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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Alan

    Related profiles found in government register
  • Smith, Alan

    Registered addresses and corresponding companies

    • Don Johns Farm, Earls Colne, Colchester, CO6 2NP, England

      IIF 1

    • Don Johns Farm, Earls Colne, Colchester, Essex, CO6 2NP, England

      IIF 2

    • 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England

      IIF 3
  • Smith, Alan
    Irish born in March 1968

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England

      IIF 4
  • Smith, Alan
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Centre, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QQ, England

      IIF 5

    • 6, The Centre, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QQ, United Kingdom

      IIF 6

    • 6, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QQ, England

      IIF 7 IIF 8 IIF 9

    • Burnt Oak, Brook Street, Colne Engaine, Colchester, Essex, CO6 2JD, England

      IIF 10

    • Suite 6, The Centre, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QQ, England

      IIF 11

    • Suite 6, The Crescent, Colchester Business Park, Colchester, CO4 9QQ, England

      IIF 12 IIF 13

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 14

    • C/0, Milne Craig Ca, Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

      IIF 15
  • Smith, Alan
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Centre, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QQ, England

      IIF 16

    • 6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QQ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Suite 6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QQ, United Kingdom

      IIF 20
  • Smith, Alan
    British director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 61, Love Street, Paisley, Renfrewshire, PA3 2EG, Scotland

      IIF 21
  • Mr Alan Smith
    Irish born in March 1968

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England

      IIF 22
  • Smith, Alan
    British chartered accountant born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Don Johns Farm, Earls Colne, Colchester, CO6 2NP, England

      IIF 23

    • Don Johns Farm, Earls Colne, Colchester, Essex, CO6 2NP, England

      IIF 24
  • Smith, Alan
    British chartered accountants born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 25
  • Smith, Alan
    British chief executive born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 26
  • Smith, Alan
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 27

    • 6, The Centre, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QQ, England

      IIF 28

    • Third Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32
  • Smith, Alan
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Charlbert Street, London, NW8 6JN, England

      IIF 33
  • Smith, Alan
    British group finance & operations dir born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Alan
    British group finance and operations d born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Croft, Green Lane Ardleigh, Colchester, Essex, CO7 7PB

      IIF 48
  • Smith, Alan
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, The Centre, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QQ, United Kingdom

      IIF 49

    • Don Johns Farm, Earls Colne, Colchester, Essex, CO6 2NP

      IIF 50 IIF 51

    • The Croft, Green Lane Ardleigh, Colchester, Essex, CO7 7PB

      IIF 52
  • Mr Alan Smith
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Centre, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QQ, England

      IIF 53

    • 6, The Centre, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QQ, United Kingdom

      IIF 54

    • 6, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QQ, England

      IIF 55 IIF 56 IIF 57

    • Burnt Oak, Brook Street, Colne Engaine, Colchester, Essex, CO6 2JD, England

      IIF 58

    • Suite 6, The Centre, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QQ, England

      IIF 59

    • Suite 6, The Crescent, Colchester Business Park, Colchester, CO4 9QQ, England

      IIF 60 IIF 61
  • Mr Alan Smith
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 61, Love Street, Paisley, PA3 2EG, Scotland

      IIF 62
  • Mr Alan Smith
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, The Centre, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QQ, England

      IIF 63

    • 6, The Centre, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QQ, United Kingdom

