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
Mr Martin Keith Tyler
- British born in September 1977
Mr Martin Keith Tyler
Resident in United Kingdom
Registered addresses and corresponding companies75, Pilgrims Lane, Bugbrooke, Northampton, NN7 3PJ
IIF 1
- British born in September 1977
Mr Martin Keith Tyler
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- British born in September 1977
Tyler, Martin Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in September 1977
Tyler, Martin Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1977
Tyler, Martin Keith
Resident in United Kingdom
Registered addresses and corresponding companiesStaveley House, Church Street, Connah's Quay, Deeside, Clwyd, CH5 4AS
IIF 13Staveley House, Church Street, Connah's Quay, Flintshire, CH5 4AS, United Kingdom
IIF 14 IIF 15 IIF 16 (more)17-18, Hardgate, Haddington, EH41 3JS, Scotland
IIF 19First Floor, Office 12, Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, LA1 3SW, England
IIF 205, Lister Hill, Horsforth, Leeds, LS18 5AZ, England
IIF 215, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
IIF 22 IIF 23 IIF 24 (more)5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, England
IIF 3171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32 IIF 33 IIF 34Academy Insurance Services Ltd, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom
IIF 35
- British born in September 1977
Tyler, Martin Keith
Resident in Great Britain
Registered addresses and corresponding companiesLocard House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PR, Scotland
IIF 36Suites G1-g3, Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PR, Scotland
IIF 37 IIF 385, Old Broad Street, London, EC2N 1AD
IIF 39 IIF 40 IIF 41 (more)5, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 59 IIF 60 IIF 61 (more)
- British chartered accountant born in September 1977
Tyler, Martin Keith
Resident in Great Britain
Registered addresses and corresponding companies - British chartetred accountant born in September 1977
Tyler, Martin Keith
Resident in Great Britain
Registered addresses and corresponding companies5, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 120
- British finance director born in September 1977
Tyler, Martin Keith
Resident in Great Britain
Registered addresses and corresponding companies2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, HP19 8XU
IIF 121
- English director born in September 1977
Tyler, Martin
Resident in England
Registered addresses and corresponding companiesDavidson House, C/o Academy Insurance Services, Forbury Square, Reading, RG1 3EU, England
IIF 122
- Registered addresses and corresponding companies
Tyler, Martin Keith
2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, HP19 8XU
IIF 123
- Registered addresses and corresponding companies
Tyler, Martin
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 124
Related profiles found in government register
Offspring entities and appointments
120
- 1CASTLESIDE BROKERS LIMITED - 2006-10-06CASTLEGATE INSURANCE BROKERS LIMITED - 2000-11-215 Old Broad Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 88 - Director → ME
- 2SMART & COOK EMPLOYEE BENEFITS LIMITED - 2006-10-06SMART & COOK FINANCIAL SERVICES LIMITED - 1989-04-24SIMCO 250 LIMITED - 1989-02-025 Old Broad Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-02-22 ~ dissolvedIIF 85 - Director → ME
- 3MACAMILE LIMITED - 1995-04-26Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2024-10-30 ~ 2025-07-31IIF 35 - Director → ME
- 4PREMIERLINE LIMITED - 2024-06-10ACADEMY NEWCO LIMITED - 2024-03-1310 Ledbury Mews North, London, EnglandActive Corporate (6 parents)Officer2024-11-22 ~ 2025-07-31IIF 5 - Director → ME
- 5AGRIA PET INSURANCE PLC - 2009-01-13PETPARTNERS PLC - 2009-01-13QUORUMMERIT PUBLIC LIMITED COMPANY - 2001-08-08First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (30 parents)Officer2014-09-24 ~ 2016-09-02IIF 121 - Director → ME2014-09-24 ~ 2016-09-02IIF 123 - Secretary → ME
- 6
AIRSPORTS INSURANCE BUREAU LIMITED
