logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Debiase, Antonio

    Related profiles found in government register
  • Debiase, Antonio

    Registered addresses and corresponding companies
  • Debiase, Antonio, Mr.

    Registered addresses and corresponding companies

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

      IIF 24
  • Debiase, Antonio
    British

    Registered addresses and corresponding companies
  • Debiase, Antonio
    British accountant

    Registered addresses and corresponding companies

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

      IIF 29
  • Debiase, Antonio
    British born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • 19-21, Broad Street, St Helier, JE2 3RR, Jersey

      IIF 30
  • Debiase, Antonio
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Debiase, Antonio
    British accountant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Debiase, Antonio
    British cfo born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43
  • Debiase, Antonio
    British chief financial officer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Debiase, Antonio
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46
  • Debiase, Antonio
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Debiase, Antonio
    British finance director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Debiase, Antonio
    British finance director - davies group limited born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110
  • Debiase, Antonio
    British finance director of davies group limited born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111
  • Debiase, Antonio
    British none born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
child relation
Offspring entities and appointments 83
  • 1
    ASTA CAPITAL LIMITED
    - now 07720641
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2022-07-13 ~ 2024-12-31
    IIF 45 - Director → ME
  • 2
    BANWELL & ASSOCIATES LTD
    - now 03885314
    BANWELLS LIMITED - 2000-01-28
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    126,244 GBP2019-07-31
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 65 - Director → ME
  • 3
    BAYBA (UK) LIMITED
    03651909
    Unit 3-4 Sycamore Court Royal Oak Yard, 168/170 Bermondsey Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-09-20 ~ 2012-04-30
    IIF 99 - Director → ME
  • 4
    BLACK HOMES LIMITED
    04537331
    Prince Albert House, 20 King, Street, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 37 - Director → ME
    2005-09-26 ~ dissolved
    IIF 27 - Secretary → ME
  • 5
    BUILDING VALIDATION SOLUTIONS LIMITED
    06972457
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    828,470 GBP2017-07-31
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 31 - Director → ME
  • 6
    BVS SUBSIDENCE LTD
    09640255
    5th Floor 20 Gracechurch Street, London, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -91,131 GBP2017-07-31
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 94 - Director → ME
  • 7
    CATALYST DEBTCO LIMITED
    11899947
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (9 parents, 9 offsprings)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 64 - Director → ME
  • 8
    CATALYST HOLDCO LIMITED
    11899941
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 54 - Director → ME
  • 9
    CATALYST NOMINEE LIMITED
    11001217
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 82 - Director → ME
  • 10
    CLAIMS MANAGEMENT SERVICES LIMITED
    04313136
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    212,990 GBP2016-12-31
    Officer
    2017-08-14 ~ 2024-12-31
    IIF 46 - Director → ME
    2017-08-14 ~ 2024-12-31
    IIF 2 - Secretary → ME
  • 11
    CODEBASE8 LIMITED
    - now 02696599
    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
    Active Corporate (10 parents)
    Equity (Company account)
    526,130 GBP2018-12-31
    Officer
    2020-03-10 ~ 2024-12-31
