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
Individuals in focus
Hampton, Mark
- Registered addresses and corresponding companies
Hampton, Mark
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 1
- Registered addresses and corresponding companies
Hampton, Mark Richard
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 2 IIF 3 IIF 4 (more)Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 40 IIF 41 IIF 42 (more)IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 87 IIF 88Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
IIF 89
- Irish Registered addresses and corresponding companies
Hampton, Mark Alan, Dr
10 Deramore Park South, Belfast, County Antrim, BT9 5JY
IIF 90
- British company directorRegistered addresses and corresponding companies
Hampton, Mark Richard
- Irish doctor born in February 1966
Hampton, Mark
Resident in N.ireland
Registered addresses and corresponding companiesAisling House, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
IIF 94
- British company director born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
- British corporate treasure born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
IIF 117
- British corporate treasurer born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
- British director born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
- British born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesBraeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
IIF 126Spring Garden Lane, Northchurch, Berkhamsted, Herts, HP4 3GW
IIF 127128, City Road, London, EC1V 2NX, England
IIF 12883-85 Baker Street, London, W1U 6AG, United Kingdom
IIF 129 IIF 130 IIF 131Cutlers Exchange, Houndsditch, London, EC3A 7BU, England
IIF 132Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 133 IIF 134
- British chief financial officer born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesCutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 135
- British company director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companies - British finance director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesSussex House, Perrymount Road, Haywards Heath, West Sussex, RG16 1DN, United Kingdom
IIF 14030, Old Bailey, London, EC4M 7AU
IIF 141C/o Mazars Llp, 30, Old Bailey, London, EC4M 7AU
IIF 142 IIF 143C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 144Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 145 IIF 146 IIF 147 (more)Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 170 IIF 171 IIF 172 (more)Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 200Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
IIF 201 IIF 202 IIF 203 (more)Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
IIF 214
- British financial director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesC/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 215
- British non executive director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesCutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 216
- Irish born in February 1966
Mark Hampton
Resident in N.ireland
Registered addresses and corresponding companiesAisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
IIF 217
- Irish born in February 1966
Hampton, Mark Alan, Dr
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish doctor born in February 1966
Hampton, Mark Alan, Dr
Resident in Northern Ireland
Registered addresses and corresponding companies10 Deramore Park South, Belfast, County Antrim, BT9 5JY
IIF 220
- British born in June 1964
Mr Mark Richard Hampton
Resident in England
Registered addresses and corresponding companiesBraeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
IIF 221
- Irish born in February 1966
Dr Mark Alan Hampton
Resident in Northern Ireland
Registered addresses and corresponding companiesAisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 222
- Irish born in February 1966
Mr Mark Alan Hampton
Resident in Northern Ireland
Registered addresses and corresponding companiesAisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL, Northern Ireland
IIF 223
Related profiles found in government register
Offspring entities and appointments
135
- 1ULTIMATE MAILING CO LIMITED - 2011-03-11Index House, St. Georges Lane, Ascot, EnglandDissolved Corporate (8 parents)Officer2014-05-01 ~ 2020-02-13IIF 198 - Director → ME2014-05-01 ~ 2020-01-16IIF 77 - Secretary → ME
