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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
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parent relation
Individuals in focus

Drummond Smith, James Robert

    Related profiles found in government register
  • Drummond Smith, James Robert
    British born in February 1960

    Resident in Spain

    Registered addresses and corresponding companies
  • Drummond-smith, James Robert
    British born in February 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

      IIF 25

    • Calle Parque 75, 28120 Ciudad Santo Domingo, Algete, Madrid

      IIF 26

    • Calle Parque 75, 28120 Ciudad Santo Domingo, Algete, Madrid, SPAIN

      IIF 27

    • Kingston House, Centre 27 Business Park, 27 Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD

      IIF 28

    • Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

      IIF 29

    • Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33

    • Rowan House, 70 Buchanan Street, Glasgow, G1 3JF, Scotland

      IIF 34
  • Drummond -smith, James Robert
    British born in February 1960

    Registered addresses and corresponding companies

    • Calle Parque 75, 28120 Ciudad Santo Domingo, Algete, Madrid

      IIF 35
  • Drummond Smith, James Robert
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Cap House, 9-12 Long Lane, London, EC1A 9HA

      IIF 36

    • 100, St. Paul's Churchyard, London, EC4M 8BU, England

      IIF 37 IIF 38

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 39

    • Edinburgh House, Forward Trust, Kennington Lane, London, SE11 5DP, England

      IIF 40

    • London Screen Academy, London Screen Academy, Ladbroke House, 62-66 Highbury Grove N5 2ad, London, N5 2AD, England

      IIF 41

    • Action On Addiction Head Office, East Knoyle, Salisbury, Wiltshire, SP3 6BE, England

      IIF 42

    • Clouds House, East Knoyle, Salisbury, Wiltshire, SP3 6BE

      IIF 43

    • Head Office, East Knoyle, Salisbury, Wiltshire, SP3 6BE

      IIF 44 IIF 45 IIF 46

    • Head Office, East Knoyle, Wiltshire, SP3 6BE

      IIF 47 IIF 48
  • Drummond-smith, James Robert
    British born in January 1960

    Registered addresses and corresponding companies

    • Calle Parque 75, 28120 Civdad Santo Domingo, Algete, Madrid

      IIF 49
  • Drummond Smith, James Robert
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 50

    • 5th Floor Broughton House 6-8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 51

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 52

    • Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU

      IIF 53
  • Smith, James Robert Drummond
    British born in February 1960

    Resident in Spain

    Registered addresses and corresponding companies
  • Smith, James Robert Drummond
    British born in February 1960

