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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jamieson, Iain Alexander

    Related profiles found in government register
  • Jamieson, Iain Alexander

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British

    Registered addresses and corresponding companies
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 73
  • Jamieson, Iain Alexander
    British accountant

    Registered addresses and corresponding companies
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 74
  • Jamieson, Iain Alexander
    British chartered accountant

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chief financial officer

    Registered addresses and corresponding companies
  • Jamieson, Iain

    Registered addresses and corresponding companies
  • Jamieson, Ian Alexander
    British chartered accountant born in October 1966

    Registered addresses and corresponding companies
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 112
  • Jamieson, Iain Alexander
    British cfo born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 113
    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 114
    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 115 IIF 116 IIF 117
  • Jamieson, Iain Alexander
    British chartered accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Blenheim House, 1-2 Bridge Street, Guildford, GU1 4RY, England

      IIF 118
  • Jamieson, Iain Alexander
    British chief financial officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British cfo born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF

      IIF 162
    • icon of address Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 163
    • icon of address Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF

      IIF 164
    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 165 IIF 166 IIF 167
    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 170
    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 171
    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 172
    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 173 IIF 174 IIF 175
    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 179
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, RH13 0NY, United Kingdom

      IIF 180 IIF 181 IIF 182
  • Jamieson, Iain Alexander
    British chartered accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chartered acct born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 208 IIF 209
  • Jamieson, Iain Alexander
    British chief financial offer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 210
  • Jamieson, Iain Alexander
    British chief financial officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chief financialofficer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

      IIF 238 IIF 239
  • Jamieson, Iain Alexander
    British chief operating officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 240
    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 241 IIF 242 IIF 243
  • Jamieson, Iain Alexander
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Vent-axia, Fleming Way, Crawley, West Sussex, RH10 9YX

      IIF 244
    • icon of address Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 245 IIF 246 IIF 247
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 248
    • icon of address The Walbrook Building, Walbrook, London, EC4N 8AW, England

