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
Mr Quintin Heaney
- British born in May 1957
Mr Quintin Heaney
Resident in United Kingdom
Registered addresses and corresponding companiesThe Tile House, 14a Homefield Road, London, SW19 4QF, United Kingdom
IIF 1
- British born in May 1957
Mr Quintin John Heaney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957
Quintin John Heaney
Resident in United Kingdom
Registered addresses and corresponding companiesThe Tile House, 14a Homefield Road, Wimbledon, London, SW19 4QF, England
IIF 6
- British born in May 1957
Heaney, Quintin John
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Manor Drive, Clyst St. Mary, Exeter, EX5 1GD
IIF 7Beaufort House, St. Botolph Street, London, EC3A 7EE, England
IIF 8Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
IIF 9 IIF 10Flat 257 County Hall, Belvedere Road, London, SE1 7GH
IIF 11 IIF 12 IIF 13 (more)(less)The Tile House, 14a Homefield Rd, London, Great Britain, SW19 4QF, United Kingdom
IIF 44The Tile House, 14a Homefield Road, London, SW19 4QF, England
IIF 45 IIF 46The Tile House, 14a Homefield Road, London, SW19 4QF, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)The Tile House, 14a Homefield Road, Wimbledon, London, SW19 4QF, United Kingdom
IIF 53 IIF 54
- British chartered accountant born in May 1957
Heaney, Quintin John
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 257 County Hall, Belvedere Road, London, SE1 7GH
IIF 55
- British director born in May 1957
Heaney, Quintin John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Tile House, 14a Homefield Road, London, SW19 4QF, United Kingdom
IIF 56
- British born in May 1957
Mr Quintin John Heaney
Resident in England
Registered addresses and corresponding companies - born in May 1957
Heaney, Quintin John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957
Heaney, Quintin John
Resident in England
Registered addresses and corresponding companiesSecond Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
IIF 61
- British born in May 1957Registered addresses and corresponding companies
Heaney, Quinton John
1 Burbage Road, London, SE24 9HJ
IIF 62
- Registered addresses and corresponding companies
Heaney, Quintin John
Related profiles found in government register
Offspring entities and appointments
53
- 110012 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-04-15Resolve Partners Limited, One America Square, 17 Crosswall, London, United KingdomDissolved Corporate (20 parents)Officer1998-09-03 ~ 2000-08-29IIF 42 - Director → ME - 210018 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-04-15Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (19 parents)Officer2000-09-08 ~ 2000-09-11IIF 41 - Director → ME - 310170 LIMITED - now
INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED
- 2006-08-14 046131883rd Floor, 1 Royal Exchange, London, United KingdomDissolved Corporate (15 parents)Officer2002-12-10 ~ 2004-12-31IIF 39 - Director → ME - 410400 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-08
Dissolved on 2017-03-19ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26ALEXANDER FORBES LIMITED - 1998-11-19ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (22 parents)Officer2000-04-10 ~ 2004-12-31IIF 37 - Director → ME - 510840 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-22
Dissolved on 2016-03-08INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
- 2013-11-18 00842763BLACKMORE FINANCIAL SERVICES LIMITED
- 2003-08-14 00842763ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (37 parents)Officer2003-08-11 ~ 2004-12-31IIF 11 - Director → ME - 610900 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-18
