logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tate, Jeffrey Norman

    Related profiles found in government register
  • Tate, Jeffrey Norman
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7

    • 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG, United Kingdom

      IIF 8 IIF 9

    • 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 9FG, United Kingdom

      IIF 10

    • 5, Arkwright Court, Commercial Road, Darwen, Lancashire, BB3 0FG, England

      IIF 11 IIF 12

    • Unit 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG, England

      IIF 13

    • Unit 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG, United Kingdom

      IIF 14

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 15
  • Tate, Jeffrey Norman
    British company secretary born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 16
  • Tate, Jeffrey Norman
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tate, Jeffrey Norman
    British finance dir born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 50
  • Tate, Jeffrey Norman
    British finance director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tate, Jeffrey Norman
    British operations director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 54
  • Tate, Jeffrey Norman
    British

    Registered addresses and corresponding companies
  • Tate, Jeffrey Norman
    British company director

    Registered addresses and corresponding companies

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 68 IIF 69
  • Tate, Jeffrey Norman
    British company secretary

    Registered addresses and corresponding companies
  • Tate, Jeffrey Norman
    British director

    Registered addresses and corresponding companies

    • 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG, England

      IIF 73

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 74 IIF 75 IIF 76
  • Tate, Jeffrey Norman
    British finance dir

    Registered addresses and corresponding companies

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 77
  • Tate, Jeffrey Norman
    British finance director

    Registered addresses and corresponding companies

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 78
  • Tate, Jeffrey Norman
    British financial director

