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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

Mr Neil Utley

    Related profiles found in government register
  • Mr Neil Utley
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY, England

      IIF 1
  • Mr Neil Alan Utley
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 2
  • Neil Alan Utley
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Larkins Farm, 199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 3
  • Utley, Neil Alan
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 4

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 5
  • Utley, Neil Alan
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Larkins Farm, 199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 6

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

      IIF 7
  • Neil Utley
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Warren Golf & Country Club, Woodham Walter, Nr Maldon, Essex, CM9 6RW, England

      IIF 8 IIF 9
  • Utley, Neil Alan
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Neil Alan Utley
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essec, CM4 0JY, United Kingdom

      IIF 11

    • Larkins Farm, 199 Nine Ashes Road, Essex, CM4 9JY, United Kingdom

      IIF 12

    • 199, Nine Ashes Road, Ingatestone, CM4 9JY, United Kingdom

      IIF 13

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 14
  • Mr Neil Alan Utley
    British born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 199, Nine Ashes Road, Ingatestone, Essex, CM4 0JY, United Kingdom

      IIF 15

    • 199 Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY

      IIF 16

    • 199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 17

    • 199, Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY, England

      IIF 18

    • Larkins Farm, 199 Nine Ashes Road, Ingatestone, CM4 0JY, United Kingdom

      IIF 19

    • Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY

      IIF 20

    • Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY, England

      IIF 21

    • Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY

      IIF 22

    • 12, Oval Road, London, NW1 7DH, England

      IIF 23
  • Neil Alan Utley
    British born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Larkins Farm, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 24
  • Utley, Neil Alan

    Registered addresses and corresponding companies

    • Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY

      IIF 25
  • Utley, Neil Alan
    born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Larkins Farm, 199 Nine Ashes Road, Blackmore, Ingatestone, Essex, CM4 0JY, United Kingdom

      IIF 26

    • Larkins Farm, 199 Nine Ashes Road, Ingatestone, CM4 0JY

      IIF 27 IIF 28 IIF 29

    • Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY

      IIF 30

    • Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY, England

      IIF 31

    • Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY, United Kingdom

      IIF 32

    • 111, Old Broad Street, London, EC2N 1PH, England

      IIF 33

    • 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 34

    • 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England

      IIF 35
  • Utley, Neil Alan
    British born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Larkins Farm, 199 Nine Ashes Road, Blackmore, Essex, CM4 0JY

      IIF 36 IIF 37 IIF 38

    • Library House, New Road, Brentwood, Essex, CM14 4GD

      IIF 39

    • Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY, United Kingdom

      IIF 40
  • Utley, Neil Alan
    British chairman born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY, England

      IIF 41
  • Utley, Neil Alan
    British cheif executive born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Library House, New Road, Brentwood, Essex, CM14 4GD

      IIF 42
  • Utley, Neil Alan
    British chief executive born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Utley, Neil Alan
    British company director born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Utley, Neil Alan
    British dir3 born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Library House, New Road, Brentwood, Essex, CM14 4GD

      IIF 79
  • Utley, Neil Alan
    British director born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Utley, Neil Alan
    British entrepreneur born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 199, Nine Ashes Road, Ingatestone, Essex, CM4 0JY, United Kingdom

      IIF 93
  • Utley, Neil Alan
    British insurance chief executive born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Larkins Farm, 199 Nine Ashes Road, Blackmore, Essex, CM4 0JY

