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

Strong, Andrew Jonathan Peter

    Related profiles found in government register
  • 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 1
  • 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 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • 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 55

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

      IIF 56
  • 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 103
  • 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 104 IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112 IIF 113

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

      IIF 114 IIF 115 IIF 116
  • 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 119 IIF 120

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

      IIF 121 IIF 122
  • 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 123
  • 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 124
  • 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 125
  • Strong, Andrew Jonathan Peter
    British director born in October 1984

    Registered addresses and corresponding companies

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

      IIF 126
  • 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 127 IIF 128 IIF 129
  • 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 130
  • 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 131
  • 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 132
  • 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 133 IIF 134
  • 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 135 IIF 136
  • 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 137
  • 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 138 IIF 139
  • 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 140

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

      IIF 141
  • Andrew, Jonathan
    British businessman born in October 1964

    Registered addresses and corresponding companies

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

      IIF 142
  • 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 143
  • 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 144
  • 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 145
  • 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 146
  • 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 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 14 - 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 5 - director → ME
  • 3
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 50 - 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 73 - director → ME
  • 5
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 49 - director → ME
  • 6
    RUFF TUFF STUFF LTD - 2014-09-23
    Ttc Group, Hadley, Telford, Shropshire
    Corporate (7 parents)
    Officer
    2017-07-05 ~ now
    IIF 113 - 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 128 - 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 127 - director → ME
  • 9
    TAG54 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 68 - 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 123 - director → ME
  • 11
    TAG47 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 99 - 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 110 - director → ME
  • 13
    TAG51 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 93 - 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 89 - director → ME
  • 15
    TAG48 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 76 - director → ME
  • 16
    TAG49 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 98 - director → ME
  • 17
    ACROMAS TRAVEL LIMITED - 2009-02-05
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 77 - 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 103 - 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 112 - director → ME
  • 20
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-12-21 ~ now
    IIF 55 - 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 122 - 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 121 - director → ME
  • 23
    TAG53 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 80 - 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 135 - 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 136 - director → ME
  • 26
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 118 - director → ME
  • 27
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 115 - director → ME
  • 28
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 117 - director → ME
  • 29
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-05-18 ~ now
    IIF 114 - director → ME
  • 30
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 116 - 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 119 - 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 120 - director → ME
  • 33
    Ttc Hadley Park, Telford, Shropshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-07-05 ~ dissolved
    IIF 108 - 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 83 - director → ME
  • 35
    ACROMAS TRANSPORT LIMITED - 2009-02-05
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 94 - director → ME
  • 36
    IBIS (967) LIMITED - 2006-03-07
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 85 - director → ME
  • 37
    IBIS (966) LIMITED - 2006-03-07
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 71 - director → ME
  • 38
    TAG45 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 63 - director → ME
  • 39
    TAG55 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 74 - director → ME
  • 40
    TAG50 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 72 - director → ME
  • 41
    TAG58 LIMITED - 2010-02-16
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 67 - director → ME
  • 42
    TAG57 LIMITED - 2010-02-16
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 102 - director → ME
  • 43
    TAG56 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 66 - director → ME
  • 44
    TAG44 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 84 - director → ME
  • 45
    TAG61 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Fokkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 60 - director → ME
  • 46
    TAG46 LIMITED - 2010-02-16
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 70 - director → ME
  • 47
    TAG42 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 79 - director → ME
  • 48
    272 Bath Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-07-05 ~ now
    IIF 106 - 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 109 - 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 111 - 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 107 - director → ME
Ceased 93
  • 1
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-04-12 ~ 1999-07-02
    IIF 144 - 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 39 - 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 13 - 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 25 - 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 41 - director → ME
  • 6
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2013-07-26 ~ 2014-01-06
    IIF 51 - 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 32 - director → ME
  • 8
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 40 - 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 46 - 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 17 - 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 23 - 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 52 - director → ME
  • 13
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ 2013-11-11
    IIF 12 - 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 44 - 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 43 - 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 35 - director → ME
  • 17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-08 ~ 2013-11-11
    IIF 15 - director → ME
  • 18
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2014-01-06
    IIF 4 - director → ME
  • 19
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 27 - 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 34 - 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 48 - 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 125 - 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 130 - 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 53 - 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 1 - 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 3 - 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 31 - director → ME
  • 28
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 47 - 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 45 - 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 29 - director → ME
    2007-09-18 ~ 2007-09-18
    IIF 126 - 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 24 - 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 7 - director → ME
  • 33
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2009-12-01 ~ 2014-01-06
    IIF 36 - 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 129 - 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 131 - 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 139 - 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 56 - 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 142 - 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 16 - 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 61 - 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 37 - 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 30 - 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 26 - 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 42 - 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 6 - director → ME
  • 46
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 96 - 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 81 - director → ME
  • 48
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 87 - 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 38 - director → ME
  • 50
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2013-11-11
    IIF 9 - director → ME
  • 51
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2013-11-11
    IIF 8 - director → ME
  • 52
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 59 - 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 11 - 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 143 - director → ME
  • 55
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2011-08-02 ~ 2014-01-06
    IIF 28 - 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 145 - 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 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - 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 18 - director → ME
  • 59
    C/o National Provident Institution, 5 Donegall Square South, Belfast
    Corporate (3 parents)
    Officer
    2000-01-27 ~ 2001-11-08
    IIF 124 - 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 132 - director → ME
  • 61
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-25 ~ 2014-01-06
    IIF 33 - 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 134 - 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 133 - director → ME
  • 64
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2007-09-18 ~ 2013-11-11
    IIF 10 - director → ME
  • 65
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    2007-09-18 ~ 2007-09-18
    IIF 20 - director → ME
    IIF 22 - director → ME
  • 66
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-01-09 ~ 2017-01-31
    IIF 100 - 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 69 - 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 97 - director → ME
  • 69
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 101 - director → ME
  • 70
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ 2017-01-31
    IIF 62 - 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 64 - director → ME
  • 72
    3 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-23 ~ 2017-01-31
    IIF 105 - director → ME
  • 73
    3 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-26 ~ 2017-01-31
    IIF 104 - 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 58 - 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 88 - 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 86 - director → ME
    2002-03-12 ~ 2007-11-13
    IIF 54 - 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 21 - director → ME
    IIF 19 - 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 82 - 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 141 - 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 138 - 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 95 - 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 91 - 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 78 - 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 65 - director → ME
  • 85
    1 More London Place, London
    Corporate (4 parents)
    Officer
    1995-03-09 ~ 1999-11-24
    IIF 146 - director → ME
  • 86
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    2007-09-18 ~ 2014-01-06
    IIF 2 - 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 148 - 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 147 - 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 140 - 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 75 - 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 92 - 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 90 - 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 57 - director → ME

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