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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
Inapplicable
parent relation
Individuals in focus

Benev, Stefan Benkov

    Related profiles found in government register
  • Benev, Stefan Benkov
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 1

    • 37 - 39 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH

      IIF 5
  • Benev, Stefan Benkov
    British accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 6

    • 9, South Parade, Wakefield, West Yorkshire, WF1 1LR

      IIF 7

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH

      IIF 8 IIF 9
  • Benev, Stefan Benkov
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 George Street, Wakefield, West Yorkshire, WF1 1LX

      IIF 10

    • 33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 11

    • 37 - 39 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 12

    • Daughters Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ, United Kingdom

      IIF 13
  • Benev, Stefan Benkov
    British finance director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daughters Court, Daughters Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ, England

      IIF 14

    • Daughters Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ, England

      IIF 15 IIF 16

    • Daughters Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ, United Kingdom

      IIF 17

    • Daughters Court, Silkwood Park, Wakefield, West Yorskhire, WF5 9TQ, England

      IIF 18

    • Daughters Court, Silkwoood Park, Wakefield, West Yorkshire, England

      IIF 19
  • Benev, Stefan Benkov
    British finance manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, South Parade, Wakefield, West Yorkshire, WF1 1LR

      IIF 20
  • Mr Stefan Benkov Benev
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH

      IIF 21
  • Benev, Boyan
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH

      IIF 22 IIF 23
  • Benev, Boyan
    British student born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH

      IIF 24
  • Mr Boyan Benkov Benev
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH

      IIF 25
  • Benev, Stefan Benkov
    British

    Registered addresses and corresponding companies
  • Benev, Stefan Benkov
    British accountant

    Registered addresses and corresponding companies

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH

      IIF 91
  • Benev, Stefan Benkov
    British finance manager

    Registered addresses and corresponding companies

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH

      IIF 92
  • Benev, Stefan
    British

    Registered addresses and corresponding companies

    • 9, South Parade, Wakefield, West Yorkshire, WF1 1LR

      IIF 93
  • Benev, Stefan Benkov

    Registered addresses and corresponding companies

    • 33, George Street, Wakefield, WF1 1LX, England

      IIF 94

    • 9, South Parade, Wakefield, West Yorkshire, WF1 1LR, England

      IIF 95

    • 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH, United Kingdom

      IIF 96
  • Bemev, Stefan Benkov

    Registered addresses and corresponding companies

    • 61 Lyndon Road, Braham, Wetherby, England, LS23 6RH

      IIF 97
  • Benev, Boyan
    British managing director born in October 1984

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 61, Lyndon Road, Bramham, Wetherby, LS23 6RH, England

      IIF 98
  • Mr Boyan Benev
    British born in October 1984

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 48, Tsar Assen Street, Sofia, 1000, Bulgaria

