logo
explain how to read the page

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
parent relation
Individuals in focus

Leech, Ian Robert

    Related profiles found in government register
  • Leech, Ian Robert
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Riverside Drive, Esher, KT10 8PG, England

      IIF 1

    • Level 3, 16 Eastcheap, London, EC3M 1BD, England

      IIF 2

    • 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 3 IIF 4 IIF 5

    • Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU

      IIF 6

    • Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 7 IIF 8 IIF 9

    • Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, United Kingdom

      IIF 10 IIF 11

    • Bath House, Bath Row, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 12

    • Bhl (uk) Holdings Ltd, Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, United Kingdom

      IIF 13
  • Leech, Ian Robert
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 111, Baker Street, Mezzanine Floor, C/o Storal, London, W1U 6RR, United Kingdom

      IIF 14

    • Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

    • Pegasus House, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom

      IIF 32

    • Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom

      IIF 33

    • 16 Bath Row, Bath Row, Stamford, PE9 2QU, England

      IIF 34

    • 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 35

    • 16, Bath Row, Stamford, PE9 2QU, England

      IIF 36 IIF 37 IIF 38

    • 16, Bath Row, Stamford, PE9 2QU, United Kingdom

      IIF 39

    • Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 40 IIF 41

    • Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, United Kingdom

      IIF 42

    • Bath House, 16 Bath Row, Stamford, Lincolsnhire, PE9 2QU, United Kingdom

      IIF 43

    • Bath House, 16 Bath Row, Stamford, PE9 2QU, England

      IIF 44 IIF 45

    • Bath House, Bath Row, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 46

    • Drift House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL

      IIF 47

    • Drift House, First Drift, Wothorpe, Stamford, PE9 3JL, United Kingdom

      IIF 48
  • Leech, Ian Robert
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bath Row, Stamford, PE9 2QU, England

      IIF 49

    • Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, United Kingdom

      IIF 50
  • Mr Ian Robert Leech
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Riverside Drive, Esher, KT10 8PG, England

      IIF 51

    • Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU

      IIF 52
  • Leech, Ian Robert
    British born in January 1960

    Registered addresses and corresponding companies
  • Leech, Ian Robert
    British

    Registered addresses and corresponding companies
  • Mr Ian Robert Leech
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 111, Baker Street, Mezzanine Floor, C/o Storal, London, W1U 6RR, United Kingdom

