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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Heaney, Quintin John
- British born in May 1957
Heaney, Quintin John
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Manor Drive, Clyst St. Mary, Exeter, EX5 1GD
IIF 1Beaufort House, St. Botolph Street, London, EC3A 7EE, England
IIF 2Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
IIF 3 IIF 4Flat 257 County Hall, Belvedere Road, London, SE1 7GH
IIF 5 IIF 6 IIF 7 (more)(less)The Tile House, 14a Homefield Rd, London, Great Britain, SW19 4QF, United Kingdom
IIF 38The Tile House, 14a Homefield Road, London, SW19 4QF, England
IIF 39 IIF 40The Tile House, 14a Homefield Road, London, SW19 4QF, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)The Tile House, 14a Homefield Road, Wimbledon, London, SW19 4QF, United Kingdom
IIF 47 IIF 48
- British chartered accountant born in May 1957
Heaney, Quintin John
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 257 County Hall, Belvedere Road, London, SE1 7GH
IIF 49
- British director born in May 1957
Heaney, Quintin John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Tile House, 14a Homefield Road, London, SW19 4QF, United Kingdom
IIF 50
- born in May 1957
Heaney, Quintin John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957
Heaney, Quintin John
Resident in England
Registered addresses and corresponding companiesSecond Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
IIF 53
- British born in May 1957
Mr Quintin Heaney
Resident in United Kingdom
Registered addresses and corresponding companiesThe Tile House, 14a Homefield Road, London, SW19 4QF, United Kingdom
IIF 54
- British born in May 1957
Mr Quintin John Heaney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957Registered addresses and corresponding companies
Heaney, Quinton John
1 Burbage Road, London, SE24 9HJ
IIF 59
- British born in May 1957
Quintin John Heaney
Resident in United Kingdom
Registered addresses and corresponding companiesThe Tile House, 14a Homefield Road, Wimbledon, London, SW19 4QF, England
IIF 60
- British born in May 1957
Mr Quintin John Heaney
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Heaney, Quintin John
Related profiles found in government register
Offspring entities and appointments
53
- 110012 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-04-15Resolve Partners Limited, One America Square, 17 Crosswall, London, United KingdomDissolved Corporate (20 parents)Officer1998-09-03 ~ 2000-08-29IIF 36 - Director → ME - 210018 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-04-15Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (19 parents)Officer2000-09-08 ~ 2000-09-11IIF 35 - Director → ME - 310170 LIMITED - now
INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED
- 2006-08-14 046131883rd Floor, 1 Royal Exchange, London, United KingdomDissolved Corporate (15 parents)Officer2002-12-10 ~ 2004-12-31IIF 33 - Director → ME - 410400 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-08
Dissolved on 2017-03-19ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26ALEXANDER FORBES LIMITED - 1998-11-19ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (22 parents)Officer2000-04-10 ~ 2004-12-31IIF 31 - Director → ME - 510840 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-22
Dissolved on 2016-03-08INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
- 2013-11-18 00842763BLACKMORE FINANCIAL SERVICES LIMITED
- 2003-08-14 00842763ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (37 parents)Officer2003-08-11 ~ 2004-12-31IIF 5 - Director → ME - 610900 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-18
Dissolved on 2015-06-30ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05THE ANNUITY SERVICE LIMITED - 2000-10-03TODAYTASK LIMITED - 1994-11-14Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (22 parents)Officer2004-01-27 ~ 2004-12-31IIF 25 - Director → ME - 710910 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-26
