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 Nicholas Beresford Readings
- British born in June 1952
Mr Nicholas Beresford Readings
Resident in England
Registered addresses and corresponding companies5, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England
IIF 15, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England
IIF 2 IIF 3 IIF 4 (more)(less)Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 6 IIF 7 IIF 8Unit 2, Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, United Kingdom
IIF 9150, Minories, London, EC3N 1LS, England
IIF 10
- British born in June 1962
Mr Nicholas Beresford Readings
Resident in England
Registered addresses and corresponding companies150, Minories, London, EC3N 1LS, England
IIF 11
- British born in June 1952
Mr Nicholas Beresford Readings
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 12
- British born in June 1952
Readings, Nicholas Beresford
Resident in England
Registered addresses and corresponding companies5, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England
IIF 13 IIF 14 IIF 15 (more)(less)5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England
IIF 18 IIF 19 IIF 20 (more)(less)Unit 2 Kildegaard Business, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 23The Plaza, C/o O'connors Legal Services Limited, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 241, George Yard, 4th Floor, London, EC3V 9DF, England
IIF 25 IIF 26 IIF 27 (more)(less)150, Minories, London, EC3N 1LS, England
IIF 34 IIF 35 IIF 36150, Minories, London, EC3N 1LS, United Kingdom
IIF 3739, Eastcheap, London, EC3M 1DT, England
IIF 3866, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
IIF 39Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 40Rossland House, Headlands Business Park, Salisbury Road, Blashford, Ringwood, Hampshire, BH24 3PB, England
IIF 41
- British born in June 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies5, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England
IIF 42 IIF 43 IIF 44 (more)(less)5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England
IIF 46 IIF 47 IIF 48 (more)(less)1, George Yard, 4th Floor, London, EC3V 9DF, England
IIF 52 IIF 53 IIF 54 (more)(less)1, Royal Exchange Buildings, Royal Exchange Avenue, London, EC3V 3LF, England
IIF 633rd, Floor 9 St Clare Street, London, EC3N 1LQ
IIF 64
- British accountant born in June 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies8, Churton, Birchanger, Bishop's Stortford, Herts, CM23 5FF, England
IIF 67Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 68 IIF 69 IIF 70 (more)(less)Unit 2, Kildegaard Business Park, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 74Unit 2, Kildegaard Business Park, Easthorpe, Colchester, Essex, CO5 9HE, United Kingdom
IIF 755 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN
IIF 76 IIF 775, Churchwell Avenue, Easthorpe, Kelvedon, Colchester, Essex, CO5 9HN, England
IIF 78162, Northcote Road, London, E17 7DJ, England
IIF 793, Rd Floor, 9 St Clare Street, London, EC3N 1LQ
IIF 809, St Clare Street (3rd Floor), London, EC3N 1LQ
IIF 819, St Clare Street, London, EC3N 1LQ
IIF 82 IIF 83 IIF 849, St Clare Street, London, EC3N 1LQ, United Kingdom
IIF 85Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 86
- British corporate director born in June 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies4-6, High Street, Suite 3, Windsor, SL4 1LD, England
IIF 87
- British director born in June 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies9 St Clare Street, London, EC3N 1LQ
IIF 88Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 895 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN
IIF 90 IIF 91 IIF 92 (more)(less)9, St Clare Street, 3rd Floor, London, EC3N 1LQ
IIF 95 IIF 969, St Clare Street, (3rd Floor), London, EC3N 1LQ, United Kingdom
IIF 97 IIF 989, St Clare Street, London, EC3N 1LQ, United Kingdom
IIF 99
- British born in June 1952
Readings, Mr Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Kildegaard Business Park, Easthorpe Road, Colchester, Essex, CO5 9HE, United Kingdom
IIF 100
- British Registered addresses and corresponding companies