    Registered addresses and corresponding companies

    • Caley Sub Holdco Limited, 20-22 Bedford Row, London, WC1R 4JS

      IIF 78
  • Smith, James Robert Drummond
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 84
  • 1
    ABCDEFG LIMITED
    - now 04122667 04046817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-07-11
    ABCDEFG PLC - 2006-08-16
    FARR PLC - 2001-02-21
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-06-16 ~ 2008-12-19
    IIF 69 - Director → ME
  • 2
    ACTION ON ADDICTION
    - now 05947481 02669437
    3 TO 1 - 2007-04-02
    Head Office, East Knoyle, Wiltshire
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2014-06-27 ~ 2026-03-19
    IIF 48 - Director → ME
  • 3
    ACTION ON ADDICTION TRADING LIMITED
    - now 02518717
    SPRINGJOB LIMITED - 1990-08-02
    Head Office, East Knoyle, Wiltshire
    Dissolved Corporate (26 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 47 - Director → ME
  • 4
    ALDERMORE INVOICE FINANCE (OXFORD) LIMITED - now
    ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED
    - 2010-08-31 02129734 06913207... (more)
    CATTLES INVOICE FINANCE (OXFORD) LIMITED
    - 2009-09-14 02129734 02483505
    ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
    MADDOX FACTORING (UK) LIMITED - 1993-09-01
    HONEYTOWER FINANCIAL LIMITED - 1987-09-25
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-04-30 ~ 2009-09-14
    IIF 2 - Director → ME
  • 5
    ALDERMORE INVOICE FINANCE LIMITED - now
    ABSOLUTE INVOICE FINANCE LIMITED
    - 2010-08-31 02483505 02129734... (more)
    CATTLES INVOICE FINANCE LIMITED
    - 2009-09-14 02483505 02129734
    REEDHAM FACTORS LIMITED - 2001-01-22
    PITNEY LIMITED - 1990-10-31
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2009-09-14
    IIF 1 - Director → ME
  • 6
    AONA
    - now 02669437
    ACTION ON ADDICTION - 2007-04-02
    Head Office, East Knoyle, Salisbury, Wiltshire
    Dissolved Corporate (39 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 7
    BARBON HOLDINGS 2030 LIMITED - now
    BARBON HOLDINGS LIMITED
    - 2025-07-11 07435517
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2013-10-01
    IIF 82 - Director → ME
  • 8
    BARBON INSURANCE GROUP LIMITED
    - now 03135797 01913531
    ERINACEOUS INSURANCE SERVICES LIMITED
    - 2008-08-08 03135797
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (58 parents, 9 offsprings)
    Officer
    2008-01-02 ~ 2013-10-01
    IIF 79 - Director → ME
  • 9
    BARBON SUB HOLDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-07-11
    CALEY SUB HOLDCO LIMITED
    - 2009-01-07 06514300
    PENCILQUICK LIMITED - 2008-03-18
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2008-12-19
    IIF 78 - Director → ME
  • 10
    BIG FL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-07-11
    FOR LANDLORDS LIMITED
    - 2011-09-23 02892734 07777642
    D-G INFORMATION SERVICES LIMITED - 2003-12-18
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2008-12-19
    IIF 66 - Director → ME
  • 11
    BIG FORT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-07-11
    FOR TENANTS LIMITED
    - 2011-09-23 02501042 07778601
    CHILTERN CUNNINGHAM ASSOCIATES LIMITED - 2004-07-06
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-01-29 ~ 2008-12-19
    IIF 57 - Director → ME
  • 12
    BIG LG LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-07-11
    LET GUARD LIMITED
    - 2011-09-23 02125809 07777878
    HANOVER PARK ACCOUNTS & BUSINESS SERVICES LIMITED - 2004-08-11
    HANOVER PARK ACCOUNTANCY SERVICES LIMITED - 1998-11-06
    HANOVER PARK PROPERTIES LIMITED - 1991-07-18
    SHIFTSPIRAL LIMITED - 1987-08-05
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-01 ~ 2008-12-19
    IIF 54 - Director → ME
  • 13
    BIG RC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-07-11
    RENT COLLECT LIMITED
    - 2011-09-23 03685484 07777990
    RENT DIRECTORY LIMITED - 2003-02-04
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-01 ~ 2008-12-19
    IIF 56 - Director → ME
  • 14
    C L FINANCE LIMITED
    - now 01108021
    WELCOME BUDGET SERVICES LIMITED - 1998-02-27
    MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
    MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
    No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-04-21 ~ 2010-08-16
    IIF 29 - Director → ME
  • 15
    CADOGAN INSURANCE SERVICES LIMITED
    - now 02669186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-07-11
    CLANCORP LIMITED - 1992-02-03
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-06-16 ~ 2008-12-19
    IIF 77 - Director → ME
  • 16
    CALEY LIMITED
