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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jamieson, Iain

    Related profiles found in government register
  • Jamieson, Iain

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British

    Registered addresses and corresponding companies

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

      IIF 103
  • Jamieson, Iain Alexander
    British accountant

    Registered addresses and corresponding companies

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

      IIF 104
  • Jamieson, Iain Alexander
    British chartered accountant

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

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

    Registered addresses and corresponding companies

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

      IIF 112
  • 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

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

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125 IIF 126
  • Jamieson, Iain Alexander
    British chartered accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127
  • Jamieson, Iain Alexander
    British chief financial officer born in October 1966

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 157
  • 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, Boldon, Tyne & Wear, NE35 9PF

      IIF 163

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

      IIF 164

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

      IIF 165

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

      IIF 166 IIF 167 IIF 168

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

      IIF 171

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

      IIF 172

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

      IIF 173

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

      IIF 174 IIF 175 IIF 176

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

      IIF 180 IIF 181 IIF 182
  • 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

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

      IIF 208 IIF 209
  • Jamieson, Iain Alexander
    British chief financial offer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 210
  • 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

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

      IIF 238 IIF 239
  • Jamieson, Iain Alexander
    British chief operating officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 240

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

      IIF 241 IIF 242 IIF 243
  • Jamieson, Iain Alexander
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vent-axia, Fleming Way, Crawley, West Sussex, RH10 9YX

