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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

Davies, Charlotte

child relation
Offspring entities and appointments
Active 57
  • 1
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-21 ~ now
    IIF 18 - Director → ME
    2024-03-31 ~ now
    IIF 170 - Secretary → ME
  • 2
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 230 - Secretary → ME
  • 3
    VERONA FINANCE LIMITED - 2011-08-09
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 233 - Secretary → ME
  • 4
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 13 - Director → ME
    2024-03-31 ~ now
    IIF 160 - Secretary → ME
  • 5
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 21 - Director → ME
    2024-03-31 ~ now
    IIF 154 - Secretary → ME
  • 6
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 6 - Director → ME
    2024-03-31 ~ now
    IIF 148 - Secretary → ME
  • 7
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 10 - Director → ME
    2024-03-31 ~ now
    IIF 147 - Secretary → ME
  • 8
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 232 - Secretary → ME
  • 9
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 231 - Secretary → ME
  • 10
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 196 - Secretary → ME
  • 11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ dissolved
    IIF 212 - Secretary → ME
  • 12
    The Lodge, Southend Rd, Beckenham
    Dissolved Corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 104 - Director → ME
  • 13
    45 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 100 - Director → ME
    2024-04-23 ~ dissolved
    IIF 136 - Secretary → ME
  • 14
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
    CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
    JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
    W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
    W.K. CONSULTANTS LIMITED - 1994-04-12
    45 Gresham Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2024-03-22 ~ now
    IIF 134 - Secretary → ME
  • 15
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 9 - Director → ME
    2025-04-17 ~ now
    IIF 166 - Secretary → ME
  • 16
    10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 17
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 8 - Director → ME
    2024-03-31 ~ now
    IIF 141 - Secretary → ME
  • 18
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 174 - Secretary → ME
  • 19
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 156 - Secretary → ME
  • 20
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    82,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 176 - Secretary → ME
  • 21
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 165 - Secretary → ME
  • 22
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 167 - Secretary → ME
  • 23
    SMITH & WILLIAMSON I M LIMITED - 2022-06-06
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 19 - Director → ME
    2024-03-31 ~ now
    IIF 168 - Secretary → ME
  • 24
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 175 - Secretary → ME
  • 25
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    39,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 144 - Secretary → ME
  • 26
    SMITH & WILLIAMSON NOMINEES LIMITED - 2025-06-23
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 20 - Director → ME
    2024-03-31 ~ now
    IIF 153 - Secretary → ME
  • 27
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 163 - Secretary → ME
  • 28
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED - 2017-01-27
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,000 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 15 - Director → ME
    2024-03-31 ~ now
    IIF 140 - Secretary → ME
  • 29
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    2024-03-31 ~ now
    IIF 11 - Director → ME
    2024-03-31 ~ now
    IIF 164 - Secretary → ME
  • 30
    HFS HAMLYNS LIMITED - 2009-03-26
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    2024-03-31 ~ now
    IIF 5 - Director → ME
    2024-03-31 ~ now
    IIF 145 - Secretary → ME
  • 31
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 177 - Secretary → ME
  • 32
    Forge Cottage 1 Forge Close, Kings Somborne, Stockbridge, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,721 GBP2024-06-30
    Officer
    2015-09-08 ~ now
    IIF 105 - Director → ME
  • 33
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 17 - Director → ME
    2024-03-31 ~ now
    IIF 142 - Secretary → ME
  • 34
    ENSCO 1202 LIMITED - 2016-11-24
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,541,141 GBP2018-12-31
    Officer
    2022-09-21 ~ dissolved
    IIF 83 - Director → ME
  • 35
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2024-03-31 ~ now
    IIF 4 - Director → ME
    2024-03-31 ~ now
    IIF 150 - Secretary → ME
  • 36
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 228 - Secretary → ME
  • 37
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 227 - Secretary → ME
  • 38
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 236 - Secretary → ME
  • 39
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 204 - Secretary → ME
  • 40
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    448,029 GBP2020-06-30
    Officer
    2022-09-21 ~ dissolved
    IIF 82 - Director → ME
  • 41
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 234 - Secretary → ME
  • 42
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-31 ~ now
    IIF 22 - Director → ME
    2024-03-31 ~ now
    IIF 161 - Secretary → ME
  • 43
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 12 - Director → ME
    2024-03-31 ~ now
    IIF 171 - Secretary → ME
  • 44
    EVELYN PARTNERS NOMINEES LIMITED - 2025-06-23
    10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 45
    BROOMCO (1002) LIMITED - 1995-12-21
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 74 - Director → ME
  • 46
    EASYCHART LIMITED - 1996-01-30
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2022-09-21 ~ dissolved
