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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

Jamieson, Iain Alexander

    Related profiles found in government register
  • Jamieson, Iain Alexander
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF

      IIF 1

    • Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 2

    • The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 3

    • Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

      IIF 4

    • House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 5

    • House, Bridge Street, Guildford, GU1 4RY, England

      IIF 6
  • Jamieson, Iain Alexander
    British accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British cfo born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF

      IIF 12

    • The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 13 IIF 14 IIF 15

    • The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 18

    • The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 19

    • The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 20

    • The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Chase, Bashurst Hill, Horsham, RH13 0NY, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Jamieson, Iain Alexander
    British chartered accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chartered acct born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 54 IIF 55
  • Jamieson, Iain Alexander
    British chief financial offer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 56
  • Jamieson, Iain Alexander
    British chief financial officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chief financialofficer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

      IIF 84
  • Jamieson, Iain Alexander
    British chief operating officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 85

    • Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 86 IIF 87 IIF 88
  • Jamieson, Iain Alexander
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fleming Way, Crawley, West Sussex, RH10 9YX

      IIF 89

    • House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 90 IIF 91

    • Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 92

    • Walbrook Building, Walbrook, London, EC4N 8AW, England

      IIF 93
  • Jamieson, Iain Alexander
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British cfo born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 103

    • The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 104

    • The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 105 IIF 106 IIF 107
  • Jamieson, Iain Alexander
    British chartered accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • House, 1-2 Bridge Street, Guildford, GU1 4RY, England

      IIF 108
  • Jamieson, Iain Alexander
    British chief financial officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Ian Alexander
    British chartered accountant born in October 1966

    Registered addresses and corresponding companies

    • Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 138
  • Mr Iain Alexander Jamieson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British

    Registered addresses and corresponding companies

    • Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 142
  • Jamieson, Iain Alexander
    British accountant

    Registered addresses and corresponding companies

    • Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 143
  • Jamieson, Iain Alexander
    British chartered accountant