      IIF 244

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

      IIF 245 IIF 246 IIF 247

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

      IIF 248

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

      IIF 249
  • Mr Iain Alexander Jamieson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 61
  • 1
    ABBACUS 11 LIMITED - 2011-08-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    68,962 GBP2021-03-02
    Officer
    2021-03-02 ~ dissolved
    IIF 140 - Director → ME
    2021-03-02 ~ dissolved
    IIF 58 - Secretary → ME
  • 2
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,522 GBP2021-04-29
    Officer
    2021-04-29 ~ dissolved
    IIF 133 - Director → ME
    2021-04-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    Cambridge House, Henry Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -410,145 GBP2020-04-01 ~ 2020-12-31
    Officer
    2025-04-01 ~ now
    IIF 115 - Director → ME
  • 4
    FJBS LIMITED - 2005-05-11
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    160,639 GBP2020-09-09
    Officer
    2020-09-09 ~ dissolved
    IIF 136 - Director → ME
    2020-09-09 ~ dissolved
    IIF 55 - Secretary → ME
  • 5
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 129 - Director → ME
    2021-03-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 6
    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 (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    2020-06-01 ~ dissolved
    IIF 178 - Director → ME
    2020-06-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 7
    MARTYN SMITH & CO LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    854,731 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 150 - Director → ME
    2021-12-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 8
    MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    559,629 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 134 - Director → ME
    2021-12-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 9
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-06-01 ~ dissolved
    IIF 182 - Director → ME
    2020-06-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 10
    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 (4 parents)
    Equity (Company account)
    281,860 GBP2018-12-31
    Officer
    2020-06-01 ~ dissolved
    IIF 181 - Director → ME
    2020-06-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 11
    80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    404,084 GBP2020-12-01
    Officer
    2020-12-01 ~ dissolved
    IIF 155 - Director → ME
    2020-12-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 12
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,359 GBP2019-10-02
    Officer
    2020-06-01 ~ dissolved
    IIF 179 - Director → ME
    2020-06-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 13
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 124 - Director → ME
    2020-07-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    224,143 GBP2020-10-01
    Officer
    2020-10-01 ~ dissolved
    IIF 139 - Director → ME
    2020-10-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    INTERCEDE 2121 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 216 - Director → ME
  • 16
    INTERCEDE 2122 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 239 - Director → ME
  • 17
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674,580 GBP2019-12-31
    Officer
    2020-03-10 ~ dissolved
    IIF 210 - Director → ME
    2020-03-10 ~ dissolved
    IIF 79 - Secretary → ME
  • 18
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    102,515 GBP2021-06-29
    Officer
    2021-06-29 ~ dissolved
    IIF 154 - Director → ME
    2021-06-29 ~ dissolved
    IIF 99 - Secretary → ME
  • 19
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    260,881 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 152 - Director → ME
    2021-12-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 20
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    18 Crescent Business Park, Lisburn, County Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    255,190 GBP2021-04-30
    Officer
    2021-04-07 ~ dissolved
    IIF 148 - Director → ME
    2021-04-07 ~ dissolved
    IIF 52 - Secretary → ME
  • 21
    11 Dudhope Terrace, Dundee
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    197,696 GBP2020-12-02
    Officer
    2020-12-02 ~ dissolved
    IIF 128 - Director → ME
    2020-12-02 ~ dissolved
    IIF 31 - Secretary → ME
  • 22
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75,145 GBP2020-11-02
    Officer
    2020-11-02 ~ dissolved
    IIF 153 - Director → ME
    2020-11-02 ~ dissolved
    IIF 78 - Secretary → ME
  • 23
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 24
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved Corporate (4 parents)
    Equity (Company account)
    381,751 GBP2019-07-31
    Officer
    2020-06-01 ~ dissolved
    IIF 123 - Director → ME
  • 25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    252,574 GBP2020-11-02
    Officer
    2020-11-02 ~ dissolved
    IIF 144 - Director → ME
    2020-11-02 ~ dissolved
    IIF 57 - Secretary → ME
  • 26
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    513,665 GBP2018-08-31
    Officer
    2020-06-01 ~ dissolved
    IIF 180 - Director → ME
    2020-06-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-04-29
    Officer
    2021-04-29 ~ dissolved
    IIF 132 - Director → ME
    2021-04-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 28
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,919 GBP2019-03-31
    Officer
    2020-06-01 ~ dissolved
    IIF 177 - Director → ME
    2020-06-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 29
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    384,779 GBP2019-05-01
    Officer
    2020-06-01 ~ dissolved
    IIF 171 - Director → ME
    2020-06-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 30
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 174 - Director → ME
    2020-06-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 31
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    641,030 GBP2018-12-31
    Officer
    2020-06-01 ~ dissolved
    IIF 184 - Director → ME
    2020-06-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 32
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 214 - Director → ME
