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 Scott William Hough

    Related profiles found in government register
  • Mr Scott William Hough
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • No 4 The Coach House, Halsteads, Thornton-in-lonsdale, Ingleton, LA6 3PD, England

      IIF 1
  • Hough, Scott William
    British chief finance officer born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 2
  • Hough, Scott William
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 3

    • 62, Cornhill, 1st Floor, London, EC3V 3NH, England

      IIF 4 IIF 5 IIF 6

    • 7th Floor, 1 Minster Court, London, EC3R 7AA, England

      IIF 7

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 8

    • No 4 The Coach House, Halsteads, Thornton-in-lonsdale, Ingleton, LA6 3PD, England

      IIF 9
  • Hough, Scott William, Mr.
    English company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 10
  • Hough, Scott William
    born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 11
  • Hough, Scott William
    British cfo/coo born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 12
  • Hough, Scott William
    British chief finance officer born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 13
  • Hough, Scott William
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hough, Scott William
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, England

      IIF 58

    • Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 62 IIF 63 IIF 64

    • 2, Minster Court, London, EC3R 7BB, United Kingdom

      IIF 65

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 66

    • 47, Mark Lane, London, EC3R 7QQ, United Kingdom

      IIF 67
  • Hough, Scott William
    British finance director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 68 IIF 69

