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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

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British

    Registered addresses and corresponding companies

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

      IIF 73
  • Jamieson, Iain Alexander
    British accountant

    Registered addresses and corresponding companies

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

      IIF 74
  • 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

    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

    • 2nd Floor, Royal Mead, Railway Place, Bath, BA1 1SR, England

      IIF 113

    • Cambridge House, Henry Street, Bath, BA1 1JS

      IIF 114

    • Cambridge House, Henry Street, Bath, BA1 1JS, England

      IIF 115 IIF 116

    • Cambridge House, Henry Street, Bath, Somerset, BA1 1JS

      IIF 117 IIF 118 IIF 119

    • Cambridge House, Henry Street, Bath, Somerset, BA1 1JS, England

      IIF 121
  • 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, Tyne & Wear, NE35 9PF

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162
  • 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
  • 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 210 IIF 211
  • 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 212
  • 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 240
  • 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 241

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

      IIF 242 IIF 243 IIF 244
  • 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 245

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

      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 158
  • 1
    ABACUS 11 LIMITED
    - now 07721599 06805926, 05322674, NC000655... (more)
    ABBACUS 11 LIMITED - 2011-08-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    68,962 GBP2021-03-02
    Officer
    2021-03-02 ~ dissolved
    IIF 140 - Director → ME
    2021-03-02 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    ADVANCED FINANCIAL SERVICES UK LIMITED
    06559581
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (10 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 23 - Secretary → ME
  • 3
    AIMING FOR UTOPIA LIMITED
    06139580
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (14 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 9 - Secretary → ME
  • 4
    AMBER FINANCIAL INVESTMENTS LIMITED
    07630847
    Cambridge House, Henry Street, Bath, England
    Active Corporate (22 parents, 1 offspring)
    Profit/Loss (Company account)
    -410,145 GBP2020-04-01 ~ 2020-12-31
    Officer
    2025-04-01 ~ now
    IIF 113 - 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 220 - Director → ME
  • 6
    ANDREW COHEN ASSOCIATES LIMITED
    - now 05350740 04574093
    FJBS LIMITED - 2005-05-11
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    160,639 GBP2020-09-09
    Officer
    2020-09-09 ~ dissolved
    IIF 136 - Director → ME
    2020-09-09 ~ dissolved
    IIF 25 - 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 198 - Director → ME
    2017-03-31 ~ 2019-04-05
    IIF 56 - Secretary → ME
  • 8
    ASM FINANCIAL PLANNING LIMITED
    - now NI037083 NI604463
    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 129 - Director → ME
    2021-03-02 ~ dissolved
    IIF 2 - 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 229 - 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 211 - Director → ME
    2002-05-24 ~ 2005-01-31
    IIF 77 - 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 210 - Director → ME
    2002-05-24 ~ 2005-01-31
    IIF 76 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    2020-06-01 ~ dissolved
    IIF 181 - Director → ME
    2020-06-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 13
    BELLEGROVE MORTGAGE SERVICES LIMITED
    03551782
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (9 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 30 - Secretary → ME
  • 14
    BRANTWOOD FINANCIAL PLANNING LIMITED
    - now 05582681 06684500
    MARTYN SMITH & CO LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    854,731 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 150 - Director → ME
    2021-12-01 ~ dissolved
    IIF 26 - 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)
    Equity (Company account)
    559,629 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 134 - Director → ME
    2021-12-01 ~ dissolved
    IIF 46 - 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)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-06-01 ~ dissolved
    IIF 185 - Director → ME
    2020-06-01 ~ dissolved
    IIF 66 - 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)
    Equity (Company account)
    281,860 GBP2018-12-31
    Officer
    2020-06-01 ~ dissolved
    IIF 184 - Director → ME
    2020-06-01 ~ dissolved
    IIF 67 - 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 75 - Secretary → ME
  • 19
    CHARTERMARQUE LIMITED
    SC325451
    80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    404,084 GBP2020-12-01
    Officer
    2020-12-01 ~ dissolved
    IIF 155 - Director → ME
    2020-12-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 20
    CHEAM INSURANCE BROKERS LIMITED
    05052214
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 101 - 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)
    Equity (Company account)
    260,359 GBP2019-10-02
    Officer
    2020-06-01 ~ dissolved
    IIF 182 - Director → ME
    2020-06-01 ~ dissolved
    IIF 38 - 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 124 - Director → ME
    2020-07-31 ~ dissolved
    IIF 40 - 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 83 - 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)
    Equity (Company account)
    9,637 GBP2024-12-24
    Officer
    ~ 1999-11-05
    IIF 166 - Director → ME
  • 25
    CLEARWORKS LIMITED
    - now 06617912 05916400