    Registered addresses and corresponding companies

    • 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

      IIF 79
  • Tate, Jeffrey
    British

    Registered addresses and corresponding companies

    • 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG, England

      IIF 80
  • Tate, Jeffrey Norman

    Registered addresses and corresponding companies

    • 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG, England

      IIF 81 IIF 82 IIF 83
  • Tate, Jeffrey

    Registered addresses and corresponding companies

    • 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG, England

      IIF 84 IIF 85
child relation
Offspring entities and appointments 72
  • 1
    ALDERLEY ASSET MANAGEMENT LIMITED - now
    BANKHALL FINANCIAL SERVICES LIMITED
    - 2007-11-02 03472967
    DANEFIND LIMITED
    - 1997-12-30 03472967
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Active Corporate (9 parents)
    Officer
    1997-12-15 ~ 2000-09-30
    IIF 60 - Secretary → ME
  • 2
    ANGLIA FINANCIAL SOLUTIONS LTD
    - now 06983300
    ANGLIA FINANCIAL SERVICES LIMITED - 2009-12-31
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ 2018-09-30
    IIF 39 - Director → ME
  • 3
    ATLAS CONSULTING GROUP LIMITED
    03882894
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2018-09-30
    IIF 2 - Director → ME
  • 4
    ATLAS HEALTH CONSULTANTS LIMITED
    03219278
    5 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-14 ~ 2018-09-30
    IIF 11 - Director → ME
  • 5
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1994-09-15 ~ 2005-07-14
    IIF 53 - Director → ME
    1994-09-15 ~ 2005-07-14
    IIF 78 - Secretary → ME
  • 6
    BANKHALL FINANCIAL MANAGEMENT LIMITED
    - now 02548807
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1994-09-15 ~ 2005-07-14
    IIF 62 - Secretary → ME
  • 7
    BANKHALL INVESTMENT ASSOCIATES LIMITED - now
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED
    - 2010-03-12 02986848
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2002-05-17 ~ 2005-07-14
    IIF 71 - Secretary → ME
  • 8
    BANKHALL INVESTMENT FINANCE LIMITED
    04719160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-27
    Dissolved on 2012-12-19
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2003-04-01 ~ 2003-07-17
    IIF 55 - Secretary → ME
  • 9
    BANKHALL MORTGAGES LIMITED
    - now 03780221
    IFA ACADEMY LIMITED
    - 2004-04-13 03780221
    E-BANKHALL.COM LIMITED
    - 2001-07-25 03780221
    IMPARTIAL ADVICE LIMITED
    - 2000-03-09 03780221
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1999-06-01 ~ 2005-07-14
    IIF 47 - Director → ME
    1999-06-01 ~ 2005-07-14
    IIF 74 - Secretary → ME
  • 10
    BANKHALL NETWORK LIMITED
    - now 03957277
    LYNX QUEST TRUSTEE LIMITED
    - 2004-04-13 03957277
    Pixham End, Dorking, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2002-02-04 ~ 2005-07-14
    IIF 16 - Director → ME
  • 11
    BANKHALL PARTNERSHIP LIMITED
    04767509
    Pixham End, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2003-05-16 ~ 2005-07-14
    IIF 66 - Secretary → ME
  • 12
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - 2010-03-31 02785381 02986848
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1994-09-15 ~ 2005-07-14
    IIF 65 - Secretary → ME
  • 13
    BENEFITS FOR BUSINESS LTD
    04771668
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-11-24 ~ 2018-09-30
    IIF 28 - Director → ME
    2011-11-24 ~ 2018-09-30
    IIF 81 - Secretary → ME
  • 14
    BEST HEALTH BUSINESS LIMITED
    07878054
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2014-12-12 ~ 2018-09-30
    IIF 10 - Director → ME
  • 15
    BEST HEALTH UK LIMITED
    05828515
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2017-02-16 ~ 2018-09-30
    IIF 20 - Director → ME
  • 16
    BESTWORLD FINANCIAL MANAGEMENT LIMITED
    06472851
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-22 ~ 2018-09-30
    IIF 1 - Director → ME
  • 17
    BROOMCO (2248) LIMITED
    04018809 07994517... (more)
    Skandia House, Portland Terrace, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-02-04 ~ 2005-07-14
    IIF 63 - Secretary → ME
  • 18
    BUSINESS PROTECTION ONLINE LTD
    08575085
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-09-30
    IIF 32 - Director → ME
  • 19
    CAIFS LIMITED
    04293047
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-25 ~ 2002-03-20
    IIF 51 - Director → ME
  • 20
    CHARTERED LIFE LIMITED
    - now SC357134
    AVONFIELD LIMITED - 2009-03-27
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2014-04-10 ~ 2018-09-30
    IIF 46 - Director → ME
  • 21
    CHASE TEMPLETON LIMITED
    - now 03299980
    HEALTH MATTERS INSURANCE CONSULTANTS LIMITED - 2002-09-03
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Active Corporate (20 parents, 24 offsprings)
    Officer
    2007-06-12 ~ 2017-06-22
    IIF 22 - Director → ME
    2013-02-05 ~ 2017-06-22
    IIF 82 - Secretary → ME
  • 22
    COMPLETE HEALTHCARE SOLUTIONS LIMITED
    - now 07647058
    A BLANCHET LIMITED - 2012-04-12
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-01 ~ 2018-09-30
    IIF 24 - Director → ME
