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
Individuals in focus
Tyler, Martin Keith
- British born in September 1977
Tyler, Martin Keith
Resident in Great Britain
Registered addresses and corresponding companiesLocard House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PR, Scotland
IIF 1Suites G1-g3, Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PR, Scotland
IIF 2 IIF 35, Old Broad Street, London, EC2N 1AD
IIF 4 IIF 5 IIF 6 (more)(less)5, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British chartered accountant born in September 1977
Tyler, Martin Keith
Resident in Great Britain
Registered addresses and corresponding companies5, Old Broad Street, London, EC2N 1AD
IIF 62 IIF 63 IIF 64 (more)(less)5, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)
- British chartetred accountant born in September 1977
Tyler, Martin Keith
Resident in Great Britain
Registered addresses and corresponding companies5, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 85
- British finance director born in September 1977
Tyler, Martin Keith
Resident in Great Britain
Registered addresses and corresponding companies2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, HP19 8XU
IIF 86
- British born in September 1977
Tyler, Martin Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in September 1977
Tyler, Martin Keith
Resident in United Kingdom
Registered addresses and corresponding companies16, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)
- British director born in September 1977
Tyler, Martin Keith
Resident in United Kingdom
Registered addresses and corresponding companiesStaveley House, Church Street, Connah's Quay, Deeside, Clwyd, CH5 4AS
IIF 97Staveley House, Church Street, Connah's Quay, Flintshire, CH5 4AS, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)17-18, Hardgate, Haddington, EH41 3JS, Scotland
IIF 103First Floor, Office 12, Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, LA1 3SW, England
IIF 1045, Lister Hill, Horsforth, Leeds, LS18 5AZ, England
IIF 1055, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
IIF 106 IIF 107 IIF 108 (more)(less)5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, England
IIF 11571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 116 IIF 117 IIF 118Academy Insurance Services Ltd, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom
IIF 119
- English director born in September 1977
Tyler, Martin
Resident in England
Registered addresses and corresponding companiesDavidson House, C/o Academy Insurance Services, Forbury Square, Reading, RG1 3EU, England
IIF 120
- British born in September 1977
Mr Martin Keith Tyler
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 121
- British born in September 1977
Mr Martin Keith Tyler
Resident in United Kingdom
Registered addresses and corresponding companies75, Pilgrims Lane, Bugbrooke, Northampton, NN7 3PJ
IIF 122
- Registered addresses and corresponding companies
Tyler, Martin Keith
2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, HP19 8XU
IIF 123
- Registered addresses and corresponding companies
Tyler, Martin
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 124
Related profiles found in government register
Offspring entities and appointments
120
- 1CASTLESIDE BROKERS LIMITED - 2006-10-06CASTLEGATE INSURANCE BROKERS LIMITED - 2000-11-215 Old Broad Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 53 - Director → ME
- 2SMART & COOK EMPLOYEE BENEFITS LIMITED - 2006-10-06SMART & COOK FINANCIAL SERVICES LIMITED - 1989-04-24SIMCO 250 LIMITED - 1989-02-025 Old Broad Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-02-22 ~ dissolvedIIF 50 - Director → ME
- 3MACAMILE LIMITED - 1995-04-26Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2024-10-30 ~ 2025-07-31IIF 119 - Director → ME