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

      IIF 70
  • Hough, Scott William
    British

    Registered addresses and corresponding companies

    • Flat 93 The Edge, Clowes Street, Manchester, M3 5ND

      IIF 71
  • Hough, Scott William
    British accountant

    Registered addresses and corresponding companies

    • Flat 93 The Edge, Clowes Street, Manchester, M3 5ND

      IIF 72
  • Hough, Scott William
    British finance advisor

    Registered addresses and corresponding companies

    • Flat 93 The Edge, Clowes Street, Manchester, M3 5ND

      IIF 73
  • Hough, Scott William
    British finance director

    Registered addresses and corresponding companies
  • Hough, Scott William

    Registered addresses and corresponding companies

    • Flat 93 The Edge, Clowes Street, Manchester, M3 5ND

      IIF 78 IIF 79
child relation
Offspring entities and appointments
Active 39
  • 1
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 48 - director → ME
  • 2
    2 Minster Court, Mincing Lane, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 51 - director → ME
  • 3
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 49 - director → ME
  • 4
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 29 - director → ME
  • 5
    PRICE FORBES & PARTNERS LIMITED - 2022-12-15
    NEWCO (PFP) LIMITED - 2006-06-12
    2 Minster Court, Mincing Lane, London
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 42 - director → ME
  • 6
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 66 - director → ME
  • 7
    2 Minster Court, London, England
    Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 28 - director → ME
  • 8
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 30 - director → ME
  • 9
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 35 - director → ME
  • 10
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
    MARKETHOBBY LIMITED - 1995-04-21
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 55 - director → ME
  • 11
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    J. BESSO & COMPANY LIMITED - 1977-12-31
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 53 - director → ME
  • 12
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 11 - llp-member → ME
  • 13
    QUADRANT INSURANCE BROKERS LTD - 2008-03-26
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 46 - director → ME
  • 14
    CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 31 - director → ME
  • 15
    2 Minster Court, Mincing Lane, London
    Dissolved corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 47 - director → ME
  • 16
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 52 - director → ME
  • 17
    2 Minster Court, Mincing Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 36 - director → ME
  • 18
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 50 - director → ME
  • 19
    C.P.I. UNDERWRITING LIMITED - 1994-03-29
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ dissolved
    IIF 64 - director → ME
  • 20
    WARRANTY CONSULTANTS LIMITED - 1994-02-09
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ dissolved
    IIF 69 - director → ME
  • 21
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    RUBYCHOICE LIMITED - 1987-05-15
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 32 - director → ME
  • 22
    COOPER GAY (UK) LIMITED - 2016-09-12
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 44 - director → ME
  • 23
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 33 - director → ME
  • 24
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    NMB HOLDINGS LIMITED - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 38 - director → ME
  • 25
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 40 - director → ME
  • 26
    17th Floor 505 Weena, Rotterdam, 3013al, Netherlands
    Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 26 - director → ME
  • 27
    POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 41 - director → ME
  • 28
    HAMILTON INVESTMENT BIDCO LIMITED - 2021-04-01
    2 Minster Court, London, England
    Corporate (8 parents)
    Officer
    2024-03-06 ~ now
    IIF 27 - director → ME
  • 29
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 17 - director → ME
  • 30
    NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
    GWECO 115 LIMITED - 1999-07-23
    2 Minster Court, London, England
    Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 37 - director → ME
  • 31
    TRIREME INSURANCE GROUP LIMITED - 2020-10-20
    US RISK (UK) LIMITED - 2014-09-09
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    2 Minster Court, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 12 - director → ME
  • 32
    RAGEMASTER LIMITED - 2006-03-03
    6th Floor, 2 Minster Court, Mincing Lane, London
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 43 - director → ME
  • 33
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 34 - director → ME
  • 34
    PRICE FORBES LIMITED - 2012-11-09
    PURELY PROPERTY INSURANCE LIMITED - 2012-06-20
    PURELY PROPERTY UW LIMITED - 2011-07-12
    6th Floor, 2, Minster Court Mincing Lane, London
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 54 - director → ME
  • 35
    PROFESSIONAL FINANCING PLC - 2002-12-16
    PFP FINANCE AND LEASING PLC - 1999-07-15
    5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,500 GBP2018-12-31
    Officer
    2020-04-03 ~ dissolved
    IIF 15 - director → ME
  • 36
    PURELY UW LIMITED - 2011-07-12
    6th Floor, 2, Minster Court Mincing Lane, London
    Dissolved corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 57 - director → ME
  • 37
    DIRECT GROUP HOLDINGS LIMITED - 2019-01-24
    BROOMCO (2995) LIMITED - 2002-09-16
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ dissolved
    IIF 63 - director → ME
  • 38
    DIRECT GROUP INVESTMENT LIMITED - 2019-01-24
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-04-26 ~ dissolved
    IIF 68 - director → ME
  • 39