  • 33
    Cambridge House, Henry Street, Bath, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-04-01 ~ now
    IIF 121 - Director → ME
  • 34
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-04-01 ~ now
    IIF 120 - Director → ME
  • 35
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-04-01 ~ now
    IIF 119 - Director → ME
  • 36
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 117 - Director → ME
  • 37
    SNRDCO 3153 LIMITED - 2014-03-10
    Cambridge House, Henry Street, Bath
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 113 - Director → ME
  • 38
    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 (4 parents)
    Equity (Company account)
    155,450 GBP2019-06-28
    Officer
    2020-06-01 ~ dissolved
    IIF 176 - Director → ME
    2020-06-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 39
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 40
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    459,569 GBP2020-10-01
    Officer
    2020-10-01 ~ dissolved
    IIF 130 - Director → ME
    2020-10-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 41
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    560,700 GBP2019-01-29
    Officer
    2020-06-01 ~ dissolved
    IIF 183 - Director → ME
    2020-06-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 42
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,445 GBP2019-12-31
    Officer
    2020-07-30 ~ dissolved
    IIF 126 - Director → ME
    2020-07-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 43
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 230 - Director → ME
  • 44
    MILLFIELD (SW) LIMITED - 2006-12-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    77,071 GBP2019-03-20
    Officer
    2020-06-01 ~ dissolved
    IIF 175 - Director → ME
    2020-06-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 45
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    168,148 GBP2019-10-31
    Officer
    2020-11-02 ~ dissolved
    IIF 138 - Director → ME
    2020-11-02 ~ dissolved
    IIF 66 - Secretary → ME
  • 46
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    388,673 GBP2020-12-24
    Officer
    2020-12-24 ~ dissolved
    IIF 147 - Director → ME
    2020-12-24 ~ dissolved
    IIF 71 - Secretary → ME
  • 47
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 118 - Director → ME
  • 48
    OVAL (1001) LIMITED - 1995-08-25
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 220 - Director → ME
  • 49
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 232 - Director → ME
  • 50
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ dissolved
    IIF 125 - Director → ME
    2020-07-31 ~ dissolved
    IIF 74 - Secretary → ME
  • 51
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 52
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,346,874 GBP2020-10-01
    Officer
    2020-10-01 ~ dissolved
    IIF 135 - Director → ME
    2020-10-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 53
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    386 GBP2021-04-29
    Officer
    2021-04-29 ~ dissolved
    IIF 131 - Director → ME
    2021-04-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 54
    QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 223 - Director → ME
  • 55
    QUARTZ VENTILATION LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 215 - Director → ME
  • 56
    INTERCEDE 2364 LIMITED - 2010-09-14
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 212 - Director → ME
  • 57
    DARWIN EQUITY LIMITED - 2008-03-08
    INTERCEDE 2120 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 233 - Director → ME
  • 58
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 173 - Director → ME
    2020-06-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 59
    Cambridge House, Henry Street, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    521,066 GBP2020-01-01 ~ 2020-12-31
    Officer
    2025-04-01 ~ now
    IIF 114 - Director → ME
  • 60
    Cambridge House, Henry Street, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-04-01 ~ now
    IIF 116 - Director → ME
  • 61
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 217 - Director → ME
Ceased 97
  • 1
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    32,385 GBP2022-11-18
    Officer
    2022-11-18 ~ 2023-07-19
    IIF 142 - Director → ME
    2022-11-18 ~ 2023-07-19
    IIF 53 - Secretary → ME
  • 2
    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 (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 218 - Director → ME
  • 3
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 195 - Director → ME
    2017-03-31 ~ 2019-04-05
    IIF 86 - Secretary → ME
  • 4
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 227 - Director → ME
  • 5
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ 2005-01-31
    IIF 209 - Director → ME
    2002-05-24 ~ 2005-01-31
    IIF 107 - Secretary → ME
  • 6
    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 (4 parents)
    Officer
    2003-12-12 ~ 2005-01-31
    IIF 208 - Director → ME
    2002-05-24 ~ 2005-01-31
    IIF 106 - Secretary → ME
  • 7
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    406,035 GBP2022-05-09
    Officer
    2022-05-09 ~ 2023-07-19
    IIF 146 - Director → ME
    2022-05-09 ~ 2023-07-19
    IIF 60 - Secretary → ME
  • 8
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-24 ~ 2005-01-31
    IIF 105 - Secretary → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 20 - Secretary → ME
  • 10
    Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 2 - Secretary → ME
  • 11
    VIEWCENTRAL PROPERTY MANAGEMENT LIMITED - 1989-07-04
    89a Forest Road West, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,637 GBP2024-12-24
    Officer
    ~ 1999-11-05
    IIF 161 - Director → ME
  • 12
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 170 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 40 - Secretary → ME
  • 13
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 234 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 111 - Secretary → ME
  • 14
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 235 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 110 - Secretary → ME
  • 15
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2008-07-14 ~ 2012-05-29
    IIF 158 - Director → ME
