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

Johnson, Margaret Ann

    Related profiles found in government register
  • Johnson, Margaret Ann
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 1 IIF 2
  • Johnson, Margaret Ann
    British citizens advice bureau adviser born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 2PJ, United Kingdom

      IIF 3

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 4

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 5
  • Johnson, Margaret Ann
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 6 IIF 7

    • 11, Luard Road, Cambridge, CB2 8PJ, United Kingdom

      IIF 8

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 9 IIF 10

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Johnson, Margaret Ann
    British coy director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 14
  • Johnson, Margaret Ann
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 15 IIF 16 IIF 17

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 18
  • Johnson, Margaret Ann
    British none born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 19
  • Johnson, Margaret Ann
    British

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 20
  • Johnson, Marcus Walter
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England

      IIF 21 IIF 22

    • Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire, SG1 4QX

      IIF 23
  • Johnson, Marcus Walter
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 24 IIF 25

    • 58, Market Square, St. Neots, PE19 2AA, England

      IIF 26
  • Mrs Margaret Ann Johnson
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 27
  • Johnson, Marcus Walter
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England

      IIF 28
  • Mrs Margaret Ann Johnson
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 29
  • Johnson, Marcus Walter
    British chairman born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB

      IIF 30
  • Johnson, Marcus Walter
    British chief executive born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 2PJ, United Kingdom

      IIF 31

    • 11, Luard Road, Cambridge, CB2 8PJ

      IIF 32

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 33 IIF 34 IIF 35

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 40

    • 11, Luard Road, Cambridge, Cambs, CB2 2PJ

      IIF 41

    • 11, Lyard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 42

    • Richmond House, 16-20, Regent Street, Cambridge, CB2 1DB, England

      IIF 43

    • Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB, United Kingdom

      IIF 44

    • Richmond House, 16-20 Regent Street, Cambridge, Cambridgeshire, CB2 1DB

      IIF 45
  • Johnson, Marcus Walter
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, CB2 8PJ

      IIF 46

    • 11, 11 Luard Road, Cambridge, CB2 8PJ, England

      IIF 47

    • 11, Luard Road, Cambridge, CB2 8PJ

      IIF 48

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 49

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 50 IIF 51 IIF 52

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 53 IIF 54

    • Hauser Forum, 3 Charles Babbage Road, Cambridge, CB3 0GT, United Kingdom

      IIF 55
  • Johnson, Marcus Walter
    British deputy chairman born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Freedom House, 58, Market Square, St. Neots, PE19 2AA, England

      IIF 56
  • Johnson, Marcus Walter
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, CB1 1DB, United Kingdom

      IIF 57

    • 11 Luard Road, Cambridge, CB2 2PJ, United Kingdom

      IIF 58

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 59 IIF 60 IIF 61

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 64

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 65

    • 16-20, Regent Street, Cambridge, CB2 1DB, United Kingdom

      IIF 66

    • Luard Road, Luard Road, Cambridge, CB2 8PJ, England

      IIF 67
  • Johnson, Marcus Walter
    British financier born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Tombland, Norwich, NR3 1RF, England

      IIF 68
  • Johnson, Marcus Walter
    British group ceo born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 69
  • Johnson, Marcus Walter
    British investment manager born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 70

    • 77 Holbrook Road, Cambridge, Cambridgeshire, CB1 7SX

      IIF 71 IIF 72 IIF 73
  • Johnson, Marcus Walter
    British managing director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Marcus Walter
    British none born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 76

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 77
  • Mrs Margaret Ann Johnson
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, CB2 8PJ

      IIF 78

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 79
  • Marcus Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 80
  • Marcus Walter Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 81
  • Mr Marcus Walter Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, CB2 8PJ

      IIF 82

    • The Old Vicarage, Holme Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 83