      IIF 98

    • 16, Bath Row, Stamford, PE9 2QU, United Kingdom

      IIF 99 IIF 100

    • The Ark Nursery, Kesteven Road, Stamford, PE9 1SX, United Kingdom

      IIF 101 IIF 102
  • Leech, Ian Robert

    Registered addresses and corresponding companies

    • 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 103
  • Leech, Ian

    Registered addresses and corresponding companies

    • 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 104

    • Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 105
child relation
Offspring entities and appointments 78
  • 1
    38 BELGRAVE SQUARE LIMITED
    12548547
    Bath House, 16 Bath Row, Stamford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 45 - Director → ME
  • 2
    ACM ULR LIMITED
    - now 03832599
    ADVANCED CLAIMS MANAGEMENT LIMITED
    - 2003-04-08 03832599 08221649
    WHIZCHART LIMITED
    - 1999-11-08 03832599
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (43 parents)
    Officer
    1999-10-17 ~ 2013-06-30
    IIF 19 - Director → ME
    2021-07-01 ~ 2022-04-29
    IIF 36 - Director → ME
    1999-10-17 ~ 2001-03-19
    IIF 90 - Secretary → ME
  • 3
    ADVANCED CLAIMS MANAGEMENT LIMITED
    08221649 03832599
    Pegasus House Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2012-09-20 ~ 2014-01-14
    IIF 32 - Director → ME
  • 4
    ALBION 25 LTD
    16856866
    19 Riverside Drive, Esher, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ANZEN SERVICES COMPANY LIMITED
    12592892
    Bath House, 16 Bath Row, Stamford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 44 - Director → ME
  • 6
    ASSETFINANCE CITY INVESTMENTS LIMITED - now
    MML CITY INVESTMENTS LIMITED
    - 1999-09-27 02479015
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    IIF 82 - Director → ME
  • 7
    ASSETFINANCE DECEMBER (A) LIMITED - now
    FTBF LEASING DECEMBER (A) LIMITED
    - 1999-09-27 01105441 00957327... (more)
    FORWARD ASSET LEASING DECEMBER (A) LIMITED
    - 1995-02-15 01105441 01084280... (more)
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    1993-10-20 ~ 1995-03-01
    IIF 77 - Director → ME
  • 8
    ASSETFINANCE DECEMBER (C) LIMITED - now
    MIDLAND GILLETT LEASING (NORTH) LIMITED
    - 1999-09-27 01264521
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    IIF 84 - Director → ME
  • 9
    ASSETFINANCE DECEMBER (E) LIMITED - now
    MIDLAND MONTAGU LEASING (UK) LIMITED
    - 1999-09-27 01299174 01524344... (more)
    MIDLAND BANK LEASING LIMITED
    - 1977-12-31 01299174
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    IIF 63 - Director → ME
  • 10
    ASSETFINANCE DECEMBER (F) LIMITED - now
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED
    - 1997-04-01 00957327 01084280... (more)
    FORWARD ASSET LEASING DECEMBER (C) LIMITED
    - 1995-02-15 00957327 01105441... (more)
    FORWARD LEASING LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    1993-10-20 ~ 1995-03-01
    IIF 72 - Director → ME
  • 11
    ASSETFINANCE DECEMBER (M) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13
    Dissolved on 2021-05-12
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED
    - 1995-03-01 01065384 01084280... (more)
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents)
    Officer
    1993-04-01 ~ 1993-10-20
    IIF 81 - Director → ME
  • 12
    ASSETFINANCE DECEMBER (P) LIMITED - now
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED
    - 1999-09-27 01337172 01608998
    MIDLAW (NO. 4) LIMITED
    - 1980-12-31 01337172 01337173... (more)
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    (before 1992-05-26) ~ 1993-04-01
    IIF 67 - Director → ME
  • 13
    ASSETFINANCE JUNE (B) LIMITED - now
    FORWARD LEASING (B) LIMITED
    - 1999-09-27 01494455 01609000... (more)
    MIDLAW (NO.16) LIMITED
    - 1982-01-06 01494455 01608998... (more)
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    IIF 62 - Director → ME
  • 14
    ASSETFINANCE JUNE (C) LIMITED - now
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED
    - 1999-09-27 01493603 01105441
    MIDLAW (NO. 15) LIMITED
    - 1980-12-31 01493603 01475009... (more)
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    IIF 80 - Director → ME
  • 15
    ASSETFINANCE JUNE (D) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-01
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED
    - 1997-04-01 01264522 02732352... (more)
    FORWARD ASSET LEASING JUNE (B) LIMITED
    - 1995-02-15 01264522 02732352... (more)
