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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

Davies, Charlotte

child relation
Offspring entities and appointments
Active 57
  • 1
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 81 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 170 - Secretary → ME
  • 2
    icon of address Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 230 - Secretary → ME
  • 3
    VERONA FINANCE LIMITED - 2011-08-09
    icon of address Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 233 - Secretary → ME
  • 4
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 66 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 160 - Secretary → ME
  • 5
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    ASHCOURT ROWAN PLC - 2015-05-28
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 93 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 154 - Secretary → ME
  • 6
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 51 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 148 - Secretary → ME
  • 7
    TOPBRICK LIMITED - 1997-06-05
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 55 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 147 - Secretary → ME
  • 8
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 232 - Secretary → ME
  • 9
    ICONGRANGE LIMITED - 2001-02-09
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 231 - Secretary → ME
  • 10
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 196 - Secretary → ME
  • 11
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 212 - Secretary → ME
  • 12
    icon of address The Lodge, Southend Rd, Beckenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 104 - Director → ME
  • 13
    icon of address 45 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2024-04-23 ~ dissolved
    IIF 136 - Secretary → ME
  • 14
    JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
    W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
    CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
    W.K. CONSULTANTS LIMITED - 1994-04-12
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
    icon of address 45 Gresham Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 134 - Secretary → ME
  • 15
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 33 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 166 - Secretary → ME
  • 16
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 17
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 54 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 141 - Secretary → ME
  • 18
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 174 - Secretary → ME
  • 19
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    FORMATFIRST LIMITED - 1990-08-07
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 156 - Secretary → ME
  • 20
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    82,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 176 - Secretary → ME
  • 21
    RIGHTDALE LIMITED - 1996-01-11
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 165 - Secretary → ME
  • 22
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY GROUP LIMITED - 2020-09-01
    VIOLIN BIDCO LIMITED - 2015-05-07
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 167 - Secretary → ME
  • 23
    SMITH & WILLIAMSON I M LIMITED - 2022-06-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 82 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 168 - Secretary → ME
  • 24
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    PACKMOUND LIMITED - 1993-10-06
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    BESTINVEST (BROKERS) PLC - 2007-09-13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 175 - Secretary → ME
  • 25
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    39,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 144 - Secretary → ME
  • 26
    SMITH & WILLIAMSON NOMINEES LIMITED - 2025-06-23
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 84 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 153 - Secretary → ME
  • 27
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 163 - Secretary → ME
  • 28
    JS&P SERVICES LIMITED - 2006-05-17
    TOWRY SERVICES LIMITED - 2017-01-27
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,000 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 73 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 140 - Secretary → ME
  • 29
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 58 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 164 - Secretary → ME
  • 30
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    HFS HAMLYNS LIMITED - 2009-03-26
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 48 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 145 - Secretary → ME
  • 31
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 177 - Secretary → ME
  • 32
    icon of address Forge Cottage 1 Forge Close, Kings Somborne, Stockbridge, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,721 GBP2024-06-30
    Officer
    icon of calendar 2015-09-08 ~ now
    IIF 105 - Director → ME
  • 33
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 79 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 142 - Secretary → ME
  • 34
    ENSCO 1202 LIMITED - 2016-11-24
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,541,141 GBP2018-12-31
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 76 - Director → ME
  • 35
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 47 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 150 - Secretary → ME
  • 36
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 228 - Secretary → ME
  • 37
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 227 - Secretary → ME
  • 38
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 236 - Secretary → ME
  • 39
    BANNERDRIVE LIMITED - 2000-05-05
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 204 - Secretary → ME
  • 40
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    448,029 GBP2020-06-30
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 75 - Director → ME
  • 41
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 234 - Secretary → ME
  • 42
    CASTLEDENS LIMITED - 1986-10-28
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 94 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 161 - Secretary → ME
  • 43
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 59 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 171 - Secretary → ME
  • 44
    EVELYN PARTNERS NOMINEES LIMITED - 2025-06-23
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 45
    BROOMCO (1002) LIMITED - 1995-12-21
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 63 - Director → ME