      IIF 64

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 65
child relation
Offspring entities and appointments 47
  • 1
    ALLANVALE LAND INVESTMENTS LIMITED
    SC286704
    Milne Craig Ca, Abercorn House, 79 Renfrew Road, Paisley
    Active Corporate (8 parents)
    Officer
    2023-05-24 ~ 2023-06-05
    IIF 15 - Director → ME
  • 2
    ARDLEIGH COMMERCIAL PROPERTIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-06-18
    Administration ended on 2022-12-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-06
    ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
    VAT BRIDGE 1 LIMITED
    - 2019-08-19 11173880 11174912... (more)
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents)
    Officer
    2018-03-08 ~ 2018-05-18
    IIF 29 - Director → ME
  • 3
    ARTEMIS GROUP LIMITED
    05600218
    7-9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2005-10-31 ~ 2011-03-31
    IIF 50 - Director → ME
  • 4
    BRIDGING VAT 1 LIMITED
    11374274 11458032... (more)
    6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-21 ~ 2019-05-16
    IIF 28 - Director → ME
  • 5
    BRIDGING VAT 2 LIMITED
    11458032 11374274... (more)
    55 Charlbert Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-10 ~ 2019-05-16
    IIF 33 - Director → ME
  • 6
    BRIDGING VAT LIMITED
    11374033 11458032... (more)
    6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-05-21 ~ 2019-05-16
    IIF 16 - Director → ME
    2020-06-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-05-21 ~ 2018-06-26
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BV10 LIMITED
    12010069 14850074... (more)
    6 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BV100 LIMITED
    12195296 12010069... (more)
    6 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-06-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BV101 LIMITED
    12195406 12010069... (more)
    6 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-06-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BV102 LIMITED
    14285973 12010069... (more)
    Suite 6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-08-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BV103 LIMITED
    14850074 12010069... (more)
    Suite 6 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BV104 LIMITED
    16257781 12010069... (more)
    Suite 6 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 13
    BV3 LIMITED
    11810337 11869706... (more)
    6 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-06 ~ 2019-05-16
    IIF 17 - Director → ME
  • 14
    BV4 LIMITED
    11810430 11869706... (more)
    6 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-06 ~ 2019-05-16
    IIF 19 - Director → ME
  • 15
    BV6 LIMITED
    11869706 11924264... (more)
    6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-08 ~ 2019-05-16
    IIF 18 - Director → ME
  • 16
    BV7 LIMITED
    11924264 11810430... (more)
    Suite 6 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-03 ~ 2019-05-16
    IIF 20 - Director → ME
  • 17
    BV8 LIMITED
    12001523 11924264... (more)
    6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BV9 LIMITED
    12009247 11810430... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-03-26 during the appointment or period of control
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (5 parents)
    Officer
    2020-06-24 ~ now
    IIF 14 - Director → ME
  • 19
    CFC UNDERWRITING LIMITED
    - now 03302887 03929933
    CLICK FOR COVER LIMITED
    - 2003-10-02 03302887 03929933... (more)
    ESURANCE LIMITED - 2000-03-22
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    LAW 798 LIMITED - 1997-07-10
    8 Bishopsgate, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2002-06-27 ~ 2004-03-31
    IIF 44 - Director → ME
  • 20
    CLICK FOR COVER LIMITED
    - now 03929933 03302887... (more)
    CFC UNDERWRITING LIMITED
    - 2003-10-02 03929933 03302887
    LAW 2100 LIMITED - 2001-10-01
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 40 - Director → ME
  • 21
    CLICK FOR COVER. COM LIMITED
    03956410
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-06-27 ~ 2004-03-31
    IIF 42 - Director → ME
  • 22
    CROWN UNDERWRITING AGENTS LIMITED
    03701486
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    1999-02-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DUAL CORPORATE RISKS LIMITED - now
    R KILPATRICK LIMITED
    - 2004-10-19 04160680
    DUAL CORPORATE RISKS LIMITED
    - 2004-02-17 04160680 04119551... (more)
    ACE CORPORATE RISKS LIMITED
    - 2003-04-25 04160680
    One Creechurch Place, London, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2003-03-04 ~ 2004-03-31
    IIF 45 - Director → ME
  • 24
    DUAL INTERNATIONAL LIMITED
    - now 03540129
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (51 parents, 19 offsprings)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 34 - Director → ME
  • 25
    DUAL INTERNATIONAL UNDERWRITING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Due to be dissolved on 2024-03-18
    CFC TECHNOLOGY LIMITED
    - 2006-08-10 04821204
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2003-09-03 ~ 2004-03-31
    IIF 46 - Director → ME
  • 26
    DUAL OVERSEAS INVESTMENTS LIMITED - now
    PANGBORN HOWDEN LIMITED
    - 2006-08-09 03983245 02937399... (more)
    DUAL DENMARK LIMITED - 2000-06-02
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 47 - Director → ME
  • 27
    ECOTEC CONSULTING LTD
    SC470714
    61 Love Street, Paisley, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 28
