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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallin, Andrew David

    Related profiles found in government register
  • Wallin, Andrew David
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 1 IIF 2 IIF 3
  • Wallin, Andrew David
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallin, Andrew David
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Does Farm, Epping Road, Toot Hill, Essex, CM5 9SQ, United Kingdom

      IIF 31 IIF 32
    • 2, Minster Court, London, EC3R 7PD, England

      IIF 33
    • 2, Minster Court, Mincing Lane, London, EC3R 7PD

      IIF 34
    • 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 35 IIF 36
    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 37 IIF 38
  • Wallin, Andrew David
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Harbour Exchange Square, London, E14 9GG

      IIF 39 IIF 40
    • 33, Harbour Exchange Square, London, E14 9GG, United Kingdom

      IIF 41
  • Wallin, Andrew David
    British insurance broker born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallin, Andrew David
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2, Minister Court, London, EC3R 7PD, United Kingdom

      IIF 49
    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 50
    • Does Farm, Epping Road, Toot Hill, Ongar, CM5 9SQ, England

      IIF 51 IIF 52 IIF 53
  • Wallin, Andrew David
    British chief executive born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • Does Farm, Epping Road, Toot Hill, Ongar, CM5 9SQ, England

      IIF 54
  • Wallin, Andrew David
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 5, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 55
  • Wallin, Andrew David
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 56 IIF 57
    • 52, Leadenhall Street, London, EC3A 2EB, England

      IIF 58
    • 8-11, Crescent, London, EC3N 2LY, United Kingdom

      IIF 59
  • Wallin, Andrew David
    British group commercial director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 60
  • Wallin, Andrew David
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 61
  • Mr Andrew David Wallin
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Does Farm, Epping Road, Toot Hill, Ongar, CM5 9SQ, England