    06550051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-14
    Dissolved on 2018-04-15
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-04-13 ~ 2013-10-01
    IIF 81 - Director → ME
  • 17
    CASH FLOW SERVICES LIMITED
    - now 04573036
    HAPPY POUND LIMITED - 2002-12-03
    9 Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 22 - Director → ME
  • 18
    CATTLES HOLDINGS LIMITED
    05976786 00543610
    C/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 20 - Director → ME
  • 19
    CATTLES LIMITED
    - now 00543610
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-01 during the appointment or period of control
    Dissolved on 2021-08-04 during the appointment or period of control
    CATTLES PLC
    - 2011-03-07 00543610
    CATTLE'S (HOLDINGS) PLC - 1995-06-05
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2011-03-07 ~ dissolved
    IIF 53 - Director → ME
    2009-04-24 ~ 2010-06-29
    IIF 3 - Director → ME
  • 20
    CATTLES PROPERTIES (RUDDINGTON) LIMITED
    - now 04681891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-08
    Dissolved on 2017-03-02
    PROPOSED LEAVE LIMITED - 2003-03-24
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 6 - Director → ME
  • 21
    CATTLES PROVIDENT TRUST LIMITED
    - now 00512228
    CATTLE'S PROVIDENT TRUST LIMITED - 2007-08-30
    Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 4 - Director → ME
  • 22
    CEDR SERVICES LIMITED
    - now 03271988
    EUROPEAN DISPUTE RESOLUTION LIMITED - 2010-03-23
    CALMAWEST LIMITED - 1996-11-25
    100 St. Paul's Churchyard, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 38 - Director → ME
  • 23
    CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
    - now 02422813 04200149
    CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    100 St. Paul's Churchyard, London, England
    Active Corporate (87 parents, 6 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 37 - Director → ME
  • 24
    CHEMICAL DEPENDENCY CENTRE LIMITED(THE)
    01880505
    Head Office, East Knoyle, Salisbury, Wiltshire
    Dissolved Corporate (32 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 44 - Director → ME
  • 25
    CHILDREN OF ADDICTED PARENTS AND PEOPLE
    07377851
    Action On Addiction Head Office, East Knoyle, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 42 - Director → ME
  • 26
    CLOUDS
    - now 02116410
    LIFE-ANEW TRUST(THE) - 1996-04-01
    Clouds House, East Knoyle, Salisbury, Wiltshire
    Dissolved Corporate (35 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 43 - Director → ME
  • 27
    COMPASS CREDIT LIMITED
    - now 00235117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-16
    Dissolved on 2024-10-24
    COMPASS PAGET LIMITED - 1982-07-01
    JOHN PAGET & SON LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 9 - Director → ME
  • 28
    D.O.R. (NORTHERN) LIMITED
    01706898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-07-11
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-06-16 ~ 2008-12-19
    IIF 73 - Director → ME
  • 29
    DAY ONE TRUST
    - now 08246407
    DAY ONE TRUST LTD - 2019-01-02
    EAST LONDON ARTS AND MUSIC - 2018-12-10
    EAST LONDON ACADEMY OF MUSIC - 2014-02-13
    London Screen Academy London Screen Academy, Ladbroke House, 62-66 Highbury Grove N5 2ad, London, England
    Active Corporate (33 parents)
    Officer
    2023-04-27 ~ now
    IIF 41 - Director → ME
  • 30
    DIAL4ALOAN LIMITED
    03958533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-16 during the appointment or period of control
    Dissolved on 2025-01-14 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 52 - Director → ME
  • 31
    DRIVE ASSIST HOLDINGS LIMITED
    - now 05995808
    DMWSL 537 LIMITED - 2007-07-02
    Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-05-03 ~ 2011-07-04
    IIF 84 - Director → ME
  • 32
    DRIVE ASSIST UK LIMITED
    - now 02737288
    Insolvency (Case 1) In administration
    Administration started on 2012-12-10
    Administration ended on 2013-10-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-14
    Dissolved on 2018-12-24
    DRIVE ASSIST UK PLC - 2003-12-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2011-05-03 ~ 2011-07-04
    IIF 85 - Director → ME
  • 33
    DUOQUOTE LIMITED
    02632791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-09-28
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-05-31 ~ 2008-12-19
    IIF 76 - Director → ME
  • 34
    ECHO 2014 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2015-11-13
    SHOPACHECK LIMITED
    - 2014-03-06 00274611
    SHOPACHECK FINANCIAL SERVICES LIMITED