      IIF 94
child relation
Offspring entities and appointments 73
  • 1
    21 PLUMBERS ROW LIMITED
    10404148
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-05-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AN AGENCY CALLED ENGLAND LIMITED
    - now 02590742
    MEDIA WORKS CORPORATE COMMUNICATIONS LIMITED
    - 2003-02-27 02590742
    MAGICPOWER LIMITED - 1994-05-20
    Bwc Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (5 parents)
    Officer
    1998-10-12 ~ 2005-05-31
    IIF 94 - Director → ME
  • 3
    ARDEN INSURANCE SERVICES - now
    COLONNADE INSURANCE SERVICES LIMITED
    - 2002-03-21 00670843 01877501
    C.I.B. HOLDINGS LIMITED - 1992-02-27
    PROVIDENT TRUST LIMITED - 1985-01-08
    PROVIDENT FINANCE AND SAVINGS LIMITED - 1980-12-31
    PROVIDENT FINANCE CO. LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1993-06-30 ~ 1996-04-01
    IIF 81 - Director → ME
  • 4
    ARGENT INSURANCE PRACTICE LIMITED
    02810267
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (31 parents)
    Officer
    2000-02-02 ~ 2004-06-11
    IIF 53 - Director → ME
  • 5
    ARISTA INSURANCE LIMITED
    - now 05938669
    ARISTA INSURANCE SERVICES LIMITED
    - 2006-11-17 05938669
    INSYNERGY INSURANCE SERVICES LIMITED
    - 2006-10-19 05938669
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-09-18 ~ 2007-04-02
    IIF 57 - Director → ME
  • 6
    B&BHL LIMITED - now
    BARNETT & BARNETT HOLDINGS LIMITED
    - 2012-12-14 03212750
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-10 ~ 2010-09-30
    IIF 42 - Director → ME
  • 7
    CAMDEN FILM CO. LIMITED
    09193814
    9 Eastern Road, Lindfield, Haywards Heath, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CDCM (NO 2) LIMITED
    - now 02947508
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2002-11-25
    30 Fenchurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2005-06-24 ~ 2007-01-31
    IIF 51 - Director → ME
  • 9
    CDCM LIMITED - now
    EQUITY RED STAR LIMITED
    - 2009-12-23 04298118 02983442... (more)
    COX UNDERWRITING LIMITED
    - 2002-11-25 04298118
    EVER 1608 LIMITED - 2001-11-01
    30 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2002-05-15 ~ 2004-06-11
    IIF 50 - Director → ME
    2005-06-24 ~ 2007-03-28
    IIF 61 - Director → ME
  • 10
    COLCHESTER DEVELOPMENT 2 LIMITED
    12473626 11824334
    199 Nine Ashes Road, Ingatestone, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-22 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    COLCHESTER DEVELOPMENT LIMITED
    - now 11824334 12473626
    UTLEY ADMINISTRATION LIMITED
    - 2019-05-07 11824334 12071617
    UTLEY ADMISTRATION LIMITED
    - 2019-02-14 11824334 12071617
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Receiver Action Corporate (7 parents)
    Person with significant control
    2019-02-13 ~ 2022-07-08
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    COLONNADE INSURANCE BROKERS - now
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED
    - 2008-07-09 00909558 NF003380
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1993-03-26 ~ 1996-04-01
    IIF 80 - Director → ME
  • 13
    COLONNADE INSURANCE SERVICES LIMITED - now
    ARDEN INSURANCE SERVICES LIMITED
    - 2002-03-21 01877501 00670843
    ARDEN INSURANCE BROKERS LIMITED - 1991-06-28
    AVON INSURANCE BROKERS LIMITED - 1985-04-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1993-06-30 ~ 1996-04-01
    IIF 84 - Director → ME
  • 14
    CONQUEST HOUSE LIMITED
    - now 05899341
    IAG CONQUEST HOUSE LIMITED
    - 2009-03-16 05899341
    MINMAR (786) LIMITED - 2006-09-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (20 parents)
    Officer
    2007-06-25 ~ 2013-12-18
    IIF 44 - Director → ME
  • 15
    COX COMMERCIAL LIMITED
    04602508
