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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

Leech, Ian Robert

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

    Registered addresses and corresponding companies
  • Leech, Ian Robert
    British company director

    Registered addresses and corresponding companies
  • Leech, Ian Robert
    British city operations director born in January 1960

    Registered addresses and corresponding companies
  • Leech, Ian Robert
    British finance director born in January 1960

    Registered addresses and corresponding companies
  • Leech, Ian Robert
    British finance director forward asset born in January 1960

    Registered addresses and corresponding companies

    • icon of address 139 Lordswood Road, Harborne, Birmingham, B17 9BL

      IIF 37 IIF 38
  • Leech, Ian Robert
    British finance director, forward moto born in January 1960

    Registered addresses and corresponding companies

    • icon of address 139 Lordswood Road, Harborne, Birmingham, B17 9BL

      IIF 39
  • Leech, Ian Robert
    British finance director,forward motor born in January 1960

    Registered addresses and corresponding companies

    • icon of address 139 Lordswood Road, Harborne, Birmingham, B17 9BL

      IIF 40 IIF 41
  • Leech, Ian Robert
    British finnance director born in January 1960

    Registered addresses and corresponding companies

    • icon of address 139 Lordswood Road, Harborne, Birmingham, B17 9BL

      IIF 42
  • Leech, Ian Robert

    Registered addresses and corresponding companies

    • icon of address 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 43
  • Leech, Ian Robert
    British chartered accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

    • icon of address 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 45

    • icon of address 16, Bath Row, Stamford, PE9 2QU, United Kingdom

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Leech, Ian Robert
    British chief executive officer born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Leech, Ian Robert
    British chief financial officer born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 56
  • Leech, Ian Robert
    British company director born in January 1960

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

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

      IIF 77

    • icon of address 16 Bath Row, Bath Row, Stamford, PE9 2QU, England

      IIF 78

    • icon of address 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 79 IIF 80

    • icon of address 16, Bath Row, Stamford, PE9 2QU, England

      IIF 81 IIF 82 IIF 83

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

      IIF 85 IIF 86 IIF 87

    • icon of address Bath House, 16 Bath Row, Stamford, PE9 2QU, England

      IIF 88 IIF 89

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

      IIF 90
  • Leech, Ian Robert
    British finance director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • Leech, Ian

    Registered addresses and corresponding companies

    • icon of address 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 92

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

      IIF 93
  • Mr Ian Robert Leech
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94

