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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
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parent relation
Individuals in focus

Raj Rupal

child relation
Offspring entities and appointments 86
  • 1
    ACCIDENT & HEALTH FACILITIES LIMITED
    07833196
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 2
    ACUMEN INSURANCE SERVICES LIMITED
    - now 05004926
    MUTANDERIS (481) LIMITED - 2004-01-26
    St Clare House, 30-33 Minories, London
    Active Corporate (18 parents)
    Officer
    2015-12-01 ~ 2020-04-01
    IIF 75 - Director → ME
  • 3
    AFFINITY INSURANCE SERVICES LIMITED
    03733956
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (14 parents)
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 108 - Secretary → ME
  • 4
    AFRICA SPECIALTY RISKS LTD
    12395404
    88 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-12-21
    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
  • 5
    AMI GROUP HOLDINGS LTD - now
    OPTIMUM SPECIALITY RISKS LIMITED - 2021-01-28
    OSR GLOBAL LIMITED
    - 2019-06-10 11817055 12455688
    Rossland House Headlands Business Park, Salisbury Road, Blashford, Ringwood, Hants, England
    Active Corporate (7 parents)
    Officer
    2019-02-11 ~ 2019-03-01
    IIF 32 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-03-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    APEX INSURANCE SERVICES LIMITED
    - now 06464614
    LAWGRA (NO.1467) LIMITED - 2008-02-13
    St Clare House, 30-33 Minories, London
    Active Corporate (9 parents)
    Officer
    2008-02-15 ~ 2020-04-01
    IIF 65 - Director → ME
    2008-02-15 ~ 2015-02-18
    IIF 121 - Secretary → ME
  • 7
    APEX INTERACTIONS LIMITED
    06581449
    The Coach House, 90a Borstal Road, Rochester, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ 2009-04-30
    IIF 127 - Secretary → ME
  • 8
    ARGOSY UNDERWRITING AGENCY LTD
    - now 08548492
    ARGOSY AGENCY LIMITED
    - 2013-06-20 08548492
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-29 ~ 2019-02-11
    IIF 38 - Director → ME
  • 9
    ARIS LONDON LTD
    - now 09693198
    AFRICAN RISK SERVICES LIMITED
    - 2016-03-24 09693198
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 62 - Director → ME
  • 10
    ARYAN WELFARE ASSOCIATION LTD.
    05081810
    13 Ellesmere Gardens, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-23 ~ 2023-03-07
    IIF 109 - Secretary → ME
  • 11
    CANADIAN RISK SOLUTIONS LIMITED
    06945113
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-27 ~ dissolved
    IIF 21 - Director → ME
    2009-06-27 ~ dissolved
    IIF 119 - Secretary → ME
  • 12
    CHANNING LUCAS & PARTNERS LIMITED
    06229756
    One America Square, London, England, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2021-12-09
    IIF 69 - Director → ME
    2007-04-27 ~ 2019-08-13
    IIF 116 - Secretary → ME
  • 13
    CHANNING LUCAS HOLDING LIMITED
    06228818
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2021-09-13
    IIF 120 - Secretary → ME
  • 14
    CITYBOND HOLDINGS LIMITED
    - now 01478367
    CITYBOND HOLDINGS PLC - 2016-12-01
    CITYBOND FINANCIAL PLANNING PLC - 2002-02-19
    ALPINE FINANCIAL PLANNING LIMITED - 1985-11-27
    GANATRA ENTERPRISES LIMITED - 1983-06-10
    St Clare House, 30-33 Minories, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2025-03-31
    IIF 79 - Director → ME
  • 15
    COSTERO BROKERS LIMITED - now
    PROSPECT INSURANCE BROKERS LIMITED
    - 2020-09-30 04835110
    APEX INTERNATIONAL REINSURANCE BROKERS LIMITED
    - 2010-09-13 04835110
