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

Mr Kevin Ronald Spencer

    Related profiles found in government register
  • Mr Kevin Ronald Spencer
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Ronald Spencer
    British born in July 1965

    Registered addresses and corresponding companies
    • 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 51 IIF 52
    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 53
  • Spencer, Kevin Ronald
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, Uk

      IIF 54
    • 6, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND, United Kingdom

      IIF 55 IIF 56 IIF 57
    • High View, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB, United Kingdom

      IIF 59 IIF 60
  • Spencer, Kevin Ronald
    British cheif executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 61
  • Spencer, Kevin Ronald
    British chief executive born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British chief executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, England

      IIF 71
    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 72
  • Spencer, Kevin Ronald
    British commercial director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 73
  • Spencer, Kevin Ronald
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British group chief executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 161
  • Spencer, Kevin Ronald
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 162
  • Spencer, Kevin Ronald
    British cheif executive officer born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 163
  • Spencer, Kevin Ronald
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 164
  • Spencer, Kevin Ronald
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 128-129, Minories, London, EC3N 1NT

      IIF 165
    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 166
    • Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 167
  • Spencer, Kevin Ronald
    British chief executive born in July 1965

    Registered addresses and corresponding companies
    • Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 168
  • Spencer, Kevin Ronald
    British director born in July 1965

    Registered addresses and corresponding companies
    • Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 169
  • Spencer, Kevin Ronald
    British insurance broker born in July 1965

    Registered addresses and corresponding companies
    • 23 Lawnway, Stockton Lane, York, Yorkshire, YO3 0JD

      IIF 170
  • Spencer, Kevin Ronald
    British director

    Registered addresses and corresponding companies
    • Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 171
  • Spencer, Kevin Ronald
    British lloyds broker

    Registered addresses and corresponding companies
    • 3 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD

      IIF 172
child relation
Offspring entities and appointments
Active 82
  • 1
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 167 - director → ME
  • 2
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 148 - director → ME
  • 3
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2016-02-26 ~ now
    IIF 145 - director → ME
  • 4
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,066,907 GBP2023-03-31
    Officer
    2016-02-26 ~ now
    IIF 144 - director → ME
  • 5
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Officer
    2016-02-26 ~ now
    IIF 143 - director → ME
  • 6
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Officer
    2016-02-26 ~ now
    IIF 146 - director → ME
  • 7
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    -2,712,969 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-01-07 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    CHARTSIDE VENTURES LIMITED - 2004-01-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 9
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 64 - director → ME
  • 10
    QUEENSWOOD 106 LIMITED - 1998-10-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 69 - director → ME
  • 11
    TRIFORDS LIMITED - 2021-09-28
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Officer
    2011-05-11 ~ now
    IIF 67 - director → ME
  • 12
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 166 - director → ME
  • 13
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 155 - director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 14
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 78 - director → ME
  • 15
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,922,492 GBP2023-03-31
    Officer
    2015-09-25 ~ now
    IIF 156 - director → ME
  • 16
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2006-09-13 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 17
    BISHOP'S U.K. LIMITED - 2006-02-14
    45 Westerham Road, Sevenoaks, Kent
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,547,596 GBP2023-03-31
    Officer
    2004-11-22 ~ now
    IIF 140 - director → ME
  • 18
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2019-04-08 ~ now
    IIF 52 - Ownership of shares - More than 25%OE
  • 19
    JGWCO 241 LIMITED - 2004-04-21
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 135 - director → ME
  • 20
    OPTIMUM BUSINESS SOLUTIONS LIMITED - 2003-07-14
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 109 - director → ME
  • 21
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 22
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 142 - director → ME
  • 23
    128-129 Minories, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,777 GBP2021-12-31
    Officer
    2023-07-07 ~ now
    IIF 165 - director → ME
  • 24
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Equity (Company account)
    -340,348 GBP2023-03-31
    Officer
    2014-03-26 ~ now
    IIF 91 - director → ME
  • 25
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 120 - director → ME
  • 26
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 128 - director → ME
  • 27
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved corporate (5 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75%OE
  • 28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 160 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-02 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 30
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 31
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
  • 32
    Madison Building, Midtown, Queensway, Gibraltar
    Corporate (2 parents)
    Beneficial owner
    2019-04-08 ~ now
    IIF 51 - Ownership of shares - More than 25%OE
  • 33
    CASSIDY FINANCIAL CONSULTANTS LIMITED - 2003-01-24
    JAMES CASSIDY (INSURANCE CONSULTANT) LIMITED - 1991-05-29
    EARNTOP LIMITED - 1990-01-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 104 - director → ME
  • 34
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-12 ~ now
    IIF 71 - director → ME
  • 35
    THE INSURANCE SHOP LIMITED - 2004-02-03
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 68 - director → ME
  • 36
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-07 ~ now
    IIF 103 - director → ME
  • 37
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 123 - director → ME
  • 38
    45 Westerham Road, Sevenoaks, Kent
    Corporate (4 parents)
    Equity (Company account)
    11,257,962 GBP2023-03-31
    Officer
    2012-01-20 ~ now
    IIF 138 - director → ME
  • 39
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Corporate (5 parents)
    Officer
    2020-08-02 ~ now
    IIF 158 - director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 40
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    KNOLLER LIMITED - 2017-07-03
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (21 parents)
    Equity (Company account)
    -11,450 GBP2018-04-30
    Person with significant control
    2018-09-11 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    SUMMERCRAZE LIMITED - 2002-01-02
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 72 - director → ME
  • 43
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Dissolved corporate (5 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 44
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    -757,558 GBP2023-03-31
    Officer
    2021-02-11 ~ now
    IIF 147 - director → ME
  • 45
    MARKERSTUDY HOLDINGS (UK) NO.2 LIMITED - 2020-03-25
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-04 ~ now
    IIF 93 - director → ME
  • 46
    MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2007-12-21 ~ now
    IIF 94 - director → ME
  • 47
    VENUS MIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    IIF 121 - director → ME
  • 48
    VENUS BIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (5 parents, 23 offsprings)
    Officer
    2021-07-14 ~ now
    IIF 113 - director → ME
  • 49
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-08-21 ~ now
    IIF 107 - director → ME
  • 50
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2024-06-03 ~ now
    IIF 99 - director → ME
  • 51
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75%OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 48 - Right to appoint or remove directorsOE
  • 52
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-08-27 ~ dissolved
    IIF 139 - director → ME
  • 53
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
  • 54
    MARKERSTUDY LIMITED - 2018-11-30
    MARKERSTUDY LTD. - 2013-10-22
    LUTINE LIMITED - 2000-07-28
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-04-11 ~ dissolved
    IIF 149 - director → ME
  • 55
    GINGER MONKEYS MARKETING LIMITED - 2010-10-21