    IIF 73 - Director → ME
  • 47
    31 Whiteley Wood Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 48
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-31 ~ now
    IIF 7 - Director → ME
    2024-03-31 ~ now
    IIF 181 - Secretary → ME
  • 49
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 80 - Director → ME
  • 50
    TELEMESSENGER LIMITED - 2005-07-25
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 187 - Secretary → ME
  • 51
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 14 - Director → ME
    2024-03-31 ~ now
    IIF 162 - Secretary → ME
  • 52
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 155 - Secretary → ME
  • 53
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 16 - Director → ME
    2024-03-31 ~ now
    IIF 159 - Secretary → ME
  • 54
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    123,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 3 - Director → ME
    2024-03-31 ~ now
    IIF 179 - Secretary → ME
  • 55
    TL UK FINANCE LIMITED - 2011-09-27
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-03-31 ~ dissolved
    IIF 94 - Director → ME
    2024-03-31 ~ dissolved
    IIF 158 - Secretary → ME
  • 56
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-03-31 ~ dissolved
    IIF 65 - Director → ME
    2024-03-31 ~ dissolved
    IIF 143 - Secretary → ME
  • 57
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 77 - Director → ME
    2024-03-31 ~ dissolved
    IIF 149 - Secretary → ME
Ceased 135
  • 1
    Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 55 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 127 - Secretary → ME
  • 2
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 200 - Secretary → ME
  • 3
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 110 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 209 - Secretary → ME
  • 4
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 239 - Secretary → ME
  • 5
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 31 - Director → ME
  • 6
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 95 - Director → ME
  • 7
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-31 ~ 2024-12-02
    IIF 63 - Director → ME
    2022-09-21 ~ 2023-05-19
    IIF 72 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 152 - Secretary → ME
  • 8
    SWIFT SECRETARIES LIMITED - 2000-07-21
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2024-03-31 ~ 2024-12-02
    IIF 76 - Director → ME
    2022-12-19 ~ 2023-05-19
    IIF 68 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 146 - Secretary → ME
  • 9
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 193 - Secretary → ME
  • 10
    CARAT UK BIDCO LIMITED - 2013-06-19
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 216 - Secretary → ME
  • 11
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 211 - Secretary → ME
  • 12
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 208 - Secretary → ME
  • 13
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 112 - Director → ME
    2015-01-02 ~ 2019-03-29
    IIF 207 - Secretary → ME
  • 14
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (3 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 205 - Secretary → ME
  • 15
    MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 235 - Secretary → ME
  • 16
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 115 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 222 - Secretary → ME
  • 17
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2017-05-10 ~ 2019-04-01
    IIF 121 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 213 - Secretary → ME
  • 18
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 113 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 214 - Secretary → ME
  • 19
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 114 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 206 - Secretary → ME
  • 20
    MARLIN EUROPE VII LIMITED - 2014-07-09
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 217 - Secretary → ME
  • 21
    1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2019-03-29
    IIF 245 - Secretary → ME
  • 22
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-17 ~ 2019-03-29
    IIF 247 - Secretary → ME
  • 23
    1 Kings Hill Avenue, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-14 ~ 2019-03-29
    IIF 249 - Secretary → ME
  • 24
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2019-03-29
    IIF 246 - Secretary → ME
  • 25
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-13 ~ 2019-03-29
    IIF 248 - Secretary → ME
  • 26
    CARAT UK HOLDCO LIMITED - 2018-02-27
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 190 - Secretary → ME
  • 27
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 210 - Secretary → ME
  • 28
    TREBLEWIN LIMITED - 1994-06-13
    No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 34 - Director → ME
  • 29
    45 Gresham Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 57 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 133 - Secretary → ME
  • 30
    CREDIT SERVICES ASSOCIATION - 2018-03-09
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
    2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    65,693 GBP2024-06-30
    Officer
    2015-02-03 ~ 2019-02-05
    IIF 109 - Director → ME
  • 31
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 71 - Director → ME
  • 32
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 111 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 197 - Secretary → ME
  • 33
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 47 - Director → ME
  • 34
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 49 - Director → ME
  • 35
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 45 - Director → ME
  • 36
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 44 - Director → ME
  • 37
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 48 - Director → ME
  • 38
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 51 - Director → ME
  • 39
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 42 - Director → ME
