The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy David Johnson

    Related profiles found in government register
  • Mr Timothy David Johnson
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tb3, Little Tapnage, Titchfield Lane, Fareham, Hampshire, PO17 5PQ, United Kingdom

      IIF 1

    • Ma2 Limited, Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ

      IIF 2
  • Johnson, Timothy David
    British ceo born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS

      IIF 3
  • Johnson, Timothy David
    British chief exective born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS

      IIF 4
  • Johnson, Timothy David
    British chief executive born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS

      IIF 5
  • Johnson, Timothy David
    British chief executive officer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 6

    • Blenheim House, Bridge Street, Guildford, GU1 4RY, England

      IIF 7

    • The Walbrook Building, 25, Walbrook, London, EC4N 8AW, England

      IIF 8

    • 314, Hardhorn Road, Poulton-le-fylde, Lancashire, FY6 8DH, England

      IIF 9
  • Johnson, Timothy David
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Timothy David
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Timothy David
    British insurance broker born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Timothy David
    British insurance brokers born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS

      IIF 126
  • Johnson, Timothy David
    British insurance executive born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Treetops, 314 Hardhorn Rd, Poulton - Le - Fylde, Lancashire, Uk, FY6 8DH

      IIF 127
  • Johnson, Timothy David
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 128
  • Johnson, Timothy David
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Summer Lane, Birmingham, West Midlands, B19 3SD, United Kingdom

      IIF 129
  • Johnson, Timothy
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bleinheim House, Bridge Street, Guildford, GU1 4RY, England

      IIF 130
  • Johnson, David Timothy
    British chief executive born in December 1940

    Registered addresses and corresponding companies

    • 73 Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UB

      IIF 131
  • Johnson, David Timothy
    British chief executive of hospice born in December 1940

    Registered addresses and corresponding companies

    • 73 Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UB

      IIF 132
  • Johnson, David Timothy
    British retired born in December 1940

    Resident in Uk

    Registered addresses and corresponding companies

    • 3b, Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B69 2JG

      IIF 133
  • Johnson, Timothy David
    British local government manager born in July 1966

    Registered addresses and corresponding companies

    • 1 Dursley Court, Auckley, Doncaster, South Yorkshire, DN9 3QG

      IIF 134
  • Johnson, Timothy David
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Timothy David
    British insurance broker born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT, England

      IIF 144
  • Johnson, David Timothy
    British

    Registered addresses and corresponding companies

    • 73 Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UB

      IIF 145
  • Johnson, David Timothy
    British administrative director

    Registered addresses and corresponding companies

    • 73 Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UB

      IIF 146
  • Johnson, Timothy David
    British deputy managing director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Civic Centre, St Peter's Square, Wolverhampton, WV1 1RP, United Kingdom

      IIF 147
  • Johnson, Timothy David
    British local government director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Civic Centre, St. Peters Square, Wolverhampton, West Midlands, WV1 1RP, United Kingdom

      IIF 148

    • Midlands Technology Centre, Venture Court, Broadlands, Wolverhampton, WV10 6TB, England

      IIF 149

    • Wolverhampton City Council, Civic Centre, St Peters Square, Wolverhampton, West Midlands

      IIF 150
  • Johnson, Timothy David
    British strategic director education and enterprise born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Civic Centre 2nd, Floor, St Peter's Square, Wolverhampton, WV1 1RP, United Kingdom