    C/o Hackwood Secretary, One Silk Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-24 ~ 2010-09-30
    IIF 67 - Director → ME
  • 16
    DESTINY BUSINESS SERVICES LIMITED
    - now 05322478
    HAMSARD 2796 LIMITED
    - 2006-02-13 05322478 05254784... (more)
    City Wharf, New Bailey Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-03 ~ 2008-11-11
    IIF 73 - Director → ME
  • 17
    EIBL LIMITED - now
    EQUITY INSURANCE BROKERS LIMITED
    - 2010-04-06 00258414
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED
    - 2005-01-14 00258414
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2006-08-03 ~ 2009-01-08
    IIF 49 - Director → ME
    2000-03-15 ~ 2004-06-11
    IIF 46 - Director → ME
  • 18
    EIBL MANAGEMENT LIMITED - now
    EQUITY BROKING MANAGEMENT LIMITED
    - 2010-04-06 00616245
    COX BROKING MANAGEMENT LIMITED
    - 2006-01-06 00616245
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2009-01-08
    IIF 48 - Director → ME
  • 19
    EIG (ACQUISITIONS) LIMITED
    - now 05393168
    FIELDSTREET (ACQUISITION) LIMITED
    - 2006-01-06 05393168
    BROOMCO (3732) LIMITED
    - 2005-04-18 05393168 05393272... (more)
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-18 ~ 2010-09-30
    IIF 89 - Director → ME
  • 20
    EIG (FINANCE) LIMITED
    - now 05393275
    FIELDSTREET (FINANCE) LIMITED
    - 2006-01-06 05393275
    BROOMCO (3723) LIMITED
    - 2005-04-18 05393275 05393272... (more)
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-18 ~ 2010-09-30
    IIF 79 - Director → ME
  • 21
    EIG (INVESTMENTS) LIMITED
    - now 05393272
    FIELDSTREET (INVESTMENTS) LIMITED
    - 2006-01-06 05393272
    FIELDSTREET (HOLDINGS) LIMITED
    - 2005-04-26 05393272
    BROOMCO (3722) LIMITED
    - 2005-04-18 05393272 05394682... (more)
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-18 ~ 2010-09-30
    IIF 69 - Director → ME
  • 22
    EIGL LIMITED - now
    EQUITY INSURANCE GROUP LIMITED
    - 2013-05-17 02950905 02925652... (more)
    COX INSURANCE HOLDINGS LIMITED
    - 2006-01-06 02950905
    COX INSURANCE HOLDINGS PLC
    - 2005-08-19 02950905
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-09-30
    IIF 66 - Director → ME
    1999-01-01 ~ 2004-06-11
    IIF 52 - Director → ME
  • 23
    ENVOYHEAD LIMITED
    01910002
    1 Bridgewater Place, Water Lane, Leeds, United Kngdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1993-06-30 ~ 1996-04-01
    IIF 82 - Director → ME
  • 24
    HADLEIGH PROPERTY HOLDINGS LTD
    12267716
    199 Nine Ashes Road, Nine Ashes, Ingatestone, England
    Active Corporate (6 parents)
    Person with significant control
    2019-10-17 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HASTINGS (HOLDINGS) LIMITED
    - now 07162484
    HASTINGS 888 (HOLDINGS) LIMITED
    - 2011-12-15 07162484
    TYROLESE (683) LIMITED - 2010-03-16
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2014-02-10
    IIF 71 - Director → ME
  • 26
    HASTINGS (UK) LIMITED
    - now 06769523
    HASTINGS 888 (UK) LIMITED
    - 2011-12-08 06769523
    OVAL (2206) LIMITED
    - 2009-02-26 06769523 05278489... (more)
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2008-12-09 ~ 2014-02-10
    IIF 72 - Director → ME
    2008-12-10 ~ 2009-02-06
    IIF 25 - Secretary → ME
  • 27
    HASTINGS INSURANCE SERVICES LIMITED
    - now 03116518
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2008-01-22 ~ 2015-10-23
    IIF 43 - Director → ME
  • 28
    HML MARKETING LIMITED
    - now 02123255
    HOLMAN MARKETING LIMITED
    - 2000-02-08 02123255
    CHARLESWORTH & COX LIMITED
    - 1999-03-05 02123255
    CULTSTEADY LIMITED - 1987-07-22
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    1999-01-27 ~ 2004-06-11
    IIF 59 - Director → ME
  • 29
    I FOR INSURANCE SERVICES LIMITED
