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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

Mr John Robert Cusins

    Related profiles found in government register
  • Mr John Robert Cusins
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1

    • 13, The Uplands, Harpenden, AL5 2PG, England

      IIF 2

    • 4th Floor, One Portland Place, London, W1B 1PN, England

      IIF 3

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 4

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, United Kingdom

      IIF 5
  • Cusins, John Robert
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Coval Lane, Chelmsford, CM1 1TD, England

      IIF 6

    • 13, The Uplands, Grosvenor House, Harpenden, Hertfordshire, AL5 2PG, England

      IIF 7

    • 13, The Uplands, Harpenden, AL5 2PG, England

      IIF 8

    • Grosvenor House, 13 The Uplands, Harpenden, Hertfordshire, AL5 2PG, England

      IIF 9

    • Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England

      IIF 10

    • Unit 6, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England

      IIF 11

    • Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 12

    • 24, Martin Lane, London, EC4R 0DR

      IIF 13

    • 27, Mortimer Street, London, W1T 3JF, England

      IIF 14 IIF 15 IIF 16

    • 4th Floor, 1 Portland Place, London, W1B 1PN, United Kingdom

      IIF 18

    • 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Cmb Partners Uk Ltd 49, Tabernacle Street, London, EC2A 4AA

      IIF 22

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 23 IIF 24

    • Sixth Floor, 110, Cannon Street, London, EC4N 6EU

      IIF 25

    • 5 Sandridge Park, Porters Wood, St Albans, Herts, AL3 6PH

      IIF 26

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 27 IIF 28 IIF 29

    • 5, Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 30 IIF 31 IIF 32

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 34 IIF 35 IIF 36

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, United Kingdom

      IIF 37 IIF 38

    • Unit 5, Porters Wood, St. Albans, AL3 6PH, England

      IIF 39 IIF 40 IIF 41

    • Unit 5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 46

    • Unit 5, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 47
  • Cusins, John Robert
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 48
  • Cusins, John Robert
    British investor born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 49
  • Cusins, John Robert
    British none born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY, Uk