    - 2009-10-27 00274611 07067456
    SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14
    SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (32 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 8 - Director → ME
  • 35
    EWBANKS MAIL ORDER LIMITED
    - now 00457490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-10
    Dissolved on 2013-03-17
    WULFRUN MAIL ORDER CO.,LIMITED(THE) - 1983-02-14
    C/o, Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (23 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 21 - Director → ME
  • 36
    EX HAMPS DEAC LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-11-06
    Dissolved on 2016-02-04
    DEACON INSURANCE SERVICES LIMITED
    - 2013-06-03 02396152
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2008-05-31 ~ 2008-12-19
    IIF 67 - Director → ME
  • 37
    EXHAMPS WEST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-06
    Dissolved on 2016-01-22
    KEELAN WESTALL LIMITED
    - 2013-05-13 00658942
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2008-06-16 ~ 2008-12-19
    IIF 68 - Director → ME
  • 38
    EXHAMPS ZENG LIMITED
    - now 05402406 05402407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-06
    Dissolved on 2016-01-22
    ZENNOR GROUP LIMITED
    - 2013-05-13 05402406
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2013-05-01 ~ 2013-10-01
    IIF 80 - Director → ME
  • 39
    FARR HOLDINGS LIMITED
    - now 02387433 10225662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-09-28
    FMW HOLDINGS LIMITED - 2000-12-29
    XYSTAR LIMITED - 1995-02-24
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-05-31 ~ 2008-12-19
    IIF 74 - Director → ME
  • 40
    FARR LIMITED
    - now 01696784 04122667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-09-28
    FARR PLC - 2006-07-20
    FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
    FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
    FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
    ARENALAND LIMITED - 1986-07-04
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-06-16 ~ 2008-12-19
    IIF 71 - Director → ME
  • 41
    FIIB LIMITED
    - now 03520584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-07-11
    FMW GROUP LIMITED - 2001-02-21
    NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-05-31 ~ 2008-12-19
    IIF 75 - Director → ME
  • 42
    HAMPSHIRE TRUST BANK PLC
    - now 01311315
    HAMPSHIRE TRUST PLC
    - 2015-04-22 01311315
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    80 Fenchurch Street, London, England
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2014-05-21 ~ 2021-01-31
    IIF 39 - Director → ME
  • 43
    HANOVER PARK SERVICES LIMITED
    - now 04194617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-21
    Dissolved on 2017-01-12
    HANOVER PARK SERVICES PLC
    - 2008-07-01 04194617
    HANOVER PARK SERVICES PLC - 2004-07-01
    Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (36 parents)
    Officer
    2008-06-16 ~ 2008-12-19
    IIF 70 - Director → ME
  • 44
    ISI CONSULTANCY LIMITED
    07349759
    1st Floor Cap House, 9-12 Long Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2018-09-19 ~ 2022-07-01
    IIF 36 - Director → ME
  • 45
    IVG FINANCE B.V.
    FC031397
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-14 during the appointment or period of control
    Due to be dissolved on 2017-04-05 during the appointment or period of control
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2013-06-14 ~ now
    IIF 51 - Director → ME
  • 46
    LETSURE (FINANCE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-20
    Dissolved on 2017-09-21
    EDWARD LUMLEY (FINANCE) LIMITED
    - 2010-10-21 01158399
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2008-01-29 ~ 2008-12-19
    IIF 62 - Director → ME
  • 47
    LETSURE HOLDINGS LIMITED - now
    LUMLEY HOLDINGS LIMITED
    - 2009-06-04 FC024537
    MARYAXE LIMITED - 2005-10-06
    Martello Court Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (23 parents)
    Officer
    2008-04-18 ~ 2008-12-19
    IIF 72 - Director → ME
  • 48
    LETSURE INVESTMENTS LIMITED - now
    LUMLEY INVESTMENTS LIMITED
    - 2010-10-21 03115079
    BIDHOLD MANAGEMENT LIMITED - 1995-11-15
    Third Floor, Sunley House, Bedford Park, Croydon
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2008-12-19
    IIF 55 - Director → ME
  • 49
    LETSURE LIMITED
    - now 03010153 00378519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26
    Dissolved on 2023-11-15
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (49 parents)
    Officer
