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 Jonathan Peter Strong

    Related profiles found in government register
  • Mr Andrew Jonathan Peter Strong
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hazeley, 67 Bidborough Ridge, Bidborough, Kent, TN4 0UU, United Kingdom

      IIF 1
  • Strong, Andrew Jonathan Peter
    British chairman born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • New Manor, 328 Wetmore Road, Burton-on-trent, DE14 1SP, England

      IIF 2

    • John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, England

      IIF 3
  • Strong, Andrew Jonathan Peter
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Strong, Andrew Jonathan Peter
    British consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hazeley, 67 Bidborough Ridge, Bidborough, Kent, TN4 0UU, United Kingdom

      IIF 50
  • Strong, Andrew Jonathan Peter
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Enbrook Park, Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

      IIF 51 IIF 52

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 53

    • Ttc Hadley Park, Telford, Shropshire, TF1 6QJ

      IIF 54

    • Ttc Hadley Park, Telford, Shropshire, TF1 6QJ, England

      IIF 55

    • Ttc Group, Hadley Park, Hadley, Telford, Shropshire, TF1 6QJ

      IIF 56

    • Ttc Group, Hadley Park, Telford, Shropshire, TF1 6QJ

      IIF 57

    • Ttc Group, Hadley Park, Telford, Shropshire, TF1 6QJ, United Kingdom

      IIF 58

    • Ttc Group, Hadley, Telford, Shropshire, TF1 6QJ

      IIF 59 IIF 60

    • Ttc, Hadley Park, Telford, Shropshire, TF1 6QJ, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Strong, Andrew Jonathan Peter
    British non-executive director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Colonnades House, Duke Street, Doncaster, DN1 3BW, England

      IIF 66 IIF 67

    • Colonnades House, Duke Street, Doncaster, South Yorkshire, DN1 3BW, United Kingdom

      IIF 68 IIF 69
  • Strong, Andrew Jonathan Peter
    British none born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Strong, Andrew Jonathan Peter
    British life & pensions manager born in October 1964

    Registered addresses and corresponding companies

    • 1 Brendon Close, Tunbridge Wells, Kent, TN2 3NP

      IIF 71
  • Strong, Andrew Jonathan Peter
    British life and pensions manager born in October 1964

    Registered addresses and corresponding companies

    • 1 Brendon Close, Tunbridge Wells, Kent, TN2 3NP

      IIF 72
  • Andrew, Jonathan
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS

      IIF 73 IIF 74
  • Andrew, Jonathan
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, C/o Alfa Plc, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 75

    • Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS

      IIF 76
  • Strong, Andrew Jonathan Peter
    British director born in October 1984

    Registered addresses and corresponding companies

    • 1 Middleburg Square, Folkestone, Kent, CT20 1AZ

      IIF 77
  • Strong, Andrew Jonathan Peter
    British chief executive born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Middelburg Square, Folkestone, Kent, CT20 1AZ

      IIF 78
  • Strong, Andrew Jonathan Peter
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Strong, Andrew Jonathan Peter
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

      IIF 125 IIF 126 IIF 127

    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

      IIF 128

    • Victoria House, 51 Victoria Street, Bristol, BS1 6AD

      IIF 129

    • Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

      IIF 130
  • Strong, Andrew Jonathan Peter
    British operations director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Middelburg Square, Folkestone, Kent, CT20 1AZ

      IIF 131
  • Andrew, Jonathan
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Thatched Cottage, Steels Lane, Cherington, Shipston On Stour, Warwickshire, CV36 5HL

      IIF 132 IIF 133
  • Andrew, Jonathan
    British businessman born in October 1964

    Registered addresses and corresponding companies

    • The Malt House, Grove End, Upper Brailes, Oxfordshire, OX15 5BA

      IIF 134
  • Andrew, Jonathan
    British company director born in October 1964

    Registered addresses and corresponding companies

    • The Malt House, Grove End, Upper Brailes, Oxfordshire, OX15 5BA

      IIF 135
  • Andrew, Jonathan
    British country manager born in October 1964

    Registered addresses and corresponding companies

    • The Malt House, Grove End, Upper Brailes, Oxfordshire, OX15 5BA

      IIF 136
  • Andrew, Jonathan
    British leasing director born in October 1964

    Registered addresses and corresponding companies

    • The Malt House, Grove End, Upper Brailes, Oxfordshire, OX15 5BA

      IIF 137
  • Andrew, Jonathan
    British managing director born in October 1964

    Registered addresses and corresponding companies

    • The Malt House, Grove End, Upper Brailes, Oxfordshire, OX15 5BA

      IIF 138
  • Andrew, Jonathan
    British chief executive born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, Banbury Business Park, Aynho Road, Adderbury, OX17 3NS, United Kingdom