  • 46
    EASYCHART LIMITED - 1996-01-30
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 62 - Director → ME
  • 47
    icon of address 31 Whiteley Wood Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 48
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 53 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 181 - Secretary → ME
  • 49
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 71 - Director → ME
  • 50
    TELEMESSENGER LIMITED - 2005-07-25
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 187 - Secretary → ME
  • 51
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 67 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 162 - Secretary → ME
  • 52
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 155 - Secretary → ME
  • 53
    JS&P NOMINEES LIMITED - 2007-06-04
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    TOWRY NOMINEES LIMITED - 2017-01-27
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 74 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 159 - Secretary → ME
  • 54
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    123,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 42 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 179 - Secretary → ME
  • 55
    TL UK FINANCE LIMITED - 2011-09-27
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2024-03-31 ~ dissolved
    IIF 158 - Secretary → ME
  • 56
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    JS&P HOLDINGS LIMITED - 2007-01-09
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2024-03-31 ~ dissolved
    IIF 143 - Secretary → ME
  • 57
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2024-03-31 ~ dissolved
    IIF 149 - Secretary → ME
Ceased 136
  • 1
    icon of address Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 35 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 127 - Secretary → ME
  • 2
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 200 - Secretary → ME
  • 3
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 110 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 209 - Secretary → ME
  • 4
    ANGLOPEN LIMITED - 2000-06-06
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    BCW GROUP LIMITED - 2006-07-20
    BCW GROUP PLC - 2007-10-30
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 239 - Secretary → ME
  • 5
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 9 - Director → ME
  • 6
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 92 - Director → ME
  • 7
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 61 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 44 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 152 - Secretary → ME
  • 8
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 65 - Director → ME
    icon of calendar 2022-12-19 ~ 2023-05-19
    IIF 52 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 146 - Secretary → ME
  • 9
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 193 - Secretary → ME
  • 10
    CARAT UK BIDCO LIMITED - 2013-06-19
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 216 - Secretary → ME
  • 11
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 211 - Secretary → ME
  • 12
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    ALNERY NO. 2580 LIMITED - 2006-04-04
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 208 - Secretary → ME
  • 13
    CFS INTERNATIONAL LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 112 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 207 - Secretary → ME
  • 14
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 205 - Secretary → ME
  • 15
    MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 235 - Secretary → ME
  • 16
    CLOUDHAVEN LIMITED - 1999-06-09
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 115 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 222 - Secretary → ME
  • 17
    IRISCOVE LIMITED - 2000-03-30
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-04-01
    IIF 121 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 213 - Secretary → ME
  • 18
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 113 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 214 - Secretary → ME
  • 19
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 114 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 206 - Secretary → ME
  • 20
    MARLIN EUROPE VII LIMITED - 2014-07-09
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 217 - Secretary → ME
  • 21
    icon of address 1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2019-03-29
    IIF 245 - Secretary → ME
  • 22
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-17 ~ 2019-03-29
    IIF 247 - Secretary → ME
  • 23
    icon of address 1 Kings Hill Avenue, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2019-03-29
    IIF 250 - Secretary → ME
  • 24
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-13 ~ 2019-03-29
    IIF 246 - Secretary → ME
  • 25
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-13 ~ 2019-03-29
    IIF 248 - Secretary → ME
  • 26
    CARAT UK HOLDCO LIMITED - 2018-02-27
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 190 - Secretary → ME
  • 27
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 210 - Secretary → ME
  • 28
    TREBLEWIN LIMITED - 1994-06-13
    icon of address No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    IIF 12 - Director → ME
  • 29
    icon of address 45 Gresham Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 37 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 133 - Secretary → ME
  • 30
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    CREDIT SERVICES ASSOCIATION - 2018-03-09
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
    icon of address 2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    65,693 GBP2024-06-30
    Officer
    icon of calendar 2015-02-03 ~ 2019-02-05
    IIF 109 - Director → ME
  • 31
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 60 - Director → ME
  • 32
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 111 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 197 - Secretary → ME
  • 33
    BESTSET ESTATES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 25 - Director → ME
  • 34
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 27 - Director → ME
  • 35
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 23 - Director → ME
  • 36
    VIABLE COMPUTERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 22 - Director → ME
  • 37
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 26 - Director → ME
  • 38
    CLIP PROPERTY LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 29 - Director → ME
  • 39
    DOVECOTE MOTORS LIMITED - 1991-09-27