    2008-01-29 ~ 2008-12-19
    IIF 63 - Director → ME
  • 50
    LETSURE SERVICES LIMITED
    - now 00378519 03010153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-20
    Dissolved on 2017-09-21
    LUMLEY LIMITED - 2007-09-03
    LUMLEY TECHNOLOGY LIMITED - 2000-12-29
    LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (32 parents)
    Officer
    2008-01-29 ~ 2008-12-19
    IIF 64 - Director → ME
  • 51
    LETSURE UNDERWRITING LIMITED - now
    LUMLEY UNDERWRITING LIMITED
    - 2010-11-19 03115130
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (28 parents)
    Officer
    2008-10-01 ~ 2008-12-19
    IIF 58 - Director → ME
  • 52
    LETSURE UNDERWRITING MANAGEMENT LIMITED - now
    LUMLEY UNDERWRITING MANAGEMENT LIMITED
    - 2010-11-19 03115069
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2008-12-19
    IIF 61 - Director → ME
  • 53
    LEWIS DEBT SERVICES LIMITED
    - now SC237628
    BRUCE HOWE LIMITED - 2002-11-21
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 34 - Director → ME
  • 54
    LEWIS GROUP (HOLDINGS) LIMITED
    - now NF003179 SC154199
    LEWIS GROUP PLC-THE - 2003-10-30
    123/137 York Street, Belfast
    Converted / Closed Corporate (17 parents)
    Officer
    2009-04-21 ~ now
    IIF 26 - Director → ME
  • 55
    LEWIS INVESTIGATION SERVICES LIMITED
    - now SC237516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-22
    Dissolved on 2013-09-07
    WHITE HOWE LIMITED - 2002-11-21
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 31 - Director → ME
  • 56
    LGH DELTA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13
    Dissolved on 2018-12-26
    LEWIS GROUP (HOLDINGS) LIMITED
    - 2013-08-14 SC154199 NF003179
    THE LEWIS GROUP LIMITED - 2002-11-29
    GRAMPION LIMITED - 1995-01-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2009-04-21 ~ 2010-08-16
    IIF 33 - Director → ME
  • 57
    MONEYTOPIA BANK LIMITED
    - now 00215285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-10-31
    NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE) - 2008-08-27
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (15 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 16 - Director → ME
  • 58
    MONEYTOPIA LIMITED
    - now 00652955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-08-28
    CATTLES PROPERTIES LIMITED - 2008-09-05
    CATTLE'S PROPERTIES LIMITED - 2007-08-30
    Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 10 - Director → ME
  • 59
    ONE INSURANCE GROUP LIMITED
    - now 01913531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-06
    Dissolved on 2016-01-23
    BARBON INSURANCE GROUP LIMITED - 2008-08-08
    ONE INSURANCE GROUP LIMITED - 2008-05-21
    LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28
    MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
    MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2008-10-01 ~ 2008-12-19
    IIF 59 - Director → ME
  • 60
    PARAGON COLLECTIONS LIMITED
    04136420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-07-11
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ 2008-12-19
    IIF 60 - Director → ME
  • 61
    PROGRESSIVE FINANCIAL SERVICES LIMITED
    - now 01682540 NF003563... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-10
    Due to be dissolved on 2020-05-19
    WELCOME FINANCIAL SERVICES LIMITED - 2006-12-01
    FORBRIDGE FINANCE LIMITED - 1989-12-01
    Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 12 - Director → ME
  • 62
    PROGRESSIVE FINANCIAL SERVICES LIMITED
    - now NF003563 NF003427... (more)
    WELCOME FINANCIAL SERVICES LIMITED - 2007-09-24
    Shaftesbury House, 1 Donegal Road, Belfast
    Converted / Closed Corporate (15 parents)
    Officer
    2009-04-30 ~ now
    IIF 49 - Director → ME
  • 63
    PROGRESSIVE INSURANCE BROKERS LIMITED
    - now 04523449
    BLACK FAN LIMITED - 2002-11-22
    Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 23 - Director → ME
  • 64
    PROPERTY & COMMERCIAL LIMITED
    08206861
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents)
    Officer
    2013-03-20 ~ 2013-05-01
    IIF 83 - Director → ME
  • 65
    RECORDPOINT LIMITED
    02906681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-01
    Dissolved on 2019-04-30
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 17 - Director → ME
  • 66
    SCOTTISH BUREAU OF INVESTIGATION LIMITED
    SC076285
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 32 - Director → ME
  • 67
    SHOPACHECK FINANCIAL SERVICES LIMITED
    07067456 00274611... (more)
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2009-11-05 ~ 2009-11-25
    IIF 28 - Director → ME
