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

Davies, Andrew

    Related profiles found in government register
  • Davies, Andrew
    British director born in December 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 180 Brecon Road, Ystradgynlais, Swansea, SA9 1QT, United Kingdom

      IIF 1
  • Davies, Andrew
    British self employed born in December 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 180, Brecon Road, Ystradgynlais, Swansea, SA9 1QT, Wales

      IIF 2
  • Davies, Andrew
    British director born in December 1970

    Registered addresses and corresponding companies

    • 180 Brecon Road, Ystradgynlais, Swansea, West Glamorgan, SA9 1QT, Wales

      IIF 3
  • Davies, Andrew
    Welsh director born in August 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 44, Hamilton Terrace, Milford Haven, SA73 3JP, Wales

      IIF 4
  • Davies, Andrew Gwyn
    British commercial manager born in August 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 38 Kiln Road, Johnston, Haverfordwest, Dyfed, SA62 3PF

      IIF 5
  • Davies, Andrew Gwyn
    British director born in August 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, 22 Market Square, Milford Haven, Sa67 8re, Wales, SA73 2AE, United Kingdom

      IIF 6
  • Davies, Andrew
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 7
  • Davies, Andrew
    British engineer born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 111, Matilda Street, Sheffield, S1 4QF

      IIF 8
  • Davies, Andrew
    British accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 214 Islington Gates, 12 Fleet Street, Birmingham, West Midlands, B3 1JH

      IIF 9

    • Apartment 214 Islington Gates, 12 Fleet Street, Birmingham, West Midlands, B3 1JL, England

      IIF 10 IIF 11

    • Apartment 214 Islington Gates, 12 Fleet Street, Birmingham, West Midlands, B3 1JL, United Kingdom

      IIF 12 IIF 13

    • Apartment 214, Islington Gates, Fleet Street, Birmingham, West Midlands, B3 1JL, England

      IIF 14 IIF 15 IIF 16
  • Davies, Andrew
    British manager born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 2 New Hampton Lofts, 91 Branston Street, Birmingham, West Midlands, B18 6BF

      IIF 20 IIF 21
  • Davies, Andrew
    British accountant

    Registered addresses and corresponding companies

    • Apartment 214 Islington Gates, 12 Fleet Street, Birmingham, West Midlands, B3 1JH

      IIF 22
  • Davies, Andrew
    British project manager born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Station Approach West, Earlswood, Surrey, RH16 6HP, United Kingdom

      IIF 23
  • Mr Andrew Davies
    British born in December 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 180, Brecon Road, Ystradgynlais, Swansea, SA9 1QT, Wales

      IIF 24
  • Davies, Andrew John
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Andrew John
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Andrew John
    British finance director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Andrew John
    British group financial controller born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, C/o Aviva Plc, St Helen's (floor 21), 1 Undershaft, London, EC3P 3DQ, England

      IIF 65
  • Davies, Andrew
    Welsh accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 41, Blackwood Road, Sutton Coldfield, West Midlands, B74 3PL

      IIF 66

    • 41, Blackwood Road, Sutton Coldfield, West Midlands, B74 3PL, England

      IIF 67 IIF 68
  • Davies, Andrew
    Welsh director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Andrew
    Welsh finance director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Andrew
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Goosemoor Lane, Erdington, Birmingham, B23 5PN, England

      IIF 83

    • 28, Goosemoor Lane, Erdington, Birmingham, B23 5PN, United Kingdom

      IIF 84

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 85
  • Davies, Andrew
    British insulation technician born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Levens Place, Ince, Wigan, Lancashire, WN2 2NW, England

      IIF 86
  • Davies, Andrew
    British operations director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN

      IIF 87

    • 28, Goosemoor Lane, Erdington, Birmingham, B23 5PN, United Kingdom

      IIF 88
  • Davies, Andrew
    British managing director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Sorrel Drive, Kirkby-in-ashfield, Nottingham, NG17 8RW, England

