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

Saulter, Daniel

    Related profiles found in government register
  • Saulter, Daniel
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saulter, Daniel
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

      IIF 18

    • Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 19
  • Saulter, Daniel Mark
    British ceo born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 1 Minster Court, London, EC3R 7AA, United Kingdom

      IIF 20

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Saulter, Daniel Mark
    British chartered accountant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Dairy Barn Mews, Summers Park, Lawford, Manningtree, Essex, CO11 2BZ, United Kingdom

      IIF 24
  • Saulter, Daniel Mark
    British chief executive born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 25 IIF 26

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 27 IIF 28
  • Saulter, Daniel Mark
    British chief executive officer born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 29
  • Saulter, Daniel Mark
    British chief executive officer - davies group limited born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 30
  • Saulter, Daniel Mark
    British chief executive officer- davies group limited born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 31

    • 8, Lloyd's Avenue, London, EC3N 3EL, England

      IIF 32
  • Saulter, Daniel Mark
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, England

      IIF 33

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Saulter, Daniel Mark
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Saulter, Daniel Mark
    British none born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 77
  • Mr Daniel Mark Saulter
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Boot, Freston Street, Freston, Ipswich, IP9 1AB, England

      IIF 78

    • Suite 1, Dairy Barn Mews, Summers Park, Lawford, Manningtree, Essex, CO11 2BZ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 27
  • 1
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-07-04 ~ dissolved
    IIF 56 - director → ME
  • 2
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-07-04 ~ dissolved
    IIF 44 - director → ME
  • 3
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 72 - director → ME
  • 4
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 29 - director → ME
  • 5
    Davies Group Limited, 8 Lloyd's Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 75 - director → ME
  • 6
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 46 offsprings)
    Officer
    2013-07-04 ~ now
    IIF 62 - director → ME
  • 7
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 74 - director → ME
  • 8
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 2012-03-19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 70 - director → ME
  • 9
    MOTTRAM SEARCH LIMITED - 2018-03-26
    NORTH COMBE LIMITED - 2014-10-10
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    101,496 GBP2016-03-31
    Officer
    2018-10-16 ~ dissolved
    IIF 68 - director → ME
  • 10
    ESL NEW LTD - 2016-01-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 64 - director → ME
  • 11
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-04 ~ now
    IIF 45 - director → ME
  • 12
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-12-05 ~ dissolved
    IIF 27 - director → ME
  • 13
    BROOMCO (3934) LIMITED - 2008-07-07
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 28 - director → ME
  • 14
    7 Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 67 - director → ME
  • 15
    5th Floor 20 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-06 ~ now
    IIF 42 - director → ME
  • 16
    5th Floor 20 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 41 - director → ME
  • 17
    KEOGHS LIMITED - 2011-11-17
    KEOGHS LEGAL SERVICES LIMITED - 2011-03-21
    5th Floor 20 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2020-03-06 ~ dissolved
    IIF 39 - director → ME
  • 18
    5th Floor 20 Gracechurch Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 40 - director → ME
  • 19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    63,636 GBP2022-06-30
    Officer
    2021-10-20 ~ dissolved
    IIF 54 - director → ME
  • 20
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2022-06-30
    Officer
    2021-10-20 ~ dissolved
    IIF 46 - director → ME
  • 21
    TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED - 2009-06-11
    TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 3 - director → ME
  • 22
    Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,793 GBP2023-10-31
    Officer
    2019-10-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    47 Esplanade, St Helier, Je10bd, Jersey
    Corporate (1 parent)
    Officer
    2022-05-11 ~ now
    IIF 22 - director → ME
  • 24
    47 Esplanade, St Helier, Je10bd, Jersey
    Corporate (2 parents)
    Officer
    2022-05-11 ~ now
    IIF 21 - director → ME
  • 25
    47 Esplanade, St Helier, Je10bd, Jersey
    Corporate (2 parents)
    Officer
    2022-05-10 ~ now
    IIF 20 - director → ME
  • 26
    47 Esplanade, St Helier, Je10bd, Jersey
    Corporate (8 parents)
    Officer
    2022-05-10 ~ now
    IIF 23 - director → ME
  • 27
    The Boot Freston Street, Freston, Ipswich, England
    Corporate (1 parent)
    Equity (Company account)
    -164,418 GBP2023-12-31
    Officer
    2018-03-07 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
Ceased 50
  • 1
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Officer
    2022-07-13 ~ 2024-12-31
    IIF 36 - director → ME
  • 2
    BANWELLS LIMITED - 2000-01-28
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    126,244 GBP2019-07-31
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 63 - director → ME
  • 3
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-01 ~ 2012-08-08
    IIF 16 - director → ME
  • 4
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    212,990 GBP2016-12-31
    Officer
    2017-08-14 ~ 2024-12-31
    IIF 33 - director → ME
  • 5
    CODEBASE8 DEVELOPMENT LIMITED - 2014-09-16
    VISUAL STUDIO LIMITED - 2014-01-16
    THE FOXWARE GROUP LIMITED - 2000-07-04
    FOXWARE LIMITED - 1998-01-22
    MILEDAZE LIMITED - 1992-05-06
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    526,130 GBP2018-12-31
    Officer
    2020-03-10 ~ 2024-12-31
    IIF 51 - director → ME