    2008-07-14 ~ 2012-05-29
    IIF 104 - Secretary → ME
  • 16
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 237 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 109 - Secretary → ME
  • 17
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 236 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 108 - Secretary → ME
  • 18
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 188 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 84 - Secretary → ME
  • 19
    CLARENBELL LIMITED - 1987-01-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 194 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 87 - Secretary → ME
  • 20
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 191 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 88 - Secretary → ME
  • 21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    350,791 GBP2022-02-11
    Officer
    2022-02-11 ~ 2023-07-19
    IIF 137 - Director → ME
    2022-02-11 ~ 2023-07-19
    IIF 67 - Secretary → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 9 - Secretary → ME
  • 23
    55 Baker Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 10 - Secretary → ME
  • 24
    LEYFIRST LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 12 - Secretary → ME
  • 25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 190 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 89 - Secretary → ME
  • 26
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 163 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 33 - Secretary → ME
  • 27
    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 (4 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 166 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 42 - Secretary → ME
  • 28
    STELLAR BIDCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 164 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 34 - Secretary → ME
  • 29
    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 (6 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 169 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 41 - Secretary → ME
  • 30
    MONEYGATE GROUP LIMITED - 2015-04-02
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 172 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 47 - Secretary → ME
  • 31
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-05 ~ 2023-07-19
    IIF 122 - Director → ME
    2022-04-05 ~ 2023-07-19
    IIF 45 - Secretary → ME
  • 32
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 167 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 44 - Secretary → ME
  • 33
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 168 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 43 - Secretary → ME
  • 34
    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 (5 parents)
    Officer
    2020-01-01 ~ 2021-03-22
    IIF 157 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 77 - Secretary → ME
  • 35
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 165 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 35 - Secretary → ME
  • 36
    TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    258,614 GBP2021-12-15
    Officer
    2021-12-15 ~ 2023-07-19
    IIF 141 - Director → ME
    2021-12-15 ~ 2023-07-19
    IIF 50 - Secretary → ME
  • 37
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    295,877 GBP2018-07-31
    Officer
    2018-12-24 ~ 2019-04-05
    IIF 249 - Director → ME
    2018-12-24 ~ 2019-04-05
    IIF 101 - Secretary → ME
  • 38
    VITAGOLD PROPERTY MANAGEMENT LIMITED - 1994-02-22
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-10-12 ~ 2003-01-07
    IIF 203 - Director → ME
    1999-01-01 ~ 2002-07-10
    IIF 103 - Secretary → ME
  • 39
    NEEDELDON LIMITED - 1984-10-25
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 196 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 91 - Secretary → ME
  • 40
    MACROWIDE LIMITED - 1999-06-02
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 192 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 85 - Secretary → ME
  • 41
    AXIS HOLDCO LIMITED - 2025-07-10
    10th Floor Vantage Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,751 GBP2024-06-30
    Officer
    2002-05-23 ~ 2002-05-31
    IIF 159 - Director → ME
  • 42
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 18 - Secretary → ME
  • 43
    HROIS LTD - 2015-10-30
    Melton Court, Old Brompton Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-31 ~ 2019-08-08
    IIF 1 - Secretary → ME
  • 44
    ONE ADVICE GROUP LIMITED - 2013-04-15
    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 (4 parents)
    Officer
    2007-03-22 ~ 2007-11-06
    IIF 248 - Director → ME
  • 45
    STEVTON (NO. 392) LIMITED - 2007-11-13
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 21 - Secretary → ME
  • 46
    HONOURPOINT LIMITED - 1999-06-29
    CLIFFTOP LIMITED - 1996-01-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    561,510 GBP2017-12-31
    Officer
    2018-04-18 ~ 2019-04-05
    IIF 207 - Director → ME
    2018-04-18 ~ 2019-04-05
    IIF 5 - Secretary → ME
  • 47
    ROWEDYNE LIMITED - 1996-09-04
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-19 ~ 2003-02-28
    IIF 205 - Director → ME
  • 48
    WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
    WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 189 - Director → ME
    2017-03-31 ~ 2019-04-05
    IIF 90 - Secretary → ME
  • 49
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 11 - Secretary → ME
  • 50
    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 (4 parents, 1 offspring)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 198 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 29 - Secretary → ME
  • 51
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 200 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 26 - Secretary → ME
  • 52
    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
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 201 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 30 - Secretary → ME
  • 53
    VOCALBEST LIMITED - 1989-04-26
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 211 - Director → ME
  • 54
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    263,052 GBP2021-02-01 ~ 2022-01-31
    Officer
    2022-08-19 ~ 2023-07-19
    IIF 151 - Director → ME
    2022-08-19 ~ 2023-07-19
    IIF 69 - Secretary → ME
  • 55