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (51 parents)
    Officer
    1993-10-20 ~ 1995-03-01
    IIF 53 - Director → ME
  • 16
    ASSETFINANCE JUNE (E) LIMITED - now
    MIDLAND MONTAGU LEASING (AF) LIMITED
    - 1999-09-27 01098175 01299174... (more)
    ZAMFIELD LIMITED
    - 1987-07-21 01098175
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    IIF 79 - Director → ME
  • 17
    ASSETFINANCE JUNE (V) LIMITED - now
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FTBF LIMITED
    - 1997-04-01 02732352 01264522
    FORWARD ASSET LEASING JUNE (C) LIMITED
    - 1995-02-15 02732352 02672355... (more)
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1993-10-20 ~ 1995-03-01
    IIF 59 - Director → ME
  • 18
    ASSETFINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-08-30
    MIDLAND MONTAGU LEASING LIMITED
    - 1999-09-27 01138340
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (59 parents)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    IIF 83 - Director → ME
  • 19
    ASSETFINANCE MARCH (C) LIMITED - now
    MIDLAND MONTAGU LEASING (C) LIMITED
    - 1999-09-27 01621336 01299174... (more)
    FLOWERFAN LIMITED
    - 1987-09-28 01621336
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    IIF 66 - Director → ME
  • 20
    ASSETFINANCE MARCH (D) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-30
    Declaration of solvency sworn on 2026-04-30
    MIDLAND MONTAGU LEASING (GB) LIMITED
    - 1999-09-27 01524344 01299174... (more)
    STAVWING LIMITED
    - 1980-12-31 01524344
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (59 parents)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    IIF 73 - Director → ME
  • 21
    ASSETFINANCE MARCH (F) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    Dissolved on 2026-07-04
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED
    - 1999-09-27 01524844 01524344... (more)
    JOYSEND LIMITED
    - 1980-12-31 01524844
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    IIF 75 - Director → ME
  • 22
    ASSETFINANCE MARCH (V) LIMITED - now
    EQUITYLEASE LIMITED
    - 1999-09-27 02734413
    FORWARD ASSET LEASING MARCH (C) LIMITED
    - 1995-02-15 02734413
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1993-10-20 ~ 1995-03-01
    IIF 69 - Director → ME
  • 23
    ASSETFINANCE SEPTEMBER (A) LIMITED - now
    FTBF LEASING LIMITED - 1999-09-27
    FTBF LEASING SEPTEMBER (A) LIMITED
    - 1997-04-01 01551231 02690124... (more)
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED
    - 1995-02-15 01551231 02690124... (more)
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1993-10-20 ~ 1995-03-01
    IIF 60 - Director → ME
  • 24
    ASSETFINANCE SEPTEMBER (C) LIMITED - now
    FORWARD LEASING (C) LIMITED
    - 1999-09-27 01609000 01609001... (more)
    MIDLAW (NO.21) LIMITED
    - 1987-09-28 01609000 01609001... (more)
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    IIF 65 - Director → ME
  • 25
    ASSETFINANCE SEPTEMBER (D) LIMITED - now
    FORWARD LEASING (D) LIMITED
    - 1999-09-27 01609001 01609000... (more)
    MIDLAW (NO.22) LIMITED
    - 1987-09-28 01609001 01608999... (more)
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    IIF 54 - Director → ME
  • 26
    ASSETFINANCE SEPTEMBER (G) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-01
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED
    - 1995-03-01 01113047 02690124... (more)
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents)
    Officer
    1993-04-01 ~ 1993-10-20
    IIF 55 - Director → ME
  • 27
    ASSETFINANCE SEPTEMBER (V) LIMITED - now
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FTBF LEASING LIMITED
    - 1997-04-01 02690124 01551231
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED
    - 1995-02-15 02690124 01551231... (more)
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1993-10-20 ~ 1995-03-01
    IIF 85 - Director → ME
  • 28
    AUTO & GENERAL SERVICES LTD
    08663220
    16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 35 - Director → ME
    2013-08-27 ~ dissolved
    IIF 104 - Secretary → ME
  • 29
    BAKEWELL PROPERTY DEVELOPMENT LIMITED
    06163469
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2007-03-15 ~ 2013-06-30
    IIF 16 - Director → ME
  • 30
    BATHROW LTD
    09205692
    Bath House, 16 Bath Row, Stamford, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2014-09-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 31