Readings, Nicholas Beresford
5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN
IIF 101
- British born in September 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies9, St Clare Street, London, EC3N 1LQ
IIF 102
Related profiles found in government register
Offspring entities and appointments
90
- 1
- 2AELIA ASS UK LTD - 2023-04-171 George Yard, 4th Floor, London, EnglandActive Corporate (7 parents)Officer2026-03-26 ~ nowIIF 29 - Director → ME
- 3
AIRCRAFT RISK COMPANY (LONDON) LIMITED
150762101 George Yard, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2023-08-16 ~ nowIIF 27 - Director → ME - 4
AJ BROKERS LIMITED
087537501 George Yard, 4th Floor, London, EnglandActive Corporate (6 parents)Officer2015-01-28 ~ nowIIF 59 - Director → ME - 5
ALL IN THE SAME BOAT LIMITED
04957769Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2003-11-10 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
- 7
AMERICOVER LIMITED
085500865 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (4 parents)Officer2013-05-30 ~ nowIIF 49 - Director → ME - 8
ANDREWS WILLIS LIMITED
079068381 George Yard, 4th Floor, London, EnglandActive Corporate (10 parents)Officer2012-01-12 ~ nowIIF 61 - Director → ME - 9
- 10MEDLAR NW LIMITED - 2023-03-09Medlar Bank, Cold Aston, Cheltenham, United KingdomActive Corporate (6 parents)Officer2025-07-29 ~ nowIIF 13 - Director → ME
- 11
- 12
ATLANTIC INTERMEDIARIES UK LIMITED
164849251 George Yard, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2025-05-30 ~ nowIIF 28 - Director → ME - 13
BLIS INTERNATIONAL LIMITED
102927305 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (7 parents)Officer2016-07-22 ~ nowIIF 19 - Director → ME - 14
BLUE NOTE ADVISORY LIMITED
112863585 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (4 parents)Officer2018-04-03 ~ nowIIF 16 - Director → ME - 15
BRIGHTLINGSEA BOAT PARK & RIDE LIMITED
05567097Unit4 Shipyard Estate, Brightlingsea, Colchester, EnglandActive Corporate (5 parents)Officer2005-09-19 ~ 2010-05-12IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 16
- 17
BRIGHTLINGSEA TRAILERS LIMITED
06085255Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-05
Dissolved on 2013-11-07C/o, Chantrey Vellacott Dfk Llp, Town Hall House Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents)Officer2007-02-06 ~ 2010-02-03IIF 77 - Director → ME - 18
- 19
- 20CAPITA LONDON MARKET SERVICES LIMITED - nowCAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED
- 2001-01-15 02646739CITY RUN-OFF LIMITED
- 1996-12-30 02646739GOLDFLIGHT LIMITED
- 1991-10-01 0264673961-71 Victoria Street, LondonDissolved Corporate (48 parents, 10 offsprings)Officer~ 1999-12-10IIF 94 - Director → ME - 21
CEDE TRADING LIMITED
078419119 St Clare Street, LondonDissolved Corporate (5 parents)Officer2011-11-10 ~ dissolvedIIF 99 - Director → ME - 22
CELEBRUS RISK LIMITED
117059785 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (6 parents)Officer2018-11-30 ~ nowIIF 15 - Director → ME - 23
CITY QUARTER BROKERS LIMITED
116246757th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (10 parents)Officer2018-10-16 ~ 2026-06-01IIF 34 - Director → MEPerson with significant control2018-10-16 ~ 2019-12-17IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 24
CLASSIC DINGHY SAILING LIMITED
05979547Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (5 parents)Officer2006-10-26 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 25
COLLIER & GLYNNE LIMITED
079320215 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (7 parents)Officer2012-02-01 ~ nowIIF 46 - Director → ME - 26
COLNE YACHT CLUB LIMITED
00120836Waterside, Brightlingsea, EssexActive Corporate (17 parents)Officer~ 2000-09-29IIF 101 - Secretary → ME - 27
COMPLETE MOTOR SOLUTIONS LIMITED
064877989 St Clare Street, LondonDissolved Corporate (3 parents)Officer2008-01-29 ~ dissolvedIIF 82 - Director → ME - 28
CORDCOMPLY LIMITED
155092115 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 20 - Director → ME - 29
CORNERSTONE INSURANCE BROKERS LIMITED
084115601 George Yard, 4th Floor, London, EnglandActive Corporate (7 parents)Officer2013-02-20 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-26IIF 11 - Has significant influence or control → OE - 30