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 27 - Secretary → ME
  • 56
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-16 ~ 2004-11-22
    IIF 204 - Director → ME
  • 57
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2003-12-16 ~ 2004-11-22
    IIF 112 - Director → ME
  • 58
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,337 GBP2022-09-30
    Officer
    2022-09-30 ~ 2023-07-19
    IIF 145 - Director → ME
    2022-09-30 ~ 2023-07-19
    IIF 54 - Secretary → ME
  • 59
    63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    939,279 GBP2021-08-31
    Officer
    2022-01-31 ~ 2023-07-19
    IIF 156 - Director → ME
    2022-01-31 ~ 2023-07-19
    IIF 102 - Secretary → ME
  • 60
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 8 - Secretary → ME
  • 61
    Somerton Road, Ilchester, Yeovil, Somerset
    Active Corporate (3 parents)
    Officer
    2005-07-21 ~ 2007-12-19
    IIF 160 - Director → ME
  • 62
    PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 16 - Secretary → ME
  • 63
    RSM INSURANCE SERVICES LIMITED - 2018-02-09
    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 (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 197 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 23 - Secretary → ME
  • 64
    FORMATIONS NINETEEN LIMITED - 2012-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-12-10 ~ 2019-04-05
    IIF 202 - Director → ME
    2018-12-10 ~ 2019-04-05
    IIF 93 - Secretary → ME
  • 65
    First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (4 parents)
    Officer
    2018-06-06 ~ 2019-08-13
    IIF 25 - Secretary → ME
  • 66
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 206 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 28 - Secretary → ME
  • 67
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 199 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 24 - Secretary → ME
  • 68
    QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 193 - Director → ME
    2017-03-31 ~ 2019-04-05
    IIF 92 - Secretary → ME
  • 69
    ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 4 - Secretary → ME
  • 70
    FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    656,469 GBP2015-07-31
    Officer
    2018-12-10 ~ 2019-04-05
    IIF 127 - Director → ME
    2018-12-10 ~ 2019-04-05
    IIF 81 - Secretary → ME
  • 71
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 213 - Director → ME
  • 72
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    450,388 GBP2022-08-02
    Officer
    2022-08-02 ~ 2023-07-19
    IIF 143 - Director → ME
    2022-08-02 ~ 2023-07-19
    IIF 51 - Secretary → ME
  • 73
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 3 - Secretary → ME
  • 74
    EIFFEL BIDCO LIMITED - 2015-05-16
    AGHOCO 1261 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 246 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 17 - Secretary → ME
  • 75
    EIFFEL TOPCO LIMITED - 2015-05-14
    AGHOCO 1263 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 13 - Secretary → ME
  • 76
    CARY AGNEW HESTER LIMITED - 2006-01-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 20 offsprings)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 245 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 7 - Secretary → ME
  • 77
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    The Walbrook Building, 25, Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 240 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 15 - Secretary → ME
  • 78
    EIFFEL MIDCO LIMITED - 2015-05-16
    AGHOCO 1262 LIMITED - 2014-11-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 247 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 6 - Secretary → ME
  • 79
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,292 GBP2022-12-21
    Officer
    2022-12-21 ~ 2023-07-19
    IIF 149 - Director → ME
    2022-12-21 ~ 2023-07-19
    IIF 61 - Secretary → ME
  • 80
    SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 14 - Secretary → ME
  • 81
    SYMMETRY PI LIMITED - 2010-10-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    21,830 GBP2018-09-30
    Officer
    2018-11-28 ~ 2019-04-05
    IIF 186 - Director → ME
    2018-11-28 ~ 2019-04-05
    IIF 80 - Secretary → ME
  • 82
    PROJECT HENRY LIMITED - 1999-05-25
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-15 ~ 2005-01-31
    IIF 162 - Director → ME
  • 83
    NICLES LIMITED - 2003-04-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 19 - Secretary → ME
  • 84
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    407,873 GBP2018-01-31
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 187 - Director → ME
    2018-10-11 ~ 2019-04-05
    IIF 82 - Secretary → ME
  • 85
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,978,147 GBP2018-01-31
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 185 - Director → ME
    2018-10-11 ~ 2019-04-05
    IIF 83 - Secretary → ME
  • 86
    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 (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 224 - Director → ME
  • 87
    BROOMCO (3055) LIMITED - 2002-11-27
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 222 - Director → ME
  • 88
    QUARTZ LIMITED - 2005-01-21
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 228 - Director → ME
  • 89
    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 (3 parents, 5 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 225 - Director → ME
  • 90
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 221 - Director → ME
  • 91
    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 (3 parents, 2 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 231 - Director → ME
  • 92
    VOLUTION LIMITED - 2012-10-09
    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 (3 parents, 6 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 226 - Director → ME
  • 93
    W. BURCH & SON LIMITED - 2007-08-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 22 - Secretary → ME
  • 94
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 229 - Director → ME
  • 95
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 238 - Director → ME
  • 96
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 219 - Director → ME
  • 97
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2014-01-24
    IIF 244 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.