      IIF 99
child relation
Offspring entities and appointments 87
  • 1
    A.J. COOK (HOLDINGS) LIMITED
    03344161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-25
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-12-05 ~ 2014-04-01
    IIF 60 - Secretary → ME
  • 2
    A.J. COOK (INSURANCE BROKERS) LIMITED
    01386507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-25
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-12-05 ~ 2014-04-01
    IIF 46 - Secretary → ME
  • 3
    BARTHOLOMEW & JAMES (PROPERTIES) LIMITED
    - now NI012499 NI015282
    PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED - 2006-03-21
    Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2014-04-01
    IIF 97 - Secretary → ME
  • 4
    BARTHOLOMEW & JAMES LIMITED
    NI003815
    Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ 2014-04-01
    IIF 26 - Secretary → ME
  • 5
    BENEV CONSULTANCY LIMITED
    - now 04101480
    BOYAN LIMITED
    - 2014-04-23 04101480
    EMPCORE INTERNATIONAL LIMITED
    - 2006-12-12 04101480
    61 Lyndon Road, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-11-02 ~ dissolved
    IIF 24 - Director → ME
    2014-04-23 ~ 2020-03-12
    IIF 8 - Director → ME
    2000-11-02 ~ 2001-10-21
    IIF 88 - Secretary → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    BENEV LIMITED
    - now 04288078
    CRITICA MARKETING LIMITED
    - 2006-03-03 04288078
    61 Lyndon Road, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 22 - Director → ME
  • 7
    BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED
    - now 02506962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-25
    ADVISER (142) LIMITED - 1990-08-08
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 31 - Secretary → ME
  • 8
    BIAS SERVICES LIMITED
    - now 03105404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-25
    BIAS HOLDINGS LIMITED - 2002-12-17
    CORPORATE HEALTHCARE LIMITED - 2000-12-19
    PGB MARKETING LIMITED - 1997-06-05
    ULTRADRAFT LIMITED - 1995-12-04
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 37 - Secretary → ME
  • 9
    BLAND BANKART (BIRMINGHAM) LIMITED
    04141391
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 66 - Secretary → ME
  • 10
    BLAND BANKART (CENTRAL) LIMITED
    - now 01772921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-25
    P & G BLAND (CENTRAL) LIMITED - 1997-09-30
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 72 - Secretary → ME
  • 11
    BLAND BANKART (NOTTINGHAM) LIMITED
    - now 01148597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-25
    G. & J.E. BANKART LIMITED - 1997-09-30
    SHIMSHIRE LIMITED - 1983-04-05
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 40 - Secretary → ME
  • 12
    BLAND BANKART (UK) LIMITED
    - now SC249582 01195184
    OVAL INSURANCE BROKING LIMITED
    - 2005-09-29 SC249582 01195184
    DUNWILCO (1063) LIMITED - 2003-08-11
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2005-09-28 ~ 2014-04-01
    IIF 43 - Secretary → ME
  • 13
    BLAND BANKART FINANCIAL SERVICES LIMITED
    - now SC249583 02192234
    OVAL FINANCIAL SERVICES LIMITED
    - 2005-09-29 SC249583
    DUNWILCO (1064) LIMITED - 2003-08-11
    Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-09-28 ~ 2014-04-01
    IIF 81 - Secretary → ME
  • 14
    BLAND BANKART RISK SERVICES LIMITED
    - now 00990301
    G. & J.E. BANKART (INSURANCE BROKERS) LIMITED - 1999-11-29
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 45 - Secretary → ME
  • 15
    CB REALISATIONS LIMITED - now
    COMPLETE BUSINESS SOLUTIONS GROUP LIMITED
    - 2023-02-09 03045607
    Insolvency (Case 1) In administration
    Administration started on 2023-01-09
    COMPLETE OFFICE SOLUTIONS (UK) LIMITED
    - 2016-12-13 03045607 04610030... (more)
    COMPLETE OFFICE SOLUTIONS UK LIMITED - 2012-02-04
    EAGLE OFFICE SUPPLIES LIMITED - 2007-05-25
    12 Wellington Place, Leeds
    In Administration Corporate (25 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2018-03-28
    IIF 17 - Director → ME
  • 16
    CISSONE LIMITED
    03837219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-25
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-09-10 ~ 2014-04-01
    IIF 76 - Secretary → ME
  • 17