02854801Davidson House C/o Academy Insurance Services, Forbury Square, Reading, EnglandActive Corporate (13 parents)Officer2024-10-02 ~ 2025-07-31IIF 122 - Director → ME - 7DIALMODE (216) LIMITED - 2002-02-125 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 77 - Director → ME
- 8ANCHOR (UK) PLC - 2006-12-13LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-215 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 110 - Director → ME
- 9
ASPIRE FINANCIAL MANAGEMENT LIMITED
078046245 Lister Hill, Horsforth, Leeds, West YorkshireDissolved Corporate (17 parents, 3 offsprings)Officer2022-09-12 ~ 2023-05-05IIF 23 - Director → ME - 10CQ FINANCIAL SERVICES LIMITED - 2005-07-05WHITEGOLD ENGINEERS LIMITED - 2000-06-09124 City Road 124 City Road, London, Greater London, United KingdomDissolved Corporate (16 parents)Officer2022-09-22 ~ 2023-05-05IIF 21 - Director → ME
- 11AXA WEALTH NOMINEES LIMITED - nowBLUEFIN INSURANCE GROUP LIMITED - 2008-12-31PIMCO 2803 LIMITED - 2008-09-015 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2011-02-22 ~ 2011-05-19IIF 106 - Director → ME
- 12
B A INSURANCE GROUP LIMITED
054403415 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 71 - Director → ME - 13
BISHOP,SKINNER & CO.LIMITED
007277035 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-02-22 ~ dissolvedIIF 80 - Director → ME - 14
BLAKE MARSTON PRIEST INSURANCE CONSULTANTS LIMITED
032243175 Old Broad Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-02-22 ~ dissolvedIIF 94 - Director → ME - 15
BLUEFIN UNDERWRITING LIMITED
066847761 Tower Place West, Tower Place, LondonDissolved Corporate (13 parents)Officer2011-02-22 ~ 2013-05-10IIF 97 - Director → ME - 16GRAFTFLOW DATA LIMITED - 1995-02-035 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 89 - Director → ME
- 17CASTLEBANK CSC LIMITED - 2003-06-16F.I.B. LTD - 2003-04-25FAIRMOUNT (INSURANCE BROKERS) LIMITED - 1994-10-17JANBRIDGE LIMITED - 1979-12-315 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 76 - Director → ME
- 18CARR SHEPPARDS CROSTHWAITE INSURANCE BROKERS LIMITED - 2003-10-27CARR SHEPPARDS INSURANCE BROKERS LIMITED. - 1999-01-21W.I. CARR INSURANCE BROKERS LIMITED - 1993-05-10BOUNDSTONE LIMITED - 1988-11-01HASTINGS CONSULTANTS LIMITED - 1988-04-25DUNFAULK LIMITED - 1983-08-095 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-02-22 ~ dissolvedIIF 61 - Director → ME
- 19F.I.B. LIMITED - 1993-03-295 Old Broad Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-22 ~ dissolvedIIF 75 - Director → ME
- 20LUCKYHOLD LIMITED - 1987-02-135 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 91 - Director → ME
- 21CASTLESIDE BROKERS LIMITED - 2000-11-215 Old Broad Street, London, United KingdomDissolved Corporate (16 parents)Officer2011-02-22 ~ dissolvedIIF 86 - Director → ME
- 22SPEED 7871 LIMITED - 1999-12-235 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 101 - Director → ME
- 23WARMOCTAVE LIMITED - 1983-09-055 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 108 - Director → ME
- 24RELEWELL LIMITED - 1996-11-275 Old Broad Street, London, United KingdomDissolved Corporate (16 parents)Officer2011-02-22 ~ dissolvedIIF 64 - Director → ME
- 25
DAVIS SPECIALIST RISKS LTD
049636115 Old Broad Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 82 - Director → ME - 26
DAVIS UNDERWRITING LTD
049011605 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-02-22 ~ dissolvedIIF 69 - Director → ME - 27ATHAVALE LIMITED - 2001-03-075 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 95 - Director → ME
- 28
DIXON & WATT FINANCIAL SERVICES LIMITED
033260405 Old Broad Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-02-22 ~ dissolvedIIF 59 - Director → ME - 29SPEED 8156 LIMITED - 2000-03-295 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 79 - Director → ME
- 30
E.NUGENT LINAKER & CO. LIMITED
003358475 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 98 - Director → ME - 3171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2021-01-21 ~ dissolvedIIF 34 - Director → ME
- 32TLT SUBSIDIARY COMPANY 3 LIMITED - 2019-09-16Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents)Officer2019-09-24 ~ dissolvedIIF 14 - Director → ME
