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.
Clarke, Andrew
Clarke, Andrew
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Clark, Andrew
Registered addresses and corresponding companies
IIF 2 18a, Maes Yr Haf, Ammanford, Carmarthenshire, SA18 3TR, United Kingdom
IIF 3 The Courthouse, Margaret Street, Ammanford, SA18 2NN, United Kingdom
IIF 4 57, Chenet Way, Cannock, WS11 5RR, United Kingdom
IIF 5 St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, WS11 1AR, England
IIF 6 3rd Floor, Dark Gate Offices, 3 Red Street, Carmarthen, SA31 1QL, United Kingdom
IIF 7 25, Ashbridge Rise, Chandlers Ford, Hampshire, SO53 1SA
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clark, Andrew Peter
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clark, Andrew
British directorRegistered addresses and corresponding companies
IIF 11 60 Colson Road, Loughton, Essex, IG10 3RJ
Clark, Andrew
British newspaper directorRegistered addresses and corresponding companies
IIF 12 60 Colson Road, Loughton, Essex, IG10 3RJ
Carr, Michael
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clark, Andrew Michael
Registered addresses and corresponding companies
IIF 14 3rd, Floor Darkgate Offices, 3 Red Street, Carmarthen, Dyfed, SA31 1QL
Clark, Adrew Michael
Registered addresses and corresponding companies
IIF 15 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Clark, Andrew Dean
British Registered addresses and corresponding companies
IIF 16 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN
Clark, Andrew
British barrister-at-law born in October 1964Registered addresses and corresponding companies
IIF 17 67 Hall Terrace, Langley, Macclesfield, Cheshire, SK11 0DH, United Kingdom
Clark, Andrew
British director born in November 1980Resident in Us
Registered addresses and corresponding companies
IIF 18 60 Colson Road, Loughton, Essex, IG10 3RJ
Clark, Andrew
British newspaper director born in November 1980Resident in Us
Registered addresses and corresponding companies
IIF 19 60 Colson Road, Loughton, Essex, IG10 3RJ
Clark, Andrew Dean
British director born in March 1977Registered addresses and corresponding companies
IIF 20 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN
Clark, Andrew Dean
British director (perspective living) born in March 1977Registered addresses and corresponding companies
IIF 21 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN
Clark, Andrew
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 22 25, Ashbridge Rise, Chandler's Ford, Eastleigh, SO53 1SA, England
Clark, Andrew
born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 9, Cranwells Lane, Farnham Common, SL2 3GW, United Kingdom
Clarke, Andrew
British director born in December 1961Resident in Germany
Registered addresses and corresponding companies
IIF 24 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Clark, Andrew
British journalist born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 25 120, New Cavendish Street, London, W1W 6XX, England
Clark, Andrew
British director born in July 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 26 3, Edelweiss, Kintore, Inverurie, AB51 0RX, Scotland
Clark, Andrew
Welsh human resources born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 The Courthouse, Margaret Street, Ammanford, SA18 2NN, United Kingdom
Clark, Andrew Dean
British ceo born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 28 Ashwells Lodge, Cock Lane, Penn, High Wycombe, HP10 8DS, England
Clark, Andrew Dean
British company director born in March 1977Resident in England
Registered addresses and corresponding companiesClark, Andrew Michael
British director born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 33 IIF 34 IIF 35 (more) 18a, Maes Yr Haf, Ammanford, Carmarthenshire, SA18 3TR, United Kingdom
IIF 37 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
IIF 38 3rd Floor, Dark Gate Offices, 3 Red Street, Carmarthen, SA31 1QL, United Kingdom
IIF 39 20-22, Wenlock Road, London, N1 7GU, England
IIF 40 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clark, Andrew Michael
British general manager born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 41 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Clarke, Andrew
British construction project engineer born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Mona House, 1 Deansgate, Morecambe, LA4 5HD, United Kingdom
Clarke, Andrew
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clark, Adrew Michael