      IIF 249
  • Mr Iain Alexander Jamieson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 61
  • 1
    ABBACUS 11 LIMITED - 2011-08-05
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    68,962 GBP2021-03-02
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 131 - Director → ME
    icon of calendar 2021-03-02 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,522 GBP2021-04-29
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2021-04-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    icon of address Cambridge House, Henry Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -410,145 GBP2020-04-01 ~ 2020-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 150 - Director → ME
  • 4
    FJBS LIMITED - 2005-05-11
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    160,639 GBP2020-09-09
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 127 - Director → ME
    icon of calendar 2020-09-09 ~ dissolved
    IIF 25 - Secretary → ME
  • 5
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    icon of address 5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2021-03-02 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 177 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 7
    MARTYN SMITH & CO LIMITED - 2009-06-25
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    854,731 GBP2021-12-01
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2021-12-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-25
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    559,629 GBP2021-12-01
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 125 - Director → ME
    icon of calendar 2021-12-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 9
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 182 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 10
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    281,860 GBP2018-12-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 181 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 11
    icon of address 80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    404,084 GBP2020-12-01
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    IIF 146 - Director → ME
    icon of calendar 2020-12-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 12
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,359 GBP2019-10-02
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 178 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 13
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2020-07-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 14
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    224,143 GBP2020-10-01
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2020-10-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 15
    INTERCEDE 2121 LIMITED - 2006-07-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 216 - Director → ME
  • 16
    INTERCEDE 2122 LIMITED - 2006-07-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 239 - Director → ME
  • 17
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674,580 GBP2019-12-31
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 210 - Director → ME
    icon of calendar 2020-03-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 18
    icon of address Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    102,515 GBP2021-06-29
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    IIF 145 - Director → ME
    icon of calendar 2021-06-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 19
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    260,881 GBP2021-12-01
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 143 - Director → ME
    icon of calendar 2021-12-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 20
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    icon of address 18 Crescent Business Park, Lisburn, County Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    255,190 GBP2021-04-30
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2021-04-07 ~ dissolved
    IIF 22 - Secretary → ME
  • 21
    icon of address 11 Dudhope Terrace, Dundee
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    197,696 GBP2020-12-02
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2020-12-02 ~ dissolved
    IIF 1 - Secretary → ME
  • 22
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75,145 GBP2020-11-02
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 144 - Director → ME
    icon of calendar 2020-11-02 ~ dissolved
    IIF 48 - Secretary → ME
  • 23
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2018-07-06 ~ dissolved
    IIF 251 - Ownership of voting rights - 75% or moreOE
  • 24
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved Corporate (4 parents)
    Equity (Company account)
    381,751 GBP2019-07-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 114 - Director → ME
  • 25
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    252,574 GBP2020-11-02
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 2020-11-02 ~ dissolved
    IIF 27 - Secretary → ME
  • 26
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    513,665 GBP2018-08-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 180 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 27
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-04-29
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2021-04-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 28
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,919 GBP2019-03-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 176 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 29
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    384,779 GBP2019-05-01
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 170 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 30
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 173 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 31
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    641,030 GBP2018-12-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 184 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 32
    BURGINHALL 420 LIMITED - 1990-02-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 214 - Director → ME
  • 33
    icon of address Cambridge House, Henry Street, Bath, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 156 - Director → ME
  • 34
    icon of address Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 155 - Director → ME
  • 35
    icon of address Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 154 - Director → ME
  • 36
    icon of address Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 152 - Director → ME
  • 37
    SNRDCO 3153 LIMITED - 2014-03-10
    icon of address Cambridge House, Henry Street, Bath