    CLEEVES & CO. LIMITED
    01949907
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-05-31 ~ 2014-04-01
    IIF 65 - Secretary → ME
  • 18
    COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED - now
    COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED
    - 2019-03-15 03850154 11693725
    COMPLETE OFFICE (UK) HOLDINGS LIMITED
    - 2016-12-13 03850154
    EAGLE OFFICE SUPPLIES LIMITED - 2012-08-15
    EAGLE OFFICE SMART LIMITED - 2007-05-25
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire
    Liquidation Corporate (14 parents, 18 offsprings)
    Officer
    2016-05-27 ~ 2018-03-28
    IIF 13 - Director → ME
  • 19
    CORPORATE SAFETY WEAR LIMITED
    04844870
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-06-17 ~ 2018-03-28
    IIF 18 - Director → ME
  • 20
    CREAMER GROUP LIMITED
    - now 03253406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-25
    CREAMER GROUP PLC - 2007-06-26
    CREAMER GROUP LIMITED - 2004-09-01
    MANORCUT LIMITED - 1999-07-26
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2007-07-05 ~ 2014-04-01
    IIF 64 - Secretary → ME
  • 21
    CUTHBERT SERVICE & JACKSON LIMITED
    SC049653
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2007-03-02 ~ 2014-04-01
    IIF 87 - Secretary → ME
  • 22
    DUNBAR MATHIESON & CO. LIMITED
    - now 01279672
    DUNBAR KNOX AND CO. LIMITED - 1977-12-31
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 54 - Secretary → ME
  • 23
    FMW RISK SERVICES LIMITED
    04089483
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-12-20 ~ 2014-04-01
    IIF 55 - Secretary → ME
  • 24
    FUTURITY LIMITED
    - now SC183872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25
    Due to be dissolved on 2019-09-27
    FUTURITY PLC - 2006-12-14
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2006-12-18 ~ 2014-04-01
    IIF 35 - Secretary → ME
  • 25
    GAIN LTD
    10597879
    61 Lyndon Road, Bramham, Wetherby, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 26
    GILBERT LAYCOCK & PARTNERS (HOLDINGS) LIMITED
    01744664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-25
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-05 ~ 2014-04-01
    IIF 32 - Secretary → ME
  • 27
    GILBERT LAYCOCK & PARTNERS LIMITED
    - now 01432105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-25
    FANTLAND LIMITED - 1979-12-31
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-05 ~ 2014-04-01
    IIF 41 - Secretary → ME
  • 28
    GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED
    - now 03098911
    GRIFFIN COMMERCIAL INSURANCE SERVICES LIMITED - 1998-10-22
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-10-01 ~ 2014-04-01
    IIF 30 - Secretary → ME
  • 29
    HALKETT ASSOCIATES LIMITED
    - now 02268730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25
    Dissolved on 2019-07-09
    EVERSHINE LIMITED - 1988-10-24
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-12-20 ~ 2014-04-01
    IIF 58 - Secretary → ME
  • 30
    HART OWENS LIMITED
    - now 02521595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-25
    HART OWENS GROUP PLC - 2007-09-24
    HART OWENS & CO. LIMITED - 1998-05-11
    MARKETKEEP LIMITED - 1990-09-20
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-09-26 ~ 2014-04-01
    IIF 85 - Secretary → ME
  • 31
    HODSON FAMILY INVESTMENTS LIMITED
    09284454
    Manor Farm House 75 George Lane, Notton, Wakefield, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-31 ~ now
    IIF 3 - Director → ME
  • 32
    HODSON PROPERTIES LIMITED
    - now 01263613
    R.P. HODSON (PROPERTIES) LIMITED - 2003-09-30
    33 George Street, Wakefield, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-01 ~ now
    IIF 1 - Director → ME
  • 33
    HODSONS ESTATE AGENTS (PONTEFRACT) LIMITED
    09944763 04853264... (more)
    37 - 39 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 12 - Director → ME
  • 34
    HODSONS ESTATE AGENTS (WAKEFIELD) LIMITED
    - now 04853264 09944763... (more)
    HODSONS ESTATE AGENTS LIMITED
    - 2016-01-08 04853264 09944581... (more)
    37 - 39 George Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-01-08 ~ now
    IIF 2 - Director → ME
  • 35
    HODSONS ESTATE AGENTS HOLDINGS LIMITED
    09944581 04853264... (more)