- 4PREMIERLINE LIMITED - 2024-06-10ACADEMY NEWCO LIMITED - 2024-03-1310 Ledbury Mews North, London, EnglandActive Corporate (6 parents)Officer2024-11-22 ~ 2025-07-31IIF 89 - Director → ME
- 5AGRIA PET INSURANCE PLC - 2009-01-13PETPARTNERS PLC - 2009-01-13QUORUMMERIT PUBLIC LIMITED COMPANY - 2001-08-08First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (30 parents)Officer2014-09-24 ~ 2016-09-02IIF 86 - Director → ME2014-09-24 ~ 2016-09-02IIF 123 - Secretary → ME
- 6
AIRSPORTS INSURANCE BUREAU LIMITED
02854801Davidson House C/o Academy Insurance Services, Forbury Square, Reading, EnglandActive Corporate (13 parents)Officer2024-10-02 ~ 2025-07-31IIF 120 - Director → ME - 7DIALMODE (216) LIMITED - 2002-02-125 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 42 - Director → ME
- 8ANCHOR (UK) PLC - 2006-12-13LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-215 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 75 - Director → ME
- 9
ASPIRE FINANCIAL MANAGEMENT LIMITED
078046245 Lister Hill, Horsforth, Leeds, West YorkshireDissolved Corporate (17 parents, 3 offsprings)Officer2022-09-12 ~ 2023-05-05IIF 107 - Director → ME - 10
- 11
- 12
B A INSURANCE GROUP LIMITED
054403415 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 36 - Director → ME - 13
BISHOP,SKINNER & CO.LIMITED
007277035 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-02-22 ~ dissolvedIIF 45 - Director → ME - 14
BLAKE MARSTON PRIEST INSURANCE CONSULTANTS LIMITED
032243175 Old Broad Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-02-22 ~ dissolvedIIF 59 - Director → ME - 15
BLUEFIN UNDERWRITING LIMITED
066847761 Tower Place West, Tower Place, LondonDissolved Corporate (13 parents)Officer2011-02-22 ~ 2013-05-10IIF 62 - Director → ME - 16GRAFTFLOW DATA LIMITED - 1995-02-035 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 54 - Director → ME
- 17CASTLEBANK CSC LIMITED - 2003-06-16F.I.B. LTD - 2003-04-25FAIRMOUNT (INSURANCE BROKERS) LIMITED - 1994-10-17JANBRIDGE LIMITED - 1979-12-315 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 41 - Director → ME
- 18CARR SHEPPARDS CROSTHWAITE INSURANCE BROKERS LIMITED - 2003-10-27CARR SHEPPARDS INSURANCE BROKERS LIMITED. - 1999-01-21W.I. CARR INSURANCE BROKERS LIMITED - 1993-05-10BOUNDSTONE LIMITED - 1988-11-01HASTINGS CONSULTANTS LIMITED - 1988-04-25DUNFAULK LIMITED - 1983-08-095 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-02-22 ~ dissolvedIIF 26 - Director → ME
- 19F.I.B. LIMITED - 1993-03-295 Old Broad Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-22 ~ dissolvedIIF 40 - Director → ME
- 20LUCKYHOLD LIMITED - 1987-02-135 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 56 - Director → ME
- 21CASTLESIDE BROKERS LIMITED - 2000-11-215 Old Broad Street, London, United KingdomDissolved Corporate (16 parents)Officer2011-02-22 ~ dissolvedIIF 51 - Director → ME
- 22SPEED 7871 LIMITED - 1999-12-235 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 66 - Director → ME
- 23WARMOCTAVE LIMITED - 1983-09-055 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 73 - Director → ME
- 24RELEWELL LIMITED - 1996-11-275 Old Broad Street, London, United KingdomDissolved Corporate (16 parents)Officer2011-02-22 ~ dissolvedIIF 29 - Director → ME
- 25
DAVIS SPECIALIST RISKS LTD
049636115 Old Broad Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 47 - Director → ME - 26
DAVIS UNDERWRITING LTD
049011605 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-02-22 ~ dissolvedIIF 34 - Director → ME - 27ATHAVALE LIMITED - 2001-03-075 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 60 - Director → ME
- 28
DIXON & WATT FINANCIAL SERVICES LIMITED
033260405 Old Broad Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-02-22 ~ dissolvedIIF 24 - Director → ME - 29SPEED 8156 LIMITED - 2000-03-295 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 44 - Director → ME
- 30
E.NUGENT LINAKER & CO. LIMITED
