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
Individuals in focus
Philip Edward Williams
- British born in April 1968
Philip Edward Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Mr Philip Edward Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1968
Williams, Philip
Resident in United Kingdom
Registered addresses and corresponding companies158, Edmund Street, Birmingham, B3 2HB
IIF 5
- British born in May 1983
Mr Philip John Williams
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Williams, Philip Edward
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1968
Williams, Philip Edward
Resident in England
Registered addresses and corresponding companies - British company director born in April 1968
Williams, Philip Edward
Resident in England
Registered addresses and corresponding companies - British director born in April 1968
Williams, Philip Edward
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1968
Williams, Philip Edward
Resident in England
Registered addresses and corresponding companiesField House, Uttoxeter Old Road, Derby, DE1 1NH
IIF 27
- British group financial director born in April 1968
Williams, Philip Edward
Resident in England
Registered addresses and corresponding companiesField House, Uttoxeter Old Road, Derby, DE1 1NH
IIF 28
- British born in May 1983
Williams, Philip John
Resident in England
Registered addresses and corresponding companiesEsland Place, Love Lane, Cirencester, GL7 1YG, England
IIF 29The Old Exchange, 521, Wimborne Road East, Ferndown, Dorset, BH22 9HN, United Kingdom
IIF 30The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
IIF 31Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ
IIF 32Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ
IIF 331 Great Tower Street, Great Tower Street, London, EC3R 5AA, England
IIF 34 IIF 35 IIF 361, Great Tower Street, London, EC3R 5AA
IIF 37 IIF 381, Great Tower Street, London, EC3R 5AA, England
IIF 39 IIF 40 IIF 41 (more)1, Great Tower Street, London, EC3R 5AA, United Kingdom
IIF 70
- British chief operating officer born in May 1983
Williams, Philip John
Resident in England
Registered addresses and corresponding companies1, Great Tower Street, London, EC3R 5AA, United Kingdom
IIF 71
- British company director born in May 1983
Williams, Philip John
Resident in England
Registered addresses and corresponding companies - British director born in May 1983
Williams, Philip John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williams, Philip
- British Registered addresses and corresponding companies
Williams, Philip Edward
Field House, Uttoxeter Old Road, Derby, DE1 1NH
IIF 91
- Registered addresses and corresponding companies
Williams, Philip Edward
- Registered addresses and corresponding companies
Williams, Philip
Related profiles found in government register
Offspring entities and appointments
73
- 1
A ONE ACQUISITIONS LTD
09815468The Old Exchange 521, Wimborne Road East, Ferndown, Dorset, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 30 - Director → ME - 2
A ONE HOLDINGS LIMITED
04561126The Old Exchange, 521 Wimborne Road East, Ferndown, DorsetActive Corporate (12 parents, 7 offsprings)Officer2024-10-22 ~ nowIIF 31 - Director → ME - 3
A ONE INSURANCE SERVICES (BMTH) LIMITED
03473120The Old Exchange, 521 Wimborne Road East, Ferndown, DorsetActive Corporate (11 parents, 10 offsprings)Officer2025-08-12 ~ nowIIF 51 - Director → ME - 4DARLINGHULL LIMITED - 1993-07-201 Great Tower Street, London, EnglandDissolved Corporate (17 parents)Officer2024-05-31 ~ dissolvedIIF 48 - Director → ME
