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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Money, Timothy John

child relation
Offspring entities and appointments
Active 72
  • 1
    The Old Exchange 521, Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,008,022 GBP2024-03-31
    Officer
    2024-10-22 ~ now
    IIF 3 - Director → ME
  • 2
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    399,352 GBP2024-03-31
    Officer
    2024-10-22 ~ now
    IIF 4 - Director → ME
  • 3
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    2,552,858 GBP2024-03-31
    Officer
    2025-08-12 ~ now
    IIF 20 - Director → ME
  • 4
    DARLINGHULL LIMITED - 1993-07-20
    1 Great Tower Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    494,214 GBP2023-06-30
    Officer
    2024-05-31 ~ now
    IIF 26 - Director → ME
  • 5
    1 Great Tower Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,215,770 GBP2023-06-30
    Officer
    2025-03-10 ~ now
    IIF 37 - Director → ME
  • 6
    ACCELERATE LONDON LIMITED - 2015-09-17
    1 Great Tower Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    588,824 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 43 - Director → ME
  • 7
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    969,550 GBP2021-03-31
    Officer
    2021-06-01 ~ dissolved
    IIF 91 - Director → ME
  • 8
    O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
    Agm House 3 Barton Close, Grove Park, Leicester
    Active Corporate (6 parents)
    Officer
    2020-09-23 ~ now
    IIF 9 - Director → ME
  • 9
    BLUESTONE (SERVICES) LIMITED - 2015-01-27
    Esland Place, Love Lane, Cirencester, England
    Active Corporate (5 parents)
    Equity (Company account)
    329,239 GBP2023-03-31
    Officer
    2023-08-23 ~ now
    IIF 18 - Director → ME
  • 10
    1 Great Tower Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    849 GBP2023-03-31
    Officer
    2024-10-16 ~ now
    IIF 24 - Director → ME
  • 11
    BRET01 LIMITED - 2009-11-18
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 7 - Director → ME
  • 12
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (5 parents)
    Officer
    2020-09-23 ~ now
    IIF 8 - Director → ME
  • 13
    HOWPER 484 LIMITED - 2004-07-02
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 6 - Director → ME
  • 14
    FIND SETTING LIMITED - 2007-10-31
    Unit 15 Acorn Business Park, Killingbeck Drive, Leeds
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-26 ~ now
    IIF 5 - Director → ME
  • 15
    Duncombe House, Ockham Road North, East Horsley, Leatherhead, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,177,575 GBP2025-01-31
    Officer
    2025-08-08 ~ now
    IIF 46 - Director → ME
  • 16
    NEXUS CORPORATE RISK SERVICES LIMITED - 2012-03-01
    Priory View, Victoria Road, Kirkcaldy, Fife
    Active Corporate (5 parents)
    Equity (Company account)
    49,640 GBP2024-06-30
    Officer
    2025-11-07 ~ now
    IIF 44 - Director → ME
  • 17
    PETER RUDDY & PARTNERS (INSURANCE BROKERS) LIMITED - 2003-10-13
    PETER RUDDY & PARTNERS (I.B.) LIMITED - 1993-04-23
    F.F.S. FINANCIAL SERVICES LIMITED - 1992-09-28
    1 Great Tower Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,082,388 GBP2019-09-30
    Officer
    2022-09-29 ~ now
    IIF 36 - Director → ME
  • 18
    CENTOR INSURANCE & RISK MANAGEMENT LIMITED - 2003-10-13
    CHRISTCHURCH INSURANCE SERVICES LIMITED - 1999-06-15
    REVOLUTIONARY SERVICES LIMITED - 1998-06-05
    1 Great Tower Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100,775 GBP2019-09-30
    Officer
    2022-09-29 ~ now
    IIF 35 - Director → ME
  • 19
    1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 11 - Director → ME
  • 20
    1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 12 - Director → ME
  • 21
    1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 10 - Director → ME
  • 22
    HAMSARD 3489 LIMITED - 2018-06-20
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 95 - Director → ME
  • 23
    HAMSARD 3490 LIMITED - 2018-06-20
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-30 ~ dissolved
    IIF 96 - Director → ME
  • 24
    HAMSARD 3608 LIMITED - 2021-01-26