003358475 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 63 - Director → ME - 31
- 32TLT SUBSIDIARY COMPANY 3 LIMITED - 2019-09-16Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents)Officer2019-09-24 ~ dissolvedIIF 98 - Director → ME
- 33
FEN ENTERPRISES LIMITED
1536997171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-01-22 ~ 2024-07-29IIF 116 - Director → ME - 34ALAN H. LAVENDER & CO. LIMITED - 2006-11-275 Old Broad Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-22 ~ dissolvedIIF 52 - Director → ME
- 35
FLATSURE LIMITED
030260445 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 4 - Director → ME - 36KEARSLEY (INSURANCE BROKERS) LIMITED - 1996-05-31PETER KEARSLEY & ASSOCIATES LIMITED - 1978-12-315 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2011-02-22 ~ dissolvedIIF 16 - Director → ME
- 37KEARSLEY LOFT MARSH LIMITED - 1996-05-315 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 17 - Director → ME
- 38CINTEXT LIMITED - 1997-03-075 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 11 - Director → ME
- 39KIB HOLDINGS LIMITED - 1997-03-03NOTSALLOW THIRTY-FOUR LIMITED - 1992-05-015 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2011-02-22 ~ dissolvedIIF 8 - Director → ME
- 40H.C. FOREMAN (INSURANCE BROKERS) LIMITED - 1995-12-215 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 49 - Director → ME
- 41
FORTH FINANCIAL SERVICES LIMITED
SC37617817-18 Hardgate, Haddington, ScotlandDissolved Corporate (12 parents)Officer2022-09-22 ~ 2023-05-05IIF 103 - Director → ME - 42
FREDERICK ANKER,LIMITED
003861375 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 14 - Director → ME - 43
G&P OPTIONS LIMITED
040459135 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 27 - Director → ME - 44
GALE & PHILLIPSON LIMITED
008728075 Old Broad Street, London, United KingdomDissolved Corporate (22 parents)Officer2011-02-22 ~ dissolvedIIF 46 - Director → ME - 45TLT SUBSIDIARY COMPANY 4 LIMITED - 2019-09-16Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents)Officer2019-09-24 ~ dissolvedIIF 101 - Director → ME
- 46TLT HOLDING COMPANY 1 LIMITED - 2019-09-16Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer2019-09-24 ~ dissolvedIIF 102 - Director → ME
- 47
GILBERT BUSINESS INSURANCE BROKERS LIMITED
044190995 Old Broad Street, LondonDissolved Corporate (8 parents)Officer2011-02-22 ~ dissolvedIIF 79 - Director → ME - 48
GILBERT PERSONAL INSURANCE BROKERS LIMITED
044190975 Old Broad Street, LondonDissolved Corporate (8 parents)Officer2011-02-22 ~ dissolvedIIF 74 - Director → ME - 49
GOLD DIRECT LIMITED
068623125 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2011-02-22 ~ dissolvedIIF 23 - Director → ME - 50
HAMMON OSBORNE HOLDINGS LIMITED
044043895 Old Broad Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-02-22 ~ dissolvedIIF 35 - Director → ME - 51AVONFOX LIMITED - 1977-12-315 Old Broad Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 38 - Director → ME
- 52
HELM ASSURANCE CONSULTANTS LIMITED
010245715 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 31 - Director → ME - 53
HELM GROUP UK PLC
- 2011-04-11 02342879HELM GROUP UK LIMITED - 2003-07-30HELM GROUP UK PLC - 2003-07-25HELM GROUP (LONDON) PLC - 1991-11-18NEATMODE LIMITED - 1989-03-065 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 83 - Director → ME - 54
HELM HOLDINGS LIMITED
046464455 Old Broad Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-02-22 ~ dissolvedIIF 85 - Director → ME - 55
HELM RISK SOLUTIONS LIMITED
054571185 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 39 - Director → ME - 56HOWDEN INSURANCE BROKERS LIMITED - nowR K HARRISON GROUP LIMITED - 2015-10-01R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12One Creechurch Place, London, United KingdomActive Corporate (79 parents)Officer2017-10-01 ~ 2018-07-30IIF 92 - Director → ME
- 57