- 33
FEN ENTERPRISES LIMITED
1536997171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-01-22 ~ 2024-07-29IIF 32 - Director → ME - 34ALAN H. LAVENDER & CO. LIMITED - 2006-11-275 Old Broad Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-22 ~ dissolvedIIF 87 - Director → ME
- 35
FLATSURE LIMITED
030260445 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 39 - Director → ME - 36KEARSLEY (INSURANCE BROKERS) LIMITED - 1996-05-31PETER KEARSLEY & ASSOCIATES LIMITED - 1978-12-315 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2011-02-22 ~ dissolvedIIF 51 - Director → ME
- 37KEARSLEY LOFT MARSH LIMITED - 1996-05-315 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 52 - Director → ME
- 38CINTEXT LIMITED - 1997-03-075 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 46 - Director → ME
- 39KIB HOLDINGS LIMITED - 1997-03-03NOTSALLOW THIRTY-FOUR LIMITED - 1992-05-015 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2011-02-22 ~ dissolvedIIF 43 - Director → ME
- 40H.C. FOREMAN (INSURANCE BROKERS) LIMITED - 1995-12-215 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 84 - Director → ME
- 41
FORTH FINANCIAL SERVICES LIMITED
SC37617817-18 Hardgate, Haddington, ScotlandDissolved Corporate (12 parents)Officer2022-09-22 ~ 2023-05-05IIF 19 - Director → ME - 42
FREDERICK ANKER,LIMITED
003861375 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 49 - Director → ME - 43
G&P OPTIONS LIMITED
040459135 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 62 - Director → ME - 44
GALE & PHILLIPSON LIMITED
008728075 Old Broad Street, London, United KingdomDissolved Corporate (22 parents)Officer2011-02-22 ~ dissolvedIIF 81 - Director → ME - 45TLT SUBSIDIARY COMPANY 4 LIMITED - 2019-09-16Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents)Officer2019-09-24 ~ dissolvedIIF 17 - Director → ME
- 46TLT HOLDING COMPANY 1 LIMITED - 2019-09-16Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer2019-09-24 ~ dissolvedIIF 18 - Director → ME
- 47
GILBERT BUSINESS INSURANCE BROKERS LIMITED
044190995 Old Broad Street, LondonDissolved Corporate (8 parents)Officer2011-02-22 ~ dissolvedIIF 114 - Director → ME - 48
GILBERT PERSONAL INSURANCE BROKERS LIMITED
044190975 Old Broad Street, LondonDissolved Corporate (8 parents)Officer2011-02-22 ~ dissolvedIIF 109 - Director → ME - 49
GOLD DIRECT LIMITED
068623125 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2011-02-22 ~ dissolvedIIF 58 - Director → ME - 50
HAMMON OSBORNE HOLDINGS LIMITED
044043895 Old Broad Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-02-22 ~ dissolvedIIF 70 - Director → ME - 51AVONFOX LIMITED - 1977-12-315 Old Broad Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 73 - Director → ME
- 52
HELM ASSURANCE CONSULTANTS LIMITED
010245715 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 66 - Director → ME - 53
HELM GROUP UK PLC
- 2011-04-11 02342879HELM GROUP UK LIMITED - 2003-07-30HELM GROUP UK PLC - 2003-07-25HELM GROUP (LONDON) PLC - 1991-11-18NEATMODE LIMITED - 1989-03-065 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 118 - Director → ME - 54
HELM HOLDINGS LIMITED
046464455 Old Broad Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-02-22 ~ dissolvedIIF 120 - Director → ME - 55
HELM RISK SOLUTIONS LIMITED
054571185 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 74 - Director → ME - 56HOWDEN INSURANCE BROKERS LIMITED - nowR K HARRISON GROUP LIMITED - 2015-10-01R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12One Creechurch Place, London, United KingdomActive Corporate (79 parents)Officer2017-10-01 ~ 2018-07-30IIF 8 - Director → ME
- 57HOWDEN REINSURANCE BROKERS LIMITED - now
RKH SPECIALTY LIMITED
- 2021-07-23 07142031POWELL BATESON LIMITED
- 2017-03-02 07142031BRABCO 1004 LIMITED - 2010-09-13One Creechurch Place, London, United KingdomActive Corporate (44 parents)Officer2016-12-01 ~ 2017-03-22IIF 9 - Director → ME - 58HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30One Creechurch Place, London, United KingdomDissolved Corporate (21 parents)Officer2016-12-01 ~ 2018-07-30IIF 10 - Director → ME