Dissolved on 2015-06-30ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05THE ANNUITY SERVICE LIMITED - 2000-10-03TODAYTASK LIMITED - 1994-11-14Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (22 parents)Officer2004-01-27 ~ 2004-12-31IIF 31 - Director → ME - 710910 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-26
Dissolved on 2012-02-03ALEXANDER FORBES TAX AND TRUSTS LIMITED - 2010-03-25THE INCOME DRAWDOWN ADVISORY BUREAU LIMITED
- 2005-06-20 03359870THE INCOME DRAWDOWN BUREAU LIMITED - 1998-01-12PRECIS (1530) LIMITED - 1997-07-118 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2004-01-27 ~ 2004-12-31IIF 30 - Director → ME - 810920 LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-03-26
Dissolved on 2012-02-03ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED - 2010-03-25THE ANNUITY SERVICE LIMITED - 2001-07-11THE BUREAUX LTD. - 2000-10-03BONDCO 816 LIMITED - 2000-08-188 Salisbury Square, LondonLiquidation Corporate (16 parents)Officer2004-01-27 ~ 2004-12-31IIF 22 - Director → ME - 92265613 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-17
Declaration of solvency sworn on 2026-03-17ALEXANDER FORBES INTERNATIONAL LIMITED - 2026-01-15ALEXANDER FORBES PLC - 2004-06-03JOHNSTONE DOUGLAS (SERVICES) LIMITED
- 2000-09-29 02265613MATAHARI 172 LIMITED - 1988-08-312nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, EnglandLiquidation Corporate (45 parents, 1 offspring)Officer2000-04-11 ~ 2002-05-09IIF 36 - Director → ME - 105064181 LIMITED - now
LCP EUROPE LIMITED
- 2016-08-24 05064181DMWSL 428 LIMITED - 2004-06-3095 Wigmore Street, LondonDissolved Corporate (20 parents)Officer2004-09-17 ~ 2004-12-31IIF 23 - Director → ME - 11AF DC ADMINISTRATION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-07-07LCP DC LINK LIMITED
- 2010-10-07 01967611SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31TRANSCON INVESTMENTS LIMITED - 1998-08-10HACKREMCO (NO.241) LIMITED - 1986-02-07Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (37 parents)Officer2003-07-08 ~ 2004-12-31IIF 35 - Director → ME - 12AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-07-07DC LINK LIMITED
- 2010-10-07 04904305Resolve Partners Llp One America Square, Crosswall, LondonLiquidation Corporate (20 parents)Officer2003-09-18 ~ 2004-12-31IIF 29 - Director → ME - 13ALFRED BLACKMORE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-18
Dissolved on 2015-06-3010630 LIMITED - 2009-07-15ALEXANDER FORBES AFFINITY LIMITED
- 2004-09-20 03931919JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (19 parents)Officer2004-09-20 ~ 2004-12-31IIF 62 - Director → ME - 14
CARIAD HOMES LIMITED
10361593The Tile House, 14a Homefield Rd, London, Great Britain, United KingdomDissolved Corporate (2 parents)Officer2016-09-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (5 parents)Officer2018-10-31 ~ nowIIF 61 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29SIBAHOLD LIMITED - 1985-09-09Corinthian House, Lansdowne Road, Croydon, EnglandActive Corporate (20 parents, 1 offspring)Officer2000-04-11 ~ 2002-05-02IIF 34 - Director → ME
- 17
CYBER STRATA LIMITED
09985823The Tile House, 14a Homefield Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-03 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 1 - Has significant influence or control → OE - 18
CYBER STRATA SOLUTIONS LIMITED
10326835The Tile House, 14a Homefield Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-15 during the appointment or period of control
Commencement of winding up on 2025-11-04 during the appointment or period of controlDIALOGUE EXCHANGE INTERNATIONAL LIMITED - 2019-03-13Brook House Manor Drive, Clyst St. Mary, ExeterLiquidation Corporate (10 parents)Officer2019-05-03 ~ nowIIF 7 - Director → ME - 20
DURNSMOUNT LIMITED
09550659The Tile House 14a Homefield Road, Wimbledon, London, United KingdomActive Corporate (1 parent)Officer2015-04-20 ~ nowIIF 54 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 21
FAIRSOLE UK LTD.