    37 - 39 George Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 4 - Director → ME
  • 36
    HUDSON HART OWENS LTD.
    - now 03547667
    BAYWOOD ASSOCIATES LIMITED - 1998-10-26
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 37
    INDEPENDENT INSURANCE BROKERS LIMITED
    - now SC192228
    OURSHELFCO (132S) LIMITED - 1999-12-22
    Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2008-05-07 ~ 2014-04-01
    IIF 79 - Secretary → ME
  • 38
    IVML UNDERWRITING LIMITED
    03839964
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-12-19 ~ 2014-04-01
    IIF 28 - Secretary → ME
  • 39
    JOHN EKE AND PARTNERS LIMITED
    - now 02313883
    EXTRAGREAT LIMITED - 1988-11-30
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-10-13 ~ 2014-04-01
    IIF 82 - Secretary → ME
  • 40
    JORDAN EMMETT & CO BROKERS LIMITED
    01281582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-25
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 48 - Secretary → ME
  • 41
    LOCHAIN PATRICK HOLDINGS LIMITED
    - now 01940424
    ABLEBRIM LIMITED - 1992-03-10
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (29 parents)
    Officer
    2005-06-30 ~ 2014-03-29
    IIF 59 - Secretary → ME
  • 42
    LOCHAIN PATRICK INSURANCE BROKERS LTD - now
    OVAL INTERNATIONAL LIMITED
    - 2014-10-13 00153365
    LOCHAIN PATRICK INSURANCE BROKERS LIMITED
    - 2005-08-15 00153365
    WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
    PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
    BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2014-03-29
    IIF 74 - Secretary → ME
  • 43
    LOCHAIN PATRICK LIMITED
    - now 08127648
    DUNWILCO (1757) LIMITED
    - 2012-08-14 08127648 SC422093... (more)
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-08-09 ~ 2014-03-29
    IIF 95 - Secretary → ME
  • 44
    LYDGATE MANOR MANAGEMENT LIMITED
    12394750
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 6 - Director → ME
  • 45
    MALYON LESTRANGE INSURANCE SERVICES LIMITED
    - now 02288983
    SHINEDIRECT LIMITED - 1988-10-13
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-02-28 ~ 2014-04-01
    IIF 53 - Secretary → ME
  • 46
    MARTIN & PETHARD INSURANCE BROKERS LIMITED
    - now 01122411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25
    Dissolved on 2019-07-09
    MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED - 1996-11-27
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-07-31 ~ 2014-04-01
    IIF 62 - Secretary → ME
  • 47
    MARTIN LUCK GROUP LIMITED
    - now 07032735
    PEARLBAND LIMITED - 2010-04-23
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2016-06-17 ~ 2018-03-28
    IIF 16 - Director → ME
  • 48
    O'NEILL & BRAMWELL LIMITED
    - now 03926255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-25
    O'NEILL & BRAMWELL PLC
    - 2010-09-06 03926255
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2010-08-16 ~ 2014-04-01
    IIF 33 - Secretary → ME
  • 49
    OSBORN HOUSE ESTATES LIMITED
    - now 03126389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-04 during the appointment or period of control
    Dissolved on 2013-02-06 during the appointment or period of control
    LONDON AND CENTRAL ESTATES LIMITED - 2004-09-27
    GLENHOPE LIMITED - 1996-02-14
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (14 parents)
    Officer
    2009-10-02 ~ 2012-01-16
    IIF 7 - Director → ME
    2007-06-19 ~ 2007-06-29
    IIF 91 - Secretary → ME
    2008-07-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 50
    OSBORN HOUSE PROPERTIES LIMITED
    05106395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-04 during the appointment or period of control
    Dissolved on 2013-02-06 during the appointment or period of control
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (9 parents)
    Officer
    2009-10-02 ~ 2012-01-16
    IIF 20 - Director → ME
    2004-09-02 ~ 2004-09-09
    IIF 92 - Secretary → ME
    2008-07-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 51
    OVAL EBT TRUSTEES LIMITED
    - now 06053007
    DUNWILCO (1406) LIMITED
    - 2007-02-22 06053007 SC313031... (more)
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents)
    Officer
    2007-01-31 ~ 2014-04-01
