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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.

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

Spencer, Kevin Ronald

    Related profiles found in government register
  • Spencer, Kevin Ronald
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British chief executive born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 5 IIF 6
  • Spencer, Kevin Ronald
    British chief executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 7
  • Spencer, Kevin Ronald
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 17

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 18
  • Spencer, Kevin Ronald
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British cheif executive officer born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 113
  • Spencer, Kevin Ronald
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 114
  • Spencer, Kevin Ronald
    British chief executive born in July 1965

    Registered addresses and corresponding companies

    • Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 115
  • Spencer, Kevin Ronald
    British director born in July 1965

    Registered addresses and corresponding companies

    • Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 116
  • Spencer, Kevin Ronald
    British insurance broker born in July 1965

    Registered addresses and corresponding companies

    • 23 Lawnway, Stockton Lane, York, Yorkshire, YO3 0JD

      IIF 117
  • Spencer, Kevin Ronald
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 118
  • Spencer, Kevin Ronald
    British director

    Registered addresses and corresponding companies

    • Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 119
  • Spencer, Kevin Ronald
    British lloyds broker

    Registered addresses and corresponding companies

    • 3 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD

      IIF 120
  • Mr Kevin Ronald Spencer
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kevin Ronald Spencer
    British born in July 1965

    Registered addresses and corresponding companies

    • 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 171 IIF 172
  • Kevin Ronald Spencer
    British born in July 1965