- 58HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30One Creechurch Place, London, United KingdomDissolved Corporate (21 parents)Officer2016-12-01 ~ 2018-07-30IIF 94 - Director → ME
- 59
ICONIC COVER SOLUTIONS LIMITED
- 2019-11-26 12095942Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents)Officer2019-09-24 ~ dissolvedIIF 100 - Director → ME - 60
J.W. SLEATH & CO., LIMITED
037882975 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 9 - Director → ME - 61PURPLESURE LIMITED - 2000-02-04VERACRAFT LIMITED - 2000-01-255 Old Broad Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-22 ~ dissolvedIIF 33 - Director → ME
- 62
K J GROUP LIMITED
043857975 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 30 - Director → ME - 63K.H.P. INSURANCE BROKERS LIMITED - 1992-09-16KAY,HOCKMAN & PATT LIMITED - 1979-12-315 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 6 - Director → ME
- 64KALLENDER ASHFORD INSURANCE BROKERS LIMITED - 1998-05-27KALLENDER ASHFORD & COMPANY LIMITED - 1987-04-03WARESTACK LIMITED - 1986-07-025 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 58 - Director → ME
- 65
- 66
L W HOLDINGS LTD.
SC150782Locard House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (17 parents)Officer2011-02-22 ~ dissolvedIIF 1 - Director → ME - 67BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04MIRAGUN LIMITED - 1989-11-03Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (35 parents)Officer2011-02-22 ~ dissolvedIIF 69 - Director → ME
- 68
LAYTON BLACKHAM INVESTMENTS LIMITED
050408665 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 80 - Director → ME - 69
LAYTON BLACKHAM UNDERWRITING LIMITED
04348231Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2011-02-22 ~ dissolvedIIF 19 - Director → ME - 70
- 71Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents)Officer2019-09-24 ~ dissolvedIIF 99 - Director → ME
- 72LEWIS WOTHERSPOON LIFE & PENSIONS LIMITED - 2001-03-19Suites G1-g3, Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 3 - Director → ME
- 73
LEWIS, WOTHERSPOON & CO., LIMITED
SC038125Suites G1-g3 Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (16 parents)Officer2011-02-22 ~ dissolvedIIF 2 - Director → ME - 74
LINAKER (PLYMOUTH) LIMITED
023293225 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2011-02-22 ~ dissolvedIIF 7 - Director → ME - 75LINAKER MANAGEMENT AND MARKETING LIMITED - 1999-01-11CORPORACARE MANAGEMENT LIMITED - 1991-01-25MITCHELL, CALLAN AND ASSOCIATES LIMITED - 1988-03-09VOTEHEED LIMITED - 1982-12-215 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 22 - Director → ME
- 76
MCMAHON MEDLEY & CO. LIMITED
018066305 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 57 - Director → ME - 77NEVILLE INSURANCE BROKERS LIMITED - 1984-04-135 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 55 - Director → ME
- 78HOURWONDER LIMITED - 1986-10-295 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 61 - Director → ME
- 79
POLICYPLAN LIMITED
06419377Staveley House Church Street, Connah's Quay, Deeside, ClwydDissolved Corporate (4 parents)Officer2019-09-25 ~ dissolvedIIF 97 - Director → ME - 80
ALLIANZ BUSINESS SERVICES LIMITED
- 2024-06-10 04521167PREMIERLINE DIRECT LIMITED - 2008-08-01BJW INVESTMENTS LIMITED - 2003-01-17EVER 1897 LIMITED - 2002-12-20First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, EnglandActive Corporate (41 parents)Officer2024-05-31 ~ 2025-07-31IIF 104 - Director → ME - 81
PRIME CARE INSURANCE SERVICES LIMITED
03259219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-13
Due to be dissolved on 2024-03-22C/o Frp Advisory Llp Kings Orchard, Queen Street, BristolDissolved Corporate (18 parents)Officer2016-12-01 ~ 2018-05-29IIF 95 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04
Due to be dissolved on 2024-03-14PERKINS SLADE LIMITED