  • 40
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 46 - Director → ME
  • 41
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 53 - Director → ME
  • 42
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 50 - Director → ME
  • 43
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 43 - Director → ME
  • 44
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 52 - Director → ME
  • 45
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 37 - Director → ME
  • 46
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 30 - Director → ME
  • 47
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 89 - Director → ME
  • 48
    HFS HAMLYNS LIMITED - 2009-03-26
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 86 - Director → ME
  • 49
    FACCENDA LEASING LIMITED - 1980-12-31
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2019-03-29
    IIF 201 - Secretary → ME
  • 50
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 75 - Director → ME
  • 51
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 41 - Director → ME
  • 52
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-02-11 ~ 2012-04-30
    IIF 244 - Secretary → ME
  • 53
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2012-12-19
    IIF 243 - Secretary → ME
  • 54
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-02-11 ~ 2012-04-03
    IIF 182 - Secretary → ME
  • 55
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2012-12-31
    IIF 116 - LLP Member → ME
  • 56
    The St Botolphs Building, 138 Houndsditch, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2012-12-19
    IIF 186 - Secretary → ME
  • 57
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    NELSON HURST LIMITED - 1999-05-26
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    DMWSL 065 LIMITED - 1991-07-16
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-05-10 ~ 2012-12-19
    IIF 106 - Director → ME
    2009-04-29 ~ 2012-04-30
    IIF 183 - Secretary → ME
  • 58
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    DMWSL 074 LIMITED - 1991-04-10
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-03-19 ~ 2012-12-19
    IIF 108 - Director → ME
    2009-02-11 ~ 2012-04-03
    IIF 184 - Secretary → ME
  • 59
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (3 parents)
    Officer
    2011-05-04 ~ 2012-12-19
    IIF 102 - Director → ME
  • 60
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 1999-05-26
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-04-30 ~ 2012-12-19
    IIF 107 - Director → ME
    2009-02-11 ~ 2012-04-30
    IIF 185 - Secretary → ME
  • 61
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 198 - Secretary → ME
  • 62
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 220 - Secretary → ME
  • 63
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 224 - Secretary → ME
  • 64
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 195 - Secretary → ME
  • 65
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 194 - Secretary → ME
  • 66
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 237 - Secretary → ME
  • 67
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 203 - Secretary → ME
  • 68
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 202 - Secretary → ME
  • 69
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 229 - Secretary → ME
  • 70
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 223 - Secretary → ME
  • 71
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 240 - Secretary → ME
  • 72
    MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 242 - Secretary → ME
  • 73
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 191 - Secretary → ME
  • 74
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 189 - Secretary → ME
  • 75
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 238 - Secretary → ME
  • 76
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 199 - Secretary → ME
  • 77
    Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 215 - Secretary → ME
  • 78
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 192 - Secretary → ME
  • 79
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 241 - Secretary → ME
  • 80
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 219 - Secretary → ME
  • 81
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 221 - Secretary → ME
  • 82
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2019-03-29
    IIF 218 - Secretary → ME
  • 83
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 226 - Secretary → ME
  • 84
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 188 - Secretary → ME
  • 85
    16-22 Grafton Road, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2015-07-01 ~ 2019-03-29
    IIF 225 - Secretary → ME
  • 86
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 28 - Director → ME
  • 87
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 61 - Director → ME
  • 88
    Eq, Victoria Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 54 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 126 - Secretary → ME
  • 89
    45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 69 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 139 - Secretary → ME
  • 90
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 38 - Director → ME
  • 91
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 29 - Director → ME
  • 92
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 26 - Director → ME
  • 93
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 27 - Director → ME
  • 94
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 35 - Director → ME
  • 95
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 36 - Director → ME
  • 96
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 24 - Director → ME
  • 97
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2003-07-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 32 - Director → ME
  • 98
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    No.1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 124 - Secretary → ME
  • 99