- 2THE PUBLIC ENGAGEMENT FOUNDATION - 2014-07-22Wittas House Two Rivers, Station Lane, Witney, EnglandActive Corporate (12 parents)Officer2015-09-08 ~ nowIIF 132 - Director → ME
- 3
AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED
- 2019-07-19 112915743 More London Riverside, 5th Floor, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2018-04-04 ~ 2022-01-21IIF 135 - Director → ME2018-04-04 ~ 2020-01-16IIF 7 - Secretary → ME - 4
ROOM BOOKER LIMITED
- 2014-07-28 039247963 More London Riverside, 5th Floor, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2014-05-01 ~ 2014-07-28IIF 152 - Director → ME2014-05-01 ~ 2020-01-16IIF 31 - Secretary → ME - 5
ALD OGH UK LTD
116606623 More London Riverside, 5th Floor, London, United KingdomActive Corporate (11 parents)Officer2018-11-05 ~ 2020-01-16IIF 87 - Secretary → ME - 6PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29Cutlers Exchange, 123 Houndsditch, London, EnglandDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 41 - Secretary → ME
- 7
ASTRENSKA INSURANCE HOLDINGS LIMITED
103304183 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-08-15 ~ 2022-01-21IIF 148 - Director → ME2016-08-15 ~ 2020-01-16IIF 1 - Secretary → ME - 8ARIA INSURANCE LIMITED - 2014-03-21EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02U.K. ASSISTANCE LIMITED - 1991-10-093 More London Riverside, 5th Floor, London, United KingdomActive Corporate (46 parents)Officer2015-03-18 ~ 2022-01-21IIF 216 - Director → ME2014-05-01 ~ 2020-01-16IIF 23 - Secretary → ME
- 9PET COVER LIMITED - 2005-07-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (12 parents)Officer2018-07-02 ~ dissolvedIIF 209 - Director → ME2014-05-01 ~ dissolvedIIF 20 - Secretary → ME
- 10SPEED 9508 LIMITED - 2003-05-20Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2014-05-01 ~ dissolvedIIF 163 - Director → ME2014-05-01 ~ dissolvedIIF 29 - Secretary → ME
- 111 Angel Court, London, United KingdomDissolved Corporate (19 parents)Officer2006-09-22 ~ 2008-08-07IIF 98 - Director → ME
- 12BUPA AUSTRALIAN FINANCE LIMITED - now
BUPA AUSTRALIAN FINANCE
- 2010-11-12 04513656Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2005-09-17 ~ 2008-08-07IIF 104 - Director → ME - 13
BUPA EUROPE FINANCE LIMITED
05145823Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2005-09-17 ~ 2008-08-07IIF 95 - Director → ME - 14
BUPA EUROPE FINANCE NO.2
05313580Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2005-09-17 ~ 2008-08-07IIF 102 - Director → ME - 15JOINLEVEL LIMITED - 1991-12-031 Angel Court, London, United KingdomDissolved Corporate (35 parents)Officer2005-09-17 ~ 2007-07-13IIF 106 - Director → ME
- 16
BUPA FINANCE (JERSEY) LIMITED
FC02489722 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (12 parents)Officer2005-09-17 ~ 2008-08-07IIF 97 - Director → ME - 178 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2005-09-17 ~ 2008-08-07IIF 105 - Director → ME
- 188 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2005-09-17 ~ 2008-08-07IIF 111 - Director → ME
- 19STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-141 Angel Court, London, United KingdomActive Corporate (36 parents, 21 offsprings)Officer2006-02-07 ~ 2008-08-07IIF 107 - Director → ME2005-09-17 ~ 2005-09-30IIF 108 - Director → ME
- 20
BUPA FINANCIAL INVESTMENTS LIMITED
045426391 Angel Court, London, United KingdomDissolved Corporate (21 parents)Officer2005-09-17 ~ 2008-08-07IIF 99 - Director → ME - 21PREFERSTOCK LIMITED - 1992-02-12Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2005-09-17 ~ 2008-08-07IIF 103 - Director → ME
- 22
BUPA GUERNSEY NO. 1 LIMITED
FC027435International Commercial Center, Casemates Square, Gibraltar, GibraltarConverted / Closed Corporate (11 parents)Officer2007-03-13 ~ 2008-08-07IIF 100 - Director → ME - 23BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23 01419145BUPA SPAIN LIMITED - 1993-02-17BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-201 Angel Court, London, United KingdomActive Corporate (36 parents)Officer2005-09-17 ~ 2008-08-07IIF 96 - Director → ME - 24
BUPA INVESTMENTS LIMITED
009022531 Angel Court, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2005-09-17 ~ 2008-08-07IIF 101 - Director → ME - 25KINDCHOICE LIMITED - 1994-12-211 Angel Court, London, United KingdomActive Corporate (32 parents, 7 offsprings)Officer2006-02-07 ~ 2008-08-07IIF 110 - Director → ME2005-09-17 ~ 2005-09-30IIF 109 - Director → ME
