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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

Spencer, Kevin Ronald

    Related profiles found in government register
  • Spencer, Kevin Ronald
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, Uk

      IIF 40

    • 6, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND, United Kingdom

      IIF 41 IIF 42 IIF 43

    • High View, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB, United Kingdom

      IIF 45 IIF 46
  • Spencer, Kevin Ronald
    British cheif executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 47
  • Spencer, Kevin Ronald
    British chief executive born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British chief executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 56
  • Spencer, Kevin Ronald
    British commercial director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 57
  • Spencer, Kevin Ronald
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British group chief executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 109
  • Spencer, Kevin Ronald
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 110
  • Spencer, Kevin Ronald
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 128-129, Minories, London, EC3N 1NT

      IIF 111
  • Spencer, Kevin Ronald
    British cheif executive officer born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 112
  • Spencer, Kevin Ronald
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 113
  • Spencer, Kevin Ronald
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 114
  • Spencer, Kevin Ronald
    British chief executive born in July 1965

    Registered addresses and corresponding companies

    • Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 115
  • Spencer, Kevin Ronald
    British director born in July 1965

    Registered addresses and corresponding companies

    • Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 116
  • Spencer, Kevin Ronald
    British insurance broker born in July 1965

    Registered addresses and corresponding companies

    • 23 Lawnway, Stockton Lane, York, Yorkshire, YO3 0JD

      IIF 117
  • Mr Kevin Ronald Spencer
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin Ronald
    British director

    Registered addresses and corresponding companies

    • Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX

      IIF 168
  • Spencer, Kevin Ronald
    British lloyds broker

    Registered addresses and corresponding companies

    • 3 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD

      IIF 169
  • Mr Kevin Ronald Spencer
    British born in July 1965

    Registered addresses and corresponding companies

    • 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 170 IIF 171
  • Kevin Ronald Spencer
    British born in July 1965