- 59
ICONIC COVER SOLUTIONS LIMITED
- 2019-11-26 12095942Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents)Officer2019-09-24 ~ dissolvedIIF 16 - Director → ME - 60
J.W. SLEATH & CO., LIMITED
037882975 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 44 - Director → ME - 61PURPLESURE LIMITED - 2000-02-04VERACRAFT LIMITED - 2000-01-255 Old Broad Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-22 ~ dissolvedIIF 68 - Director → ME
- 62
K J GROUP LIMITED
043857975 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 65 - Director → ME - 63K.H.P. INSURANCE BROKERS LIMITED - 1992-09-16KAY,HOCKMAN & PATT LIMITED - 1979-12-315 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 41 - Director → ME
- 64KALLENDER ASHFORD INSURANCE BROKERS LIMITED - 1998-05-27KALLENDER ASHFORD & COMPANY LIMITED - 1987-04-03WARESTACK LIMITED - 1986-07-025 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 93 - Director → ME
- 65LAYTON BLACKHAM GROUP FINANCIAL SERVICES LIMITED - 2001-01-02KAY HOCKMAN & PATT LIMITED - 1999-03-10CORAL INSURANCES LIMITED - 1979-12-315 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 50 - Director → ME
- 66
L W HOLDINGS LTD.
SC150782Locard House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (17 parents)Officer2011-02-22 ~ dissolvedIIF 36 - Director → ME - 67BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04MIRAGUN LIMITED - 1989-11-03Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (35 parents)Officer2011-02-22 ~ dissolvedIIF 104 - Director → ME
- 68
LAYTON BLACKHAM INVESTMENTS LIMITED
050408665 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 115 - Director → ME - 69
LAYTON BLACKHAM UNDERWRITING LIMITED
04348231Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2011-02-22 ~ dissolvedIIF 54 - Director → ME - 70BBPS LIMITED - 2009-04-065 Old Broad Street, LondonDissolved Corporate (8 parents)Officer2011-02-22 ~ dissolvedIIF 48 - Director → ME
- 71Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents)Officer2019-09-24 ~ dissolvedIIF 15 - Director → ME
- 72LEWIS WOTHERSPOON LIFE & PENSIONS LIMITED - 2001-03-19Suites G1-g3, Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 38 - Director → ME
- 73
LEWIS, WOTHERSPOON & CO., LIMITED
SC038125Suites G1-g3 Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (16 parents)Officer2011-02-22 ~ dissolvedIIF 37 - Director → ME - 74
LINAKER (PLYMOUTH) LIMITED
023293225 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2011-02-22 ~ dissolvedIIF 42 - Director → ME - 75LINAKER MANAGEMENT AND MARKETING LIMITED - 1999-01-11CORPORACARE MANAGEMENT LIMITED - 1991-01-25MITCHELL, CALLAN AND ASSOCIATES LIMITED - 1988-03-09VOTEHEED LIMITED - 1982-12-215 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 57 - Director → ME
- 76
MCMAHON MEDLEY & CO. LIMITED
018066305 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 92 - Director → ME - 77NEVILLE INSURANCE BROKERS LIMITED - 1984-04-135 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 90 - Director → ME
- 78HOURWONDER LIMITED - 1986-10-295 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 96 - Director → ME
- 79
POLICYPLAN LIMITED
06419377Staveley House Church Street, Connah's Quay, Deeside, ClwydDissolved Corporate (4 parents)Officer2019-09-25 ~ dissolvedIIF 13 - Director → ME - 80
ALLIANZ BUSINESS SERVICES LIMITED
- 2024-06-10 04521167PREMIERLINE DIRECT LIMITED - 2008-08-01BJW INVESTMENTS LIMITED - 2003-01-17EVER 1897 LIMITED - 2002-12-20First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, EnglandActive Corporate (41 parents)Officer2024-05-31 ~ 2025-07-31IIF 20 - Director → ME - 81
PRIME CARE INSURANCE SERVICES LIMITED
03259219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-13
Due to be dissolved on 2024-03-22C/o Frp Advisory Llp Kings Orchard, Queen Street, BristolDissolved Corporate (18 parents)Officer2016-12-01 ~ 2018-05-29IIF 11 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04
Due to be dissolved on 2024-03-14PERKINS SLADE LIMITED