    IIF 39 - Secretary → ME
  • 52
    OVAL FINANCIAL LIMITED
    - now SC249581
    OVAL LIMITED - 2003-11-27
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-09-16
    DUNWILCO (1062) LIMITED - 2003-08-11
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2005-09-28 ~ 2014-04-01
    IIF 57 - Secretary → ME
  • 53
    OVAL HEALTHCARE LIMITED
    - now 04578246
    UMS LIMITED
    - 2007-11-02 04578246 02651458
    UMS PROPERTIES LTD - 2003-03-14
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-19 ~ 2014-04-01
    IIF 51 - Secretary → ME
  • 54
    OVAL INSURANCE BROKING LIMITED
    - now 01195184 SC249582
    BLAND BANKART (UK) LIMITED
    - 2005-09-29 01195184 SC249582
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (43 parents)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 69 - Secretary → ME
  • 55
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED
    - 2003-11-27 04901418
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2003-09-22 ~ 2014-04-01
    IIF 83 - Secretary → ME
  • 56
    OVAL MANAGEMENT SERVICES LIMITED
    - now 02189176
    BLAND BANKART LIMITED
    - 2006-05-11 02189176
    BLAND BANKART PLC - 2004-04-24
    THE P&G BLAND GROUP PLC - 1997-09-30
    TRENDGROWTH LIMITED - 1988-01-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 42 - Secretary → ME
  • 57
    OVAL TRUSTEES LIMITED
    - now 02711042
    BLAND BANKART TRUSTEES LIMITED
    - 2006-07-07 02711042
    P & G BLAND TRUSTEES LIMITED - 1998-01-15
    GRAND SCHEME LIMITED - 1992-07-17
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 80 - Secretary → ME
  • 58
    P.W. CREAMER & COMPANY LIMITED
    - now 00858627
    PWC GROUP LIMITED - 1992-08-10
    P.W. CREAMER & COMPANY LIMITED - 1991-10-29
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 52 - Secretary → ME
  • 59
    P.W. CREAMER (LIFE & PENSIONS SERVICES) LIMITED
    01203793
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 71 - Secretary → ME
  • 60
    PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED
    - now NI015282 NI012499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25
    Dissolved on 2019-10-02
    BARTHOLOMEW & JAMES PROPERTIES LIMITED - 2006-03-21
    Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2008-04-01 ~ 2014-04-01
    IIF 27 - Secretary → ME
  • 61
    POWELL INSURANCE BROKERS HOLDINGS LIMITED
    - now 06326739 04879619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-07-09
    BRABCO 733 LIMITED - 2007-10-29
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2014-04-01
    IIF 78 - Secretary → ME
  • 62
    POWELL INSURANCE BROKERS LIMITED
    - now 04879619 06326739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-07-09
    G. POWELL INSURANCE SERVICES LIMITED - 2003-10-08
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (20 parents)
    Officer
    2008-10-02 ~ 2014-04-01
    IIF 29 - Secretary → ME
  • 63
    PREMIER CLUB INSURANCE SERVICES LIMITED
    05466822
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-31 ~ 2014-04-01
    IIF 93 - Secretary → ME
  • 64
    R&QUIEM FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-30
    OVAL FINANCIAL SERVICES LIMITED
    - 2014-08-28 02192234
    BLAND BANKART FINANCIAL SERVICES LIMITED
    - 2005-09-29 02192234 SC249583
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents)
    Officer
    2004-07-27 ~ 2014-04-01
    IIF 75 - Secretary → ME
  • 65
    R. P. HODSON (HOLDINGS) LIMITED
    02829456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-07-09
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 parents)
    Officer
    1997-06-25 ~ 2009-06-25
    IIF 9 - Director → ME
    2001-12-10 ~ 2014-04-01
    IIF 68 - Secretary → ME
  • 66
    RILA MARKETING COMPANY LTD.
    03616493
    61 Lyndon Road, Bramham, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-03-20 ~ 2026-01-05
    IIF 23 - Director → ME
    2002-03-20 ~ now
    IIF 5 - Director → ME
    1998-08-17 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    S.E.T. (OFFICE SUPPLIES) LTD.
    02498167
    Daughters Court, Silkwood Park, Wakefield, W Yorks
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2016-06-17 ~ 2018-03-28
    IIF 19 - Director → ME
  • 68
    S.E.T. (SWANSEA) LTD.
    02498152