    Registered addresses and corresponding companies

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 172
child relation
Offspring entities and appointments
Active 82
  • 1
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 34 - Director → ME
  • 2
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 36 - Director → ME
  • 3
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2016-02-26 ~ now
    IIF 32 - Director → ME
  • 4
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,066,907 GBP2023-03-31
    Officer
    2016-02-26 ~ now
    IIF 31 - Director → ME
  • 5
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2016-02-26 ~ now
    IIF 30 - Director → ME
  • 6
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2016-02-26 ~ now
    IIF 33 - Director → ME
  • 7
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    -2,712,969 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-01-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 81 - Director → ME
  • 9
    CHARTSIDE VENTURES LIMITED - 2004-01-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 10
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 50 - Director → ME
  • 11
    QUEENSWOOD 106 LIMITED - 1998-10-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 54 - Director → ME
  • 12
    TRIFORDS LIMITED - 2021-09-28
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2011-05-11 ~ now
    IIF 10 - Director → ME
  • 13
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 114 - Director → ME
  • 14
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 15
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 60 - Director → ME
  • 16
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,922,492 GBP2023-03-31
    Officer
    2015-09-25 ~ now
    IIF 38 - Director → ME
  • 17
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2006-09-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 18
    BISHOP'S U.K. LIMITED - 2006-02-14
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,547,596 GBP2023-03-31
    Officer
    2004-11-22 ~ now
    IIF 28 - Director → ME
  • 19
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-04-08 ~ now
    IIF 171 - Ownership of shares - More than 25% → OE
  • 20
    JGWCO 241 LIMITED - 2004-04-21
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 95 - Director → ME
  • 21
    OPTIMUM BUSINESS SOLUTIONS LIMITED - 2003-07-14
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 80 - Director → ME
  • 22
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 23
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 99 - Director → ME
  • 24
    128-129 Minories, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,777 GBP2021-12-31
    Officer
    2023-07-07 ~ now
    IIF 111 - Director → ME
  • 25
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -340,348 GBP2023-03-31
    Officer
    2014-03-26 ~ now
    IIF 3 - Director → ME
  • 26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 84 - Director → ME
  • 27
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 89 - Director → ME
  • 28
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 32
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 33
    Madison Building, Midtown, Queensway, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2019-04-08 ~ now
    IIF 170 - Ownership of shares - More than 25% → OE
  • 34
    CASSIDY FINANCIAL CONSULTANTS LIMITED - 2003-01-24
    JAMES CASSIDY (INSURANCE CONSULTANT) LIMITED - 1991-05-29
    EARNTOP LIMITED - 1990-01-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 77 - Director → ME
  • 35
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-12 ~ now
    IIF 1 - Director → ME
  • 36
    THE INSURANCE SHOP LIMITED - 2004-02-03
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 53 - Director → ME
  • 37
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-07 ~ now
    IIF 13 - Director → ME
  • 38
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 86 - Director → ME
  • 39
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    11,257,962 GBP2023-03-31
    Officer
    2012-01-20 ~ now
    IIF 27 - Director → ME
  • 40
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (5 parents)
    Officer
    2020-08-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 41
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    KNOLLER LIMITED - 2017-07-03
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    -11,450 GBP2018-04-30
    Person with significant control
    2018-09-11 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SUMMERCRAZE LIMITED - 2002-01-02
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 56 - Director → ME
  • 44
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 45
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -757,558 GBP2023-03-31
    Officer
    2021-02-11 ~ now
    IIF 35 - Director → ME
  • 46
    MARKERSTUDY HOLDINGS (UK) NO.2 LIMITED - 2020-03-25
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-04 ~ now
    IIF 5 - Director → ME
  • 47
    MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2007-12-21 ~ now
    IIF 6 - Director → ME
  • 48
    VENUS MIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    IIF 23 - Director → ME
  • 49
    VENUS BIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2021-07-14 ~ now
    IIF 18 - Director → ME
  • 50
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-08-21 ~ now
    IIF 15 - Director → ME
  • 51
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2024-06-03 ~ now
    IIF 11 - Director → ME
  • 52
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 53
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-08-27 ~ dissolved
    IIF 98 - Director → ME
  • 54
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MARKERSTUDY LIMITED - 2018-11-30
    MARKERSTUDY LTD. - 2013-10-22
    LUTINE LIMITED - 2000-07-28
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-04-11 ~ dissolved
    IIF 100 - Director → ME
  • 56
    GINGER MONKEYS MARKETING LIMITED - 2010-10-21
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -1,195,128 GBP2023-03-31
    Officer
    2005-03-19 ~ now
    IIF 14 - Director → ME
  • 57