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chief financial officer

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander

    Registered addresses and corresponding companies
  • Jamieson, Iain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 158
  • 1
    ABACUS 11 LIMITED
    - now 07721599
    ABBACUS 11 LIMITED - 2011-08-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 121 - Director → ME
    2021-03-02 ~ dissolved
    IIF 178 - Secretary → ME
  • 2
    ADVANCED FINANCIAL SERVICES UK LIMITED
    06559581
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-11-18 ~ 2023-07-19
    IIF 123 - Director → ME
    2022-11-18 ~ 2023-07-19
    IIF 173 - Secretary → ME
  • 3
    AIMING FOR UTOPIA LIMITED
    06139580
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (14 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 114 - Director → ME
    2021-04-29 ~ dissolved
    IIF 159 - Secretary → ME
  • 4
    AMBER FINANCIAL INVESTMENTS LIMITED
    07630847
    Cambridge House, Henry Street, Bath, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 94 - Director → ME
  • 5
    ANDA PRODUCTS LIMITED
    - now 00169676
    ARMALITE PROTECTION LIMITED - 1992-12-02
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (15 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 64 - Director → ME
  • 6
    ANDREW COHEN ASSOCIATES LIMITED
    - now 05350740
    FJBS LIMITED - 2005-05-11
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 117 - Director → ME
    2020-09-09 ~ dissolved
    IIF 175 - Secretary → ME
  • 7
    ANTROBUS INVESTMENTS LIMITED
    06459187
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 42 - Director → ME
    2017-03-31 ~ 2019-04-05
    IIF 206 - Secretary → ME
  • 8
    ASM FINANCIAL PLANNING LIMITED
    - now NI037083
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (15 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 110 - Director → ME
    2021-03-02 ~ dissolved
    IIF 152 - Secretary → ME
  • 9
    AXIA FANS LIMITED
    - now 00988671
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (15 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 73 - Director → ME
  • 10
    BANCBOSTON CAPITAL HOLDINGS LIMITED
    - now 01633009
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2003-12-12 ~ 2005-01-31
    IIF 55 - Director → ME
    2002-05-24 ~ 2005-01-31
    IIF 146 - Secretary → ME
  • 11
    BANCBOSTON CAPITAL MONEY MARKETS LIMITED
    - now 02183828
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2003-12-12 ~ 2005-01-31
    IIF 54 - Director → ME
    2002-05-24 ~ 2005-01-31
    IIF 145 - Secretary → ME
  • 12
    BANKFIELD FINANCIAL ADVISERS LTD
    - now 02826451
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 25 - Director → ME
    2020-06-01 ~ dissolved
    IIF 192 - Secretary → ME
  • 13
    BELLEGROVE MORTGAGE SERVICES LIMITED
    03551782
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-05-09 ~ 2023-07-19
    IIF 127 - Director → ME
    2022-05-09 ~ 2023-07-19
    IIF 180 - Secretary → ME
  • 14
    BRANTWOOD FINANCIAL PLANNING LIMITED
    - now 05582681
    MARTYN SMITH & CO LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 131 - Director → ME
    2021-12-01 ~ dissolved
    IIF 176 - Secretary → ME
  • 15
    BRANTWOOD FP (HOLDINGS) LIMITED
    - now 06456521
    MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-12-01 ~ dissolved
    IIF 115 - Director → ME
    2021-12-01 ~ dissolved
    IIF 196 - Secretary → ME
  • 16
    BRETT & RANDALL CLIENT SERVICES LIMITED
    07056805
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 29 - Director → ME
    2020-06-01 ~ dissolved
    IIF 216 - Secretary → ME
  • 17
    BRETT AND RANDALL FINANCIAL SERVICES LIMITED
    - now 01629528
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 28 - Director → ME
    2020-06-01 ~ dissolved
    IIF 217 - Secretary → ME
  • 18
    BRIGIBUS LIMITED
    - now 00575182
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2002-05-24 ~ 2005-01-31
    IIF 144 - Secretary → ME
  • 19
    CHARTERMARQUE LIMITED
    SC325451
    80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 136 - Director → ME
    2020-12-01 ~ dissolved
    IIF 220 - Secretary → ME
  • 20
    CHEAM INSURANCE BROKERS LIMITED
    05052214
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 242 - Secretary → ME
  • 21
    CHILLI FINANCIAL LIMITED
    04776537
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-06-01 ~ dissolved
    IIF 26 - Director → ME
    2020-06-01 ~ dissolved
    IIF 188 - Secretary → ME