    - now 02422430
    HALEFLARE LIMITED
    - 1995-09-15 02422430
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1993-06-30 ~ 1996-04-01
    IIF 83 - Director → ME
  • 30
    IAG UK HOLDINGS LIMITED
    06012326
    148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-01-23 ~ 2010-09-30
    IIF 68 - Director → ME
  • 31
    IGO4 PARTNERS LIMITED - now
    EQUITY DIRECT BROKING LIMITED
    - 2014-04-25 06710272
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-11-24 ~ 2010-09-30
    IIF 88 - Director → ME
  • 32
    INSURANCEWIDE.COM SERVICES LIMITED
    - now 03697794
    INSURANCECITY.COM SERVICES LIMITED
    - 1999-11-25 03697794
    NEVRUS (787) LIMITED - 1999-04-30
    Bridge House, London Bridge, London
    Dissolved Corporate (16 parents)
    Officer
    1999-09-19 ~ 2004-09-30
    IIF 54 - Director → ME
    2005-08-01 ~ 2009-08-17
    IIF 87 - Director → ME
  • 33
    IQUW ADMINISTRATION SERVICES LIMITED - now
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    EQUITY INSURANCE MANAGEMENT LIMITED
    - 2014-03-28 00170558 00426475
    COX SERVICES LIMITED
    - 2006-01-06 00170558
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    30 Fenchurch Street, London, England
    Active Corporate (30 parents)
    Officer
    2003-10-08 ~ 2004-06-11
    IIF 62 - Director → ME
    2005-06-24 ~ 2010-09-30
    IIF 65 - Director → ME
  • 34
    IQUW CORPORATE MEMBER LIMITED - now
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    EQUITY RED STAR LIMITED - 2014-03-28
    CDCM LIMITED - 2009-12-23
    COX DEDICATED CORPORATE MEMBER LIMITED
    - 2003-06-18 02983442 02947508
    30 Fenchurch Street, London, England
    Active Corporate (30 parents)
    Officer
    2001-09-25 ~ 2001-11-09
    IIF 58 - Director → ME
  • 35
    IQUW SYNDICATE MANAGEMENT LIMITED - now
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED
    - 2014-03-26 00426475 00170558
    COX SYNDICATE MANAGEMENT LIMITED
    - 2006-01-06 00426475
    CHRISTOPHERSON HEATH LIMITED
    - 1999-11-11 00426475 02925652... (more)
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    DIAMEX LIMITED - 1976-12-31
    30 Fenchurch Street, London, England
    Active Corporate (82 parents, 1 offspring)
    Officer
    1999-01-28 ~ 2000-11-27
    IIF 60 - Director → ME
    2005-06-27 ~ 2010-09-30
    IIF 70 - Director → ME
    2004-04-01 ~ 2004-06-11
    IIF 56 - Director → ME
  • 36
    IQUW SYNDICATE SERVICES LIMITED - now
    ERS SYNDICATE SERVICES LIMITED - 2021-08-31
    EQUITY RED STAR SERVICES LIMITED
    - 2014-03-26 02661753 02983442... (more)
    HGP INSURANCE SERVICES LIMITED
    - 1999-11-11 02661753
    OATENDALE LIMITED - 1991-12-16
    30 Fenchurch Street, London, England
    Active Corporate (29 parents)
    Officer
    1999-10-21 ~ 2001-06-26
    IIF 55 - Director → ME
  • 37
    JUNE INVESTMENTS LLP
    OC321428
    Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 38
    KERN VENTURES LIMITED
    08534961
    Company Secretary, Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-06-01 ~ 2025-01-05
    IIF 22 - Has significant influence or control → OE
  • 39
    KYOTO MUSIC LIMITED
    11718361
    62 Weir Road Weir Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-06 ~ 2022-12-23
    IIF 40 - Director → ME
    Person with significant control
    2019-02-06 ~ 2022-12-23
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    LARKINS FARM LLP
    OC330170
    Larkins Farm 199 Nine Ashes Road, Ingatestone, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 41
    LODEVEANS CONTEMPORARY LLP
    OC318660
    13 Camden Passage, Islington, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 30 - LLP Member → ME
  • 42
    MARKERSTUDY GROUP HOLDINGS LIMITED
    - now 13073792 13377901... (more)
    VENUS MIDCO LIMITED
    - 2021-09-13 13073792 13074067
