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

Halstead, Andrew John

    Related profiles found in government register
  • Halstead, Andrew John
    British administrator born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 1
  • Halstead, Andrew John
    British chief executive officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE

      IIF 2
  • Halstead, Andrew John
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL

      IIF 3 IIF 4

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL, England

      IIF 5

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE, Wales

      IIF 11
  • Halstead, Andrew John
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 12

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 16 - 18 Station Road, Chapeltown, Sheffield, South Yorkshire, S35 2XH, England

      IIF 17

    • 16-18 Station Road, Chapeltown, Sheffield, South Yorkshire, S35 2XH, United Kingdom

      IIF 18

    • Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE

      IIF 19 IIF 20 IIF 21

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE, Wales

      IIF 24
  • Halstead, Andrew John
    British sales director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halstead, Andrew John
    British sales executive born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom

      IIF 33

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 34

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE, United Kingdom

      IIF 35 IIF 36
  • Halstead, Jordan Andrew
    British administrator born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 40
  • Mr Andrew John Halstead
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dodleston House, Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire, CH4 9EP

      IIF 41

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE, Wales

      IIF 42
  • Halstead, Andrew John
    British sales director

    Registered addresses and corresponding companies

    • Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE

      IIF 43
  • Halstead, Jordan Andrew
    British company director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19 Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 5a Heritage Court, Chester, Cheshire, CH1 1RD, England

      IIF 49

    • 22, Chester Road West, Shotton, Deeside, CH5 1BX, United Kingdom

      IIF 50

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 51

    • 8 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP, England

      IIF 52
  • Halstead, Jordan Andrew
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19 Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 53 IIF 54 IIF 55

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 56 IIF 57

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 58 IIF 59 IIF 60

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 61

    • 16-18 Station Road, Chapeltown, Sheffield, South Yorkshire, S35 2XH, United Kingdom

      IIF 62

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE

      IIF 63
  • Halstead, Jordan Andrew
    British director born in June 1990

    Resident in North Wales

    Registered addresses and corresponding companies

    • 16, - 18 Station Road, Chapeltown, Sheffield, South Yorkshire, S35 2XH, England

      IIF 64
  • Mr Andrew John Halstead
    British born in December 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 0BF, Wales

      IIF 65 IIF 66

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE, Wales

      IIF 67 IIF 68
  • Mr Jordan Andrew Halstead
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19, Grosvenor Street, Chester, CH1 2DD, England

      IIF 69

    • 19 Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 5a Heritage Court, Chester, Cheshire, CH1 1RD, England