1088090411b Dorothy Road, London, EnglandDissolved Corporate (3 parents)Officer2017-07-24 ~ 2018-07-08IIF 50 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2025-01-25DMWSL 573 LIMITED - 2007-09-1371 Fenchurch Street, London, United KingdomDissolved Corporate (30 parents, 5 offsprings)Officer2007-09-19 ~ 2013-08-27IIF 9 - Director → ME - 23
JEBESAM LIMITED
03152219The Tile House, 14a Homefield Road, LondonDissolved Corporate (4 parents)Officer1996-01-29 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-06-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24JLT CONSULTANTS & ACTUARIES LIMITED - nowJLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
JOHNSTONE DOUGLAS LIMITED
- 2000-09-29 01804276KIRKWELL LIMITED - 1984-04-261 Tower Place West, Tower Place, London, United KingdomActive Corporate (44 parents)Officer2000-04-11 ~ 2002-05-09IIF 24 - Director → ME - 25JLT SPECIALTY LIMITED - nowJARDINE LLOYD THOMPSON LIMITED - 2011-01-04JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED
- 1986-05-01 01536540NEVRUS SEVENTY-EIGHT LIMITED
- 1981-12-31 015365401 Tower Place West, Tower Place, London, United KingdomActive Corporate (144 parents)Officer(before 1992-06-30) ~ 1992-07-28IIF 26 - Director → ME - 26LCP MORGAN HOLDCO LIMITED - nowMORGAN HOLDCO LIMITED - 2021-04-28ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-216th Floor, Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2001-12-07 ~ 2004-12-31IIF 38 - Director → ME
- 27LIGS LIMITED - nowALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13CIB SERVICES LIMITED - 1991-05-21NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14NELSON HURST & COMPANY LIMITED - 1978-12-31The St Botolph Building, 138 Houndsditch, LondonActive Corporate (30 parents, 3 offsprings)Officer1993-01-01 ~ 1998-02-23IIF 43 - Director → ME
- 28
LOCKTON (ASIA PACIFIC) PTE LIMITED
FC02404479 Anson Road, \13-01, Singapore 079906, SingaporeConverted / Closed Corporate (15 parents)Officer2002-08-13 ~ 2004-09-01IIF 27 - Director → ME - 29LOCKTON COMPANIES INTERNATIONAL LIMITED - nowALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
NELSON HURST INSURANCE BROKERS LIMITED
- 1999-05-26 01211673NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED
- 1991-05-21 01211673NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED
- 1986-08-13 01211673The St Botolph Building, 138 Houndsditch, LondonActive Corporate (58 parents, 4 offsprings)Officer(before 1993-12-10) ~ 1998-04-30IIF 14 - Director → ME - 30LOCKTON INTERNATIONAL LIMITED - nowALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
LYNCEUS HOLDINGS LIMITED
- 1993-11-12 02537136DMWSL 065 LIMITED - 1991-07-16The St Botolph Building, 138 Houndsditch, LondonActive Corporate (41 parents, 3 offsprings)Officer1993-02-01 ~ 1998-06-02IIF 40 - Director → ME - 31LOCKTON OVERSEAS LIMITED - nowALEXANDER FORBES 10200 LIMITED - 2006-11-13
NELSON HURST OVERSEAS HOLDINGS LIMITED
- 1999-05-26 02570377The St Botolph Building, 138 Houndsditch, LondonActive Corporate (33 parents, 2 offsprings)Officer(before 1993-12-21) ~ 1998-02-23IIF 21 - Director → ME - 32LOCKTON PENSION TRUSTEE LIMITED - nowALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
NELSON HURST PENSION TRUSTEE LIMITED
- 1999-05-26 02662634The St Botolph Building, 138 Houndsditch, LondonActive Corporate (33 parents)Officer(before 1993-11-13) ~ 1997-09-22IIF 55 - Director → ME - 33LOCKTON UK LIMITED - nowALEXANDER FORBES 10040 LIMITED - 2006-11-13CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31The St Botolph Building, 138 Houndsditch, LondonActive Corporate (34 parents, 4 offsprings)Officer1993-01-01 ~ 1998-02-23IIF 33 - Director → ME
- 34MEDIA INSURANCE SERVICES LIMITED - now
ALEXANDER FORBES UK DIRECT LIMITED
- 2013-01-16 03886401Building 2 Ground Floor, Guildford Business Park, Guildford, EnglandActive Corporate (22 parents)Officer1999-12-21 ~ 2000-09-13IIF 25 - Director → ME - 35MEDIA INSURANCE SERVICES NO 2 LIMITED - nowMINMAR (214) LIMITED - 1993-05-21Warren House, 92 High Street, Cranleigh, SurreyDissolved Corporate (19 parents)Officer1998-09-04 ~ 2000-08-29IIF 13 - Director → ME
- 36
MLW & ASSOCIATES LIMITED
07353004Beaufort House, St. Botolph Street, LondonDissolved Corporate (11 parents)Officer2013-06-07 ~ 2013-08-27IIF 8 - Director → ME - 37MOBIUS LIFE GROUP LIMITED - now
PENSION STORE LIMITED
