logo
explain how to read the page

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

Shuker, Carl Anthony

    Related profiles found in government register
  • Shuker, Carl Anthony
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Gracechurch Street, London, EC3V 0BT, England

      IIF 1

    • icon of address One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU

      IIF 9

    • icon of address 2, Des Roches Square, Witney, OX28 4LE, England

      IIF 10 IIF 11

    • icon of address A-plan Holdings, 2 Des Roches Square, Witney, Oxon, OX28 4LE, United Kingdom

      IIF 12
  • Shuker, Carl Anthony
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shuker, Carl Anthony
    British insurance born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shuker, Carl Anthony
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dore's, Cottage, Ramsden, Chipping Norton, Oxfordshire, OX7 3AL, England

      IIF 37
  • Shuker, Carl Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

      IIF 38
  • Shuker, Carl Anthony
    British company director

    Registered addresses and corresponding companies

    • icon of address Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU

      IIF 39
  • Shuker, Carl Anthony
    British dir

    Registered addresses and corresponding companies

    • icon of address Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU

      IIF 40
  • Shuker, Carl Anthony
    British director

    Registered addresses and corresponding companies
  • Shuker, Carl Anthony
    British insurance

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    A-PLAN HOLDCO LIMITED - 2018-04-24
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2006-10-04 ~ now
    IIF 2 - Director → ME
  • 4
    BLUE BOAR HOLDINGS LIMITED - 2019-09-27
    icon of address 264 Banbury Road, Oxford, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ now
    IIF 16 - Director → ME
  • 5
    HOWARDMIST LIMITED - 2008-03-17
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 25 - Director → ME
  • 6
    HOWARDPLACE LIMITED - 2008-03-17
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 24 - Director → ME
  • 7
    SEYMOURFORD LIMITED - 2008-03-17
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 22 - Director → ME
  • 8
    SEYMOURCROFT LIMITED - 2008-03-17
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 26 - Director → ME
  • 9
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    LIBG LIMITED - 2012-01-09
    ASTON LARK LIMITED - 2023-09-29
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    LARK (LONDON) LIMITED - 2002-10-01
    LARK (GROUP) LIMITED - 2018-06-28
    EASTCROSS LIMITED - 1993-10-29
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 5 - Director → ME
  • 10
    OXFORD HOLDCO LIMITED - 2022-09-06
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-12 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2008-07-12 ~ dissolved
    IIF 49 - Secretary → ME
  • 12
    SHELTONS SANDHURST LIMITED - 1987-10-06
    LANDGROVE LIMITED - 1987-03-10
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-12 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2008-07-12 ~ dissolved
    IIF 48 - Secretary → ME
  • 13
    LANDGIFT LIMITED - 1987-03-10
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-12 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2008-07-12 ~ dissolved
    IIF 51 - Secretary → ME
  • 14
    SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-10-18 ~ dissolved
    IIF 3 - Director → ME
  • 15
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    IIF 8 - Director → ME
  • 16
    TRAFALGAR MIDCO LIMITED - 2015-05-01
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    IIF 7 - Director → ME
  • 17
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    IIF 6 - Director → ME
  • 18
    DUDLEYVIEW LIMITED - 2008-03-17
    HOWARDPLACE1 LIMITED - 2019-04-04
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    IIF 13 - Director → ME
  • 19
    icon of address 2 Des Roches Square, Witney, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    IIF 12 - Director → ME
  • 20
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-12 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2008-07-12 ~ dissolved
    IIF 47 - Secretary → ME
  • 21
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-12 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2008-07-12 ~ dissolved
    IIF 50 - Secretary → ME
Ceased 23
  • 1
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2009-09-04
    IIF 41 - Secretary → ME
  • 2
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2006-10-04 ~ 2023-06-02
    IIF 38 - Secretary → ME
  • 3
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2023-01-24
    IIF 11 - Director → ME
  • 4
    OVAL (1687) LIMITED - 2002-06-21
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2023-04-26
    IIF 10 - Director → ME
  • 5
    MOTOR CYCLE DIRECT INSURANCE SERVICES LIMITED - 2003-12-03
    icon of address 264 Banbury Road, Oxford, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2008-05-01
    IIF 30 - Director → ME
  • 6
    RESOURCES DIRECT LIMITED - 2003-04-14
    INSURANCE FACILITIES LIMITED - 2003-11-27
    icon of address 264 Banbury Road, Oxford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2008-05-01
    IIF 29 - Director → ME
  • 7
    HOWARDMIST LIMITED - 2008-03-17
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2009-09-04
    IIF 42 - Secretary → ME
  • 8
    HOWARDPLACE LIMITED - 2008-03-17
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2009-09-04
    IIF 40 - Secretary → ME
  • 9
    SEYMOURFORD LIMITED - 2008-03-17
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2009-09-04
    IIF 44 - Secretary → ME
  • 10
    SEYMOURCROFT LIMITED - 2008-03-17
    icon of address 2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2009-09-04
    IIF 43 - Secretary → ME
  • 11
    PROJECT ROMEO NEWCO LIMITED - 2020-11-04
    INGENIE LIMITED - 2022-08-18
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-08 ~ 2023-10-16
    IIF 14 - Director → ME
  • 12
    ASSURED FUTURES LIMITED - 2023-11-01
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-01-01 ~ 2023-02-06
    IIF 33 - Director → ME
    icon of calendar 1996-01-01 ~ 2009-09-04
    IIF 46 - Secretary → ME
  • 13
    EUROPA UNDERWRITING LTD - 2003-11-27
    icon of address 264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2003-09-02 ~ 2008-05-01
    IIF 18 - Director → ME
  • 14
    KGMUS LIMITED - 2017-03-15
    icon of address 2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2023-04-06
    IIF 27 - Director → ME
  • 15
    icon of address 264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2003-08-14 ~ 2008-05-01
    IIF 19 - Director → ME
  • 16
    BBH VENTURES LIMITED - 2013-03-15
    icon of address 264 Banbury Road, Oxford, Oxon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,226,273 GBP2016-12-31
    Officer
    icon of calendar 2004-10-25 ~ 2005-07-02
    IIF 9 - Director → ME
    icon of calendar 2004-10-25 ~ 2005-07-02
    IIF 39 - Secretary → ME
  • 17
    EUROPA GROUP LTD - 2003-12-03
    icon of address 264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2003-11-11 ~ 2008-05-01
    IIF 20 - Director → ME
  • 18
    UK VASTCO BIDCO LIMITED - 2016-07-18
    UK VAST BIDCO LIMITED - 2018-06-07
    icon of address 2 Des Roches Square, Witney, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ 2019-01-29
    IIF 28 - Director → ME
  • 19
    KEYSTONE VENTURES LIMITED - 2013-06-25
    icon of address Eridge House, 1 Linden Close, Tunbridge Wells
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-19 ~ 2015-01-12
    IIF 37 - Director → ME
  • 20
    icon of address Oxford House, 15/17 Mount Ephraim Road, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2015-01-12
    IIF 17 - Director → ME
  • 21
    SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
    SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
    SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18
    NETMORTGAGE LIMITED - 2000-02-29
    icon of address 33 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-10-18 ~ 2025-10-01
    IIF 1 - Director → ME
  • 22
    DUDLEYVIEW LIMITED - 2008-03-17
    HOWARDPLACE1 LIMITED - 2019-04-04
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2009-09-04
    IIF 45 - Secretary → ME
  • 23
    icon of address 8 Princes Parade, Liverpool, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,601,790 GBP2016-07-31
    Officer
    icon of calendar 2016-10-20 ~ 2018-03-09
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.