    BFSL LIMITED
    - now 02706280
    BUDGET FINANCIAL SERVICES LIMITED
    - 2002-12-20 02706280 02665937
    OFFICEMARKET LIMITED
    - 2000-07-06 02706280
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (50 parents)
    Officer
    1997-03-26 ~ 2013-06-30
    IIF 20 - Director → ME
    2021-07-01 ~ 2022-04-29
    IIF 34 - Director → ME
    1998-12-01 ~ 2001-03-19
    IIF 96 - Secretary → ME
  • 32
    BGL (HOLDINGS) LIMITED
    - now 10432465
    BGX LIMITED
    - 2017-05-12 10432465
    Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (26 parents)
    Officer
    2016-10-18 ~ 2017-02-24
    IIF 42 - Director → ME
    2021-07-01 ~ 2025-09-25
    IIF 49 - Director → ME
  • 33
    BGL DIRECT LIFE LIMITED
    07810405
    16-17 West Street, Brighton, England
    Active Corporate (34 parents)
    Officer
    2021-07-01 ~ 2022-04-29
    IIF 38 - Director → ME
    2011-10-14 ~ 2013-06-30
    IIF 33 - Director → ME
  • 34
    BGL GROUP LIMITED
    - now 02593690
    BUDGET GROUP LIMITED
    - 2007-05-16 02593690 02138338
    TELE-COVER HOLDINGS LIMITED
    - 1997-08-19 02593690
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (34 parents, 24 offsprings)
    Officer
    1997-06-02 ~ 2013-06-30
    IIF 21 - Director → ME
    1998-12-01 ~ 2001-03-19
    IIF 87 - Secretary → ME
  • 35
    BHL (SA) HOLDINGS LIMITED
    11707219
    Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-03 ~ now
    IIF 11 - Director → ME
  • 36
    BHL (UK) HOLDINGS LTD
    08604368
    Bath House, 16 Bath Row, Stamford, Lincolnshire
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2013-07-10 ~ now
    IIF 6 - Director → ME
  • 37
    BHL EURASIA LTD
    08745318
    Bath House, 16 Bath Row, Stamford, Lincolnshire
    Active Corporate (6 parents)
    Officer
    2013-10-23 ~ now
    IIF 9 - Director → ME
    2013-10-23 ~ 2016-07-31
    IIF 105 - Secretary → ME
  • 38
    BICL LIMITED
    - now 02593721
    BUDGET INSURANCE COMPANY LIMITED
    - 2018-09-26 02593721 03034479... (more)
    TELE-COVER SERVICES LIMITED - 1992-06-24
    Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    1997-03-03 ~ dissolved
    IIF 46 - Director → ME
    1998-12-01 ~ 2001-03-19
    IIF 86 - Secretary → ME
  • 39
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED
    - 2002-12-20 03231094 03034479... (more)
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2021-07-01 ~ 2022-04-29
    IIF 37 - Director → ME
    1997-03-26 ~ 2013-06-30
    IIF 26 - Director → ME
    1998-12-01 ~ 2001-03-19
    IIF 91 - Secretary → ME
  • 40
    BL MEADOWHALL NO 3 - now
    BL MEADOWHALL NO 3 LIMITED - 2008-12-05
    ASSETFINANCE SEPTEMBER (P) LIMITED - 2000-04-12
    MML PROPERTY INVESTMENTS LIMITED
    - 1999-09-27 01337176
    ASSOCIATED MIDLAND CORPORATION GROUP LIMITED
    - 1988-07-04 01337176
    MIDLAW (NO. 6) LIMITED
    - 1980-12-31 01337176 01337172... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    IIF 57 - Director → ME
  • 41
    BUDGET COMMERCIAL INSURANCE SERVICES LIMITED
    - now 03312654
    DB INSURANCE ASSOCIATES LIMITED
    - 2001-08-15 03312654
    INVESTSOLVE LIMITED - 1997-04-30
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2001-06-22 ~ 2013-06-30
    IIF 24 - Director → ME
  • 42
    BUDGET FINANCIAL SERVICES LIMITED
    - now 02665937 02706280
    UK LIFE CONSULTANTS LTD
    - 2003-01-02 02665937
    CITY DIRECT SERVICES LIMITED - 2000-02-28
    PASSIVE TECHNOLOGY LIMITED - 1997-05-16
    TWO CITIES FINANCIAL MANAGEMENT LIMITED - 1996-07-08
    TWO CITIES BROKERS LIMITED - 1995-05-31
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2001-01-26 ~ 2013-06-30
    IIF 28 - Director → ME
    2001-01-26 ~ 2001-07-13
    IIF 92 - Secretary → ME
  • 43
    BUDGET GROUP LIMITED
    - now 02138338 02593690
    DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED
    - 2007-05-22 02138338
    NIG INSURANCE INTERMEDIARY GROUP LIMITED
    - 2001-11-05 02138338
    NIG SKANDIA INVESTMENTS LIMITED - 2000-05-25
    SKANDIA COLLEGE HILL LIMITED - 1994-07-08
    REINHOLD COLLEGE HILL LIMITED - 1989-12-20
    PHILAE LIMITED - 1988-04-19
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-10-16 ~ 2013-06-30
    IIF 15 - Director → ME
  • 44
    BUDGET INSURANCE INTERMEDIARIES LIMITED
    - now 01830592
    TWO CITIES INSURANCE CONSULTANTS LIMITED
    - 2000-10-27 01830592
    TWO CITIES INSURANCE BROKERS LIMITED - 1995-05-30
    TWO CITIES INSURANCE SERVICES (WARRINGTON) LIMITED - 1988-10-05