    FLEXFORD LIMITED - 2020-02-04
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Officer
    2007-04-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -21,468,144 GBP2023-03-31
    Officer
    2013-04-24 ~ now
    IIF 25 - Director → ME
  • 59
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (11 parents)
    Current Assets (Company account)
    3,677,659 GBP2024-03-31
    Officer
    2022-08-16 ~ now
    IIF 110 - LLP Designated Member → ME
  • 60
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (8 parents, 12 offsprings)
    Profit/Loss (Company account)
    -3,292,785 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-05-14 ~ now
    IIF 24 - Director → ME
  • 61
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 62
    ACCIDENT FIRST RESPONSE LIMITED - 2014-04-14
    DESTINE CONSULTANTS LIMITED - 2011-11-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 63
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 74 - Director → ME
  • 64
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 65
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    JET AIRCRAFT LIMITED - 2024-09-05
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -1,012,948 GBP2023-03-31
    Officer
    2014-09-19 ~ now
    IIF 26 - Director → ME
  • 67
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 68
    Quijango Chambers Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-20 ~ now
    IIF 172 - Ownership of shares - More than 25% → OE
  • 69
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 76 - Director → ME
  • 70
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-09 ~ dissolved
    IIF 90 - Director → ME
  • 71
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    WILLCOPE LIMITED - 2001-04-10
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2012-12-17 ~ now
    IIF 7 - Director → ME
  • 72
    MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
    TONBRIDGE COACHWORKS LIMITED - 2016-02-20
    INSURANCE CONNECTIONS LIMITED - 2011-07-25
    SELECT GROUP LIMITED - 1999-04-08
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2007-12-21 ~ now
    IIF 8 - Director → ME
  • 73
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -328,081 GBP2023-03-31
    Officer
    2016-02-11 ~ now
    IIF 16 - Director → ME
  • 74
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -552,274 GBP2023-03-31
    Officer
    2016-02-12 ~ now
    IIF 20 - Director → ME
  • 75
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -541,464 GBP2023-03-31
    Officer
    2016-02-11 ~ now
    IIF 22 - Director → ME
  • 76
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,396,064 GBP2023-03-31
    Officer
    2016-02-11 ~ now
    IIF 19 - Director → ME
  • 77
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 78
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 52 - Director → ME
  • 79
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,071,144 GBP2023-03-31
    Officer
    2016-06-27 ~ now
    IIF 37 - Director → ME
  • 80
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2012-03-27 ~ now
    IIF 29 - Director → ME
  • 81
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-19 ~ dissolved
    IIF 109 - Director → ME
  • 82
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-10-26 ~ dissolved
    IIF 104 - Director → ME
Ceased 58
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-18 ~ 2024-06-26
    IIF 67 - Director → ME
  • 2
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-06-05
    IIF 64 - Director → ME
  • 3
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    -2,712,969 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-06-25 ~ 2017-05-12
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TRIFORDS LIMITED - 2021-09-28
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 5
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2013-12-04 ~ 2020-12-07
    IIF 57 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 6
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-09-07
    IIF 65 - Director → ME
  • 7
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-18 ~ 2024-06-26
    IIF 69 - Director → ME
  • 8
    16-17 West Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    2022-06-18 ~ 2022-11-30
    IIF 70 - Director → ME
  • 9
    BISHOP'S U.K. LIMITED - 2006-02-14
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,547,596 GBP2023-03-31
    Officer
    2003-12-23 ~ 2004-04-01
    IIF 116 - Director → ME
  • 10
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-07 ~ 2000-04-30
    IIF 117 - Director → ME
  • 11
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-18 ~ 2024-06-26
    IIF 68 - Director → ME
  • 12
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-04-12 ~ 2024-06-03
    IIF 49 - Director → ME
    Person with significant control
    2021-04-12 ~ 2021-07-15
    IIF 118 - Has significant influence or control → OE
  • 13
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-04-12 ~ 2024-03-13
    IIF 48 - Director → ME
  • 14
    128 Minories, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    2023-07-07 ~ 2024-03-13
    IIF 66 - Director → ME
  • 15
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 16
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-29 ~ 2020-12-07
    IIF 112 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 17
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    630,471 GBP2024-03-31
    Officer
    2011-11-03 ~ 2019-10-25
    IIF 88 - Director → ME
    Person with significant control
    2017-06-25 ~ 2018-12-31
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 18
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-03-14 ~ 2016-06-21
    IIF 40 - Director → ME
  • 19
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,313 GBP2018-04-30
    Person with significant control
    2019-07-18 ~ 2021-07-15
    IIF 129 - Ownership of shares – 75% or more → OE
  • 20
    Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2015-08-03
    IIF 44 - Director → ME
  • 21
    Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2015-08-03
    IIF 43 - Director → ME
  • 22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ 2015-08-03
    IIF 41 - Director → ME
