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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shuker, Carl Anthony

    Related profiles found in government register
  • Shuker, Carl Anthony
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shuker, Carl Anthony
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Gracechurch Street, London, EC3V 0BT, England

      IIF 36
  • Shuker, Carl Anthony
    British insurance born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

      IIF 37
  • Shuker, Carl Anthony
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Dore's, Cottage, Ramsden, Chipping Norton, Oxfordshire, OX7 3AL, England

      IIF 38
    • Woodhall Barns, Hungry Hill Lane, Send, Woking, GU23 7LG, England

      IIF 39
  • Shuker, Carl Anthony
    British

    Registered addresses and corresponding companies
  • Shuker, Carl Anthony
    British insurance

    Registered addresses and corresponding companies
    • Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU

      IIF 54
child relation
Offspring entities and appointments 39
  • 1
    A-PLAN GROUP LTD
    - now 09341484
    A-PLAN HOLDCO LIMITED
    - 2018-04-24 09341484
    TRAFALGAR HOLDCO LIMITED
    - 2015-05-01 09341484
    One Creechurch Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-04-15 ~ now
    IIF 3 - Director → ME
  • 2
    A-PLAN HOLDINGS
    00750484
    2 Des Roches Square, Witney, Oxfordshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2008-04-04 ~ now
    IIF 22 - Director → ME
    2008-04-04 ~ 2009-09-04
    IIF 42 - Secretary → ME
  • 3
    AFRICAN REVIVAL
    05169063
    Woodhall Barns Hungry Hill Lane, Send, Woking, England
    Active Corporate (39 parents)
    Officer
    2026-06-10 ~ now
    IIF 39 - Director → ME
  • 4
    AP RUNOFF LIMITED
    - now 05956402
    A-PLAN LIMITED
    - 2026-04-01 05956402 02845335
    One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-10-04 ~ now
    IIF 1 - Director → ME
    2006-10-04 ~ 2023-06-02
    IIF 49 - Secretary → ME
  • 5
    EGL HOLDINGS LIMITED
    - now 03621561 12181844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-29 during the appointment or period of control
    BLUE BOAR HOLDINGS LIMITED
    - 2019-09-27 03621561 12181844
    264 Banbury Road, Oxford, England
    Liquidation Corporate (9 parents, 6 offsprings)
    Officer
    2003-12-10 ~ now
    IIF 11 - Director → ME
  • 6
    ENDSLEIGH INSURANCE SERVICES LIMITED
    00856706 NF001873
    One Creechurch Place, London, United Kingdom
    Active Corporate (72 parents, 18 offsprings)
    Officer
    2018-03-29 ~ 2023-01-24
    IIF 21 - Director → ME
  • 7
    ENDSLEIGH LIMITED
    - now 04335786 02982436
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2023-04-26
    IIF 20 - Director → ME
  • 8
    EUROPA GROUP LIMITED
    - now 03279177 04960531
    MOTOR CYCLE DIRECT INSURANCE SERVICES LIMITED
    - 2003-12-03 03279177 04960531... (more)
    Unit 2, West Point Row, Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2002-10-02 ~ 2008-05-01
    IIF 18 - Director → ME
  • 9
    EUROPA UNDERWRITING LIMITED
    - now 03872760 04885198
    INSURANCE FACILITIES LIMITED
    - 2003-11-27 03872760 04885198
    RESOURCES DIRECT LIMITED - 2003-04-14
    Unit 2, West Point Row, Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (23 parents)
    Officer
    2003-04-29 ~ 2008-05-01
    IIF 12 - Director → ME
  • 10
    HALO INVESTMENTS (UK) LIMITED
    05783216
    Europa House Midland Way, Thornbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 13 - Director → ME