- 2002-09-06 044734652nd Floor, 2 Copthall Avenue, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2002-06-29 ~ 2004-12-31IIF 32 - Director → ME - 38MOBIUS LIFE LIMITED - nowSCHRODER PENSIONS LIMITED - 2003-02-06LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09HACKREMCO (NO.1076) LIMITED - 1995-12-042nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (68 parents)Officer2003-08-11 ~ 2004-12-31IIF 17 - Director → ME
- 39NATIONAL BRITANNIA GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-04-30CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24 02747765NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08NATIONAL BRITANNIA LIMITED - 1993-08-01VITAPRIME LIMITED - 1992-12-08Kpmg Llp, Po Box 695 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2001-07-16 ~ 2002-10-23IIF 15 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-09-07
Commencement of winding up on 2005-09-07
Dissolved on 2007-01-08NEI INSURANCE SERVICES LIMITED - 1987-03-05NORTHERN BLACKMORE LIMITED - 1986-09-26BOLDSAFE LIMITED - 1986-08-04Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2001-05-24 ~ 2004-12-31IIF 18 - Director → ME - 41ONEGLOBAL BROKING LIMITED - now
ENDEAVOUR INSURANCE SERVICES LIMITED
- 2019-04-01 03717612CORRIE AND PARTNERS LIMITED - 2007-05-1130 St. Mary Axe, London, EnglandActive Corporate (32 parents)Officer2015-11-24 ~ 2019-05-16IIF 46 - Director → ME - 42ONEGLOBAL BROKING SERVICES LIMITED - now
PUMPKIN RESOURCES LIMITED
- 2019-02-28 0596955130 St. Mary Axe, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-12-22 ~ 2019-03-23IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 6 - Has significant influence or control → OE - 43
PUMPKIN RESOURCES INVESTMENTS LIMITED
11367806First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2018-05-17 ~ 2024-07-17IIF 56 - Director → ME - 44
QJR CONSULTING LIMITED
09203649The Tile House, 14a Homefield Road, LondonDissolved Corporate (4 parents)Officer2014-09-04 ~ dissolvedIIF 47 - Director → ME2014-09-04 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-09-04 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 45
RJR & PARTNERS LIMITED
09533818The Tile House, 14a Homefield Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-09 ~ dissolvedIIF 49 - Director → ME2015-04-09 ~ dissolvedIIF 63 - Secretary → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-18
Dissolved on 2015-06-30OPERMYER LIMITED - 1989-09-07Resolve Partners Llp One America Square, Crosswell, LondonDissolved Corporate (19 parents)Officer2004-01-27 ~ 2004-12-31IIF 12 - Director → ME - 47THE BUREAUX LIMITED - now
THE BOND BUREAU LTD.
- 2005-06-02 04004842BONDCO 814 LIMITED - 2000-08-023rd Floor, 1 Royal Exchange, London, United KingdomDissolved Corporate (13 parents)Officer2004-01-27 ~ 2004-12-31IIF 19 - Director → ME - 48THE INVESTORS BUREAU LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-07-07ALEXANDER FORBES 10105 LIMITED - 2006-10-27EXPO-SURE LIMITED - 2005-04-22ALEXANDER FORBES 10105 LIMITED - 2001-07-30X-RAY ONE LIMITED
- 1999-05-26 01974288EWD (HOLDINGS) LIMITED
- 1997-01-14 01974288WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04LISTEVEN LIMITED - 1988-02-22Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (22 parents)Officer1996-03-18 ~ 1998-02-23IIF 28 - Director → ME - 49
TYSER & CO. LIMITED
04256470Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2025-01-2171 Fenchurch Street, London, United KingdomDissolved Corporate (37 parents, 1 offspring)Officer2006-03-27 ~ 2013-08-27IIF 10 - Director → ME - 50TYSER HOLDINGS LIMITED - 2006-09-0570 Fenchurch Street, London, EnglandActive Corporate (33 parents)Officer2007-10-10 ~ 2013-08-27IIF 53 - Director → ME
- 51CLASSSILVER LIMITED - 1996-05-2112-20 Camomile Street, LondonDissolved Corporate (7 parents)Officer2007-11-27 ~ dissolvedIIF 16 - Director → ME
- 52
TYSERS LLP
OC380345Beaufort House, St. Botolph Street, LondonDissolved Corporate (55 parents)Officer2012-11-19 ~ 2013-08-28IIF 60 - LLP Designated Member → ME2013-08-28 ~ 2014-08-18IIF 59 - LLP Member → ME - 53VIDETT TRUSTEE SERVICES LIMITED - now20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
ALEXANDER FORBES TRUSTEE SERVICES LIMITED
- 2014-04-23 01050578BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-103rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (38 parents, 55 offsprings)Officer2003-09-29 ~ 2004-12-31IIF 20 - Director → ME
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