Dissolved on 2012-02-03ALEXANDER FORBES TAX AND TRUSTS LIMITED - 2010-03-25THE INCOME DRAWDOWN ADVISORY BUREAU LIMITED
- 2005-06-20 03359870THE INCOME DRAWDOWN BUREAU LIMITED - 1998-01-12PRECIS (1530) LIMITED - 1997-07-118 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2004-01-27 ~ 2004-12-31IIF 24 - Director → ME - 810920 LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-03-26
Dissolved on 2012-02-03ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED - 2010-03-25THE ANNUITY SERVICE LIMITED - 2001-07-11THE BUREAUX LTD. - 2000-10-03BONDCO 816 LIMITED - 2000-08-188 Salisbury Square, LondonLiquidation Corporate (16 parents)Officer2004-01-27 ~ 2004-12-31IIF 16 - Director → ME - 92265613 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-17
Declaration of solvency sworn on 2026-03-17ALEXANDER FORBES INTERNATIONAL LIMITED - 2026-01-15ALEXANDER FORBES PLC - 2004-06-03JOHNSTONE DOUGLAS (SERVICES) LIMITED
- 2000-09-29 02265613MATAHARI 172 LIMITED - 1988-08-312nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, EnglandLiquidation Corporate (45 parents, 1 offspring)Officer2000-04-11 ~ 2002-05-09IIF 30 - Director → ME - 105064181 LIMITED - now
LCP EUROPE LIMITED
- 2016-08-24 05064181DMWSL 428 LIMITED - 2004-06-3095 Wigmore Street, LondonDissolved Corporate (20 parents)Officer2004-09-17 ~ 2004-12-31IIF 17 - Director → ME - 11AF DC ADMINISTRATION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-07-07LCP DC LINK LIMITED
- 2010-10-07 01967611SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31TRANSCON INVESTMENTS LIMITED - 1998-08-10HACKREMCO (NO.241) LIMITED - 1986-02-07Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (37 parents)Officer2003-07-08 ~ 2004-12-31IIF 29 - Director → ME - 12AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-07-07DC LINK LIMITED
- 2010-10-07 04904305Resolve Partners Llp One America Square, Crosswall, LondonLiquidation Corporate (20 parents)Officer2003-09-18 ~ 2004-12-31IIF 23 - Director → ME - 13ALFRED BLACKMORE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-18
Dissolved on 2015-06-3010630 LIMITED - 2009-07-15ALEXANDER FORBES AFFINITY LIMITED
- 2004-09-20 03931919JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (19 parents)Officer2004-09-20 ~ 2004-12-31IIF 59 - Director → ME - 14
CARIAD HOMES LIMITED
10361593The Tile House, 14a Homefield Rd, London, Great Britain, United KingdomDissolved Corporate (2 parents)Officer2016-09-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (5 parents)Officer2018-10-31 ~ nowIIF 53 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29SIBAHOLD LIMITED - 1985-09-09Corinthian House, Lansdowne Road, Croydon, EnglandActive Corporate (20 parents, 1 offspring)Officer2000-04-11 ~ 2002-05-02IIF 28 - Director → ME
- 17
CYBER STRATA LIMITED
09985823The Tile House, 14a Homefield Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 54 - Has significant influence or control → OE - 18
CYBER STRATA SOLUTIONS LIMITED
10326835The Tile House, 14a Homefield Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Has significant influence or control → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-15 during the appointment or period of control
Commencement of winding up on 2025-11-04 during the appointment or period of controlDIALOGUE EXCHANGE INTERNATIONAL LIMITED - 2019-03-13Brook House Manor Drive, Clyst St. Mary, ExeterLiquidation Corporate (10 parents)Officer2019-05-03 ~ nowIIF 1 - Director → ME - 20
DURNSMOUNT LIMITED
09550659The Tile House 14a Homefield Road, Wimbledon, London, United KingdomActive Corporate (1 parent)Officer2015-04-20 ~ nowIIF 48 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 21
FAIRSOLE UK LTD.