- 5
A.B.A. SERVICES HOLDINGS LIMITED
120212861 Great Tower Street, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2025-03-10 ~ dissolvedIIF 58 - Director → ME - 6
AFFINI TECHNOLOGY GROUP LIMITED
14056986Stonebridge House, Bath Road, West Drayton, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-04-20 ~ 2024-06-13IIF 26 - Director → ME2022-04-20 ~ 2024-06-13IIF 95 - Secretary → MEPerson with significant control2022-04-20 ~ 2022-09-28IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7Stonebridge House Padbury Oaks, Bath Road, West Drayton, EnglandActive Corporate (29 parents, 1 offspring)Officer2012-11-23 ~ 2024-06-13IIF 28 - Director → ME2010-05-17 ~ 2024-06-13IIF 81 - Secretary → ME
- 8Field House, Uttoxeter Old Road, DerbyActive Corporate (14 parents, 1 offspring)Officer2010-04-16 ~ nowIIF 15 - Director → ME2010-04-16 ~ nowIIF 99 - Secretary → ME
- 9O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03Agm House 3 Barton Close, Grove Park, LeicesterActive Corporate (21 parents, 1 offspring)Officer2022-10-06 ~ nowIIF 33 - Director → ME
- 10BLUESTONE (SERVICES) LIMITED - 2015-01-27Esland Place, Love Lane, Cirencester, EnglandDissolved Corporate (8 parents)Officer2023-08-23 ~ dissolvedIIF 29 - Director → ME
- 11
BOLD STATEMENT LTD
1288214257 Benslow Lane, Hitchin, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 12
BRADSHAW BENNETT (LANCASHIRE) LIMITED
082411621 Great Tower Street, London, EnglandDissolved Corporate (9 parents)Officer2024-10-16 ~ dissolvedIIF 57 - Director → ME - 13HOWPER 484 LIMITED - 2004-07-02Agm House 3 Barton Close, Grove Park, Enderby, LeicesterActive Corporate (22 parents, 5 offsprings)Officer2022-10-06 ~ nowIIF 32 - Director → ME
- 14
BROKERTECH LTD
06712898Agm House 3 Barton Close, Grove Park, LeicesterActive Corporate (13 parents)Officer2022-08-01 ~ nowIIF 60 - Director → ME - 15
C & C TECHNOLOGY LIMITED
02411308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-12-12 during the appointment or period of control158 Edmund Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2011-05-06 ~ dissolvedIIF 22 - Director → ME2014-01-06 ~ dissolvedIIF 93 - Secretary → ME - 16
C.R. TOOGOOD & CO. LIMITED
00595327Duncombe House, Ockham Road North, East Horsley, Leatherhead, SurreyActive Corporate (13 parents, 1 offspring)Officer2025-08-08 ~ nowIIF 65 - Director → ME - 17NEXUS CORPORATE RISK SERVICES LIMITED - 2012-03-01Priory View, Victoria Road, Kirkcaldy, FifeActive Corporate (8 parents)Officer2025-11-07 ~ nowIIF 68 - Director → ME
- 18PETER RUDDY & PARTNERS (INSURANCE BROKERS) LIMITED - 2003-10-13PETER RUDDY & PARTNERS (I.B.) LIMITED - 1993-04-23F.F.S. FINANCIAL SERVICES LIMITED - 1992-09-281 Great Tower Street, London, EnglandActive Corporate (25 parents)Officer2022-09-29 ~ nowIIF 56 - Director → ME
- 19CENTOR INSURANCE & RISK MANAGEMENT LIMITED - 2003-10-13CHRISTCHURCH INSURANCE SERVICES LIMITED - 1999-06-15REVOLUTIONARY SERVICES LIMITED - 1998-06-051 Great Tower Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2022-09-29 ~ nowIIF 47 - Director → ME
- 201 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-11-16 ~ nowIIF 36 - Director → ME
- 21
CENTRAL HOLDCO LTD
141866801 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 34 - Director → ME - 221 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 35 - Director → ME
- 231 Great Tower Street, London, United KingdomDissolved Corporate (18 parents)Officer2022-10-06 ~ dissolvedIIF 71 - Director → ME
- 24
CLEAR GROUP (HOLDINGS) LIMITED