COVERARK LIMITED
10573959Unit 2 Kildegaard Business Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (5 parents)Officer2017-01-20 ~ dissolvedIIF 23 - Director → ME - 31
CRG INTERNATIONAL LTD
145137301 George Yard, 4th Floor, London, EnglandActive Corporate (7 parents)Officer2023-09-04 ~ nowIIF 33 - Director → ME - 32
CROWN UNDERWRITING AGENTS LIMITED
03701486Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (5 parents)Officer1999-01-26 ~ dissolvedIIF 65 - Director → ME - 33
- 34
D3 GROUP LIMITED
03913765The Old Vicarage, Matching, Harlow, EssexActive Corporate (15 parents)Officer2000-04-06 ~ 2005-09-01IIF 66 - Director → ME - 35
DVKA CONSULTANTS LIMITED
099466101 George Yard, 4th Floor, London, EnglandActive Corporate (6 parents)Officer2016-05-23 ~ nowIIF 60 - Director → ME - 36E MOTIV GROUP LTD - now
MATURE CALL LTD
- 2000-09-29 03249712Terry's Farm Rectory Lane, Hever, Edenbridge, KentDissolved Corporate (9 parents)Officer1996-09-13 ~ 2000-09-07IIF 91 - Director → ME - 37
EMERGENCY FILE LIMITED
04259373The Office, Priory Cottage Braiseworth Lane, Braiseworth, Eye, SuffolkDissolved Corporate (3 parents)Officer2001-07-26 ~ 2015-03-05IIF 64 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 38
EPIC INSURANCE SERVICES LIMITED
070141401 George Yard, 4th Floor, London, EnglandActive Corporate (8 parents)Officer2010-04-28 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-14IIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 39
EWI RE (UK) LIMITED
08426819Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (6 parents)Officer2013-03-01 ~ dissolvedIIF 71 - Director → ME - 40
EXCESSWEATHER NO 2 LIMITED
093173908 Churton, Birchanger, Bishop's Stortford, Herts, EnglandActive Corporate (4 parents)Officer2014-11-18 ~ 2020-06-15IIF 67 - Director → ME - 41
FATCA LIMITED
085897639 St Clare Street, (3rd Floor), LondonDissolved Corporate (3 parents)Officer2013-06-28 ~ dissolvedIIF 97 - Director → ME - 42
GIANT RISK GROUP LIMITED
11413598Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (4 parents)Officer2018-06-13 ~ 2022-02-15IIF 86 - Director → ME - 43
CLARENDON INSURANCE SERVICES LIMITED
- 2004-05-13 00616849HANNOVER SERVICES LIMITED - 2003-02-17BAIN DAWES (EAST ANGLIA) LIMITED - 1982-07-161 George Yard, 4th Floor, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2004-05-10 ~ nowIIF 54 - Director → ME - 44
INDEPENDENT LONDON MARKET SERVICES LIMITED
040190195 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2000-09-08 ~ nowIIF 45 - Director → ME - 45
- 46
- 475 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (10 parents, 6 offsprings)Officer2001-05-09 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 48
INDIGO AGENCIES HOLDINGS LIMITED
07347982Duo Building, 6th Floor, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-08-17 ~ 2015-01-19IIF 83 - Director → ME - 49THE A&H CONSORTIUM LIMITED - 2010-09-09Duo Building, 6th Floor, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2011-03-30 ~ 2015-01-19IIF 102 - Director → ME
- 50
INSURAMI TECHNOLOGY SOLUTIONS LIMITED
115310335 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2018-08-22 ~ dissolvedIIF 22 - Director → ME - 515 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (8 parents)Officer2004-08-13 ~ nowIIF 43 - Director → ME
- 525 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (8 parents)Officer2005-04-18 ~ 2010-01-02IIF 90 - Director → ME
- 53
JACKSON-ROSS LONDON LIMITED
113232465 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2018-04-23 ~ dissolvedIIF 21 - Director → ME - 54
JAMES STEELE & ASSOCIATES LTD
1574660039 Eastcheap, London, EnglandActive Corporate (6 parents)Officer2025-11-01 ~ nowIIF 38 - Director → ME - 55
- 56
METIER TRADING LIMITED
078418901st Floor 17 Bevis Marks, London, United KingdomActive Corporate (9 parents)Officer2011-11-10 ~ 2017-09-30IIF 63 - Director → ME - 57GAUSS MANAGEMENT LIMITED - 2008-11-075 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (12 parents)Officer2012-06-29 ~ nowIIF 42 - Director → ME