- 265-9 Main Street, GibraltarConverted / Closed Corporate (17 parents, 1 offspring)Officer2007-03-27 ~ 2008-08-07IIF 124 - Director → ME
- 275-9 Main Street, GibraltarConverted / Closed Corporate (17 parents, 1 offspring)Officer2007-03-27 ~ 2008-08-07IIF 125 - Director → ME
- 28
CEDAR HILL SOLUTIONS LTD
15190104Braeside Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 126 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Ownership of shares – 75% or more → OE - 29
CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED
07906175Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (5 parents)Officer2014-05-01 ~ dissolvedIIF 169 - Director → ME2014-05-01 ~ dissolvedIIF 5 - Secretary → ME - 30
CHASE RESPONSE LIMITED
03206150Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (12 parents)Officer2014-05-01 ~ dissolvedIIF 83 - Secretary → ME - 31CASTLODGE LIMITED - 2002-11-08Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2018-07-02 ~ dissolvedIIF 202 - Director → ME2014-05-01 ~ dissolvedIIF 48 - Secretary → ME
- 32BLUE TERRACE LIMITED - 2003-01-22Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 147 - Director → ME2014-05-01 ~ dissolvedIIF 22 - Secretary → ME
- 33FLOORBOOK LTD - 2008-07-10Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 150 - Director → ME2014-05-01 ~ dissolvedIIF 14 - Secretary → ME
- 34FLIGHT PARKING LIMITED - 2011-12-073 More London Riverside, 5th Floor, London, United KingdomActive Corporate (11 parents)Officer2014-05-01 ~ 2022-01-21IIF 158 - Director → ME2014-05-01 ~ 2020-01-16IIF 37 - Secretary → ME
- 35COLLINSON (R&D) LIMITED - 2013-05-03C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 142 - Director → ME2014-05-01 ~ 2020-01-16IIF 8 - Secretary → ME
- 36
COLLINSON DIGITAL (HOLDINGS) LIMITED
06309858Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 185 - Director → ME2014-05-01 ~ dissolvedIIF 64 - Secretary → ME - 37
COLLINSON DRUM CUSSAC LTD
11709402Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2018-12-03 ~ 2020-01-16IIF 35 - Secretary → ME - 38
COLLINSON FINANCE LIMITED
092421653 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents)Officer2014-09-30 ~ 2022-01-21IIF 200 - Director → ME2014-09-30 ~ 2020-01-16IIF 88 - Secretary → ME - 39
COLLINSON GROUP HOLDINGS LIMITED
134184403 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-05-25 ~ 2022-01-21IIF 139 - Director → ME - 40COLUMBUS (R&D) LIMITED - 2011-12-073 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents)Officer2014-05-01 ~ 2022-01-21IIF 171 - Director → ME2014-05-01 ~ 2020-01-16IIF 78 - Secretary → ME
- 41COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-303 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 178 - Director → ME2014-05-01 ~ 2020-01-16IIF 42 - Secretary → ME
- 42MEDIQUOTE LIMITED - 2009-10-243 More London Riverside, 5th Floor, London, United KingdomActive Corporate (24 parents)Officer2014-05-01 ~ 2020-01-16IIF 55 - Secretary → ME
- 43COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27COLLINSON INSURANCE GROUP LIMITED - 2007-10-303 More London Riverside, 5th Floor, London, United KingdomActive Corporate (14 parents, 16 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 191 - Director → ME2014-05-01 ~ 2020-01-16IIF 69 - Secretary → ME
- 44COLLINSON INSURANCE LIMITED - 2014-03-28ARIA INSURANCE SERVICES LIMITED - 2014-03-28EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02EUROP ASSISTANCE LIMITED - 1991-10-093 More London Riverside, 5th Floor, London, United KingdomActive Corporate (54 parents)Officer2014-05-01 ~ 2020-01-16IIF 47 - Secretary → ME
- 45
COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED
FC036105Development House, St. Anne Street, Floriana, 9010, MaltaActive Corporate (11 parents)Officer2019-03-27 ~ 2022-02-21IIF 140 - Director → ME - 46FUTURECHARM LIMITED - 1992-05-283 More London Riverside, 5th Floor, London, United KingdomActive Corporate (26 parents, 7 offsprings)Officer2013-12-18 ~ 2022-01-21IIF 194 - Director → ME2014-05-01 ~ 2020-01-16IIF 21 - Secretary → ME
- 473 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-08-17 ~ 2022-01-21IIF 166 - Director → ME2018-08-17 ~ 2020-01-16IIF 39 - Secretary → ME
- 48
INTANA LIMITED
- 2016-06-15 02474708BUSINESSWOMAN'S TRAVEL CLUB LTD.