    Registered addresses and corresponding companies

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 173
child relation
Offspring entities and appointments 121
  • 1
    55VS HL N1 LIMITED
    08781764 08781758
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 95 - Director → ME
  • 2
    55VS HL N2 LIMITED
    08781758 08781764
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 97 - Director → ME
  • 3
    55VS NO 1 LIMITED
    08773515 08773993
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 93 - Director → ME
  • 4
    55VS NO 2 LIMITED
    08773993 08773515
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-02-26 ~ now
    IIF 92 - Director → ME
  • 5
    55VS UL N1 LIMITED
    08782524 08782585
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (9 parents)
    Officer
    2016-02-26 ~ now
    IIF 91 - Director → ME
  • 6
    55VS UL N2 LIMITED
    08782585 08782524
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (9 parents)
    Officer
    2016-02-26 ~ now
    IIF 94 - Director → ME
  • 7
    ACM ULR LIMITED
    - now 03832599
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (43 parents)
    Officer
    2022-06-18 ~ 2024-06-26
    IIF 26 - Director → ME
  • 8
    AFFINITY RELATIONSHIPS LIMITED
    08658229
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2013-12-04 ~ 2015-06-05
    IIF 10 - Director → ME
  • 9
    ARMATIRE LIMITED
    09940284
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2016-01-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-06-25 ~ 2017-05-12
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ARMETIR LIMITED
    09938447
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 55 - Director → ME
  • 11
    ASA BROKING LIMITED
    - now 03752700 04763335
    CHARTSIDE VENTURES LIMITED
    - 2004-01-26 03752700
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (19 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 12
    ASA FINANCE LIMITED
    04713737
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 5 - Director → ME
  • 13
    ASA INSURANCE SERVICES LIMITED
    - now 03529297
    QUEENSWOOD 106 LIMITED - 1998-10-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 6 - Director → ME
  • 14
    AUTO WINDSCREENS SERVICES LIMITED
    - now 07518924
    TRIFORDS LIMITED
    - 2021-09-28 07518924
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (11 parents)
    Officer
    2011-05-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 15
    AUTO-M8 SOLUTIONS LIMITED
    07871134
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (9 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 59 - Director → ME
  • 16
    AUTOWINDSHIELDS (UK) LIMITED
    04617364
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 17
    BALSPEN LIMITED
    08346049
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 8 - Director → ME
  • 18
    BDML CONNECT LIMITED
    - now 02785540
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (65 parents)
    Officer
    2013-12-04 ~ 2020-12-07
    IIF 77 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 19
    BDML INSURANCE SOLUTIONS LTD
    - now 03970433
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (23 parents)
    Officer
    2013-12-04 ~ 2015-09-07
    IIF 11 - Director → ME
  • 20
    BEWL EVENTS & WATERPARK LIMITED
    09794513
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-25 ~ now
    IIF 106 - Director → ME
  • 21
    BFSL LIMITED
    - now 02706280
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (50 parents)
    Officer
    2022-06-18 ~ 2024-06-26
    IIF 28 - Director → ME
  • 22
    BGL DIRECT LIFE LIMITED
    07810405
    16-17 West Street, Brighton, England
    Active Corporate (34 parents)
    Officer
    2022-06-18 ~ 2022-11-30
    IIF 29 - Director → ME
  • 23
    BISHOPS INVESTMENTS LIMITED
    05933392
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (10 parents)
    Officer
    2006-09-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 24
    BISHOPS U.K. LIMITED
    - now 05002176
    BISHOP'S U.K. LIMITED
    - 2006-02-14 05002176
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2004-11-22 ~ now
    IIF 89 - Director → ME
    2003-12-23 ~ 2004-04-01
    IIF 116 - Director → ME
  • 25
    BISHOPSGATE INSURANCE BROKERS LIMITED - now
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED
    - 2001-01-02 00149526
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    1997-07-07 ~ 2000-04-30
    IIF 117 - Director → ME
  • 26
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2022-06-18 ~ 2024-06-26
    IIF 27 - Director → ME
  • 27
    BOSS HOLDINGS LIMITED
    OE011137
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-04-08 ~ now
    IIF 172 - Ownership of shares - More than 25% → OE
  • 28
    BPIC LIMITED
    - now 05029609
    JGWCO 241 LIMITED - 2004-04-21
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 17 - Director → ME
  • 29
    BRIGHTSIDE GROUP LIMITED
    - now 05941335
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2021-04-12 ~ 2024-06-03
    IIF 21 - Director → ME
    Person with significant control
    2021-04-12 ~ 2021-07-15
    IIF 121 - Has significant influence or control → OE
  • 30
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (48 parents)
    Officer
    2021-04-12 ~ 2024-03-13
    IIF 19 - Director → ME
  • 31
    CABS 2000 LIMITED
    - now 03703966
    OPTIMUM BUSINESS SOLUTIONS LIMITED - 2003-07-14
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 15 - Director → ME
  • 32
    CATERERS CLUB LIMITED
    05322488
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 33
    CHESTER SQUARE INVESTMENT COMPANY LIMITED
    07921140
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 18 - Director → ME
  • 34
    CLEGG GIFFORD & CO LIMITED
    02838391