      IIF 76 IIF 77

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 78

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 79 IIF 80

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 81

    • 8 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP, England

      IIF 82
child relation
Offspring entities and appointments
Active 32
  • 1
    Hestia House, Edgewest Road, Lincoln
    Corporate (3 parents)
    Officer
    2019-11-04 ~ now
    IIF 16 - director → ME
  • 2
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Corporate (5 parents, 8 offsprings)
    Officer
    2019-11-04 ~ now
    IIF 14 - director → ME
  • 3
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-11 ~ now
    IIF 7 - director → ME
  • 4
    Hestia House, Edgewest Road, Lincoln
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 6 - director → ME
  • 5
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-11-03 ~ now
    IIF 59 - director → ME
  • 6
    Hillside Hoseley Lane, Marford, Wrexham, Wales
    Corporate (6 parents)
    Equity (Company account)
    7,386 GBP2023-12-31
    Officer
    2018-06-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 7
    ROT INVESTMENTS LIMITED - 2019-11-27
    RENT ON TIME INVESTMENTS LIMITED - 2017-07-27
    Hillside Hoseley Lane, Marford, Wrexham, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,036 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EAST OR WEST LIMITED - 2020-01-29
    JH NATIONAL LIMITED - 2018-02-28
    RENT ON TIME LIMITED - 2017-07-18
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -252,248 GBP2023-06-30
    Officer
    2021-01-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 10
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    165,590 GBP2020-02-28
    Officer
    2024-06-20 ~ now
    IIF 15 - director → ME
  • 11
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,918,614 GBP2020-02-29
    Officer
    2022-10-07 ~ now
    IIF 13 - director → ME
  • 12
    22 Chester Road West, Shotton, Deeside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -34,047 GBP2023-06-30
    Officer
    2022-07-26 ~ now
    IIF 50 - director → ME
  • 13
    C/o Williamson & Croft, York House, 20 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-11-02 ~ now
    IIF 61 - director → ME
  • 14
    ROTM LIMITED - 2018-06-25
    RENT ON TIME MANAGEMENT LIMITED - 2017-07-18
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -37,048 GBP2023-06-30
    Officer
    2017-02-03 ~ now
    IIF 49 - director → ME
  • 15
    3 Linenhall Place, Chester, Cheshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SHORT LET APARTMENTS CHESTER LIMITED - 2019-05-17
    J & H ESTATE AGENTS LIMITED - 2018-04-27
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,524 GBP2023-06-30
    Officer
    2013-12-19 ~ now
    IIF 63 - director → ME
  • 17
    19 Grosvenor Street, Chester, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-03 ~ dissolved
    IIF 37 - director → ME
  • 18
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 19
    C/o Williamson & Croft York House, 20 York Street, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    194,342 GBP2023-06-30
    Officer
    2018-06-05 ~ now
    IIF 48 - director → ME
  • 20
    3 Linenhall Place, Chester, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    636,407 GBP2018-01-01 ~ 2018-12-31
    Officer
    2010-08-06 ~ now
    IIF 33 - director → ME
  • 22
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Corporate (4 parents)
    Officer
    2020-12-01 ~ now
    IIF 9 - director → ME
  • 23
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 10 - director → ME
  • 24
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    536,610 GBP2018-02-28
    Officer
    2020-12-01 ~ dissolved
    IIF 8 - director → ME
  • 25
    J & H MAJORCA VILLAS LTD - 2010-06-11
    19 Grosvenor Street, Chester, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 38 - director → ME
  • 26
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2020-11-03 ~ now
    IIF 56 - director → ME
  • 27
    16-18 Station Road Chapeltown, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 17 - director → ME
  • 28
    HOSELEY HOLDINGS LTD - 2010-06-11
    19 Grosvenor Street, Chester, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 36 - director → ME
    2009-12-10 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-26
    Officer
    2020-11-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 30
    16-18 Station Road Chapeltown, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 18 - director → ME
    IIF 62 - director → ME
  • 31
    19 Grosvenor Street, Chester, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ dissolved
    IIF 35 - director → ME
  • 32
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Corporate (5 parents, 8 offsprings)
    Officer
    2005-08-01 ~ 2007-12-03
    IIF 31 - director → ME
  • 2
    KPSM CONSULTANCY LIMITED - 2018-12-04
    Hillside Hoseley Lane, Marford, Wrexham, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,823 GBP2022-12-31
    Officer
    2018-09-14 ~ 2019-11-13
    IIF 52 - director → ME
    Person with significant control
    2018-09-14 ~ 2019-11-13
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KEELAN WESTALL LIMITED - 2013-05-13
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ 2007-12-03
    IIF 2 - director → ME
  • 4
    FARR PLC - 2006-07-20
    FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
    FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
    FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
    ARENALAND LIMITED - 1986-07-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-17 ~ 2007-12-03
    IIF 27 - director → ME
  • 5
    Hillside Hoseley Lane, Marford, Wrexham, Wales
    Corporate (6 parents)
    Equity (Company account)
    7,386 GBP2023-12-31
    Officer
    2018-06-26 ~ 2019-11-25
    IIF 51 - director → ME
  • 6
    ROT INVESTMENTS LIMITED - 2019-11-27
    RENT ON TIME INVESTMENTS LIMITED - 2017-07-27
    Hillside Hoseley Lane, Marford, Wrexham, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,036 GBP2023-12-31
    Officer
    2018-08-01 ~ 2019-11-25
    IIF 53 - director → ME
    2015-12-01 ~ 2017-09-15
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-25
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EAST OR WEST LIMITED - 2020-01-29
    JH NATIONAL LIMITED - 2018-02-28
    RENT ON TIME LIMITED - 2017-07-18
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -252,248 GBP2023-06-30
    Officer
    2009-10-01 ~ 2019-10-28
    IIF 1 - director → ME
    2013-07-01 ~ 2017-09-15
    IIF 64 - director → ME
  • 8
    HANOVER PARK SERVICES PLC - 2008-07-01
    HANOVER PARK SERVICES PLC - 2004-07-01
    Portland 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2007-12-03
    IIF 25 - director → ME
    2004-03-31 ~ 2005-04-02
    IIF 43 - secretary → ME
  • 9
    C/o Williamson & Croft, York House, 20 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2023-04-18 ~ 2024-01-10
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 10
    ROTM LIMITED - 2018-06-25
    RENT ON TIME MANAGEMENT LIMITED - 2017-07-18
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -37,048 GBP2023-06-30
    Person with significant control
    2017-02-03 ~ 2024-01-10
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 11
    3 Linenhall Place, Chester, Cheshire, England
    Dissolved corporate (4 parents)
    Officer
    2019-07-12 ~ 2020-03-10
    IIF 45 - director → ME
  • 12
    SHORT LET APARTMENTS CHESTER LIMITED - 2019-05-17
    J & H ESTATE AGENTS LIMITED - 2018-04-27
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,524 GBP2023-06-30
    Officer
    2013-12-19 ~ 2019-10-28
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-03
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Williamson & Croft York House, 20 York Street, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    194,342 GBP2023-06-30
    Officer
    2007-12-19 ~ 2019-10-28
    IIF 34 - director → ME
    2012-04-11 ~ 2017-09-15
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-25
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-01-10
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 14
    HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED - 2004-07-02
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2007-12-03
    IIF 29 - director → ME
  • 15
    Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    636,407 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-03-22 ~ 2007-12-03
    IIF 30 - director → ME
  • 17
    LUMLEY HOLDINGS LIMITED - 2009-06-04
    MARYAXE LIMITED - 2005-10-06
    Martello Court Admiral Park, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2007-03-08 ~ 2007-12-03
    IIF 28 - director → ME
  • 18
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2020-12-01 ~ 2022-09-15
    IIF 3 - director → ME
    2007-05-11 ~ 2007-12-03
    IIF 21 - director → ME
  • 19
    LUMLEY LIMITED - 2007-09-03
    LUMLEY TECHNOLOGY LIMITED - 2000-12-29
    LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ 2007-12-03
    IIF 20 - director → ME
  • 20
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Corporate (4 parents)
    Officer
    2007-03-22 ~ 2007-12-03
    IIF 32 - director → ME
  • 21
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2007-12-03
    IIF 26 - director → ME
  • 22
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2010-07-01
    IIF 19 - director → ME
  • 23
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-08-17 ~ 2010-07-01
    IIF 23 - director → ME
  • 24
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2020-12-01 ~ 2022-09-14
    IIF 5 - director → ME
  • 25
    ELMSDALE LIMITED - 2005-11-16
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2020-12-01 ~ 2022-09-14
    IIF 4 - director → ME
  • 26
    19 Grosvenor Street, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ 2016-07-13
    IIF 12 - director → ME
    IIF 54 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.