- 2014-07-02 02474708BENCHTREND LIMITED - 1991-02-283 More London Riverside, 5th Floor, London, United KingdomActive Corporate (14 parents)Officer2014-05-01 ~ 2014-07-02IIF 157 - Director → ME2020-01-28 ~ 2022-01-21IIF 204 - Director → ME2014-05-01 ~ 2020-01-16IIF 25 - Secretary → ME - 49DIGILITE LIMITED - 2012-02-24Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (8 parents)Officer2019-10-01 ~ dissolvedIIF 203 - Director → ME2014-05-01 ~ 2020-01-16IIF 56 - Secretary → ME
- 50Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (7 parents)Officer2014-05-01 ~ dissolvedIIF 177 - Director → ME2014-05-01 ~ dissolvedIIF 66 - Secretary → ME
- 51MILLWILL LIMITED - 1998-09-01Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 184 - Director → ME2014-05-01 ~ dissolvedIIF 46 - Secretary → ME
- 52COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21VITALINDEX LIMITED - 1991-09-273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (27 parents)Officer2014-05-01 ~ 2020-01-16IIF 80 - Secretary → ME
- 53COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21DDL55 LIMITED - 2007-09-10Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (7 parents)Officer2014-05-01 ~ dissolvedIIF 192 - Director → ME2014-05-01 ~ dissolvedIIF 63 - Secretary → ME
- 54RY2008 LTD. - 2008-07-01Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (7 parents)Officer2014-05-01 ~ dissolvedIIF 145 - Director → ME2014-05-01 ~ dissolvedIIF 36 - Secretary → ME
- 55CRISIS24 ASSISTANCE SERVICES LIMITED - nowCOLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
COLLINSON ASSISTANCE SERVICES LIMITED
- 2022-11-29 11908215Two, London Bridge, London, EnglandActive Corporate (10 parents)Officer2020-01-28 ~ 2022-01-21IIF 206 - Director → ME2019-03-27 ~ 2020-01-16IIF 19 - Secretary → ME - 56CRISIS24 GLOBAL LIMITED - now
SPECIALTY ASSIST LTD.