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 40 - Director → ME
  • 100
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 25 - Director → ME
  • 101
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 33 - Director → ME
  • 102
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 39 - Director → ME
  • 103
    PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
    No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2020-11-02 ~ 2022-08-19
    IIF 125 - Secretary → ME
  • 104
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 23 - Director → ME
  • 105
    RESOLVE PARTNERS LIMITED - 2018-09-12
    RP1 LIMITED - 2015-04-01
    45 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,903,405 GBP2024-03-31
    Officer
    2024-10-28 ~ 2024-12-02
    IIF 101 - Director → ME
    2024-10-28 ~ 2024-12-02
    IIF 138 - Secretary → ME
  • 106
    EVELYN PARTNERS (LEEDS) LIMITED - 2025-03-31
    HW LEEDS LIMITED - 2024-08-02
    ROGAN GREY LIMITED - 2024-07-10
    45 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    563,072 GBP2024-03-31
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 96 - Director → ME
    2024-08-02 ~ 2024-12-02
    IIF 129 - Secretary → ME
  • 107
    EVELYN PARTNERS (MANCHESTER) LIMITED - 2025-03-31
    HAINES WATTS MANCHESTER LIMITED - 2024-08-02
    HWNW LIMITED - 2014-06-03
    45 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    855,747 GBP2024-03-31
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 99 - Director → ME
    2024-08-02 ~ 2024-12-02
    IIF 137 - Secretary → ME
  • 108
    EVELYN PARTNERS (NEWCASTLE) LIMITED - 2025-03-31
    HAINES WATTS NEWCASTLE LIMITED - 2024-08-02
    45 Gresham Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,518,551 GBP2024-03-31
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 98 - Director → ME
    2024-08-02 ~ 2024-12-02
    IIF 128 - Secretary → ME
  • 109
    EVELYN PARTNERS (NORTH) HOLDINGS LIMITED - 2025-03-31
    MAYMASK (250) LIMITED - 2024-08-02
    45 Gresham Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 97 - Director → ME
    2024-08-02 ~ 2024-12-02
    IIF 130 - Secretary → ME
  • 110
    EVELYN PARTNERS (SOUTH EAST) LIMITED - 2025-03-31
    CREASEYS GROUP LIMITED - 2023-11-22
    CREASEYS SERVICES LIMITED - 2013-04-19
    CREASEYS (KENT) LIMITED - 2011-12-20
    CREASEYS LIMITED - 2006-04-21
    SECUREGOOD LIMITED - 1991-01-31
    45 Gresham Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    593,852 GBP2023-05-31
    Officer
    2023-10-31 ~ 2024-12-02
    IIF 56 - Director → ME
    2024-04-23 ~ 2024-12-02
    IIF 132 - Secretary → ME
  • 111
    EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
    HARWOOD HUTTON LIMITED - 2024-01-12
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    45 Gresham Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,650,478 GBP2023-03-31
    Officer
    2024-03-31 ~ 2024-12-02
    IIF 131 - Secretary → ME
  • 112
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    NEXIA AUDIT LIMITED - 2006-05-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2024-03-31 ~ 2025-01-29
    IIF 178 - Secretary → ME
  • 113
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2024-03-31 ~ 2024-12-02
    IIF 151 - Secretary → ME
  • 114
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2022-09-21 ~ 2024-12-02
    IIF 84 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 172 - Secretary → ME
  • 115
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2022-09-21 ~ 2024-12-02
    IIF 60 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 173 - Secretary → ME
  • 116
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-09-21 ~ 2024-12-02
    IIF 85 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 157 - Secretary → ME
  • 117
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 93 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 180 - Secretary → ME
  • 118
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    BTG TRUSTEES LIMITED - 2012-11-26
    SHAWS TRUSTEES LIMITED - 2008-09-29
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    COACHES ABROAD LIMITED - 1996-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 87 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 169 - Secretary → ME
  • 119
    45 Gresham Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-10-31 ~ 2024-12-02
    IIF 58 - Director → ME
    2024-04-23 ~ 2024-12-02
    IIF 135 - Secretary → ME
  • 120
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 67 - Director → ME
  • 121
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 66 - Director → ME
  • 122
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 88 - Director → ME
  • 123
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 91 - Director → ME
  • 124
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 64 - Director → ME
  • 125
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    123,000 GBP2023-12-31
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 79 - Director → ME
  • 126
    TL UK FINANCE LIMITED - 2011-09-27
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 62 - Director → ME
  • 127
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 59 - Director → ME
  • 128
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 90 - Director → ME
  • 129
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 81 - Director → ME
  • 130
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 70 - Director → ME
  • 131
    STANCEASPECT PROPERTY MANAGEMENT LIMITED - 1998-11-24
    92 92 Greenway Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    672 GBP2024-05-31
    Officer
    2000-04-03 ~ 2002-02-28
    IIF 117 - Director → ME
  • 132
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 78 - Director → ME
  • 133
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2019-04-01 ~ 2022-08-19
    IIF 122 - Secretary → ME
  • 134
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    2019-04-01 ~ 2022-08-19
    IIF 123 - Secretary → ME
  • 135
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 92 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.