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
Individuals in focus
Shuker, Carl Anthony
- British born in December 1961
Shuker, Carl Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesOne Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 1 IIF 2 IIF 3 (more)264, Banbury Road, Oxford, OX2 7DY, England
IIF 5Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU
IIF 62, Des Roches Square, Witney, OX28 4LE, England
IIF 72, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England
IIF 8
- British company director born in December 1961
Shuker, Carl Anthony
Resident in United Kingdom
Registered addresses and corresponding companies33, Gracechurch Street, London, EC3V 0BT, England
IIF 9One Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU
IIF 142, Des Roches Square, Witney, OX28 4LE, England
IIF 15A-plan Holdings, 2 Des Roches Square, Witney, Oxon, OX28 4LE, United Kingdom
IIF 16
- British director born in December 1961
Shuker, Carl Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesOne Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 17 IIF 18Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU
IIF 19 IIF 20 IIF 212, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England
IIF 22 IIF 23 IIF 24 (more)2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom
IIF 27 IIF 28
- British insurance born in December 1961
Shuker, Carl Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1961
Shuker, Carl Anthony
Resident in England
Registered addresses and corresponding companiesDore's, Cottage, Ramsden, Chipping Norton, Oxfordshire, OX7 3AL, England
IIF 37
- British Registered addresses and corresponding companies
Shuker, Carl Anthony
2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England
IIF 38
- British company directorRegistered addresses and corresponding companies
Shuker, Carl Anthony
Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU
IIF 39
- British dirRegistered addresses and corresponding companies
Shuker, Carl Anthony
Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU
IIF 40
- British directorRegistered addresses and corresponding companies
Shuker, Carl Anthony
- British insuranceRegistered addresses and corresponding companies
Shuker, Carl Anthony
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
A-PLAN HOLDCO LIMITED
- 2018-04-24 09341484TRAFALGAR HOLDCO LIMITED
- 2015-05-01 09341484One Creechurch Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-04-15 ~ nowIIF 2 - Director → ME - 2
A-PLAN HOLDINGS
007504842 Des Roches Square, Witney, OxfordshireActive Corporate (10 parents, 2 offsprings)Officer2008-04-04 ~ nowIIF 8 - Director → ME - 3
A-PLAN LIMITED
05956402One Creechurch Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2006-10-04 ~ nowIIF 1 - Director → ME - 4264 Banbury Road, Oxford, EnglandActive Corporate (3 parents, 6 offsprings)Officer2003-12-10 ~ nowIIF 5 - Director → ME
- 5HOWARDMIST LIMITED - 2008-03-172 Des Roches Square, Witney, OxfordshireDissolved Corporate (4 parents, 1 offspring)Officer2008-06-18 ~ dissolvedIIF 25 - Director → ME
- 6HOWARDPLACE LIMITED - 2008-03-17 06492060, 06520566, 06520845... (more)2 Des Roches Square, Witney, OxfordshireDissolved Corporate (4 parents, 1 offspring)Officer2008-06-18 ~ dissolvedIIF 24 - Director → ME
- 7SEYMOURFORD LIMITED - 2008-03-172 Des Roches Square, Witney, OxfordshireDissolved Corporate (4 parents, 1 offspring)Officer2008-06-18 ~ dissolvedIIF 22 - Director → ME
- 8SEYMOURCROFT LIMITED - 2008-03-172 Des Roches Square, Witney, OxfordshireDissolved Corporate (4 parents)Officer2008-06-18 ~ dissolvedIIF 26 - Director → ME
- 9LARK (GROUP) LIMITED - 2018-06-28 04171039LIBG LIMITED - 2012-01-09 04171039LARK (LONDON) LIMITED - 2002-10-01 08734678INVESTEC INSURANCE (UK) LIMITED - 2002-01-14INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29EASTCROSS LIMITED - 1993-10-29One, Creechurch Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-06-02 ~ nowIIF 3 - Director → ME
- 10
OXFORD HOLDCO LIMITED
- 2022-09-06 12875660One Creechurch Place, London, United KingdomActive Corporate (10 parents, 42 offsprings)Officer2021-03-31 ~ nowIIF 4 - Director → ME - 11
R.L. HAINES (INSURANCE)
005466112 Des Roches Square, Witney, OxfordshireDissolved Corporate (1 parent)Officer2008-07-12 ~ dissolvedIIF 36 - Director → ME2008-07-12 ~ dissolvedIIF 49 - Secretary → ME - 12SHELTONS SANDHURST LIMITED - 1987-10-06LANDGROVE LIMITED - 1987-03-102 Des Roches Square, Witney, OxfordshireDissolved Corporate (1 parent)Officer2008-07-12 ~ dissolvedIIF 31 - Director → ME2008-07-12 ~ dissolvedIIF 48 - Secretary → ME
- 13LANDGIFT LIMITED - 1987-03-102 Des Roches Square, Witney, OxfordshireDissolved Corporate (1 parent)Officer2008-07-12 ~ dissolvedIIF 32 - Director → ME2008-07-12 ~ dissolvedIIF 51 - Secretary → ME
- 14SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24One Creechurch Place, London, United KingdomDissolved Corporate (7 parents)Officer2022-10-18 ~ dissolvedIIF 10 - Director → ME
- 15One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-17 ~ dissolvedIIF 13 - Director → ME