- 2018-07-10 00969374PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10C/o Frp Advisory Llp, 1 Queen Street, BristolDissolved Corporate (40 parents, 1 offspring)Officer2016-12-01 ~ 2018-07-30IIF 96 - Director → ME - 83MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-215 Old Broad Street, LondonDissolved Corporate (23 parents)Officer2011-02-22 ~ 2013-05-10IIF 64 - Director → ME
- 84MINMAR (187) LIMITED - 1992-10-235 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2011-02-22 ~ dissolvedIIF 77 - Director → ME
- 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-01-20OLDCO (NO. 99) LIMITED - 2005-09-09STEEL BURRILL JONES GROUP PLC - 1999-04-26PHIMAT LIMITED - 1982-11-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (37 parents, 1 offspring)Officer2011-02-22 ~ 2013-05-10IIF 78 - Director → ME - 86REGIS LOW HOLDINGS LIMITED - 1992-03-02D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02RISETILE LIMITED - 1982-10-045 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2011-02-22 ~ dissolvedIIF 68 - Director → ME
- 87REGIS LOW LIMITED - 1992-01-27TYSER LOW LIMITED - 1990-03-12T.B.R. (ELEVEN) LIMITED - 1982-06-305 Old Broad Street, LondonDissolved Corporate (31 parents)Officer2011-02-22 ~ dissolvedIIF 70 - Director → ME
- 88H. STEPHENSON GROUP LIMITED - 1989-03-17BECKDENE LIMITED - 1988-05-041 Tower Place West, Tower Place, LondonDissolved Corporate (34 parents)Officer2011-02-22 ~ 2013-05-10IIF 65 - Director → ME
- 89SBJ STEPHENSON LIMITED - 2006-03-31STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05H. STEPHENSON & COMPANY LIMITED - 1989-03-10H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-315 Old Broad Street, LondonDissolved Corporate (74 parents)Officer2011-02-22 ~ dissolvedIIF 67 - Director → ME
- 90
SEVERN VALLEY INSURANCE BROKERS LIMITED
010439085 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 5 - Director → ME - 91
SEVERN VALLEY INSURANCE GROUP LIMITED
015545665 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 10 - Director → ME - 92SEVERN VALLEY INSURANCE BROKERS (NEWTOWN) LIMITED - 1996-11-225 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 18 - Director → ME
- 93SMITH GRAYBURN AND YOUNG FINANCIAL SERVICES LIMITED - 2004-05-135 Old Broad Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-02-22 ~ dissolvedIIF 37 - Director → ME
- 94
SHOPWEB LIMITED
036316085 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 12 - Director → ME - 95SILBURY LIMITED - 1994-08-19FALLGOLD LIMITED - 1994-07-295 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 72 - Director → ME
- 96PINCO 1504 LIMITED - 2000-10-045 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-02-22 ~ dissolvedIIF 84 - Director → ME
- 97
- 98E.H. FARMER & COMPANY LIMITED - 2001-11-135 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 20 - Director → ME
- 99
STAVELEY HEAD LIMITED
02802585Insolvency (Case 1) In administration
Administration started on 2020-02-05 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2022-02-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-01C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (11 parents)Officer2019-09-25 ~ 2020-04-01IIF 90 - Director → ME - 100BISHOPSHALL LIMITED - 1997-09-295 Old Broad Street, London, United KingdomDissolved Corporate (27 parents)Officer2011-02-22 ~ dissolvedIIF 81 - Director → ME
- 101
STUART ALEXANDER ST. OLAF LIMITED
033863155 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 28 - Director → ME - 102
TALBOT INSURANCE BROKERS LIMITED
047670795 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 43 - Director → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-24
Due to be dissolved on 2026-05-04TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25MY FUTURE FINANCE LIMITED - 2010-03-02BBNFP WESTON LIMITED - 2006-07-21Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (24 parents, 3 offsprings)Officer2022-09-22 ~ 2023-05-05IIF 87 - Director → ME - 104INTERDEPENDENCE GROUP LIMITED - 2002-12-04GAC NO. 106 LIMITED - 1998-03-26124 City Road City Road, London, EnglandDissolved Corporate (39 parents, 1 offspring)Officer2022-09-07 ~ 2023-05-05IIF 106 - Director → ME