      IIF 151 IIF 152 IIF 153

    • Civic Centre St Peter's Square, Wolverhampton, WV1 1RP, England

      IIF 154 IIF 155
  • Johnson, David Timothy

    Registered addresses and corresponding companies

    • 3b, Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B69 2JG

      IIF 156
child relation
Offspring entities and appointments
Active 9
  • 1
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 137 - director → ME
  • 2
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-20 ~ now
    IIF 144 - director → ME
  • 3
    Ma2 Limited, Crescent East, Thornton Cleveleys, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    165,700 GBP2024-03-31
    Officer
    2001-08-29 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2013-03-28 ~ now
    IIF 152 - director → ME
  • 5
    Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 138 - director → ME
  • 6
    Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 139 - director → ME
  • 7
    AUGUSTA BIDCO LIMITED - 2021-07-27
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Corporate (6 parents, 19 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 136 - director → ME
  • 8
    Tb3 Little Tapnage, Titchfield Lane, Fareham, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2023-07-31
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MARKETING BIRMINGHAM LIMITED - 2017-04-27
    BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
    BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (12 parents, 1 offspring)
    Officer
    2018-06-07 ~ now
    IIF 128 - director → ME
Ceased 142
  • 1
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-07 ~ 2006-07-17
    IIF 54 - director → ME
  • 2
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-07 ~ 2006-07-17
    IIF 44 - director → ME
  • 3
    TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-01-01
    IIF 88 - director → ME
    2004-04-13 ~ 2006-05-26
    IIF 5 - director → ME
  • 4
    DINEFAME LIMITED - 1982-01-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-09 ~ 2006-07-17
    IIF 77 - director → ME
  • 5
    LATEMAY LIMITED - 2003-03-10
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2006-07-17
    IIF 69 - director → ME
  • 6
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 110 - director → ME
  • 7
    Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 19 - director → ME
  • 8
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    2011-05-20 ~ 2014-06-30
    IIF 87 - director → ME
  • 9
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-17 ~ 2009-11-04
    IIF 73 - director → ME
  • 10
    A MOTAQUOTE DIRECT LIMITED - 2010-10-11
    DIRECT INSURE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 25 - director → ME
  • 11
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
    COMMERCIAL INSURE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 20 - director → ME
  • 12
    EASTWARD INSURANCE SERVICES LIMITED - 1999-11-19
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2009-11-04
    IIF 56 - director → ME
  • 13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-13 ~ 2009-11-04
    IIF 53 - director → ME
  • 14
    PROTECTAGROUP ESTATE AGENTS LIMITED - 2010-07-16
    PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 14 - director → ME
  • 15
    3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    574,128 GBP2021-03-31
    Officer
    2010-03-04 ~ 2013-01-14
    IIF 133 - director → ME
    2009-08-10 ~ 2013-01-14
    IIF 156 - secretary → ME
  • 16
    BRAY WINTOUR PATIS PLC - 2005-08-26
    INVESTMENT MANAGEMENT SERVICES (HOLDINGS) LIMITED - 2001-02-07
    INSURANCE MANAGEMENT SERVICE (HOLDINGS) LIMITED - 1999-11-12
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-05-23 ~ 2006-07-17
    IIF 41 - director → ME
  • 17
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-27 ~ 2009-11-04
    IIF 38 - director → ME
  • 18
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-24 ~ 2013-03-14
    IIF 85 - director → ME
    2011-02-01 ~ 2011-02-01
    IIF 84 - director → ME
  • 19
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-07 ~ 2009-11-04
    IIF 3 - director → ME
  • 20
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2009-07-01
    IIF 43 - director → ME
  • 21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-23 ~ 2009-11-04
    IIF 48 - director → ME
  • 22
    3P'S LIMITED - 2010-07-28
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-23 ~ 2009-11-04
    IIF 39 - director → ME
  • 23
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2009-11-04