      IIF 89
  • Davies, Andrew Robert
    British business manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 90
  • Davies, Andrew Robert
    British digital health lead born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, York Science Park, Innovation Way, Heslington, York, YO10 5NQ

      IIF 91
  • Davies, Andrew
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 92 IIF 93

    • 225, Munster Road, Fulham, London, SW6 6BU, United Kingdom

      IIF 94

    • 26, Rowallan Road, Fulham, London, SW6 6AG, United Kingdom

      IIF 95

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 96
  • Davies, Andrew

    Registered addresses and corresponding companies

    • Oak Park, Rylands Lane, Elmley Lovett, Droitwich, WR9 0QZ, England

      IIF 97
  • Davies, Andrew Gwyn

    Registered addresses and corresponding companies

    • 38 Kiln Road, Johnston, Haverfordwest, Dyfed, SA62 3PF

      IIF 98
  • Davies, Andrew
    English sap admin born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 99
  • Mr Andrew Gwyn Davies
    British born in August 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 22 Market Square, Charles Street, Milford Haven, Pembrokeshire, SA73 2AE, Wales

      IIF 100

    • 22, Market Square, Milford Haven, Pembrokeshire, SA73 2AE

      IIF 101

    • 44, Hamilton Terrace, Milford Haven, SA73 3JP, Wales

      IIF 102

    • 22, 22 Market Square, Milford Haven, Sa67 8re, Wales, SA73 2AE

      IIF 103
  • Davies, Andrew Gwyn
    British managing director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Market Square, Charles Street, Milford Haven, Pembrokeshire, SA73 2AE, Wales

      IIF 104
  • Davies, Andrew John
    British chartered accountant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Clarendon Drive, Putney, London, SW15 1AH

      IIF 105
  • Davies, Andrew John
    British chief financial officer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyd's Building, One Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 106 IIF 107
  • Davies, Andrew John
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

      IIF 108
  • Davies, Andrew John
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

      IIF 109
  • Davies, Andrew John
    British finance director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Clarendon Drive, Putney, London, SW15 1AH

      IIF 110
  • Davies, Andrew John
    British group financial controller born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Clarendon Drive, Putney, London, SW15 1AH

      IIF 111
  • Mr Andrew Davies
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 112
  • Davies, Andrew Martin
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, B28 9AA, United Kingdom

      IIF 113 IIF 114 IIF 115

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 116

    • 39, Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE, United Kingdom

      IIF 117
  • Davies, Andrew Martin
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Shrubbery Close, Sutton Coldfield, Birmingham, West Midlands, B76 1WE

      IIF 118
  • Davies, Andrew Martin
    British software born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Shrubbery Close, Sutton Coldfield, Birmingham, West Midlands, B76 1WE

      IIF 119
  • Andrew John Davies
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 26, Rowallan Road, London, SW6 6AG, England

      IIF 120
  • Davies, Andrew John
    English director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Kenyon Street, Fulham, London, SW6 6JZ, England

      IIF 121

    • 3, Kenyon Street, London, SW6 6JZ, United Kingdom

      IIF 122
  • Davies, Andrew John
    English retailer born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, 3 Kenyon Street, London, SW6 6JZ, England

      IIF 123
  • Mr Andrew Davies
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Brecon Road, Ystradgynlais, Swansea, SA9 1QT, United Kingdom

      IIF 124

    • 180 Brecon Road, Ystradgynlais, Swansea, West Glamorgan, SA9 1QT, Wales

      IIF 125
  • Mr Andrew John Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ

      IIF 126
  • Andrew Davies
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 225, Munster Road, London, SW6 6BU, United Kingdom

      IIF 127
  • Andrew Davies
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 128
  • Mr Andrew Davies
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Marley Fields, Leighton Buzzard, Bedfordshire, LU7 4WJ, United Kingdom

      IIF 129
  • Mr Andrew Davies
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Sorrel Drive, Kirkby-in-ashfield, Nottingham, NG17 8RW, England

      IIF 130
  • Mr Andrew Davies
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 131 IIF 132

