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
Individuals in focus
Fox, Andrew Staley
Fox, Andrew Staley
British chartered accountant born in June 1945Registered addresses and corresponding companiesFox, Andrew Staley
British finance director/secretary born in June 1945Registered addresses and corresponding companies
IIF 6
16 Westbourne Court, Bexhill On Sea, East Sussex, TN39 3AA
Fox, Andrew Staley
British Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more) 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
IIF 18 4, Dukes Road, Haywards Heath, West Sussex, RH16 2JH, United Kingdom
IIF 19 4, Dukes Road, Lindfield, Haywards Heath, W Sussex, RH16 2JH
IIF 20 4, Dukes Road, Lindfield, Haywards Heath, West Sussex, RH16 2JH
IIF 21 2 Cheryls Close, Fulham, London, SW6 2AX
IIF 22 33 Bevin Square, Beechcroft Road, London, SW17 7BB
Fox, Andrew Staley
British charterd accountantRegistered addresses and corresponding companies
IIF 23 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
Fox, Andrew Staley
British chartered accountantRegistered addresses and corresponding companies
IIF 24 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
Fox, Andrew Staley
Registered addresses and corresponding companiesFox, Andrew Staley
British accountant born in June 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
Fox, Andrew Staley
British chartered accountant born in June 1945Resident in United Kingdom
Registered addresses and corresponding companiesFox, Andrew Staley
British company director born in June 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1CBS INSURANCE HOLDINGS PLC - 2008-12-16FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24 Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer
2006-09-28 ~ dissolvedIIF 17 - Secretary → ME - 2 Yorkshire House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2011-12-22 ~ dissolvedIIF 37 - Secretary → ME
- 3 Dairy Farm, Gunton Park, NorfolkActive Corporate (2 parents)Equity (Company account)285,518 GBP2024-12-31Officer 2006-12-29 ~ nowIIF 27 - Secretary → ME
Ceased
32
- 1CBS ANALYSTS LIMITED - 2007-07-19MINMAR (253) LIMITED - 1994-07-11 107 Fenchurch Street, LondonActive Corporate (9 parents, 1 offspring)Officer 2006-09-28 ~ 2009-07-22IIF 9 - Secretary → ME
- 2
ARCH (2004) LIMITED
- nowCBS UNDERWRITING LIMITED - 2004-10-27MEXICOFLAME LIMITED - 1999-05-11 3 Castlegate, Grantham, LincolnshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-19,752,000 GBP2022-12-31Officer 2012-01-23 ~ 2013-11-21IIF 19 - Secretary → ME - 3 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2023-12-31Officer 2000-03-22 ~ 2001-05-11IIF 5 - Director → ME 2000-04-13 ~ 2001-05-11IIF 22 - Secretary → ME
- 4 3 Castlegate, Grantham, LincolnshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,298 GBP2022-12-31Officer 2007-09-18 ~ 2015-05-01IIF 24 - Secretary → ME
- 5 3 Castlegate, Grantham, LincolnshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,250 GBP2022-12-31Officer 2007-05-15 ~ 2015-05-01IIF 7 - Secretary → ME
- 6ISSUECLAUSE LIMITED - 2000-04-04 3 Castlegate, Grantham, LincolnshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-328,246 GBP2022-12-31Officer 2006-09-29 ~ 2013-04-12IIF 8 - Secretary → ME
- 7CBS UNDERWRITING 2002 PLC - 2008-12-30KUDOSCOSMIC PUBLIC LIMITED COMPANY - 2001-10-26 3 Castlegate, Grantham, LincolnshireDissolved Corporate (3 parents)Officer 2006-09-28 ~ 2013-04-12IIF 13 - Secretary → ME
- 8 75 Cooden Sea Road, Bexhill-on-sea, EnglandActive Corporate (4 parents)Officer 1992-05-27 ~ 1994-03-21IIF 6 - Director → ME
- 9 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,937 GBP2022-12-31Officer 2011-12-07 ~ 2017-03-21IIF 20 - Secretary → ME
- 10 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (7 parents)Officer ~ 1998-09-19IIF 2 - Director → ME
- 11KANE CONSULTANTS LIMITED - 2012-10-02HERITAGE MANAGEMENT (UK) LIMITED - 2009-08-29PRISM MANAGEMENT (UK) LIMITED - 2005-11-15ARK CONSULTING (LONDON) LIMITED - 2004-04-28LE MARCHANT CONSULTING LIMITED - 1999-12-01 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2005-11-09 ~ 2007-06-07IIF 15 - Secretary → ME