  • 23
    CRYSTAL CLEAR FINANCIAL ADVICE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    PROFESSIONAL SUPPORT GROUP LIMITED
    - 2011-04-28 03780176
    BCN LIMITED
    - 2000-08-15 03780176
    IMPARTIAL LIMITED
    - 2000-03-13 03780176
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2005-07-14
    IIF 49 - Director → ME
    1999-06-01 ~ 2005-07-14
    IIF 76 - Secretary → ME
  • 24
    DUNHAM WEALTH LIMITED - now
    DUNHAM INVESTMENT MANAGEMENT LIMITED
    - 2024-02-04 03676174
    BANKHALL INVESTMENT MANAGEMENT (1999) LIMITED
    - 2000-06-09 03676174
    HEXAGON 229 LIMITED
    - 1999-06-03 03676174 04124849... (more)
    Peak House, 6 Oxford Road, Altrincham, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    1999-04-16 ~ 2000-09-22
    IIF 15 - Director → ME
  • 25
    GET PRIVATE INDIVIDUAL LIMITED
    08821354
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2014-05-02 ~ 2018-09-30
    IIF 21 - Director → ME
  • 26
    GET PRIVATE LIMITED
    04141931
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2015-05-06 ~ 2018-09-30
    IIF 9 - Director → ME
  • 27
    HA SCOTLAND LIMITED
    - now SC367074
    HEALTH ASSURED SCOTLAND LIMITED
    - 2017-11-08 SC367074
    2nd Floor North Saltaire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2014-07-31 ~ 2018-09-30
    IIF 45 - Director → ME
  • 28
    HEALTH ASSIST LTD
    05533368
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2014-03-07 ~ 2018-09-30
    IIF 18 - Director → ME
  • 29
    HEALTH EQUITY SOLUTIONS LIMITED
    08320799
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-15 ~ 2018-09-30
    IIF 27 - Director → ME
  • 30
    HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED
    04939688 03164692... (more)
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2018-09-30
    IIF 7 - Director → ME
    2010-04-01 ~ 2018-09-30
    IIF 85 - Secretary → ME
  • 31
    HEALTHCARE QUOTATIONS LIMITED
    - now 03164692 04939688
    HEALTH CARE QUOTATIONS LIMITED - 2006-07-11
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2010-04-01 ~ 2018-09-30
    IIF 3 - Director → ME
    2010-04-01 ~ 2018-09-30
    IIF 84 - Secretary → ME
  • 32
    HOWILL GROUP LIMITED
    - now 01620857
    MEDICAL FEES INSURANCE AGENCY LIMITED - 2009-06-05
    BARRINGTONS (FINANCIAL SERVICES) LIMITED - 2001-03-27
    WORTH MARTIN (LIFE & PENSIONS) LIMITED - 1985-01-16
    COMEVIRGO LIMITED - 1982-04-21
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2014-08-01 ~ 2018-09-30
    IIF 41 - Director → ME
  • 33
    IFA EXCHANGE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    NETSTORM INTERNET SERVICES LIMITED
    - 2009-01-14 03517119
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1999-04-26 ~ 2005-07-14
    IIF 79 - Secretary → ME
  • 34
    IFA NETWORK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-06-20
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED
    - 2011-04-28 03317321
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1997-02-25 ~ 2005-07-14
    IIF 50 - Director → ME
    1997-02-25 ~ 2005-07-14
    IIF 77 - Secretary → ME
  • 35
    IFA PORTFOLIO SERVICES LIMITED
    03821442
    Pixham End, Dorking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2001-06-27 ~ 2005-07-14
    IIF 68 - Secretary → ME
  • 36
    IFAENGINE LIMITED
    - now 03955490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2002-02-04 ~ 2005-07-14
    IIF 72 - Secretary → ME
  • 37
    INDEPENDENT HEALTH INSURANCE SERVICES LIMITED
    - now 04590840
    INDEPENDENT HEALTH (INSURANCE SERVICES) LIMITED - 2010-01-02
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-12 ~ 2018-09-30
    IIF 4 - Director → ME
  • 38
    INDEPENDENT MORTGAGES DIRECT LIMITED
    03543554
    3 Highcliff View, Westgate, Guisborough, Cleveland
    Dissolved Corporate (11 parents)
    Officer
    1998-04-08 ~ 2005-06-17
    IIF 48 - Director → ME
    1998-04-08 ~ 2005-06-17
    IIF 75 - Secretary → ME
  • 39
    INVESTMENT STRATEGIES (UK) LIMITED
    - now 02294264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-10-28
    INVESTMENT SOLUTIONS (UK) LTD.
    - 1994-12-16 02294264
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1994-09-15 ~ 2005-07-14
    IIF 70 - Secretary → ME
  • 40
    J.V.A HEALTHCARE SERVICES LIMITED
    03432235
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2014-10-20 ~ 2018-09-30
    IIF 42 - Director → ME
  • 41
    JIGSAW HEALTHCARE LIMITED
    - now 01575966
    JIGSAW SOFTWARE LIMITED - 1992-10-01
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2010-04-09 ~ 2018-09-30
    IIF 29 - Director → ME
  • 42
    LEWIS POWELL LIMITED
    04381818
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-11-30 ~ 2018-09-30
    IIF 14 - Director → ME
  • 43
    LONDON MEDICAL BROKERS LIMITED
    - now 09325985
    MEDINS LIMITED - 2015-02-03
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-09-30
    IIF 33 - Director → ME
  • 44
    M & A HEALTHCARE PRODUCTS LIMITED
    05099931
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-12-29 ~ 2018-09-30
    IIF 38 - Director → ME
  • 45
    MARCUS CHRISTIAN LIMITED
    08066722
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-09-30