    icon of address C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 20 - Director → ME
  • 40
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 24 - Director → ME
  • 41
    GOLDROUTE LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 31 - Director → ME
  • 42
    HORIZON CARRIERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 28 - Director → ME
  • 43
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 21 - Director → ME
  • 44
    PASGACH LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 30 - Director → ME
  • 45
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    IIF 15 - Director → ME
  • 46
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    EASY VISION LIMITED - 2000-10-23
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 8 - Director → ME
  • 47
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 86 - Director → ME
  • 48
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    HFS HAMLYNS LIMITED - 2009-03-26
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 80 - Director → ME
  • 49
    FACCENDA LEASING LIMITED - 1980-12-31
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2019-03-29
    IIF 201 - Secretary → ME
  • 50
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 64 - Director → ME
  • 51
    icon of address C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 19 - Director → ME
  • 52
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-04-30
    IIF 244 - Secretary → ME
  • 53
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-11 ~ 2012-12-19
    IIF 243 - Secretary → ME
  • 54
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-04-03
    IIF 182 - Secretary → ME
  • 55
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2012-12-31
    IIF 116 - LLP Member → ME
  • 56
    icon of address The St Botolphs Building, 138 Houndsditch, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-11 ~ 2012-12-19
    IIF 186 - Secretary → ME
  • 57
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    NELSON HURST LIMITED - 1999-05-26
    DMWSL 065 LIMITED - 1991-07-16
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2012-12-19
    IIF 106 - Director → ME
    icon of calendar 2009-04-29 ~ 2012-04-30
    IIF 183 - Secretary → ME
  • 58
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 1991-05-21
    DMWSL 074 LIMITED - 1991-04-10
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2012-12-19
    IIF 108 - Director → ME
    icon of calendar 2009-02-11 ~ 2012-04-03
    IIF 184 - Secretary → ME
  • 59
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2012-12-19
    IIF 102 - Director → ME
  • 60
    NELSON HURST GROUP LIMITED - 1999-05-26
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2012-12-19
    IIF 107 - Director → ME
    icon of calendar 2009-02-11 ~ 2012-04-30
    IIF 185 - Secretary → ME
  • 61
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 198 - Secretary → ME
  • 62
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 220 - Secretary → ME
  • 63
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 224 - Secretary → ME
  • 64
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 195 - Secretary → ME
  • 65
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 194 - Secretary → ME
  • 66
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 237 - Secretary → ME
  • 67
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 203 - Secretary → ME
  • 68
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 202 - Secretary → ME
  • 69
    UNIT ECONOMICS LIMITED - 2010-09-06
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 229 - Secretary → ME
  • 70
    icon of address 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 223 - Secretary → ME
  • 71
    COMPELLING 2010 LIMITED - 2010-08-24
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 240 - Secretary → ME
  • 72
    MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 242 - Secretary → ME
  • 73
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 191 - Secretary → ME
  • 74
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 189 - Secretary → ME
  • 75
    icon of address Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 238 - Secretary → ME
  • 76
    icon of address Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 199 - Secretary → ME
  • 77
    icon of address Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 215 - Secretary → ME
  • 78
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 192 - Secretary → ME
  • 79
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 241 - Secretary → ME
  • 80
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 219 - Secretary → ME
  • 81
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 221 - Secretary → ME
  • 82
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2019-03-29
    IIF 218 - Secretary → ME
  • 83
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 226 - Secretary → ME
  • 84
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 188 - Secretary → ME
  • 85
    icon of address 16-22 Grafton Road, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2019-03-29
    IIF 225 - Secretary → ME
  • 86
    EVER 1176 LIMITED - 2000-03-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    BRIDGESUN LIMITED - 2011-09-20
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    IIF 6 - Director → ME
  • 87
    CASTLEDENS LIMITED - 1986-10-28
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 41 - Director → ME
  • 88
    icon of address Eq, Victoria Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 34 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 126 - Secretary → ME
  • 89
    ORBIT DEBT COLLECTIONS LTD - 2021-11-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    960,389 GBP2016-02-29
    Officer
    icon of calendar 2017-05-19 ~ 2019-04-01
    IIF 249 - Secretary → ME
  • 90
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 56 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 139 - Secretary → ME
  • 91
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 16 - Director → ME
  • 92
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 7 - Director → ME
  • 93
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 4 - Director → ME
  • 94
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 5 - Director → ME
  • 95
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    PROVIDENT BALANCE LIMITED - 2016-04-08
    AVON QUILTS LIMITED - 1982-03-16
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 13 - Director → ME
  • 96
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 14 - Director → ME
  • 97
    KEY TOURS LIMITED - 1998-11-19
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 2 - Director → ME
  • 98
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2003-07-09