    IIF 88 - Director → ME
  • 12
    CONTACTPARTNERS LTD
    - now 03709551 07745205
    CLICK TO CALL LIMITED - 2012-06-12
    NUKO 14 LIMITED - 1999-04-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,349,984 GBP2020-04-30
    Officer
    2020-09-14 ~ 2024-12-31
    IIF 55 - Director → ME
    2020-09-14 ~ 2024-12-31
    IIF 24 - Secretary → ME
  • 13
    DAISYBRIGHT LIMITED
    07681038
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-06-15 ~ dissolved
    IIF 59 - Director → ME
  • 14
    DAISYCOVE LIMITED
    07681044
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2012-06-15 ~ dissolved
    IIF 57 - Director → ME
  • 15
    DAVIES ASSIST LIMITED
    08056958
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 107 - Director → ME
  • 16
    DAVIES CONSTRUCTION & ENGINEERING LIMITED
    03993524
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-07-04 ~ 2024-12-31
    IIF 90 - Director → ME
  • 17
    DAVIES CONSULTING AND MANAGED SERVICES LIMITED
    - now 06786292
    EMBER GROUP LIMITED
    - 2021-01-28 06786292
    EMBER SERVICES LIMITED - 2016-01-26
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    726,681 GBP2016-03-31
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 68 - Director → ME
    2018-10-16 ~ 2024-12-31
    IIF 14 - Secretary → ME
  • 18
    DAVIES EUROPE LIMITED
    14156604
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-07 ~ 2024-05-28
    IIF 44 - Director → ME
  • 19
    DAVIES EUROPEAN HOLDINGS LIMITED
    - now 10736768
    SIONIC EUROPEAN HOLDINGS LIMITED
    - 2023-11-14 10736768
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 53 - Director → ME
  • 20
    DAVIES EXECUTIVE LIMITED
    08870982
    Davies Group Limited, 8 Lloyd's Avenue, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 97 - Director → ME
    2014-01-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 21
    DAVIES GLOBAL (CDL) LIMITED
    - now 02884211 10981928
    SIONIC GLOBAL (CDL) LIMITED
    - 2023-11-14 02884211 10981928... (more)
    CATALYST DEVELOPMENT LIMITED - 2019-09-04
    EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 56 - Director → ME
  • 22
    DAVIES GLOBAL (CTL) LIMITED
    - now 10981928 02884211
    SIONIC GLOBAL (CTL) LIMITED
    - 2023-11-14 10981928 10982105... (more)
    CATALYST TOPCO LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 67 - Director → ME
  • 23
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 48 offsprings)
    Officer
    2012-06-15 ~ 2024-12-31
    IIF 52 - Director → ME
    2012-06-15 ~ 2024-12-31
    IIF 18 - Secretary → ME
  • 24
    DAVIES HEDGCO LIMITED
    12242839
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-03 ~ dissolved
    IIF 66 - Director → ME
    2019-10-03 ~ dissolved
    IIF 22 - Secretary → ME
  • 25
    DAVIES INSURER & MARKET SERVICES LIMITED
    - now 01677423
    JMD MARKET SERVICES LIMITED
    - 2019-04-12 01677423
    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
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2018-01-13 ~ 2024-03-12
    IIF 72 - Director → ME
    2018-01-13 ~ 2024-03-12
    IIF 5 - Secretary → ME
  • 26
    DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
    - now 01242769
    REQUIEM LIMITED
    - 2020-11-05 01242769
    R&QUIEM LIMITED
    - 2018-01-25 01242769
    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
    Active Corporate (56 parents, 1 offspring)
    Officer
    2018-01-13 ~ 2024-12-31
    IIF 69 - Director → ME
    2018-01-13 ~ 2019-01-08
    IIF 21 - Secretary → ME
  • 27
    DAVIES LEARNING EXPERIENCES LIMITED
    - now 05028372
    REAL RESULTS TRAINING LIMITED
    - 2021-05-19 05028372
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    105,943 GBP2016-03-31
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 83 - Director → ME
  • 28
    DAVIES LEARNING SOLUTIONS LIMITED
    - now 09063924
    FWD TRAINING & CONSULTANCY LIMITED
    - 2020-10-27 09063924
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-09-20 ~ 2024-12-31