      IIF 139 IIF 140 IIF 141
  • Andrew, Jonathan
    British chief operating officer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 142
  • Andrew, Jonathan
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS

      IIF 143
  • Andrew, Jonathan
    British global coo born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inspired, Easthampstead Road, Bracknell, RG12 1YQ, England

      IIF 144
  • Andrew, Jonathan
    British non executive director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill House, Abbeydore, Hereford, HR2 0AA, England

      IIF 145 IIF 146
  • Andrew, Jonathan
    British non executive director strategy born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill House, Abbeydore, Hereford, HR2 0AA, England

      IIF 147 IIF 148
child relation
Offspring entities and appointments
Active 51
  • 1
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 91 - director → ME
  • 2
    PRECIS (694) LIMITED - 1988-05-05
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 82 - director → ME
  • 3
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 127 - director → ME
  • 4
    ST & H LIMITED - 2016-06-29
    ALL CANADA LIMITED - 2016-03-17
    TAG59 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 20 - director → ME
  • 5
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 126 - director → ME
  • 6
    RUFF TUFF STUFF LTD - 2014-09-23
    Ttc Group, Hadley, Telford, Shropshire
    Corporate (7 parents)
    Officer
    2017-07-05 ~ now
    IIF 60 - director → ME
  • 7
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 140 - director → ME
  • 8
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 139 - director → ME
  • 9
    TAG54 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 15 - director → ME
  • 10
    NICHE FINANCE GROUP LIMITED - 2017-09-19
    INGLEBY (1975) LIMITED - 2016-02-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-12-13 ~ dissolved
    IIF 70 - director → ME
  • 11
    TAG47 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 46 - director → ME
  • 12
    IMPACT MARKETING & TRAINING LIMITED - 2013-07-16
    IMPACT MARKETING & DISTRIBUTION LTD. - 1998-12-30
    Ttc Group, Hadley Park, Telford, Shropshire
    Dissolved corporate (5 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 57 - director → ME
  • 13
    TAG51 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 40 - director → ME
  • 14
    ST & H TRANSPORT LIMITED - 2016-06-29
    GRAND TOURING CLUB LIMITED - 2016-04-30
    TAG60 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 36 - director → ME
  • 15
    TAG48 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 23 - director → ME
  • 16
    TAG49 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 45 - director → ME
  • 17
    ACROMAS TRAVEL LIMITED - 2009-02-05
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 24 - director → ME
  • 18
    AJP STRONG CONSULTING LTD - 2021-06-23
    71-75 Shelton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    675,471 GBP2024-03-31
    Officer
    2017-03-29 ~ now
    IIF 50 - director → ME
  • 19
    NAVICOM LIMITED - 2024-04-25
    Ttc Group, Hadley, Telford, Shropshire
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-07-05 ~ now
    IIF 59 - director → ME
  • 20
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-12-21 ~ now
    IIF 2 - director → ME
  • 21
    AGHOCO 1814 LIMITED - 2019-03-23
    Colonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,822,991 GBP2023-12-31
    Officer
    2023-01-23 ~ now
    IIF 69 - director → ME
  • 22
    Colonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,105,814 GBP2023-12-31
    Officer
    2023-01-23 ~ now
    IIF 68 - director → ME
  • 23
    TAG53 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 27 - director → ME
  • 24
    The Mill House, Abbeydore, Hereford, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -200 GBP2023-12-31
    Officer
    2022-04-04 ~ now
    IIF 147 - director → ME
  • 25
    The Mill House, Abbeydore, Hereford, England
    Corporate (8 parents)
    Equity (Company account)
    -28,583 GBP2023-12-31
    Officer
    2022-04-04 ~ now
    IIF 148 - director → ME
  • 26
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 65 - director → ME
  • 27
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 62 - director → ME
  • 28
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 64 - director → ME
  • 29
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-05-18 ~ now
    IIF 61 - director → ME
  • 30
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 63 - director → ME
  • 31
    Colonnades House, Duke Street, Doncaster, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,215,453 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-01-23 ~ now
    IIF 66 - director → ME
  • 32
    Colonnades House, Duke Street, Doncaster, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    39,683,017 GBP2023-12-31
    Officer
    2023-01-23 ~ now
    IIF 67 - director → ME
  • 33