  • 22
    CHILTERN HOUSE LIMITED
    08937131
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 105 - Director → ME
    2020-07-31 ~ dissolved
    IIF 190 - Secretary → ME
  • 23
    CHRIS FROST INSURANCE SERVICES LIMITED
    03356115
    Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 224 - Secretary → ME
  • 24
    CLARENDON COURT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
    - now 02380445
    VIEWCENTRAL PROPERTY MANAGEMENT LIMITED
    - 1989-07-04 02380445
    89a Forest Road West, Nottingham, England
    Active Corporate (33 parents)
    Officer
    ~ 1999-11-05
    IIF 10 - Director → ME
  • 25
    CLEARWORKS LIMITED
    - now 06617912
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 17 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 160 - Secretary → ME
  • 26
    CLINICAL SOLUTIONS ACQUISITION LIMITED
    - now 05353896
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 80 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 150 - Secretary → ME
  • 27
    CLINICAL SOLUTIONS FINANCE LIMITED
    - now 05337592
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 81 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 149 - Secretary → ME
  • 28
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2012-05-29
    IIF 7 - Director → ME
    2008-07-14 ~ 2012-05-29
    IIF 143 - Secretary → ME
  • 29
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    CAS SERVICES LIMITED
    - 2009-07-02 04394761
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 83 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 148 - Secretary → ME
  • 30
    CLINICAL SOLUTIONS IP LIMITED
    - now 05354046
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 82 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 147 - Secretary → ME
  • 31
    COLEMAN GROUP (HOLDINGS) LIMITED
    04565758
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 35 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 204 - Secretary → ME
  • 32
    COLEMAN HOLDINGS LIMITED
    - now 01977100
    CLARENBELL LIMITED - 1987-01-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 41 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 207 - Secretary → ME
  • 33
    COLEMAN MARINE LTD
    07985426
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 38 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 208 - Secretary → ME
  • 34
    COMPLETE FINANCIAL PLANNING LTD
    08048843
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-11 ~ 2023-07-19
    IIF 118 - Director → ME
    2022-02-11 ~ 2023-07-19
    IIF 187 - Secretary → ME
  • 35
    COULTER HURST AND COMPANY LIMITED
    03745896
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 231 - Secretary → ME
  • 36
    CUBE FINANCIAL PLANNING LIMITED
    07457002
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 120 - Director → ME
    2020-10-01 ~ dissolved
    IIF 169 - Secretary → ME
  • 37
    DARWIN BOND LIMITED
    - now 05841596
    INTERCEDE 2121 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 62 - Director → ME
  • 38
    DARWIN MEZZANINE LIMITED
    - now 05841595
    INTERCEDE 2122 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 84 - Director → ME
  • 39
    DAVID FANGEN HOLDINGS LIMITED
    05004300
    55 Baker Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 232 - Secretary → ME
  • 40
    DAVID FANGEN LIMITED
    - now 01452136
    LEYFIRST LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 234 - Secretary → ME
  • 41
    DYNAMIC WEALTH LIMITED
    08288522
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 56 - Director → ME
    2020-03-10 ~ dissolved
    IIF 199 - Secretary → ME
  • 42
    E. COLEMAN & CO. LIMITED
    01196449
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 37 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 209 - Secretary → ME
  • 43
    EAST 2 WEST FINANCIAL SERVICES LIMITED
    SC281494
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 135 - Director → ME
    2021-06-29 ~ dissolved
    IIF 219 - Secretary → ME
  • 44
    EAST DEVON ASSOCIATES LIMITED
    04410238
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 133 - Director → ME
    2021-12-01 ~ dissolved
    IIF 183 - Secretary → ME
  • 45
    FAIRSTONE CAPITAL INVESTMENT LIMITED
    - now 09928851
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 1 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 153 - Secretary → ME
  • 46
    FAIRSTONE CORPORATE SOLUTIONS LIMITED
    - now 06617851