    • icon of address 16, Bath Row, Stamford, PE9 2QU, United Kingdom

      IIF 95 IIF 96

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU

      IIF 97

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

      IIF 98 IIF 99
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Bath House, 16 Bath Row, Stamford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-04-06 ~ dissolved
    IIF 89 - Director → ME
  • 2
    icon of address Bath House, 16 Bath Row, Stamford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 88 - Director → ME
  • 3
    icon of address 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2013-08-27 ~ dissolved
    IIF 92 - Secretary → ME
  • 4
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    121,123 GBP2024-09-30
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Has significant influence or control → OE
  • 5
    BGX LIMITED - 2017-05-12
    icon of address Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 84 - Director → ME
  • 6
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 87 - Director → ME
  • 7
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ now
    IIF 48 - Director → ME
  • 8
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-23 ~ now
    IIF 55 - Director → ME
  • 9
    BUDGET INSURANCE COMPANY LIMITED - 2018-09-26
    TELE-COVER SERVICES LIMITED - 1992-06-24
    icon of address Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-03 ~ dissolved
    IIF 72 - Director → ME
  • 10
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    IIF 51 - Director → ME
  • 11
    CORAL ADMINISTRATION SERVICES LIMITED - 2014-01-07
    icon of address 16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ now
    IIF 56 - Director → ME
  • 12
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    IIF 47 - Director → ME
  • 13
    icon of address 16 Bath Row, Stamford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    134,967 GBP2023-04-30
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 14
    icon of address Level 3 16 Eastcheap, London, England
    Active Corporate (8 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    8,385,426 GBP2021-06-30
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 79 - Director → ME
  • 15
    icon of address Level 3 16 Eastcheap, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,319,002 GBP2021-06-30
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 80 - Director → ME
  • 16
    CEDEL CAPITAL LIMITED - 2011-11-22
    icon of address Gg107 Metal Box Factory, 30 Great Guildford Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 86 - Director → ME
  • 17
    icon of address Bath House, 16 Bath Row, Stamford, Lincolsnhire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -43,629 GBP2023-06-30
    Officer
    icon of calendar 2017-04-25 ~ dissolved
    IIF 53 - Director → ME
  • 18
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 85 - Director → ME
  • 19
    icon of address Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 90 - Director → ME
  • 20
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    750 GBP2024-06-30
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 50 - Director → ME
  • 21
    icon of address 15th Floor 6 Bevis Marks, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 73 - Director → ME
Ceased 57
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2022-04-29
    IIF 81 - Director → ME
    icon of calendar 1999-10-17 ~ 2013-06-30
    IIF 60 - Director → ME
    icon of calendar 1999-10-17 ~ 2001-03-19
    IIF 5 - Secretary → ME
  • 2
    icon of address Pegasus House Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2014-01-14
    IIF 76 - Director → ME
  • 3
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 26 - Director → ME
  • 4
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 38 - Director → ME
  • 5
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 28 - Director → ME
  • 6
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 16 - Director → ME
  • 7
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 35 - Director → ME
  • 8
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-20
    IIF 39 - Director → ME
  • 9
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 18 - Director → ME
  • 10
    FORWARD LEASING (B) LIMITED - 1999-09-27
    MIDLAW (NO.16) LIMITED - 1982-01-06
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 15 - Director → ME
  • 11
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 25 - Director → ME
  • 12
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 29 - Director → ME
  • 13
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 24 - Director → ME
  • 14
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FTBF LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 31 - Director → ME
  • 15
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 27 - Director → ME
  • 16
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    FLOWERFAN LIMITED - 1987-09-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 17 - Director → ME
  • 17
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 20 - Director → ME
  • 18
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 22 - Director → ME
  • 19
    EQUITYLEASE LIMITED - 1999-09-27
    FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 34 - Director → ME
  • 20
    FTBF LEASING LIMITED - 1999-09-27
    FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 32 - Director → ME
  • 21
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 13 - Director → ME
  • 22
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-20
    IIF 40 - Director → ME
  • 23
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FTBF LEASING LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 36 - Director → ME
  • 24
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2007-03-15 ~ 2013-06-30
    IIF 75 - Director → ME
  • 25
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2022-04-29
    IIF 78 - Director → ME
    icon of calendar 1997-03-26 ~ 2013-06-30
    IIF 61 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 9 - Secretary → ME
  • 26
    BGX LIMITED - 2017-05-12
    icon of address Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2017-02-24
    IIF 52 - Director → ME
  • 27
    icon of address 16-17 West Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2022-04-29
    IIF 83 - Director → ME