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 94 - Director → ME
  • 25
    HAMSARD 3491 LIMITED - 2018-06-20
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ dissolved
    IIF 88 - Director → ME
  • 26
    1 Great Tower Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-23 ~ now
    IIF 99 - Director → ME
  • 27
    CLEAR FINANCIAL LIMITED - 2001-08-20
    1 Great Tower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 86 - Director → ME
  • 28
    1 Great Tower Street, London
    Active Corporate (8 parents, 44 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 14 - Director → ME
  • 29
    1 Great Tower Street, London
    Active Corporate (6 parents)
    Officer
    2020-10-13 ~ now
    IIF 16 - Director → ME
  • 30
    1 Great Tower Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 15 - Director → ME
  • 31
    HAMSARD 3775 LIMITED - 2024-08-29
    1 Great Tower Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 38 - Director → ME
  • 32
    PROAKTIVE RISK MANAGEMENT LIMITED - 2024-06-28
    PROAKTIVE RISK GROUP LIMITED - 2004-02-24
    1 Great Tower Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    110,104 GBP2021-12-31
    Officer
    2022-11-04 ~ now
    IIF 22 - Director → ME
  • 33
    The Boundary, Coxford Down, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,093,841 GBP2024-03-31
    Officer
    2025-01-02 ~ now
    IIF 29 - Director → ME
  • 34
    MARKETLINE INSURANCE SERVICES LIMITED - 2024-07-31
    NMTF MARKETLINE INSURANCE SERVICES LIMITED - 2012-10-31
    1 Great Tower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 85 - Director → ME
  • 35
    LAWSURE DIRECT LIMITED - 2024-07-31
    LAWASSURE LIMITED - 2001-04-13
    DAWSON GRANVILLE MARKETING LIMITED - 1999-07-06
    1 Great Tower Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    169,684 GBP2022-08-31
    Officer
    2023-01-09 ~ dissolved
    IIF 101 - Director → ME
  • 36
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 87 - Director → ME
  • 37
    HEARTLAND RISK MANAGEMENT LIMITED - 2008-10-23
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 97 - Director → ME
  • 38
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-02 ~ dissolved
    IIF 98 - Director → ME
  • 39
    1 Great Tower Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    30,438 GBP2023-03-31
    Officer
    2024-04-11 ~ now
    IIF 40 - Director → ME
  • 40
    1 Great Tower Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,122,548 GBP2023-03-31
    Officer
    2024-05-31 ~ now
    IIF 51 - Director → ME
  • 41
    1 Great Tower Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    703,403 GBP2021-06-30
    Officer
    2022-10-21 ~ dissolved
    IIF 102 - Director → ME
  • 42
    I F M (NORTH) LIMITED - 1992-04-07
    1st & 2nd Floor Parkway Works, Kettlebridge Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,130,330 GBP2023-10-31
    Officer
    2023-05-04 ~ now
    IIF 48 - Director → ME
  • 43
    1 Great Tower Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-06-22 ~ dissolved
    IIF 93 - Director → ME
  • 44
    TGP 232 LIMITED - 1990-06-06
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 92 - Director → ME
  • 45
    HAMSARD 3764 LIMITED - 2024-07-31
    1 Great Tower Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-22 ~ now
    IIF 53 - Director → ME
  • 46
    40 Lime Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 34 - Director → ME
  • 47
    6th Floor, 40 Lime Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    471,937 GBP2020-12-31
    Officer
    2025-01-02 ~ now
    IIF 19 - Director → ME
  • 48
    PROFITMET LIMITED - 1989-02-15
    Decimal Place, Chiltern Avenue, Amersham, England
    Active Corporate (6 parents)
    Officer
    2021-03-02 ~ now
    IIF 2 - Director → ME
  • 49
    1 Great Tower Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 23 - Director → ME
  • 50
    Decimal Place, Chiltern Avenue, Amersham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 1 - Director → ME
  • 51
    CROUCH INSURANCE BROKERS GROUP LIMITED - 2024-07-31
    1 Great Tower Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 13 - Director → ME
  • 52
    1 Great Tower Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    172,800 GBP2023-02-28