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 84 IIF 85

    • 58, Market Square, St. Neots, PE19 2AA, England

      IIF 86
child relation
Offspring entities and appointments
Active 32
  • 1
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Corporate (15 parents)
    Officer
    2000-03-03 ~ now
    IIF 21 - director → ME
  • 2
    BOLTON'S WAREHOUSE COMPANY LIMITED - 2022-08-17
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1991-09-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Corporate (2 parents)
    Officer
    2022-03-30 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    11 Luard Road, Cambridge
    Corporate (3 parents)
    Officer
    2019-10-25 ~ now
    IIF 1 - director → ME
    IIF 63 - director → ME
  • 5
    GAC NO.91 LIMITED - 1998-01-30
    Hauser Forum, 3 Charles Babbage Road, Cambridge, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    381,740 GBP2023-10-31
    Officer
    2019-12-09 ~ now
    IIF 55 - director → ME
  • 6
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2007-10-30 ~ now
    IIF 24 - director → ME
    IIF 3 - director → ME
  • 7
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2020-04-28 ~ now
    IIF 13 - director → ME
    IIF 53 - director → ME
  • 8
    Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 32 - director → ME
  • 9
    11 Luard Road, Cambridge
    Corporate (3 parents)
    Officer
    2019-10-25 ~ now
    IIF 16 - director → ME
    2009-11-10 ~ now
    IIF 75 - director → ME
  • 10
    Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    172,787 GBP2023-12-31
    Officer
    2022-08-17 ~ now
    IIF 23 - director → ME
  • 11
    58 Market Square, St. Neots, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-02-22 ~ now
    IIF 69 - director → ME
  • 12
    58 Market Square, St. Neots, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-03-21 ~ now
    IIF 58 - director → ME
  • 13
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 77 - director → ME
    IIF 19 - director → ME
  • 14
    IT'S SO EASY TRAVEL INSURANCE SERVICES LIMITED - 2007-10-26
    THE CARD LIMITED - 2007-10-12
    CARDSAVE LIMITED - 2001-01-23
    58 Market Square, St. Neots, England
    Corporate (5 parents)
    Equity (Company account)
    109,201 GBP2018-12-31
    Officer
    2019-05-07 ~ now
    IIF 56 - director → ME
  • 15
    NW BROWN CORPORATE BENEFITS LIMITED - 2019-08-22
    Richmond House, 16-20 Regent Street, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 61 - director → ME
  • 16
    NW BROWN EMPLOYEE BENEFITS LIMITED - 2019-08-22
    11 Luard Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 2 - director → ME
    IIF 59 - director → ME
  • 17
    NW BROWN FINANCIAL SERVICES LIMITED - 2019-08-22
    K T FINANCIAL SERVICES LIMITED - 2010-01-19
    KNOWLDEN TITLOW FINANCIAL SERVICES LTD. - 2008-10-30
    11 Luard Road, Cambridge
    Corporate (3 parents)
    Officer
    2019-10-25 ~ now
    IIF 15 - director → ME
    2009-11-10 ~ now
    IIF 74 - director → ME
  • 18
    N W BROWN GROUP LIMITED - 2019-10-15
    11 Luard Road, Cambridge, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    48,315,370 GBP2021-12-31
    Officer
    2019-10-22 ~ now
    IIF 7 - director → ME
    2005-07-06 ~ now
    IIF 62 - director → ME
  • 19
    KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED - 1988-12-05
    STEREO RENTALS LIMITED - 1977-12-31
    11 Luard Road, Cambridge
    Corporate (1 parent, 14 offsprings)
    Officer
    2001-04-19 ~ now
    IIF 10 - director → ME
    ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PADDOCK ST HOLDINGS LIMITED - 2018-06-19
    ANGLIAN ARCHIVES LIMITED - 2016-12-05
    ANGLIAN ARCHIVES PLC - 2009-10-26
    GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
    11 Luard Road, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 4 - director → ME
    2000-05-17 ~ dissolved
    IIF 70 - director → ME
  • 21
    N W BROWN TRUSTEES LIMITED - 2019-08-22
    CAM FM LIMITED - 2001-11-29
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    11 Luard Road, Cambridge
    Corporate (3 parents)
    Officer
    2019-08-23 ~ now