    128 Minories, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2023-07-07 ~ 2024-03-13
    IIF 23 - Director → ME
  • 35
    CONNECT CENTRE LIMITED
    08959805
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (8 parents)
    Officer
    2014-03-26 ~ now
    IIF 32 - Director → ME
  • 36
    COUNTRY STILE LIMITED
    04354903
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 16 - Director → ME
  • 37
    DELTA UNDERWRITING AGENCY LIMITED
    05762298
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (25 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 38
    DRIVOLOGY HOLDINGS LIMITED
    08534874
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-06-29 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    DRIVOLOGY LIMITED
    08271091
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-29 ~ 2020-12-07
    IIF 113 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 40
    E.J.MARKHAM & SON LIMITED
    00448935
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (15 parents)
    Officer
    2011-11-03 ~ 2019-10-25
    IIF 69 - Director → ME
    Person with significant control
    2017-06-25 ~ 2018-12-31
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 41
    ENSURE KIDS ACADEMY CIC
    09490483
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2015-03-14 ~ 2016-06-21
    IIF 85 - Director → ME
  • 42
    FATHER CHRISTMAS WORLD LIMITED
    08853296
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    FLANSTEAD LIMITED
    06461988
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-06-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    GINGERMONKEYS CREATIVE UK LIMITED
    07402593
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2019-07-18 ~ 2021-07-15
    IIF 132 - Ownership of shares – 75% or more → OE
  • 45
    GMN A LIMITED
    08690031
    Level 1 89 Wardour Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2015-08-03
    IIF 4 - Director → ME
  • 46
    GMN B LIMITED
    08690162
    Level 1 89 Wardour Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2015-08-03
    IIF 3 - Director → ME
  • 47
    GMN NO 2 LIMITED
    08661414
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-08-22 ~ 2015-08-03
    IIF 1 - Director → ME
  • 48
    GO GET IT LIMITED
    - now 05237592
    BLAGROVE INSURANCE BROKERS LIMITED
    - 2016-02-16 05237592
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (20 parents)
    Officer
    2011-06-08 ~ 2016-02-10
    IIF 58 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 49
    GO KART RACING LIMITED
    10329684
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 50
    GOSWELL PROPERTIES LIMITED
    06058025
    1 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (16 parents)
    Officer
    2014-02-03 ~ 2023-07-12
    IIF 22 - Director → ME
  • 51
    GREAT MINSTER NORTH LIMITED
    08627696
    Level 1 89 Wardour Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2015-08-03
    IIF 2 - Director → ME
  • 52
    GROSVENOR STREET HOLDINGS LIMITED
    OE011905
    Madison Building, Midtown, Queensway, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2019-04-08 ~ now
    IIF 171 - Ownership of shares - More than 25% → OE
  • 53
    GROUP OPTIMUM LIMITED
    - now 02452222 03730296
    CASSIDY FINANCIAL CONSULTANTS LIMITED - 2003-01-24
    JAMES CASSIDY (INSURANCE CONSULTANT) LIMITED - 1991-05-29
    EARNTOP LIMITED - 1990-01-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 14 - Director → ME
  • 54
    HERO INSURANCE SERVICES LIMITED
    - now 04092570
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (52 parents)
    Officer
    2013-12-04 ~ 2015-12-07
    IIF 9 - Director → ME
  • 55
    INJURY QED LIMITED
    06025278
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-04-12 ~ now
    IIF 20 - Director → ME
  • 56
    INSURANCE FACTORY LIMITED
    02982445
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-11-16 ~ 2024-03-13
    IIF 70 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 57
    INSURANCE SHOP LIMITED
    - now 05018911
    THE INSURANCE SHOP LIMITED - 2004-02-03
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 53 - Director → ME
  • 58
    INTAA LIMITED
    10655399
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-03-07 ~ 2021-07-15
    IIF 138 - Ownership of shares – 75% or more → OE
  • 59
    INTEGRA CONSTRUCTION & MAINTENANCE LIMITED
    09042009
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 67 - Director → ME
  • 60
    INTEGRA PROPERTY MANAGEMENT LIMITED
    07399834
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (10 parents)
    Officer
    2010-10-07 ~ 2022-09-12
    IIF 68 - Director → ME
  • 61
    JEENSBANNET INVESTMENTS LIMITED
    00802189
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (14 parents)
    Officer
    2012-01-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 160 - Ownership of shares – 75% or more → OE
  • 62
    KGK INVESTMENTS LIMITED
    12787088
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (5 parents)
    Officer
    2020-08-02 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 63
    KHJR LIMITED
    08377353
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    KIN MOT PICS LIMITED
    - now 10707834 10785000
    KNOLLER LIMITED - 2017-07-03
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-09-11 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    LANCASTER INSURANCE SERVICES LIMITED
    02395332
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (40 parents)
    Officer
    2013-12-04 ~ 2020-12-07
    IIF 79 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 66
    LINK UNDERWRITING AGENCY LIMITED
    - now 04227586
    SUMMERCRAZE LIMITED - 2002-01-02
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 7 - Director → ME
  • 67
    LIONHEART INSURANCE SERVICES LTD
    06852775