- 2018-07-10 00969374PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10C/o Frp Advisory Llp, 1 Queen Street, BristolDissolved Corporate (40 parents, 1 offspring)Officer2016-12-01 ~ 2018-07-30IIF 12 - Director → ME - 83MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-215 Old Broad Street, LondonDissolved Corporate (23 parents)Officer2011-02-22 ~ 2013-05-10IIF 99 - Director → ME
- 84MINMAR (187) LIMITED - 1992-10-235 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2011-02-22 ~ dissolvedIIF 112 - Director → ME
- 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-01-20OLDCO (NO. 99) LIMITED - 2005-09-09STEEL BURRILL JONES GROUP PLC - 1999-04-26PHIMAT LIMITED - 1982-11-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (37 parents, 1 offspring)Officer2011-02-22 ~ 2013-05-10IIF 113 - Director → ME - 86REGIS LOW HOLDINGS LIMITED - 1992-03-02D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02RISETILE LIMITED - 1982-10-045 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2011-02-22 ~ dissolvedIIF 103 - Director → ME
- 87REGIS LOW LIMITED - 1992-01-27TYSER LOW LIMITED - 1990-03-12T.B.R. (ELEVEN) LIMITED - 1982-06-305 Old Broad Street, LondonDissolved Corporate (31 parents)Officer2011-02-22 ~ dissolvedIIF 105 - Director → ME
- 88H. STEPHENSON GROUP LIMITED - 1989-03-17BECKDENE LIMITED - 1988-05-041 Tower Place West, Tower Place, LondonDissolved Corporate (34 parents)Officer2011-02-22 ~ 2013-05-10IIF 100 - Director → ME
- 89SBJ STEPHENSON LIMITED - 2006-03-31STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05H. STEPHENSON & COMPANY LIMITED - 1989-03-10H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-315 Old Broad Street, LondonDissolved Corporate (74 parents)Officer2011-02-22 ~ dissolvedIIF 102 - Director → ME
- 90
SEVERN VALLEY INSURANCE BROKERS LIMITED
010439085 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 40 - Director → ME - 91
SEVERN VALLEY INSURANCE GROUP LIMITED
015545665 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 45 - Director → ME - 92SEVERN VALLEY INSURANCE BROKERS (NEWTOWN) LIMITED - 1996-11-225 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 53 - Director → ME
- 93SMITH GRAYBURN AND YOUNG FINANCIAL SERVICES LIMITED - 2004-05-135 Old Broad Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-02-22 ~ dissolvedIIF 72 - Director → ME
- 94
SHOPWEB LIMITED
036316085 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 47 - Director → ME - 95SILBURY LIMITED - 1994-08-19FALLGOLD LIMITED - 1994-07-295 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 107 - Director → ME
- 96PINCO 1504 LIMITED - 2000-10-045 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-02-22 ~ dissolvedIIF 119 - Director → ME
- 97BLUEFIN INSURANCE SERVICES LIMITED - 2008-12-31PIMCO 2804 LIMITED - 2008-09-015 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2011-02-22 ~ dissolvedIIF 56 - Director → ME
- 98E.H. FARMER & COMPANY LIMITED - 2001-11-135 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 55 - Director → ME
- 99
STAVELEY HEAD LIMITED
02802585Insolvency (Case 1) In administration
Administration started on 2020-02-05 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2022-02-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-01C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (11 parents)Officer2019-09-25 ~ 2020-04-01IIF 6 - Director → ME - 100BISHOPSHALL LIMITED - 1997-09-295 Old Broad Street, London, United KingdomDissolved Corporate (27 parents)Officer2011-02-22 ~ dissolvedIIF 116 - Director → ME
- 101
STUART ALEXANDER ST. OLAF LIMITED
033863155 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 63 - Director → ME - 102
TALBOT INSURANCE BROKERS LIMITED
047670795 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 78 - Director → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-24