    2006-04-18 ~ dissolved
    IIF 46 - Secretary → ME
  • 11
    HOWARDPLACE2 LIMITED
    - now 06520566 06520845... (more)
    HOWARDMIST LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-06-18 ~ dissolved
    IIF 26 - Director → ME
    2008-04-04 ~ 2009-09-04
    IIF 43 - Secretary → ME
  • 12
    HOWARDPLACE3 LIMITED
    - now 06520622 06492060... (more)
    HOWARDPLACE LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-06-18 ~ dissolved
    IIF 25 - Director → ME
    2008-04-04 ~ 2009-09-04
    IIF 40 - Secretary → ME
  • 13
    HOWARDPLACE4 LIMITED
    - now 06520912 06520845... (more)
    SEYMOURFORD LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-06-18 ~ dissolved
    IIF 23 - Director → ME
    2008-04-04 ~ 2009-09-04
    IIF 45 - Secretary → ME
  • 14
    HOWARDPLACE5 LIMITED
    - now 06520845 06492060... (more)
    SEYMOURCROFT LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2008-06-18 ~ dissolved
    IIF 30 - Director → ME
    2008-04-04 ~ 2009-09-04
    IIF 44 - Secretary → ME
  • 15
    HOWDEN DRIVING DATA LIMITED
    - now 12843503
    INGENIE LIMITED
    - 2022-08-18 12843503 07206880... (more)
    PROJECT ROMEO NEWCO LIMITED - 2020-11-04
    One Creechurch Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-06-08 ~ 2023-10-16
    IIF 7 - Director → ME
  • 16
    HOWDEN LIFE & HEALTH LIMITED - now
    ASSURED FUTURES LIMITED
    - 2023-11-01 03040737
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1996-01-01 ~ 2023-02-06
    IIF 37 - Director → ME
    1996-01-01 ~ 2009-09-04
    IIF 54 - Secretary → ME
  • 17
    HOWDEN UK BROKERS LIMITED
    - now 02831010 11874092
    ASTON LARK LIMITED
    - 2023-09-29 02831010 06911316
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2023-06-02 ~ now
    IIF 4 - Director → ME
  • 18
    HOWDEN UK&I HOLDINGS LIMITED
    - now 12875660
    OXFORD HOLDCO LIMITED
    - 2022-09-06 12875660
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 47 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 9 - Director → ME
  • 19
    INSURANCE FACILITIES LIMITED
    - now 04885198 03872760
    EUROPA UNDERWRITING LTD
    - 2003-11-27 04885198 03872760
    264 Banbury Road, Oxford, England
    Dissolved Corporate (6 parents)
    Officer
    2003-09-02 ~ 2008-05-01
    IIF 16 - Director → ME
  • 20
    KGM UNDERWRITING SERVICES LIMITED
    - now 10581020
    KGMUS LIMITED
    - 2017-03-15 10581020
    2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2023-04-06
    IIF 33 - Director → ME
  • 21
    LIABILITY INSURANCE SERVICES DIRECT LTD
    04867164
    264 Banbury Road, Oxford, England
    Dissolved Corporate (6 parents)
    Officer
    2003-08-14 ~ 2008-05-01
    IIF 17 - Director → ME
  • 22
    MAYFIELD EQUITY LIMITED - now
    BBH VENTURES LIMITED
    - 2013-03-15 05269146
    264 Banbury Road, Oxford, Oxon
    Dissolved Corporate (6 parents)
    Officer
    2004-10-25 ~ 2005-07-02
    IIF 15 - Director → ME
    2004-10-25 ~ 2005-07-02
    IIF 41 - Secretary → ME
  • 23
    MOTOR CYCLE DIRECT INSURANCE SERVICES LIMITED
    - now 04960531 03279177... (more)
    EUROPA GROUP LTD
    - 2003-12-03 04960531 03279177
    264 Banbury Road, Oxford, England
    Dissolved Corporate (7 parents)
    Officer
    2003-11-11 ~ 2008-05-01
    IIF 19 - Director → ME
  • 24
    PYVOT LIMITED
    - now 10278798 11117263
    UK VAST BIDCO LIMITED
    - 2018-06-07 10278798
    UK VASTCO BIDCO LIMITED - 2016-07-18
