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

Cusins, John Robert

    Related profiles found in government register
  • Cusins, John Robert
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 1

    • 5, Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 2 IIF 3

    • Unit 5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 4
  • Cusins, John Robert
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Coval Lane, Chelmsford, CM1 1TD, England

      IIF 5

    • 13, The Uplands, Grosvenor House, Harpenden, Hertfordshire, AL5 2PG, England

      IIF 6

    • Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England

      IIF 7

    • 4th Floor, 1 Portland Place, London, W1B 1PN, United Kingdom

      IIF 8

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 9 IIF 10

    • 5, Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 11 IIF 12 IIF 13

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 15 IIF 16 IIF 17

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Unit 5, Porters Wood, St. Albans, AL3 6PH, England

      IIF 21 IIF 22 IIF 23

    • Unit 5, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 28
  • Cusins, John Robert
    British finance born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 13 The Uplands, Harpenden, Hertfordshire, AL5 2PG, England

      IIF 29

    • Unit 6, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England

      IIF 30

    • Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 31

    • 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Sixth Floor, 110, Cannon Street, London, EC4N 6EU

      IIF 35
  • Cusins, John Robert
    British none born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Sandridge Park, Porters Wood, St Albans, Hertfordshire, AL3 6PH

      IIF 36

    • 5 Sandridge Park, Porters Wood, St Albans, Herts, AL3 6PH

      IIF 37
  • Cusins, John Roberts
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 38
  • Cusins, John Robert
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Sandridge Park, Porters Wood, St Albans, Hertfordshire, AL3 6PH

      IIF 39

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 40
  • Cusins, John Robert
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 41

    • 5, Sandridge Park, Porters Wood, St Albans, AL3 6PH, England

      IIF 42

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH

      IIF 43
  • Cusins, John Robert
    British investor born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 44
  • Cusins, John Robert
    British none born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY, Uk

      IIF 45
  • Cusins, John Robert
    British private equity born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Robert Cusins
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 55