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Equity (Company account)
    -1,195,128 GBP2023-03-31
    Officer
    2005-03-19 ~ now
    IIF 105 - director → ME
  • 56
    FLEXFORD LIMITED - 2020-02-04
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (5 parents)
    Officer
    2007-04-23 ~ now
    IIF 112 - director → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 57
    45 Westerham Road, Sevenoaks, Kent
    Corporate (6 parents)
    Equity (Company account)
    -21,468,144 GBP2023-03-31
    Officer
    2013-04-24 ~ now
    IIF 127 - director → ME
  • 58
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Corporate (11 parents)
    Current Assets (Company account)
    3,677,659 GBP2024-03-31
    Officer
    2022-08-16 ~ now
    IIF 162 - llp-designated-member → ME
  • 59
    45 Westerham Road, Sevenoaks, Kent
    Corporate (8 parents, 12 offsprings)
    Profit/Loss (Company account)
    -3,292,785 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-05-14 ~ now
    IIF 126 - director → ME
  • 60
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 61
    ACCIDENT FIRST RESPONSE LIMITED - 2014-04-14
    DESTINE CONSULTANTS LIMITED - 2011-11-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 62
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 98 - director → ME
  • 63
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 64
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
  • 65
    JET AIRCRAFT LIMITED - 2024-09-05
    45 Westerham Road, Sevenoaks, Kent
    Corporate (6 parents)
    Equity (Company account)
    -1,012,948 GBP2023-03-31
    Officer
    2014-09-19 ~ now
    IIF 129 - director → ME
  • 66
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
  • 67
    Quijango Chambers Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2020-03-20 ~ now
    IIF 53 - Ownership of shares - More than 25%OE
  • 68
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 102 - director → ME
  • 69
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-03-09 ~ dissolved
    IIF 130 - director → ME
  • 70
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    WILLCOPE LIMITED - 2001-04-10
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Officer
    2012-12-17 ~ now
    IIF 95 - director → ME
  • 71
    MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
    TONBRIDGE COACHWORKS LIMITED - 2016-02-20
    INSURANCE CONNECTIONS LIMITED - 2011-07-25
    SELECT GROUP LIMITED - 1999-04-08
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Officer
    2007-12-21 ~ now
    IIF 96 - director → ME
  • 72
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -328,081 GBP2023-03-31
    Officer
    2016-02-11 ~ now
    IIF 110 - director → ME
  • 73
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -552,274 GBP2023-03-31
    Officer
    2016-02-12 ~ now
    IIF 117 - director → ME
  • 74
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -541,464 GBP2023-03-31
    Officer
    2016-02-11 ~ now
    IIF 119 - director → ME
  • 75
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,396,064 GBP2023-03-31
    Officer
    2016-02-11 ~ now
    IIF 116 - director → ME
  • 76
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 77
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 66 - director → ME
  • 78
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,071,144 GBP2023-03-31
    Officer
    2016-06-27 ~ now
    IIF 150 - director → ME
  • 79
    45 Westerham Road, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2012-03-27 ~ now
    IIF 141 - director → ME
  • 80
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-02-19 ~ dissolved
    IIF 161 - director → ME
  • 81
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-10-26 ~ dissolved
    IIF 154 - director → ME
  • 82
    Company number 09938447
    Non-active corporate
    Officer
    2016-01-06 ~ now
    IIF 111 - director → ME
Ceased 58
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-18 ~ 2024-06-26
    IIF 85 - director → ME
  • 2
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-06-05
    IIF 82 - director → ME
  • 3
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    -2,712,969 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-06-25 ~ 2017-05-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    TRIFORDS LIMITED - 2021-09-28
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 5
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2013-12-04 ~ 2020-12-07
    IIF 73 - director → ME
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 6
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-09-07
    IIF 83 - director → ME
  • 7
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Corporate (8 parents)
    Officer
    2022-06-18 ~ 2024-06-26
    IIF 87 - director → ME
  • 8
    16-17 West Street, Brighton, England
    Corporate (4 parents)
    Officer
    2022-06-18 ~ 2022-11-30
    IIF 88 - director → ME
  • 9
    BISHOP'S U.K. LIMITED - 2006-02-14
    45 Westerham Road, Sevenoaks, Kent
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,547,596 GBP2023-03-31
    Officer
    2003-12-23 ~ 2004-04-01
    IIF 169 - director → ME
  • 10
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-07-07 ~ 2000-04-30
    IIF 170 - director → ME
  • 11
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Corporate (7 parents, 18 offsprings)
    Officer
    2022-06-18 ~ 2024-06-26
    IIF 86 - director → ME
  • 12
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-04-12 ~ 2024-06-03
    IIF 63 - director → ME
    Person with significant control
    2021-04-12 ~ 2021-07-15
    IIF 1 - Has significant influence or control OE
  • 13
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (7 parents)
    Officer
    2021-04-12 ~ 2024-03-13
    IIF 62 - director → ME
  • 14
    128 Minories, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    2023-07-07 ~ 2024-03-13
    IIF 84 - director → ME
  • 15
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 16
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2016-06-29 ~ 2020-12-07
    IIF 163 - director → ME
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 17
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (3 parents)
    Equity (Company account)
    689,413 GBP2023-03-31
    Officer
    2011-11-03 ~ 2019-10-25
    IIF 125 - director → ME
    Person with significant control
    2017-06-25 ~ 2018-12-31
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 18
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-03-14 ~ 2016-06-21
    IIF 54 - director → ME
  • 19
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    38,313 GBP2018-04-30
    Person with significant control
    2019-07-18 ~ 2021-07-15
    IIF 12 - Ownership of shares – 75% or more OE
  • 20
    Level 1 89 Wardour Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2015-08-03
