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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

Warren, Tracy Marina

child relation
Offspring entities and appointments
Active 34
Ceased 188
  • 1
    ROPEPATH LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ 2005-03-01
    IIF 254 - Director → ME
    2001-08-08 ~ 2005-03-03
    IIF 117 - Secretary → ME
  • 2
    SAILGOLD LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ 2005-03-01
    IIF 250 - Director → ME
    2001-08-08 ~ 2005-03-03
    IIF 40 - Secretary → ME
  • 3
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-09-27
    Officer
    2017-08-01 ~ 2021-12-31
    IIF 186 - Secretary → ME
  • 4
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 275 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 147 - Secretary → ME
  • 5
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-07-01 ~ 2002-11-30
    IIF 143 - Secretary → ME
  • 6
    COUNTRYSIDE PROPERTIES RESIDENTIAL THIRTY LIMITED - 2021-09-16
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 296 - Director → ME
  • 7
    COUNTRYSIDE PROPERTIES RESIDENTIAL FORTY LIMITED - 2021-11-12
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 294 - Director → ME
  • 8
    COUNTRYSIDE PROPERTIES RESIDENTIAL ONE LIMITED - 2021-11-12
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 290 - Director → ME
  • 9
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-30
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 219 - Director → ME
  • 10
    UNITKEEN LIMITED - 1990-12-24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 277 - Director → ME
    1997-01-01 ~ 2005-03-03
    IIF 175 - Secretary → ME
  • 11
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 222 - Director → ME
  • 12
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 67 - Secretary → ME
  • 13
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 85 - Secretary → ME
  • 14
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 96 - Secretary → ME
  • 15
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 148 - Secretary → ME
  • 16
    C.C.W. LIMITED - 1986-08-21
    GAVEL DEVELOPMENTS LIMITED - 1985-12-10
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 112 - Secretary → ME
  • 17
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 111 - Secretary → ME
  • 18
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 48 - Secretary → ME
  • 19
    C.H. JEFFRIES (PENSION & FINANCIAL PLANNINGS) LIMITED - 1986-06-26
    Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    152,959 GBP2022-06-30
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 103 - Secretary → ME
  • 20
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 27 - Secretary → ME
  • 21
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-09-30
    IIF 155 - Secretary → ME
  • 22
    COUNTRYSIDE TWENTY LIMITED - 2006-08-16
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    627 GBP2024-06-30
    Officer
    2008-08-04 ~ 2010-06-28
    IIF 242 - Director → ME
    2008-08-04 ~ 2010-06-28
    IIF 30 - Secretary → ME
  • 23
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31 01076009
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-19 ~ 2005-03-01
    IIF 234 - Director → ME
    2002-09-20 ~ 2005-03-03
    IIF 77 - Secretary → ME
  • 24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-19 ~ 2005-03-01
    IIF 239 - Director → ME
    2002-09-20 ~ 2005-03-03
    IIF 115 - Secretary → ME
  • 25
    COUNTRYSIDE 25 LIMITED - 2008-12-15 05946419, 06126279, 06126289... (more)
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2008-08-04 ~ 2012-04-30
    IIF 38 - Secretary → ME
  • 26
    COUNTRYSIDE PROPERTIES RESIDENTIAL TWENTY LIMITED - 2021-08-26
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 289 - Director → ME
  • 27
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-04-22 ~ 1994-08-01
    IIF 172 - Secretary → ME
    2001-05-04 ~ 2005-03-03
    IIF 170 - Secretary → ME
    1997-01-01 ~ 2000-04-17
    IIF 169 - Secretary → ME
  • 28
    COUNTRYSIDE 21 LIMITED - 2007-03-19 06126279, 06126289, 06126293... (more)
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-29
    Officer
    2008-08-04 ~ 2019-02-08
    IIF 249 - Director → ME
    2008-08-04 ~ 2019-02-08
    IIF 37 - Secretary → ME
  • 29
    COUNTRYSIDE TWO LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 81 - Secretary → ME
  • 30
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2018-02-28
    IIF 264 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 146 - Secretary → ME
  • 31
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 161 - Secretary → ME
  • 32
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-04 ~ 2009-09-18
    IIF 274 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 157 - Secretary → ME
  • 33
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 100 - Secretary → ME
  • 34
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-23 ~ 2021-12-31
    IIF 215 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 24 - Secretary → ME