    IIF 70 - Director → ME
    2019-09-20 ~ 2024-12-31
    IIF 17 - Secretary → ME
  • 29
    DAVIES MANAGED SYSTEMS LIMITED
    - now 03452116
    MADEANY LIMITED - 1998-01-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-06-15 ~ 2024-12-31
    IIF 77 - Director → ME
    2012-06-15 ~ 2024-12-31
    IIF 4 - Secretary → ME
  • 30
    DAVIES MGA SERVICES LIMITED
    - now 07834776
    AMBANT UNDERWRITING SERVICES LIMITED
    - 2021-05-20 07834776
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents, 41 offsprings)
    Officer
    2017-11-07 ~ 2024-12-31
    IIF 110 - Director → ME
  • 31
    DAVIES SPECIALIST SERVICES LIMITED
    - now 07206113
    DAVIES RESOURCING LIMITED
    - 2024-02-04 07206113
    CYNERGIE UK LIMITED
    - 2020-03-13 07206113
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-31 ~ 2024-12-31
    IIF 111 - Director → ME
  • 32
    DAVIES ST LIMITED
    - now 06142958
    DAVIES TECHNOLOGY SOLUTIONS LIMITED
    - 2024-06-13 06142958 06329038
    SERVICETICK LTD
    - 2021-11-05 06142958
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    393,604 GBP2016-03-31
    Officer
    2017-10-25 ~ 2024-12-31
    IIF 102 - Director → ME
    2017-10-25 ~ 2024-12-31
    IIF 7 - Secretary → ME
  • 33
    DAVIES TECHNOLOGY SOLUTIONS LIMITED
    - now 06329038 06142958
    WORKSMART LIMITED
    - 2024-06-14 06329038 02921965
    RED AND WHITE SOFTWARE LIMITED - 2009-09-15
    STEVTON (NO. 401) LIMITED - 2007-11-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -1,000 GBP2021-09-30
    Officer
    2022-03-31 ~ 2024-12-31
    IIF 93 - Director → ME
  • 34
    DBL PROPERTY LIMITED
    - now 02805842
    SPEED 3422 LIMITED
    - 1993-05-06 02805842 02949391... (more)
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-04-13 ~ dissolved
    IIF 40 - Director → ME
    2005-09-26 ~ dissolved
    IIF 28 - Secretary → ME
  • 35
    DIRECT GROUP PROPERTY SERVICES LIMITED
    06067034
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 33 - Director → ME
  • 36
    DIRECT INSPECTION SOLUTIONS LIMITED
    - now 03130008
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 2012-03-19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 87 - Director → ME
  • 37
    DIRECT VALIDATION SERVICES LIMITED
    - now 03566382
    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
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 76 - Director → ME
  • 38
    EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD.
    04391050
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-06-15 ~ 2024-12-31
    IIF 73 - Director → ME
    2012-06-15 ~ 2024-12-31
    IIF 11 - Secretary → ME
  • 39
    EMBER SEARCH LIMITED
    - now 09245565
    MOTTRAM SEARCH LIMITED - 2018-03-26
    NORTH COMBE LIMITED - 2014-10-10
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    101,496 GBP2016-03-31
    Officer
    2018-10-16 ~ dissolved
    IIF 89 - Director → ME
  • 40
    EMBER SERVICES LIMITED
    - now 09816349 06786292
    ESL NEW LTD - 2016-01-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 74 - Director → ME
  • 41
    FARRADANE LIMITED
    01387840
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-06-15 ~ 2024-12-31
    IIF 78 - Director → ME
    2012-06-15 ~ 2024-12-31
    IIF 3 - Secretary → ME
  • 42
    GARWYN EBT LIMITED
    07321208
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-12-05 ~ dissolved
    IIF 108 - Director → ME
  • 43
    GARWYN GROUP LIMITED
    - now 05622838
    BROOMCO (3934) LIMITED - 2008-07-07
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 106 - Director → ME
  • 44
    GARWYN LIMITED
    01030489
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-12-05 ~ 2024-12-31
    IIF 101 - Director → ME
  • 45
    GBB (UK) HOLDINGS LIMITED
    07121407
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    440,731 GBP2019-07-31
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 86 - Director → ME
  • 46
    GBB (UK) LTD
    - now 01925858