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2000-06-30 ~ 2013-06-30
    IIF 22 - Director → ME
    2000-06-30 ~ 2001-03-19
    IIF 95 - Secretary → ME
  • 45
    BUDGET INSURANCE SERVICES LIMITED
    - now 01152311 03034479... (more)
    ATHERTON ROBERTS INSURANCE SERVICES LIMITED
    - 2003-01-02 01152311
    ATHERTON ROBERTS (INSURANCE BROKERS) LIMITED - 1982-03-26
    BREW (DEVELOPMENTS) LIMITED - 1977-12-31
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2001-01-26 ~ 2013-06-30
    IIF 25 - Director → ME
    2001-01-26 ~ 2001-03-19
    IIF 94 - Secretary → ME
  • 46
    BUDGET RETAIL LIMITED
    - now 02520244
    BUDGET INSURANCE CENTRES LIMITED
    - 2003-05-22 02520244
    CENTURY INSURANCE CENTRES LIMITED
    - 2000-05-17 02520244
    YOUR INSURANCE CENTRE LIMITED - 1992-04-02
    Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    1999-11-09 ~ 2013-06-30
    IIF 47 - Director → ME
    1999-11-09 ~ 2001-03-19
    IIF 93 - Secretary → ME
  • 47
    COMMERZBANK LEASING DECEMBER (15) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED
    - 1995-03-01 00830653 02255716... (more)
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    1993-04-01 ~ 1993-10-20
    IIF 68 - Director → ME
  • 48
    COMMERZBANK LEASING DECEMBER (17) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED - 2010-01-07
    FORWARD LEASING (GB) LIMITED
    - 1999-09-27 01551232
    30 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    IIF 78 - Director → ME
  • 49
    COMMERZBANK LEASING DECEMBER (19) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
    FTBF LEASING DECEMBER (D) LIMITED
    - 1999-09-27 01084280 01065384... (more)
    FORWARD ASSET LEASING DECEMBER (D) LIMITED
    - 1995-02-15 01084280 01105441... (more)
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    30 Gresham Street, London
    Dissolved Corporate (37 parents)
    Officer
    1993-10-20 ~ 1995-03-01
    IIF 64 - Director → ME
  • 50
    COMPARETHEMARKET GROUP LIMITED
    10498800
    Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 41 - Director → ME
  • 51
    CORAL INSURANCE SERVICES LIMITED
    - now 08507377
    CORAL ADMINISTRATION SERVICES LIMITED
    - 2014-01-07 08507377
    16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-29 ~ now
    IIF 3 - Director → ME
    2013-04-29 ~ 2016-07-31
    IIF 103 - Secretary → ME
  • 52
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
    ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
    MML INVESTMENTS (HOLDINGS) LIMITED
    - 1999-09-27 01314823
    MBFC OVERSEAS LIMITED
    - 1989-11-02 01314823
    DIKAPPA (NUMBER 102) LIMITED
    - 1977-12-31 01314823 01314819... (more)
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    IIF 74 - Director → ME
  • 53
    CTM HOLDINGS LIMITED
    10499104
    Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 40 - Director → ME
  • 54
    DIAL DIRECT FINANCE LIMITED
    03070874
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2001-10-16 ~ 2013-06-30
    IIF 18 - Director → ME
  • 55
    DIAL DIRECT INSURANCE MARKETING LIMITED
    - now 02935401 03004371... (more)
    FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
    LOTMIX PROJECTS LIMITED - 1994-07-19
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2001-10-16 ~ 2013-06-30
    IIF 29 - Director → ME
  • 56
    DIRECT INSURANCE SYSTEMS CORPORATION LIMITED
    - now 03034479
    BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (27 parents)
    Officer
    1997-04-01 ~ 2013-06-30
    IIF 23 - Director → ME
    1998-12-01 ~ 2001-03-19
    IIF 89 - Secretary → ME
  • 57
    DONARL PROPERTY LTD.
    10682513
    16 Bath Row, Stamford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    2017-03-21 ~ 2022-05-31
    IIF 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 58
    ENRO HOLDINGS LIMITED
    09871211
    Level 3 16 Eastcheap, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2020-02-13 ~ now
    IIF 4 - Director → ME
  • 59
    ENRO LIMITED
    09265254
    Level 3 16 Eastcheap, London, England
    Active Corporate (9 parents)
    Officer
    2025-02-11 ~ now
    IIF 5 - Director → ME
  • 60
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED
    - 1995-02-15 02720809
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    1993-04-01 ~ 1993-10-20
    IIF 71 - Director → ME
  • 61
    FREEMARKETFX LIMITED
    - now 07289573
    CEDEL CAPITAL LIMITED - 2011-11-22
    Unit 331-333 Metal Box Factory 30 Great Guildford Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-08 ~ 2025-10-22
