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

Fox, Andrew Staley

    Related profiles found in government register
  • Fox, Andrew Staley
    British

    Registered addresses and corresponding companies
  • Fox, Andrew Staley
    British charterd accountant

    Registered addresses and corresponding companies

    • 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH

      IIF 17
  • Fox, Andrew Staley
    British chartered accountant

    Registered addresses and corresponding companies

    • 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH

      IIF 18
  • Fox, Andrew Staley
    British chartered accountant born in June 1945

    Registered addresses and corresponding companies
  • Fox, Andrew Staley
    British finance director/secretary born in June 1945

    Registered addresses and corresponding companies

    • 16 Westbourne Court, Bexhill On Sea, East Sussex, TN39 3AA

      IIF 24
  • Fox, Andrew Staley

    Registered addresses and corresponding companies
  • Fox, Andrew Staley
    British accountant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH

      IIF 38
  • Fox, Andrew Staley
    British chartered accountant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fox, Andrew Staley
    British company director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH

      IIF 46
child relation
Offspring entities and appointments
Active 3
  • 1
    CBS INSURANCE HOLDINGS PLC - 2008-12-16
    FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    Yorkshire House 18 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 37 - secretary → ME
  • 3
    Dairy Farm, Gunton Park, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    265,091 GBP2023-12-31
    Officer
    2006-12-29 ~ now
    IIF 27 - secretary → ME
Ceased 32
  • 1
    CBS ANALYSTS LIMITED - 2007-07-19
    MINMAR (253) LIMITED - 1994-07-11
    107 Fenchurch Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2009-07-22
    IIF 3 - secretary → ME
  • 2
    CBS UNDERWRITING LIMITED - 2004-10-27
    MEXICOFLAME LIMITED - 1999-05-11
    3 Castlegate, Grantham, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,752,000 GBP2022-12-31
    Officer
    2012-01-23 ~ 2013-11-21
    IIF 13 - secretary → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-03-22 ~ 2001-05-11
    IIF 23 - director → ME
    2000-04-13 ~ 2001-05-11
    IIF 16 - secretary → ME
  • 4
    3 Castlegate, Grantham, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2022-12-31
    Officer
    2007-09-18 ~ 2015-05-01
    IIF 18 - secretary → ME
  • 5
    3 Castlegate, Grantham, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,250 GBP2022-12-31
    Officer
    2007-05-15 ~ 2015-05-01
    IIF 1 - secretary → ME
  • 6
    ISSUECLAUSE LIMITED - 2000-04-04
    3 Castlegate, Grantham, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -328,246 GBP2022-12-31
    Officer
    2006-09-29 ~ 2013-04-12
    IIF 2 - secretary → ME
  • 7
    CBS UNDERWRITING 2002 PLC - 2008-12-30
    KUDOSCOSMIC PUBLIC LIMITED COMPANY - 2001-10-26
    3 Castlegate, Grantham, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2013-04-12
    IIF 7 - secretary → ME
  • 8
    75 Cooden Sea Road, Bexhill-on-sea, England
    Corporate (4 parents)
    Current Assets (Company account)
    35,654 GBP2024-03-25
    Officer
    1992-05-27 ~ 1994-03-21
    IIF 24 - director → ME
  • 9
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,937 GBP2022-12-31
    Officer
    2011-12-07 ~ 2017-03-21
    IIF 14 - secretary → ME
  • 10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 1998-09-19
    IIF 20 - director → ME
  • 11
    KANE CONSULTANTS LIMITED - 2012-10-02
    HERITAGE MANAGEMENT (UK) LIMITED - 2009-08-29
    PRISM MANAGEMENT (UK) LIMITED - 2005-11-15
    ARK CONSULTING (LONDON) LIMITED - 2004-04-28
    LE MARCHANT CONSULTING LIMITED - 1999-12-01
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-09 ~ 2007-06-07
    IIF 9 - secretary → ME
  • 12
    KANE GLOBAL LIMITED - 2012-10-02
    HERITAGE MUTUAL MANAGEMENT LIMITED - 2009-08-29
    PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09
    VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-14 ~ 2007-06-07
    IIF 8 - secretary → ME
  • 13
    KANE LIMITED - 2012-10-02
    HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08
    POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
    LAW 2206 LIMITED - 2000-08-24
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ 2007-06-07
    IIF 4 - secretary → ME
  • 14
    GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02
    MINMAR (127) LIMITED - 1990-08-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (5 parents)
    Officer
    1991-09-20 ~ 1999-06-08
    IIF 21 - director → ME
    ~ 2007-02-26
    IIF 35 - secretary → ME
  • 15
    MLIT (NO.1) LIMITED - 2011-10-07
    HACKREMCO (NO.934) LIMITED - 1994-09-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 42 - director → ME
    1998-01-21 ~ 2004-03-29
    IIF 26 - secretary → ME
  • 16
    MLIT (NO.2) LIMITED - 2011-10-07
    HACKREMCO (NO.935) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 45 - director → ME
    1998-01-21 ~ 2004-03-29
    IIF 30 - secretary → ME
  • 17
    MLIT (NO.3) LIMITED - 2011-10-07
    HACKREMCO (NO.936) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 44 - director → ME
    1998-01-21 ~ 2004-03-29
    IIF 36 - secretary → ME
  • 18
    MLIT (NO.4) LIMITED - 2011-10-07
    HACKREMCO (NO.937) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 43 - director → ME
    1998-01-21 ~ 2004-03-29
    IIF 32 - secretary → ME
  • 19
    MLIT (NO.5) LIMITED - 2011-10-07
    HACKREMCO (NO.938) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 39 - director → ME
    1998-01-21 ~ 2004-03-29
    IIF 25 - secretary → ME
  • 20
    MLIT (NO.6) LIMITED - 2011-10-07
    HACKREMCO (NO.939) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 40 - director → ME
    1998-01-21 ~ 2004-03-29
    IIF 34 - secretary → ME
  • 21
    MLIT (NO.7) LIMITED - 2011-10-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 41 - director → ME
    1998-01-21 ~ 2004-03-29
    IIF 31 - secretary → ME
  • 22
    GOSHAWK DEDICATED LIMITED - 2020-01-23
    GOSHAWK SYNDICATE LIMITED - 1996-11-22
    GOSHAWK SYNDICATE LIMITED - 1995-11-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-10-27 ~ 2007-04-21
    IIF 46 - director → ME
    1994-10-28 ~ 2004-03-29
    IIF 29 - secretary → ME
  • 23
    CBSICP CAPITAL LIMITED - 2007-02-01
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (6 parents)
    Officer
    2006-09-28 ~ 2023-01-19
    IIF 6 - secretary → ME
  • 24
    CBS GENERAL PARTNER LIMITED - 2007-02-01
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    GLOBEWALK LIMITED - 1994-08-26
    3 Castlegate, Grantham, Lincolnshire
    Corporate (6 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2023-01-19
    IIF 10 - secretary → ME
  • 25
    MOSAH LIMITED - 2006-11-22
    DRAGONSTREAM LIMITED - 2006-09-11
    3 Castlegate, Grantham, Lincolnshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2023-01-19
    IIF 5 - secretary → ME
  • 26
    TESTDEFINE LIMITED - 2000-09-20
    31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-22 ~ 2005-02-08
    IIF 38 - director → ME
    2000-09-22 ~ 2004-03-29
    IIF 33 - secretary → ME
  • 27
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-12-31
    Officer
    2009-06-02 ~ 2017-03-21
    IIF 17 - secretary → ME
  • 28
    3 Castlegate, Grantham, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -810 GBP2022-12-31
    Officer
    2007-05-15 ~ 2015-05-01
    IIF 28 - secretary → ME
  • 29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1994-07-13
    IIF 22 - director → ME
  • 30
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,209,366 GBP2022-12-31
    Officer
    2012-10-10 ~ 2017-03-21
    IIF 12 - secretary → ME
  • 31
    TEG ENVIRONMENTAL PLC - 2007-01-10
    COINCENTRAL PUBLIC LIMITED COMPANY - 1995-11-06
    Deloite Llp, 500, 2 Hardman Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    1996-03-13 ~ 1997-10-27
    IIF 15 - secretary → ME
  • 32
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-12-31
    IIF 19 - director → ME

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