    • 26, Rowallan Road, Fulham, London, SW6 6AG, United Kingdom

      IIF 133
  • Mr Andrew Martin Davies
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Cambrai Court, 1229 Stratford Road, Birmingham, B28 9AA, United Kingdom

      IIF 134
  • Mr Andrew John Davies
    English born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 225, Munster Road, London, SW6 6BU, United Kingdom

      IIF 135
child relation
Offspring entities and appointments
Active 66
  • 1
    34 Sorrel Drive, Kirkby In Ashfield, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2021-11-30
    Officer
    2019-11-26 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 2
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
    ABBEY PROTECTION LIMITED - 2007-11-14
    20 Fenchurch Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-01 ~ now
    IIF 34 - director → ME
  • 3
    20 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2020-08-01 ~ now
    IIF 39 - director → ME
  • 4
    03842083 LTD - 2018-01-22
    20 Fenchurch Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-01 ~ now
    IIF 33 - director → ME
  • 5
    03246351 LIMITED - 2018-01-22
    ACCOUNTAX UK LIMITED - 2018-01-08
    ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2020-08-01 ~ now
    IIF 36 - director → ME
  • 6
    180 Brecon Road Ystradgynlais, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,634 GBP2020-05-31
    Officer
    2018-05-11 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    180 Brecon Road, Ystradgynlais, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    MAX AT LLOYD'S LTD. - 2010-05-14
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
    ABACUS SYNDICATES LIMITED - 2006-09-20
    TRINITY SYNDICATES LIMITED - 2000-04-28
    BATCH PROPERTIES LIMITED - 1997-10-15
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2020-08-01 ~ now
    IIF 30 - director → ME
  • 9
    20 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2013-05-31 ~ now
    IIF 51 - director → ME
  • 10
    3678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2013-05-31 ~ now
    IIF 53 - director → ME
  • 11
    7/8 Wilton Terrace, Dublin 2, Ireland
    Corporate (7 parents)
    Officer
    2013-05-20 ~ now
    IIF 41 - director → ME
  • 12
    MAX CAPITAL SERVICES UK LTD - 2010-05-14
    3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 54 - director → ME
  • 13
    MAX UK HOLDINGS LTD. - 2010-05-24
    MAX UK HOLDINGS LTD - 2008-11-11
    IMAGINE GROUP (UK) LIMITED - 2008-11-10
    TALOS GROUP (UK) LIMITED - 2006-07-27
    20 Fenchurch Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-05-31 ~ now
    IIF 59 - director → ME
  • 14
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2020-08-01 ~ now
    IIF 35 - director → ME
  • 15
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2020-08-01 ~ now
    IIF 32 - director → ME
  • 16
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    POLDER LTD - 2007-04-25
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 29 - director → ME
  • 17
    MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
    FENWALL LIMITED - 2007-04-25
    CODEPHONE LIMITED - 2004-10-27
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 28 - director → ME
  • 18
    MARKEL PROTECTION LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
    GREENFIELD UNDERWRITING LIMITED - 2007-04-25
    DWSCO 2196 LIMITED - 2001-11-02
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 37 - director → ME
  • 19
    DANISH RE (UK) GROUP LIMITED - 2010-05-14
    MINMAR (445) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 60 - director → ME
  • 20
    225 Munster Road, Fulham, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 121 - director → ME
  • 21
    11 Levens Place Ince, Wigan, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-03-28 ~ dissolved
    IIF 86 - director → ME
  • 22
    63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,691 GBP2017-09-30
    Officer
    2008-08-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-12 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 23
    ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED - 2018-03-16
    ASSOCIATION OF BRITISH HEALTH-CARE INDUSTRIES LIMITED - 2005-02-17
    BRITISH HEALTH-CARE EXPORT COUNCIL LIMITED - 1988-12-08