- 2016-06-08 04241693SPECIALTY GROUP LIMITED - 2009-01-21Two, London Bridge, London, EnglandActive Corporate (16 parents)Officer2015-05-08 ~ 2020-01-16IIF 58 - Secretary → ME - 57
DR MARK HAMPTON LIMITED
- 2020-02-18 NI606677MPC (ORTHO) LIMITED
- 2020-02-18 NI606677Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Officer2011-03-18 ~ nowIIF 219 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE - 58
ELVADENE LIMITED
01680157St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (26 parents)Officer2002-02-12 ~ 2002-04-02IIF 117 - Director → ME - 59
EXECUTIVE CLUB LIMITED(THE)
01519403Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 180 - Director → ME2014-05-01 ~ dissolvedIIF 86 - Secretary → ME - 60RIBPOST LIMITED - 1990-03-1425 West Gate, Plumpton Green, Lewes, East Sussex, EnglandDissolved Corporate (10 parents)Officer2014-09-30 ~ 2015-04-30IIF 165 - Director → ME2014-05-30 ~ 2015-04-30IIF 32 - Secretary → ME
- 61FREQUENT FLYING CLUB LIMITED - 1993-04-193 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents)Officer2014-05-01 ~ 2020-01-16IIF 81 - Secretary → ME
- 62
GLOBAL CLAIMS SERVICES LIMITED
02943792C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (16 parents)Officer2014-05-01 ~ 2020-01-16IIF 79 - Secretary → ME - 63INTERNATIONAL COLLECTION LIMITED - 2001-09-07LOYALTY SYSTEMS LIMITED - 2001-08-31SNUGROUND LIMITED - 1987-09-01Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 197 - Director → ME2014-05-01 ~ dissolvedIIF 62 - Secretary → ME
- 64
GLOBAL MARKETING SOFTWARE LIMITED
05989119Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (7 parents)Officer2017-01-26 ~ dissolvedIIF 154 - Director → ME2014-05-01 ~ dissolvedIIF 85 - Secretary → ME - 65
HEALTH DIALOG UK LIMITED
054604281 Angel Court, London, United KingdomDissolved Corporate (24 parents)Officer2009-05-01 ~ 2011-11-14IIF 112 - Director → ME - 66
HEALTHCARE QUALITY IMPROVEMENT PARTNERSHIP
06498947128 City Road, London, EnglandActive Corporate (46 parents)Officer2023-11-23 ~ nowIIF 128 - Director → ME - 67
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
01507474Spring Garden Lane, Northchurch, Berkhamsted, HertsActive Corporate (85 parents)Officer2016-01-16 ~ 2019-10-23IIF 127 - Director → ME - 68GOLDENBOLD LIMITED - 1992-05-12C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (15 parents, 4 offsprings)Officer2014-05-01 ~ dissolvedIIF 143 - Director → ME2014-05-01 ~ 2020-01-16IIF 4 - Secretary → ME
- 69GAINCHAIN LIMITED - 1991-05-28Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (16 parents)Officer2014-05-01 ~ dissolvedIIF 168 - Director → ME2014-05-30 ~ 2020-01-16IIF 6 - Secretary → ME
- 70ORIGO MARKETING GROUP LIMITED - 2014-02-043 More London Riverside, 5th Floor, London, United KingdomActive Corporate (11 parents, 9 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 195 - Director → ME2014-05-01 ~ 2020-01-16IIF 51 - Secretary → ME
- 71GLOWCASH LIMITED - 1991-04-23C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (19 parents)Officer2014-05-01 ~ dissolvedIIF 144 - Director → ME2014-05-01 ~ 2020-01-16IIF 18 - Secretary → ME
- 72PINELAW LIMITED - 1984-11-163 More London Riverside, 5th Floor, London, United KingdomActive Corporate (11 parents)Officer2014-05-01 ~ 2022-01-21IIF 190 - Director → ME2014-05-01 ~ 2020-01-16IIF 76 - Secretary → ME
- 733 More London Riverside, 5th Floor, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 182 - Director → ME2014-05-01 ~ 2020-01-16IIF 67 - Secretary → ME
- 743 More London Riverside, 5th Floor, London, United KingdomActive Corporate (10 parents)Officer2014-05-01 ~ 2022-01-21IIF 188 - Director → ME2014-05-01 ~ 2020-01-16IIF 45 - Secretary → ME
- 75INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED - now