045192911 Great Tower Street, LondonActive Corporate (20 parents, 49 offsprings)Officer2023-05-23 ~ nowIIF 38 - Director → ME - 25
CLEAR INSURANCE MANAGEMENT LIMITED
037122091 Great Tower Street, LondonActive Corporate (23 parents)Officer2022-10-06 ~ nowIIF 37 - Director → ME - 261 Great Tower Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 46 - Director → ME
- 27
PROAKTIVE RISK MANAGEMENT LIMITED
- 2024-06-28 04812139PROAKTIVE RISK GROUP LIMITED - 2004-02-241 Great Tower Street, London, EnglandActive Corporate (17 parents)Officer2022-11-04 ~ nowIIF 52 - Director → ME - 28
COVERMARQUE LIMITED
04806646The Boundary, Coxford Down, Winchester, Hampshire, United KingdomActive Corporate (7 parents)Officer2025-02-08 ~ nowIIF 62 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2022-12-07 during the appointment or period of control158 Edmund Street, BirminghamDissolved Corporate (11 parents)Officer2008-02-01 ~ dissolvedIIF 21 - Director → ME2010-05-17 ~ dissolvedIIF 83 - Secretary → ME - 30LAWASSURE LIMITED - 2001-04-13DAWSON GRANVILLE MARKETING LIMITED - 1999-07-061 Great Tower Street, London, EnglandDissolved Corporate (12 parents)Officer2023-01-09 ~ dissolvedIIF 76 - Director → ME
- 31
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
030013061 Great Tower Street, London, United KingdomDissolved Corporate (13 parents, 6 offsprings)Officer2024-04-11 ~ dissolvedIIF 42 - Director → ME - 32
HEATH CRAWFORD & FOSTER LIMITED
025975951 Great Tower Street, London, EnglandDissolved Corporate (16 parents)Officer2024-05-31 ~ dissolvedIIF 43 - Director → ME - 33
HUTCHISON COMMUNICATION SYSTEMS LIMITED
03462357102 Wales One Business Park, Magor, Monmouthshire, United KingdomActive Corporate (17 parents)Officer2007-04-27 ~ 2016-07-11IIF 19 - Director → ME2010-05-17 ~ 2016-07-11IIF 85 - Secretary → ME - 34I F M (NORTH) LIMITED - 1992-04-071 Great Tower Street, London, EnglandActive Corporate (21 parents)Officer2023-05-04 ~ nowIIF 66 - Director → ME
- 35
TEAM TELECOMMUNICATIONS LIMITED
- 2007-11-20 03675459BROOMCO (1735) LIMITED - 1999-06-22102 Wales One Business Park, Magor, Monmouthshire, United KingdomActive Corporate (26 parents, 4 offsprings)Officer2007-04-27 ~ 2016-07-11IIF 20 - Director → ME2010-05-17 ~ 2016-07-11IIF 82 - Secretary → ME - 36
INDIGO TELECOM INSALLATION SERVICES LIMITED
- 2011-05-26 04200834REDBRIDGE MANAGEMENT SERVICES LTD
- 2011-03-17 04200834COINMOST LIMITED - 2001-05-24102 Wales One Business Park, Magor, Monmouthshire, United KingdomActive Corporate (22 parents)Officer2007-11-29 ~ 2016-07-11IIF 25 - Director → ME2010-05-17 ~ 2016-07-11IIF 77 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-14 during the appointment or period of control
Dissolved on 2019-07-09 during the appointment or period of control158 Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2006-03-28 ~ dissolvedIIF 24 - Director → ME2010-05-17 ~ dissolvedIIF 86 - Secretary → ME - 38
LILLEY PLUMMER RISKS LTD
121328496th Floor, 40 Lime Street, London, EnglandActive Corporate (18 parents)Officer2025-02-08 ~ 2025-04-09IIF 44 - Director → ME - 39
MAYOR BROKING LIMITED
061118121 Great Tower Street, London, EnglandDissolved Corporate (7 parents)Officer2023-06-30 ~ dissolvedIIF 73 - Director → ME - 40
MERENDA & COMPANY LIMITED
064637221 Great Tower Street, London, EnglandDissolved Corporate (10 parents)Officer2024-05-31 ~ dissolvedIIF 61 - Director → ME - 411 Great Tower Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-09-01 ~ nowIIF 55 - Director → ME
- 421 Great Tower Street, London, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2023-08-31 ~ dissolvedIIF 41 - Director → ME