    IIF 58 - director → ME
  • 21
    Level 1 89 Wardour Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2015-08-03
    IIF 57 - director → ME
  • 22
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-22 ~ 2015-08-03
    IIF 55 - director → ME
  • 23
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2011-06-08 ~ 2016-02-10
    IIF 114 - director → ME
  • 24
    1 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    531,154 GBP2024-03-31
    Officer
    2014-02-03 ~ 2023-07-12
    IIF 74 - director → ME
  • 25
    Level 1 89 Wardour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-08 ~ 2015-08-03
    IIF 56 - director → ME
  • 26
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-12-07
    IIF 80 - director → ME
  • 27
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2006-11-16 ~ 2024-03-13
    IIF 70 - director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 28
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-03-07 ~ 2021-07-15
    IIF 18 - Ownership of shares – 75% or more OE
  • 29
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (5 parents)
    Equity (Company account)
    -484,166 GBP2023-03-31
    Officer
    2010-10-07 ~ 2022-09-12
    IIF 124 - director → ME
  • 30
    45 Westerham Road, Sevenoaks, Kent
    Corporate (4 parents)
    Equity (Company account)
    11,257,962 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 40 - Ownership of shares – 75% or more OE
  • 31
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-12-04 ~ 2020-12-07
    IIF 132 - director → ME
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 32
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    -757,558 GBP2023-03-31
    Person with significant control
    2021-02-11 ~ 2021-02-11
    IIF 44 - Ownership of shares – More than 50% but less than 75% OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 44 - Right to appoint or remove directors OE
  • 33
    MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    IIF 3 - Ownership of shares – 75% or more OE
  • 34
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-02-18 ~ 2021-07-15
    IIF 46 - Has significant influence or control OE
  • 35
    MARKERSTUDY (INVESTMENTS) LIMITED - 2024-05-18
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2019-11-15 ~ 2024-06-03
    IIF 152 - director → ME
    Person with significant control
    2019-11-15 ~ 2021-07-14
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 45 - Right to appoint or remove directors OE
  • 36
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 37
    ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
    CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Corporate (7 parents)
    Officer
    2015-06-30 ~ 2023-05-31
    IIF 89 - director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 38
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-04 ~ 2024-06-03
    IIF 92 - director → ME
    Person with significant control
    2020-09-07 ~ 2021-07-15
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 39
    MILLENIUM UNDERWRITING LIMITED - 1999-11-15
    26 Parkside, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-30 ~ 2000-10-25
    IIF 172 - secretary → ME
  • 40
    MARKERSTUDY LIMITED - 2018-11-30
    MARKERSTUDY LTD. - 2013-10-22
    LUTINE LIMITED - 2000-07-28
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-04-11 ~ 2003-06-06
    IIF 171 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 43 - Ownership of shares – 75% or more OE
  • 41
    GINGER MONKEYS MARKETING LIMITED - 2010-10-21
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Equity (Company account)
    -1,195,128 GBP2023-03-31
    Person with significant control
    2017-06-27 ~ 2018-12-31
    IIF 5 - Ownership of shares – 75% or more OE
  • 42
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-03-18 ~ 2016-04-20
    IIF 153 - director → ME
  • 43
    SUPERCOVER INSURANCE PLC - 2009-11-19
    SUPERCOVER INSURANCE LIMITED - 2006-05-09
    SUPERCOVER INSURANCE LIMITED - 2006-03-21
    MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
    PARKHORN LIMITED - 1995-06-16
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-07-25 ~ 2020-12-07
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 44
    JET AIRCRAFT LIMITED - 2024-09-05
    45 Westerham Road, Sevenoaks, Kent
    Corporate (6 parents)
    Equity (Company account)
    -1,012,948 GBP2023-03-31
    Officer
    2013-08-08 ~ 2013-08-09
    IIF 164 - director → ME
  • 45
    SUM ASSOCIATES LTD - 2013-02-13
    SERVICE UNDERWRITING MANAGEMENT LIMITED - 2013-01-22
    SPRINGPAINT LIMITED - 2001-12-14
    The Oast Barn Ide Hill Road, Ide Hill, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    31,941 GBP2023-12-31
    Officer
    2002-07-01 ~ 2003-11-19
    IIF 168 - director → ME
  • 46
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 38 - Ownership of shares – 75% or more OE
  • 47
    ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ 2020-12-07
    IIF 133 - director → ME
  • 48
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-03-09 ~ 2016-04-12
    IIF 134 - director → ME
  • 49
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ 2020-12-07
    IIF 131 - director → ME
  • 50
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    WILLCOPE LIMITED - 2001-04-10
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 51
    MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
    TONBRIDGE COACHWORKS LIMITED - 2016-02-20
    INSURANCE CONNECTIONS LIMITED - 2011-07-25
    SELECT GROUP LIMITED - 1999-04-08
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Person with significant control
    2017-04-10 ~ 2021-07-15
    IIF 6 - Ownership of shares – 75% or more OE
  • 52
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 53
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,741,532 GBP2023-12-31
    Officer
    2015-09-28 ~ 2016-07-04
    IIF 59 - director → ME
  • 54
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,981,512 GBP2023-12-31
    Officer
    2015-09-26 ~ 2016-07-04
    IIF 60 - director → ME
  • 55
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,071,144 GBP2023-03-31
    Officer
    2016-06-27 ~ 2016-07-01
    IIF 151 - director → ME
  • 56
    PERFECT AVIATION UK LIMITED - 2013-09-16
    1 Canada Square 10th Floor (north West), Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    -17,830,811 GBP2023-03-31
    Officer
    2017-04-13 ~ 2025-03-22
    IIF 97 - director → ME
  • 57
    CHAUCER FREEHOLDS LIMITED - 2016-02-26
    45 Westerham Road Bessells Green, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2015-06-30 ~ 2024-06-03
    IIF 90 - director → ME
  • 58
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-09
    IIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.