British director born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 44 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Clark, Andrew
British consultant born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 128, City Road, London, EC1V 2NX, United Kingdom
Clark, Andrew
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 9, Cranwells Lane, Farnham Common, SL2 3GW, United Kingdom
Clark, Andrew
British finance born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 7, Pickhurst Green, Bromley, Kent, BR27QT, United Kingdom
Clark, Andrew
British md born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 128, City Road, London, EC1V 2NX, United Kingdom
Clark, Andrew Peter
born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 48, Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom
Clarke, Andrew Denham
British director born in December 1961Resident in Germany
Registered addresses and corresponding companies
IIF 50 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Carr, Michael
British director born in September 1963Resident in England
Registered addresses and corresponding companiesClark, Andrew
British managing director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesClark, Andrew Reginald
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 55 135, Blackberry Road, Frome, BA11 5DF, England
Clark, Andrew Reginald
British driver born in January 1969Resident in England
Registered addresses and corresponding companiesMichael Carr
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 58 68, Galloway Road, Gateshead, NE10 0BF, England
Andrew Clark
British born in July 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 59 3, Edelweiss, Kintore, Inverurie, AB51 0RX, Scotland
Andrew Clarke
British born in December 1961Resident in Germany
Registered addresses and corresponding companies
IIF 60 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Andrew Clark
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 61 120, New Cavendish Street, London, W1W 6XX, England
Andrew Clark
Welsh born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Carr, Michael
British engineer born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 320, Centre Park, Firecrest Court, Warrington, Cheshire, WA1 1RG, United Kingdom
Carr, Michael
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Michael
British project engineer born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 116, Woodhall Way, Beverley, North Humberside, HU17 7DA, United Kingdom
Clark, Andrew Peter
British chief executive born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 1, Curzon Street, London, W1J 5FB
Clark, Andrew Peter
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 IIF 69 IIF 70 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom
IIF 71 IIF 72 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 73 85, Kinnerton Street, London, SW1X 8ED, United Kingdom
IIF 74 Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 75 Flat 3 Waters Edge, Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN, United Kingdom
Clark, Andrew Peter
British investment manager born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Clark
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 128, City Road, London, EC1V 2NX, United Kingdom
Andrew Clark
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 11, Chidden Holt, Chandlers Ford, SO53 4RJ, United Kingdom
Andrew Clark
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 3rd Floor, Dark Gate Offices, Carmarthen, SA31 1QL, United Kingdom
Clark, Andrew Michael
British company director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesClark, Andrew Michael
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Adrew Michael Clark
British born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 86 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Mr Andrew Dean Clark
British born in March 1977Resident in England
Registered addresses and corresponding companiesAndrew Clark
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Clark
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Michael Clark
British born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 96 63, Charles Street, Milford Haven, Pembrokeshire, SA73 2HA
Clark, Andrew Reginald
British driver born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 3, Blackbird Way, Frome, BA11 2UR, United Kingdom
Mr Andrew Clark
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Clark
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Clarke
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr Andrew Clarke