    Suite 2, 4th Floor 1 Duchess Street, London, England
    Corporate (24 parents)
    Net Assets/Liabilities (Company account)
    664,580 GBP2023-12-31
    Officer
    2017-04-01 ~ now
    IIF 90 - director → ME
  • 24
    Cambrai Court First Floor, 1229 Stratford Road, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 114 - director → ME
  • 25
    34 A Frithville Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    -141,948 GBP2023-06-30
    Officer
    2022-08-08 ~ now
    IIF 7 - director → ME
  • 26
    BNM FINANCE LTD - 2024-06-01
    39 Shrubbery Close, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 117 - director → ME
  • 27
    125 Colmore Row, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 66 - director → ME
  • 28
    WISDEN SPECIALTY LTD - 2019-05-03
    Lloyd's Building, One Lime Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-10-19 ~ now
    IIF 107 - director → ME
  • 29
    Lloyd's Building, One Lime Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 106 - director → ME
  • 30
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 31 - director → ME
  • 31
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    188,309 GBP2023-10-31
    Officer
    2020-02-01 ~ now
    IIF 116 - director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    RJP 1112 LIMITED - 2000-12-29
    Cedarwood House Snowhill Lane, Copthorne, Crawley, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -195,511 GBP2023-12-31
    Officer
    2003-06-01 ~ now
    IIF 23 - director → ME
  • 33
    44 Hamilton Terrace, Milford Haven, Wales
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2016-08-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    225 Munster Road, Fulham, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,458 GBP2016-10-31
    Officer
    2013-07-01 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
    IIF 135 - Has significant influence or control as a member of a firm → OE
  • 35
    GALATEA AGENCIES LIMITED - 2010-05-04
    20 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2016-11-01 ~ now
    IIF 26 - director → ME
  • 36
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 37
    39 Shrubbery Close, Sutton Coldfield, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2007-03-08 ~ now
    IIF 118 - director → ME
  • 38
    14 14 Cae Melin Avenue, Oswestry, Shropshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-05 ~ dissolved
    IIF 99 - director → ME
  • 39
    C/o Trac Group Ltd, Pelham Street, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 19 - director → ME
  • 40
    225 Munster Road, Fulham, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-08 ~ dissolved
    IIF 96 - director → ME
  • 41
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 42
    MARKEL 702 (LONDON) LIMITED - 2002-01-02
    R.E. BROWN UNDERWRITING (LONDON) LIMITED - 2000-10-02
    IMPACTWATCH LIMITED - 1996-03-04
    20 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-05 ~ dissolved
    IIF 43 - director → ME
  • 43
    MARKEL 702 (UK) LIMITED - 2002-01-02
    R.E.BROWN UNDERWRITING LIMITED - 2000-10-02
    INTERCEDE GUARANTEE 2 LIMITED - 1990-07-06
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2002-08-05 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 44
    TERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20
    ALNERY NO. 1381 LIMITED - 1994-12-07
    The Markel Building, 49 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 64 - director → ME
  • 45
    20 Fenchurch Street, London
    Corporate (6 parents, 13 offsprings)
    Officer
    2008-10-13 ~ now
    IIF 44 - director → ME
  • 46
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    20 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2000-07-27 ~ now
    IIF 61 - director → ME
  • 47
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 38 - director → ME
  • 48
    20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-17 ~ now
    IIF 108 - director → ME
  • 49
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2000-05-16 ~ now
    IIF 49 - director → ME
  • 50
    TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
    20 Fenchurch Street, London
    Dissolved corporate (6 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 47 - director → ME