    • 4th Floor, One Portland Place, London, W1B 1PN, England

      IIF 56

    • 5, Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 57

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, United Kingdom

      IIF 58
  • Mr John Robert Cusins
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 59
child relation
Offspring entities and appointments
Active 35
  • 1
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-05-26 ~ dissolved
    IIF 12 - director → ME
  • 2
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    336,731 GBP2023-12-31
    Officer
    2023-11-01 ~ dissolved
    IIF 19 - director → ME
  • 3
    Craftwork Studios 1-3 Dufferin Street, London
    Corporate (3 parents)
    Equity (Company account)
    36,921 GBP2023-09-30
    Officer
    2023-11-01 ~ now
    IIF 10 - director → ME
  • 4
    FIRST MORTGAGE ADVICE LIMITED - 2008-07-11
    5 Sandridge Park, Porters Wood, St. Albans, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    70,627 GBP2021-04-05
    Officer
    2021-03-25 ~ dissolved
    IIF 38 - director → ME
  • 5
    4th Floor 1 Portland Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2019-09-18 ~ dissolved
    IIF 8 - director → ME
  • 6
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    198,515 GBP2023-03-31
    Officer
    2023-06-16 ~ now
    IIF 16 - director → ME
  • 7
    Unit 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -5,524 GBP2021-04-30
    Officer
    2020-12-22 ~ dissolved
    IIF 28 - director → ME
  • 8
    Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 6 - director → ME
  • 9
    STOPSLEY FINANCIAL 2 LIMITED - 2013-05-28
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    186,837 GBP2018-12-31
    Officer
    2019-04-08 ~ dissolved
    IIF 13 - director → ME
  • 10
    Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 31 - director → ME
  • 11
    SMH PARTNERS LTD - 2018-11-27
    2 Coval Lane, Chelmsford, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    26,633 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 5 - director → ME
  • 12
    Unit 5 Porters Wood, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 27 - director → ME
  • 13
    Unit 5 Porters Wood, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-19 ~ now
    IIF 25 - director → ME
  • 14
    Unit 5 Porters Wood, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-17 ~ now
    IIF 26 - director → ME
  • 15
    Unit 5 Porters Wood, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 22 - director → ME
  • 16
    Unit 5 Porters Wood, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 24 - director → ME
  • 17
    Unit 5 Porters Wood, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 21 - director → ME
  • 18
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    14,632,740 GBP2022-12-31
    Officer
    2018-02-23 ~ now
    IIF 40 - director → ME
  • 19
    Craftwork Studios, 1-3 Dufferin Street, London
    Corporate (4 parents)
    Equity (Company account)
    16,942 GBP2021-06-30
    Officer
    2020-06-09 ~ now
    IIF 9 - director → ME
  • 20
    Unit 5 Porters Wood, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-19 ~ now
    IIF 23 - director → ME
  • 21
    10-14 Accomodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 29 - director → ME
  • 22
    EVERETT MACLEOD LIMITED - 2020-01-10
    ESTEEMBRAND LIMITED - 1997-07-17
    5 Sandridge Park, Porters Wood, St. Albans, England
    Corporate (11 parents)
    Equity (Company account)
    10,964,679 GBP2023-12-31
    Officer
    2020-01-06 ~ now
    IIF 14 - director → ME
  • 23
    FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED - 2013-11-13
    5 Sandridge Park, Porters Wood, St Albans, England
    Corporate (10 parents)
    Equity (Company account)
    512,234 GBP2023-12-31
    Officer
    2013-06-17 ~ now
    IIF 42 - director → ME
  • 24
    5 Sandridge Park, Porters Wood, St. Albans, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,578 GBP2023-05-31
    Officer
    2022-05-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 25
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    81,910 GBP2022-03-31
    Officer
    2022-02-21 ~ dissolved
    IIF 1 - director → ME
  • 26
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    59,523 GBP2019-08-31
    Officer
    2020-04-01 ~ dissolved
    IIF 2 - director → ME
  • 27
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    16,863 GBP2020-11-30
    Officer
    2020-12-22 ~ dissolved
    IIF 17 - director → ME
  • 28
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    127,699 GBP2018-12-31
    Officer
    2019-04-08 ~ dissolved
    IIF 11 - director → ME
  • 29
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Officer
    2013-03-26 ~ now
    IIF 43 - director → ME
  • 30
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    2021-01-02 ~ now
    IIF 39 - director → ME
  • 31
    PIPEBLADE LIMITED - 1999-05-11
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    318,824 GBP2024-03-31
    Officer
    2010-10-26 ~ now
    IIF 36 - director → ME
  • 32
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,442 GBP2023-03-31
    Officer
    2023-07-03 ~ dissolved
    IIF 18 - director → ME
  • 33
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 15 - director → ME
  • 34
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,768,785 GBP2024-03-31
    Officer
    2022-05-05 ~ now
    IIF 20 - director → ME
  • 35
    Unit 5 Sandridge Park, Porters Wood, St. Albans, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,684 GBP2022-09-30
    Officer
    2022-02-21 ~ dissolved
    IIF 4 - director → ME
Ceased 23
  • 1
    AMG HOLDINGS (UK) LIMITED - 1999-01-22
    KELJULES LIMITED - 1993-11-26
    3 Omega Centre, Stratton Business Park, Biggleswade, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,180,899 GBP2018-12-31
    Officer
    2010-10-13 ~ 2015-05-13
    IIF 45 - director → ME
  • 2
    BUSINESS HR CONSULTING LIMITED - 2015-09-29
    BHR CONSULTING LIMITED - 2015-05-27
    20 Grosvenor Place, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    543,102 GBP2022-03-31
    Officer
    2015-02-25 ~ 2022-06-07
    IIF 30 - director → ME
  • 3
    ANTHIUS LIMITED - 2011-01-21
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    135,714 GBP2022-03-31
    Officer
    2015-07-28 ~ 2022-06-07
    IIF 7 - director → ME
  • 4
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    ICE NEWCO2 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-11-19 ~ 2020-04-23
    IIF 33 - director → ME
  • 5
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Corporate (17 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2020-04-23
    IIF 32 - director → ME
  • 6
    DIGITAL CLASSICS PLC - 2006-02-27
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-11-16 ~ 2012-09-21
    IIF 44 - director → ME
  • 7
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 52 - director → ME
  • 8
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 53 - director → ME
  • 9
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-05-08 ~ 2009-09-02
    IIF 51 - director → ME
  • 10
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 54 - director → ME
  • 11
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    14,632,740 GBP2022-12-31
    Person with significant control
    2018-02-23 ~ 2021-05-17
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED - 2013-11-13
    5 Sandridge Park, Porters Wood, St Albans, England
    Corporate (10 parents)
    Equity (Company account)
    512,234 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ICE NEWCO3 LIMITED - 2013-11-27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ 2020-04-23
    IIF 34 - director → ME
  • 14
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2009-09-02
    IIF 50 - director → ME
  • 15
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ 2008-05-06
    IIF 49 - director → ME
  • 16
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2005-09-06 ~ 2009-09-02
    IIF 46 - director → ME
  • 17
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2005-09-06 ~ 2009-09-02
    IIF 48 - director → ME
  • 18
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-09-06 ~ 2008-05-06
    IIF 47 - director → ME
  • 19
    Canada Life Place, High Street, Potters Bar, England
    Corporate (5 parents)
    Officer
    2018-01-30 ~ 2020-04-24
    IIF 35 - director → ME
  • 20
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Person with significant control
    2016-09-30 ~ 2022-06-07
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    2010-07-21 ~ 2018-03-31
    IIF 41 - director → ME
  • 22
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,768,785 GBP2024-03-31
    Person with significant control
    2022-05-05 ~ 2022-08-18
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LUMIN INSURANCE SOLUTIONS LIMITED - 2024-07-09
    4th Floor, Cornwell House, Clerkenwell Green, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,968 GBP2023-12-31
    Officer
    2018-10-09 ~ 2019-10-15
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.