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 13 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 162 - Secretary → ME
  • 47
    FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
    - now 09937345
    STELLAR BIDCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 2 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 154 - Secretary → ME
  • 48
    FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD
    - now NI066420
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    18 Crescent Business Park, Lisburn, County Antrim
    Dissolved Corporate (8 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 129 - Director → ME
    2021-04-07 ~ dissolved
    IIF 172 - Secretary → ME
  • 49
    FAIRSTONE FINANCIAL MANAGEMENT LIMITED
    - now 05574120
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 16 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 161 - Secretary → ME
  • 50
    FAIRSTONE GROUP LIMITED
    - now 06599555
    MONEYGATE GROUP LIMITED - 2015-04-02
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 12 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 19 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 167 - Secretary → ME
  • 51
    FAIRSTONE HOLDINGS (IRELAND) LTD
    14026492
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-05 ~ 2023-07-19
    IIF 103 - Director → ME
    2022-04-05 ~ 2023-07-19
    IIF 165 - Secretary → ME
  • 52
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 79 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 14 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 164 - Secretary → ME
  • 53
    FAIRSTONE MORTGAGE SOLUTIONS LIMITED
    - now 06617881
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 15 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 163 - Secretary → ME
  • 54
    FAIRSTONE PRIVATE WEALTH LIMITED
    - now 05869447
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-01-01 ~ 2021-03-22
    IIF 3 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 197 - Secretary → ME
  • 55
    FAIRSTONE WEALTH MANAGEMENT LIMITED
    - now 03593750
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED
    - 2021-03-28 03593750
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (34 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 12 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 155 - Secretary → ME
  • 56
    FINANCIAL CONCEPTS (CARLISLE) LIMITED
    - now 03703370
    TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-12-15 ~ 2023-07-19
    IIF 122 - Director → ME
    2021-12-15 ~ 2023-07-19
    IIF 170 - Secretary → ME
  • 57
    FINDLAY & COMPANY FINANCIAL SERVICES LIMITED
    SC188928
    11 Dudhope Terrace, Dundee
    Dissolved Corporate (15 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 109 - Director → ME
    2020-12-02 ~ dissolved
    IIF 151 - Secretary → ME
  • 58
    FOLEY HEALTHCARE LIMITED
    08610193
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2018-12-24 ~ 2019-04-05
    IIF 93 - Director → ME
    2018-12-24 ~ 2019-04-05
    IIF 221 - Secretary → ME
  • 59
    FOREST GRANGE (HORSHAM) MANAGEMENT COMPANY LIMITED
    - now 02893445
    VITAGOLD PROPERTY MANAGEMENT LIMITED - 1994-02-22
    One, Station Approach, Harlow, Essex, England
    Active Corporate (24 parents)
    Officer
    1998-10-12 ~ 2003-01-07
    IIF 49 - Director → ME
    1999-01-01 ~ 2002-07-10
    IIF 142 - Secretary → ME
  • 60
    FOSTER LEIGHTON & COMPANY LIMITED
    - now 01820595
    NEEDELDON LIMITED - 1984-10-25
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 43 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 211 - Secretary → ME
  • 61
    FOSTER LEIGHTON RISK MANAGERS LIMITED
    - now 03683895
    MACROWIDE LIMITED - 1999-06-02
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 39 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 205 - Secretary → ME
  • 62
    FOXVALLEY LIMITED
    04366585
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 134 - Director → ME
    2020-11-02 ~ dissolved
    IIF 198 - Secretary → ME
  • 63
    GLENBLICK LTD - now
    AXIS HOLDCO LIMITED
    - 2025-07-10 03927415
    10th Floor Vantage Great West Road, Brentford, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2002-05-31
    IIF 8 - Director → ME
  • 64
    GPIS LIMITED
    05567403
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 240 - Secretary → ME
  • 65
    GYNAECOLOGISTS INDEMNITY SCHEME LIMITED
    11452834
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 66
    H R OWEN INSURANCE SERVICES LIMITED
    - now 09725759
    HROIS LTD - 2015-10-30