      IIF 62
    • Does Farm, Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ

      IIF 63 IIF 64
  • Mr Andrew David Wallin
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    ARDONAGH SPECIALTY CAPTIVE HOLDINGS LIMITED
    14347961
    2 Minster Court, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 2
    ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED
    13708340
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-14 ~ now
    IIF 24 - Director → ME
  • 3
    ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
    13386212 13803579... (more)
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 10 - Director → ME
  • 4
    ARDONAGH SPECIALTY HOLDINGS 3 LIMITED
    13803579 13386212... (more)
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    2024-03-14 ~ now
    IIF 14 - Director → ME
  • 5
    ARDONAGH SPECIALTY HOLDINGS LIMITED
    - now 11104601 13803579... (more)
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 27 - Director → ME
  • 6
    ARDONAGH SPECIALTY LIMITED
    - now 05734247
    PRICE FORBES & PARTNERS LIMITED - 2022-12-15
    NEWCO (PFP) LIMITED - 2006-06-12
    2 Minster Court, Mincing Lane, London
    Active Corporate (33 parents)
    Officer
    2024-03-14 ~ now
    IIF 9 - Director → ME
  • 7
    ARDONAGH SPECIALTY OPCO LIMITED
    14632689
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 37 - Director → ME
  • 8
    ARDONAGH SPECIALTY PARTRIDGE LIMITED
    14306029
    2 Minster Court, London, England
    Active Corporate (8 parents)
    Officer
    2024-03-14 ~ now
    IIF 8 - Director → ME
  • 9
    BELVEDERE BIDCO LIMITED
    09023671 09023670
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2015-09-11
    IIF 5 - Director → ME
  • 10
    BELVEDERE MIDCO LIMITED
    09023670 09023671
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2015-09-11
    IIF 4 - Director → ME
  • 11
    BESSO ESOP TRUSTEE LIMITED
    - now 03092707
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (24 parents)
    Officer
    2024-03-14 ~ now
    IIF 21 - Director → ME
  • 12
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 18 - Director → ME
  • 13
    BESSO INSURANCE SERVICES LIMITED
    - now 02973900
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
    MARKETHOBBY LIMITED - 1995-04-21
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (27 parents)
    Officer
    2024-03-14 ~ now
    IIF 12 - Director → ME
  • 14
    BESSO LIMITED
    - now 00910680 OC383208
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    J. BESSO & COMPANY LIMITED - 1977-12-31
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 17 - Director → ME
  • 15
    BESSO LLP
    OC383208 00910680
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (32 parents)
    Officer
    2024-03-14 ~ now
    IIF 3 - LLP Member → ME
  • 16
    BESSO SPECIAL GROUPS LIMITED
    - now 05277286
    QUADRANT INSURANCE BROKERS LTD - 2008-03-26
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 38 - Director → ME
  • 17
    BESSO TRANSPORTATION LIMITED
    - now 05277247
    CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 35 - Director → ME
  • 18
    BISHOPSGATE ENERGY LIMITED
    12253586
    2 Minster Court, Mincing Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 34 - Director → ME
  • 19
    BISHOPSGATE INSURANCE BROKERS LIMITED
    - now 00149526
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2024-03-14 ~ now
    IIF 28 - Director → ME
  • 20
    BISHOPSGATE NORTH AMERICAN BINDERS LIMITED
    11728557
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 36 - Director → ME
  • 21
    BRIGHTSIDE GROUP LIMITED
    - now 05941335
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2015-01-07 ~ 2015-09-11
    IIF 42 - Director → ME
  • 22
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (48 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 44 - Director → ME
  • 23
    CAPITAL SOLUTIONS HOLDING COMPANY LIMITED
    14635453
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-10 ~ now
    IIF 25 - Director → ME
  • 24
    COMPASS LONDON MARKETS LIMITED
    - now 09410832
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (18 parents)
    Officer
    2024-03-14 ~ now
    IIF 20 - Director → ME
  • 25
    COOPER GAY SAS
    FC036725
    Branch Registration, Refer To Parent Registry
    Active Corporate (4 parents)
    Officer
    2023-07-10 ~ now
    IIF 49 - Director → ME
  • 26
    CORANT GLOBAL LIMITED
    - now 12980919
    HNCG LIMITED
    - 2021-01-18 12980919
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-28 ~ 2021-10-28
    IIF 55 - Director → ME
  • 27
    CORE FOUR DEVELOPMENTS LIMITED
    16855190
    Does Farm Epping Road, Toot Hill, Ongar, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 28
    ED BROKING (2016) LIMITED
    - now 02088841 OC339735... (more)
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    RUBYCHOICE LIMITED - 1987-05-15
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 16 - Director → ME
    2017-05-03 ~ 2023-03-09
    IIF 57 - Director → ME
  • 29
    ED BROKING (UK) LIMITED
    - now 00142067
    COOPER GAY (UK) LIMITED
    - 2016-09-12 00142067
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 13 - Director → ME
    2016-05-31 ~ 2023-03-09
    IIF 32 - Director → ME
  • 30
    ED BROKING GROUP LIMITED
    - now 07254605
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2017-07-27 ~ 2023-03-09
    IIF 60 - Director → ME
    2024-03-14 ~ now
    IIF 11 - Director → ME
  • 31
    ED BROKING HOLDINGS (2016) LIMITED
    - now 02767989 OC339420... (more)