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 148 - Director → ME
  • 38
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    155,450 GBP2019-06-28
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 175 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 39
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    icon of calendar 2018-07-06 ~ dissolved
    IIF 252 - Ownership of voting rights - 75% or moreOE
  • 40
    icon of address Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    459,569 GBP2020-10-01
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2020-10-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 41
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    560,700 GBP2019-01-29
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 183 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 42
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,445 GBP2019-12-31
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 2020-07-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 43
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 230 - Director → ME
  • 44
    MILLFIELD (SW) LIMITED - 2006-12-05
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    77,071 GBP2019-03-20
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 174 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 45
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    168,148 GBP2019-10-31
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 129 - Director → ME
    icon of calendar 2020-11-02 ~ dissolved
    IIF 36 - Secretary → ME
  • 46
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    388,673 GBP2020-12-24
    Officer
    icon of calendar 2020-12-24 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2020-12-24 ~ dissolved
    IIF 41 - Secretary → ME
  • 47
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    icon of address Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 153 - Director → ME
  • 48
    OVAL (1001) LIMITED - 1995-08-25
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 220 - Director → ME
  • 49
    QUARTZ HEATING LIMITED - 1998-09-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 232 - Director → ME
  • 50
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 116 - Director → ME
    icon of calendar 2020-07-31 ~ dissolved
    IIF 44 - Secretary → ME
  • 51
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    icon of calendar 2018-07-06 ~ dissolved
    IIF 250 - Ownership of voting rights - 75% or moreOE
  • 52
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,346,874 GBP2020-10-01
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 126 - Director → ME
    icon of calendar 2020-10-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 53
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    386 GBP2021-04-29
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2021-04-29 ~ dissolved
    IIF 8 - Secretary → ME
  • 54
    QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 223 - Director → ME
  • 55
    QUARTZ VENTILATION LIMITED - 2004-12-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 215 - Director → ME
  • 56
    INTERCEDE 2364 LIMITED - 2010-09-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 212 - Director → ME
  • 57
    DARWIN EQUITY LIMITED - 2008-03-08
    INTERCEDE 2120 LIMITED - 2006-07-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 233 - Director → ME
  • 58
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 172 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 59
    icon of address 1 London Road Office Park, London Road, Salisbury, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    521,066 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 149 - Director → ME
  • 60
    icon of address 1 London Road Office Park, London Road, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 151 - Director → ME
  • 61
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 217 - Director → ME
Ceased 97
  • 1
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    32,385 GBP2022-11-18
    Officer
    icon of calendar 2022-11-18 ~ 2023-07-19
    IIF 133 - Director → ME
    icon of calendar 2022-11-18 ~ 2023-07-19
    IIF 23 - Secretary → ME
  • 2
    ARMALITE PROTECTION LIMITED - 1992-12-02
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 218 - Director → ME
  • 3
    icon of address The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 195 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 56 - Secretary → ME
  • 4
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 227 - Director → ME
  • 5
    icon of address Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,751 GBP2024-06-30
    Officer
    icon of calendar 2002-05-23 ~ 2002-05-31
    IIF 158 - Director → ME
  • 6
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2005-01-31
    IIF 209 - Director → ME
    icon of calendar 2002-05-24 ~ 2005-01-31
    IIF 77 - Secretary → ME
  • 7
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2005-01-31
    IIF 208 - Director → ME
    icon of calendar 2002-05-24 ~ 2005-01-31
    IIF 76 - Secretary → ME
  • 8
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    406,035 GBP2022-05-09
    Officer
    icon of calendar 2022-05-09 ~ 2023-07-19
    IIF 137 - Director → ME
    icon of calendar 2022-05-09 ~ 2023-07-19
    IIF 30 - Secretary → ME
  • 9
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-24 ~ 2005-01-31
    IIF 75 - Secretary → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 101 - Secretary → ME
  • 11
    icon of address Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 83 - Secretary → ME
  • 12
    VIEWCENTRAL PROPERTY MANAGEMENT LIMITED - 1989-07-04
    icon of address 89a Forest Road West, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,637 GBP2024-12-24
    Officer
    icon of calendar ~ 1999-11-05
    IIF 160 - Director → ME
  • 13
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 169 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 10 - Secretary → ME
  • 14
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 234 - Director → ME
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 81 - Secretary → ME
  • 15
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 235 - Director → ME
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 80 - Secretary → ME
  • 16
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    icon of calendar 2008-07-14 ~ 2012-05-29
    IIF 157 - Director → ME
    icon of calendar 2008-07-14 ~ 2012-05-29
    IIF 74 - Secretary → ME
  • 17
    CAS SERVICES LIMITED - 2009-07-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 237 - Director → ME
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 79 - Secretary → ME
