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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

Hanly, Joe James

    Related profiles found in government register
  • Hanly, Joe James
    Irish chief financial officer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Farringdon Street, London, EC4A 4AF, United Kingdom

      IIF 1

    • icon of address Nexus Place, 25 Farringdon Street, London, EC4A 4AF

      IIF 2 IIF 3 IIF 4
  • Hanly, Joe James
    Irish group cfo born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pond Hall, Pond Hall Road, Hadleigh, Ipswich, IP7 5PP, England

      IIF 5

    • icon of address 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

      IIF 6 IIF 7
  • Hanly, Joseph James
    Irish finance director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, England

      IIF 8
  • Hanly, Joseph James
    Irish group cfo born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

      IIF 9
  • Hanly, Joseph James
    British cfo born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hanly, Joseph James
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterperry House, Waterperry Lane, Chobham, Surrey, GU24 8PU

      IIF 17 IIF 18 IIF 19

    • icon of address 20, St Dunstan's Hill, London, EC3R 8HL, United Kingdom

      IIF 20

    • icon of address 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

      IIF 21
  • Hanly, Joseph James
    British finance director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, England

      IIF 22 IIF 23

    • icon of address Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB

      IIF 24 IIF 25 IIF 26

    • icon of address Integrity House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom

      IIF 27
  • Hanly, Joseph James
    British group cfo born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hanly, Joseph James
    British group chief financial officer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nexus Place, 25 Farringdon Street, London, EC4A 4AF, United Kingdom

      IIF 87 IIF 88
  • Hanly, Joseph James
    British non-executive director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Lloyd's Avenue, London, EC3N 3AX, England

      IIF 89
  • Hanly, Joseph James
    Irish accountant born in July 1971

    Registered addresses and corresponding companies
  • Hanly, Joseph James
    Irish accountant

    Registered addresses and corresponding companies
  • Hanly, Joseph James
    British accountant

    Registered addresses and corresponding companies

    • icon of address Waterperry House, Waterperry Lane, Chobham, Surrey, GU24 8PU

      IIF 104
  • Hanly, Joseph James
    British company director

    Registered addresses and corresponding companies

    • icon of address Waterperry House, Waterperry Lane, Chobham, Surrey, GU24 8PU

      IIF 105
  • Hanly, Joseph James
    British finance director

    Registered addresses and corresponding companies

    • icon of address Waterperry House, Waterperry Lane, Chobham, Surrey, GU24 8PU

      IIF 106

    • icon of address Integrity House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB

      IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 73
  • 1
    icon of address 2 Princes Court, Royal Way, Loughborough, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    498,408 GBP2023-09-30
    Officer
    icon of calendar 2024-12-06 ~ now
    IIF 84 - Director → ME
  • 2
    ASSO HOLDINGS LIMITED - 2021-09-01
    icon of address C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 60 - Director → ME
  • 3
    DONEGALL STREET NEWCO LIMITED - 2019-09-05
    icon of address Newsletter Building, 55-59 Donegall Street, Belfast, Antrim, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,873 GBP2024-12-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 45 - Director → ME
  • 4
    ANGLO FRENCH UK LIMITED - 2010-01-12
    icon of address 6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 77 - Director → ME
  • 5
    BALE INSURANCE CONSULTANTS LIMITED - 2000-11-07
    icon of address 2 Princes Court, Royal Way, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    216,839 GBP2023-10-31
    Officer
    icon of calendar 2024-12-06 ~ now
    IIF 83 - Director → ME
  • 6
    icon of address 6th Floor, One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 59 - Director → ME
  • 7
    BRENTACRE LIMITED - 1987-03-11
    icon of address Brentacre Insurance Services Limited Phoenix Way, Gorseinon, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 1 America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,136 GBP2019-07-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 71 - Director → ME
  • 9
    icon of address C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,009,885 GBP2024-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 42 - Director → ME
  • 10
    icon of address 6 Lloyd's Avenue, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,397,897 GBP2024-12-31
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 89 - Director → ME
  • 11
    icon of address Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-04 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2007-05-14 ~ dissolved
    IIF 106 - Secretary → ME
  • 12
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    480 GBP2022-09-30
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 43 - Director → ME
  • 13
    CONSORT IB LIMITED - 2013-07-19
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,502,122 GBP2022-09-30
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 64 - Director → ME
  • 14
    CORE UW LTD - 2011-11-01
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-22 ~ dissolved
    IIF 41 - Director → ME
  • 15
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 82 - Director → ME
  • 16
    INTEGRITY SOFTWARE LIMITED - 2015-04-08
    BROOMCO (3025) LIMITED - 2002-11-14
    icon of address Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2007-05-14 ~ dissolved
    IIF 108 - Secretary → ME
  • 17
    INTEGRITY SOFTWARE UK LIMITED - 2015-01-27
    INTEGRITY SOFTWARE SYSTEMS LIMITED - 2001-02-06
    icon of address Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-04 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2007-05-14 ~ dissolved
    IIF 107 - Secretary → ME
  • 18
    icon of address One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    722,893 GBP2020-07-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 78 - Director → ME
  • 19
    FIRST 4 INSURANCE SERVICES LIMITED - 2008-01-03
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-22 ~ dissolved
    IIF 38 - Director → ME
  • 20
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,568,443 GBP2022-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 49 - Director → ME
  • 21
    icon of address 6th Floor, One America Sqaure, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 70 - Director → ME
  • 22
    icon of address 6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,854,306 GBP2023-12-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 58 - Director → ME
  • 23
    icon of address 6th Floor One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    385,977 GBP2021-03-31
    Officer
    icon of calendar 2022-03-24 ~ dissolved
    IIF 44 - Director → ME
  • 24
    icon of address The Granger Suite Eldon House, Regent Centre, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    578,738 GBP2024-12-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 40 - Director → ME
  • 25
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,189,000 GBP2024-12-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 55 - Director → ME
  • 26
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -14,066 GBP2023-12-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 53 - Director → ME
  • 27
    KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED - 1995-12-22
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,231,799 GBP2023-12-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 62 - Director → ME
  • 28
    icon of address 6th Floor, 1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    43,233 EUR2016-12-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 52 - Director → ME
  • 29
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 63 - Director → ME
  • 30
    icon of address First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    519,444 GBP2020-07-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 86 - Director → ME
  • 31
    CIVITAS (LONDON) LIMITED - 2005-12-29
    ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 79 - Director → ME
  • 32
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 48 - Director → ME
  • 33
    MS (NO. 4) LIMITED - 2012-09-05
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 73 - Director → ME
  • 34
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 51 - Director → ME
  • 35
    MS (NO. 3) LIMITED - 2010-05-11
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-22 ~ dissolved
    IIF 46 - Director → ME
  • 36
    MILES,SMITH & HOLLAND LIMITED - 1991-06-05
    MILES SMITH REINSURANCE LTD. - 2000-06-29
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 68 - Director → ME
  • 37
    REGABY LIMITED - 1995-02-16
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-22 ~ dissolved
    IIF 39 - Director → ME
  • 38
    QUINTEX I.T. LIMITED - 2009-08-04
    CLS RISK SOLUTIONS LIMITED - 2021-12-08
    CONVEYANCING RISK SOLUTIONS LIMITED - 2016-01-31
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,152,283 GBP2017-03-30
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 50 - Director → ME
  • 39
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 75 - Director → ME
  • 40
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,338,470 GBP2024-09-30
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 57 - Director → ME
  • 41
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -22,795 GBP2024-08-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 69 - Director → ME
  • 42
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 33 - Director → ME
  • 43
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 32 - Director → ME
  • 44
    PALADIN NEWCO LIMITED - 2017-04-05
    icon of address 7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 28 - Director → ME
  • 45
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 31 - Director → ME
  • 46
    BELL RISK LIMITED - 2022-08-02
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 29 - Director → ME
  • 47
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 30 - Director → ME
  • 48
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 34 - Director → ME
  • 49
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,412 GBP2015-08-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 66 - Director → ME
  • 50
    MOTIONCOURT LIMITED - 1992-11-19
    icon of address Integrity House, Mere Park Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-04 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2005-06-20 ~ dissolved
    IIF 104 - Secretary → ME
  • 51
    PAWRR LIMITED - 2012-04-30
    icon of address Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    27,091 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 7 - Director → ME