  • 35
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-23 ~ 2021-12-31
    IIF 279 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 128 - Secretary → ME
  • 36
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 104 - Secretary → ME
  • 37
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 88 - Secretary → ME
  • 38
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 139 - Secretary → ME
  • 39
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 116 - Secretary → ME
  • 40
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 59 - Secretary → ME
  • 41
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 55 - Secretary → ME
  • 42
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27 02775982
    PENTON ASSETS PLC - 1989-10-25
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 42 - Secretary → ME
  • 43
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 126 - Secretary → ME
  • 44
    BACKPENCIL LIMITED - 2006-03-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 25 - Secretary → ME
  • 45
    COPTHORN HOMES LIMITED - 2004-04-30 04422698
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 141 - Secretary → ME
  • 46
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 151 - Secretary → ME
  • 47
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30 02752636, 02752637
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 34 - Secretary → ME
  • 48
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 162 - Secretary → ME
  • 49
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-23 ~ 2021-12-31
    IIF 278 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 118 - Secretary → ME
  • 50
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 129 - Secretary → ME
  • 51
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 98 - Secretary → ME
  • 52
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 97 - Secretary → ME
  • 53
    WESTLEIGH GROUP LIMITED - 2018-11-19
    ENSCO 1176 LIMITED - 2016-09-11 00512966, 00980794, 01229038... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 199 - Secretary → ME
  • 54
    WESTLEIGH HOLDINGS LIMITED - 2018-11-19
    ENSCO 1179 LIMITED - 2016-09-12 00512966, 00980794, 01229038... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 198 - Secretary → ME
  • 55
    WESTLEIGH PARTNERSHIPS LIMITED - 2018-11-19
    ABUNDANT RESOURCE LTD - 2014-03-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 193 - Secretary → ME
  • 56
    COUNTRYSIDE PARTNERSHIPS LIMITED - 2022-01-27 09878920
    COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED - 2021-10-20
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (2 parents)
    Officer
    2021-08-16 ~ 2021-12-31
    IIF 292 - Director → ME
  • 57
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 293 - Director → ME
  • 58
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (2 parents)
    Officer
    2021-08-16 ~ 2021-12-31
    IIF 287 - Director → ME
  • 59
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30 02703953
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 50 - Secretary → ME
  • 60
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 82 - Secretary → ME
  • 61
    WELGATE ASSETS PLC - 1989-10-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Officer
    2019-01-30 ~ 2021-12-31
    IIF 218 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 26 - Secretary → ME
  • 62
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 21 - Secretary → ME
  • 63
    COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED - 2012-12-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 159 - Secretary → ME
  • 64
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 114 - Secretary → ME
  • 65
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-14 ~ 2021-12-31
    IIF 205 - Secretary → ME
  • 66
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-12-31 ~ 2005-03-01
    IIF 236 - Director → ME
    1993-09-13 ~ 2005-03-03
    IIF 124 - Secretary → ME
  • 67
    DIDSBURY POINT 3ADC MANGEMENT LIMITED - 2006-09-27 05405675, 05475273
    384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-08-04 ~ 2013-03-07
    IIF 130 - Secretary → ME
  • 68
    DIDSBURY POINT 4A MANAGEMENT LIMITED - 2005-07-25 05334806, 05405675
    DIDSBURY POINT MANAGEMENT COMPANY - 2005-06-30 05334806, 05405675
    C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-08-04 ~ 2013-11-22
    IIF 12 - Secretary → ME
  • 69
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17 00617667
    DURANT WOOD LIMITED - 1997-12-31
    L. WOOD & CO LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 226 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 149 - Secretary → ME
  • 70
    GOODHALE LIMITED - 1992-02-01 01035694, 02237209
    DAVID HOBBS LIMITED - 1991-10-04
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1993-07-01 ~ 2002-11-30
    IIF 179 - Secretary → ME
  • 71
    14 Queensway, New Milton, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2008-08-04 ~ 2013-02-06
    IIF 227 - Director → ME