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
- 2022-04-12 02132179KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-163 More London Riverside, 5th Floor, London, United KingdomActive Corporate (15 parents)Officer2021-04-30 ~ 2022-01-21IIF 136 - Director → ME2014-05-01 ~ 2020-01-16IIF 75 - Secretary → ME - 76BERISFORD MOCATTA & CO LIMITED - 1990-10-10St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (24 parents)Officer2002-02-12 ~ 2002-04-22IIF 123 - Director → ME
- 77
LOUNGE ACCESS LIMITED
06792825Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 146 - Director → ME2014-05-01 ~ dissolvedIIF 16 - Secretary → ME - 78
LOUNGE GATEWAY LIMITED
067085373 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents)Officer2014-05-01 ~ 2022-01-21IIF 187 - Director → ME2014-05-01 ~ 2020-01-16IIF 59 - Secretary → ME - 79
LOUNGE KEY LIMITED
087925373 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents)Officer2014-05-01 ~ 2022-01-21IIF 214 - Director → ME2014-05-01 ~ 2020-01-16IIF 89 - Secretary → ME - 80INTERNATIONAL COLLECTION LIMITED - 2001-08-31FACTORDIVIDE LIMITED - 1993-07-19Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 196 - Director → ME2014-05-01 ~ dissolvedIIF 57 - Secretary → ME
- 81COLLINSON INSURANCE BROKERS LTD. - 2009-10-24ORIEL UNDERWRITING LIMITED - 2009-09-21C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (9 parents)Officer2021-10-14 ~ dissolvedIIF 212 - Director → ME2014-05-01 ~ 2020-01-16IIF 84 - Secretary → ME
- 82BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (26 parents)Officer2002-02-12 ~ 2002-04-02IIF 122 - Director → ME
- 83MAX-ARC LIMITED - 1986-09-19St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (32 parents)Officer2002-02-12 ~ 2002-04-02IIF 119 - Director → ME
- 84
MULLIGAN SOLLY
NI676740Aisling House 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Officer2021-02-23 ~ nowIIF 218 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 223 - Right to appoint or remove directors → OE - 85
MULLIGAN INVESTMENTS IRELAND UNLIMITED
- 2020-01-24 NI640621Aisling House, Stranmillis Embankment, Belfast, Co AntrimDissolved Corporate (2 parents)Officer2016-09-05 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE - 86MASONRED LIMITED - 1999-12-29Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 167 - Director → ME2014-05-01 ~ dissolvedIIF 33 - Secretary → ME
- 87
GORTNAVARNOGUE LIMITED
- 2008-03-12 NI06637493 Malone Road, BelfastActive Corporate (18 parents)Officer2008-03-10 ~ 2016-08-01IIF 220 - Director → ME2008-03-10 ~ 2016-08-01IIF 90 - Secretary → ME - 88HOME COVER DIRECT LIMITED - 2013-04-17Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 160 - Director → ME2014-05-01 ~ dissolvedIIF 9 - Secretary → ME
- 89CAR COVER DIRECT LIMITED - 2013-04-17Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 151 - Director → ME2014-05-01 ~ dissolvedIIF 26 - Secretary → ME
- 90
OPD LABORATORIES LIMITED
03181478Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2025-07-31 ~ nowIIF 134 - Director → ME - 91
OPTIMUM UNDERWRITING LIMITED
03805719Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (15 parents)Officer2018-07-02 ~ dissolvedIIF 207 - Director → ME2014-05-01 ~ dissolvedIIF 50 - Secretary → ME - 92
PARMINDER INVESTMENTS LIMITED
134537123 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-06-14 ~ 2022-01-21IIF 137 - Director → ME - 93Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2014-05-01 ~ dissolvedIIF 189 - Director → ME2014-05-01 ~ dissolvedIIF 82 - Secretary → ME
- 94Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (5 parents)Officer2014-05-01 ~ dissolvedIIF 181 - Director → ME2014-05-01 ~ dissolvedIIF 43 - Secretary → ME