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (26 parents)
    Officer
    2003-07-23 ~ 2011-06-28
    IIF 72 - Director → ME
    2003-07-23 ~ 2011-06-28
    IIF 118 - Secretary → ME
  • 16
    CRISPIN SPEERS & PARTNERS LIMITED
    - now 01960404
    NEVRUS (250) LIMITED - 1985-12-03
    St Clare House, 30-33 Minories, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2023-05-31
    IIF 67 - Director → ME
    2023-05-31 ~ 2023-06-21
    IIF 71 - Director → ME
    2002-07-01 ~ 2009-07-16
    IIF 102 - Secretary → ME
  • 17
    CSP (IRELAND) LTD
    04813462
    St Clare House, 30-33 Minories, London, England
    Active Corporate (6 parents)
    Officer
    2003-06-30 ~ 2025-03-07
    IIF 115 - Secretary → ME
  • 18
    CSP HOLDING LIMITED
    - now 04659069
    CSP MANAGEMENT LTD
    - 2004-02-09 04659069
    St Clare House, 30-33 Minories, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2004-03-01 ~ 2025-01-09
    IIF 80 - Director → ME
    2003-02-12 ~ 2025-01-10
    IIF 122 - Secretary → ME
  • 19
    CUREPIPE LIMITED
    07899253
    21 Aylmer Parade, Aylmer Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-05 ~ 2012-01-06
    IIF 44 - Director → ME
  • 20
    DOGTAG LIMITED
    03886668
    St Clare House, 30-33 Minories, London, England
    Active Corporate (8 parents)
    Officer
    2019-12-06 ~ 2025-03-31
    IIF 76 - Director → ME
  • 21
    EASTLEIGH LIMITED
    - now 06944238
    CREATE ENTERPRISES (1) LIMITED
    - 2012-01-12 06944238 05897314
    EASTLEIGH LIMITED
    - 2009-08-08 06944238
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2009-06-25 ~ now
    IIF 49 - Director → ME
    2009-06-25 ~ 2020-03-25
    IIF 106 - Secretary → ME
  • 22
    EMERGENCY ASSISTANCE FACILITIES LIMITED
    06254939
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 90 - Secretary → ME
  • 23
    EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED - now
    EUROPEAN REINSURANCE BROKERS LIMITED
    - 1999-02-04 00914492
    Office 4.03 3 Lloyd's Avenue, London, England
    Active Corporate (20 parents)
    Officer
    ~ 1994-11-14
    IIF 107 - Secretary → ME
  • 24
    EXPERIA BROKERS LTD
    11547705
    1339 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-07 ~ 2021-08-23
    IIF 82 - Director → ME
    2018-09-01 ~ 2018-11-06
    IIF 29 - Director → ME
    Person with significant control
    2018-09-01 ~ 2018-11-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 25
    FITZMAURICE MCCALL LIMITED
    01443149
    Rosehill, Appleshaw, Andover, Hampshire
    Active Corporate (8 parents)
    Officer
    1995-06-26 ~ 2002-05-31
    IIF 111 - Secretary → ME
  • 26
    FLEXICOVER LIMITED
    - now 03293292
    PILOTHILL LIMITED - 1998-02-26
    Suite 12 20 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (12 parents)
    Officer
    2019-04-01 ~ now
    IIF 88 - Director → ME
  • 27
    FREESPIRIT INSURANCE SERVICES LIMITED
    06929445
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (4 parents)
    Officer
    2009-06-10 ~ 2015-08-27
    IIF 113 - Secretary → ME
  • 28
    GALLEON MARINE INSURANCE AGENCY LIMITED
    - now 07151088
    GALATEA AGENCIES LIMITED
    - 2010-05-04 07151088
    20 Fenchurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-02-09 ~ 2010-06-04
    IIF 39 - Director → ME
    2010-02-09 ~ 2016-11-01
    IIF 74 - Director → ME
  • 29
    GENESIS SPECIAL RISKS LTD
    - now 01952005
    DAVID HOWARD & CO. LIMITED - 2002-01-11
    EXELDEAL LIMITED - 1987-06-23
    77 Cornhill, 7th Floor, London, England
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2014-05-28
    IIF 123 - Secretary → ME
  • 30
    HAREL (UK) LTD.