  • 52
    icon of address 1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 81 - Director → ME
  • 53
    icon of address 1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 74 - Director → ME
  • 54
    icon of address 1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 72 - Director → ME
  • 55
    icon of address 1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 65 - Director → ME
  • 56
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 22 - Director → ME
  • 57
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 8 - Director → ME
  • 58
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 23 - Director → ME
  • 59
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    icon of address 1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 56 - Director → ME
  • 60
    SQUARE MILE BROKING LIMITED - 2020-07-07
    icon of address 6th Floor, One America Square, Crosswall, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,967,709 GBP2018-12-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 54 - Director → ME
  • 61
    icon of address 1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 61 - Director → ME
  • 62
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-03-06
    icon of address 1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 21 - Director → ME
  • 63
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED - 2019-10-24
    icon of address 1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 80 - Director → ME
  • 64
    icon of address 12th Floor 30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,988,053 GBP2024-12-31
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 35 - Director → ME
  • 65
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,289,860 GBP2023-12-31
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 6 - Director → ME
  • 66
    icon of address Block B Lawes House, 66-68 Bristol Road, Portishead, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    832,169 GBP2020-07-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 85 - Director → ME
  • 67
    icon of address Suite 23 Portland House, Glacis Road, Gibraltar, Gx11 1aa, Gibraltar
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 20 - Director → ME
  • 68
    PAWRR2 LIMITED - 2017-04-20
    icon of address Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,885 GBP2023-12-31
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 5 - Director → ME
  • 69
    SELWYN INSURANCE BROKERS LTD - 2011-12-19
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 67 - Director → ME
  • 70
    TLO RISK SERVICES LIMITED - 2015-02-10
    icon of address 40 St James's Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    500,400 GBP2024-02-29
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 47 - Director → ME
  • 71
    icon of address 40 St James's Place, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,553,971 GBP2024-02-29
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 36 - Director → ME
  • 72
    TRILOGY BUSINESS ADMINISTRATION SERVICES LIMITED - 2020-08-29
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -211,508 GBP2023-12-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 76 - Director → ME
  • 73
    CAPULUS HOLDINGS LIMITED - 2019-06-20
    icon of address C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,149,907 GBP2024-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 37 - Director → ME
Ceased 27
  • 1
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-07 ~ 2021-11-30
    IIF 88 - Director → ME
  • 2
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-07 ~ 2021-11-30
    IIF 87 - Director → ME
  • 3
    PENNA CHANGE CONSULTING LIMITED - 2001-04-02
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-20
    IIF 96 - Director → ME
  • 4
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ 2021-11-30
    IIF 13 - Director → ME
  • 5
    G H N PARTNERS LIMITED - 2001-04-25
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,707 GBP2016-03-31
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-20
    IIF 94 - Director → ME
    icon of calendar 2003-03-31 ~ 2004-01-20
    IIF 101 - Secretary → ME
  • 6
    HILLGATE TRAVEL (CITY) LIMITED - 1994-04-12
    REFAL 116 LIMITED - 1985-03-08
    SECURITY PACIFIC TRAVEL LIMITED - 1991-01-16
    icon of address 25 Farringdon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2021-11-30
    IIF 14 - Director → ME
  • 7
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ 2021-11-30
    IIF 15 - Director → ME
  • 8
    HILLGATE TRAVEL PUBLIC LIMITED COMPANY - 2010-12-21
    HILLGATE TRAVEL (LONDON) PUBLIC LIMITED COMPANY - 2010-12-21
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ 2021-11-30
    IIF 16 - Director → ME
  • 9
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-25 ~ 2021-11-30
    IIF 1 - Director → ME
  • 10
    CLUBDENE LIMITED - 1997-08-18
    JYRIS TECHNOLOGY LIMITED - 2001-02-06
    IBIS SYSTEMS LIMITED - 2000-01-19
    icon of address Two Snow Hill, 11th Floor, Birmingham
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2015-01-30
    IIF 17 - Director → ME
    icon of calendar 2007-05-14 ~ 2015-01-30
    IIF 105 - Secretary → ME
  • 11
    B & C SYSTEMS LIMITED - 2003-12-03
    icon of address Two Snowhill, 11th Floor, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-18 ~ 2015-01-30
    IIF 24 - Director → ME
  • 12
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2021-11-30
    IIF 12 - Director → ME
  • 13
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-02 ~ 2021-11-30
    IIF 11 - Director → ME
  • 14
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-02 ~ 2021-11-30
    IIF 10 - Director → ME
  • 15
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -2,116,210 GBP2016-03-31
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-20
    IIF 100 - Secretary → ME
  • 16
    BBM ASSOCIATES LIMITED - 2001-03-27
    BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09
    URGENTNOTION LIMITED - 1986-10-24
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    171,140 GBP2016-03-31
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-20
    IIF 97 - Director → ME
  • 17
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-20
    IIF 95 - Director → ME
  • 18
    GHN LIMITED - 2000-12-04
    GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01
    GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01
    STEELBEECH LIMITED - 1982-01-28
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -762,603 GBP2016-03-31
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-20
    IIF 103 - Secretary → ME
  • 19
    PENNA CONSULTING LIMITED - 2001-03-09
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-20
    IIF 90 - Director → ME
  • 20
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,352,139 GBP2016-03-31
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-20
    IIF 92 - Director → ME
    icon of calendar 2003-03-31 ~ 2004-01-20
    IIF 99 - Secretary → ME
  • 21
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-20
    IIF 98 - Secretary → ME
  • 22
    MOTIONCOURT LIMITED - 1992-11-19
    icon of address Integrity House, Mere Park Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2004-03-01
    IIF 93 - Director → ME
    icon of calendar 2003-09-17 ~ 2004-03-01
    IIF 102 - Secretary → ME
  • 23
    HALLCO 1254 LIMITED - 2007-07-26
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-25 ~ 2021-11-30
    IIF 3 - Director → ME
  • 24
    PIMCO 2362 LIMITED - 2005-12-13
    icon of address Nexus Place, 25 Farringdon Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2021-11-30
    IIF 2 - Director → ME
  • 25
    icon of address Nexus Place, 25 Farringdon Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2021-11-30
    IIF 4 - Director → ME
  • 26
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-10 ~ 2014-08-22
    IIF 27 - Director → ME
  • 27
    WOODSTOCK SKITZ LIMITED - 1997-01-23
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-03-31
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-20
    IIF 91 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.