1088090411b Dorothy Road, London, EnglandDissolved Corporate (3 parents)Officer2017-07-24 ~ 2018-07-08IIF 44 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2025-01-25DMWSL 573 LIMITED - 2007-09-1371 Fenchurch Street, London, United KingdomDissolved Corporate (30 parents, 5 offsprings)Officer2007-09-19 ~ 2013-08-27IIF 3 - Director → ME - 23
JEBESAM LIMITED
03152219The Tile House, 14a Homefield Road, LondonDissolved Corporate (4 parents)Officer1996-01-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-06-14 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24JLT CONSULTANTS & ACTUARIES LIMITED - nowJLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
JOHNSTONE DOUGLAS LIMITED
- 2000-09-29 01804276KIRKWELL LIMITED - 1984-04-261 Tower Place West, Tower Place, London, United KingdomActive Corporate (44 parents)Officer2000-04-11 ~ 2002-05-09IIF 18 - Director → ME - 25JLT SPECIALTY LIMITED - nowJARDINE LLOYD THOMPSON LIMITED - 2011-01-04JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED
- 1986-05-01 01536540NEVRUS SEVENTY-EIGHT LIMITED
- 1981-12-31 015365401 Tower Place West, Tower Place, London, United KingdomActive Corporate (144 parents)Officer(before 1992-06-30) ~ 1992-07-28IIF 20 - Director → ME - 26LCP MORGAN HOLDCO LIMITED - nowMORGAN HOLDCO LIMITED - 2021-04-28ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-216th Floor, Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2001-12-07 ~ 2004-12-31IIF 32 - Director → ME
- 27LIGS LIMITED - nowALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13CIB SERVICES LIMITED - 1991-05-21NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14NELSON HURST & COMPANY LIMITED - 1978-12-31The St Botolph Building, 138 Houndsditch, LondonActive Corporate (30 parents, 3 offsprings)Officer1993-01-01 ~ 1998-02-23IIF 37 - Director → ME
- 28
LOCKTON (ASIA PACIFIC) PTE LIMITED
FC02404479 Anson Road, \13-01, Singapore 079906, SingaporeConverted / Closed Corporate (15 parents)Officer2002-08-13 ~ 2004-09-01IIF 21 - Director → ME - 29LOCKTON COMPANIES INTERNATIONAL LIMITED - nowALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
NELSON HURST INSURANCE BROKERS LIMITED
- 1999-05-26 01211673NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED
- 1991-05-21 01211673NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED
- 1986-08-13 01211673The St Botolph Building, 138 Houndsditch, LondonActive Corporate (58 parents, 4 offsprings)Officer(before 1993-12-10) ~ 1998-04-30IIF 8 - Director → ME - 30LOCKTON INTERNATIONAL LIMITED - nowALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
LYNCEUS HOLDINGS LIMITED
- 1993-11-12 02537136DMWSL 065 LIMITED - 1991-07-16The St Botolph Building, 138 Houndsditch, LondonActive Corporate (41 parents, 3 offsprings)Officer1993-02-01 ~ 1998-06-02IIF 34 - Director → ME - 31LOCKTON OVERSEAS LIMITED - nowALEXANDER FORBES 10200 LIMITED - 2006-11-13
NELSON HURST OVERSEAS HOLDINGS LIMITED
- 1999-05-26 02570377The St Botolph Building, 138 Houndsditch, LondonActive Corporate (33 parents, 2 offsprings)Officer(before 1993-12-21) ~ 1998-02-23IIF 15 - Director → ME - 32LOCKTON PENSION TRUSTEE LIMITED - nowALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
NELSON HURST PENSION TRUSTEE LIMITED
- 1999-05-26 02662634The St Botolph Building, 138 Houndsditch, LondonActive Corporate (33 parents)Officer(before 1993-11-13) ~ 1997-09-22IIF 49 - Director → ME - 33LOCKTON UK LIMITED - nowALEXANDER FORBES 10040 LIMITED - 2006-11-13CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31The St Botolph Building, 138 Houndsditch, LondonActive Corporate (34 parents, 4 offsprings)Officer1993-01-01 ~ 1998-02-23IIF 27 - Director → ME
- 34MEDIA INSURANCE SERVICES LIMITED - now
ALEXANDER FORBES UK DIRECT LIMITED
- 2013-01-16 03886401Building 2 Ground Floor, Guildford Business Park, Guildford, EnglandActive Corporate (22 parents)Officer1999-12-21 ~ 2000-09-13IIF 19 - Director → ME - 35MEDIA INSURANCE SERVICES NO 2 LIMITED - nowMINMAR (214) LIMITED - 1993-05-21Warren House, 92 High Street, Cranleigh, SurreyDissolved Corporate (19 parents)Officer1998-09-04 ~ 2000-08-29IIF 7 - Director → ME
- 36
MLW & ASSOCIATES LIMITED
07353004Beaufort House, St. Botolph Street, LondonDissolved Corporate (11 parents)Officer2013-06-07 ~ 2013-08-27IIF 2 - Director → ME - 37MOBIUS LIFE GROUP LIMITED - now
PENSION STORE LIMITED