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Andrew Reginald Clark
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 107 135, Blackberry Road, Frome, BA11 5DF, England
Mr Michael Carr
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 320, Centre Park, Firecrest Court, Warrington, Cheshire, WA1 1RG, United Kingdom
Mr Michael Carr
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Dean Clark
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 9, Cranwells Lane, Farnham Common, Slough, SL2 3GW, United Kingdom
Andrew Peter Clark
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Peter Clark
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Michael Clark
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
IIF 119 The Courthouse, Margaret Street, Ammanford, Carmarthenshire, SA18 2NN, United Kingdom
IIF 120 3rd Floor, Darkgate Centre, 3 Red Street, Carmarthen, Pembrokeshire, SA31 1QL
IIF 121 20-22, Wenlock Road, London, N1 7GU, England
IIF 122 The Old Post House, Dulais Road, Pontarddulais, Swansea, SA4 8RH, United Kingdom
- 1 Unit L Radford Business Centre, Radford Way, Billericay, EssexDissolved Corporate (3 parents)Equity (Company account)3 GBP2017-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Mona House, 1 Deansgate, Morecambe, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-05 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-10-05 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 3 9 Cranwells Lane, Farnham Common, United KingdomDissolved Corporate (2 parents)Officer 2018-05-11 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control 2018-05-11 ~ dissolvedIIF 99 - Right to appoint or remove members → OEIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 18a Maes Yr Haf, Ammanford, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)13,138 GBP2018-03-31Officer 2015-06-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 5
ANDREW CLARK LTD
- now2AC LTD - 2023-07-06 3 Edelweiss, Kintore, Inverurie, ScotlandDissolved Corporate (1 parent)Officer 2023-07-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-07-01 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 6 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,381 GBP2024-03-31Officer 2020-03-06 ~ nowIIF 50 - Director → MEPerson with significant control 2020-03-06 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 7 3rd Floor Dark Gate Offices, 3 Red Street, Carmarthen, United KingdomDissolved Corporate (1 parent)Officer 2017-01-05 ~ dissolvedIIF 38 - Director → ME 2017-01-05 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-28 ~ nowIIF 45 - Director → ME 2025-07-28 ~ nowIIF 8 - Secretary → MEPerson with significant control 2025-07-28 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 9 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-25,676 GBP2023-06-30Officer 2018-06-12 ~ nowIIF 74 - Director → MEPerson with significant control 2018-06-12 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 116 Woodhall Way, Molescroft, Beverley, North Humberside, EnglandDissolved Corporate (1 parent)Officer 2013-02-14 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 11 Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (2 parents)Equity (Company account)90 GBP2020-08-31Officer 2013-04-22 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 116 Woodhall Way, Beverley, EnglandActive Corporate (1 parent)Equity (Company account)6,198 GBP2024-08-31Officer 2022-08-17 ~ nowIIF 66 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 13 St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)14,616 GBP2022-03-31Officer 2018-04-12 ~ dissolvedIIF 54 - Director → ME 2018-04-12 ~ dissolvedIIF 5 - Secretary → ME
- 14 120 New Cavendish Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,316 GBP2025-04-30Officer 2013-11-01 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
- 15 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)15,587 GBP2024-03-31Officer 2021-03-22 ~ nowIIF 32 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 16 135 Blackberry Road, Frome, Somerset, EnglandActive Corporate (3 parents)Equity (Company account)30,513 GBP2024-12-31Officer 2018-03-27 ~ nowIIF 56 - Director → ME