    Daughters Court Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-06-17 ~ 2018-03-28
    IIF 14 - Director → ME
  • 69
    SERVICE MILLER & CO. LIMITED
    SC047318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-18
    Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2006-09-29 ~ 2014-04-01
    IIF 84 - Secretary → ME
  • 70
    SPATHA PROPERTIES LIMITED - now
    RPH PROPERTIES LIMITED
    - 2022-02-23 05817751
    P & R PROPERTY (LEEDS) LIMITED - 2007-02-19
    68 Queen Street, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2017-03-09 ~ 2020-04-01
    IIF 10 - Director → ME
  • 71
    ST ANDREWS PROPERTY INVESTMENTS LIMITED
    11029779
    Manor Farm House 75 George Lane, Notton, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 96 - Secretary → ME
  • 72
    THE WARD MITCHELL PARTNERSHIP LIMITED
    - now 02926273
    TODAYGREEN LIMITED - 1994-09-12
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-11-08 ~ 2014-04-01
    IIF 49 - Secretary → ME
  • 73
    THE WARD MITCHELL TRUSTEES LIMITED
    03006247
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-11-08 ~ 2014-04-01
    IIF 67 - Secretary → ME
  • 74
    TORRIBLES INSURANCE BROKERS LIMITED
    - now 02912193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-25
    JOHN TORRIBLE INSURANCE BROKERS LIMITED - 1998-09-11
    JOHN TORRIBLE INSURANCE SERVICES LIMITED - 1994-06-29
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-13 ~ 2014-04-01
    IIF 61 - Secretary → ME
  • 75
    TRANSATLANTIC DEFENDERS LIMITED
    - now 09293230
    R P HODSON LIMITED
    - 2017-06-08 09293230
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 11 - Director → ME
  • 76
    TURNERS INSURANCE BROKERS LIMITED
    - now 02715977
    LEYOWN LIMITED - 1993-01-04
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-10-13 ~ 2014-04-01
    IIF 34 - Secretary → ME
  • 77
    UKGLOBAL HOLDINGS LIMITED
    - now 10056470 08004684
    UKGLOBAL TOPCO LIMITED - 2016-03-18
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (12 parents, 15 offsprings)
    Officer
    2016-08-18 ~ 2018-07-01
    IIF 94 - Secretary → ME
  • 78
    W.& A.ROSS LIMITED
    00720130
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2016-06-17 ~ 2018-03-28
    IIF 15 - Director → ME
  • 79
    WARD MITCHELL HOLDINGS LIMITED
    04421031
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-08 ~ 2014-04-01
    IIF 86 - Secretary → ME
  • 80
    WHARFSIDE HOLDINGS LIMITED
    - now 04063683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25
    Dissolved on 2019-07-09
    GW 812 LIMITED - 2001-07-25
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2004-12-17 ~ 2014-04-01
    IIF 70 - Secretary → ME
  • 81
    WILKINSON RODGERS INSURANCE BROKERS LIMITED
    - now 04197782
    CWB (INSURANCE & RISK MANAGEMENT) LIMITED
    - 2009-12-29 04197782
    CWB (IAN FRAY RISK MANAGEMENT) LIMITED - 2004-04-23
    IAN FRAY RISK MANAGEMENT LIMITED - 2002-01-08
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-02-09 ~ 2014-04-01
    IIF 44 - Secretary → ME
  • 82
    WILLIAMS & WILLIAMS (HOLDINGS) LIMITED
    02953148
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-08 ~ 2014-04-01
    IIF 73 - Secretary → ME
  • 83
    WILLIAMS & WILLIAMS (IFA) LIMITED
    02953391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-25
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-12-08 ~ 2014-04-01
    IIF 38 - Secretary → ME
  • 84
    WILLIAMS & WILLIAMS LIMITED
    - now 02233705
    STORWISE LIMITED - 1988-05-10
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 77 - Secretary → ME
  • 85
    WILLIAMS INSURANCE BROKERS LIMITED
    - now 01921598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2017-02-25
    WILLIAMS FINANCIAL SERVICES LIMITED - 2000-12-28
    WAYELM LIMITED - 1985-07-17
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-09-10 ~ 2014-04-01
    IIF 36 - Secretary → ME
  • 86
    WILLIAMSON MOORE LIMITED
    - now 02457623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-07-09
    SCHEMEWATCH LIMITED - 1990-02-06
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-05-31 ~ 2014-04-01
    IIF 89 - Secretary → ME
  • 87
    ZENITHPOINT LTD
    03249893
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 56 - Secretary → ME

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