    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 173 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 10 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 236 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 81 - 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)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 237 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 80 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2008-07-14 ~ 2012-05-29
    IIF 163 - Director → ME
    2008-07-14 ~ 2012-05-29
    IIF 74 - 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)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 239 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 79 - 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 238 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 78 - 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 191 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 54 - 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 197 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 57 - 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 194 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 58 - Secretary → ME
  • 34
    COMPLETE FINANCIAL PLANNING LTD
    08048843
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (6 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 37 - 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 90 - 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)
    Equity (Company account)
    224,143 GBP2020-10-01
    Officer
    2020-10-01 ~ dissolved
    IIF 139 - Director → ME
    2020-10-01 ~ dissolved
    IIF 19 - 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 218 - 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 240 - 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 91 - 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 93 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674,580 GBP2019-12-31
    Officer
    2020-03-10 ~ dissolved
    IIF 212 - Director → ME
    2020-03-10 ~ dissolved
    IIF 49 - 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 193 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 59 - Secretary → ME
  • 43
    EAST 2 WEST FINANCIAL SERVICES LIMITED
    SC281494
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    102,515 GBP2021-06-29
    Officer
    2021-06-29 ~ dissolved
    IIF 154 - Director → ME
    2021-06-29 ~ dissolved
    IIF 69 - 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)
    Equity (Company account)
    260,881 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 152 - Director → ME
    2021-12-01 ~ dissolved
    IIF 33 - 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 157 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 3 - 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 169 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 12 - 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 158 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 4 - Secretary → ME
  • 48
    FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD
    - now NI066420 03593750, 05574120
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    18 Crescent Business Park, Lisburn, County Antrim
    Dissolved Corporate (8 parents)
    Equity (Company account)
    255,190 GBP2021-04-30
    Officer
    2021-04-07 ~ dissolved
    IIF 148 - Director → ME
    2021-04-07 ~ dissolved
    IIF 22 - Secretary → ME
  • 49
    FAIRSTONE FINANCIAL MANAGEMENT LIMITED
    - now 05574120 03593750, NI066420
    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 172 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 11 - 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 175 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 17 - 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 122 - Director → ME
    2022-04-05 ~ 2023-07-19
    IIF 15 - 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 170 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 14 - 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 171 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 13 - 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 159 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 47 - Secretary → ME
  • 55
    FAIRSTONE WEALTH MANAGEMENT LIMITED
    - now 03593750
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED
    - 2021-03-28 03593750 NI066420, 05574120
    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 168 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 5 - 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)
    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 20 - Secretary → ME
  • 57
    FINDLAY & COMPANY FINANCIAL SERVICES LIMITED
    SC188928
    11 Dudhope Terrace, Dundee
    Dissolved Corporate (15 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 1 - Secretary → ME
  • 58
    FOLEY HEALTHCARE LIMITED
    08610193
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 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 71 - 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)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-10-12 ~ 2003-01-07
    IIF 205 - Director → ME
    1999-01-01 ~ 2002-07-10
    IIF 73 - 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 199 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 61 - 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 195 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 55 - 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)
    Equity (Company account)
    75,145 GBP2020-11-02
    Officer
    2020-11-02 ~ dissolved
    IIF 153 - Director → ME
    2020-11-02 ~ dissolved
    IIF 48 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,751 GBP2024-06-30
    Officer
    2002-05-23 ~ 2002-05-31
    IIF 164 - Director → ME
  • 64
    GPIS LIMITED
    05567403
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 99 - 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 243 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 251 - 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 82 - Secretary → ME
  • 67
    HAMLYN FINANCIAL SERVICES LIMITED
    05887708
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved Corporate (9 parents)
    Equity (Company account)
