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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Moore

    Related profiles found in government register
  • Mr Andrew John Moore
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, England

      IIF 1

    • Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, United Kingdom

      IIF 2
  • Moore, Andrew John
    British accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8h Old Yard, Rectory Lane, Brasted, Kent, TN16 1JP, United Kingdom

      IIF 3 IIF 4

    • 63, Queen Victoria Street, London, EC4N 4UA

      IIF 5

    • Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, BH24 3PB, United Kingdom

      IIF 6

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

      IIF 7 IIF 8
  • Moore, Andrew John
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Headlands Business, Park, Ringwood, Hants, BH24 3PB

      IIF 9

    • John Smith & Son Group, Ash, House, Headlands Business Park, Ringwood, Hants, BH24 3PB

      IIF 10
  • Moore, Andrew John
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, England

      IIF 11

    • Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, BH24 3PB, United Kingdom

      IIF 12
  • Moore, Andrew John
    British finance and business development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, United Kingdom

      IIF 13
  • Moore, Andrew John
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Nook, Whetstone, Leicester, Leicestershire, LE8 6LU, United Kingdom

      IIF 14
  • Moore, Andrew John
    British company secretary born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 15 IIF 16
  • Moore, Andrew John
    British director born in May 1965

    Resident in Britain

    Registered addresses and corresponding companies

    • 8 Portland Marina Osprey, Quay Hamm Beach Road, Portland, Dorset, DT5 1DX, United Kingdom

      IIF 17
  • Moore, Andrew John
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Alice Holt, Gravel Hill Road, Holt Pound, Farnham, Surrey, GU10 4LG

      IIF 18
  • Moore, Andrew John
    British accountant born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Allenview House, Hanham Road, Wimborne, BH21 1AS, England

      IIF 19
  • Moore, Andrew John
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Eco, Chapel Lane, Parley, Christchurch, BH23 6BG, England

      IIF 20
  • Moore, Andrew John
    British managing director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fleets Corner, Poole, Dorset, BH17 0HH

      IIF 21 IIF 22 IIF 23

    • Fleets Corner, Fleets Corner, Poole, Dorset, BH17 0HH, England

      IIF 24
  • Moore, Andrew John
    British

    Registered addresses and corresponding companies
  • Moore, Andrew John
    British co secretary

    Registered addresses and corresponding companies

    • 1 Firmole Cottages, High Street, Souldrop, Bedfordshire, MK44 1EZ

      IIF 40
  • Moore, Andrew John
    British finance director

    Registered addresses and corresponding companies

    • Fleets Corner, Fleets Corner, Poole, Dorset, BH17 0HH, England

      IIF 41
  • Moore, Andrew John
    British managing director

    Registered addresses and corresponding companies
  • Moore, Andrew John
    British secretary

    Registered addresses and corresponding companies

    • Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW

      IIF 45

    • Blythe Cottage, 45 Village Road, Bromham, Bedfordshire, MK43 8LL

      IIF 46

    • Shoosmiths Llp, 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN, Scotland