    2008-08-04 ~ 2013-02-06
    IIF 125 - Secretary → ME
  • 72
    WILLIS FABER TRUSTEES LIMITED - 1981-12-31
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 257 - Director → ME
    1997-08-08 ~ 2005-03-03
    IIF 22 - Secretary → ME
  • 73
    GALLAGHER SECURITIES LIMITED - 2025-07-17
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15 06454451
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    FRAMEARCH COMPANY LIMITED - 1994-05-31
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents)
    Officer
    1997-03-01 ~ 2000-04-03
    IIF 181 - Secretary → ME
    2001-05-04 ~ 2005-03-03
    IIF 180 - Secretary → ME
    1994-03-23 ~ 1995-11-01
    IIF 178 - Secretary → ME
  • 74
    349 Royal College Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-08-04 ~ 2013-10-11
    IIF 60 - Secretary → ME
  • 75
    E.J.WELTON & CO LIMITED - 2000-03-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ 2005-03-01
    IIF 224 - Director → ME
    1999-01-01 ~ 2005-03-03
    IIF 70 - Secretary → ME
  • 76
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 18 - Secretary → ME
  • 77
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-05-25
    Officer
    2013-05-20 ~ 2021-12-31
    IIF 189 - Secretary → ME
  • 78
    HARRAP FLINT LIMITED - 1987-04-01
    R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 235 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 20 - Secretary → ME
  • 79
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,058 GBP2024-06-30
    Officer
    2008-08-04 ~ 2013-07-05
    IIF 90 - Secretary → ME
  • 80
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-30
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 220 - Director → ME
  • 81
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 255 - Director → ME
    2001-12-01 ~ 2005-03-03
    IIF 168 - Secretary → ME
  • 82
    Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-09-30
    IIF 160 - Secretary → ME
  • 83
    COUNTRYSIDE 24 LIMITED - 2007-08-08 05946419, 06126279, 06126293... (more)
    110-114 Duke Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2008-08-04 ~ 2016-05-13
    IIF 10 - Secretary → ME
  • 84
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2014-02-12
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2004-12-20 ~ 2005-03-01
    IIF 210 - Director → ME
    2004-12-20 ~ 2005-03-03
    IIF 47 - Secretary → ME
  • 85
    WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
    WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 284 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 134 - Secretary → ME
  • 86
    LEOSAMBA LIMITED - 1983-02-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 237 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 138 - Secretary → ME
  • 87
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-25 ~ 2005-03-01
    IIF 243 - Director → ME
    2001-06-25 ~ 2005-03-03
    IIF 75 - Secretary → ME
  • 88
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    BEVIS TRUSTEES LIMITED - 2013-12-31
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,913 GBP2024-12-31
    Officer
    1995-02-01 ~ 1995-11-01
    IIF 171 - Secretary → ME
  • 89
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ 2020-11-11
    IIF 283 - Director → ME
  • 90
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2018-11-06 ~ 2021-12-31
    IIF 185 - Secretary → ME
  • 91
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-09-21 ~ 2021-12-31
    IIF 282 - Director → ME
  • 92
    WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED - 2014-05-29
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-01 ~ 2021-12-31
    IIF 201 - Secretary → ME
  • 93
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-09-26
    Officer
    2016-08-17 ~ 2021-12-31
    IIF 187 - Secretary → ME
  • 94
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2021-01-22 ~ 2021-12-31
    IIF 216 - Director → ME
  • 95
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 232 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 99 - Secretary → ME
  • 96
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 230 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 72 - Secretary → ME
  • 97
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2003-11-14 ~ 2005-03-01
    IIF 281 - Director → ME
    2005-03-03 ~ 2005-03-03
    IIF 208 - Secretary → ME
  • 98
    MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 266 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 9 - Secretary → ME
  • 99
    BELLBAG LIMITED - 2005-05-03
    The Molehill Hollow Road, Molehill Green Felsted, Great Dunmow, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    49,801 GBP2024-04-30
    Officer
    2005-03-30 ~ 2013-11-30
    IIF 56 - Secretary → ME
  • 100
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2021-12-31
    IIF 204 - Secretary → ME
  • 101
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 203 - Secretary → ME
  • 102
    The Stables Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2006-07-28 ~ 2009-03-20