    381,751 GBP2019-07-31
    Officer
    2020-06-01 ~ dissolved
    IIF 123 - 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)
    Net Assets/Liabilities (Company account)
    252,574 GBP2020-11-02
    Officer
    2020-11-02 ~ dissolved
    IIF 144 - Director → ME
    2020-11-02 ~ dissolved
    IIF 27 - 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)
    Equity (Company account)
    513,665 GBP2018-08-31
    Officer
    2020-06-01 ~ dissolved
    IIF 183 - Director → ME
    2020-06-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 70
    HARRINGTON BROOKS LIMITED - now
    ONE ADVICE GROUP LIMITED
    - 2013-04-15 05296992 08123086
    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 248 - 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 102 - 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)
    Equity (Company account)
    561,510 GBP2017-12-31
    Officer
    2018-04-18 ~ 2019-04-05
    IIF 209 - Director → ME
    2018-04-18 ~ 2019-04-05
    IIF 86 - 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 207 - 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 192 - Director → ME
    2017-03-31 ~ 2019-04-05
    IIF 60 - 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 92 - Secretary → ME
  • 76
    J D WHITEHEAD VENTURES LIMITED
    08829725
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-04-29
    Officer
    2021-04-29 ~ dissolved
    IIF 132 - Director → ME
    2021-04-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 77
    LOFTHOUSE GATE LTD
    05158626
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    67,919 GBP2019-03-31
    Officer
    2020-06-01 ~ dissolved
    IIF 180 - Director → ME
    2020-06-01 ~ dissolved
    IIF 29 - 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 201 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 110 - Secretary → ME
  • 79
    LUCAS FETTES CENTRAL LIMITED
    09831599
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 203 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 107 - 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 162 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 111 - 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 213 - Director → ME
  • 82
    MANTLE & PARTNERS LIMITED
    03759570
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 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 39 - Secretary → ME
  • 83
    MARK THOMAS MORTGAGE SERVICES LIMITED
    06355067
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    384,779 GBP2019-05-01
    Officer
    2020-06-01 ~ dissolved
    IIF 174 - Director → ME
    2020-06-01 ~ dissolved
    IIF 16 - 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 177 - Director → ME
    2020-06-01 ~ dissolved
    IIF 45 - 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 108 - 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 206 - 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 112 - 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)
    Equity (Company account)
    641,030 GBP2018-12-31
    Officer
    2020-06-01 ~ dissolved
    IIF 187 - Director → ME
    2020-06-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 89
    MT FINANCIAL MANAGEMENT LIMITED
    03195612
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (17 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 24 - 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 216 - Director → ME
  • 91
    NEXT HOME (SCOTLAND) LTD.
    SC264812
    63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Active Corporate (9 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 72 - Secretary → ME
  • 92
    NOVIA (GROSS) NOMINEE LIMITED
    06622036
    Cambridge House, Henry Street, Bath, Somerset, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 121 - Director → ME
  • 93
    NOVIA (ISA) NOMINEE LIMITED
    06622021
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 120 - Director → ME
  • 94
    NOVIA (NET) NOMINEE LIMITED
    06622022
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 119 - Director → ME
  • 95
    NOVIA FINANCIAL PLC
    06467886 08867516
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 117 - Director → ME
  • 96
    NOVIA FINANCIAL SERVICES LTD.
    - now 08867516 06467886
    SNRDCO 3153 LIMITED - 2014-03-10
    Cambridge House, Henry Street, Bath
    Active Corporate (23 parents)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 114 - 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)
    Equity (Company account)
    155,450 GBP2019-06-28
    Officer
    2020-06-01 ~ dissolved
    IIF 179 - Director → ME
    2020-06-01 ~ dissolved
    IIF 32 - 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 242 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 252 - 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 89 - 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)
    Net Assets/Liabilities (Company account)
    459,569 GBP2020-10-01
    Officer
    2020-10-01 ~ dissolved
    IIF 130 - Director → ME
    2020-10-01 ~ dissolved
    IIF 6 - 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)
    Equity (Company account)
    560,700 GBP2019-01-29
    Officer
    2020-06-01 ~ dissolved
    IIF 186 - Director → ME
    2020-06-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 102
    PHONEFOOD LIMITED
    05290184
    Somerton Road, Ilchester, Yeovil, Somerset
    Active Corporate (18 parents)
    Officer
    2005-07-21 ~ 2007-12-19
    IIF 165 - 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 97 - Secretary → ME
  • 104
    PLOUGH COURT INSURANCE SERVICES LIMITED
    - now 02276515
    RSM INSURANCE SERVICES LIMITED
    - 2018-02-09 02276515 10740519
    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 200 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 104 - 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 204 - Director → ME
    2018-12-10 ~ 2019-04-05
    IIF 63 - 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 106 - 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 208 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 109 - 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 202 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 105 - 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 196 - Director → ME