    IIF 8 - director → ME
  • 22
    NW BROWN WEALTH MANAGEMENT LTD - 2019-08-22
    NW BROWN PREMIUM FINANCE LIMITED - 2016-12-06
    CATER PREMIUM TREASURY MANAGEMENT LIMITED - 2010-01-19
    11 Luard Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 47 - director → ME
  • 23
    THE RURAL PUB COMPANY LIMITED - 2003-11-24
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved corporate (5 parents)
    Equity (Company account)
    170,042 GBP2020-06-30
    Officer
    2017-01-18 ~ dissolved
    IIF 67 - director → ME
  • 24
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-29 ~ now
    IIF 11 - director → ME
    2021-06-25 ~ now
    IIF 40 - director → ME
  • 25
    LIFE POSITIVE LIMITED - 2014-12-19
    58 Market Square, St. Neots, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-04-01 ~ now
    IIF 41 - director → ME
  • 26
    58 Market Square, St. Neots, England
    Corporate (5 parents)
    Officer
    2011-11-18 ~ now
    IIF 31 - director → ME
  • 27
    58 Market Square, St. Neots, England
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 26 - director → ME
  • 28
    WENTWORTH COUNTRY HOMES LIMITED - 2018-06-19
    DELUXEMONEY TRADING LIMITED - 1994-10-04
    11 Luard Road, Cambridge, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,941,355 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 6 - director → ME
  • 29
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,070 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 25 - director → ME
  • 30
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 12 - director → ME
  • 31
    NW BROWN (OLD GEIF) LTD - 2010-01-19
    GREAT EASTERN INVESTMENT FORUM LIMITED - 2007-11-21
    THE BARGE RESTAURANT LIMITED - 1994-11-07
    58 Market Square, St. Neots, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-04-01 ~ now
    IIF 42 - director → ME
  • 32
    Company number 03376854
    Non-active corporate
    Officer
    2007-10-30 ~ now
    IIF 64 - director → ME
Ceased 29
  • 1
    RIVIERA LIFE LIMITED - 2016-05-24
    BELLE EPOQUE LIMITED - 2011-09-23
    21 Tombland, Norwich, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-24 ~ 2016-11-10
    IIF 68 - director → ME
  • 2
    BOLTON'S WAREHOUSE COMPANY LIMITED - 2022-08-17
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2001-05-22 ~ 2022-06-14
    IIF 14 - director → ME
  • 3
    CREDIT AGRICOLE ASSET MANAGEMENT (UK) LIMITED - 2010-01-16
    PREMIUM MANAGEMENT LIMITED - 2001-09-04
    WILDCOM LIMITED - 1983-11-02
    77 Coleman Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 2003-01-31
    IIF 71 - director → ME
  • 4
    PREMIUM NOMINEES LIMITED - 2001-12-28
    4th Floor 41 Lothbury, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-01-31
    IIF 73 - director → ME
  • 5
    MERIDIAN PERFORMANCE SERVICES LIMITED - 2011-10-06
    3rd Floor,55 Gower Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-01 ~ 2011-09-30
    IIF 50 - director → ME
  • 6
    St John's Innovation Park, Cowley Road, Cambridge
    Corporate (4 parents)
    Officer
    2019-09-18 ~ 2019-12-09
    IIF 66 - director → ME
  • 7
    58 Market Square, St. Neots, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-05-01 ~ 2022-03-10
    IIF 27 - Has significant influence or control → OE
    2016-04-14 ~ 2022-03-10
    IIF 86 - Has significant influence or control → OE
  • 8
    DW ASSOCIATES LIMITED - 2017-09-15
    16-20 Regent Street, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2014-05-28 ~ 2017-06-02
    IIF 57 - director → ME
  • 9
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    45 Whitfield Street, London, England
    Corporate (3 parents, 43 offsprings)
    Officer
    2006-02-22 ~ 2007-10-31
    IIF 38 - director → ME
  • 10
    IQ CAPITAL PARTNERS LIMITED - 2006-07-10
    45 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2006-02-22 ~ 2007-10-31
    IIF 37 - director → ME
  • 11
    LOTHIAN SHELF (414) LIMITED - 2006-06-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-10-31
    IIF 51 - director → ME
  • 12
    NW BROWN CORPORATE BENEFITS LIMITED - 2019-08-22