      IIF 50
  • Cusins, John Robert
    British private equity born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cusins, John Roberts
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 60
child relation
Offspring entities and appointments
Active 28
  • 1
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-05-26 ~ dissolved
    IIF 31 - Director → ME
  • 2
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    336,731 GBP2023-12-31
    Officer
    2023-11-01 ~ dissolved
    IIF 38 - Director → ME
  • 3
    Craftwork Studios 1-3 Dufferin Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    36,921 GBP2023-09-30
    Officer
    2023-11-01 ~ now
    IIF 24 - Director → ME
  • 4
    FIRST MORTGAGE ADVICE LIMITED - 2008-07-11
    5 Sandridge Park, Porters Wood, St. Albans, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    70,627 GBP2021-04-05
    Officer
    2021-03-25 ~ dissolved
    IIF 60 - Director → ME
  • 5
    4th Floor 1 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2019-09-18 ~ dissolved
    IIF 18 - Director → ME
  • 6
    Unit 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -5,524 GBP2021-04-30
    Officer
    2020-12-22 ~ dissolved
    IIF 47 - Director → ME
  • 7
    Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 7 - Director → ME
  • 8
    STOPSLEY FINANCIAL 2 LIMITED - 2013-05-28
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    186,837 GBP2018-12-31
    Officer
    2019-04-08 ~ dissolved
    IIF 33 - Director → ME
  • 9
    Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 12 - Director → ME
  • 10
    SMH PARTNERS LTD - 2018-11-27
    2 Coval Lane, Chelmsford, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    26,633 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 6 - Director → ME
  • 11
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    14,142,514 GBP2024-12-31
    Officer
    2018-02-23 ~ now
    IIF 29 - Director → ME
  • 12
    Cmb Partners Uk Ltd 49, Tabernacle Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    16,942 GBP2021-06-30
    Officer
    2020-06-09 ~ now
    IIF 22 - Director → ME
  • 13
    10-14 Accomodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 9 - Director → ME
  • 14
    EVERETT MACLEOD LIMITED - 2020-01-10
    ESTEEMBRAND LIMITED - 1997-07-17
    5 Sandridge Park, Porters Wood, St. Albans, England
    Active Corporate (11 parents)
    Equity (Company account)
    13,317,337 GBP2024-12-31
    Officer
    2020-01-06 ~ now
    IIF 28 - Director → ME
  • 15
    FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED - 2013-11-13
    5 Sandridge Park, Porters Wood, St Albans, England
    Active Corporate (10 parents)
    Equity (Company account)
    690,245 GBP2024-12-31
    Officer
    2013-06-17 ~ now
    IIF 27 - Director → ME
  • 16
    5 Sandridge Park, Porters Wood, St. Albans, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    107,040 GBP2024-05-31
    Officer
    2022-05-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    81,910 GBP2022-03-31
    Officer
    2022-02-21 ~ dissolved
    IIF 23 - Director → ME
  • 18
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59,523 GBP2019-08-31
    Officer
    2020-04-01 ~ dissolved
    IIF 32 - Director → ME
  • 19
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16,863 GBP2020-11-30
    Officer
    2020-12-22 ~ dissolved
    IIF 36 - Director → ME
  • 20
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    127,699 GBP2018-12-31
    Officer
    2019-04-08 ~ dissolved
    IIF 30 - Director → ME
  • 21
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Officer
    2013-03-26 ~ now
    IIF 16 - Director → ME
  • 22
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    2021-01-02 ~ now
    IIF 15 - Director → ME
  • 23
    PIPEBLADE LIMITED - 1999-05-11
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    318,824 GBP2024-03-31
    Officer
    2010-10-26 ~ now
    IIF 14 - Director → ME
  • 24
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,442 GBP2023-03-31
    Officer
    2023-07-03 ~ dissolved
    IIF 37 - Director → ME
  • 25
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 34 - Director → ME
  • 26
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,768,785 GBP2024-03-31
    Officer
    2022-05-05 ~ now
    IIF 17 - Director → ME
  • 27
    Unit 5 Sandridge Park, Porters Wood, St. Albans, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,684 GBP2022-09-30
    Officer
    2022-02-21 ~ dissolved
    IIF 46 - Director → ME
  • 28
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-10-27 ~ now
    IIF 13 - Director → ME
Ceased 31
  • 1
    AMG HOLDINGS (UK) LIMITED - 1999-01-22
    KELJULES LIMITED - 1993-11-26
    3 Omega Centre, Stratton Business Park, Biggleswade, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,180,899 GBP2018-12-31
    Officer
    2010-10-13 ~ 2015-05-13
    IIF 50 - Director → ME
  • 2
    BUSINESS HR CONSULTING LIMITED - 2015-09-29
    BHR CONSULTING LIMITED - 2015-05-27
    20 Grosvenor Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    543,102 GBP2022-03-31
    Officer
    2015-02-25 ~ 2022-06-07
    IIF 11 - Director → ME
  • 3
    ANTHIUS LIMITED - 2011-01-21
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,714 GBP2022-03-31
    Officer
    2015-07-28 ~ 2022-06-07
    IIF 10 - Director → ME
  • 4
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    ICE NEWCO2 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-11-19 ~ 2020-04-23
    IIF 20 - Director → ME
  • 5
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2020-04-23
    IIF 19 - Director → ME
  • 6
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    198,515 GBP2023-03-31
    Officer
    2023-06-16 ~ 2025-06-20
    IIF 35 - Director → ME
  • 7
    DCD MEDIA PLC - 2022-07-06
    DIGITAL CLASSICS PLC - 2006-02-27
    ONLINE CLASSICS PLC - 2001-05-08
    GABRIEL TRUST PLC - 1999-11-24
    LUDGATE 144 LIMITED - 1997-09-16
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2011-11-16 ~ 2012-09-21
    IIF 49 - Director → ME
  • 8
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 57 - Director → ME
  • 9
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 58 - Director → ME
  • 10
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-08 ~ 2009-09-02
    IIF 56 - Director → ME
  • 11
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 59 - Director → ME
  • 12
    Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-18 ~ 2025-11-13
    IIF 45 - Director → ME
  • 13
    Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-19 ~ 2025-11-13
    IIF 43 - Director → ME
  • 14
    Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-17 ~ 2025-11-13
    IIF 44 - Director → ME
  • 15
    Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-18 ~ 2025-11-13
    IIF 40 - Director → ME
  • 16
    Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-18 ~ 2025-11-13
    IIF 42 - Director → ME
  • 17
    Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-18 ~ 2025-11-13
    IIF 39 - Director → ME
  • 18
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    14,142,514 GBP2024-12-31
    Person with significant control
    2018-02-23 ~ 2021-05-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-19 ~ 2025-11-13
    IIF 41 - Director → ME
  • 20
    FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED - 2013-11-13
    5 Sandridge Park, Porters Wood, St Albans, England
    Active Corporate (10 parents)
    Equity (Company account)
    690,245 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ICE NEWCO3 LIMITED - 2013-11-27
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ 2020-04-23
    IIF 21 - Director → ME
  • 22
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2009-09-02
    IIF 55 - Director → ME
  • 23
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2005-09-06 ~ 2008-05-06
    IIF 54 - Director → ME
  • 24
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2005-09-06 ~ 2009-09-02
    IIF 51 - Director → ME
  • 25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2005-09-06 ~ 2009-09-02
    IIF 53 - Director → ME
  • 26
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2005-09-06 ~ 2008-05-06
    IIF 52 - Director → ME
  • 27
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (6 parents)
    Officer
    2018-01-30 ~ 2020-04-24
    IIF 25 - Director → ME
  • 28
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Person with significant control
    2016-09-30 ~ 2022-06-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    2010-07-21 ~ 2018-03-31
    IIF 48 - Director → ME
  • 30
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,768,785 GBP2024-03-31
    Person with significant control
    2022-05-05 ~ 2022-08-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LUMIN INSURANCE SOLUTIONS LIMITED - 2024-07-09
    4th Floor, Cornwell House, Clerkenwell Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,501 GBP2024-12-31
    Officer
    2018-10-09 ~ 2019-10-15
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.