  • 23
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2011-06-08 ~ 2016-02-10
    IIF 82 - Director → ME
  • 24
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Equity (Company account)
    531,154 GBP2024-03-31
    Officer
    2014-02-03 ~ 2023-07-12
    IIF 2 - Director → ME
  • 25
    Level 1 89 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-08 ~ 2015-08-03
    IIF 42 - Director → ME
  • 26
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-12-07
    IIF 62 - Director → ME
  • 27
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-16 ~ 2024-03-13
    IIF 55 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 28
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-07 ~ 2021-07-15
    IIF 135 - Ownership of shares – 75% or more → OE
  • 29
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    -484,166 GBP2023-03-31
    Officer
    2010-10-07 ~ 2022-09-12
    IIF 87 - Director → ME
  • 30
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    11,257,962 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 157 - Ownership of shares – 75% or more → OE
  • 31
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-12-04 ~ 2020-12-07
    IIF 92 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-05-27
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 32
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -757,558 GBP2023-03-31
    Person with significant control
    2021-02-11 ~ 2021-02-11
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 33
    MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    IIF 120 - Ownership of shares – 75% or more → OE
  • 34
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-18 ~ 2021-07-15
    IIF 163 - Has significant influence or control → OE
  • 35
    MARKERSTUDY (INVESTMENTS) LIMITED - 2024-05-18
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-15 ~ 2024-06-03
    IIF 102 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-07-14
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 37
    ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
    CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (7 parents)
    Officer
    2015-06-30 ~ 2023-05-31
    IIF 71 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 38
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-04 ~ 2024-06-03
    IIF 73 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-07-15
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    MILLENIUM UNDERWRITING LIMITED - 1999-11-15
    26 Parkside, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-30 ~ 2000-10-25
    IIF 169 - Secretary → ME
  • 40
    MARKERSTUDY LIMITED - 2018-11-30
    MARKERSTUDY LTD. - 2013-10-22
    LUTINE LIMITED - 2000-07-28
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-04-11 ~ 2003-06-06
    IIF 168 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 160 - Ownership of shares – 75% or more → OE
  • 41
    GINGER MONKEYS MARKETING LIMITED - 2010-10-21
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -1,195,128 GBP2023-03-31
    Person with significant control
    2017-06-27 ~ 2018-12-31
    IIF 122 - Ownership of shares – 75% or more → OE
  • 42
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ 2016-04-20
    IIF 103 - Director → ME
  • 43
    SUPERCOVER INSURANCE PLC - 2009-11-19
    SUPERCOVER INSURANCE LIMITED - 2006-05-09
    SUPERCOVER INSURANCE LIMITED - 2006-03-21
    MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
    PARKHORN LIMITED - 1995-06-16
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ 2020-12-07
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    JET AIRCRAFT LIMITED - 2024-09-05
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -1,012,948 GBP2023-03-31
    Officer
    2013-08-08 ~ 2013-08-09
    IIF 113 - Director → ME
  • 45
    SUM ASSOCIATES LTD - 2013-02-13
    SERVICE UNDERWRITING MANAGEMENT LIMITED - 2013-01-22
    SPRINGPAINT LIMITED - 2001-12-14
    The Oast Barn Ide Hill Road, Ide Hill, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    30,199 GBP2024-12-31
    Officer
    2002-07-01 ~ 2003-11-19
    IIF 115 - Director → ME
  • 46
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 155 - Ownership of shares – 75% or more → OE
  • 47
    ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ 2020-12-07
    IIF 93 - Director → ME
  • 48
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ 2016-04-12
    IIF 94 - Director → ME
  • 49
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ 2020-12-07
    IIF 91 - Director → ME
  • 50
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    WILLCOPE LIMITED - 2001-04-10
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 51
    MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
    TONBRIDGE COACHWORKS LIMITED - 2016-02-20
    INSURANCE CONNECTIONS LIMITED - 2011-07-25
    SELECT GROUP LIMITED - 1999-04-08
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Person with significant control
    2017-04-10 ~ 2021-07-15
    IIF 123 - Ownership of shares – 75% or more → OE
  • 52
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-25 ~ 2021-07-15
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 53
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20,882,990 GBP2024-12-31
    Officer
    2015-09-28 ~ 2016-07-04
    IIF 45 - Director → ME
  • 54
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,413,641 GBP2024-12-31
    Officer
    2015-09-26 ~ 2016-07-04
    IIF 46 - Director → ME
  • 55
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,071,144 GBP2023-03-31
    Officer
    2016-06-27 ~ 2016-07-01
    IIF 101 - Director → ME
  • 56
    PERFECT AVIATION UK LIMITED - 2013-09-16
    1 Canada Square 10th Floor (north West), Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,830,811 GBP2023-03-31
    Officer
    2017-04-13 ~ 2025-03-22
    IIF 9 - Director → ME
  • 57
    CHAUCER FREEHOLDS LIMITED - 2016-02-26
    45 Westerham Road Bessells Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2015-06-30 ~ 2024-06-03
    IIF 72 - Director → ME
  • 58
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-09
    IIF 119 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.