    Ttc Hadley Park, Telford, Shropshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-07-05 ~ dissolved
    IIF 55 - director → ME
  • 34
    PRIMETIME RADIO LIMITED - 2004-10-20
    PRIME TIME RADIO LIMITED - 2000-06-23
    969TH SHELF TRADING COMPANY LIMITED - 2000-05-08
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 30 - director → ME
  • 35
    ACROMAS TRANSPORT LIMITED - 2009-02-05
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 41 - director → ME
  • 36
    IBIS (967) LIMITED - 2006-03-07
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 32 - director → ME
  • 37
    IBIS (966) LIMITED - 2006-03-07
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 18 - director → ME
  • 38
    TAG45 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 10 - director → ME
  • 39
    TAG55 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 21 - director → ME
  • 40
    TAG50 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 19 - director → ME
  • 41
    TAG58 LIMITED - 2010-02-16
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 14 - director → ME
  • 42
    TAG57 LIMITED - 2010-02-16
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 49 - director → ME
  • 43
    TAG56 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 13 - director → ME
  • 44
    TAG44 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 31 - director → ME
  • 45
    TAG61 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Fokkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 7 - director → ME
  • 46
    TAG46 LIMITED - 2010-02-16
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 17 - director → ME
  • 47
    TAG42 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 26 - director → ME
  • 48
    272 Bath Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-07-05 ~ now
    IIF 53 - director → ME
  • 49
    BLAKEDEW 825 LIMITED - 2013-04-30
    Ttc Group Hadley Park, Hadley, Telford, Shropshire
    Corporate (7 parents)
    Officer
    2017-07-05 ~ now
    IIF 56 - director → ME
  • 50
    PROJECT TRACK BIDCO LIMITED - 2017-05-12
    Ttc Group, Hadley Park, Telford, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 58 - director → ME
  • 51
    TTC GROUP (UK) PLC - 2017-05-22
    TTC GROUP (UK) LIMITED - 2011-07-04
    TTC GROUP LIMITED - 2008-02-21
    Ttc Hadley Park, Telford, Shropshire
    Corporate (7 parents, 10 offsprings)
    Officer
    2017-07-05 ~ now
    IIF 54 - director → ME
Ceased 93
  • 1
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-04-12 ~ 1999-07-02
    IIF 136 - director → ME
  • 2
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 116 - director → ME
  • 3
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-18 ~ 2013-11-11
    IIF 90 - director → ME
  • 4
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 102 - director → ME
  • 5
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 118 - director → ME
  • 6
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2013-07-26 ~ 2014-01-06
    IIF 128 - director → ME
  • 7
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2013-10-18 ~ 2014-01-06
    IIF 109 - director → ME
  • 8
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 117 - director → ME
  • 9
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 123 - director → ME
  • 10
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2010-01-01 ~ 2013-11-11
    IIF 94 - director → ME
  • 11
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 100 - director → ME
  • 12
    LD SHELF 86 LIMITED - 2012-08-02
    43 Queen Square, Bristol, England
    Corporate (6 parents)
    Officer
    2013-11-14 ~ 2014-02-04
    IIF 129 - director → ME
  • 13
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ 2013-11-11
    IIF 89 - director → ME
  • 14
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 121 - director → ME
  • 15
    INHOCO 4207 LIMITED - 2008-12-24
    AA LAW LIMITED - 2007-10-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2008-02-18 ~ 2014-01-06
    IIF 120 - director → ME
  • 16
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 112 - director → ME
  • 17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-08 ~ 2013-11-11
    IIF 92 - director → ME
  • 18
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2014-01-06
    IIF 81 - director → ME
  • 19
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 104 - director → ME
  • 20
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 111 - director → ME
  • 21
    FANUM LIMITED - 2007-08-17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-18 ~ 2013-11-11
    IIF 125 - director → ME
  • 22
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-01-27 ~ 2001-11-08
    IIF 72 - director → ME
  • 23
    WEATHERBYS FINANCE LIMITED - 2009-07-01
    HOWPER 215 LIMITED - 1997-10-22
    Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Corporate (7 parents)
    Officer
    2020-04-01 ~ 2020-09-01
    IIF 142 - director → ME
  • 24
    AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Corporate (4 parents)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 130 - director → ME
  • 25
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Corporate (4 parents)
    Officer
    2007-09-18 ~ 2008-04-22
    IIF 78 - director → ME
  • 26
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-18 ~ 2013-11-11
    IIF 80 - director → ME
  • 27
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 108 - director → ME
  • 28
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 124 - director → ME
  • 29
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 122 - director → ME
  • 30
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 106 - director → ME
    2007-09-18 ~ 2007-09-18
    IIF 77 - director → ME
  • 31
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 101 - director → ME
  • 32
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2007-09-18 ~ 2013-11-11
    IIF 84 - director → ME
  • 33
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2009-12-01 ~ 2014-01-06
    IIF 113 - director → ME
  • 34
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    50,574,000 GBP2020-12-31
    Officer
    2020-09-01 ~ 2021-03-22
    IIF 141 - director → ME
  • 35
    BROADCASTLE BANK LIMITED - 2013-04-02
    HARTON BANK LIMITED - 2004-01-16
    HARTON SECURITIES LIMITED - 1998-03-03
    81 Station Road, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-26 ~ 2013-09-10
    IIF 143 - director → ME
  • 36
    BROADCASTLE PLC - 2009-05-11
    A.T.A. SELECTION PLC - 1992-07-02
    81 Station Road, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-26 ~ 2013-09-10
    IIF 74 - director → ME
  • 37
    ROYTON TOPCO LIMITED - 2019-07-11
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-12 ~ 2022-05-31
    IIF 3 - director → ME
  • 38
    CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-27 ~ 1999-07-02
    IIF 134 - director → ME
  • 39
    CLAIMFAST LIMITED - 2013-01-11
    3 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-08-16 ~ 2012-01-26
    IIF 93 - director → ME
  • 40
    TRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29
    42 High Street, Northwood, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    1,603,274 GBP2023-12-31
    Officer
    2014-08-12 ~ 2017-01-31
    IIF 8 - director → ME
  • 41
    NOTSALLOW 209 LIMITED - 2004-06-18
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-01-06
    IIF 114 - director → ME
  • 42
    HURON BUYCO LIMITED - 2007-06-12
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-08-31 ~ 2014-01-06
    IIF 107 - director → ME
  • 43
    GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ 2014-01-06
    IIF 103 - director → ME
  • 44
    EGOSYS LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-01-06
    IIF 119 - director → ME
  • 45
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-18 ~ 2013-11-11
    IIF 83 - director → ME
  • 46
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 43 - director → ME
  • 47
    AUTOMOBILE ASSOCIATION TRAVEL LIMITED - 2016-08-12
    HEXSHELF 2 LIMITED - 2007-12-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 28 - director → ME
  • 48
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 34 - director → ME
  • 49
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2006-08-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-06-30 ~ 2014-01-06
    IIF 115 - director → ME
  • 50
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2013-11-11
    IIF 86 - director → ME
  • 51
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2013-11-11
    IIF 85 - director → ME
  • 52
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 6 - director → ME
  • 53
    AA LAW LIMITED - 2012-08-02
    INHOCO 4207 LIMITED - 2007-10-31
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ 2013-11-11
    IIF 88 - director → ME
  • 54
    TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-10-09 ~ 1997-09-25
    IIF 135 - director → ME
  • 55
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2011-08-02 ~ 2014-01-06
    IIF 105 - director → ME
  • 56
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents, 26 offsprings)
    Officer
    1996-09-01 ~ 1999-11-24
    IIF 137 - director → ME
  • 57
    AJP STRONG CONSULTING LTD - 2021-06-23
    71-75 Shelton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    675,471 GBP2024-03-31
    Person with significant control
    2017-03-29 ~ 2021-02-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    BARON KEEP LIMITED - 1996-04-09
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-08 ~ 2013-11-11
    IIF 95 - director → ME
  • 59
    C/o National Provident Institution, 5 Donegall Square South, Belfast
    Corporate (3 parents)
    Officer
    2000-01-27 ~ 2001-11-08
    IIF 71 - director → ME
  • 60
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    Inspired, Easthampstead Road, Bracknell, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2020-07-16
    IIF 144 - director → ME
  • 61
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-25 ~ 2014-01-06