    IIF 28 - director → ME
  • 24
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-18 ~ 2009-11-04
    IIF 40 - director → ME
  • 25
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-30 ~ 2019-04-05
    IIF 32 - director → ME
  • 26
    REQUESTPHASE LIMITED - 1997-03-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-23 ~ 2009-11-04
    IIF 79 - director → ME
  • 27
    Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-24 ~ 2019-04-05
    IIF 31 - director → ME
  • 28
    Room Pa 108 Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-08-30
    Officer
    2014-01-23 ~ 2015-04-28
    IIF 150 - director → ME
  • 29
    Civic Centre, St. Peters Square, Wolverhampton, West Midlands, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    999,914 GBP2017-03-31
    Officer
    2016-06-02 ~ 2018-10-23
    IIF 148 - director → ME
  • 30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 109 - director → ME
  • 31
    CLARENBELL LIMITED - 1987-01-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 112 - director → ME
  • 32
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 107 - director → ME
  • 33
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2004-11-03
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 23 - director → ME
  • 34
    WOLVERHAMPTON SCHOOLS' IMPROVEMENT PARTNERSHIP - 2016-03-31
    7177, Connected Partnership Ltd Berrybrook Education Business Suite, Greenacres Avenue, Wolverhampton, West Midlands, England
    Corporate (17 parents)
    Officer
    2013-07-12 ~ 2014-07-07
    IIF 149 - director → ME
  • 35
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-24 ~ 2019-04-05
    IIF 92 - director → ME
  • 36
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2011-02-01 ~ 2013-03-14
    IIF 83 - director → ME
  • 37
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-29 ~ 2009-11-04
    IIF 63 - director → ME
  • 38
    SOUTHLAND VENTURES LIMITED - 1994-11-29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-03 ~ 2009-11-04
    IIF 52 - director → ME
  • 39
    BROOMCO (3923) LIMITED - 2005-11-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    2006-02-23 ~ 2009-11-04
    IIF 126 - director → ME
  • 40
    125 London Wall, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,218,926 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-03-02 ~ 2021-11-10
    IIF 143 - director → ME
  • 41
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 37 offsprings)
    Officer
    2008-01-23 ~ 2009-11-04
    IIF 61 - director → ME
  • 42
    A MOTAQUOTE DIRECT LIMITED - 2004-11-03
    A MOTAQOUTE DIRECT LIMITED - 2000-08-21
    DURBINS INSURANCE SERVICES LIMITED - 2000-08-03
    MOTAQUOTE INSURANCE SERVICES LIMITED - 1998-09-30
    CHICSTYLE LIMITED - 1991-07-15
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 18 - director → ME
  • 43
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 111 - director → ME
  • 44
    VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
    BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
    BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 17 - director → ME
  • 45
    INFINITY SPORTS AND LEISURE LIMITED - 2013-11-12
    CCV LETTING AGENT SOLUTIONS LIMITED - 2010-08-24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents)
    Officer
    2008-09-02 ~ 2009-11-04
    IIF 74 - director → ME
  • 46
    CCV LIMITED - 2010-07-28
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-04 ~ 2009-11-04
    IIF 13 - director → ME
  • 47
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    295,877 GBP2018-07-31
    Officer
    2018-12-24 ~ 2019-09-03
    IIF 86 - director → ME
  • 48
    NEEDELDON LIMITED - 1984-10-25
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 106 - director → ME
  • 49
    MACROWIDE LIMITED - 1999-06-02
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 108 - director → ME
  • 50
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ 2009-11-04
    IIF 66 - director → ME
  • 51
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-03 ~ 2009-11-04
    IIF 50 - director → ME
  • 52
    FENTON INSURANCE SOLUTIONS LIMITED - 2017-02-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-12-13 ~ 2009-11-04
    IIF 49 - director → ME
  • 53
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-24 ~ 2019-04-05
    IIF 94 - director → ME
  • 54
    AGHOCO 1694 LIMITED - 2018-06-08
    125 London Wall, London, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -54,034 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-03-02 ~ 2021-11-10