    2 Des Roches Square, Witney, Oxfordshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-10-20 ~ 2019-01-29
    IIF 34 - Director → ME
  • 25
    R.L. HAINES (INSURANCE)
    00546611
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-12 ~ dissolved
    IIF 32 - Director → ME
    2008-07-12 ~ dissolved
    IIF 51 - Secretary → ME
  • 26
    SERVICE INVESTMENTS LIMITED
    - now 05271359
    KEYSTONE VENTURES LIMITED
    - 2013-06-25 05271359
    Eridge House, 1 Linden Close, Tunbridge Wells
    Dissolved Corporate (11 parents)
    Officer
    2010-08-19 ~ 2015-01-12
    IIF 38 - Director → ME
  • 27
    SERVICE UNDERWRITING AGENCY LIMITED
    05044350
    Oxford House, 15/17 Mount Ephraim Road, Tunbridge Wells, England
    Dissolved Corporate (15 parents)
    Officer
    2004-03-23 ~ 2015-01-12
    IIF 14 - Director → ME
  • 28
    SHELTONS OF CAMBERLEY
    - now 02102366
    SHELTONS SANDHURST LIMITED - 1987-10-06
    LANDGROVE LIMITED - 1987-03-10
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-12 ~ dissolved
    IIF 27 - Director → ME
    2008-07-12 ~ dissolved
    IIF 50 - Secretary → ME
  • 29
    SHELTONS OF FARNBOROUGH
    - now 02102393
    LANDGIFT LIMITED - 1987-03-10
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-12 ~ dissolved
    IIF 28 - Director → ME
    2008-07-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 30
    SPF PRIVATE CLIENTS HOLDINGS LIMITED
    - now 07574553
    SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2022-10-18 ~ dissolved
    IIF 2 - Director → ME
  • 31
    SPF PRIVATE CLIENTS LIMITED
    - now 03680970
    SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18
    SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
    NETMORTGAGE LIMITED - 2000-02-29
    SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
    33 Gracechurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2022-10-18 ~ 2025-10-01
    IIF 36 - Director → ME
  • 32
    TRAFALGAR BIDCO LIMITED
    09341709 09341583... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2015-04-17 ~ dissolved
    IIF 10 - Director → ME
  • 33
    TRAFALGAR MIDCO 1 LIMITED
    - now 09341583 09341627... (more)
    TRAFALGAR MIDCO LIMITED
    - 2015-05-01 09341583 09341709... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2015-04-17 ~ dissolved
    IIF 8 - Director → ME
  • 34
    TRAFALGAR MIDCO 2 LIMITED
    09341627 09341583... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-04-17 ~ dissolved
    IIF 6 - Director → ME
  • 35
    TRAFALGAR PIKCO 1 LIMITED
    - now 06492060 11774373
    HOWARDPLACE1 LIMITED
    - 2019-04-04 06492060 06520845... (more)
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-05-02 ~ dissolved
    IIF 5 - Director → ME
    2008-04-04 ~ 2009-09-04
    IIF 47 - Secretary → ME
  • 36
    TRAFALGAR PIKCO LIMITED
    11774373 06492060
    2 Des Roches Square, Witney, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 35 - Director → ME
  • 37
    VALENTINE INSURANCE SERVICES
    02096597
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-12 ~ dissolved
    IIF 31 - Director → ME
    2008-07-12 ~ dissolved
    IIF 48 - Secretary → ME
  • 38
    VAST VISIBILITY LIMITED
    05866769
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-10-20 ~ 2018-03-09
    IIF 24 - Director → ME
  • 39
    WHITE HOUSE HOLDINGS
    00817546
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-12 ~ dissolved
    IIF 29 - Director → ME
    2008-07-12 ~ dissolved
    IIF 52 - Secretary → ME

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