  • 51
    MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
    TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
    OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
    MANIF SERVICES LIMITED - 1991-04-10
    20 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2000-07-27 ~ now
    IIF 63 - director → ME
  • 52
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2002-02-08 ~ now
    IIF 50 - director → ME
  • 53
    ALTERRA UK UNDERWRITING SERVICES LIMITED - 2014-01-22
    MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14
    MAX AT LLOYD'S SERVICES LTD. - 2009-03-02
    IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11
    ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20
    COMPOSIT SERVICES LIMITED - 2000-03-14
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2013-10-02 ~ now
    IIF 56 - director → ME
  • 54
    EGBERT H. TAYLOR & COMPANY LIMITED - 1991-03-01
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 71 - director → ME
  • 55
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Kemp House, 160 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,251 GBP2024-01-31
    Officer
    2017-01-19 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 57
    22 Market Square, Milford Haven, Pembrokeshire
    Corporate (2 parents)
    Equity (Company account)
    1,328 GBP2023-10-31
    Officer
    2006-10-25 ~ now
    IIF 5 - director → ME
    2006-10-25 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    22 Market Square Charles Street, Milford Haven, Pembrokeshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    116,533 GBP2024-04-30
    Officer
    2013-10-15 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    22 22 Market Square, Milford Haven, Sa67 8re, Wales
    Corporate (2 parents)
    Equity (Company account)
    4,543 GBP2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    First Floor, Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    99 GBP2022-02-28
    Officer
    2020-02-11 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 61
    IMGLOBAL LIMITED - 2021-02-19
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,315 GBP2024-02-28
    Officer
    2021-07-21 ~ now
    IIF 113 - director → ME
  • 62
    39 High Street, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,673 GBP2023-12-31
    Officer
    2018-12-28 ~ now
    IIF 94 - director → ME
    Person with significant control
    2018-12-28 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 63
    39 High Street, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,758 GBP2023-03-31
    Officer
    2020-03-16 ~ now
    IIF 93 - director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 64
    JLJ MARINE SERVICES LIMITED - 2002-03-26
    INLAW ONE HUNDRED AND FIFTY-ONE LIMITED - 1998-12-11
    20 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 40 - director → ME
  • 65
    111 Matilda Street, Sheffield
    Corporate (13 parents)
    Officer
    2020-05-01 ~ now
    IIF 8 - director → ME
  • 66
    EVER 1491 LIMITED - 2001-08-17
    Enterprise House, York Science Park Innovation Way, Heslington, York
    Corporate (10 parents)
    Officer
    2021-04-23 ~ now
    IIF 91 - director → ME
Ceased 50
  • 1
    33c Werter Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    13,668 GBP2023-03-31
    Officer
    1992-03-09 ~ 2004-05-26
    IIF 105 - director → ME
  • 2
    14 Queens Road, Thames Ditton, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2020-06-19 ~ 2021-12-07
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
    ABBEY PROTECTION LIMITED - 2007-11-14
    20 Fenchurch Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2019-12-03
    IIF 25 - director → ME
  • 4
    K.W.P. MEDI-CARE LIMITED - 1992-11-26
    Unit 404 Pointon Way, Hampton, Lovett, Droitwich Spa, Worcestershire
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-10-12 ~ 2010-07-16
    IIF 9 - director → ME
    2004-10-12 ~ 2010-07-16
    IIF 22 - secretary → ME
  • 5
    MAX AT LLOYD'S LTD. - 2010-05-14
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
    ABACUS SYNDICATES LIMITED - 2006-09-20
    TRINITY SYNDICATES LIMITED - 2000-04-28
    BATCH PROPERTIES LIMITED - 1997-10-15
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2013-07-01 ~ 2019-12-03