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-14 ~ 2022-10-18
    IIF 7 - Director → ME
  • 43
    MAROMA LLP
    OC335410
    Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-08 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 44
    MOBILE GYM FITNESS LTD
    11445377
    Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    MOTORPLUS INSURANCE SERVICES LIMITED
    - now 01885139
    MOTOR PLUS INSURANCE BROKERS LIMITED - 1991-06-28
    TEXTRACE LIMITED - 1985-06-17
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1993-06-30 ~ 1996-04-01
    IIF 85 - Director → ME
  • 46
    NELSON ST PROPERTIES LTD
    09434580
    Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, England
    Active Corporate (5 parents)
    Officer
    2019-11-14 ~ 2025-04-30
    IIF 6 - Director → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 47
    NU SQUARED LIMITED
    - now 05922091
    BROOMCO (4034) LIMITED
    - 2010-01-11 05922091 04569309... (more)
    199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 48
    NU TWYFORD LIMITED
    14569964
    199 Nine Ashes Road, Nine Ashes, Ingatestone, England
    Active Corporate (2 parents)
    Officer
    2023-01-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 49
    NUA MOTORS LIMITED
    09378114
    199 Nine Ashes Road Nine Ashes, Ingatestone
    Dissolved Corporate (5 parents)
    Officer
    2015-01-07 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 50
    NUSIC SOUNDS LLP
    OC363757
    Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex
    Active Corporate (3 parents)
    Officer
    2011-04-12 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 20 - Right to appoint or remove members → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - 75% or more → OE
  • 51
    OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED
    - now NI021952 NI037157... (more)
    W.G. O'KANE INSURANCE BROKERS LIMITED - 2002-05-01
    W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09
    W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (25 parents)
    Officer
    2007-02-21 ~ 2009-01-08
    IIF 47 - Director → ME
  • 52
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED - now
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNARDS LIMITED
    - 2010-09-24 NI037157 NI021952... (more)
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED - 2004-11-12
    SPRATT INSURANCE SERVICES LTD - 2002-04-19
    STORM INVESTMENTS LIMITED - 1999-11-17
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (20 parents)
    Officer
    2007-02-21 ~ 2009-01-08
    IIF 45 - Director → ME
  • 53
    OPEN AND DIRECT INSURANCE SERVICES LIMITED
    NI038993 NI037157... (more)
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (21 parents)
    Officer
    2007-02-21 ~ 2009-01-08
    IIF 64 - Director → ME
  • 54
    PEEL HUNT 2 LLP - 2010-12-10
    PEEL HUNT LLP - 2010-11-22
    7th Floor 100 Liverpool Street, London, England
    Active Corporate (223 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2014-03-31
    IIF 33 - LLP Member → ME
    2016-04-01 ~ 2021-09-29
    IIF 35 - LLP Member → ME
  • 55
    PEEL HUNT PARTNERSHIP GROUP LIMITED - now
    MACSCO 22 LIMITED
    - 2021-09-29 07246104 08151329... (more)
    7th Floor 100 Liverpool Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2010-11-26 ~ 2021-09-29
    IIF 91 - Director → ME
  • 56
    PEEL HUNT PARTNERSHIP LIMITED - now
    PEEL HUNT HOLDINGS LIMITED
    - 2021-09-29 02320252
    PEEL HUNT LIMITED - 2010-12-10
    KBC PEEL HUNT LTD - 2010-11-23
    PEEL HUNT PLC - 2002-01-28
    PEEL, HUNT & COMPANY LIMITED - 2000-02-15
    PEEL, HUNT & CO. LIMITED - 1989-05-08
    FUDGESPON LIMITED - 1989-02-17
    7th Floor 100 Liverpool Street, London, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2011-01-27 ~ 2021-09-29