    IIF 142 - director → ME
  • 55
    AGHOCO 1693 LIMITED - 2018-06-08
    125 London Wall, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,045,387 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-03-02 ~ 2021-11-10
    IIF 141 - director → ME
  • 56
    HROIS LTD - 2015-10-30
    Melton Court, Old Brompton Road, London, England
    Corporate (6 parents)
    Officer
    2016-05-23 ~ 2019-12-05
    IIF 130 - director → ME
  • 57
    HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
    QUAYSHELFCO 766 LIMITED - 2000-07-05
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-01 ~ 2009-11-04
    IIF 75 - director → ME
  • 58
    CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
    CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 21 - director → ME
  • 59
    HONOURPOINT LIMITED - 1999-06-29
    CLIFFTOP LIMITED - 1996-01-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    561,510 GBP2017-12-31
    Officer
    2018-04-18 ~ 2019-05-13
    IIF 123 - director → ME
  • 60
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2014-06-30
    IIF 96 - director → ME
  • 61
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-31 ~ 2014-06-30
    IIF 97 - director → ME
  • 62
    AMC CLAIMS LIMITED - 2004-11-03
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 16 - director → ME
  • 63
    MOTOR MGA LIMITED - 2017-07-11
    C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    456,033 GBP2023-12-31
    Officer
    2017-07-07 ~ 2022-07-13
    IIF 7 - director → ME
  • 64
    NEWCO COMMERCIAL MGA LIMITED - 2017-02-03
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -246,668 GBP2017-09-30
    Officer
    2016-10-28 ~ 2019-09-03
    IIF 8 - director → ME
  • 65
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2019-06-07
    IIF 154 - director → ME
  • 66
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2019-06-07
    IIF 151 - director → ME
  • 67
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2013-04-16 ~ 2019-06-07
    IIF 155 - director → ME
  • 68
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2014-01-10 ~ 2019-06-07
    IIF 153 - director → ME
  • 69
    3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2019-06-07
    IIF 147 - director → ME
  • 70
    WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
    WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 113 - director → ME
  • 71
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-03 ~ 2009-11-04
    IIF 60 - director → ME
  • 72
    Tb3 Little Tapnage, Titchfield Lane, Fareham, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2023-07-31
    Officer
    2022-07-05 ~ 2024-07-08
    IIF 135 - director → ME
  • 73
    GRANITE TOPCO LIMITED - 2022-02-07
    AGHOCO 1692 LIMITED - 2018-06-08
    125 London Wall, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,129,316 GBP2023-12-31
    Officer
    2020-03-02 ~ 2023-03-23
    IIF 140 - director → ME
  • 74
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-27 ~ 2009-11-04
    IIF 55 - director → ME
  • 75
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-31 ~ 2013-03-14
    IIF 89 - director → ME
  • 76
    LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
    WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
    SELREED LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 117 - director → ME
  • 77
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 116 - director → ME
  • 78
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 7 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 115 - director → ME
  • 79
    EAGERMART LIMITED - 1995-06-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-11-03 ~ 2013-06-17
    IIF 90 - director → ME
  • 80
    MARDON FINANCE LIMITED - 1978-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-09-02 ~ 2006-07-17
    IIF 70 - director → ME
  • 81
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 122 - director → ME
  • 82
    Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-22 ~ 2009-11-04
    IIF 78 - director → ME
  • 83
    MOFFATT & CO (LONDON) LIMITED - 1987-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2009-11-04
    IIF 46 - director → ME
  • 84
    MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-10-31 ~ 2009-10-14
    IIF 62 - director → ME
  • 85
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2009-12-08
    IIF 76 - director → ME
  • 86
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-26 ~ 2009-12-08
    IIF 51 - director → ME