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 68
    LUSTRUM INVESTMENTS LIMITED
    13197089
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (7 parents)
    Officer
    2021-02-11 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-02-11
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    MARKERSTUDY (AFFINITY) HOLDINGS LIMITED
    - now 11711544
    MARKERSTUDY HOLDINGS (UK) NO.2 LIMITED
    - 2020-03-25 11711544 08659850
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-04 ~ now
    IIF 35 - Director → ME
  • 70
    MARKERSTUDY BUSINESS GROUP LIMITED
    - now 09265418
    CLEGG GIFFORD HOLDINGS LIMITED
    - 2026-04-02 09265418
    128-129 Minories, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 24 - Director → ME
  • 71
    MARKERSTUDY DIRECT LIMITED
    - now 03228539
    MOBILERS INSURANCE SERVICES LIMITED
    - 2018-02-20 03228539
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (22 parents)
    Officer
    2007-12-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-15
    IIF 123 - Ownership of shares – 75% or more → OE
  • 72
    MARKERSTUDY GROUP HOLDINGS LIMITED
    - now 13073792 13377901... (more)
    VENUS MIDCO LIMITED
    - 2021-09-13 13073792 13074067
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    IIF 65 - Director → ME
  • 73
    MARKERSTUDY GROUP INVESTMENTS LIMITED
    13210021 12316135
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-18 ~ 2021-07-15
    IIF 166 - Has significant influence or control → OE
  • 74
    MARKERSTUDY GROUP LIMITED
    - now 13074067 15236167
    VENUS BIDCO LIMITED
    - 2021-09-13 13074067 13073792
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents, 25 offsprings)
    Officer
    2021-07-14 ~ now
    IIF 57 - Director → ME
  • 75
    MARKERSTUDY GROUP TREASURY LIMITED
    - now 12316135
    MARKERSTUDY (INVESTMENTS) LIMITED
    - 2024-05-18 12316135 13210021
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-11-15 ~ 2024-06-03
    IIF 102 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-07-14
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 76
    MARKERSTUDY HOLDINGS (UK) LIMITED
    08659850 11711544
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-08-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 77
    MARKERSTUDY INSURANCE SERVICES LIMITED
    - now 02135730
    ZENITH MARQUE INSURANCE SERVICES LIMITED
    - 2018-05-31 02135730
    CHAUCER INSURANCE SERVICES LIMITED
    - 2016-02-26 02135730
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2023-05-31
    IIF 30 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 78
    MARKERSTUDY LIMITED
    11711583 03969511... (more)
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (7 parents)
    Officer
    2018-12-04 ~ 2024-06-03
    IIF 33 - Director → ME
    2024-06-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-07-15
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    MAYMORN LIMITED
    13024305
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 80
    MILLENNIUM INSURANCE UNDERWRITING LIMITED
    - now 03850567
    MILLENIUM UNDERWRITING LIMITED
    - 1999-11-15 03850567
    26 Parkside, London
    Dissolved Corporate (16 parents)
    Officer
    1999-09-30 ~ 2000-10-25
    IIF 120 - Secretary → ME
  • 81
    MOVI FINANCIAL SERVICES LIMITED
    17115865
    Fusion House Katharine Way, Bretton, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 25 - Director → ME
  • 82
    MS SPV LIMITED
    08665426
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 88 - Director → ME
  • 83
    NDA GYMNASTICS LTD
    07705871
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    OLD ML LIMITED
    - now 03969511
    MARKERSTUDY LIMITED
    - 2018-11-30 03969511 11711583
    MARKERSTUDY LTD.
    - 2013-10-22 03969511 11711583
    LUTINE LIMITED
    - 2000-07-28 03969511
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (15 parents)
    Officer
    2000-04-11 ~ dissolved
    IIF 99 - Director → ME
    2000-04-11 ~ 2003-06-06
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 163 - Ownership of shares – 75% or more → OE
  • 85
    ONE MEDIA AND CREATIVE UK LIMITED
    - now 05398960
    GINGER MONKEYS MARKETING LIMITED
    - 2010-10-21 05398960
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (14 parents)
    Officer
    2005-03-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-06-27 ~ 2018-12-31
    IIF 125 - Ownership of shares – 75% or more → OE
  • 86
    ONE WARWICK PARK LIMITED
    - now 06197768
    FLEXFORD LIMITED
    - 2020-02-04 06197768
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (11 parents)
    Officer
    2007-04-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    QDOS TUITION LIMITED
    08449629
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-03-18 ~ 2016-04-20
    IIF 103 - Director → ME
  • 88
    SALOMONS UK LIMITED
    08501898
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (8 parents)
    Officer
    2013-04-24 ~ now
    IIF 72 - Director → ME
  • 89
    SHEESH FINANCE LLP
    OC442075
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-08-16 ~ now
    IIF 118 - LLP Designated Member → ME
  • 90
    SQIB LIMITED
    08528951
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2013-05-14 ~ now
    IIF 71 - Director → ME
  • 91
    SUPERCOVER INSURANCE LTD
    - now 03058631
    SUPERCOVER INSURANCE PLC - 2009-11-19
    SUPERCOVER INSURANCE LIMITED - 2006-05-09
    SUPERCOVER INSURANCE LIMITED - 2006-03-21
    MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
    PARKHORN LIMITED - 1995-06-16
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (21 parents)
    Officer
    2014-07-25 ~ 2020-12-07
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    SURETERM DIRECT LIMITED
    03671264
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (26 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 93
