITED
    09797607
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2016-07-04
    IIF 97 - Director → ME
  • 114
    WFS 1 LIMITED
    09796195
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-09-26 ~ 2016-07-04
    IIF 98 - Director → ME
  • 115
    ZENITH AIRCRAFT LIMITED
    10253224
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-06-27 ~ now
    IIF 89 - Director → ME
    2016-06-27 ~ 2016-07-01
    IIF 153 - Director → ME
  • 116
    ZENITH AVIATION LIMITED
    - now 07395401
    PERFECT AVIATION UK LIMITED - 2013-09-16
    1 Canada Square 10th Floor (north West), Canary Wharf, London, England
    Active Corporate (21 parents)
    Officer
    2017-04-13 ~ 2025-03-22
    IIF 61 - Director → ME
  • 117
    ZENITH CHESTER LIMITED
    08007415
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (8 parents)
    Officer
    2012-03-27 ~ now
    IIF 81 - Director → ME
  • 118
    ZENITH FREEHOLDS (WHITSTABLE) LIMITED
    - now 03779856
    CHAUCER FREEHOLDS LIMITED
    - 2016-02-26 03779856
    45 Westerham Road Bessells Green, Sevenoaks, Kent
    Active Corporate (26 parents)
    Officer
    2015-06-30 ~ 2024-06-03
    IIF 124 - Director → ME
  • 119
    ZENITH INSURANCE MANAGEMENT UK LIMITED
    - now 05309111
    GHL INSURANCE SERVICES UK LIMITED
    - 2010-04-30 05309111
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-02-19 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-09
    IIF 2 - Ownership of shares – 75% or more → OE
  • 120
    ZENITH LANCASTER HOUSE LIMITED
    11034265
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 156 - Director → ME

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