    IIF 48 - director → ME
  • 6
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2013-05-31 ~ 2019-12-03
    IIF 57 - director → ME
  • 7
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2013-05-31 ~ 2019-12-03
    IIF 62 - director → ME
  • 8
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    POLDER LTD - 2007-04-25
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-31 ~ 2019-12-03
    IIF 45 - director → ME
  • 9
    MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
    FENWALL LIMITED - 2007-04-25
    CODEPHONE LIMITED - 2004-10-27
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-31 ~ 2019-12-03
    IIF 46 - director → ME
  • 10
    MARKEL PROTECTION LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
    GREENFIELD UNDERWRITING LIMITED - 2007-04-25
    DWSCO 2196 LIMITED - 2001-11-02
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-31 ~ 2019-12-03
    IIF 55 - director → ME
  • 11
    228 Munster Road, London
    Corporate (1 parent)
    Equity (Company account)
    -7,803 GBP2023-10-31
    Officer
    2012-10-03 ~ 2013-06-13
    IIF 122 - director → ME
  • 12
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,400,000 GBP2024-04-30
    Officer
    2013-10-31 ~ 2013-11-20
    IIF 10 - director → ME
  • 13
    28 Goosemoor Lane, Erdington, Birmingham
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -23,096 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-11-17 ~ 2020-11-01
    IIF 83 - director → ME
  • 14
    COOKE & SON FURNITURE LIMITED - 1993-09-16
    28 Goosemoor Lane, Erdington, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    4,958,624 GBP2024-03-31
    Officer
    2011-05-27 ~ 2020-11-01
    IIF 87 - director → ME
  • 15
    COOKES STORAGE SOLUTIONS LIMITED - 2015-09-02
    28 Goosemoor Lane, Erdington, Birmingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -114,068 GBP2024-03-31
    Officer
    2015-06-02 ~ 2020-11-01
    IIF 88 - director → ME
  • 16
    COOKES BATHROOMS LIMITED - 2023-05-25
    6b Prince Maurice House Cavalier Court, Bumpers Farm, Chippenham, Wiltshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,551 GBP2024-03-31
    Officer
    2017-08-22 ~ 2020-11-01
    IIF 84 - director → ME
  • 17
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-28 ~ 2020-11-30
    IIF 109 - director → ME
  • 18
    MIDLAND CONTAINER LIMITED - 1991-03-01
    MIDLAND CONTAINER AND PALLETT COMPANY LIMITED - 1980-12-31
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -914,646 GBP2023-12-31
    Officer
    2014-11-17 ~ 2018-05-11
    IIF 73 - director → ME
  • 19
    HAWK NEWCO LIMITED - 2013-07-04
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-11-17 ~ 2017-11-30
    IIF 75 - director → ME
  • 20
    TRENT BIDCO LIMITED - 2017-12-20
    Oak Park Rylands Lane, Elmley Lovett, Droitwich, England
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    12,186 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-12-19 ~ 2018-05-11
    IIF 97 - secretary → ME
  • 21
    HAWK MIDCO LIMITED - 2013-06-25
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2017-11-30
    IIF 74 - director → ME
  • 22
    573 Chester Road, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -256 GBP2020-04-29
    Officer
    2007-10-06 ~ 2009-07-06
    IIF 119 - director → ME
  • 23
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1999-07-19 ~ 2018-09-05
    IIF 65 - director → ME
  • 24
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-05 ~ 2019-12-03
    IIF 58 - director → ME
  • 25
    ALTERRA EUROPE PLC - 2013-07-23
    Refer To Parent Registry, Dublin, Ireland
    Corporate (1 parent)
    Officer
    2013-04-19 ~ 2015-06-30
    IIF 42 - director → ME
  • 26
    ABBEY PROTECTION GROUP LIMITED - 2019-04-30
    20 Fenchurch Street, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2014-01-20 ~ 2017-08-14
    IIF 27 - director → ME
  • 27
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2000-07-06 ~ 2000-10-17
    IIF 110 - director → ME
  • 28
    NATIONAL REFRIGERANTS OF AMERICA LIMITED - 2008-11-12
    NRI LIMITED - 1993-01-12
    BEALAW (238) LIMITED - 1989-05-09
    Second Floor, 28 Rodney Street, Liverpool, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    83,013,908 GBP2023-12-31
    Officer
    2002-06-01 ~ 2003-09-04