  • 18
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 236 - Director → ME
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 78 - Secretary → ME
  • 19
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 188 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 54 - Secretary → ME
  • 20
    CLARENBELL LIMITED - 1987-01-14
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 194 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 57 - Secretary → ME
  • 21
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 191 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 58 - Secretary → ME
  • 22
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    350,791 GBP2022-02-11
    Officer
    icon of calendar 2022-02-11 ~ 2023-07-19
    IIF 128 - Director → ME
    icon of calendar 2022-02-11 ~ 2023-07-19
    IIF 37 - Secretary → ME
  • 23
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 90 - Secretary → ME
  • 24
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 91 - Secretary → ME
  • 25
    LEYFIRST LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 93 - Secretary → ME
  • 26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 190 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 59 - Secretary → ME
  • 27
    STELLAR TOPCO LIMITED - 2016-03-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 162 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 3 - Secretary → ME
  • 28
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 165 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 12 - Secretary → ME
  • 29
    STELLAR BIDCO LIMITED - 2016-03-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 163 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 4 - Secretary → ME
  • 30
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 168 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 11 - Secretary → ME
  • 31
    MONEYGATE GROUP LIMITED - 2015-04-02
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 171 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 17 - Secretary → ME
  • 32
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-05 ~ 2023-07-19
    IIF 113 - Director → ME
    icon of calendar 2022-04-05 ~ 2023-07-19
    IIF 15 - Secretary → ME
  • 33
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 166 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 14 - Secretary → ME
  • 34
    MONEYGATE NETWORK LIMITED - 2014-11-06
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 167 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 13 - Secretary → ME
  • 35
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2021-03-22
    IIF 179 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 47 - Secretary → ME
  • 36
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 164 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 5 - Secretary → ME
  • 37
    TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    258,614 GBP2021-12-15
    Officer
    icon of calendar 2021-12-15 ~ 2023-07-19
    IIF 132 - Director → ME
    icon of calendar 2021-12-15 ~ 2023-07-19
    IIF 20 - Secretary → ME
  • 38
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    295,877 GBP2018-07-31
    Officer
    icon of calendar 2018-12-24 ~ 2019-04-05
    IIF 249 - Director → ME
    icon of calendar 2018-12-24 ~ 2019-04-05
    IIF 71 - Secretary → ME
  • 39
    VITAGOLD PROPERTY MANAGEMENT LIMITED - 1994-02-22
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1998-10-12 ~ 2003-01-07
    IIF 203 - Director → ME
    icon of calendar 1999-01-01 ~ 2002-07-10
    IIF 73 - Secretary → ME
  • 40
    NEEDELDON LIMITED - 1984-10-25
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 196 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 61 - Secretary → ME
  • 41
    MACROWIDE LIMITED - 1999-06-02
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 192 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 55 - Secretary → ME
  • 42
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 99 - Secretary → ME
  • 43
    HROIS LTD - 2015-10-30
    icon of address Melton Court, Old Brompton Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-08-08
    IIF 82 - Secretary → ME
  • 44
    ONE ADVICE GROUP LIMITED - 2013-04-15
    ONE ADVICE GROUP PLC - 2007-03-14
    ONE ADVICE GROUP LIMITED - 2006-07-12
    HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
    PINCO 2233 LIMITED - 2005-04-08
    icon of address C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2007-11-06
    IIF 248 - Director → ME
  • 45
    STEVTON (NO. 392) LIMITED - 2007-11-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 102 - Secretary → ME
  • 46
    HONOURPOINT LIMITED - 1999-06-29
    CLIFFTOP LIMITED - 1996-01-08
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    561,510 GBP2017-12-31
    Officer
    icon of calendar 2018-04-18 ~ 2019-04-05
    IIF 207 - Director → ME
    icon of calendar 2018-04-18 ~ 2019-04-05
    IIF 86 - Secretary → ME
  • 47
    ROWEDYNE LIMITED - 1996-09-04
    icon of address C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2003-02-28
    IIF 205 - Director → ME
  • 48
    WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
    WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
    icon of address The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 189 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 60 - Secretary → ME
  • 49
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 92 - Secretary → ME
  • 50
    LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
    WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
    SELREED LIMITED - 1979-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 198 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 110 - Secretary → ME
  • 51
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 200 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 107 - Secretary → ME
  • 52
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 201 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 111 - Secretary → ME
  • 53
    VOCALBEST LIMITED - 1989-04-26
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 211 - Director → ME
  • 54
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    263,052 GBP2021-02-01 ~ 2022-01-31
    Officer
    icon of calendar 2022-08-19 ~ 2023-07-19
    IIF 142 - Director → ME
    icon of calendar 2022-08-19 ~ 2023-07-19
    IIF 39 - Secretary → ME
  • 55
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 108 - Secretary → ME
  • 56
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2004-11-22
    IIF 204 - Director → ME
  • 57
    DALRIDGE LIMITED - 1990-09-06
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2004-11-22
    IIF 112 - Director → ME
  • 58