- 12KANE GLOBAL LIMITED - 2012-10-02HERITAGE MUTUAL MANAGEMENT LIMITED - 2009-08-29PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2005-09-14 ~ 2007-06-07IIF 14 - Secretary → ME
- 13
GEORGE YARD LIMITED
- nowKANE LIMITED - 2012-10-02HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20LAW 2206 LIMITED - 2000-08-24 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2005-11-24 ~ 2007-06-07IIF 10 - Secretary → ME - 14GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02MINMAR (127) LIMITED - 1990-08-01 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents)Officer 1991-09-20 ~ 1999-06-08IIF 3 - Director → ME ~ 2007-02-26IIF 35 - Secretary → ME
- 15MLIT (NO.1) LIMITED - 2011-10-07HACKREMCO (NO.934) LIMITED - 1994-09-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-08-06 ~ 2004-12-29IIF 42 - Director → ME 1998-01-21 ~ 2004-03-29IIF 26 - Secretary → ME
- 16MLIT (NO.2) LIMITED - 2011-10-07HACKREMCO (NO.935) LIMITED - 1994-09-28 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-08-06 ~ 2004-12-29IIF 45 - Director → ME 1998-01-21 ~ 2004-03-29IIF 30 - Secretary → ME
- 17MLIT (NO.3) LIMITED - 2011-10-07HACKREMCO (NO.936) LIMITED - 1994-09-28 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-08-06 ~ 2004-12-29IIF 44 - Director → ME 1998-01-21 ~ 2004-03-29IIF 36 - Secretary → ME
- 18MLIT (NO.4) LIMITED - 2011-10-07HACKREMCO (NO.937) LIMITED - 1994-09-28 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-08-06 ~ 2004-12-29IIF 43 - Director → ME 1998-01-21 ~ 2004-03-29IIF 32 - Secretary → ME
- 19MLIT (NO.5) LIMITED - 2011-10-07HACKREMCO (NO.938) LIMITED - 1994-09-28 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-08-06 ~ 2004-12-29IIF 39 - Director → ME 1998-01-21 ~ 2004-03-29IIF 25 - Secretary → ME
- 20MLIT (NO.6) LIMITED - 2011-10-07HACKREMCO (NO.939) LIMITED - 1994-09-28 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-08-06 ~ 2004-12-29IIF 40 - Director → ME 1998-01-21 ~ 2004-03-29IIF 34 - Secretary → ME
- 21MLIT (NO.7) LIMITED - 2011-10-07 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-08-06 ~ 2004-12-29IIF 41 - Director → ME 1998-01-21 ~ 2004-03-29IIF 31 - Secretary → ME
- 22GOSHAWK DEDICATED LIMITED - 2020-01-23GOSHAWK SYNDICATE LIMITED - 1996-11-22GOSHAWK SYNDICATE LIMITED - 1995-11-15 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1995-10-27 ~ 2007-04-21IIF 46 - Director → ME 1994-10-28 ~ 2004-03-29IIF 29 - Secretary → ME
- 23
ICP CAPITAL LIMITED
- nowCBSICP CAPITAL LIMITED - 2007-02-01 3 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (6 parents)Officer 2006-09-28 ~ 2023-01-19IIF 12 - Secretary → ME - 24CBS GENERAL PARTNER LIMITED - 2007-02-01CBS SERVICES NO 2 LIMITED - 2005-06-16MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07GLOBEWALK LIMITED - 1994-08-26 3 Castlegate, Grantham, LincolnshireActive Corporate (6 parents, 1 offspring)Officer 2006-09-29 ~ 2023-01-19IIF 16 - Secretary → ME
- 25
ICP HOLDINGS LIMITED
- nowMOSAH LIMITED - 2006-11-22DRAGONSTREAM LIMITED - 2006-09-11 3 Castlegate, Grantham, LincolnshireActive Corporate (6 parents, 2 offsprings)Officer 2006-11-17 ~ 2023-01-19IIF 11 - Secretary → ME - 26
KITE DEDICATED LIMITED
- nowTESTDEFINE LIMITED - 2000-09-20 31st Floor 40 Bank Street, LondonDissolved Corporate (1 parent)Officer 2000-09-22 ~ 2005-02-08IIF 38 - Director → ME 2000-09-22 ~ 2004-03-29IIF 33 - Secretary → ME - 27 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2022-12-31Officer 2009-06-02 ~ 2017-03-21IIF 23 - Secretary → ME
- 28 3 Castlegate, Grantham, LincolnshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-810 GBP2022-12-31Officer 2007-05-15 ~ 2015-05-01IIF 28 - Secretary → ME
- 29 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer ~ 1994-07-13IIF 4 - Director → ME
- 30 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,209,366 GBP2022-12-31Officer 2012-10-10 ~ 2017-03-21IIF 18 - Secretary → ME
- 31
THE TEG GROUP PLC
- nowTEG ENVIRONMENTAL PLC - 2007-01-10COINCENTRAL PUBLIC LIMITED COMPANY - 1995-11-06 Deloite Llp, 500, 2 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer 1996-03-13 ~ 1997-10-27IIF 21 - Secretary → ME - 32 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer ~ 1994-12-31IIF 1 - Director → ME
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