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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

Mr Nicholas Mackenzie Herbert Burns

    Related profiles found in government register
  • Mr Nicholas Mackenzie Herbert Burns
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 1
  • Burns, Nicholas Mackenzie Herbert
    British chief executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Nicholas Mackenzie Herbert
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Nicholas Mackenzie Herbert
    British company executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 Wool House, 74 Back Church Lane, London, E1 1AB

      IIF 17

    • icon of address Unit 1 Wool House, 74 Back Church Lane, London, E1 1AB, England

      IIF 18

    • icon of address Unit 1, Wool House, 74 Back Church Lane, London, E1 1AB, United Kingdom

      IIF 19
  • Burns, Nicholas Mackenzie Herbert
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Here, 470 Bath Road, Arnos Vale, Bristol, BS4 3AP, England

      IIF 20

    • icon of address Here, Bath Road, Arnos Vale, Bristol, BS4 3AP, England

      IIF 21

    • icon of address 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 22 IIF 23

    • icon of address Suite 282, 77 Beak Street, London, W1F 9DB, England

      IIF 24

    • icon of address Suite 282, 77 Beak Street, London, W1F 9DB, United Kingdom

      IIF 25

    • icon of address Third Floor, 1 Dean Street, London, W1D 3RB, England

      IIF 26 IIF 27 IIF 28

    • icon of address Unit 1 Wool House, 74, Back Church Lane, London, E1 1AB, England

      IIF 33
  • Burns, Nicholas Mackenzie Herbert
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 34
  • Burns, Nicholas Mackenzie Herbert
    English chairman born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, England

      IIF 35
  • Burns, Nicholas Mackenzie Herbert
    English company chairman born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a The Maltings, Railway Place, Hertford, Hertfordshire, SG13 7JT

      IIF 36
  • Burns, Nicholas Mackenzie Herbert
    English company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 37
  • Mr Nicholas Burns
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 36, Rowfant Business Centre, Wallage Lane, Crawley, Sussex, RH10 4NQ, England

      IIF 38

    • icon of address Building B2, Unit 1, 1st Floor, 1 Barton Yard, Soames Walk, London, SE10 0BN, England

      IIF 39

    • icon of address Ocean View, 99 Sea Road, Carlyon Bay, St. Austell, Cornwall, PL25 3SJ, England

      IIF 40
  • Burns, Nicholas Mckenzie Herbert
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Nicholas Mckenzie Herbert
    British none born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Burns
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 12a, Clytha Park Road, C/o Vaughans Accountancy, Newport, NP20 4PB, Wales

      IIF 64
  • Burns, Nicholas
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, 1 Dean Street, London, W1D 3RB, England

      IIF 65
  • Mr Nick Burns
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Malthouse Barn, Malthouse Lane, Hurstpierpoint, West Sussex, BN6 9JZ, United Kingdom

      IIF 66
  • Burns, Nicholas
    British construction worker born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 12a, Clytha Park Road, C/o Vaughans Accountancy, Newport, NP20 4PB, Wales