  • 87
    MOTAQUOTE INSURANCE SERVICES LIMITED - 2002-11-29
    DURBIN (INSURANCE SERVICES) LIMITED - 1998-09-30
    DEALHOLD LIMITED - 1983-04-06
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 22 - director → ME
  • 88
    MQ INSURANCE SERVICES LIMITED - 2002-12-23
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 27 - director → ME
  • 89
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-11 ~ 2006-07-17
    IIF 42 - director → ME
  • 90
    Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-07 ~ 2009-11-04
    IIF 59 - director → ME
  • 91
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-31 ~ 2014-06-30
    IIF 98 - director → ME
  • 92
    OYSTER INSURANCE SERVICES LIMITED - 2007-04-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2009-11-04
    IIF 47 - director → ME
  • 93
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2015-07-06 ~ 2019-04-05
    IIF 6 - director → ME
  • 94
    PATIS & CO. PLC - 2005-08-26
    CLIFFWELL LIMITED - 1986-02-17
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-05-23 ~ 2006-07-17
    IIF 80 - director → ME
  • 95
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-11 ~ 2014-06-30
    IIF 95 - director → ME
  • 96
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-08-02 ~ 2014-06-30
    IIF 101 - director → ME
  • 97
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-31 ~ 2014-06-30
    IIF 100 - director → ME
  • 98
    FONECALL LIMITED - 2005-11-14
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-31 ~ 2014-06-30
    IIF 102 - director → ME
  • 99
    Paymentshield House, Wight Moss Way, Southport, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2012-03-31 ~ 2014-06-30
    IIF 103 - director → ME
  • 100
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-08-11 ~ 2014-06-30
    IIF 99 - director → ME
  • 101
    RSM INSURANCE SERVICES LIMITED - 2018-02-09
    BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
    CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
    HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
    BASEDOT LIMITED - 1988-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 120 - director → ME
  • 102
    RULEGRADE LIMITED - 2000-02-21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2009-11-04
    IIF 72 - director → ME
  • 103
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-31 ~ 2013-03-14
    IIF 82 - director → ME
  • 104
    FORMATIONS NINETEEN LIMITED - 2012-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-12-10 ~ 2019-05-13
    IIF 119 - director → ME
  • 105
    CULVER INSURANCE BROKERS LIMITED - 2009-02-05
    CULVER STUART LIMITED - 2001-05-21
    TORBENITE LIMITED - 1999-01-15
    TRAVELGUARD LIMITED - 1997-09-19
    SECURESECTOR LIMITED - 1991-06-04
    Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-28 ~ 2009-11-04
    IIF 65 - director → ME
  • 106
    DE FACTO 1606 LIMITED - 2008-03-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2009-11-04
    IIF 45 - director → ME
  • 107
    Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 24 - director → ME
  • 108
    ONE ONE ONE LIMITED - 2006-01-16
    PROTECTAGROUP LIMITED - 2004-12-15
    ONE ONE ONE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 29 - director → ME
  • 109
    MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
    FINALROUND LIMITED - 2002-12-11
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-05-21 ~ 2009-11-04
    IIF 36 - director → ME
  • 110
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 15 - director → ME
  • 111
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 121 - director → ME
  • 112
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 114 - director → ME
  • 113
    QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-31 ~ 2019-09-03
    IIF 124 - director → ME
  • 114
    Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-27 ~ 2009-11-04
    IIF 67 - director → ME
  • 115
    WALLIS HANDS LIMITED - 1981-12-31
    RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-09 ~ 2009-11-04
    IIF 68 - director → ME
  • 116
    FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    656,469 GBP2015-07-31
    Officer
    2018-12-10 ~ 2019-04-05
    IIF 104 - director → ME
  • 117
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2009-11-04
    IIF 35 - director → ME
  • 118
    RSM SERVICES LIMITED - 2018-02-09
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-08-03 ~ 2019-12-17
    IIF 118 - director → ME
  • 119