      IIF 47

    • The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF

      IIF 48
  • Moore, Andrew John

    Registered addresses and corresponding companies
  • Moore, Andrew

    Registered addresses and corresponding companies

    • 16, Eastcheap, London, EC3M 1BD, England

      IIF 132
child relation
Offspring entities and appointments
Active 82
  • 1
    Oakcroft The Close, Sway, Lymington, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,779,685 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1984-07-09
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 73 - secretary → ME
  • 3
    GRIMSTON HOLDINGS LIMITED - 1997-09-24
    SHRUBMANOR LIMITED - 1993-03-31
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 33 - secretary → ME
  • 4
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 31 - secretary → ME
  • 6
    SALT AVIATION RECOVERY ASSISTANCE LIMITED - 2018-09-05
    8h Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -445,947 GBP2023-12-30
    Officer
    2016-01-12 ~ now
    IIF 4 - director → ME
  • 7
    8h Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 3 - director → ME
  • 8
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 74 - secretary → ME
  • 9
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 75 - secretary → ME
  • 10
    DUAL CORPORATE RISKS LIMITED - 2004-10-19
    R KILPATRICK HOLDINGS LIMITED - 2004-02-17
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 76 - secretary → ME
  • 11
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 77 - secretary → ME
  • 12
    CFC TECHNOLOGY LIMITED - 2006-08-10
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 49 - secretary → ME
  • 13
    DUAL MARINE & ENERGY HOLDINGS LIMITED - 2015-06-11
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 79 - secretary → ME
  • 14
    OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED - 2015-07-21
    OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 85 - secretary → ME
  • 15
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 96 - secretary → ME
  • 16
    DUAL MARINE & ENERGY LIMITED - 2015-06-10
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 88 - secretary → ME
  • 17
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 78 - secretary → ME
  • 18
    AQUEDUCT UNDERWRITING LIMITED - 2015-09-23
    R K HARRISON SPV 1 LIMITED - 2010-09-20
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 58 - secretary → ME
  • 19
    ECO COMPOSTING (HOLDINGS) LTD. - 2007-04-27
    Eco Chapel Lane, Parley, Christchurch, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 20 - director → ME
  • 20
    36a Station Road, New Milton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,329 GBP2017-07-31
    Officer
    2014-07-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    CENTRAL SERVICES ADMINISTRATION LIMITED - 2014-05-28
    C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 53 - secretary → ME
  • 22
    Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2016-09-27 ~ now
    IIF 54 - secretary → ME
  • 23
    Fleets Corner, Fleets Corner, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 24 - director → ME
    2005-10-17 ~ dissolved
    IIF 41 - secretary → ME
  • 24
    One, Creechurch Place, London, United Kingdom
    Corporate (15 parents, 2 offsprings)
    Officer
    2021-09-27 ~ now
    IIF 92 - secretary → ME
  • 25
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 86 - secretary → ME
  • 26
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-27 ~ now
    IIF 83 - secretary → ME
  • 27
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2021-09-27 ~ now
    IIF 99 - secretary → ME
  • 28
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 84 - secretary → ME
  • 29
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-30 ~ now
    IIF 109 - secretary → ME
  • 30
    MINMAR (934) LIMITED - 2012-12-20
    16 Eastcheap, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 61 - secretary → ME
  • 31
    HYPERION APOLLO LIMITED - 2021-07-28
    PROJECTSHELF LIMITED - 2018-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-09 ~ now
    IIF 124 - secretary → ME
  • 32
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Officer
    2015-04-29 ~ now
    IIF 103 - secretary → ME
  • 33
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    PRORISK LIMITED - 2003-05-09
    LAW 2161 LIMITED - 2000-06-09
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 59 - secretary → ME
  • 34
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2015-05-06 ~ now
    IIF 101 - secretary → ME
  • 35
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2015-04-29 ~ now
    IIF 87 - secretary → ME
  • 36
    HOWDEN UK REFINANCE LIMITED - 2023-11-30
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 122 - secretary → ME
  • 37
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    LAW 1001 LIMITED - 1998-12-03
    16 Eastcheap, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 63 - secretary → ME
  • 38
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 64 - secretary → ME
  • 39
    HOWDEN VIKING LIMITED - 2006-09-29
    16 Eastcheap, London
    Dissolved corporate (5 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 60 - secretary → ME
  • 40
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 111 - secretary → ME
  • 41
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 113 - secretary → ME
  • 42
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 118 - secretary → ME
  • 43
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 114 - secretary → ME
  • 44
    HOWDEN GROUP HOLDINGS LIMITED - 2020-10-28
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 128 - secretary → ME
  • 45
    HOWDEN GROUP SERVICES LIMITED - 2020-11-23
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 121 - secretary → ME
  • 46
    DMWS 657 LIMITED - 2004-09-09
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 46 - secretary → ME
  • 47
    TEMPCO2 LIMITED - 2001-12-21
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 68 - secretary → ME