- 2002-09-06 044734652nd Floor, 2 Copthall Avenue, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2002-06-29 ~ 2004-12-31IIF 26 - Director → ME - 38MOBIUS LIFE LIMITED - nowSCHRODER PENSIONS LIMITED - 2003-02-06LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09HACKREMCO (NO.1076) LIMITED - 1995-12-042nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (68 parents)Officer2003-08-11 ~ 2004-12-31IIF 11 - Director → ME
- 39NATIONAL BRITANNIA GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-04-30CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24 02747765NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08NATIONAL BRITANNIA LIMITED - 1993-08-01VITAPRIME LIMITED - 1992-12-08Kpmg Llp, Po Box 695 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2001-07-16 ~ 2002-10-23IIF 9 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-09-07
Commencement of winding up on 2005-09-07
Dissolved on 2007-01-08NEI INSURANCE SERVICES LIMITED - 1987-03-05NORTHERN BLACKMORE LIMITED - 1986-09-26BOLDSAFE LIMITED - 1986-08-04Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2001-05-24 ~ 2004-12-31IIF 12 - Director → ME - 41ONEGLOBAL BROKING LIMITED - now
ENDEAVOUR INSURANCE SERVICES LIMITED
- 2019-04-01 03717612CORRIE AND PARTNERS LIMITED - 2007-05-1130 St. Mary Axe, London, EnglandActive Corporate (32 parents)Officer2015-11-24 ~ 2019-05-16IIF 40 - Director → ME - 42ONEGLOBAL BROKING SERVICES LIMITED - now
PUMPKIN RESOURCES LIMITED
- 2019-02-28 0596955130 St. Mary Axe, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-12-22 ~ 2019-03-23IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 60 - Has significant influence or control → OE - 43
PUMPKIN RESOURCES INVESTMENTS LIMITED
11367806First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2018-05-17 ~ 2024-07-17IIF 50 - Director → ME - 44
QJR CONSULTING LIMITED
09203649The Tile House, 14a Homefield Road, LondonDissolved Corporate (4 parents)Officer2014-09-04 ~ dissolvedIIF 41 - Director → ME2014-09-04 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-09-04 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 45
RJR & PARTNERS LIMITED
09533818The Tile House, 14a Homefield Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-09 ~ dissolvedIIF 43 - Director → ME2015-04-09 ~ dissolvedIIF 63 - Secretary → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-18
Dissolved on 2015-06-30OPERMYER LIMITED - 1989-09-07Resolve Partners Llp One America Square, Crosswell, LondonDissolved Corporate (19 parents)Officer2004-01-27 ~ 2004-12-31IIF 6 - Director → ME - 47THE BUREAUX LIMITED - now
THE BOND BUREAU LTD.
- 2005-06-02 04004842BONDCO 814 LIMITED - 2000-08-023rd Floor, 1 Royal Exchange, London, United KingdomDissolved Corporate (13 parents)Officer2004-01-27 ~ 2004-12-31IIF 13 - Director → ME - 48THE INVESTORS BUREAU LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-07-07ALEXANDER FORBES 10105 LIMITED - 2006-10-27EXPO-SURE LIMITED - 2005-04-22ALEXANDER FORBES 10105 LIMITED - 2001-07-30X-RAY ONE LIMITED
- 1999-05-26 01974288EWD (HOLDINGS) LIMITED
- 1997-01-14 01974288WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04LISTEVEN LIMITED - 1988-02-22Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (22 parents)Officer1996-03-18 ~ 1998-02-23IIF 22 - Director → ME - 49
TYSER & CO. LIMITED
04256470Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2025-01-2171 Fenchurch Street, London, United KingdomDissolved Corporate (37 parents, 1 offspring)Officer2006-03-27 ~ 2013-08-27IIF 4 - Director → ME - 50TYSER HOLDINGS LIMITED - 2006-09-0570 Fenchurch Street, London, EnglandActive Corporate (33 parents)Officer2007-10-10 ~ 2013-08-27IIF 47 - Director → ME
- 51CLASSSILVER LIMITED - 1996-05-2112-20 Camomile Street, LondonDissolved Corporate (7 parents)Officer2007-11-27 ~ dissolvedIIF 10 - Director → ME
- 52
TYSERS LLP
OC380345Beaufort House, St. Botolph Street, LondonDissolved Corporate (55 parents)Officer2012-11-19 ~ 2013-08-28IIF 52 - LLP Designated Member → ME2013-08-28 ~ 2014-08-18IIF 51 - LLP Member → ME - 53VIDETT TRUSTEE SERVICES LIMITED - now20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
ALEXANDER FORBES TRUSTEE SERVICES LIMITED
- 2014-04-23 01050578BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-103rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (38 parents, 55 offsprings)Officer2003-09-29 ~ 2004-12-31IIF 14 - Director → ME
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