    IIF 25 - Director → ME
  • 46
    MEDICAL INSURANCE ADVISERS LIMITED
    04279428
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2015-05-12 ~ 2018-09-30
    IIF 8 - Director → ME
  • 47
    MEDINS HEALTHCARE LIMITED
    - now 06456154
    ANDY TOMKINS HEALTHCARE LIMITED - 2012-04-18
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-09-30
    IIF 13 - Director → ME
  • 48
    MEDISEARCH DIRECT LIMITED
    06062308
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2018-09-30
    IIF 43 - Director → ME
  • 49
    MUTUAL HEALTH LIMITED
    - now 03038154
    COMBEE LIMITED - 1995-04-24
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2013-08-22 ~ 2018-09-30
    IIF 35 - Director → ME
    2013-08-22 ~ 2018-09-30
    IIF 83 - Secretary → ME
  • 50
    PERFECT HEALTH INSURANCE SERVICES LIMITED
    05627480
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2012-08-23 ~ 2018-09-30
    IIF 30 - Director → ME
    2012-08-23 ~ 2018-09-30
    IIF 80 - Secretary → ME
  • 51
    PLANHEALTH LTD
    06959042
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-05 ~ 2018-09-30
    IIF 34 - Director → ME
  • 52
    POINT ONE LIMITED
    04293924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2001-09-26 ~ 2005-07-14
    IIF 64 - Secretary → ME
  • 53
    PORTAVISTA LIMITED - now
    BANKHALL CALEDONIAN LIMITED
    - 2007-09-17 03528016
    ANGLO-CALEDONIAN AFFINITY PLC
    - 2000-02-14 03528016
    Pixham End, Dorking, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1999-12-14 ~ 2005-07-14
    IIF 57 - Secretary → ME
  • 54
    PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
    - now 04189895
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2001-05-22 ~ 2005-07-14
    IIF 69 - Secretary → ME
  • 55
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1999-12-14 ~ 2005-07-14
    IIF 58 - Secretary → ME
  • 56
    POSITIVELY HEALTHCARE LTD
    - now 10139151
    CHASE SUBCO LIMITED
    - 2016-04-29 10139151
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-21 ~ 2018-09-30
    IIF 36 - Director → ME
  • 57
    POSITIVELY MONEY LTD
    07062391
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-22 ~ 2018-09-30
    IIF 6 - Director → ME
  • 58
    PREFERRED MEDICAL I T LTD
    04407869 03100536
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2007-06-29 ~ 2018-09-30
    IIF 19 - Director → ME
  • 59
    PREFERRED MEDICAL LTD.
    03100536 04407869
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2007-06-29 ~ 2018-09-30
    IIF 31 - Director → ME
    2007-06-29 ~ 2018-09-30
    IIF 73 - Secretary → ME
  • 60
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents)
    Officer
    2004-01-23 ~ 2005-07-14
    IIF 67 - Secretary → ME
  • 61
    PREMIER MORTGAGE SERVICES (UK) LIMITED
    - now 04481386 05011650... (more)
    AFA ENGINE LIMITED
    - 2004-04-13 04481386
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2002-07-09 ~ 2005-07-14
    IIF 54 - Director → ME
  • 62
    PRIVATE MEDICAL INSURANCE ADVISERS LIMITED
    07168135
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2014-11-28 ~ 2018-09-30
    IIF 44 - Director → ME
  • 63
    PRIVATE MEDICAL SOLUTIONS (UK) LIMITED
    08185301
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2018-09-30
    IIF 37 - Director → ME
  • 64
    PRIVATE MEDICALCARE LIMITED
    - now 04596517
    J. BISGROVE LIMITED - 2004-02-13
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2009-09-17 ~ 2018-09-30
    IIF 23 - Director → ME
  • 65
    SEARCH HEALTHCARE LIMITED
    07879104
    5 Arkwright Court, Backburn Interchange, Darwen, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-31 ~ 2018-09-30
    IIF 17 - Director → ME
  • 66
    SIMPLY ASSURED LIMITED
    07206863
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-07-31 ~ 2018-09-30
    IIF 26 - Director → ME
  • 67
    SJS HEALTHCARE ASSOCIATES LIMITED
    - now 04134480
    GINA IZU LONDON LIMITED - 2002-04-26
    SPEED 8581 LIMITED - 2001-01-27
    5 Arkwright Court, Commercial Road, Darwen, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2014-04-04 ~ 2018-09-30
    IIF 40 - Director → ME
  • 68
    STUART RUSHTON LIMITED
    03578131
    35 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-06-09 ~ 2000-11-06
    IIF 56 - Secretary → ME
  • 69
    SUPPORT SQUARED LIMITED
    04685089
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2003-03-04 ~ 2005-07-14
    IIF 59 - Secretary → ME
  • 70
    TRUSTPMS LIMITED - now
    BANKHALL ASSET FINANCE LIMITED
    - 2009-01-14 03858045
    BANKHALL GROUP LIMITED
    - 2001-08-02 03858045
    HEXAGON 243 LIMITED
    - 2000-02-11 03858045 04159808... (more)
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2002-01-28 ~ 2005-07-22
    IIF 52 - Director → ME
    2000-02-03 ~ 2002-01-28
    IIF 61 - Secretary → ME
  • 71
    ULTIMATE HEALTH LTD
    - now 04623321
    HEALTHCHEQUE (NORTHERN) LIMITED - 2004-01-29
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-27 ~ 2018-09-30
    IIF 5 - Director → ME
  • 72
    WELLBEING HEALTH INSURANCE LTD
    08175920
    5 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-02 ~ 2018-09-30
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.