- 95Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents, 4 offsprings)Officer2014-05-01 ~ dissolvedIIF 175 - Director → ME2014-05-01 ~ dissolvedIIF 70 - Secretary → ME
- 96
PARTNERSHIP MARKETING AGENCY LIMITED
057328393 More London Riverside, 5th Floor, London, United KingdomActive Corporate (13 parents)Officer2014-05-01 ~ 2022-01-21IIF 162 - Director → ME2014-05-01 ~ 2020-01-16IIF 27 - Secretary → ME - 97
PARTNERSHIP MARKETING LIMITED
06312725Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 173 - Director → ME2014-05-01 ~ dissolvedIIF 73 - Secretary → ME - 98
PARTNERSHIP MARKETING NETWORK LIMITED
05668656Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 153 - Director → ME2014-05-01 ~ dissolvedIIF 10 - Secretary → ME - 99
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
04664649Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-05-01 ~ dissolvedIIF 161 - Director → ME2014-05-01 ~ dissolvedIIF 30 - Secretary → ME - 100
PREFERENTIAL DIRECT LIMITED
033752103 More London Riverside, 5th Floor, London, United KingdomActive Corporate (17 parents)Officer2014-05-01 ~ 2022-01-21IIF 68 - Secretary → ME - 101Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (11 parents)Officer2014-05-01 ~ dissolvedIIF 176 - Director → ME2014-05-01 ~ dissolvedIIF 60 - Secretary → ME
- 102ELLEBOND LIMITED - 2007-03-16Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 159 - Director → ME2014-05-01 ~ dissolvedIIF 15 - Secretary → ME
- 103Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-05-01 ~ dissolvedIIF 183 - Director → ME2014-05-01 ~ dissolvedIIF 74 - Secretary → ME
- 104METALCUP LIMITED - 1996-06-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2018-07-02 ~ dissolvedIIF 213 - Director → ME2014-05-01 ~ dissolvedIIF 34 - Secretary → ME
- 105
PREFERENTIAL UNDERWRITING LIMITED
03375381Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 170 - Director → ME2014-05-01 ~ dissolvedIIF 44 - Secretary → ME - 106
PRIORITY COLLECTION LIMITED
05668655Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2014-05-01 ~ dissolvedIIF 149 - Director → ME2014-05-01 ~ dissolvedIIF 12 - Secretary → ME - 107
PRIORITY PASS (FAR EAST) LIMITED
07917984Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (5 parents)Officer2016-12-23 ~ dissolvedIIF 211 - Director → ME2014-05-01 ~ dissolvedIIF 3 - Secretary → ME - 108Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2014-05-01 ~ dissolvedIIF 199 - Director → ME2014-05-01 ~ dissolvedIIF 61 - Secretary → ME
- 109
PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED
06707162Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 193 - Director → ME2014-05-01 ~ dissolvedIIF 72 - Secretary → ME - 110Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents, 4 offsprings)Officer2014-05-01 ~ dissolvedIIF 186 - Director → ME2014-05-01 ~ dissolvedIIF 40 - Secretary → ME
- 111ASSISTSOLVE LIMITED - 1992-07-273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (18 parents)Officer2018-12-10 ~ 2022-01-21IIF 205 - Director → ME2014-05-01 ~ 2020-01-16IIF 49 - Secretary → ME
- 112
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
063098443 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 172 - Director → ME2014-05-01 ~ 2020-01-16IIF 71 - Secretary → ME - 113
RAPIDINSURE DIRECT LIMITED
- 2016-04-21 04115676Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 155 - Director → ME2014-05-01 ~ dissolvedIIF 24 - Secretary → ME - 114CLUB RX LIMITED - 2003-02-20Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2025-07-31 ~ nowIIF 133 - Director → ME
- 115
SELECTIVE SUPPLIES LIMITED
0379448283-85 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2025-07-31 ~ nowIIF 129 - Director → ME - 116ROXBURGHE EXPORTS LIMITED - 1986-11-19Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2022-07-01 ~ nowIIF 130 - Director → ME