    - now 01001372
    HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED - 1994-03-11
    HAMISHMAR FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
    NORMAN FRIZZELL DIRECT LIMITED - 1986-09-16
    MIMMSYSTEMS LIMITED - 1983-11-16
    22 Bishopsgate, London, England
    Active Corporate (29 parents)
    Officer
    2007-03-30 ~ 2009-07-16
    IIF 50 - Director → ME
    2007-03-30 ~ 2009-07-16
    IIF 98 - Secretary → ME
  • 31
    HAREL UNDERWRITING LIMITED
    - now 04049820
    LIFTFIRST LIMITED - 2000-10-13
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-30 ~ 2009-07-16
    IIF 110 - Secretary → ME
  • 32
    HARIRAJ WELFARE LTD.
    08622214
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2013-07-24 ~ now
    IIF 25 - Director → ME
  • 33
    HERON UNDERWRITING AGENCIES LIMITED
    07099161
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 70 - Director → ME
  • 34
    INTREPID RISK MANAGEMENT LIMITED - now
    INTREPID INSURANCE BROKERS LIMITED
    - 2024-02-20 07098473
    145 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-12-08 ~ 2015-10-28
    IIF 66 - Director → ME
    2009-12-08 ~ 2015-10-28
    IIF 94 - Secretary → ME
  • 35
    KARUSH LIMITED
    06984396
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2009-10-02 ~ now
    IIF 28 - Director → ME
    2009-10-02 ~ now
    IIF 124 - Secretary → ME
  • 36
    KEYSTONE TRADE CREDIT LIMITED
    09362534
    The Limes, 1339 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-19 ~ 2016-04-28
    IIF 40 - Director → ME
  • 37
    LAPIS RE LIMITED
    09986775
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-04 ~ now
    IIF 63 - Director → ME
  • 38
    LEADENHALL PARTNERSHIPS LTD
    - now 15342904 14828963
    LEADENHALL NEWCO LIMITED
    - 2023-12-20 15342904
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-11 ~ now
    IIF 59 - Director → ME
  • 39
    LEES PRESTON FAIRY (HOLDINGS) LIMITED
    - now 02401901
    SYNDICATE DISTRIBUTION LIMITED
    - 1989-09-08 02401901
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    ~ 1994-11-14
    IIF 51 - Director → ME
    ~ 1994-11-14
    IIF 112 - Secretary → ME
  • 40
    LILLEY PLUMMER RISKS LTD
    12132849
    6th Floor, 40 Lime Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-08-01 ~ 2023-06-01
    IIF 24 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-10-17
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 41
    LUCAS & PARTNERS LTD
    11485988
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2021-12-09
    IIF 83 - Director → ME
    Person with significant control
    2018-07-26 ~ 2019-08-14
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 42
    LUTINE BREWERY LIMITED
    12339493
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-28 ~ 2019-12-10
    IIF 30 - Director → ME
    Person with significant control
    2019-11-28 ~ 2019-12-10
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 43
    MANAT LTD
    08552837
    30 Fernhall Drive, Ilford
    Active Corporate (3 parents)
    Officer
    2013-06-03 ~ now
    IIF 37 - Director → ME
  • 44
    MEDIUM 2019 LIMITED
    12273566
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 45
    MILES SMITH BROKING LIMITED - now
    CIVITAS (LONDON) LIMITED - 2005-12-29
    ROBERT BRUCE FITZMAURICE LIMITED
    - 2003-07-08 01325241
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (40 parents)
    Officer
    1995-08-07 ~ 2002-05-31
    IIF 54 - Director → ME
    1995-06-26 ~ 2002-05-31
    IIF 103 - Secretary → ME
  • 46
    MINORIES (2010) LIMITED
    07322087
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 77 - Director → ME
  • 47
    MINORIES INSURANCE BROKERS LTD
    FC038131
    140 Franklin Roosvelt Ave, Limassol, Cyprus, Cyprus
    Active Corporate (3 parents)
    Officer
    2022-06-08 ~ 2023-05-31
    IIF 15 - Director → ME
  • 48
    MLW & ASSOCIATES LIMITED
    07353004