    IIF 20 - director → ME
  • 29
    PENSO CONSULTANCY LTD - 2008-01-14
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2018-05-24 ~ 2021-02-02
    IIF 81 - director → ME
  • 30
    P+Z ENGINEERING LIMITED - 2005-03-10
    8th Floor Central Sqare, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2018-05-24 ~ 2021-02-02
    IIF 82 - director → ME
  • 31
    PENSO HOLDINGS LTD - 2009-01-15
    2 Woodhams Road, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    187,912 GBP2017-03-31
    Officer
    2018-05-24 ~ 2021-02-02
    IIF 79 - director → ME
  • 32
    D.D.M. HOLDINGS LIMITED - 2009-01-15
    2 Woodhams Road, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2018-05-24 ~ 2021-02-02
    IIF 80 - director → ME
  • 33
    2 Woodhams Road, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-05-24 ~ 2021-02-02
    IIF 77 - director → ME
  • 34
    2 Woodhams Road, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    -22 GBP2017-03-31
    Officer
    2018-05-24 ~ 2021-02-02
    IIF 78 - director → ME
  • 35
    URW REFRIGERATION WHOLESALE LIMITED - 2014-06-18
    UR REFRIGERATION WHOLESALE LIMITED - 2013-07-10
    UNITED REFRIGERATION (U.K.) LIMITED - 2012-03-09
    15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds
    Corporate (3 parents)
    Officer
    2002-06-01 ~ 2003-09-04
    IIF 21 - director → ME
  • 36
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    167,547 GBP2017-12-31
    Officer
    2014-11-17 ~ 2017-12-07
    IIF 76 - director → ME
  • 37
    QUAYSHELFCO 1151 LIMITED - 2005-06-07
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2014-11-17 ~ 2018-05-11
    IIF 70 - director → ME
  • 38
    QUAYSHELFCO 1152 LIMITED - 2005-06-07
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2018-05-11
    IIF 72 - director → ME
  • 39
    110 Wigmore Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,202,498 GBP2023-12-31
    Officer
    2014-11-17 ~ 2017-03-30
    IIF 69 - director → ME
  • 40
    ROUNDSTRIKE LIMITED - 1987-08-07
    20 Fenchurch Street, London
    Corporate (7 parents)
    Equity (Company account)
    102 GBP2019-09-30
    Officer
    1999-04-19 ~ 2002-12-19
    IIF 111 - director → ME
  • 41
    TRAC MEASUREMENT SYSTEMS LIMITED - 2014-03-27
    TMS TECHNOLOGY LIMITED - 2003-02-26
    MARINE EXPRESS LIMITED - 1999-06-23
    Torus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2013-10-31
    IIF 16 - director → ME
  • 42
    BROOMCO (4267) LIMITED - 2014-04-04
    Torus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-10-31 ~ 2013-11-25
    IIF 11 - director → ME
  • 43
    TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20
    TRAC ENGINEERING LIMITED - 2003-01-15
    HS135 LIMITED - 2002-12-20
    4th Floor 24 Old Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-01 ~ 2013-11-20
    IIF 14 - director → ME
  • 44
    TRAC AEROSPACE LIMITED - 2003-02-24
    Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,369,000 GBP2024-04-30
    Officer
    2011-05-25 ~ 2013-11-20
    IIF 13 - director → ME
  • 45
    HEATON PRECISION LIMITED - 2003-01-08
    Unit 1 Atlantic Way, Wednesbury, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ 2013-11-20
    IIF 15 - director → ME
  • 46
    C/o Uhy Hacker Young Llp, Quadrant House, 4, Thomas More Square, London, England
    Corporate (1 parent)
    Officer
    2012-03-01 ~ 2013-11-20
    IIF 68 - director → ME
  • 47
    TRAC BAKER LIMITED - 2008-03-27
    BAKER AND BIRCH LIMITED - 2005-02-09
    3 Bramble Way, Somercotes, Alfreton, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2013-11-20
    IIF 17 - director → ME
  • 48
    TRAC PRECISION MACHINING LIMITED - 2023-04-26
    TRAC HAMMEC LIMITED - 2004-07-01
    HS 193 LIMITED - 2004-01-07
    Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,924,000 GBP2024-04-30
    Officer
    2011-05-25 ~ 2013-11-20
    IIF 12 - director → ME
  • 49
    TRAC TOOL DESIGN COMPANY LIMITED - 2013-06-04
    Unit 1 Atlantic Way, Wednesbury, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2013-11-20
    IIF 67 - director → ME
  • 50
    TRAC TOOL DESIGN CO (TURBINE OVERHAUL SERVICE) LIMITED - 1997-03-25
    Unit 1 Atlantic Way, Wednesbury, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ 2013-11-20
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.