- 117SIGMA HEALTHCARE LIMITED - 2010-04-2383-85 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2025-07-31 ~ nowIIF 131 - Director → ME
- 118COMTELCO (U.K.) LIMITED - 1977-12-31The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (18 parents)Officer1996-10-31 ~ 1998-12-31IIF 116 - Director → ME
- 119LERNLOWE LIMITED - 1983-05-09The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer1992-09-17 ~ 1998-12-31IIF 113 - Director → ME1992-09-17 ~ 1998-12-31IIF 92 - Secretary → ME
- 120
STANDEX INTERNATIONAL LIMITED
00094496The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (23 parents)Officer1992-09-17 ~ 1998-12-31IIF 114 - Director → ME1992-09-17 ~ 1998-12-31IIF 91 - Secretary → ME - 121INTERCEDE ONE HUNDRED LIMITED - 1982-12-10The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (25 parents)Officer1992-09-17 ~ 1998-12-31IIF 115 - Director → ME1992-09-17 ~ 1998-12-31IIF 93 - Secretary → ME
- 122C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (7 parents, 7 offsprings)Officer2014-05-01 ~ dissolvedIIF 141 - Director → ME2014-05-01 ~ 2020-01-16IIF 53 - Secretary → ME
- 123
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
066079183 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents)Officer2014-05-01 ~ 2022-01-21IIF 179 - Director → ME2014-05-01 ~ 2020-01-16IIF 65 - Secretary → ME - 1243 More London Riverside, 5th Floor, London, United KingdomActive Corporate (15 parents, 9 offsprings)Officer2018-09-11 ~ 2022-01-21IIF 201 - Director → ME2018-01-09 ~ 2020-01-16IIF 28 - Secretary → ME
- 125LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (13 parents, 1 offspring)Officer2019-10-01 ~ dissolvedIIF 210 - Director → ME2014-05-30 ~ 2020-01-16IIF 52 - Secretary → ME
- 126SPEED 9509 LIMITED - 2003-07-28Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2014-05-01 ~ dissolvedIIF 156 - Director → ME2014-05-01 ~ dissolvedIIF 13 - Secretary → ME
- 127EGGSHELL (417) LIMITED - 2000-02-16Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (19 parents, 1 offspring)Officer2014-05-01 ~ 2015-05-15IIF 11 - Secretary → ME
- 128
VALUEDYNAMX HOLDINGS LIMITED
133661723 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-04-29 ~ 2022-01-21IIF 138 - Director → ME - 129
COLLINSON (LATITUDE) LIMITED
- 2021-04-22 067081363 More London Riverside, 5th Floor, London, United KingdomActive Corporate (10 parents)Officer2014-05-01 ~ 2022-01-21IIF 174 - Director → ME2014-05-01 ~ 2020-01-16IIF 54 - Secretary → ME - 130VISCOUNT CATERING LIMITED - nowMANITOWOC FOODSERVICE UK LIMITED - 2011-01-06WELBILT UK LIMITED - 2000-11-01GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (35 parents)Officer2002-02-12 ~ 2002-04-02IIF 120 - Director → ME
- 131CAR RESCUE LIMITED - 2004-09-063 More London Riverside, 5th Floor, London, United KingdomActive Corporate (13 parents)Officer2019-10-01 ~ 2022-01-21IIF 208 - Director → ME2014-05-01 ~ 2020-01-16IIF 2 - Secretary → ME
- 132WELBILT (HALESOWEN) LIMITED - nowMANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (44 parents, 1 offspring)Officer2002-02-12 ~ 2002-04-02IIF 118 - Director → ME
- 133WELBILT UK LIMITED - nowMANITOWOC FOODSERVICE UK LIMITED - 2017-03-23KT564 LIMITED - 1992-02-13C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (46 parents, 1 offspring)Officer2002-02-12 ~ 2002-04-02IIF 121 - Director → ME
- 134ENIGMAFAST LIMITED - 2000-04-27Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 164 - Director → ME2014-05-01 ~ dissolvedIIF 17 - Secretary → ME
- 135COLLINSON (FPDR) LIMITED - 2012-05-24C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2016-01-07 ~ dissolvedIIF 215 - Director → ME2014-05-01 ~ 2020-01-16IIF 38 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.