    Melton Court, Old Brompton Road, London, England
    Active Corporate (21 parents)
    Officer
    2016-12-31 ~ 2019-08-08
    IIF 223 - Secretary → ME
  • 67
    HAMLYN FINANCIAL SERVICES LIMITED
    05887708
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 104 - Director → ME
  • 68
    HAMMETT & PETCH FINANCIAL PLANNING LIMITED
    07969106
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-11-02 ~ dissolved
    IIF 125 - Director → ME
    2020-11-02 ~ dissolved
    IIF 177 - Secretary → ME
  • 69
    HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
    09103608
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-06-01 ~ dissolved
    IIF 27 - Director → ME
    2020-06-01 ~ dissolved
    IIF 214 - Secretary → ME
  • 70
    HARRINGTON BROOKS LIMITED - now
    ONE ADVICE GROUP LIMITED
    - 2013-04-15 05296992
    ONE ADVICE GROUP PLC - 2007-03-14
    ONE ADVICE GROUP LIMITED - 2006-07-12
    HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
    PINCO 2233 LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-03-22 ~ 2007-11-06
    IIF 92 - Director → ME
  • 71
    HFM COLUMBUS INSURANCE SERVICES LIMITED
    - now 06281532
    STEVTON (NO. 392) LIMITED - 2007-11-13
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 243 - Secretary → ME
  • 72
    HONOUR POINT LIMITED
    - now 03140287
    HONOURPOINT LIMITED - 1999-06-29
    CLIFFTOP LIMITED - 1996-01-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2018-04-18 ~ 2019-04-05
    IIF 53 - Director → ME
    2018-04-18 ~ 2019-04-05
    IIF 227 - Secretary → ME
  • 73
    HSG LIMITED
    - now 03179942
    ROWEDYNE LIMITED - 1996-09-04
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-19 ~ 2003-02-28
    IIF 51 - Director → ME
  • 74
    INSURANCE ACQUISITIONS HOLDINGS LIMITED
    - now 04071169
    WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
    WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 36 - Director → ME
    2017-03-31 ~ 2019-04-05
    IIF 210 - Secretary → ME
  • 75
    J C RICHARDS LIMITED
    03194461
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 233 - Secretary → ME
  • 76
    J D WHITEHEAD VENTURES LIMITED
    08829725
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (6 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 113 - Director → ME
    2021-04-29 ~ dissolved
    IIF 157 - Secretary → ME
  • 77
    LOFTHOUSE GATE LTD
    05158626
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 24 - Director → ME
    2020-06-01 ~ dissolved
    IIF 179 - Secretary → ME
  • 78
    LUCAS FETTES AND PARTNERS LIMITED
    - now 01445305
    LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
    WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
    SELREED LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 45 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 251 - Secretary → ME
  • 79
    LUCAS FETTES CENTRAL LIMITED
    09831599
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 47 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 248 - Secretary → ME
  • 80
    LUCAS FETTES LIMITED
    - now 02448499
    LUCAS FETTES PLC - 2017-04-19
    LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents, 11 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 6 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 252 - Secretary → ME
  • 81
    MANROSE MANUFACTURING LIMITED
    - now 02197755
    VOCALBEST LIMITED - 1989-04-26
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (16 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 57 - Director → ME
  • 82
    MANTLE & PARTNERS LIMITED
    03759570
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-08-19 ~ 2023-07-19
    IIF 132 - Director → ME
    2022-08-19 ~ 2023-07-19
    IIF 189 - Secretary → ME
  • 83
    MARK THOMAS MORTGAGE SERVICES LIMITED
    06355067
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved Corporate (10 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 18 - Director → ME
    2020-06-01 ~ dissolved
    IIF 166 - Secretary → ME
  • 84
    MCPARLAND & PARTNERS LIMITED
    - now 02681106
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 21 - Director → ME
    2020-06-01 ~ dissolved
    IIF 195 - Secretary → ME
  • 85
    MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED
    10162369
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 249 - Secretary → ME
  • 86
    MENZIES HOTELS GROUP LIMITED
    04036694
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ 2004-11-22
    IIF 50 - Director → ME