      IIF 67
child relation
Offspring entities and appointments
Active 22
  • 1
    POWER TRAIN (UK) LTD - 2013-10-01
    icon of address James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -510,940 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Woodlands The Approach, Dormans Park, East Grinstead, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,655 GBP2024-03-31
    Officer
    icon of calendar 2014-03-24 ~ now
    IIF 6 - Director → ME
  • 3
    CHILD CARE VOUCHERS LIMITED - 1991-05-20
    MALRUN LIMITED - 1989-10-20
    icon of address Third Floor, 1 Dean Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 3 - Director → ME
  • 4
    CAPITAL INCENTIVES & MOTIVATION LIMITED - 2010-06-30
    CAPITAL INCENTIVES PUBLIC LIMITED COMPANY - 2000-10-05
    CAPITAL INCENTIVES LIMITED - 1983-08-19
    KEYLOAN LIMITED - 1983-08-12
    icon of address Third Floor, 1 Dean Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 5 - Director → ME
  • 5
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    icon of address Third Floor, 1 Dean Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 4 - Director → ME
  • 6
    ENGAGE PRODUCTION LIMITED - 2015-04-10
    icon of address Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,230,321 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Third Floor, 1 Dean Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    IIF 30 - Director → ME
  • 8
    icon of address Third Floor, 1 Dean Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 31 - Director → ME
  • 9
    icon of address Third Floor, 1 Dean Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address Third Floor, 1 Dean Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-31 ~ now
    IIF 32 - Director → ME
  • 11
    icon of address Unit 1, Wool House, 74 Back Church Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    87,462 GBP2017-09-30
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 19 - Director → ME
  • 12
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,072,180 GBP2016-10-31
    Officer
    icon of calendar 2019-07-30 ~ dissolved
    IIF 8 - Director → ME
  • 13
    icon of address Third Floor, 1 Dean Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-30 ~ dissolved
    IIF 10 - Director → ME
  • 15
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    icon of address Third Floor, 1 Dean Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    IIF 28 - Director → ME
  • 16
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    656,548 GBP2016-07-31
    Officer
    icon of calendar 2019-07-30 ~ dissolved
    IIF 14 - Director → ME
  • 17
    icon of address Third Floor, 1 Dean Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-31 ~ now
    IIF 29 - Director → ME
  • 18
    icon of address Third Floor, 1 Dean Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -472,192 GBP2021-06-30
    Officer
    icon of calendar 2022-12-31 ~ now
    IIF 65 - Director → ME
  • 19
    icon of address 12a Clytha Park Road, C/o Vaughans Accountancy, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-10-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 20
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ dissolved
    IIF 7 - Director → ME
  • 21
    icon of address Unit 1 Wool House, 74 Back Church Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    IIF 33 - Director → ME
  • 22
    KITELAND LIMITED - 2000-06-23
    icon of address Third Floor, 1 Dean Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,076,422 GBP2021-06-30
    Officer
    icon of calendar 2022-12-31 ~ now
    IIF 27 - Director → ME
Ceased 42
  • 1
    THE ANIMUS MOVEMENT LIMITED - 2018-08-20
    icon of address Unit 36 Rowfant Business Centre, Wallage Lane, Crawley, Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    181,753 GBP2024-12-31
    Officer
    icon of calendar 2014-08-12 ~ 2019-06-10
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-12-27
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    PREMIER EMPLOYER SOLUTIONS LTD - 2021-04-03
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Voluntary Arrangement Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    852,858 GBP2016-03-31
    Officer
    icon of calendar 2019-04-04 ~ 2019-06-10
    IIF 35 - Director → ME
  • 3
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-11-30
    IIF 37 - Director → ME
  • 4
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-12 ~ 2022-11-30
    IIF 13 - Director → ME
  • 5
    ARGENTIS FINANCIAL SERVICES LIMITED - 2005-08-08
    ADVANC FINANCIAL SERVICES UK LIMITED - 2005-07-25
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2022-11-30
    IIF 12 - Director → ME
  • 6
    NEYBER LIMITED - 2020-03-16
    COOPERATIVA LTD - 2014-12-22
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Insolvency Proceedings Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2015-09-25
    IIF 24 - Director → ME
  • 7
    POWER TRAIN (UK) LTD - 2013-10-01
    icon of address James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -510,940 GBP2019-03-31
    Officer
    icon of calendar 2015-12-31 ~ 2019-06-10
    IIF 20 - Director → ME
  • 8
    FPS GROUP LIMITED - 2010-06-07
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2014-08-12
    IIF 44 - Director → ME
  • 9
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2008-06-27 ~ 2015-06-26
    IIF 22 - Director → ME
  • 10
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,766 GBP2023-12-31
    Officer
    icon of calendar 2010-09-14 ~ 2015-05-31
    IIF 34 - Director → ME
  • 11
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-23 ~ 2014-08-12
    IIF 54 - Director → ME
  • 12
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2014-08-12
    IIF 45 - Director → ME
  • 13
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2014-08-12
    IIF 46 - Director → ME
  • 14
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2014-08-12
    IIF 49 - Director → ME
  • 15
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2014-08-12
    IIF 50 - Director → ME
  • 16
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    50,000,000 GBP2024-12-31
    Officer
    icon of calendar 2012-07-31 ~ 2015-06-26
    IIF 23 - Director → ME
  • 17
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    icon of calendar 2012-10-05 ~ 2013-04-10
    IIF 51 - Director → ME
  • 18
    icon of address Woodlands The Approach, Dormans Park, East Grinstead, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,655 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-06-10
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2008-11-03 ~ 2014-08-12
    IIF 43 - Director → ME
  • 20
    ENGAGE WORLD LIMITED - 2019-02-06
    ENGAGE WORKS LIMITED - 2015-04-10
    icon of address Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -562,241 GBP2023-12-31
    Officer
    icon of calendar 2015-04-20 ~ 2019-06-10
    IIF 18 - Director → ME
  • 21
    ENGAGE PRODUCTION LIMITED - 2015-04-10
    icon of address Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,230,321 GBP2023-12-31
    Officer
    icon of calendar 2015-04-01 ~ 2019-06-10
    IIF 17 - Director → ME
  • 22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2014-08-12
    IIF 42 - Director → ME
  • 23
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ 2022-11-30
    IIF 11 - Director → ME
  • 24
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2022-11-30
    IIF 15 - Director → ME
  • 25
    SHILLING LIMITED - 2017-07-25
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2022-11-30
    IIF 16 - Director → ME
  • 26
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-08 ~ 2022-11-30
    IIF 9 - Director → ME
  • 27
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2014-08-12
    IIF 48 - Director → ME
  • 28
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,566 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-14
    IIF 66 - Has significant influence or control → OE
  • 29
    CHAMBERS AND NEWMAN LIMITED - 2001-01-05
    PALMSALE LIMITED - 1991-02-20
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2012-04-23
    IIF 61 - Director → ME
  • 30
    COOPERATIVA HOLDINGS LIMITED - 2016-11-08
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2015-09-25
    IIF 25 - Director → ME
  • 31
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-23 ~ 2014-08-12
    IIF 55 - Director → ME
  • 32
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2014-08-12
    IIF 47 - Director → ME
  • 33
    BRAND BIOLOGY LIMITED - 2013-10-01
    icon of address Here 470 Bath Road, Arnos Vale, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2016-09-01 ~ 2019-06-10
    IIF 21 - Director → ME
  • 34
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-23 ~ 2014-08-12
    IIF 56 - Director → ME
  • 35
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    631,982 GBP2023-12-31
    Officer
    icon of calendar 2008-03-19 ~ 2014-08-12
    IIF 52 - Director → ME
  • 36
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2012-04-23
    IIF 59 - Director → ME
  • 37
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    icon of calendar 2012-04-23 ~ 2014-08-12
    IIF 57 - Director → ME
  • 38
    THINC DESTINI GROUP LIMITED - 2007-01-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2012-04-23
    IIF 62 - Director → ME
    icon of calendar 2007-08-09 ~ 2009-07-06
    IIF 41 - Director → ME
  • 39
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2012-04-23
    IIF 60 - Director → ME
  • 40
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2012-04-23
    IIF 53 - Director → ME
  • 41
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-04-23
    IIF 58 - Director → ME
  • 42
    BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12
    BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
    FS3 LIMITED - 2010-08-24
    icon of address 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2012-04-23
    IIF 63 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.