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    NMB HOLDINGS LIMITED - 2009-04-01
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2023-03-09
    IIF 50 - Director → ME
    2024-03-14 ~ now
    IIF 23 - Director → ME
  • 32
    ED BROKING HOLDINGS (LONDON) LIMITED
    - now 00998625 00856973
    ED BROKING (HOLDINGS) LIMITED
    - 2016-09-12 00998625 OC339420... (more)
    COOPER GAY (HOLDINGS) LIMITED
    - 2016-09-09 00998625
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2023-03-09
    IIF 31 - Director → ME
    2024-03-14 ~ now
    IIF 19 - Director → ME
  • 33
    ED BROKING HOLDINGS LLP
    - now OC339420 00998625... (more)
    CGNMB HOLDINGS LLP - 2016-09-12
    NMB HOLDINGS LLP - 2015-02-12
    NEWMAN HOLDINGS LLP - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-03-14 ~ 2024-03-14
    IIF 1 - LLP Member → ME
  • 34
    ED BROKING LLP
    - now OC339735 00856973... (more)
    CGNMB LLP - 2016-09-12
    NEWMAN MARTIN AND BUCHAN LLP - 2014-12-30
    NEWMAN MB LLP - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-03-14
    IIF 2 - LLP Member → ME
  • 35
    EDGA INTERNATIONAL LIMITED
    - now 11154883
    EDGA LIMITED
    - 2018-02-09 11154883
    Ed Broking Llp, 52 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 58 - Director → ME
  • 36
    GLOBE UNDERWRITING LIMITED
    - now 06917482
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (31 parents)
    Officer
    2016-12-15 ~ 2022-05-17
    IIF 56 - Director → ME
  • 37
    GROUP DIRECT MARKETING LIMITED
    - now 05602909 05160344
    E MARKETING COMPLETE LIMITED - 2007-12-07
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 45 - Director → ME
  • 38
    H. BERNSTEIN INSURANCE BROKERS LIMITED
    - now 00515681
    POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (20 parents)
    Officer
    2024-03-14 ~ now
    IIF 22 - Director → ME
  • 39
    INJURY QED LIMITED
    06025278
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 46 - Director → ME
  • 40
    INVER REINSURANCE BROKERS LIMITED
    - now 11280863
    PRICE FORBES RISK SOLUTIONS LIMITED - 2021-04-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-07-10 ~ now
    IIF 26 - Director → ME
  • 41
    MMT CENTRE INVESTMENT LIMITED
    - now 07882791
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 43 - Director → ME
  • 42
    OXFORD INSURANCE BROKERS LTD
    - now 03599899
    NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
    GWECO 115 LIMITED - 1999-07-23
    2 Minster Court, London, England
    Active Corporate (50 parents)
    Officer
    2024-03-14 ~ now
    IIF 6 - Director → ME
  • 43
    OXFORD INSURANCE GROUP LIMITED
    - now 04109497
    TRIREME INSURANCE GROUP LIMITED - 2020-10-20
    US RISK (UK) LIMITED - 2014-09-09
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    2 Minster Court, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 7 - Director → ME
  • 44
    OXYGEN HOLDINGS PLC
    05167938
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (19 parents)
    Officer
    2011-01-06 ~ 2011-12-14
    IIF 41 - Director → ME
  • 45
    PANACEA FINANCE LIMITED
    04307838
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 47 - Director → ME
  • 46
    PANCAP LIMITED
    08659783
    Does Farm Epping Road, Toot Hill, Ongar, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more OE
    2017-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more OE
  • 47
    PFIH LIMITED
    - now 05574861
    RAGEMASTER LIMITED - 2006-03-03
    6th Floor, 2 Minster Court, Mincing Lane, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 30 - Director → ME
  • 48
    PIIQ RISK PARTNERS LIMITED
    - now 00856973
    PSE PARTNERS LIMITED
    - 2020-01-06 00856973
    ED BROKING (LONDON) LIMITED
    - 2019-10-08 00856973 00998625
    ED BROKING LIMITED
    - 2016-09-12 00856973 OC339735... (more)
    COOPER GAY & COMPANY LIMITED
    - 2016-09-09 00856973
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 15 - Director → ME
    2016-05-27 ~ 2023-03-13
    IIF 61 - Director → ME
  • 49
    PIIQ RISK PARTNERS SAS
    FC037689
    13-15 Rue Taitbout, Paris, Paris 75009, France
    Active Corporate (8 parents)
    Officer
    2021-06-08 ~ 2022-12-01
    IIF 59 - Director → ME
  • 50
    PRICE FORBES GROUP LIMITED
    - now 07695403
    PRICE FORBES LIMITED - 2012-11-09
    PURELY PROPERTY INSURANCE LIMITED - 2012-06-20
    PURELY PROPERTY UW LIMITED - 2011-07-12
    6th Floor, 2, Minster Court Mincing Lane, London
    Active Corporate (11 parents)
    Officer
    2024-03-14 ~ now
    IIF 29 - Director → ME
  • 51
    RED SUN DEVELOPMENTS LIMITED
    15834702
    Does Farm Epping Road, Toot Hill, Ongar, England
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 52
    ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
    - now 01301462
    BARFERN LIMITED - 1977-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2011-01-01 ~ 2011-11-07
    IIF 39 - Director → ME
  • 53
    SANCTUARY INSURANCE BROKERS LIMITED - now
    OXYGEN INSURANCE BROKERS LIMITED
    - 2015-08-28 05050608
    1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Active Corporate (30 parents)
    Officer
    2011-01-01 ~ 2011-12-14
    IIF 40 - Director → ME
  • 54
    WALLIN INVESTCO 3 LIMITED
    13845807
    Does Farm Epping Road, Toot Hill, Ongar, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 55
    WARWICKSHIRE HOTEL INVESTMENT LIMITED
    15756085
    Does Farm Epping Road, Toot Hill, Ongar, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE

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