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 10 - Director → ME
  • 99
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    icon of address No.1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    IIF 124 - Secretary → ME
  • 100
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 18 - Director → ME
  • 101
    ISLAND WHARF (200) LIMITED - 2003-04-16
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 3 - Director → ME
  • 102
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 11 - Director → ME
  • 103
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 17 - Director → ME
  • 104
    PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
    icon of address No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-11-02 ~ 2022-08-19
    IIF 125 - Secretary → ME
  • 105
    DE FACTO 946 LIMITED - 2003-06-18
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 1 - Director → ME
  • 106
    RP1 LIMITED - 2015-04-01
    RESOLVE PARTNERS LIMITED - 2018-09-12
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,903,405 GBP2024-03-31
    Officer
    icon of calendar 2024-10-28 ~ 2024-12-02
    IIF 101 - Director → ME
    icon of calendar 2024-10-28 ~ 2024-12-02
    IIF 138 - Secretary → ME
  • 107
    ROGAN GREY LIMITED - 2024-07-10
    EVELYN PARTNERS (LEEDS) LIMITED - 2025-03-31
    HW LEEDS LIMITED - 2024-08-02
    icon of address 45 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    563,072 GBP2024-03-31
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 95 - Director → ME
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 129 - Secretary → ME
  • 108
    HWNW LIMITED - 2014-06-03
    EVELYN PARTNERS (MANCHESTER) LIMITED - 2025-03-31
    HAINES WATTS MANCHESTER LIMITED - 2024-08-02
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    855,747 GBP2024-03-31
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 99 - Director → ME
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 137 - Secretary → ME
  • 109
    EVELYN PARTNERS (NEWCASTLE) LIMITED - 2025-03-31
    HAINES WATTS NEWCASTLE LIMITED - 2024-08-02
    icon of address 45 Gresham Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,518,551 GBP2024-03-31
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 98 - Director → ME
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 128 - Secretary → ME
  • 110
    MAYMASK (250) LIMITED - 2024-08-02
    EVELYN PARTNERS (NORTH) HOLDINGS LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 97 - Director → ME
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 130 - Secretary → ME
  • 111
    CREASEYS (KENT) LIMITED - 2011-12-20
    CREASEYS LIMITED - 2006-04-21
    SECUREGOOD LIMITED - 1991-01-31
    CREASEYS SERVICES LIMITED - 2013-04-19
    CREASEYS GROUP LIMITED - 2023-11-22
    EVELYN PARTNERS (SOUTH EAST) LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    593,852 GBP2023-05-31
    Officer
    icon of calendar 2023-10-31 ~ 2024-12-02
    IIF 36 - Director → ME
    icon of calendar 2024-04-23 ~ 2024-12-02
    IIF 132 - Secretary → ME
  • 112
    HARWOOD HUTTON LIMITED - 2024-01-12
    EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,650,478 GBP2023-03-31
    Officer
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 131 - Secretary → ME
  • 113
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    NEXIA AUDIT LIMITED - 2006-05-02
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ 2025-01-29
    IIF 178 - Secretary → ME
  • 114
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 151 - Secretary → ME
  • 115
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2024-12-02
    IIF 77 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 172 - Secretary → ME
  • 116
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2024-12-02
    IIF 40 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 173 - Secretary → ME
  • 117
    RXD LIMITED - 2002-09-25
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2024-12-02
    IIF 78 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 157 - Secretary → ME
  • 118
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 90 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 180 - Secretary → ME
  • 119
    SHAWS TRUSTEES LIMITED - 2008-09-29
    BTG TRUSTEES LIMITED - 2012-11-26
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    COACHES ABROAD LIMITED - 1996-10-01
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 83 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 169 - Secretary → ME
  • 120
    icon of address 45 Gresham Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-10-31 ~ 2024-12-02
    IIF 38 - Director → ME
    icon of calendar 2024-04-23 ~ 2024-12-02
    IIF 135 - Secretary → ME
  • 121
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 50 - Director → ME
  • 122
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 49 - Director → ME
  • 123
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 85 - Director → ME
  • 124
    JS&P NOMINEES LIMITED - 2007-06-04
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    TOWRY NOMINEES LIMITED - 2017-01-27
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 88 - Director → ME
  • 125
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 45 - Director → ME
  • 126
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    123,000 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 70 - Director → ME
  • 127
    TL UK FINANCE LIMITED - 2011-09-27
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 43 - Director → ME
  • 128
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    JS&P HOLDINGS LIMITED - 2007-01-09
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 39 - Director → ME
  • 129
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 87 - Director → ME
  • 130
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 72 - Director → ME
  • 131
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 57 - Director → ME
  • 132
    STANCEASPECT PROPERTY MANAGEMENT LIMITED - 1998-11-24
    icon of address 92 92 Greenway Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    672 GBP2024-05-31
    Officer
    icon of calendar 2000-04-03 ~ 2002-02-28
    IIF 117 - Director → ME
  • 133
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 69 - Director → ME
  • 134
    AQUIS BANK LIMITED - 2003-01-03
    WORKSPHERE LIMITED - 1990-12-18
    G & L HOME SHOPPING LIMITED - 1995-05-15
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-08-19
    IIF 122 - Secretary → ME
  • 135
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-08-19
    IIF 123 - Secretary → ME
  • 136
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 89 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.