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

Hough, Scott William

    Related profiles found in government register
  • Hough, Scott William
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Hough, Scott William
    British accountant

    Registered addresses and corresponding companies

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

      IIF 2
  • Hough, Scott William
    British finance advisor

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 8 IIF 9
  • 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 10
  • 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 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • 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 75 IIF 76

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

      IIF 77
  • 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 78
  • 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 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 55 - director → ME
  • 2
    2 Minster Court, Mincing Lane, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 58 - director → ME
  • 3
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 56 - 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 36 - 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 49 - director → ME
  • 6
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 73 - director → ME
  • 7
    2 Minster Court, London, England
    Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 35 - 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 37 - 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 42 - 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 62 - 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 60 - director → ME
  • 12
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 18 - 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 53 - 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 38 - director → ME
  • 15
    2 Minster Court, Mincing Lane, London
    Dissolved corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 54 - 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 59 - director → ME
  • 17
    2 Minster Court, Mincing Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 43 - 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 57 - 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 71 - 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 76 - 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 39 - 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 51 - 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 40 - 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 45 - 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 47 - director → ME
  • 26
    17th Floor 505 Weena, Rotterdam, 3013al, Netherlands
    Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 33 - 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 48 - director → ME
  • 28
    HAMILTON INVESTMENT BIDCO LIMITED - 2021-04-01
    2 Minster Court, London, England
    Corporate (8 parents)
    Officer
    2024-03-06 ~ now
    IIF 34 - 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 24 - 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 44 - 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 19 - 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 50 - 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 41 - 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 61 - 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 22 - 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 64 - 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 70 - 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 75 - 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 17 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 79 - 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 26 - 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 31 - 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 32 - director → ME
  • 4
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-22 ~ 2022-01-27
    IIF 72 - 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 66 - 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 4 - secretary → ME
  • 7
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2018-10-16
    IIF 10 - director → ME
    2007-01-25 ~ 2008-07-31
    IIF 9 - 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 15 - director → ME
    2002-10-28 ~ 2012-04-13
    IIF 3 - 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 16 - 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 6 - 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 67 - 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 29 - 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 63 - 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 52 - 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 46 - 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 23 - 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 78 - director → ME
    2012-11-07 ~ 2013-07-01
    IIF 74 - 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 68 - 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 65 - 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 28 - director → ME
    2008-06-03 ~ 2008-07-31
    IIF 8 - 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 21 - 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 30 - director → ME
  • 23
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-15 ~ 2022-01-27
    IIF 77 - 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 13 - 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 11 - 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 14 - 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 12 - director → ME
  • 28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-22 ~ 2022-01-27
    IIF 25 - 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 69 - director → ME
    2007-06-22 ~ 2008-07-31
    IIF 1 - 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 20 - director → ME
    2002-10-28 ~ 2008-07-31
    IIF 7 - 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 2 - 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 5 - 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 27 - director → ME

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