    Richmond House, 16-20 Regent Street, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-22 ~ 2017-06-02
    IIF 44 - director → ME
  • 13
    NW BROWN EMPLOYEE BENEFITS LIMITED - 2019-08-22
    11 Luard Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2016-12-22 ~ 2017-06-02
    IIF 43 - director → ME
  • 14
    N W BROWN GROUP LIMITED - 2019-10-15
    11 Luard Road, Cambridge, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    48,315,370 GBP2021-12-31
    Person with significant control
    2016-06-01 ~ 2020-03-31
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    KIRLY PR LTD - 2020-04-23
    NW BROWN PROPERTY LIMITED - 2019-08-22
    11 Luard Road, Cambridge
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-10-25 ~ 2024-04-08
    IIF 17 - director → ME
    2010-07-29 ~ 2017-06-02
    IIF 65 - director → ME
    2017-08-15 ~ 2024-04-08
    IIF 48 - director → ME
  • 16
    N W BROWN TRUSTEES LIMITED - 2019-08-22
    CAM FM LIMITED - 2001-11-29
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    11 Luard Road, Cambridge
    Corporate (3 parents)
    Officer
    2006-02-22 ~ 2017-06-02
    IIF 34 - director → ME
    2017-07-05 ~ 2019-06-03
    IIF 30 - director → ME
  • 17
    NW BROWN WEALTH MANAGEMENT LTD - 2019-08-22
    NW BROWN PREMIUM FINANCE LIMITED - 2016-12-06
    CATER PREMIUM TREASURY MANAGEMENT LIMITED - 2010-01-19
    11 Luard Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2002-08-19 ~ 2010-02-04
    IIF 9 - director → ME
    1994-10-24 ~ 2017-06-02
    IIF 52 - director → ME
  • 18
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-29 ~ 2021-04-12
    IIF 54 - director → ME
  • 19
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-03-01
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-02-24
    2 Moorgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2019-09-30
    IIF 45 - director → ME
  • 20
    2 Moorgate, London, England
    Corporate (5 parents)
    Officer
    2006-02-22 ~ 2017-06-02
    IIF 35 - director → ME
  • 21
    N W BROWN INVESTMENTS LIMITED - 1989-08-21
    2 Moorgate, London, England
    Corporate (5 parents)
    Officer
    2006-02-22 ~ 2017-06-02
    IIF 36 - director → ME
  • 22
    NWBIB LIMITED - 2018-07-02
    N W BROWN INSURANCE BROKERS LIMITED - 2015-05-28
    N.W. BROWN & COMPANY LIMITED - 1999-03-11
    Discovery House 4 Norwich Business Park, Whiting Road, Norwich, England
    Corporate (5 parents)
    Officer
    2006-02-22 ~ 2014-05-15
    IIF 39 - director → ME
  • 23
    WENTWORTH COUNTRY HOMES LIMITED - 2018-06-19
    DELUXEMONEY TRADING LIMITED - 1994-10-04
    11 Luard Road, Cambridge, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,941,355 GBP2023-12-31
    Officer
    1999-07-01 ~ 2024-05-29
    IIF 49 - director → ME
    Person with significant control
    2018-03-08 ~ 2024-05-29
    IIF 29 - Has significant influence or control → OE
    2016-07-13 ~ 2024-05-29
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 24
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-25 ~ 2021-11-17
    IIF 76 - director → ME
  • 25
    VINTAGEHUNT LIMITED - 1985-05-29
    Amundi (uk) Limited, 41 Lothbury, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-01-31
    IIF 72 - director → ME
  • 26
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,070 GBP2024-09-30
    Person with significant control
    2023-09-14 ~ 2023-12-03
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2017-05-03
    IIF 5 - director → ME
    IIF 60 - director → ME
  • 28
    CAMBRIDGE FAMILY MEDIATION SERVICE - 2020-06-11
    THE CAMBRIDGE FAMILY AND DIVORCE CENTRE - 2002-12-17
    The Charing Cross Centre, St. John Maddermarket, Norwich, England
    Corporate (9 parents)
    Officer
    1999-09-22 ~ 2005-07-14
    IIF 18 - director → ME
    2000-06-01 ~ 2005-07-14
    IIF 20 - secretary → ME
  • 29
    NW BROWN (OLD GEIF) LTD - 2010-01-19
    GREAT EASTERN INVESTMENT FORUM LIMITED - 2007-11-21
    THE BARGE RESTAURANT LIMITED - 1994-11-07
    58 Market Square, St. Neots, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-02-22 ~ 2006-08-20
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.