    Officer
    2023-06-30 ~ dissolved
    IIF 89 - Director → ME
  • 53
    1 Great Tower Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    196,307 GBP2023-03-31
    Officer
    2024-05-31 ~ now
    IIF 25 - Director → ME
  • 54
    1 Great Tower Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -111,289 GBP2023-06-30
    Officer
    2024-09-01 ~ now
    IIF 31 - Director → ME
  • 55
    Venture House St Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -242,859 GBP2023-06-30
    Officer
    2023-08-31 ~ now
    IIF 33 - Director → ME
  • 56
    1 Great Tower Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    304,387 GBP2025-02-28
    Officer
    2025-07-28 ~ now
    IIF 47 - Director → ME
  • 57
    1 Great Tower Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 90 - Director → ME
  • 58
    MCMURDO POTIPHER WEBB LTD - 2011-06-08
    MCMURDO WEBB LIMITED - 1998-10-12
    FIELDCLINCH LIMITED - 1986-08-01
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 100 - Director → ME
  • 59
    PRECISION UNDERWRITING (UK) LIMITED - 2019-05-01
    PPH (UK) LIMITED - 2012-01-18
    1 Great Tower Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 41 - Director → ME
  • 60
    Pentland House, Saltire Centre, Glenrothes, Fife, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    62,808 GBP2024-06-30
    Officer
    2025-11-07 ~ now
    IIF 39 - Director → ME
  • 61
    Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2024-11-07 ~ now
    IIF 52 - Director → ME
  • 62
    1 Great Tower Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    112,459 GBP2023-03-31
    Officer
    2024-05-31 ~ now
    IIF 28 - Director → ME
  • 63
    Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    21,928 GBP2021-12-31
    Officer
    2022-11-04 ~ now
    IIF 50 - Director → ME
  • 64
    ATKINSON SMITH LIMITED - 2014-01-31
    ATKINSON SMITH (FINANCIAL SERVICES) LIMITED - 2003-09-08
    Proaktive, Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,945,604 GBP2021-12-31
    Officer
    2022-11-04 ~ now
    IIF 27 - Director → ME
  • 65
    ATKINSON SMITH (HOLDINGS) LIMITED - 2004-02-24
    Proaktive House, Sidings Court, Doncaster, South Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,258,534 GBP2021-12-31
    Officer
    2022-11-04 ~ now
    IIF 17 - Director → ME
  • 66
    61 High Street, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    271,515 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 49 - Director → ME
  • 67
    1 Great Tower Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    46,434 GBP2019-09-30
    Officer
    2022-09-29 ~ now
    IIF 45 - Director → ME
  • 68
    HAMSARD 3765 LIMITED - 2024-07-24
    1 Great Tower Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 32 - Director → ME
  • 69
    1 C/o Clear Insurance Management Limited, 1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    45,288 GBP2017-06-30
    Officer
    2021-03-02 ~ dissolved
    IIF 84 - Director → ME
  • 70
    PROFILE RISK SOLUTIONS LTD - 2025-05-01
    1 Great Tower Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,657,022 GBP2023-03-31
    Officer
    2023-07-31 ~ now
    IIF 42 - Director → ME
  • 71
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -78,717 GBP2023-04-19 ~ 2024-01-31
    Officer
    2025-01-02 ~ now
    IIF 30 - Director → ME
  • 72
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    853,122 GBP2024-01-31
    Officer
    2025-01-02 ~ now
    IIF 21 - Director → ME
Ceased 35
  • 1
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 79 - Director → ME
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 60 - Director → ME
  • 3
    BLUE STAR LINE LIMITED - 2009-07-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 70 - Director → ME
  • 4
    ELLERMAN GROUP LIMITED - 1992-01-29
    ENDOBRAND LIMITED - 1986-04-11
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 62 - Director → ME
  • 5
    ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
    30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 59 - Director → ME
  • 6
    St Albans House, 57-59 Haymarket, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-30 ~ 2012-09-27
    IIF 56 - Director → ME
  • 7