  • 87
    MENZIES HOTELS LIMITED
    - now 02519633
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (23 parents)
    Officer
    2003-12-16 ~ 2004-11-22
    IIF 138 - Director → ME
  • 88
    MRDK LTD
    07052901
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-06-01 ~ dissolved
    IIF 31 - Director → ME
    2020-06-01 ~ dissolved
    IIF 218 - Secretary → ME
  • 89
    MT FINANCIAL MANAGEMENT LIMITED
    03195612
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2022-09-30 ~ 2023-07-19
    IIF 126 - Director → ME
    2022-09-30 ~ 2023-07-19
    IIF 174 - Secretary → ME
  • 90
    NCA MANUFACTURING LIMITED
    - now 02447548
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 60 - Director → ME
  • 91
    NEXT HOME (SCOTLAND) LTD.
    SC264812
    63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2023-07-19
    IIF 137 - Director → ME
    2022-01-31 ~ 2023-07-19
    IIF 222 - Secretary → ME
  • 92
    NOVIA (GROSS) NOMINEE LIMITED
    06622036
    Cambridge House, Henry Street, Bath, Somerset, England
    Active Corporate (16 parents)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 102 - Director → ME
  • 93
    NOVIA (ISA) NOMINEE LIMITED
    06622021
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 101 - Director → ME
  • 94
    NOVIA (NET) NOMINEE LIMITED
    06622022
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 100 - Director → ME
  • 95
    NOVIA FINANCIAL PLC
    06467886
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 98 - Director → ME
  • 96
    NOVIA FINANCIAL SERVICES LTD.
    - now 08867516
    SNRDCO 3153 LIMITED - 2014-03-10
    Cambridge House, Henry Street, Bath
    Active Corporate (23 parents)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 95 - Director → ME
  • 97
    OCTAGON WEALTH MANAGEMENT LIMITED
    - now 07455699
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 23 - Director → ME
    2020-06-01 ~ dissolved
    IIF 182 - Secretary → ME
  • 98
    OTORHINOLARYNGOLOGISTS INDEMNITY SCHEME LIMITED
    11452971
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 99
    PARISH COUNCIL INSURANCE BROKERS LTD
    07090275
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 230 - Secretary → ME
  • 100
    PAUL PELOPIDA LIMITED
    10525703
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-10-01 ~ dissolved
    IIF 111 - Director → ME
    2020-10-01 ~ dissolved
    IIF 156 - Secretary → ME
  • 101
    PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
    05860471
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 30 - Director → ME
    2020-06-01 ~ dissolved
    IIF 215 - Secretary → ME
  • 102
    PHONEFOOD LIMITED
    05290184
    Somerton Road, Ilchester, Yeovil, Somerset
    Active Corporate (18 parents)
    Officer
    2005-07-21 ~ 2007-12-19
    IIF 9 - Director → ME
  • 103
    PLEXSTAR INSURANCE SERVICES LIMITED
    - now 01312968
    PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 238 - Secretary → ME
  • 104
    PLOUGH COURT INSURANCE SERVICES LIMITED
    - now 02276515
    RSM INSURANCE SERVICES LIMITED
    - 2018-02-09 02276515
    BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
    CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
    HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
    BASEDOT LIMITED - 1988-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 44 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 245 - Secretary → ME
  • 105
    PROPERTY INSURANCE INITIATIVES LIMITED
    - now 08137325
    FORMATIONS NINETEEN LIMITED - 2012-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Officer
    2018-12-10 ~ 2019-04-05
    IIF 48 - Director → ME
    2018-12-10 ~ 2019-04-05
    IIF 213 - Secretary → ME
  • 106
    PROTEK GROUP LIMITED
    09616620
    First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-06-06 ~ 2019-08-13
    IIF 247 - Secretary → ME
  • 107
    PTARMIGAN UNDERWRITING AGENCY LIMITED
    09114204
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 52 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 250 - Secretary → ME
  • 108
    PTARMIGAN UNDERWRITING UK LIMITED
    09575589
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 46 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 246 - Secretary → ME
  • 109
    QUANTUM UNDERWRITING SOLUTIONS LIMITED
    - now 04550386
    QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 40 - Director → ME
    2017-03-31 ~ 2019-04-05
    IIF 212 - Secretary → ME
  • 110
    QUAY INVESTMENTS & PENSIONS LIMITED
    08809500