    Beaufort House, St. Botolph Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-10-01 ~ 2013-06-07
    IIF 60 - Director → ME
    2013-03-18 ~ 2013-06-07
    IIF 126 - Secretary → ME
  • 49
    N.I.B. (UK) LIMITED - now
    N.I.B./LEES PRESTON LIMITED - 2004-08-06
    LEES PRESTON FAIRY LIMITED
    - 1999-12-16 02412562
    DISCOTE LIMITED
    - 1989-08-30 02412562
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    ~ 1994-11-14
    IIF 55 - Director → ME
    ~ 1994-11-14
    IIF 100 - Secretary → ME
  • 50
    O&M YACHT COVER LTD
    11124334
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-12-22 ~ 2018-10-17
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 51
    ORI-RE LIMITED
    08085760
    St Clare House, 30-33 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 42 - Director → ME
  • 52
    P J HAYMAN & COMPANY LIMITED
    - now 02534965
    HAYMAN JACKSON TRAVEL INSURANCE SERVICES LIMITED - 1992-05-26
    HELPTHEME LIMITED - 1990-11-12
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-03-26 ~ 2025-03-31
    IIF 20 - Director → ME
    2003-03-26 ~ 2025-03-31
    IIF 96 - Secretary → ME
  • 53
    P J HAYMAN INSURANCE SERVICES LIMITED
    03846600
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (9 parents)
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 105 - Secretary → ME
  • 54
    PROTECT AND SERVE LIMITED
    03739336
    Stansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 99 - Secretary → ME
  • 55
    R G RUPAL LTD
    04689607
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2003-03-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 56
    REINSURANCE SOLUTIONS LONDON LTD
    - now 09695536
    RESOLUTIONS LONDON (BROKERS) LTD - 2015-08-15
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-12-01 ~ 2025-12-11
    IIF 64 - Director → ME
  • 57
    RESIDIUM UNDERWRITING AGENCY LIMITED
    08267353
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 41 - Director → ME
  • 58
    RISE BROKER LIMITED - now
    SCHINASI (UK) LIMITED
    - 2023-07-13 08699557
    68 Cornhill Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-15 ~ 2020-03-31
    IIF 78 - Director → ME
  • 59
    ROBERT BRUCE FITZMAURICE (GROUP) LIMITED
    - now 02702208
    FITZMAURICE MANAGEMENT LIMITED
    - 2000-03-17 02702208
    Rosehill, Appleshaw, Andover, Hampshire
    Active Corporate (18 parents)
    Officer
    1995-06-26 ~ 2002-05-31
    IIF 47 - Director → ME
    1995-06-26 ~ 2002-05-31
    IIF 97 - Secretary → ME
  • 60
    ROBERTS ARMYTAGE & PARTNERS LTD
    - now 09333696
    BROADBAND OPERATIONS LIMITED
    - 2015-01-26 09333696
    22 Bishopsgate, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-12-23 ~ 2023-02-01
    IIF 81 - Director → ME
  • 61
    ROTHWELL & TOWLER LTD
    - now 08294942
    ROTHWELL & TOWLER (2013) LIMITED
    - 2017-11-10 08294942
    FOKSVILLE LIMITED
    - 2013-03-04 08294942
    St Clare House, 30-33 Minories, London
    Active Corporate (6 parents)
    Officer
    2012-11-15 ~ 2020-04-01
    IIF 43 - Director → ME
  • 62
    RUPAL & ASSOCIATES LTD
    08496741
    30 Fernhall Drive, Ilford, England
    Active Corporate (2 parents)
    Officer
    2013-05-01 ~ now
    IIF 125 - Secretary → ME
  • 63
    RYMP LIMITED
    02353725
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 64
    SAFEWAY INSURANCE BROKERS (UK) LIMITED
    06649016
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ 2015-04-08
    IIF 73 - Director → ME
    2015-03-05 ~ dissolved
    IIF 85 - Director → ME
  • 65
    SCALEBEST LIMITED
    02465797
    31 Pleydell Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-30 ~ 2002-12-31
    IIF 56 - Director → ME
  • 66
    SCHINASI HOLDINGS LIMITED
    08102605
    St Clare House, 30-33 Minories, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-05 ~ 2015-07-16
    IIF 22 - Director → ME
  • 67
    SECAN & PARTNERS LIMITED