    SYNCHRONICITY INSURANCE SOLUTIONS LIMITED
    - now 06578801
    ACCIDENT FIRST RESPONSE LIMITED
    - 2014-04-14 06578801
    DESTINE CONSULTANTS LIMITED
    - 2011-11-30 06578801
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 94
    TCW INVESTMENTS LIMITED
    04430120
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 12 - Director → ME
  • 95
    TELEMGA LIMITED
    08690046
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 96
    THAMES CITY INSURANCE CONSULTANTS LIMITED
    00858248
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 97
    THE AIR CHARTER CLUB LIMITED
    - now 08642505
    JET AIRCRAFT LIMITED
    - 2024-09-05 08642505
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-09-19 ~ now
    IIF 74 - Director → ME
    2013-08-08 ~ 2013-08-09
    IIF 114 - Director → ME
  • 98
    THE POLICY SHOP INSURANCE SERVICES LIMITED
    04398937
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (15 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 99
    THE SHREEVE PARTNERSHIP LTD - now
    SUM ASSOCIATES LTD - 2013-02-13
    SERVICE UNDERWRITING MANAGEMENT LIMITED
    - 2013-01-22 04305520
    SPRINGPAINT LIMITED - 2001-12-14
    The Oast Barn Ide Hill Road, Ide Hill, Sevenoaks, Kent
    Active Corporate (9 parents)
    Officer
    2002-07-01 ~ 2003-11-19
    IIF 115 - Director → ME
  • 100
    TIMEKEEPER LIMITED
    OE020760
    Quijango Chambers Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-03-20 ~ now
    IIF 173 - Ownership of shares - More than 25% → OE
  • 101
    TUBBS HILL HOUSING LIMITED
    08704214
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 13 - Director → ME
  • 102
    ULTIMATE HC LIMITED
    07440046
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-03-09 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 158 - Ownership of shares – 75% or more → OE
  • 103
    ULTIMATE INSURANCE SOLUTIONS LTD
    - now 03299891 06644533
    ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (26 parents)
    Officer
    2015-03-09 ~ 2020-12-07
    IIF 81 - Director → ME
  • 104
    ULTIMATE PET INSURANCE SOLUTIONS LIMITED
    06644533 03299891
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (13 parents)
    Officer
    2015-03-09 ~ 2016-04-12
    IIF 83 - Director → ME
  • 105
    ULTIMATE PET PARTNERS LIMITED
    06740793
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (15 parents)
    Officer
    2015-03-09 ~ 2020-12-07
    IIF 78 - Director → ME
  • 106
    VISION VEHICLE SOLUTIONS LIMITED
    - now 03019250 04385700... (more)
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    WILLCOPE LIMITED - 2001-04-10
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (12 parents)
    Officer
    2012-12-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 107
    VISIONTRACK LIMITED
    - now 03350417
    MSG AUTOMOTIVE SOLUTIONS LIMITED
    - 2021-09-24 03350417
    TONBRIDGE COACHWORKS LIMITED
    - 2016-02-20 03350417
    INSURANCE CONNECTIONS LIMITED
    - 2011-07-25 03350417
    SELECT GROUP LIMITED - 1999-04-08
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (18 parents)
    Officer
    2007-12-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-04-10 ~ 2021-07-15
    IIF 126 - Ownership of shares – 75% or more → OE
  • 108
    VS 109 LIMITED
    10001460 10001511... (more)
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-11 ~ now
    IIF 54 - Director → ME
  • 109
    VS 203 LIMITED
    10001583 10001491... (more)
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-12 ~ now
    IIF 62 - Director → ME
  • 110
    VS 403 LIMITED
    10001491 10001583... (more)
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-11 ~ now
    IIF 64 - Director → ME
  • 111
    VS 602 LIMITED
    10001397 10001511... (more)
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-11 ~ now
    IIF 61 - Director → ME
  • 112
    WE TRADE IT LIMITED
    07842391
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 113
    WESSEX INSURANCE FUNDING LIMITED
    05127397
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (9 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 114
    WESTMINSTER FIRE STATION LIMITED
    09797607
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2016-07-04
    IIF 111 - Director → ME
  • 115
    WFS 1 LIMITED
    09796195
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-09-26 ~ 2016-07-04
    IIF 112 - Director → ME
  • 116
    ZENITH AIRCRAFT LIMITED
    10253224
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-06-27 ~ 2016-07-01
    IIF 101 - Director → ME
    2016-06-27 ~ now
    IIF 100 - Director → ME
  • 117
    ZENITH AVIATION LIMITED
    - now 07395401
    PERFECT AVIATION UK LIMITED - 2013-09-16
    62 Grosvenor Street, London, England
    Active Corporate (21 parents)
    Officer
    2017-04-13 ~ 2025-03-22
    IIF 41 - Director → ME
  • 118
    ZENITH CHESTER LIMITED
    08007415
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (8 parents)
    Officer
    2012-03-27 ~ now
    IIF 90 - Director → ME
  • 119
    ZENITH FREEHOLDS (WHITSTABLE) LIMITED
    - now 03779856
    CHAUCER FREEHOLDS LIMITED
    - 2016-02-26 03779856
    45 Westerham Road Bessells Green, Sevenoaks, Kent
    Active Corporate (26 parents)
    Officer
    2015-06-30 ~ 2024-06-03
    IIF 31 - Director → ME
  • 120
    ZENITH INSURANCE MANAGEMENT UK LIMITED
    - now 05309111
    GHL INSURANCE SERVICES UK LIMITED
    - 2010-04-30 05309111
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-02-19 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-09
    IIF 122 - Ownership of shares – 75% or more → OE
  • 121
    ZENITH LANCASTER HOUSE LIMITED
    11034265
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 104 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.