    IIF 50 - Director → ME
  • 62
    FUSION CONTACT CENTRE SERVICES LIMITED
    - now 03832590
    SARACEN INSURANCE SERVICES LIMITED
    - 2004-05-19 03832590
    SERVEPRINT LIMITED
    - 1999-11-09 03832590
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    1999-10-17 ~ 2013-06-30
    IIF 17 - Director → ME
    1999-10-17 ~ 2001-07-13
    IIF 88 - Secretary → ME
  • 63
    G F BENNETT (HOLDINGS) LIMITED
    - now 02941235
    GOALWARD LIMITED - 1997-04-22
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2001-10-16 ~ 2013-06-30
    IIF 30 - Director → ME
  • 64
    HSBC EQUIPMENT FINANCE (UK) LIMITED - now
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED
    - 1997-04-01 01503727 00957327
    FORWARD ASSET FINANCE LIMITED
    - 1995-02-15 01503727 02720809
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Officer
    1993-12-15 ~ 1995-03-01
    IIF 61 - Director → ME
  • 65
    HSBC OVERSEAS INVESTMENTS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-09
    Dissolved on 2017-06-17
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED
    - 1999-09-27 02672355 02732352... (more)
    FORWARD ASSET LEASING JUNE (A) LIMITED
    - 1995-02-15 02672355 02732352... (more)
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1993-10-20 ~ 1995-03-01
    IIF 56 - Director → ME
  • 66
    HSBC PROPERTY (UK) LIMITED - now
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED
    - 1999-09-27 01608998 01337172
    MIDLAW (NO.19) LIMITED
    - 1982-06-02 01608998 01494455... (more)
    8 Canada Square, London
    Active Corporate (50 parents)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    IIF 58 - Director → ME
  • 67
    IGOECO LIMITED
    - now 03805686
    ARNOTT INSURANCE SERVICES LIMITED
    - 2007-02-21 03805686
    MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED
    - 2006-02-04 03805686
    SHAPEAIR LIMITED
    - 1999-11-02 03805686
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    1999-08-03 ~ 2013-06-30
    IIF 31 - Director → ME
    1999-08-03 ~ 2001-07-13
    IIF 97 - Secretary → ME
  • 68
    JUNGHEINRICH LEASING LIMITED - now
    MIDLAND TECHNOLOGY LEASING LIMITED
    - 1992-05-20 01337173
    MIDLAND ALVAN LIMITED
    - 1977-12-31 01337173
    MIDLAW (NO. 1) LIMITED
    - 1977-12-31 01337173 01337176... (more)
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-05-06) ~ 1992-05-07
    IIF 70 - Director → ME
  • 69
    KIMANDA PROPERTY SERVICES LIMITED
    10738793
    Bath House, 16 Bath Row, Stamford, Lincolsnhire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-25 ~ dissolved
    IIF 43 - Director → ME
  • 70
    MABLE ASSET FINANCE LIMITED - now
    ASSETFINANCE MARCH (G) LIMITED - 2005-02-23
    MIDLAW (NO.17) LIMITED
    - 1984-05-22 01608996 01494455... (more)
    25 Bank Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    IIF 76 - Director → ME
  • 71
    MANNUM LIMITED
    09916833
    Level 3 16 Eastcheap, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-09 ~ now
    IIF 2 - Director → ME
  • 72
    MINSTER GROUP LIMITED
    12042806
    Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-11 ~ now
    IIF 10 - Director → ME
  • 73
    MINSTER LAW LIMITED
    04659625 05504620
    Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (26 parents)
    Officer
    2016-07-01 ~ now
    IIF 12 - Director → ME
  • 74
    PRATT'S INSURANCE OFFICE
    00621338
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-16 ~ 2013-06-30
    IIF 27 - Director → ME
  • 75
    SIDECHAPEL LIMITED
    10184428
    Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    2016-05-17 ~ now
    IIF 8 - Director → ME
  • 76
    THE ARK NURSERIES LTD
    10677795
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2017-03-17 ~ 2024-02-28
    IIF 14 - Director → ME
    Person with significant control
    2020-03-30 ~ 2020-03-30
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-17 ~ 2018-08-10
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    2018-08-10 ~ 2024-02-28
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    THINGCO LIMITED
    11106355
    15th Floor 6 Bevis Marks, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-31 ~ now
    IIF 13 - Director → ME
  • 78
    WOTHORPE PARK ESTATE LTD
    08607787 09243603
    Priory Lodge, 5 Wothorpe Park, First Drift, Wothorpe, Stamford, Lincolnshire
    Active Corporate (9 parents)
    Officer
    2013-07-12 ~ 2014-10-07
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.