    13263003
    St Clare House, 30-33 Minories, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-12 ~ 2023-05-31
    IIF 33 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-06-14
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 68
    SHEPHERD COMPELLO LTD - now
    EPG INSURANCE SERVICES LIMITED
    - 2014-11-13 04695072 09264296
    EPG INSURANCE BROKERS LIMITED - 2003-06-11
    88 Leadenhall Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-06-06 ~ 2009-06-30
    IIF 52 - Director → ME
  • 69
    SHIVAM LIMITED
    02908747
    102 Queensborough Gardens, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    1994-03-17 ~ now
    IIF 104 - Secretary → ME
  • 70
    SOMON (ILFORD) LIMITED
    08822838
    30 Fernhall Drive, Ilford
    Active Corporate (3 parents)
    Officer
    2013-12-20 ~ now
    IIF 36 - Director → ME
  • 71
    ST CLARE UNDERWRITING AGENCY LIMITED
    07677563
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 45 - Director → ME
  • 72
    SURYA INVESTMENTS LTD
    05715748
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2006-02-22 ~ now
    IIF 53 - Director → ME
    2006-02-22 ~ 2023-02-10
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    TAY RIVER HOLDINGS LTD
    - now 11384693
    ST CLARE HOLDING LTD
    - 2018-10-19 11384693
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2018-05-26 ~ 2020-02-06
    IIF 58 - Director → ME
    Person with significant control
    2018-05-26 ~ 2020-02-26
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 74
    THE HOLIDAY INSURANCE CLUB LIMITED
    03148406
    Stansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 101 - Secretary → ME
  • 75
    TRAFALGAR MARINE TRADES LIMITED
    11817048
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-02-11 ~ 2022-07-19
    IIF 84 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-20
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 76
    TRAVEL ADMINISTRATION FACILITIES LIMITED
    05820529
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 93 - Secretary → ME
  • 77
    TRAVEL CLAIMS FACILITIES LIMITED
    05820519
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 89 - Secretary → ME
  • 78
    TRAVEL INSURANCE FACILITIES PLC
    03220410 04505021
    Suite 12 20 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-04-30 ~ 2010-06-08
    IIF 86 - Director → ME
    2009-12-23 ~ 2022-08-29
    IIF 87 - Director → ME
    2010-04-30 ~ 2010-06-08
    IIF 95 - Secretary → ME
    2009-12-23 ~ 2022-08-29
    IIF 128 - Secretary → ME
  • 79
    TRAVEL INSURANCE FACILITIES UK LIMITED
    04505021 03220410
    Suite 12 20 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 91 - Secretary → ME
  • 80
    TRAVELLERS HEALTHCHECK LIMITED
    04349098
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 92 - Secretary → ME
  • 81
    UIC INTERNATIONAL LTD
    11603150
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-10-03 ~ 2018-10-29
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 82
    URIM GLOBAL LIMITED
    09115590
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 46 - Director → ME
  • 83
    VESSEL PROTECT LIMITED
    12340946
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents)
    Officer
    2019-11-29 ~ 2021-08-23
    IIF 31 - Director → ME
    Person with significant control
    2019-11-29 ~ 2020-02-11
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 84
    VITA ET CAPITAL LIMITED
    12273731
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 85
    WASTED MEDIA (UK) LIMITED
    06945066
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-27 ~ dissolved
    IIF 117 - Secretary → ME
  • 86
    WHITBY LONDON LIMITED
    07191410
    Lacemaker House 5-7, Chapel Street, Marlow, Buckinghamshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-03-16 ~ 2010-10-07
    IIF 61 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.