    G. BROWN (BURNLEY) LIMITED - 2000-02-09
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    368,568 GBP2019-07-31
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 71 - Director → ME
  • 47
    GROVELANDS RESOURCING LIMITED
    07036418
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-12 ~ 2024-12-31
    IIF 85 - Director → ME
  • 48
    GW 496 LIMITED
    05108990 05102564... (more)
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 39 - Director → ME
    2005-09-26 ~ dissolved
    IIF 29 - Secretary → ME
  • 49
    HIGH STREET LETTINGS LIMITED
    04382389
    Prince Albert House, 20 King, Street, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-26 ~ dissolved
    IIF 36 - Director → ME
    2005-09-26 ~ dissolved
    IIF 26 - Secretary → ME
  • 50
    HUGHES AND GREGGS LIMITED
    12156116
    7 Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-12-23 ~ dissolved
    IIF 95 - Director → ME
    2020-12-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 51
    JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
    - now 04577053
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    IIF 92 - Director → ME
    2018-01-13 ~ 2024-12-31
    IIF 8 - Secretary → ME
  • 52
    JMD SPECIALIST INSURANCE SERVICES LIMITED
    - now 04290090 04577053
    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
    Active Corporate (22 parents)
    Officer
    2018-01-13 ~ 2024-12-31
    IIF 63 - Director → ME
    2018-01-13 ~ 2024-12-31
    IIF 16 - Secretary → ME
  • 53
    KEOGHS ACQUISITION LIMITED
    07950517
    5th Floor 20 Gracechurch Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2020-03-06 ~ 2024-12-13
    IIF 50 - Director → ME
  • 54
    KEOGHS MIDCO LIMITED
    07950378
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-03-06 ~ dissolved
    IIF 51 - Director → ME
  • 55
    KEOGHS SERVICES LIMITED
    - now 07516605 03793431... (more)
    KEOGHS LIMITED - 2011-11-17
    KEOGHS LEGAL SERVICES LIMITED - 2011-03-21
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2020-03-06 ~ dissolved
    IIF 49 - Director → ME
  • 56
    KEOGHS TOPCO LIMITED
    07949369
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-03-06 ~ dissolved
    IIF 48 - Director → ME
  • 57
    LCC TRANS-SENDING HOLDINGS LIMITED
    06304287
    12 Salamanca Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-07-06 ~ 2012-04-30
    IIF 98 - Director → ME
  • 58
    LCC TRANS-SENDING LIMITED
    - now 04363859
    SPEED 9053 LIMITED - 2002-03-07
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (14 parents)
    Officer
    2007-07-27 ~ 2012-04-30
    IIF 35 - Director → ME
  • 59
    MANAGED FLEET SERVICES LIMITED
    06455870
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-07-28 ~ 2024-12-31
    IIF 112 - Director → ME
    2015-07-28 ~ 2024-12-31
    IIF 12 - Secretary → ME
  • 60
    OVAL (2172) LIMITED
    06457381 06479822... (more)
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    63,636 GBP2022-06-30
    Officer
    2017-03-28 ~ dissolved
    IIF 104 - Director → ME
  • 61
    OVAL (2173) LIMITED
    06457623 06043778... (more)
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100,000 GBP2022-06-30
    Officer
    2018-01-10 ~ dissolved
    IIF 103 - Director → ME
  • 62
    PJ WEB SOLUTIONS LIMITED
    04100402
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    112,838 GBP2017-07-31
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 75 - Director → ME
  • 63
    SCHOOL PRAYER BOOKS LIMITED
    04571155
    Prince Albert House, 20 King, Street, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 38 - Director → ME
    2005-09-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 64
    SIONIC ADVISORS EUROPE LTD
    09762818
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2,720 GBP2016-12-31
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 60 - Director → ME
  • 65
    SIONIC BIDCO LIMITED
    11906728
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 84 - Director → ME