- 105M&E NETWORK SERVICES LIMITED - 2005-10-04BLENDIN LIMITED - 1997-03-17124 City Road City Road, London, EnglandDissolved Corporate (24 parents, 5 offsprings)Officer2022-09-09 ~ 2023-05-05IIF 109 - Director → ME
- 106Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-29THE EMPLOYEE BENEFITS CORPORATION LIMITED - 2018-01-15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-13
Date of completion or termination of CVA on 2010-08-13PENSION CONSULTANTS LIMITED - 1994-12-21C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, LeedsLiquidation Corporate (24 parents, 2 offsprings)Officer2022-09-22 ~ 2023-05-05IIF 111 - Director → ME - 107Insolvency (Case 1) In administration
Administration started on 2024-06-05TENET LIMITED - 2004-01-27PINCO 1342 LIMITED - 2000-05-02C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (58 parents, 7 offsprings)Officer2022-09-06 ~ 2023-05-05IIF 110 - Director → ME - 108Insolvency (Case 1) In administration
Administration started on 2024-06-05INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23PINCO 1300 LIMITED - 1999-11-24C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (40 parents, 8 offsprings)Officer2022-09-26 ~ 2023-05-05IIF 113 - Director → ME - 109Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-02MAGUIRE FINANCIAL LIMITED - 2020-10-05C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, EnglandLiquidation Corporate (16 parents)Officer2022-09-22 ~ 2023-05-05IIF 115 - Director → ME - 110Insolvency (Case 1) In administration
Administration started on 2024-06-05INTERDEPENDENCE LIMITED - 2010-02-26C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (50 parents, 1 offspring)Officer2022-09-22 ~ 2023-05-05IIF 114 - Director → ME - 111Insolvency (Case 1) In administration
Administration started on 2024-06-05THE M & E NETWORK LTD. - 2010-02-26M & E TRUSTEES LIMITED - 1992-04-06C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (47 parents)Officer2022-09-22 ~ 2023-05-05IIF 108 - Director → ME - 112LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02EVER 2119 LIMITED - 2004-01-26Howard House 3 St Mary's Court, Blossom Street, York, United KingdomActive Corporate (44 parents)Officer2022-09-22 ~ 2023-05-05IIF 88 - Director → ME
- 113TFAS COMPLIANCE SERVICES LIMITED - now
TENET COMPLIANCE SERVICES LIMITED
- 2024-07-03 04048963TENETSELECT LIMITED - 2020-09-30TENET SUPPORT SERVICES LIMITED - 2010-03-02IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15EVER 1407 LIMITED - 2000-10-062nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, EnglandActive Corporate (38 parents)Officer2022-09-12 ~ 2023-05-05IIF 112 - Director → ME - 114
- 115
THE TYLER PARTNERSHIP LTD
0844945475 Pilgrims Lane, Bugbrooke, NorthamptonActive Corporate (2 parents)Officer2018-08-22 ~ nowIIF 91 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 116FENSHELF 18 LTD - 1993-03-165 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 76 - Director → ME
- 117
TYLER CLARK LIMITED
1342239671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-05-26 ~ dissolvedIIF 117 - Director → ME2021-05-26 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2021-05-26 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 118
WESSEX INSURANCE BROKERS LIMITED
002527755 Old Broad Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-02-22 ~ dissolvedIIF 32 - Director → ME - 119WYLDE INVESTMENTS LIMITED - 2000-04-205 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-02-22 ~ dissolvedIIF 25 - Director → ME
- 120
WEYSURE LIMITED
032570135 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 48 - Director → ME
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