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 107 - Director → ME
    2020-07-30 ~ dissolved
    IIF 184 - Secretary → ME
  • 111
    RHB INSURANCE SERVICES LIMITED
    - now 01798156
    ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 226 - Secretary → ME
  • 112
    RISK SOLUTIONS GROUP LIMITED
    - now 09317199
    FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2019-04-05
    IIF 108 - Director → ME
    2018-12-10 ~ 2019-04-05
    IIF 201 - Secretary → ME
  • 113
    ROOF UNITS LIMITED
    01000703
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (28 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 59 - Director → ME
  • 114
    SABRE FINANCIAL PLANNING LIMITED
    04192873
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2022-08-02 ~ 2023-07-19
    IIF 124 - Director → ME
    2022-08-02 ~ 2023-07-19
    IIF 171 - Secretary → ME
  • 115
    SIFAN SYSTEMS LIMITED
    00230274
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 76 - Director → ME
  • 116
    SOUTH WEST FINANCIAL PLANNING LIMITED
    - now 04320209
    MILLFIELD (SW) LIMITED - 2006-12-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 22 - Director → ME
    2020-06-01 ~ dissolved
    IIF 193 - Secretary → ME
  • 117
    SOVEREIGN WEALTH MANAGEMENT LIMITED
    07038196
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 119 - Director → ME
    2020-11-02 ~ dissolved
    IIF 186 - Secretary → ME
  • 118
    STACKHOUSE FISHER LIMITED
    07575168
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 225 - Secretary → ME
  • 119
    STACKHOUSE POLAND BIDCO LIMITED
    - now 09281819
    EIFFEL BIDCO LIMITED - 2015-05-16
    AGHOCO 1261 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 90 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 239 - Secretary → ME
  • 120
    STACKHOUSE POLAND GROUP LIMITED
    - now 09306147
    EIFFEL TOPCO LIMITED - 2015-05-14
    AGHOCO 1263 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 235 - Secretary → ME
  • 121
    STACKHOUSE POLAND HOLDINGS LTD
    - now 04281378
    CARY AGNEW HESTER LIMITED - 2006-01-10
    STEVTON (NO.214) LIMITED - 2001-10-15
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (13 parents, 25 offsprings)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 5 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 229 - Secretary → ME
  • 122
    STACKHOUSE POLAND LIMITED
    - now 01163431
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    The Walbrook Building, 25, Walbrook, London, England
    Active Corporate (32 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 85 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 237 - Secretary → ME
  • 123
    STACKHOUSE POLAND MIDCO LIMITED
    - now 09282484
    EIFFEL MIDCO LIMITED - 2015-05-16
    AGHOCO 1262 LIMITED - 2014-11-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 91 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 228 - Secretary → ME
  • 124
    STATION ASSOCIATES LTD
    07940496
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-07-19
    IIF 130 - Director → ME
    2022-12-21 ~ 2023-07-19
    IIF 181 - Secretary → ME
  • 125
    STERLING ASSET MANAGEMENT & SERVICES LIMITED
    - now 04098428
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-12-24 ~ dissolved
    IIF 128 - Director → ME
    2020-12-24 ~ dissolved
    IIF 191 - Secretary → ME
  • 126
    SUTTON MEEARS & COMPANY LIMITED
    - now 00394565
    SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 236 - Secretary → ME
  • 127
    SYMMETRY PRIVATE INSURANCE LIMITED
    - now 07141187
    SYMMETRY PI LIMITED - 2010-10-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2018-11-28 ~ 2019-04-05
    IIF 33 - Director → ME
    2018-11-28 ~ 2019-04-05
    IIF 200 - Secretary → ME
  • 128
    THE BREWTON GROUP LIMITED
    - now 03595208
    PROJECT HENRY LIMITED - 1999-05-25
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-05-15 ~ 2005-01-31
    IIF 11 - Director → ME
  • 129
    THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED
    - now 03943017
    NICLES LIMITED - 2003-04-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 241 - Secretary → ME
  • 130
    THE QUANTA GROUP (HOLDINGS) LIMITED
    - now 06466707
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 99 - Director → ME
  • 131
    TITLE & COVENANT BROKERS LIMITED
    06461864
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 34 - Director → ME
    2018-10-11 ~ 2019-04-05
    IIF 202 - Secretary → ME
  • 132
    TITLE INVESTMENTS LTD
    08939285