Due to be dissolved on 2026-05-04TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25MY FUTURE FINANCE LIMITED - 2010-03-02BBNFP WESTON LIMITED - 2006-07-21Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (24 parents, 3 offsprings)Officer2022-09-22 ~ 2023-05-05IIF 3 - Director → ME - 104INTERDEPENDENCE GROUP LIMITED - 2002-12-04GAC NO. 106 LIMITED - 1998-03-26124 City Road City Road, London, EnglandDissolved Corporate (39 parents, 1 offspring)Officer2022-09-07 ~ 2023-05-05IIF 22 - Director → ME
- 105M&E NETWORK SERVICES LIMITED - 2005-10-04BLENDIN LIMITED - 1997-03-17124 City Road City Road, London, EnglandDissolved Corporate (24 parents, 5 offsprings)Officer2022-09-09 ~ 2023-05-05IIF 25 - Director → ME
- 106Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-29THE EMPLOYEE BENEFITS CORPORATION LIMITED - 2018-01-15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-13
Date of completion or termination of CVA on 2010-08-13PENSION CONSULTANTS LIMITED - 1994-12-21C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, LeedsLiquidation Corporate (24 parents, 2 offsprings)Officer2022-09-22 ~ 2023-05-05IIF 27 - Director → ME - 107Insolvency (Case 1) In administration
Administration started on 2024-06-05TENET LIMITED - 2004-01-27PINCO 1342 LIMITED - 2000-05-02C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (58 parents, 7 offsprings)Officer2022-09-06 ~ 2023-05-05IIF 26 - Director → ME - 108Insolvency (Case 1) In administration
Administration started on 2024-06-05INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23PINCO 1300 LIMITED - 1999-11-24C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (40 parents, 8 offsprings)Officer2022-09-26 ~ 2023-05-05IIF 29 - Director → ME - 109Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-02MAGUIRE FINANCIAL LIMITED - 2020-10-05C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, EnglandLiquidation Corporate (16 parents)Officer2022-09-22 ~ 2023-05-05IIF 31 - Director → ME - 110Insolvency (Case 1) In administration
Administration started on 2024-06-05INTERDEPENDENCE LIMITED - 2010-02-26C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (50 parents, 1 offspring)Officer2022-09-22 ~ 2023-05-05IIF 30 - Director → ME - 111Insolvency (Case 1) In administration
Administration started on 2024-06-05THE M & E NETWORK LTD. - 2010-02-26M & E TRUSTEES LIMITED - 1992-04-06C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (47 parents)Officer2022-09-22 ~ 2023-05-05IIF 24 - Director → ME - 112LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02EVER 2119 LIMITED - 2004-01-26Howard House 3 St Mary's Court, Blossom Street, York, United KingdomActive Corporate (44 parents)Officer2022-09-22 ~ 2023-05-05IIF 4 - Director → ME
- 113TFAS COMPLIANCE SERVICES LIMITED - now
TENET COMPLIANCE SERVICES LIMITED
- 2024-07-03 04048963TENETSELECT LIMITED - 2020-09-30TENET SUPPORT SERVICES LIMITED - 2010-03-02IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15EVER 1407 LIMITED - 2000-10-062nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, EnglandActive Corporate (38 parents)Officer2022-09-12 ~ 2023-05-05IIF 28 - Director → ME - 114
THE DAVIS GROUP PLC
- 2011-04-11 03453910ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-015 Old Broad Street, London, United KingdomDissolved Corporate (23 parents)Officer2011-02-22 ~ dissolvedIIF 117 - Director → ME - 115
THE TYLER PARTNERSHIP LTD
0844945475 Pilgrims Lane, Bugbrooke, NorthamptonActive Corporate (2 parents)Officer2018-08-22 ~ nowIIF 7 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 116FENSHELF 18 LTD - 1993-03-165 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 111 - Director → ME
- 117
TYLER CLARK LIMITED
1342239671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-05-26 ~ dissolvedIIF 33 - Director → ME2021-05-26 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2021-05-26 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 118
WESSEX INSURANCE BROKERS LIMITED
002527755 Old Broad Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 67 - Director → ME - 119WYLDE INVESTMENTS LIMITED - 2000-04-205 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 60 - Director → ME
- 120
WEYSURE LIMITED
032570135 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 83 - Director → ME
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