    IIF 92 - Director → ME
  • 57
    PROVFIN LIMITED - now
    SPEN VALLEY INSURANCE AGENCY LIMITED
    - 2002-12-09 01879771
    Fairburn House, 5 Godwin Street, Bradford, England
    Liquidation Corporate (20 parents)
    Officer
    1993-06-30 ~ 1996-04-01
    IIF 37 - Director → ME
  • 58
    PROVIDENT INSURANCE LTD - now
    PROVIDENT INSURANCE PLC - 2012-10-12
    HALIFAX INSURANCE PLC
    - 1994-03-01 00877728
    HALIFAX INSURANCE COMPANY LIMITED(THE)
    - 1992-10-01 00877728
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    ~ 1993-03-26
    IIF 86 - Director → ME
  • 59
    PTARMIGAN PLANNING 5 LIMITED
    12930283 09649923... (more)
    2 Frederic Mews, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-12-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 60
    RUBY'S SALON LLP
    - now OC357568
    NUTLEY SQUARED LLP
    - 2011-11-11 OC357568
    Larkins Farm 199 Nine Ashes Road, Blackmore, Ingatestone, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 61
    SHEESH FINANCE LLP
    OC442075
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-08-16 ~ now
    IIF 10 - LLP Designated Member → ME
  • 62
    STARR ERS UK MIDCO LIMITED - now
    IQUW UK INSURANCE GROUP LIMITED - 2026-03-20
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED
    - 2013-06-12 02925652
    EQUITY INSURANCE GROUP LIMITED
    - 2006-01-06 02925652 02950905
    CHRISTOPHERSON HEATH GROUP LIMITED
    - 2005-06-14 02925652 00426475... (more)
    30 Fenchurch Street, London, England
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2005-06-24 ~ 2010-09-30
    IIF 39 - Director → ME
    2001-09-25 ~ 2004-06-11
    IIF 38 - Director → ME
  • 63
    THE WARREN GOLF & COUNTRY CLUB LIMITED - now
    THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED
    - 2012-05-11 08044305
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (10 parents)
    Officer
    2012-04-24 ~ 2012-04-25
    IIF 75 - Director → ME
  • 64
    THE WARREN GOLF NUMBER 1 LIMITED
    08045346 08045063
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (10 parents)
    Officer
    2012-04-25 ~ 2012-04-26
    IIF 78 - Director → ME
  • 65
    THE WARREN HOLDING COMPANY LIMITED
    08045652
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-04-25 ~ 2012-04-26
    IIF 74 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    THE WARREN LODGE PARK LIMITED
    08045057
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (11 parents)
    Officer
    2012-04-25 ~ 2012-04-26
    IIF 77 - Director → ME
  • 67
    THE WAYSIDE PROPERTY COMPANY LIMITED
    - now 08045063
    THE WARREN GOLF NUMBER 2 LIMITED
    - 2012-05-30 08045063 08045346
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (9 parents)
    Officer
    2012-04-25 ~ 2012-04-26
    IIF 76 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    TIPTREE PROPERTY COMPANY LIMITED
    12373032
    199 Nine Ashes Road, Nine Ashes, Ingatestone, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    TIPTREE PROPERTY HOLDINGS LLP
    OC400497
    Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    UB INVESTMENT MANAGEMENT LLP
    OC362851
    Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 71
    UTLEY ADMINISTRATION LIMITED
    12071617 11824334... (more)
    199 Nine Ashes Road, Nine Ashes, Ingatestone, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 72
    VORFREUDE LIMITED
    09685462
    56 First Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ 2017-08-17
    IIF 93 - Director → ME
  • 73
    W.G. O'KANE LIFE & PENSIONS LTD
    - now NI032646
    MONEYTOWER LIMITED - 1997-08-11
    1 Regent Street, Newtownards, Co Down
    Dissolved Corporate (21 parents)
    Officer
    2007-02-21 ~ 2009-01-08
    IIF 63 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.