- 17 135 Blackberry Road, Frome, EnglandActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 55 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 18 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 43 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 19 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,564 GBP2024-07-31Officer 2020-07-27 ~ nowIIF 71 - Director → MEPerson with significant control 2020-07-27 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 20 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-09-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 25 Ashbridge Rise, Chandlers Ford, HampshireActive Corporate (1 parent)Equity (Company account)-22,549 GBP2024-06-30Officer 2019-06-10 ~ nowIIF 22 - Director → ME 2019-06-10 ~ nowIIF 7 - Secretary → MEPerson with significant control 2019-06-10 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-29 ~ dissolvedIIF 52 - Director → ME 2015-07-29 ~ dissolvedIIF 13 - Secretary → ME
- 23 7 Pickhurst Green, Bromley, Kent, United KingdomActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 47 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 24 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 31 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 25 3rd Floor Darkgate Buildings, 3 Red Street, Carmarthen, WalesDissolved Corporate (1 parent)Officer 2015-11-10 ~ dissolvedIIF 33 - Director → ME 2015-11-10 ~ dissolvedIIF 2 - Secretary → ME
- 26 Lower Bottom House Farm, Bottom House Farm Lane, Chalfont St. Giles, EnglandActive Corporate (1 parent)Officer 2024-10-24 ~ nowIIF 28 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 27 490 Semington Road, Melksham, WiltshireDissolved Corporate (4 parents)Equity (Company account)37 GBP2018-06-30Officer 2014-11-01 ~ dissolvedIIF 57 - Director → ME
- 28 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-12-31Officer 2020-12-21 ~ nowIIF 72 - Director → MEPerson with significant control 2020-12-21 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
- 30 68 Galloway Road, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)4,631 GBP2020-01-31Officer 2017-01-04 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 31 320 Firecrest Court, Centre Park, Warrington, United KingdomActive Corporate (1 parent)Officer 2024-08-16 ~ nowIIF 63 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 32 18a Maes Yr Haf, Ammanford, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)588 GBP2019-06-30Officer 2015-06-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control → OE
- 33 18a Maes Yr Haf, Ammanford, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2018-10-24 ~ dissolvedIIF 44 - Director → ME 2018-10-24 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2018-10-24 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2020-09-17 ~ dissolvedIIF 40 - Director → ME 2020-09-17 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2020-09-17 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 35 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 30 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 36 18a Maes Yr Haf, Ammanford, WalesDissolved Corporate (1 parent)Officer 2020-01-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 118 - Has significant influence or control → OE
- 37 48 Arwenack Street, Falmouth, Cornwall, United KingdomDissolved Corporate (3 parents)Officer 2019-01-31 ~ dissolvedIIF 49 - LLP Designated Member → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 113 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)-5,627 GBP2024-03-31Person with significant control 2017-04-04 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2021-03-10 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 29 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 41 9 Cranwells Lane, Farnham Common, United KingdomDissolved Corporate (2 parents)Officer 2018-05-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 C/o Stephenson & Co, Ground Floor Austin House 43 Poole Road Westbourne, Bornemouth, DorsetActive Corporate (10 parents)Equity (Company account)5,736 GBP2024-04-05Officer 2021-06-02 ~ nowIIF 75 - Director → ME
- 1THOMSON LEGAL LIMITED - 2018-03-29 683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-85,723 GBP2017-09-30Officer 2014-08-26 ~ 2017-03-31IIF 81 - Director → ME 2014-08-26 ~ 2017-03-31IIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-03-31IIF 119 - Ownership of shares – 75% or more → OE
- 2 9 St John Street, ManchesterDissolved Corporate (6 parents)Officer 2002-12-19 ~ 2003-11-27IIF 17 - Director → ME
- 3 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,381 GBP2024-03-31Officer 2020-03-06 ~ 2023-12-01IIF 24 - Director → ME 2020-03-06 ~ 2023-12-01IIF 1 - Secretary → ME