- 43
MOORE ROBINSON LIMITED
021578521 Great Tower Street, London, EnglandActive Corporate (8 parents)Officer2025-06-12 ~ nowIIF 69 - Director → ME - 44PRECISION UNDERWRITING (UK) LIMITED - 2019-05-01PPH (UK) LIMITED - 2012-01-181 Great Tower Street, London, EnglandActive Corporate (15 parents)Officer2023-06-30 ~ nowIIF 45 - Director → ME
- 45
PENTLAND 1709 LIMITED
SC674793Priory View, Victoria Road, Kirkcaldy, Fife, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2025-11-07 ~ nowIIF 64 - Director → ME - 46
PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
010511391 Great Tower Street, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2024-11-21 ~ nowIIF 70 - Director → ME - 47
PORTICUS INSURANCE CONSULTANTS LIMITED
045979821 Great Tower Street, London, United KingdomDissolved Corporate (8 parents)Officer2024-05-31 ~ dissolvedIIF 39 - Director → ME - 48
PROAKTIVE HOLDINGS LIMITED
10842182Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-11-04 ~ nowIIF 59 - Director → ME - 49ATKINSON SMITH LIMITED - 2014-01-31ATKINSON SMITH (FINANCIAL SERVICES) LIMITED - 2003-09-08Proaktive, Proaktive House Sidings Court, White Rose Way, Doncaster, South YorkshireActive Corporate (16 parents)Officer2022-11-04 ~ nowIIF 54 - Director → ME
- 50ATKINSON SMITH (HOLDINGS) LIMITED - 2004-02-24Proaktive House, Sidings Court, Doncaster, South YorkshireActive Corporate (17 parents, 4 offsprings)Officer2022-11-04 ~ nowIIF 53 - Director → ME
- 51
R.T.WATERS LIMITED
0066715761 High Street, Leatherhead, EnglandDissolved Corporate (15 parents)Officer2024-11-01 ~ dissolvedIIF 50 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2024-03-05 during the appointment or period of controlSIATEL GROUP LIMITED
- 2011-06-20 07138077SPICE TELECOMS LIMITED
- 2010-05-24 07138077158 Edmund Street, BirminghamDissolved Corporate (10 parents, 3 offsprings)Officer2010-05-17 ~ dissolvedIIF 5 - Director → ME2010-05-17 ~ dissolvedIIF 80 - Secretary → ME - 531 Great Tower Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 49 - Director → ME
- 541 Great Tower Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2024-07-24 ~ nowIIF 67 - Director → ME
- 55SHAPE UNDERWRITING LIMITED - now
PROFILE RISK SOLUTIONS LTD
- 2025-05-01 096101681 Great Tower Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-07-31 ~ 2024-06-01IIF 72 - Director → ME - 56WEST PARK TRADING CO.29 LIMITED - 2002-04-25Field House, Uttoxeter Old Road, Derby, DerbyshireActive Corporate (19 parents, 1 offspring)Officer2007-04-27 ~ nowIIF 9 - Director → ME2010-05-17 ~ nowIIF 88 - Secretary → ME
- 57QUELLBARTE LIMITED - 1982-04-15Field House, Uttoxeter Old Road, Derby, DerbyshireActive Corporate (12 parents)Officer2009-07-12 ~ nowIIF 16 - Director → ME2010-05-17 ~ nowIIF 87 - Secretary → ME
- 58
SIATEL HOLDINGS LIMITED
- 2011-06-20 07038450Field House, Uttoxeter Old Road, DerbyActive Corporate (22 parents, 1 offspring)Officer2010-04-16 ~ nowIIF 11 - Director → ME2010-04-16 ~ nowIIF 100 - Secretary → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-14 during the appointment or period of control
Dissolved on 2019-07-09 during the appointment or period of controlINDIGO TELECOM LIMITED
- 2008-11-03 06678001158 Edmund Street, BirminghamDissolved Corporate (8 parents)Officer2008-08-20 ~ dissolvedIIF 23 - Director → ME2010-05-17 ~ dissolvedIIF 98 - Secretary → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-02-24 during the appointment or period of controlPRCS LIMITED