  • 66
    SIONIC GLOBAL (CBL) LIMITED
    - now 10982105 10981928... (more)
    CATALYST BIDCO LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 81 - Director → ME
  • 67
    SIONIC GLOBAL (CDHL) LIMITED
    - now 07708316 02884211... (more)
    CATALYST DEVELOPMENT (HOLDINGS) LIMITED - 2019-09-04
    BLADESET LIMITED - 2011-12-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 61 - Director → ME
  • 68
    SIONIC GLOBAL (KL) LIMITED
    - now 06953075
    KNADEL LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    964,596 GBP2016-12-31
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 79 - Director → ME
  • 69
    SIONIC UK SUBCO LIMITED
    11906741
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 34 - Director → ME
  • 70
    SMALL WORLD CARD SERVICES LIMITED
    06482980
    12 Salamanca Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-01-24 ~ 2012-04-30
    IIF 100 - Director → ME
  • 71
    SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
    - now 05405279
    HEXAGON PARTNERS LIMITED
    - 2008-06-10 05405279 06885321... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (26 parents, 3 offsprings)
    Officer
    2007-04-03 ~ 2012-04-30
    IIF 109 - Director → ME
  • 72
    STORM TRUSTEES LIMITED
    06504587
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 96 - Director → ME
    2012-06-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 73
    SURVEYORSHIP LIMITED
    06634718
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    337,718 GBP2015-12-31
    Officer
    2016-07-01 ~ 2024-12-31
    IIF 105 - Director → ME
    2016-07-01 ~ 2024-12-31
    IIF 13 - Secretary → ME
  • 74
    TENNESSEE BIDCO LIMITED
    FC039462
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ 2024-12-31
    IIF 43 - Director → ME
  • 75
    TENNESSEE PARENTCO LIMITED
    FC039463
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (5 parents)
    Officer
    2022-05-11 ~ 2024-12-31
    IIF 42 - Director → ME
  • 76
    TENNESSEE PIKCO LIMITED
    FC039459
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (5 parents)
    Officer
    2022-05-10 ~ 2024-12-31
    IIF 41 - Director → ME
  • 77
    TOPMARK CLAIMS MANAGEMENT LIMITED
    SC305608
    2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    1,165,672 GBP2018-06-30
    Officer
    2019-01-16 ~ 2024-12-31
    IIF 47 - Director → ME
    2019-01-16 ~ 2024-12-31
    IIF 1 - Secretary → ME
  • 78
    TOTAL LOSS SETTLEMENT SERVICE LIMITED
    04433145
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    1,115,659 GBP2017-05-31
    Officer
    2017-12-19 ~ 2024-12-31
    IIF 58 - Director → ME
    2017-12-19 ~ 2024-12-31
    IIF 9 - Secretary → ME
  • 79
    UFTON ASSOCIATES LIMITED
    04471233
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-06-15 ~ 2024-12-31
    IIF 91 - Director → ME
    2012-06-15 ~ 2024-12-31
    IIF 15 - Secretary → ME
  • 80
    VEHICLE REPLACEMENT GROUP LIMITED
    09957616
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,305,655 GBP2020-08-31
    Officer
    2020-12-23 ~ 2024-12-31
    IIF 32 - Director → ME
    2020-12-23 ~ 2024-12-31
    IIF 6 - Secretary → ME
  • 81
    VERIPHY LIMITED
    - now 05066478 05947056
    COMPLETE SOLUTIONS LIMITED - 2007-07-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    420,729 GBP2018-06-30
    Officer
    2018-10-31 ~ 2024-12-31
    IIF 62 - Director → ME
    2018-10-31 ~ 2024-12-31
    IIF 10 - Secretary → ME
  • 82
    VERSO DAMAGE MANAGEMENT SOLUTIONS LTD
    10237379
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -27,129 GBP2017-06-30
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 80 - Director → ME
  • 83
    ZEDRA UK SERVICES LIMITED
    - now 09686239
    BUCARAMANGA UK LIMITED - 2015-12-03
    Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,912 GBP2024-12-31
    Officer
    2025-01-31 ~ now
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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