  • 6
    CLICK TO CALL LIMITED - 2012-06-12
    NUKO 14 LIMITED - 1999-04-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,349,984 GBP2020-04-30
    Officer
    2020-09-14 ~ 2024-12-31
    IIF 48 - director → ME
  • 7
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    604,574 GBP2016-03-31
    Officer
    2016-09-01 ~ 2024-12-31
    IIF 34 - director → ME
  • 8
    AMBANT LIMITED - 2022-05-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2017-09-26 ~ 2021-03-22
    IIF 31 - director → ME
  • 9
    EMBER GROUP LIMITED - 2021-01-28
    EMBER SERVICES LIMITED - 2016-01-26
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    726,681 GBP2016-03-31
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 49 - director → ME
  • 10
    JMD MARKET SERVICES LIMITED - 2019-04-12
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-13 ~ 2022-03-23
    IIF 71 - director → ME
  • 11
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED - 2018-01-25
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-01-13 ~ 2021-03-22
    IIF 73 - director → ME
  • 12
    REAL RESULTS TRAINING LIMITED - 2021-05-19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    105,943 GBP2016-03-31
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 69 - director → ME
  • 13
    FWD TRAINING & CONSULTANCY LIMITED - 2020-10-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-20 ~ 2024-12-31
    IIF 59 - director → ME
  • 14
    MADEANY LIMITED - 1998-01-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-04 ~ 2024-12-31
    IIF 66 - director → ME
  • 15
    AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2017-11-02 ~ 2021-03-22
    IIF 30 - director → ME
  • 16
    DAVIES RESOURCING LIMITED - 2024-02-04
    CYNERGIE UK LIMITED - 2020-03-13
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-31 ~ 2024-12-31
    IIF 32 - director → ME
  • 17
    DAVIES TECHNOLOGY SOLUTIONS LIMITED - 2024-06-13
    SERVICETICK LTD - 2021-11-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    393,604 GBP2016-03-31
    Officer
    2017-10-25 ~ 2024-12-31
    IIF 26 - director → ME
  • 18
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 43 - director → ME
  • 19
    EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    READYCLIP LIMITED - 1999-05-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 60 - director → ME
  • 20
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-04 ~ 2024-12-31
    IIF 53 - director → ME
  • 21
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-05 ~ 2024-12-31
    IIF 25 - director → ME
  • 22
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    440,731 GBP2019-07-31
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 50 - director → ME
  • 23
    G. BROWN (BURNLEY) LIMITED - 2000-02-09
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    368,568 GBP2019-07-31
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 58 - director → ME
  • 24
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2024-12-31
    IIF 61 - director → ME
  • 25
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    IIF 55 - director → ME
  • 26
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-13 ~ 2024-12-31
    IIF 65 - director → ME
  • 27
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-05 ~ 2012-08-08
    IIF 8 - director → ME
  • 28
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-28 ~ 2024-12-31
    IIF 77 - director → ME
  • 29
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    337,718 GBP2015-12-31
    Officer
    2016-07-01 ~ 2024-12-31
    IIF 35 - director → ME
  • 30
    2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,165,672 GBP2018-06-30
    Officer
    2019-01-16 ~ 2024-12-31
    IIF 37 - director → ME
  • 31
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,115,659 GBP2017-05-31
    Officer
    2017-12-19 ~ 2024-12-31
    IIF 76 - director → ME
  • 32
    MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2012-08-08
    IIF 7 - director → ME
  • 33
    M2 HOLDINGS LIMITED - 2009-11-24
    ENSCO 574 LIMITED - 2007-06-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-05 ~ 2012-08-08
    IIF 12 - director → ME
  • 34
    M2 FINANCIAL LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-05 ~ 2012-08-08
    IIF 10 - director → ME
  • 35
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2008-12-01 ~ 2012-08-08
    IIF 2 - director → ME
  • 36
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-09-24 ~ 2012-08-08
    IIF 17 - director → ME
  • 37
    SMITH BLAMIRES LIMITED - 2009-08-29
    SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
    BLAMIRES, WILDE & CO LIMITED - 1998-01-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-15 ~ 2012-08-08
    IIF 18 - director → ME
  • 38
    SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-15 ~ 2012-08-08
    IIF 19 - director → ME
  • 39
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-28 ~ 2012-08-08
    IIF 11 - director → ME
  • 40
    ZEALAND FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-17 ~ 2012-08-08
    IIF 5 - director → ME
  • 41
    PARAMOUNT GROUP LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-02 ~ 2012-08-08
    IIF 15 - director → ME
  • 42
    ENSCO 193 LIMITED - 2009-09-15
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-01 ~ 2012-08-08
    IIF 1 - director → ME
  • 43
    TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    150 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2008-01-30 ~ 2012-08-08
    IIF 9 - director → ME
  • 44
    WARWICK FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2012-08-08
    IIF 14 - director → ME
  • 45
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-01 ~ 2012-08-08
    IIF 4 - director → ME
  • 46
    TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-26 ~ 2012-08-08
    IIF 13 - director → ME
  • 47
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-04 ~ 2024-12-31
    IIF 47 - director → ME
  • 48
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,305,655 GBP2020-08-31
    Officer
    2020-12-23 ~ 2024-12-31
    IIF 52 - director → ME
  • 49
    COMPLETE SOLUTIONS LIMITED - 2007-07-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    420,729 GBP2018-06-30
    Officer
    2018-10-31 ~ 2024-12-31
    IIF 57 - director → ME
  • 50
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-09-02 ~ 2011-06-10
    IIF 6 - director → ME

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