    IIF 265 - Director → ME
  • 103
    COUNTRYSIDE PROPERTIES RESIDENTIAL ELEVEN LIMITED - 2021-09-08
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 295 - Director → ME
  • 104
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2020-02-05 ~ 2021-12-31
    IIF 184 - Secretary → ME
  • 105
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-07-01 ~ 2002-11-30
    IIF 93 - Secretary → ME
  • 106
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2021-12-31
    IIF 202 - Secretary → ME
  • 107
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-27
    Officer
    2020-03-20 ~ 2021-12-31
    IIF 214 - Director → ME
    2016-12-08 ~ 2021-12-31
    IIF 188 - Secretary → ME
  • 108
    PERSONAL PERFORMANCE CONSULTANTS UK LIMITED - 2014-05-01
    GOODHALE LIMITED - 1988-07-08 01035694, 01382771
    10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (2 parents)
    Officer
    1994-12-30 ~ 1996-05-31
    IIF 53 - Secretary → ME
  • 109
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-20 ~ 2005-01-01
    IIF 285 - Director → ME
    2004-12-20 ~ 2005-03-03
    IIF 173 - Secretary → ME
  • 110
    OPUS HEALTHCARE LIMITED - 2002-02-19
    OPUS INSURANCE SERVICES LIMITED - 1999-03-01 03632310
    OPUS UK LIMITED - 1999-01-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-20 ~ 2005-03-01
    IIF 297 - Director → ME
    2004-12-20 ~ 2005-03-03
    IIF 177 - Secretary → ME
  • 111
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-20 ~ 2005-03-03
    IIF 52 - Secretary → ME
  • 112
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-20 ~ 2005-03-03
    IIF 94 - Secretary → ME
  • 113
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-20 ~ 2005-03-03
    IIF 13 - Secretary → ME
  • 114
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2020-10-19 ~ 2021-12-31
    IIF 217 - Director → ME
    2020-10-19 ~ 2021-12-31
    IIF 197 - Secretary → ME
  • 115
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-27
    Officer
    2013-09-24 ~ 2021-12-31
    IIF 194 - Secretary → ME
  • 116
    WILLIS FABER & DUMAS LIMITED - 2000-11-27 00162296, 00181116
    WILLIS UK LIMITED - 2000-02-01 00164667
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-06-25 ~ 2005-03-01
    IIF 268 - Director → ME
    2000-01-01 ~ 2005-03-03
    IIF 164 - Secretary → ME
  • 117
    COUNTRYSIDE PROPERTIES RESIDENTIAL (BRENTWOOD) LIMITED - 2021-11-23
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 288 - Director → ME
  • 118
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-04-18 ~ 2005-03-01
    IIF 241 - Director → ME
    2001-05-04 ~ 2005-03-03
    IIF 29 - Secretary → ME
  • 119
    C/o Regency Estates 29 Lee Lane, Horwich, Bolton, England
    Active Corporate (5 parents)
    Officer
    2008-08-04 ~ 2008-12-17
    IIF 154 - Secretary → ME
  • 120
    PRECIS (1572) LIMITED - 1998-06-29 00207795, 00281410, 00473089... (more)
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-28 ~ 2005-03-03
    IIF 76 - Secretary → ME
  • 121
    7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2008-08-04 ~ 2014-10-06
    IIF 244 - Director → ME
    2008-08-04 ~ 2014-10-06
    IIF 11 - Secretary → ME
  • 122
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-09-30
    IIF 80 - Secretary → ME
  • 123
    COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (1 parent)
    Current Assets (Company account)
    36,333 GBP2024-03-31
    Officer
    2008-08-04 ~ 2012-02-17
    IIF 91 - Secretary → ME
  • 124
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    53,969 GBP2024-03-31
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 36 - Secretary → ME
  • 125
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    25,730 GBP2024-03-31
    Officer
    2010-02-11 ~ 2021-12-31
    IIF 200 - Secretary → ME
  • 126
    3rd Floor Suite 2 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-08-04 ~ 2009-01-31
    IIF 78 - Secretary → ME
  • 127
    DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED - 2005-03-22
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-26
    Officer
    2018-09-20 ~ 2020-08-21
    IIF 213 - Director → ME
  • 128
    DURTNELL & FOWLER LIMITED - 1998-02-17
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    1999-11-01 ~ 2005-01-01
    IIF 19 - Secretary → ME
  • 129
    COUNTRYSIDE 22 LIMITED - 2007-01-26
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-08-04 ~ 2010-04-30
    IIF 270 - Director → ME
    2008-08-04 ~ 2010-04-30
    IIF 142 - Secretary → ME
  • 130
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2008-08-04 ~ 2012-02-08
    IIF 271 - Director → ME
    2008-08-04 ~ 2012-02-08
    IIF 89 - Secretary → ME
  • 131
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-08-04 ~ 2010-01-15
    IIF 83 - Secretary → ME
  • 132
    Countryside House, The Drive, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-28
    Officer
    2016-03-31 ~ 2021-12-31
    IIF 190 - Secretary → ME
  • 133
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 225 - Director → ME