    ESURANCE LIMITED
    - now 03936990 03302887
    CLICK FOR COVER LIMITED - 2000-03-22
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 38 - Director → ME
  • 29
    GLOBAL SERVICES 1999 LIMITED - now
    GLOBAL INSURANCE SERVICES LIMITED
    - 2006-03-20 03824958
    LAW 1097 LIMITED - 1999-09-27
    One Creechurch Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-01-03 ~ 2004-03-31
    IIF 48 - Director → ME
  • 30
    GUARANTEED CONVEYANCING SOLUTIONS LIMITED
    03623950
    42 Trinity Square, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2011-03-31
    IIF 51 - Director → ME
  • 31
    HOWDEN ENERGY LIMITED - now
    HOWDEN RISK SOLUTIONS LIMITED
    - 2011-10-11 03998825
    PRORISK LIMITED
    - 2003-05-09 03998825 04219109
    LAW 2161 LIMITED - 2000-06-09
    16 Eastcheap, London
    Dissolved Corporate (18 parents)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 35 - Director → ME
  • 32
    HOWDEN GROUP HOLDINGS LIMITED - now
    HYPERION INSURANCE GROUP LIMITED
    - 2020-10-28 02937398 12794296
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (50 parents, 17 offsprings)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 41 - Director → ME
  • 33
    HOWDEN GROUP SERVICES LIMITED - now
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED
    - 2007-11-23 02937399 03983245
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    One Creechurch Place, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 37 - Director → ME
  • 34
    HOWDEN INTERNATIONAL BROKING LIMITED - now
    HOWDEN INSURANCE BROKERS LIMITED
    - 2020-06-19 00203500 00725875... (more)
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    One Creechurch Place, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 39 - Director → ME
  • 35
    HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED - now
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED
    - 2009-09-30 03671042
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    LAW 1001 LIMITED - 1998-12-03
    16 Eastcheap, London
    Dissolved Corporate (23 parents)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 43 - Director → ME
  • 36
    HOWDEN PROPERTY INSURANCE SERVICES LIMITED - now
    HOWDEN VIKING LIMITED
    - 2006-09-29 03983232
    16 Eastcheap, London
    Dissolved Corporate (16 parents)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 36 - Director → ME
  • 37
    IO CONSULTANCY LIMITED
    09651083
    Don Johns Farm, Earls Colne, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-22 ~ dissolved
    IIF 24 - Director → ME
    2015-06-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 38
    LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED
    - now 04459633 02949445
    L&E NEWCO LIMITED - 2003-03-04
    TRUSHELFCO (NO.2898) LIMITED - 2002-08-16
    1 Cornhill, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-06-14 ~ 2006-02-28
    IIF 52 - Director → ME
  • 39
    PARTRIDGE DAY LIMITED
    12020797
    Burnt Oak Brook Street, Colne Engaine, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 40
    SONORA GROUP HOLDINGS LIMITED
    09643943
    Don Johns Farm, Earls Colne, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 23 - Director → ME
    2015-06-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 41
    SPILLSURE SOLUTIONS LIMITED
    07607546
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-04 during the appointment or period of control
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Conclusion of winding up on 2019-02-06 during the appointment or period of control
    Dissolved on 2019-05-21 during the appointment or period of control
    6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    TARGET CARGO SERVICES LTD
    13219879
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-02-23 ~ now
    IIF 4 - Director → ME
    2021-02-23 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2024-02-10 ~ 2026-01-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    TOKENHOUSE VB LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2020-09-04
    Insolvency (Case 3) In administration
    Administration started on 2020-09-04
    VAT BRIDGE 7 LIMITED
    - 2020-07-29 09711892 11174912... (more)
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2020-07-09
    Insolvency (Case 2) In administration
    Administration started on 2020-07-27
    TRIPLE C MONEY LIMITED
    - 2018-04-26 09711892
    COLLECT YOUR INVOICE LIMITED - 2016-12-01
    110 Cannon Street, London
    In Administration Corporate (15 parents)
    Officer
    2018-03-08 ~ 2018-05-18
    IIF 26 - Director → ME
  • 44
    VAT BRIDGE 2 LIMITED
    11174832 09711892... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-10-28
    Administration ended on 2023-04-25
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2018-03-08 ~ 2018-05-18
    IIF 31 - Director → ME
  • 45
    VAT BRIDGE 3 LIMITED
    11174912 09711892... (more)
    12 Sussex Road, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-08 ~ 2018-05-18
    IIF 32 - Director → ME
  • 46
    VAT BRIDGE 4 LIMITED
    11174872 09711892... (more)
    12 Sussex Road, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-08 ~ 2018-05-18
    IIF 30 - Director → ME
  • 47
    VAT BRIDGE LIMITED
    10573364 11174912... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-30
    Dissolved on 2025-06-04
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2018-03-08 ~ 2018-05-18
    IIF 27 - Director → ME

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