- 2013-01-24 00258791PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED - 1997-07-31PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07PYE ENGINEERING SERVICES LIMITED - 1983-12-16158 Edmund Street, BirminghamDissolved Corporate (27 parents)Officer2010-05-17 ~ dissolvedIIF 89 - Secretary → ME - 61EVER 2394 LIMITED - 2004-07-19Field House, Uttoxeter Old Road, DerbyActive Corporate (13 parents, 3 offsprings)Officer2007-04-27 ~ nowIIF 10 - Director → ME2010-05-17 ~ nowIIF 90 - Secretary → ME
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-14 during the appointment or period of control
Dissolved on 2019-07-09 during the appointment or period of controlHUTCHISON TEAM TELECOM LIMITED - 2007-11-20158 Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2010-05-17 ~ dissolvedIIF 79 - Secretary → ME - 63
THORCOM SYSTEMS LIMITED
02704696Unit 4, 96b Blackpole Trading Estate, West, WorcesterActive Corporate (9 parents, 2 offsprings)Officer2021-12-16 ~ nowIIF 8 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-08-25 during the appointment or period of controlTEAM TETRA LIMITED
- 2011-03-11 03944614T-NETWORK PEOPLE.COM LIMITED - 2004-04-28158 Edmund Street, BirminghamDissolved Corporate (14 parents, 6 offsprings)Officer2010-05-17 ~ dissolvedIIF 78 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-08-25 during the appointment or period of control158 Edmund Street, BirminghamDissolved Corporate (15 parents)Officer2012-03-06 ~ dissolvedIIF 27 - Director → ME2012-03-06 ~ dissolvedIIF 91 - Secretary → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2024-01-09 during the appointment or period of controlTECHNOLOGY & CONSULTING SERVICES LIMITED
- 2012-05-08 07472975HAMSARD 3234 LIMITED - 2011-04-07158 Edmund Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2011-05-05 ~ dissolvedIIF 17 - Director → ME2011-05-05 ~ dissolvedIIF 92 - Secretary → ME - 67Field House, Uttoxeter Old Road, Derby, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-04-20 ~ nowIIF 12 - Director → ME2022-04-20 ~ nowIIF 96 - Secretary → MEPerson with significant control2022-04-20 ~ 2022-09-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 68Field House, Uttoxeter Old Road, Derby, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2020-06-26 ~ nowIIF 13 - Director → ME2020-06-26 ~ nowIIF 97 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-09-09IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 69
TTG PROPERTIES LIMITED
- 2020-08-07 12700422Field House, Uttoxeter Old Road, Derby, United KingdomActive Corporate (6 parents)Officer2020-06-26 ~ nowIIF 14 - Director → ME2020-06-26 ~ nowIIF 94 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-09-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-02-24 during the appointment or period of controlCAZMERE LIMITED
- 2011-03-11 06458982158 Edmund Street, BirminghamDissolved Corporate (15 parents)Officer2008-02-22 ~ dissolvedIIF 18 - Director → ME2010-05-17 ~ dissolvedIIF 84 - Secretary → ME - 71
VISION HOUSE HOLDINGS LTD
14814681Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-02-08 ~ nowIIF 63 - Director → ME - 72
VISION INSURANCE SERVICES LTD
07037484Ashcombe Court, Woolsack Way, Godalming, SurreyActive Corporate (7 parents)Officer2025-02-08 ~ nowIIF 40 - Director → ME - 73
WOVEN SERVICES LTD
13665658Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2021-10-06 ~ 2022-06-20IIF 74 - Director → MEPerson with significant control2021-10-06 ~ 2022-05-20IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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