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 32 - Director → ME
    2018-10-11 ~ 2019-04-05
    IIF 203 - Secretary → ME
  • 133
    TORIN HOLDINGS LIMITED
    - now 03073143
    OVAL (1001) LIMITED - 1995-08-25
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 66 - Director → ME
  • 134
    TORIN LIMITED
    - now 00152477
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (22 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 70 - Director → ME
  • 135
    TORIN SIFAN LIMITED
    - now 04569050
    BROOMCO (3055) LIMITED - 2002-11-27
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 68 - Director → ME
  • 136
    TRADEWINDS VENTILATION LIMITED
    - now 03086995
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 78 - Director → ME
  • 137
    TYNTESFIELD LIMITED
    08938699
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-07-31 ~ dissolved
    IIF 106 - Director → ME
    2020-07-31 ~ dissolved
    IIF 194 - Secretary → ME
  • 138
    UROLOGY SPECIALISTS INDEMNITY SCHEME LIMITED
    11452829
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 139
    USKVALE FINANCIAL PLANNING LIMITED
    10441156
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 116 - Director → ME
    2020-10-01 ~ dissolved
    IIF 185 - Secretary → ME
  • 140
    UTOPIA GROUP HOLDINGS LIMITED
    05495925
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-04-29 ~ dissolved
    IIF 112 - Director → ME
    2021-04-29 ~ dissolved
    IIF 158 - Secretary → ME
  • 141
    VENT-AXIA AIR CONDITIONING LIMITED
    - now 02755423
    QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 69 - Director → ME
  • 142
    VENT-AXIA CLEAN AIR SYSTEMS LIMITED
    - now 02642738
    QUARTZ LIMITED - 2005-01-21
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (25 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 74 - Director → ME
  • 143
    VENT-AXIA GROUP LIMITED
    - now 01102834
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 71 - Director → ME
  • 144
    VENT-AXIA LIMITED
    - now 00272562
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (20 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 67 - Director → ME
  • 145
    VENT-AXIA VENTILATION LIMITED
    - now 03087187
    QUARTZ VENTILATION LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 61 - Director → ME
  • 146
    VOLUTION FINANCE (UK) LIMITED
    - now 07302508
    INTERCEDE 2364 LIMITED - 2010-09-14
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 58 - Director → ME
  • 147
    VOLUTION GROUP LIMITED
    - now 05841599
    DARWIN EQUITY LIMITED - 2008-03-08
    INTERCEDE 2120 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 79 - Director → ME
  • 148
    VOLUTION HOLDINGS LIMITED
    - now 04569313
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 77 - Director → ME
  • 149
    VOLUTION VENTILATION GROUP LIMITED
    - now 04569321
    VOLUTION LIMITED
    - 2012-10-09 04569321
    VAG ACQUISITIONS LIMITED - 2002-11-20
    BROOMCO (3036) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 72 - Director → ME
  • 150
    W BURCH & SON LIMITED
    - now 02389108
    W. BURCH & SON LIMITED - 2007-08-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 244 - Secretary → ME
  • 151
    WAGSTAFFS WEALTH MANAGEMENT LIMITED
    - now 02023698
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved Corporate (16 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 20 - Director → ME
    2020-06-01 ~ dissolved
    IIF 168 - Secretary → ME
  • 152
    WEALTHTIME LIMITED
    06016480
    Cambridge House, Henry Street, Bath, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 96 - Director → ME
  • 153
    WEALTHTIME TRUSTEES LIMITED
    06243467
    Cambridge House, Henry Street, Bath, England
    Active Corporate (18 parents)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 97 - Director → ME
  • 154
    WILLOW PLASTICS LTD
    04979585
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 63 - Director → ME
  • 155
    WINDMILL BIDCO LIMITED
    07890207
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 75 - Director → ME
  • 156
    WINDMILL CLEANCO LIMITED
    07889436
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 4 - Director → ME
  • 157
    WINDMILL MIDCO LIMITED
    07889278
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 65 - Director → ME
  • 158
    WINDMILL TOPCO LIMITED
    07883141
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2014-01-24
    IIF 89 - Director → ME

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