- 16One Creechurch Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-04-17 ~ dissolvedIIF 12 - Director → ME
- 17One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-17 ~ dissolvedIIF 11 - Director → ME
- 18DUDLEYVIEW LIMITED - 2008-03-17One Creechurch Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2008-05-02 ~ dissolvedIIF 17 - Director → ME
- 192 Des Roches Square, Witney, Oxon, United KingdomDissolved Corporate (3 parents)Officer2019-01-17 ~ dissolvedIIF 16 - Director → ME
- 20
VALENTINE INSURANCE SERVICES
020965972 Des Roches Square, Witney, OxfordshireDissolved Corporate (1 parent)Officer2008-07-12 ~ dissolvedIIF 35 - Director → ME2008-07-12 ~ dissolvedIIF 47 - Secretary → ME - 21
WHITE HOUSE HOLDINGS
008175462 Des Roches Square, Witney, OxfordshireDissolved Corporate (1 parent)Officer2008-07-12 ~ dissolvedIIF 34 - Director → ME2008-07-12 ~ dissolvedIIF 50 - Secretary → ME
Ceased
23
- 1
A-PLAN HOLDINGS
007504842 Des Roches Square, Witney, OxfordshireActive Corporate (10 parents, 2 offsprings)Officer2008-04-04 ~ 2009-09-04IIF 41 - Secretary → ME - 2
A-PLAN LIMITED
05956402One Creechurch Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2006-10-04 ~ 2023-06-02IIF 38 - Secretary → ME - 3One Creechurch Place, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer2018-03-29 ~ 2023-01-24IIF 15 - Director → ME
- 4OVAL (1687) LIMITED - 2002-06-21 00666567, 01285522, 01739676... (more)One Creechurch Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-03-29 ~ 2023-04-26IIF 7 - Director → ME
- 5264 Banbury Road, Oxford, EnglandActive Corporate (6 parents, 3 offsprings)Officer2002-10-02 ~ 2008-05-01IIF 30 - Director → ME
- 6RESOURCES DIRECT LIMITED - 2003-04-14264 Banbury Road, Oxford, EnglandActive Corporate (6 parents)Officer2003-04-29 ~ 2008-05-01IIF 29 - Director → ME
- 7HOWARDMIST LIMITED - 2008-03-172 Des Roches Square, Witney, OxfordshireDissolved Corporate (4 parents, 1 offspring)Officer2008-04-04 ~ 2009-09-04IIF 42 - Secretary → ME
- 8HOWARDPLACE LIMITED - 2008-03-17 06492060, 06520566, 06520845... (more)2 Des Roches Square, Witney, OxfordshireDissolved Corporate (4 parents, 1 offspring)Officer2008-04-04 ~ 2009-09-04IIF 40 - Secretary → ME
- 9SEYMOURFORD LIMITED - 2008-03-172 Des Roches Square, Witney, OxfordshireDissolved Corporate (4 parents, 1 offspring)Officer2008-04-04 ~ 2009-09-04IIF 44 - Secretary → ME
- 10SEYMOURCROFT LIMITED - 2008-03-172 Des Roches Square, Witney, OxfordshireDissolved Corporate (4 parents)Officer2008-04-04 ~ 2009-09-04IIF 43 - Secretary → ME
- 11PROJECT ROMEO NEWCO LIMITED - 2020-11-04One Creechurch Place, London, United KingdomActive Corporate (5 parents)Officer2021-06-08 ~ 2023-10-16IIF 18 - Director → ME
- 12HOWDEN LIFE & HEALTH LIMITED - now
ASSURED FUTURES LIMITED
- 2023-11-01 03040737One Creechurch Place, London, United KingdomActive Corporate (6 parents)Officer1996-01-01 ~ 2023-02-06IIF 33 - Director → ME1996-01-01 ~ 2009-09-04IIF 46 - Secretary → ME - 13264 Banbury Road, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2003-09-02 ~ 2008-05-01IIF 20 - Director → ME
- 14
KGMUS LIMITED
- 2017-03-15 105810202nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-01-24 ~ 2023-04-06IIF 27 - Director → ME - 15
LIABILITY INSURANCE SERVICES DIRECT LTD
04867164264 Banbury Road, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2003-08-14 ~ 2008-05-01IIF 21 - Director → ME - 16MAYFIELD EQUITY LIMITED - now
BBH VENTURES LIMITED
- 2013-03-15 05269146264 Banbury Road, Oxford, OxonDissolved Corporate (2 parents)Equity (Company account)-15,226,273 GBP2016-12-31Officer2004-10-25 ~ 2005-07-02IIF 14 - Director → ME2004-10-25 ~ 2005-07-02IIF 39 - Secretary → ME - 17264 Banbury Road, Oxford, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Officer2003-11-11 ~ 2008-05-01IIF 6 - Director → ME
- 18
UK VAST BIDCO LIMITED
- 2018-06-07 10278798UK VASTCO BIDCO LIMITED - 2016-07-182 Des Roches Square, Witney, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-10-20 ~ 2019-01-29IIF 28 - Director → ME - 19
KEYSTONE VENTURES LIMITED
- 2013-06-25 05271359Eridge House, 1 Linden Close, Tunbridge WellsDissolved Corporate (2 parents)Officer2010-08-19 ~ 2015-01-12IIF 37 - Director → ME - 20
SERVICE UNDERWRITING AGENCY LIMITED
05044350Oxford House, 15/17 Mount Ephraim Road, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2004-03-23 ~ 2015-01-12IIF 19 - Director → ME - 21SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02NETMORTGAGE LIMITED - 2000-02-29SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-1033 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2022-10-18 ~ 2025-10-01IIF 9 - Director → ME
- 22TRAFALGAR PIKCO 1 LIMITED - now 11774373DUDLEYVIEW LIMITED - 2008-03-17One Creechurch Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2008-04-04 ~ 2009-09-04IIF 45 - Secretary → ME
- 23
VAST VISIBILITY LIMITED
058667698 Princes Parade, Liverpool, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,601,790 GBP2016-07-31Officer2016-10-20 ~ 2018-03-09IIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.