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-11 ~ 2006-07-17
    IIF 58 - director → ME
  • 120
    ROGER SMITH INSURANCE CONSULTANTS LIMITED - 1998-01-01
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2009-12-07
    IIF 71 - director → ME
  • 121
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-08-22 ~ 2006-07-17
    IIF 33 - director → ME
  • 122
    SOUTH YORKSHIRE SMALL BUSINESS SERVICES LIMITED - 2000-01-31
    C/o Gibson Booth, 15-17 Victoria Road, Barnsley
    Dissolved corporate (11 parents)
    Officer
    2003-09-24 ~ 2004-01-02
    IIF 134 - director → ME
  • 123
    MAYERSCOURT LIMITED - 1993-01-19
    176 Raddlebarn Road, Selly Park, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    1992-10-07 ~ 2001-07-16
    IIF 146 - secretary → ME
  • 124
    EIFFEL BIDCO LIMITED - 2015-05-16
    AGHOCO 1261 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2014-12-18 ~ 2019-04-05
    IIF 10 - director → ME
  • 125
    EIFFEL TOPCO LIMITED - 2015-05-14
    AGHOCO 1263 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2019-04-05
    IIF 12 - director → ME
  • 126
    CARY AGNEW HESTER LIMITED - 2006-01-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 20 offsprings)
    Officer
    2014-07-24 ~ 2019-04-05
    IIF 93 - director → ME
  • 127
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    The Walbrook Building, 25, Walbrook, London, England
    Corporate (3 parents)
    Officer
    2014-07-24 ~ 2019-05-13
    IIF 9 - director → ME
  • 128
    EIFFEL MIDCO LIMITED - 2015-05-16
    AGHOCO 1262 LIMITED - 2014-11-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2019-04-05
    IIF 11 - director → ME
  • 129
    SPEED 9193 LIMITED - 2002-06-20
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-31 ~ 2013-03-14
    IIF 81 - director → ME
  • 130
    SYMMETRY PI LIMITED - 2010-10-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    21,830 GBP2018-09-30
    Officer
    2018-11-28 ~ 2019-05-13
    IIF 30 - director → ME
  • 131
    THE NATIONAL COUNCIL FOR HOSPICE AND SPECIALIST PALLIATIVE CARE SERVICES - 2004-09-23
    34-44 4th Floor, Hospice House, Britannia Street, London, England
    Dissolved corporate (7 parents)
    Officer
    1996-01-16 ~ 1998-11-25
    IIF 131 - director → ME
  • 132
    The Walbrook Building, Walbrook, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    407,873 GBP2018-01-31
    Officer
    2018-10-11 ~ 2019-05-13
    IIF 125 - director → ME
  • 133
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,978,147 GBP2018-01-31
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 105 - director → ME
  • 134
    WEST MIDLANDS PROMOTIONS LIMITED - 1997-10-06
    BRIB PROMOTIONS LIMITED - 1997-09-02
    Drakes Court Alcester Road, Wythall, Birmingham
    Corporate (6 parents)
    Equity (Company account)
    212,742 GBP2023-12-31
    Officer
    1997-06-02 ~ 2001-06-07
    IIF 132 - director → ME
    2000-06-01 ~ 2001-06-07
    IIF 145 - secretary → ME
  • 135
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-15 ~ 2009-11-04
    IIF 37 - director → ME
  • 136
    TOWERGATE (AIB) LIMITED - 2006-05-30
    ARBUTHNOT INSURANCE BROKERS LIMITED - 2006-04-29
    MPW INSURANCE BROKERS LIMITED - 2001-01-03
    M.P.W. (GENERAL INSURANCE BROKERS) LIMITED - 1987-06-01
    MARSHALL PAXMAN AND WATSON GENERAL INSURANCE BROKERS LIMITED - 1980-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-13 ~ 2006-07-17
    IIF 26 - director → ME
  • 137
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ 2014-06-30
    IIF 91 - director → ME
  • 138
    HALL & CLARKE INSURANCE BROKERS LIMITED - 2014-08-12
    HALL & CLARKE INSURANCE BROKERS LIMITED - 2008-07-30
    HALL & CLARKE INSURANCE BROKERS PLC - 2005-08-26
    HALL AND CLARKE (INSURANCE CONSULTANTS) LIMITED - 1986-11-18
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-07-17
    IIF 64 - director → ME
  • 139
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2005-12-01
    IIF 4 - director → ME
  • 140
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2006-07-17
    IIF 57 - director → ME
  • 141
    16 Summer Lane, Birmingham, West Midlands, United Kingdom
    Corporate (9 parents)
    Officer
    2019-05-23 ~ 2021-01-28
    IIF 129 - director → ME
  • 142
    YOURINSURANCEGROUP (CONSULTANTS) LIMITED - 2003-01-02
    INTERNET INSURANCE CONSULTANTS (INTERNATIONAL) LIMITED - 2002-12-18
    KARENJO LIMITED - 2001-02-21
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ 2006-07-17
    IIF 34 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.