    2017-03-31 ~ 2019-04-05
    IIF 62 - 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)
    Equity (Company account)
    10,445 GBP2019-12-31
    Officer
    2020-07-30 ~ dissolved
    IIF 126 - Director → ME
    2020-07-30 ~ dissolved
    IIF 34 - 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 85 - 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)
    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 51 - 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 215 - Director → ME
  • 114
    SABRE FINANCIAL PLANNING LIMITED
    04192873
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    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 21 - Secretary → ME
  • 115
    SIFAN SYSTEMS LIMITED
    00230274
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 232 - 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)
    Equity (Company account)
    77,071 GBP2019-03-20
    Officer
    2020-06-01 ~ dissolved
    IIF 178 - Director → ME
    2020-06-01 ~ dissolved
    IIF 43 - 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)
    Equity (Company account)
    168,148 GBP2019-10-31
    Officer
    2020-11-02 ~ dissolved
    IIF 138 - Director → ME
    2020-11-02 ~ dissolved
    IIF 36 - 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 84 - Secretary → ME
  • 119
    STACKHOUSE POLAND BIDCO LIMITED
    - now 09281819 09282484
    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 246 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 98 - 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 94 - 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 161 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 88 - 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 241 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 96 - Secretary → ME
  • 123
    STACKHOUSE POLAND MIDCO LIMITED
    - now 09282484 09281819
    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 247 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 87 - Secretary → ME
  • 124
    STATION ASSOCIATES LTD
    07940496
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (11 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 31 - 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)
    Equity (Company account)
    388,673 GBP2020-12-24
    Officer
    2020-12-24 ~ dissolved
    IIF 147 - Director → ME
    2020-12-24 ~ dissolved
    IIF 41 - 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 95 - 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)
    Equity (Company account)
    21,830 GBP2018-09-30
    Officer
    2018-11-28 ~ 2019-04-05
    IIF 189 - Director → ME
    2018-11-28 ~ 2019-04-05
    IIF 50 - 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 167 - 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 100 - 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 118 - Director → ME
  • 131
    TITLE & COVENANT BROKERS LIMITED
    06461864
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    407,873 GBP2018-01-31
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 190 - Director → ME
    2018-10-11 ~ 2019-04-05
    IIF 52 - Secretary → ME
  • 132
    TITLE INVESTMENTS LTD
    08939285
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    1,978,147 GBP2018-01-31
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 188 - Director → ME
    2018-10-11 ~ 2019-04-05
    IIF 53 - 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 222 - 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 226 - 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 224 - 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 234 - 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 125 - Director → ME
    2020-07-31 ~ dissolved
    IIF 44 - 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 244 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 250 - 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)
    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 35 - Secretary → ME
  • 140
    UTOPIA GROUP HOLDINGS LIMITED
    05495925
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (13 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 8 - 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 225 - 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 230 - 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 227 - 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 223 - 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 217 - 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 214 - Director → ME
  • 147
    VOLUTION GROUP LIMITED
    - now 05841599 09041571
    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 235 - 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 233 - 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 228 - 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 103 - 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 176 - Director → ME
    2020-06-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 152
    WEALTHTIME LIMITED
    06016480
    Cambridge House, Henry Street, Bath, England
    Active Corporate (29 parents, 1 offspring)
    Profit/Loss (Company account)
    521,066 GBP2020-01-01 ~ 2020-12-31
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 115 - Director → ME
  • 153
    WEALTHTIME TRUSTEES LIMITED
    06243467
    Cambridge House, Henry Street, Bath, England
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 116 - Director → ME
  • 154
    WILLOW PLASTICS LTD
    04979585
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 219 - Director → ME
  • 155
    WINDMILL BIDCO LIMITED
    07890207 07889278
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 231 - 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 160 - Director → ME
  • 157
    WINDMILL MIDCO LIMITED
    07889278 07890207
    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 221 - 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 245 - Director → ME

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