    1997-01-01 ~ 2005-03-03
    IIF 176 - Secretary → ME
  • 134
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 228 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 3 - Secretary → ME
  • 135
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 231 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 64 - Secretary → ME
  • 136
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 269 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 2 - Secretary → ME
  • 137
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 252 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 49 - Secretary → ME
  • 138
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2005-03-03
    IIF 73 - Secretary → ME
  • 139
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2005-03-03
    IIF 153 - Secretary → ME
  • 140
    10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-08-04 ~ 2008-09-19
    IIF 51 - Secretary → ME
  • 141
    TRINITY GREEN RESIDENTIAL MANAGEMENT LIMITED - 2005-05-11
    Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-08-04 ~ 2019-10-11
    IIF 137 - Secretary → ME
  • 142
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Active Corporate (5 parents)
    Officer
    2000-01-01 ~ 2000-12-11
    IIF 272 - Director → ME
    1997-03-01 ~ 2000-12-11
    IIF 74 - Secretary → ME
    2001-05-04 ~ 2005-03-03
    IIF 102 - Secretary → ME
  • 143
    COUNTRYSIDE 23 LIMITED - 2007-04-27 05946419, 06126279, 06126289... (more)
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 54 - Secretary → ME
  • 144
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-03-01
    IIF 223 - Director → ME
    1993-09-29 ~ 2005-03-03
    IIF 6 - Secretary → ME
  • 145
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-12-19 ~ 2005-03-01
    IIF 246 - Director → ME
    2000-10-25 ~ 2005-03-01
    IIF 92 - Secretary → ME
  • 146
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-18 ~ 2005-03-01
    IIF 263 - Director → ME
    2000-10-24 ~ 2005-03-03
    IIF 106 - Secretary → ME
  • 147
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-07-30
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 221 - Director → ME
  • 148
    EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED - 1982-06-22
    SKYLINE (INSURANCE BROKERS) LIMITED - 1976-12-31
    20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1993-09-13 ~ 1997-12-31
    IIF 45 - Secretary → ME
  • 149
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 196 - Secretary → ME
  • 150
    WESTLEIGH RETAIL LIMITED - 1998-01-14
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 191 - Secretary → ME
  • 151
    AMPCO 121 LIMITED - 2016-10-11
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (3 parents)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 195 - Secretary → ME
  • 152
    WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 33 - Secretary → ME
  • 153
    WILLIS CORROON CHINA LIMITED - 2000-03-03
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    HEXSNOW LIMITED - 1983-03-17
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 71 - Secretary → ME
  • 154
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-04 ~ 2005-03-03
    IIF 1 - Secretary → ME
  • 155
    FLATPAPER LIMITED - 2005-04-01
    51 Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2004-03-12 ~ 2005-03-01
    IIF 212 - Director → ME
    2004-03-12 ~ 2005-03-03
    IIF 127 - Secretary → ME
  • 156
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51 Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 276 - Director → ME
    2000-10-24 ~ 2005-03-03
    IIF 167 - Secretary → ME
  • 157
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    CAPACITY RESOURCES LIMITED - 1986-03-18
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 238 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 39 - Secretary → ME
  • 158
    WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
    WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
    STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
    STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
    PENSION ADVISERS LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 248 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 8 - Secretary → ME
  • 159
    WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
    STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 273 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 145 - Secretary → ME
  • 160
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2004-07-27 ~ 2005-03-01
    IIF 253 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 135 - Secretary → ME
  • 161
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 211 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 63 - Secretary → ME
  • 162
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    51 Lime Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 229 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 61 - Secretary → ME
  • 163
    WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
    WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 267 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 158 - Secretary → ME
  • 164
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19 00164667
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-10 ~ 2005-01-01
    IIF 240 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 84 - Secretary → ME
  • 165
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-26 ~ 2005-03-01
    IIF 286 - Director → ME
    1996-04-01 ~ 2005-03-03
    IIF 7 - Secretary → ME
  • 166
    WILLIS CORROON PLC - 1990-10-08 00164667, 00621757
    WILLIS GROUP LIMITED - 1990-06-08 00621757, 01336437, 01451456
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2001-05-21 ~ 2005-03-03
    IIF 28 - Secretary → ME
  • 167
    WILLIS GROUP LIMITED - 1999-10-01 00621757, 01386469, 01451456
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01 00160948
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 245 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 110 - Secretary → ME
  • 168
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 247 - Director → ME
    1996-04-01 ~ 2005-03-03
    IIF 66 - Secretary → ME
  • 169
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 251 - Director → ME
    1993-09-13 ~ 2005-03-03
    IIF 123 - Secretary → ME
  • 170
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    TRAPWALL LIMITED - 1986-09-03
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-14 ~ 2005-03-01
    IIF 233 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 156 - Secretary → ME
  • 171
    BANDBRING LIMITED - 2000-07-21
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2000-06-22 ~ 2005-03-03
    IIF 16 - Secretary → ME
  • 172
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17 00621757, 01336437, 01386469
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31 14785607
    51 Lime Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 136 - Secretary → ME
  • 173
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    Willis House, 78/86 Dublin Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2005-03-01
    IIF 280 - Director → ME
    2003-11-21 ~ 2005-03-03
    IIF 209 - Secretary → ME
  • 174
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11 15953880
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    51 Lime Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 131 - Secretary → ME
  • 175
    WILLIS CORROON JAPAN LIMITED - 2000-07-03
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    OWLARM LIMITED - 1983-03-04
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 17 - Secretary → ME
  • 176
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-04 ~ 2005-03-03
    IIF 121 - Secretary → ME
    1997-03-01 ~ 2000-08-03
    IIF 152 - Secretary → ME
  • 177
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    1997-10-01 ~ 2005-03-03
    IIF 122 - Secretary → ME
  • 178
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 58 - Secretary → ME
  • 179
    WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2000-03-22 ~ 2004-12-31
    IIF 31 - Secretary → ME
  • 180
    UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
    WFRE LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-17 ~ 2005-03-01
    IIF 258 - Director → ME
  • 181
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
    HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
    HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-31 ~ 2005-03-01
    IIF 262 - Director → ME
    1994-12-30 ~ 2005-03-03
    IIF 174 - Secretary → ME
  • 182
    WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
    WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    95 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 256 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 140 - Secretary → ME
  • 183
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23
    CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 259 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 46 - Secretary → ME
  • 184
    MAPLEFOLDER LIMITED - 2004-11-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-21 ~ 2005-03-01
    IIF 261 - Director → ME
    2004-06-21 ~ 2005-03-03
    IIF 109 - Secretary → ME
  • 185
    WILLIS CORROON LIMITED - 2000-02-01 00621757, 01386469
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01 00162296
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 107 - Secretary → ME
  • 186
    Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2016-09-26 ~ 2018-06-13
    IIF 182 - Secretary → ME
  • 187
    Discovery House, Crossley Road, Stockport, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,268 GBP2024-12-31
    Officer
    2008-08-04 ~ 2018-06-13
    IIF 32 - Secretary → ME
  • 188
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-30
    Officer
    2021-05-07 ~ 2021-12-31
    IIF 291 - Director → ME
    2019-03-12 ~ 2021-12-31
    IIF 183 - Secretary → ME

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