    DUPORT LIMITED - 1998-09-28
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-04-02 ~ 2004-01-31
    IIF 105 - Director → ME
  • 8
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-04-02 ~ 2004-01-31
    IIF 107 - Director → ME
  • 9
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-02 ~ 2004-01-31
    IIF 104 - Director → ME
  • 10
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    2002-04-02 ~ 2004-01-31
    IIF 106 - Director → ME
  • 11
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (4 parents)
    Officer
    2013-12-18 ~ 2015-06-25
    IIF 81 - Director → ME
  • 12
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-12-08
    IIF 71 - Director → ME
  • 13
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    TYROLESE (683) LIMITED - 2010-03-16
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-07-22
    IIF 83 - Director → ME
  • 14
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    OVAL (2206) LIMITED - 2009-02-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-07-22
    IIF 80 - Director → ME
  • 15
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 76 - Director → ME
  • 16
    1066 DIRECT LIMITED - 2021-12-21
    LEGISLATOR 1407 LIMITED - 1999-01-13
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 78 - Director → ME
  • 17
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-02-17 ~ 2019-09-30
    IIF 75 - Director → ME
  • 18
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04
    LEGISLATOR 1507 LIMITED - 2000-12-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 77 - Director → ME
  • 19
    1 Great Tower Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,122,548 GBP2023-03-31
    Officer
    2023-08-31 ~ 2023-08-31
    IIF 54 - Director → ME
  • 20
    ELLERMAN COMMERCIAL HOLDINGS LIMITED - 1988-12-22
    ELLERMANS WILSON LINE, LIMITED - 1980-12-31
    Maersk House, Braham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 67 - Director → ME
  • 21
    St Albans House, 57-59 Haymarket, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-30 ~ 2012-09-27
    IIF 66 - Director → ME
  • 22
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 72 - Director → ME
  • 23
    P&O NEDLLOYD HOLDINGS LIMITED - 2006-03-23
    CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2005-04-18 ~ 2006-12-07
    IIF 61 - Director → ME
  • 24
    P&O NEDLLOYD LIMITED - 2006-04-10
    P&O CONTAINERS LIMITED - 1997-01-01
    OVERSEAS CONTAINERS LIMITED - 1987-01-01
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2004-11-15 ~ 2006-12-08
    IIF 57 - Director → ME
  • 25
    PONL PENSION TRUSTEE LIMITED - 2013-04-12
    MAWLAW 639 LIMITED - 2004-09-24
    12th Floor, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-15 ~ 2006-07-01
    IIF 65 - Director → ME
  • 26
    P & O NEDLLOYD CLEAR WATER LTD. - 2006-04-27
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 68 - Director → ME
  • 27
    P&O NEDLLOYD CONTAINER LINE LIMITED - 2006-03-27
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-15 ~ 2006-12-08
    IIF 63 - Director → ME
  • 28
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    A & L CF DECEMBER (4) LIMITED - 2004-10-27
    SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19
    SOVEREIGN TOWER LIMITED - 2000-03-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-15 ~ 2006-12-08
    IIF 73 - Director → ME
  • 29
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    A & L CF DECEMBER (5) LIMITED - 2004-10-27
    SOVEREIGN MARINE LIMITED - 2004-01-19
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-15 ~ 2006-12-08
    IIF 58 - Director → ME
  • 30
    NAVYLIGHT LIMITED - 1997-10-13
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 69 - Director → ME
  • 31
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2009-04-22 ~ 2012-09-27
    IIF 55 - Director → ME
  • 32
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 74 - Director → ME
  • 33
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 64 - Director → ME
  • 34
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 82 - Director → ME
  • 35
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-07-12 ~ 2001-03-12
    IIF 103 - Director → ME

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