- 4 St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)14,616 GBP2022-03-31Person with significant control 2018-04-12 ~ 2022-04-25IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 5 10 Colinswood House, Collinswood Road Farnham Common, Slough, BuckinghamshireActive Corporate (9 parents)Equity (Company account)5,271 GBP2024-04-30Officer 2007-04-13 ~ 2007-06-25IIF 21 - Director → ME 2007-04-13 ~ 2007-06-25IIF 16 - Secretary → ME
- 6 120 New Cavendish Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,316 GBP2025-04-30Officer 2004-04-01 ~ 2009-04-17IIF 18 - Director → ME 2004-04-01 ~ 2009-04-17IIF 11 - Secretary → ME
- 7PERSPECTIVE LIVING LIMITED - 2007-08-17 4th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer 2006-09-01 ~ 2007-04-24IIF 20 - Director → ME
- 8 St Thomas House, 83 Wolverhampton Road, Cannock, EnglandDissolved Corporate (1 parent)Equity (Company account)38,147 GBP2021-05-31Officer 2019-05-24 ~ 2019-06-10IIF 53 - Director → ME 2019-05-24 ~ 2019-06-10IIF 4 - Secretary → MEPerson with significant control 2019-05-24 ~ 2019-06-10IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,748,583 GBP2025-02-28Officer 2019-02-12 ~ 2020-01-09IIF 27 - Director → ME 2019-02-12 ~ 2020-01-09IIF 3 - Secretary → ME
- 10 16 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,511 GBP2024-07-31Officer 2023-03-08 ~ 2024-03-20IIF 41 - Director → MEPerson with significant control 2023-03-08 ~ 2024-03-01IIF 96 - Has significant influence or control → OE
- 11
INSURE4LESS UK LIMITED
- nowASSURED FINANCIAL & MORTGAGES LTD - 2016-10-25INSURE4LESS UK LIMITED - 2016-08-18 63 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-13,745 GBP2018-06-30Officer 2014-05-30 ~ 2019-01-01IIF 83 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-01IIF 122 - Ownership of shares – 75% or more → OE - 12 490 Semington Road, Melksham, WiltshireDissolved Corporate (4 parents)Equity (Company account)37 GBP2018-06-30Officer 2011-12-07 ~ 2012-04-04IIF 97 - Director → ME
- 13JUPITER TARBUTT LIMITED - 1989-06-01JUPITER TYNDALL MERLIN LIMITED - 1994-10-21JUPITER TARBUTT MERLIN LIMITED - 1992-01-13OPENORBIT LIMITED - 1986-12-03 The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (7 parents, 24 offsprings)Officer 2013-07-23 ~ 2014-09-26IIF 73 - Director → ME
- 14
MY FINANCIAL COVER LTD
- nowASSURED DEBT SOLUTIONS LTD - 2017-07-20ASSURED LAW LTD - 2016-11-24 24b College Street, Ammanford, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-03-31Officer 2016-03-03 ~ 2018-01-01IIF 34 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-27IIF 104 - Has significant influence or control → OE - 15 Pilgrim Hall Lewes Road, Framfield, Uckfield, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)250 GBP2024-09-30Officer 2006-09-19 ~ 2009-10-18IIF 19 - Director → ME 2006-09-19 ~ 2009-10-18IIF 12 - Secretary → ME
- 16 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)36,955 GBP2024-07-31Officer 2019-07-22 ~ 2022-08-25IIF 69 - Director → MEPerson with significant control 2019-07-22 ~ 2023-07-14IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
PROTECT4LIFE GROUP LTD
- nowASSURED WILL SERVICES LTD - 2018-04-28FINANCIAL REVIEW COMPANY (WALES) LTD - 2016-05-11GREEN DEAL DIRECT (WALES) LTD - 2014-06-054G 4U LTD - 2013-09-09 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-413 GBP2017-05-31Officer 2014-12-01 ~ 2018-04-01IIF 82 - Director → ME 2013-05-01 ~ 2014-05-30IIF 84 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-01IIF 120 - Has significant influence or control → OE - 18 30 Gresham Street, London, EnglandActive Corporate (6 parents, 22 offsprings)Officer 2014-11-13 ~ 2016-06-10IIF 67 - Director → ME
- 19COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30RATHBONE TRUST COMPANY LIMITED - 2022-12-07 30 Gresham Street, London, EnglandActive Corporate (6 parents, 29 offsprings)Officer 2014-11-01 ~ 2016-06-10IIF 76 - Director → ME
- 20
S.ASTON INVESTMENTS LTD
- nowBEST CHOICE MOBILES LIMITED - 2015-09-21 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-03-09 ~ 2015-08-01IIF 85 - Director → ME - 21
SCHRODER & CO. LIMITED
- nowSCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29DANPALL LIMITED - 1988-12-21SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09 1 London Wall Place, London, EnglandActive Corporate (9 parents, 8 offsprings)Officer 2010-06-03 ~ 2012-09-07IIF 77 - Director → ME - 22 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)-5,627 GBP2024-03-31Officer 2017-04-04 ~ 2022-08-25IIF 70 - Director → ME 2017-04-04 ~ 2017-11-17IIF 10 - Secretary → ME
- 23 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-10 ~ 2022-08-25IIF 68 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.