    icon of calendar 2011-10-14 ~ 2013-06-30
    IIF 77 - Director → ME
  • 28
    BUDGET GROUP LIMITED - 2007-05-16
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2013-06-30
    IIF 62 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 2 - Secretary → ME
  • 29
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2016-07-31
    IIF 93 - Secretary → ME
  • 30
    BUDGET INSURANCE COMPANY LIMITED - 2018-09-26
    TELE-COVER SERVICES LIMITED - 1992-06-24
    icon of address Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 1 - Secretary → ME
  • 31
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-04-29
    IIF 82 - Director → ME
    icon of calendar 1997-03-26 ~ 2013-06-30
    IIF 91 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 6 - Secretary → ME
  • 32
    DB INSURANCE ASSOCIATES LIMITED - 2001-08-15
    INVESTSOLVE LIMITED - 1997-04-30
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-22 ~ 2013-06-30
    IIF 65 - Director → ME
  • 33
    UK LIFE CONSULTANTS LTD - 2003-01-02
    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
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    icon of calendar 2001-01-26 ~ 2013-06-30
    IIF 68 - Director → ME
    icon of calendar 2001-01-26 ~ 2001-07-13
    IIF 10 - Secretary → ME
  • 34
    DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED - 2007-05-22
    NIG INSURANCE INTERMEDIARY GROUP LIMITED - 2001-11-05
    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
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,000,000 GBP2020-06-30
    Officer
    icon of calendar 2001-10-16 ~ 2013-06-30
    IIF 57 - Director → ME
  • 35
    TWO CITIES INSURANCE CONSULTANTS LIMITED - 2000-10-27
    TWO CITIES INSURANCE BROKERS LIMITED - 1995-05-30
    TWO CITIES INSURANCE SERVICES (WARRINGTON) LIMITED - 1988-10-05
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2013-06-30
    IIF 63 - Director → ME
    icon of calendar 2000-06-30 ~ 2001-03-19
    IIF 8 - Secretary → ME
  • 36
    ATHERTON ROBERTS INSURANCE SERVICES LIMITED - 2003-01-02
    ATHERTON ROBERTS (INSURANCE BROKERS) LIMITED - 1982-03-26
    BREW (DEVELOPMENTS) LIMITED - 1977-12-31
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2013-06-30
    IIF 66 - Director → ME
    icon of calendar 2001-01-26 ~ 2001-03-19
    IIF 7 - Secretary → ME
  • 37
    BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
    CENTURY INSURANCE CENTRES LIMITED - 2000-05-17
    YOUR INSURANCE CENTRE LIMITED - 1992-04-02
    icon of address Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-09 ~ 2013-06-30
    IIF 74 - Director → ME
    icon of calendar 1999-11-09 ~ 2001-03-19
    IIF 11 - Secretary → ME
  • 38
    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
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-20
    IIF 33 - Director → ME
  • 39
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED - 2010-01-07
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 23 - Director → ME
  • 40
    ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 37 - Director → ME
  • 41
    CORAL ADMINISTRATION SERVICES LIMITED - 2014-01-07
    icon of address 16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2016-07-31
    IIF 43 - Secretary → ME
  • 42
    ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    icon of address One, Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 21 - Director → ME
  • 43
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-16 ~ 2013-06-30
    IIF 59 - Director → ME
  • 44
    FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
    LOTMIX PROJECTS LIMITED - 1994-07-19
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-16 ~ 2013-06-30
    IIF 69 - Director → ME
  • 45
    BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 1997-04-01 ~ 2013-06-30
    IIF 64 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 4 - Secretary → ME
  • 46
    icon of address 16 Bath Row, Stamford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    134,967 GBP2023-04-30
    Person with significant control
    icon of calendar 2017-03-21 ~ 2022-05-31
    IIF 95 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 47
    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
    FMF LEASING (K) LIMITED - 1992-08-14
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-20
    IIF 41 - Director → ME
  • 48
    SARACEN INSURANCE SERVICES LIMITED - 2004-05-19
    SERVEPRINT LIMITED - 1999-11-09
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 1999-10-17 ~ 2013-06-30
    IIF 58 - Director → ME
    icon of calendar 1999-10-17 ~ 2001-07-13
    IIF 3 - Secretary → ME
  • 49
    GOALWARD LIMITED - 1997-04-22
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    103 GBP2021-06-30
    Officer
    icon of calendar 2001-10-16 ~ 2013-06-30
    IIF 70 - Director → ME
  • 50
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 1995-03-01
    IIF 42 - Director → ME
  • 51
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 30 - Director → ME
  • 52
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 14 - Director → ME
  • 53
    ARNOTT INSURANCE SERVICES LIMITED - 2007-02-21
    MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED - 2006-02-04
    SHAPEAIR LIMITED - 1999-11-02
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 1999-08-03 ~ 2013-06-30
    IIF 71 - Director → ME
    icon of calendar 1999-08-03 ~ 2001-07-13
    IIF 12 - Secretary → ME
  • 54
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-05-07
    IIF 19 - Director → ME
  • 55
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-16 ~ 2013-06-30
    IIF 67 - Director → ME
  • 56
    icon of address 111 Baker Street, Mezzanine Floor, C/o Storal, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,160,961 GBP2023-08-31
    Officer
    icon of calendar 2017-03-17 ~ 2024-02-28
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ 2018-08-10
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    icon of calendar 2020-03-30 ~ 2020-03-30
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-08-10 ~ 2024-02-28
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    icon of address Priory Lodge, 5 Wothorpe Park, First Drift, Wothorpe, Stamford, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    165,835 GBP2024-03-31
    Officer
    icon of calendar 2013-07-12 ~ 2014-10-07
    IIF 54 - Director → ME

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