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,337 GBP2022-09-30
    Officer
    icon of calendar 2022-09-30 ~ 2023-07-19
    IIF 136 - Director → ME
    icon of calendar 2022-09-30 ~ 2023-07-19
    IIF 24 - Secretary → ME
  • 59
    icon of address 63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    939,279 GBP2021-08-31
    Officer
    icon of calendar 2022-01-31 ~ 2023-07-19
    IIF 147 - Director → ME
    icon of calendar 2022-01-31 ~ 2023-07-19
    IIF 72 - Secretary → ME
  • 60
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 89 - Secretary → ME
  • 61
    icon of address Somerton Road, Ilchester, Yeovil, Somerset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2007-12-19
    IIF 159 - Director → ME
  • 62
    PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 97 - Secretary → ME
  • 63
    RSM INSURANCE SERVICES LIMITED - 2018-02-09
    BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
    CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
    HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
    BASEDOT LIMITED - 1988-08-18
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 197 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 104 - Secretary → ME
  • 64
    FORMATIONS NINETEEN LIMITED - 2012-11-14
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-12-10 ~ 2019-04-05
    IIF 202 - Director → ME
    icon of calendar 2018-12-10 ~ 2019-04-05
    IIF 63 - Secretary → ME
  • 65
    icon of address First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-06 ~ 2019-08-13
    IIF 106 - Secretary → ME
  • 66
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 206 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 109 - Secretary → ME
  • 67
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 199 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 105 - Secretary → ME
  • 68
    QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
    icon of address The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 193 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 62 - Secretary → ME
  • 69
    ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 85 - Secretary → ME
  • 70
    FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    656,469 GBP2015-07-31
    Officer
    icon of calendar 2018-12-10 ~ 2019-04-05
    IIF 118 - Director → ME
    icon of calendar 2018-12-10 ~ 2019-04-05
    IIF 51 - Secretary → ME
  • 71
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 213 - Director → ME
  • 72
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    450,388 GBP2022-08-02
    Officer
    icon of calendar 2022-08-02 ~ 2023-07-19
    IIF 134 - Director → ME
    icon of calendar 2022-08-02 ~ 2023-07-19
    IIF 21 - Secretary → ME
  • 73
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 84 - Secretary → ME
  • 74
    EIFFEL BIDCO LIMITED - 2015-05-16
    AGHOCO 1261 LIMITED - 2014-11-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-14 ~ 2019-04-05
    IIF 246 - Director → ME
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 98 - Secretary → ME
  • 75
    EIFFEL TOPCO LIMITED - 2015-05-14
    AGHOCO 1263 LIMITED - 2014-11-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 94 - Secretary → ME
  • 76
    CARY AGNEW HESTER LIMITED - 2006-01-10
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2019-04-05
    IIF 245 - Director → ME
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 88 - Secretary → ME
  • 77
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    icon of address The Walbrook Building, 25, Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 240 - Director → ME
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 96 - Secretary → ME
  • 78
    EIFFEL MIDCO LIMITED - 2015-05-16
    AGHOCO 1262 LIMITED - 2014-11-12
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ 2019-04-05
    IIF 247 - Director → ME
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 87 - Secretary → ME
  • 79
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,292 GBP2022-12-21
    Officer
    icon of calendar 2022-12-21 ~ 2023-07-19
    IIF 140 - Director → ME
    icon of calendar 2022-12-21 ~ 2023-07-19
    IIF 31 - Secretary → ME
  • 80
    SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 95 - Secretary → ME
  • 81
    SYMMETRY PI LIMITED - 2010-10-06
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    21,830 GBP2018-09-30
    Officer
    icon of calendar 2018-11-28 ~ 2019-04-05
    IIF 186 - Director → ME
    icon of calendar 2018-11-28 ~ 2019-04-05
    IIF 50 - Secretary → ME
  • 82
    PROJECT HENRY LIMITED - 1999-05-25
    icon of address The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2005-01-31
    IIF 161 - Director → ME
  • 83
    NICLES LIMITED - 2003-04-04
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 100 - Secretary → ME
  • 84
    icon of address The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    407,873 GBP2018-01-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-04-05
    IIF 187 - Director → ME
    icon of calendar 2018-10-11 ~ 2019-04-05
    IIF 52 - Secretary → ME
  • 85
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,978,147 GBP2018-01-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-04-05
    IIF 185 - Director → ME
    icon of calendar 2018-10-11 ~ 2019-04-05
    IIF 53 - Secretary → ME
  • 86
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 224 - Director → ME
  • 87
    BROOMCO (3055) LIMITED - 2002-11-27
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 222 - Director → ME
  • 88
    QUARTZ LIMITED - 2005-01-21
    icon of address Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 228 - Director → ME
  • 89
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    icon of address Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 225 - Director → ME
  • 90
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    icon of address Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 221 - Director → ME
  • 91
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 231 - Director → ME
  • 92
    VOLUTION LIMITED - 2012-10-09
    VAG ACQUISITIONS LIMITED - 2002-11-20
    BROOMCO (3036) LIMITED - 2002-10-31
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 226 - Director → ME
  • 93
    W. BURCH & SON LIMITED - 2007-08-22
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 103 - Secretary → ME
  • 94
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 229 - Director → ME
  • 95
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 238 - Director → ME
  • 96
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 219 - Director → ME
  • 97
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2014-01-24
    IIF 244 - Director → ME

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