- 58NEXT LEVEL UW LTD - 2021-02-011 George Yard, 4th Floor, London, EnglandActive Corporate (7 parents)Officer2026-07-01 ~ nowIIF 30 - Director → ME
- 59
- 60
EGI ASSOCIATES LIMITED
- 1998-07-09 035633635 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer1998-05-13 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 61
O2 MANAGEMENT SOLUTIONS LIMITED
039893995 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2000-05-05 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 62
O2 SOFTWARE SOLUTIONS LIMITED
036343465 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (4 parents)Officer1998-09-17 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 63
- 64
- 65
- 66
P D ADVISORY LIMITED
089278831 George Yard, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2014-03-07 ~ nowIIF 56 - Director → ME - 67
- 68PS DIGITAL SOLUTIONS LIMITED - now
PEDALSURE LIMITED
- 2022-02-16 08354278Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-06-15 ~ 2021-09-07IIF 18 - Director → ME - 69
- 70
REMETIS LIMITED
09306662Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2014-11-12 ~ dissolvedIIF 70 - Director → ME - 71RARE MINDS LIMITED - 2018-03-29128 City Road, London, United KingdomActive Corporate (9 parents)Officer2018-09-10 ~ 2020-02-24IIF 78 - Director → ME
- 72
RYAN MOTORSPORT INSURANCE LIMITED
077118101 George Yard, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2011-07-20 ~ nowIIF 55 - Director → ME - 739 St Clare Street, 3rd Floor, LondonDissolved Corporate (8 parents)Officer2005-04-18 ~ dissolvedIIF 95 - Director → ME
- 74
SOPHRO MGA LIMITED
11785810The Plaza C/o O'connors Legal Services Limited, 100 Old Hall Street, Liverpool, EnglandActive Corporate (8 parents)Officer2019-03-08 ~ nowIIF 24 - Director → ME - 75
STEADFAST GROUP (UK) LTD
113172776th Floor, 1 Lloyd's Avenue, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-05-01 ~ 2019-12-08IIF 75 - Director → ME - 76
STEADFAST PLACEMENT SOLUTIONS (UK) LTD
113246156th Floor, 1 Lloyd's Avenue, London, EnglandActive Corporate (6 parents)Officer2018-04-23 ~ 2019-12-08IIF 74 - Director → ME - 77
STRATEGIC TRANSFER SOLUTIONS LIMITED
143727814th Floor Ocean House, 22 Cousin Lane, London, EnglandActive Corporate (8 parents)Officer2023-04-18 ~ nowIIF 14 - Director → ME - 78
SU VINO INTERMEDIARIES UK LIMITED
070266329 St Clare Street (3rd Floor), LondonDissolved Corporate (2 parents)Officer2009-09-22 ~ dissolvedIIF 81 - Director → ME - 79
TIER HALL CONSULTING LIMITED
083396179 St Clare Street, LondonDissolved Corporate (4 parents)Officer2012-12-21 ~ 2014-09-30IIF 85 - Director → ME - 80
TISG LIMITED
055437489 St Clare Street, LondonDissolved Corporate (4 parents)Officer2005-08-23 ~ dissolvedIIF 88 - Director → ME - 81
TRANSGLOBALRE LIMITED
111810541 George Yard, 4th Floor, London, EnglandActive Corporate (9 parents)Officer2019-01-02 ~ nowIIF 25 - Director → ME - 82
TRIVERA BROKERS LIMITED
166760685 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 17 - Director → ME - 83
U.S. RE EUROPE HOLDINGS LIMITED
074517629 St Clare Street, LondonDissolved Corporate (2 parents)Officer2010-11-25 ~ dissolvedIIF 84 - Director → ME - 84
USA RISK INTERMEDIARIES (UK) LIMITED
07672855Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2011-06-16 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control → OE - 85
VANGUARD BROKING SERVICES LIMITED
166763561 George Yard, 4th Floor, London, EnglandActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 32 - Director → ME - 86
VERTUS LONDON LIMITED
10348701150 Minories, London, EnglandDissolved Corporate (10 parents)Officer2016-08-26 ~ dissolvedIIF 35 - Director → ME - 87
VOLT RISK SOLUTIONS LIMITED
116282781 George Yard, 4th Floor, London, EnglandActive Corporate (4 parents)Officer2018-10-17 ~ nowIIF 26 - Director → ME - 88
W-8BEN LIMITED
085946949 St Clare Street, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2013-07-02 ~ dissolvedIIF 98 - Director → ME - 89
WHETSTONE GROUP LTD
1669223166 Lincoln's Inn Fields, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-09-03 ~ nowIIF 39 - Director → ME - 90
WHETSTONE LIMITED
12446609Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 40 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.