  • 68
    STATUSCLAIM LIMITED
    02903444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-01
    Dissolved on 2019-04-30
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 13 - Director → ME
  • 69
    SUPREMEACCESS LIMITED
    02913219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-01
    Dissolved on 2019-04-30
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 14 - Director → ME
  • 70
    THE BRINK CAFE C.I.C.
    - now 07533303
    THE BRINK CAFE LIMITED - 2012-07-18
    Head Office, East Knoyle, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 46 - Director → ME
  • 71
    THE CENTRE FOR ADDICTION TREATMENT STUDIES LIMITED
    06567773
    Edinburgh House Forward Trust, Kennington Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 40 - Director → ME
  • 72
    THE LEWIS GROUP LIMITED
    - now NF003060 SC127043... (more)
    LEWIS GROUP NOMINEES LIMITED - 2003-10-30
    LEWIS GROUP PLC-THE - 1995-01-18
    The Lewis Group Plc, Philips House, 123/137 York Street, Belfast
    Converted / Closed Corporate (18 parents)
    Officer
    2009-04-21 ~ now
    IIF 35 - Director → ME
  • 73
    THE LEWIS GROUP LIMITED
    - now SC127043 SC154199... (more)
    LEWIS GROUP NOMINEES LIMITED - 2002-11-29
    THE LEWIS GROUP LIMITED - 1995-01-04
    PACIFIC SHELF 310 PLC - 1991-07-01
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2009-04-21 ~ 2010-08-16
    IIF 30 - Director → ME
  • 74
    TR INS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-07-11
    TRUCKINSURE LIMITED
    - 2011-09-07 01650556
    NORMALSTAR LIMITED - 1982-11-11
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-01 ~ 2008-12-19
    IIF 65 - Director → ME
  • 75
    U.K. DEBT DEFAULTERS REGISTER LTD.
    SC170934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-10
    Dissolved on 2013-03-24
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 25 - Director → ME
  • 76
    WELCOME CAR FINANCE LIMITED
    - now 04495923 04571109
    HATHGAP LIMITED - 2003-08-01
    Kingston House, Centre 27 Business Park, Woodhead Road, Birstall Batley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 19 - Director → ME
  • 77
    WELCOME FINANCE GROUP LIMITED
    06327124
    C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ 2012-04-30
    IIF 5 - Director → ME
  • 78
    WELCOME FINANCE LIMITED
    - now 04571109 04495923
    FLOWING WATER LIMITED - 2002-12-03
    Kingston House, Centre 27 Business Park, Woodhead Road, Birstall Batley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 18 - Director → ME
  • 79
    WELCOME FINANCIAL SERVICES LIMITED
    - now 00133540 NF003427... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-16 during the appointment or period of control
    Dissolved on 2021-11-20 during the appointment or period of control
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    TELEPLAN RENTALS LIMITED - 2002-12-23
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    15 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 50 - Director → ME
  • 80
    WELCOME FINANCIAL SERVICES LIMITED
    - now NF003427 NF003563... (more)
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2004-11-12
    TELEPLAN RENTALS LIMITED - 2003-10-30
    Unit 3, Alanbrooke Park Ind Estate, Alanbrooke Road, Belfast
    Converted / Closed Corporate (22 parents)
    Officer
    2009-04-27 ~ now
    IIF 27 - Director → ME
  • 81
    WELCOME INSURANCE SERVICES LIMITED
    - now 02230654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-23
    Dissolved on 2014-09-03
    MAGICMONO LIMITED - 2008-01-31
    C/o Gibson Booth 15, Victoria Road, Barnsley
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 7 - Director → ME
  • 82
    WELCOME MORTGAGES LIMITED
    - now 01974074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-10
    Dissolved on 2013-03-19
    AMEROL LIMITED - 2005-12-13
    HULL INDOOR CRICKET STADIUM LIMITED - 1993-02-01
    AMEROL LIMITED - 1988-04-06
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 24 - Director → ME
  • 83
    WELCOME RETAIL SERVICES LIMITED
    - now 00226015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-10
    Dissolved on 2013-03-19
    SHOPAPLAN LIMITED - 2000-03-01
    HULL CLOTHING AND SUPPLY COMPANY LIMITED(THE) - 1995-11-15
    C/o, Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (19 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 11 - Director → ME
  • 84
    WESTERNISSUE LIMITED
    02930977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-01
    Dissolved on 2019-04-30
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-04-30 ~ 2011-12-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.