    No 4 The Coach House, Halsteads, Thornton-in-lonsdale, Ingleton, England
    Corporate (2 parents)
    Equity (Company account)
    200,828 GBP2024-03-31
    Officer
    2015-05-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    2 Minster Court, Mincing Lane, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-26 ~ 2022-10-14
    IIF 19 - director → ME
  • 2
    B.I.B. (CLEVELAND) LIMITED - 1989-03-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-12-20 ~ 2022-01-27
    IIF 24 - director → ME
  • 3
    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
    2019-08-01 ~ 2022-01-27
    IIF 25 - director → ME
  • 4
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-22 ~ 2022-01-27
    IIF 65 - director → ME
  • 5
    NEVRUS (614) LIMITED - 1994-07-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2022-01-27
    IIF 59 - director → ME
  • 6
    C.P.I. UNDERWRITING LIMITED - 1994-03-29
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2012-11-07
    IIF 74 - secretary → ME
  • 7
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2018-10-16
    IIF 2 - director → ME
    2007-01-25 ~ 2008-07-31
    IIF 79 - secretary → ME
  • 8
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 2012-03-19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2018-10-16
    IIF 7 - director → ME
    2002-10-28 ~ 2012-04-13
    IIF 73 - secretary → ME
  • 9
    EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    READYCLIP LIMITED - 1999-05-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2018-10-16
    IIF 8 - director → ME
  • 10
    WARRANTY CONSULTANTS LIMITED - 1994-02-09
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2013-11-18
    IIF 76 - secretary → ME
  • 11
    JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
    RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
    JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14
    CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
    CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
    CYNDAC SYSTEMS LIMITED - 1991-02-06
    NEVRUS (380) LIMITED - 1988-01-22
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-10-31 ~ 2022-01-27
    IIF 60 - director → ME
  • 12
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-09-12 ~ 2022-01-27
    IIF 22 - director → ME
  • 13
    BOOST1CO LIMITED - 2017-06-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-03 ~ 2022-01-27
    IIF 56 - director → ME
  • 14
    BOOST2CO LIMITED - 2017-03-10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-03 ~ 2022-01-27
    IIF 45 - director → ME
  • 15
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-03 ~ 2022-01-27
    IIF 39 - director → ME
  • 16
    6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    847,745 GBP2017-04-01 ~ 2017-12-31
    Officer
    2020-12-31 ~ 2021-05-21
    IIF 16 - director → ME
  • 17
    APPLECLAIM LIMITED - 2009-06-09
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-09-01
    IIF 10 - director → ME
    2012-11-07 ~ 2013-07-01
    IIF 67 - director → ME
  • 18
    ALNERY NO.787 LIMITED - 1989-03-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-31 ~ 2022-01-27
    IIF 61 - director → ME
  • 19
    CLAIMSAFE LTD - 2011-04-18
    CLAIMSAFE (UK) LTD - 2001-11-14
    STELLACREST LIMITED - 2000-08-22
    Quay Point, Lakeside Boulevard, Doncaster, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2022-01-27
    IIF 58 - director → ME
  • 20
    MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
    WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-03 ~ 2022-01-27
    IIF 21 - director → ME
    2008-06-03 ~ 2008-07-31
    IIF 78 - secretary → ME
  • 21
    5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Corporate (4 parents)
    Officer
    2020-04-03 ~ 2022-01-27
    IIF 14 - director → ME
  • 22
    NOTSALLOW 707 LIMITED - 2015-10-26
    5 Sylvan Way, Southfields Business Park, Basildon, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-10 ~ 2022-01-27
    IIF 23 - director → ME
  • 23
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-15 ~ 2022-01-27
    IIF 70 - director → ME
  • 24
    RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
    SPECIALTY RISK PARTNERS MANAGING AGENTS LIMITED - 2014-12-05
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 5 - director → ME
  • 25
    RSG UNDERWRITING MANAGERS EUROPE LIMITED - 2022-04-27
    RSG EUROPE SPECIALTY LINES LIMITED - 2016-05-28
    RSG (1) LIMITED - 2015-01-14
    START POINT EXECUTIVE RISKS LIMITED - 2015-01-14
    RYAN SPECIALTY (EUROPE) LIMITED - 2014-12-03
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2015-04-21
    IIF 3 - director → ME
  • 26
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 6 - director → ME
  • 27
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 4 - director → ME
  • 28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-22 ~ 2022-01-27
    IIF 18 - director → ME
  • 29
    DIRECT NEWCO LIMITED - 2019-01-24
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2022-01-27
    IIF 62 - director → ME
    2007-06-22 ~ 2008-07-31
    IIF 71 - secretary → ME
  • 30
    DIRECT GROUP LIMITED - 2018-10-01
    DIRECT GROUP PLC - 2002-10-24
    THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
    1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-28 ~ 2022-01-27
    IIF 13 - director → ME
    2002-10-28 ~ 2008-07-31
    IIF 77 - secretary → ME
  • 31
    DIRECT GROUP HOLDINGS LIMITED - 2019-01-24
    BROOMCO (2995) LIMITED - 2002-09-16
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-27 ~ 2008-07-31
    IIF 72 - secretary → ME
  • 32
    DIRECT GROUP INVESTMENT LIMITED - 2019-01-24
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2008-07-31
    IIF 75 - secretary → ME
  • 33
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED - 2017-06-29
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    JUBILEE NEWCO LIMITED - 2012-08-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2022-01-27
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.