  • 48
    Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    IIF 57 - secretary → ME
  • 49
    INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09
    BLP 75 LIMITED - 1993-07-30
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 47 - secretary → ME
  • 50
    One, Creechurch Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 80 - secretary → ME
  • 51
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 65 - secretary → ME
  • 52
    MWA INSURANCE LIMITED - 2011-03-16
    MICHAEL WARD ASSOCIATES LIMITED - 2009-06-09
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 30 - secretary → ME
  • 53
    M M & S (2912) LIMITED - 2003-01-15
    16 Eastcheap, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 66 - secretary → ME
  • 54
    PRIDENOTICE LIMITED - 1992-02-10
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 69 - secretary → ME
  • 55
    BRABCO 1009 LIMITED - 2010-10-13
    Suite 30a First Floor, Port Of Liverpool Building, Pier Head Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2015-08-30 ~ dissolved
    IIF 131 - secretary → ME
  • 56
    C/o Frp Advisory Llp Kings Orchard, Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 50 - secretary → ME
  • 57
    PERKINS SLADE LIMITED - 2018-07-10
    PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-09-27 ~ dissolved
    IIF 51 - secretary → ME
  • 58
    WB CO (1293) LIMITED - 2003-03-21
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 26 - secretary → ME
  • 59
    RKH SPV1 LIMITED - 2013-11-27
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 71 - secretary → ME
  • 60
    RK HARRISON TRUSTEES (NO 2) LIMITED - 2006-03-22
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 39 - secretary → ME
  • 61
    RKH NO.1 LIMITED - 2012-11-09
    CLA INSURANCE SERVICES LIMITED - 2011-05-23
    FORGEPIECE LIMITED - 2002-09-13
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 35 - secretary → ME
  • 62
    R K HARRISON GROUP LIMITED - 2009-09-30
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-10-09 ~ now
    IIF 36 - secretary → ME
  • 63
    16 Eastcheap, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 34 - secretary → ME
  • 64
    R K HARRISON FINANCIAL RISKS LIMITED - 2012-07-02
    R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
    16 Eastcheap, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 29 - secretary → ME
  • 65
    One, Whittington Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 130 - secretary → ME
  • 66
    R K HARRISON FINANCIAL RISKS LIMITED - 2012-11-09
    R K HARRISON REINSURANCE BROKERS LIMITED - 2012-07-02
    PICNICWOODEN LIMITED - 2003-11-25
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 45 - secretary → ME
  • 67
    RKH GROUP LIMITED - 2016-04-11
    BOWOOD INSURANCE HOLDINGS LIMITED - 2009-06-22
    BOWOOD PARTNERS LIMITED - 1997-12-01
    GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-05
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 32 - secretary → ME
  • 68
    QUADRIAD LIMITED - 2013-11-27
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 27 - secretary → ME
  • 69
    SALT SONARBELL SOLUTIONS LIMITED - 2017-11-03
    8 Portland Marina Osprey Marina, Hamm Beach Road, Portland, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 17 - director → ME
  • 70
    SALT ENGINEERING (PORTLAND) LIMITED - 2016-04-01
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (4 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 8 - director → ME
  • 71
    Hyperion Insurance Group, 16 Eastcheap, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 62 - secretary → ME
  • 72
    ASTRACROFT INVESTMENTS LIMITED - 1992-08-24
    16 Eastcheap, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 67 - secretary → ME
  • 73
    SNOWCROSS LIMITED - 1981-12-31
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 70 - secretary → ME
  • 74
    INLAW TWO HUNDRED AND SIXTY SIX LIMITED - 2003-12-09
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 25 - secretary → ME
  • 75
    INTERCEDE 2248 LIMITED - 2008-02-15
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2015-12-11 ~ dissolved
    IIF 7 - director → ME
  • 76
    BROOMCO (1592) LIMITED - 1998-08-12
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 48 - secretary → ME
  • 77
    WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10
    S.W.TAYLOR & CO. LIMITED - 1987-10-02
    S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 55 - secretary → ME
  • 78
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 72 - secretary → ME
  • 79
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 16 - director → ME
    2016-09-27 ~ dissolved
    IIF 81 - secretary → ME
  • 80
    WINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10
    RANKBETTER LIMITED - 1992-01-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 56 - secretary → ME
  • 81
    WINDSOR PARTNERS LIMITED - 2019-09-12
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-27 ~ now
    IIF 52 - secretary → ME
  • 82
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 120 - secretary → ME
Ceased 42
  • 1
    AZTEC RETAIL SOLUTIONS LIMITED - 2016-05-04
    CUBIT INVESTMENTS LIMITED - 2006-09-11
    CUBIT INVESTMENTS LIMITED - 2006-08-10
    Engagement House Units 3 & 4, West Quay Road, Southampton, Hampshire, England
    Corporate (4 parents)
    Officer
    2009-06-25 ~ 2014-10-13
    IIF 12 - director → ME
  • 2
    LORTEL LIMITED - 2001-06-01
    Portwall Place, Portwall Lane, Bristol
    Corporate (5 parents)
    Officer
    2001-05-11 ~ 2003-11-07
    IIF 40 - secretary → ME
  • 3
    JOHN SMITH PROFESSIONAL PROPERTIES LIMITED - 2015-02-24
    26-32 Suite B, Avalon House, 26-32 Oxford Road, Bournemouth, Dorset, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2011-01-01 ~ 2014-10-13
    IIF 10 - director → ME
  • 4
    STYLO CAPITAL ADVISERS LIMITED - 2021-01-11
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-06 ~ 2021-04-26
    IIF 93 - secretary → ME
  • 5