    IIF 110 - director → ME
  • 62
    The Mill House, Abbeydore, Hereford, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -200 GBP2023-12-31
    Officer
    2022-01-20 ~ 2022-01-20
    IIF 146 - director → ME
  • 63
    The Mill House, Abbeydore, Hereford, England
    Corporate (8 parents)
    Equity (Company account)
    -28,583 GBP2023-12-31
    Officer
    2022-01-20 ~ 2022-01-20
    IIF 145 - director → ME
  • 64
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2007-09-18 ~ 2013-11-11
    IIF 87 - director → ME
  • 65
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    2007-09-18 ~ 2007-09-18
    IIF 97 - director → ME
    IIF 99 - director → ME
  • 66
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-01-09 ~ 2017-01-31
    IIF 47 - director → ME
  • 67
    SAGA CRUISES LIMITED - 2016-06-29
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 16 - director → ME
  • 68
    SAGA TELEVISION LIMITED - 2005-03-16
    SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 44 - director → ME
  • 69
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 48 - director → ME
  • 70
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 9 - director → ME
  • 71
    ACROMAS SHIPPING LIMITED - 2016-06-29
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10
    IBIS (338) LIMITED - 1996-12-11
    3 Pancras Square, London, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2013-12-01 ~ 2017-12-01
    IIF 11 - director → ME
  • 72
    3 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-23 ~ 2017-01-31
    IIF 52 - director → ME
  • 73
    3 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-26 ~ 2017-01-31
    IIF 51 - director → ME
  • 74
    ACROMAS HOLIDAYS LIMITED - 2009-02-05
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ 2017-01-31
    IIF 5 - director → ME
  • 75
    AGHOCO 1267 LIMITED - 2014-12-22
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (5 parents)
    Officer
    2016-01-27 ~ 2017-01-25
    IIF 35 - director → ME
  • 76
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    IBIS (297) LIMITED - 1995-08-08
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2017-01-26
    IIF 33 - director → ME
    2002-03-12 ~ 2007-11-13
    IIF 131 - director → ME
  • 77
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2007-09-18
    IIF 98 - director → ME
    IIF 96 - director → ME
  • 78
    ACROMAS SHIPPING LIMITED - 2009-02-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ 2017-01-31
    IIF 29 - director → ME
  • 79
    TIMBERMIGHT LIMITED - 2001-04-03
    Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Dissolved corporate (5 parents, 14 offsprings)
    Officer
    2002-12-24 ~ 2018-10-26
    IIF 76 - director → ME
  • 80
    SCHRODER LEASING LIMITED - 2000-10-02
    SCHRODER FINANCE LIMITED - 1977-12-31
    Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Corporate (4 parents)
    Officer
    2002-12-24 ~ 2018-10-26
    IIF 73 - director → ME
  • 81
    IBIS (965) LIMITED - 2006-03-07
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ 2017-01-31
    IIF 42 - director → ME
  • 82
    ACROMAS TRAVEL LIMITED - 2016-06-29
    INTER-CHURCH TRAVEL LIMITED - 2009-02-05
    3 Pancras Square, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-01-06 ~ 2017-01-31
    IIF 38 - director → ME
  • 83
    ACROMAS HOLIDAYS LIMITED - 2016-06-29
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 25 - director → ME
  • 84
    ACROMAS TRANSPORT LIMITED - 2016-06-29
    SAGA TOURS LIMITED - 2009-02-05
    SAGA COACH HOLIDAYS LIMITED - 1996-01-02
    ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ 2017-01-31
    IIF 12 - director → ME
  • 85
    1 More London Place, London
    Corporate (4 parents)
    Officer
    1995-03-09 ~ 1999-11-24
    IIF 138 - director → ME
  • 86
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 79 - director → ME
  • 87
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,913 GBP2018-04-05
    Officer
    2002-02-26 ~ 2019-04-11
    IIF 133 - llp-member → ME
  • 88
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,587 GBP2018-04-05
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 132 - llp-member → ME
  • 89
    C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, England
    Corporate (12 parents)
    Equity (Company account)
    2,375 GBP2019-05-31
    Officer
    2015-02-16 ~ 2019-07-04
    IIF 75 - director → ME
  • 90
    TAG43 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ 2017-01-31
    IIF 22 - director → ME
  • 91
    SAGA TRANSPORT LIMITED - 2022-01-10
    TITAN TRANSPORT LIMITED - 2019-08-05
    ACROMAS TOURS LIMITED - 2009-09-25
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 39 - director → ME
  • 92
    TAG41 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents, 20 offsprings)
    Officer
    2014-01-06 ~ 2017-01-31
    IIF 37 - director → ME
  • 93
    TAG52 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ 2017-01-31
    IIF 4 - director → 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.