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-12-21 ~ 2020-10-08
    IIF 127 - secretary → ME
  • 6
    DUAL ASSET LIMITED - 2013-06-14
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2015-04-29 ~ 2021-01-18
    IIF 94 - secretary → ME
  • 7
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    One Creechurch Place, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-29 ~ 2024-09-30
    IIF 117 - secretary → ME
  • 8
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Officer
    2015-04-29 ~ 2024-09-30
    IIF 108 - secretary → ME
  • 9
    HYPERION MARINE HOLDINGS LIMITED - 2018-05-09
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-29 ~ 2020-10-01
    IIF 110 - secretary → ME
  • 10
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED - 1999-09-27
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-27 ~ 2020-10-05
    IIF 106 - secretary → ME
  • 11
    GAC NO.52 LIMITED - 1996-09-27
    Alice Holt, Gravel Hill Road, Holt Pound, Farnham, Surrey
    Corporate (5 parents)
    Officer
    2011-01-01 ~ 2016-09-30
    IIF 18 - director → ME
  • 12
    Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-08-01 ~ 2016-02-23
    IIF 22 - director → ME
    2005-08-01 ~ 2016-02-23
    IIF 42 - secretary → ME
  • 13
    EVER 1580 LIMITED - 2001-12-19
    Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-21 ~ 2016-02-23
    IIF 23 - director → ME
    2005-10-17 ~ 2016-02-23
    IIF 44 - secretary → ME
  • 14
    HAMWORTHY PRODUCTS LIMITED - 2002-05-31
    EVER 1581 LIMITED - 2002-01-11
    Unit 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Corporate (5 parents)
    Officer
    2005-08-01 ~ 2016-02-23
    IIF 21 - director → ME
    2005-08-01 ~ 2016-02-23
    IIF 43 - secretary → ME
  • 15
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-04-29 ~ 2024-01-18
    IIF 105 - secretary → ME
  • 16
    The Nook, Whetstone, Leicester, Leicestershire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,107,300 GBP2024-05-31
    Officer
    2021-09-27 ~ 2021-09-27
    IIF 14 - director → ME
  • 17
    HX GROUP LIMITED - 2023-04-15
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-27 ~ 2023-08-03
    IIF 107 - secretary → ME
  • 18
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-01 ~ 2020-10-01
    IIF 126 - secretary → ME
  • 19
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
    ENRICH REWARD LIMITED - 2014-01-08
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    MINTCLAN LIMITED - 1988-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2019-02-01 ~ 2023-04-04
    IIF 119 - secretary → ME
  • 20
    HOWDEN UK GROUP LIMITED - 2020-06-19
    R K HARRISON GROUP LIMITED - 2015-10-01
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    One Creechurch Place, London, United Kingdom
    Corporate (13 parents)
    Officer
    2004-01-28 ~ 2024-04-24
    IIF 38 - secretary → ME
  • 21
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2020-10-01
    IIF 95 - secretary → ME
  • 22
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-27 ~ 2022-09-15
    IIF 129 - secretary → ME
  • 23
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-29 ~ 2020-10-05
    IIF 91 - secretary → ME
  • 24
    RKH SPECIALTY LIMITED - 2021-07-23
    POWELL BATESON LIMITED - 2017-03-02
    BRABCO 1004 LIMITED - 2010-09-13
    One Creechurch Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 115 - secretary → ME
    2015-08-30 ~ 2015-10-01
    IIF 132 - secretary → ME
  • 25
    HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 125 - secretary → ME
  • 26
    One Creechurch Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-26 ~ 2020-10-08
    IIF 112 - secretary → ME
  • 27
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2024-01-18
    IIF 100 - secretary → ME
  • 28
    HOWDEN GROUP HOLDINGS LIMITED - 2020-10-28
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-08-05 ~ 2020-08-05
    IIF 15 - director → ME
  • 29
    JOHN SMITH & SON (GLASGOW) LIMITED - 2005-07-26
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2014-10-13
    IIF 6 - director → ME
  • 30
    Engagement House Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-01-01 ~ 2014-10-13
    IIF 9 - director → ME
  • 31
    Ground Floor Allenview House, Hanham Road, Wimborne, England
    Corporate (7 parents)
    Officer
    2020-02-10 ~ 2024-04-01
    IIF 19 - director → ME
  • 32
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-06 ~ 2023-04-06
    IIF 104 - secretary → ME
  • 33
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    19,065 GBP2020-10-01 ~ 2021-09-30
    Officer
    2020-10-08 ~ 2023-11-06
    IIF 98 - secretary → ME
  • 34
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents, 7 offsprings)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 102 - secretary → ME
  • 35
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    One Creechurch Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-02-01 ~ 2020-10-26
    IIF 116 - secretary → ME
  • 36
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    DWSCO 2159 LIMITED - 2001-07-02
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-15 ~ 2021-02-02
    IIF 123 - secretary → ME
  • 37
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-01 ~ 2020-10-01
    IIF 97 - secretary → ME
  • 38
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-01-28 ~ 2020-10-13
    IIF 37 - secretary → ME
  • 39
    C/o Moorfields, 82 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    296,570 GBP2021-02-28
    Officer
    2014-12-01 ~ 2015-10-13
    IIF 5 - director → ME
  • 40
    INTERCEDE 2433 LIMITED - 2011-10-26
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-29 ~ 2021-02-02
    IIF 82 - secretary → ME
  • 41
    WINDSOR PROPERTIES LIMITED - 1991-03-04
    WINDSOR LIMITED - 1988-05-23
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 89 - secretary → ME
  • 42
    FRANK BRADFORD U.K. LIMITED - 1989-01-17
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 90 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.