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
Individuals in focus
Readings, Nicholas Beresford
- British born in July 1952
Readings, Nicholas Beresford
Resident in England
Registered addresses and corresponding companies5, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England
IIF 1 IIF 2 IIF 3 (more)(less)5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England
IIF 6 IIF 7 IIF 8 (more)(less)Unit 2 Kildegaard Business, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 11The Plaza, C/o O'connors Legal Services Limited, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 121, George Yard, 4th Floor, London, EC3V 9DF, England
IIF 13 IIF 14 IIF 15 (more)(less)150, Minories, London, EC3N 1LS, England
IIF 22 IIF 23 IIF 24150, Minories, London, EC3N 1LS, United Kingdom
IIF 2539, Eastcheap, London, EC3M 1DT, England
IIF 2666, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
IIF 27Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 28Rossland House, Headlands Business Park, Salisbury Road, Blashford, Ringwood, Hampshire, BH24 3PB, England
IIF 29
- British born in July 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies5, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England
IIF 30 IIF 31 IIF 32 (more)(less)5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England
IIF 34 IIF 35 IIF 36 (more)(less)1, George Yard, 4th Floor, London, EC3V 9DF, England
IIF 40 IIF 41 IIF 42 (more)(less)1, Royal Exchange Buildings, Royal Exchange Avenue, London, EC3V 3LF, England
IIF 513rd, Floor 9 St Clare Street, London, EC3N 1LQ
IIF 52
- British accountant born in July 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies8, Churton, Birchanger, Bishop's Stortford, Herts, CM23 5FF, England
IIF 55Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 56 IIF 57 IIF 58 (more)(less)Unit 2, Kildegaard Business Park, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 62Unit 2, Kildegaard Business Park, Easthorpe, Colchester, Essex, CO5 9HE, United Kingdom
IIF 635 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN
IIF 64 IIF 655, Churchwell Avenue, Easthorpe, Kelvedon, Colchester, Essex, CO5 9HN, England
IIF 66162, Northcote Road, London, E17 7DJ, England
IIF 673, Rd Floor, 9 St Clare Street, London, EC3N 1LQ
IIF 689, St Clare Street (3rd Floor), London, EC3N 1LQ
IIF 699, St Clare Street, London, EC3N 1LQ
IIF 70 IIF 71 IIF 729, St Clare Street, London, EC3N 1LQ, United Kingdom
IIF 73Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 74
- British corporate director born in July 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies4-6, High Street, Suite 3, Windsor, SL4 1LD, England
IIF 75
- British director born in July 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies9 St Clare Street, London, EC3N 1LQ
IIF 76Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 775 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN
IIF 78 IIF 79 IIF 80 (more)(less)9, St Clare Street, 3rd Floor, London, EC3N 1LQ
IIF 83 IIF 849, St Clare Street, (3rd Floor), London, EC3N 1LQ, United Kingdom
IIF 85 IIF 869, St Clare Street, London, EC3N 1LQ, United Kingdom
IIF 87
- British Registered addresses and corresponding companies
Readings, Nicholas Beresford
5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN
IIF 88
- British born in October 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies9, St Clare Street, London, EC3N 1LQ
IIF 89
- British born in July 1952
Readings, Mr Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Kildegaard Business Park, Easthorpe Road, Colchester, Essex, CO5 9HE, United Kingdom
IIF 90
- British born in July 1952
Mr Nicholas Beresford Readings
Resident in England
Registered addresses and corresponding companies5, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England
IIF 915, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England
IIF 92 IIF 93 IIF 94 (more)(less)Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 96 IIF 97 IIF 98Unit 2, Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, United Kingdom
IIF 99150, Minories, London, EC3N 1LS, England
IIF 100
- British born in July 1962
Mr Nicholas Beresford Readings
Resident in England
Registered addresses and corresponding companies150, Minories, London, EC3N 1LS, England
IIF 101
- British born in July 1952
Mr Nicholas Beresford Readings
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 102
Related profiles found in government register
Offspring entities and appointments
90
- 1
- 2AELIA ASS UK LTD - 2023-04-171 George Yard, 4th Floor, London, EnglandActive Corporate (7 parents)Officer2026-03-26 ~ nowIIF 17 - Director → ME
- 3
AIRCRAFT RISK COMPANY (LONDON) LIMITED
150762101 George Yard, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2023-08-16 ~ nowIIF 15 - Director → ME - 4
AJ BROKERS LIMITED
087537501 George Yard, 4th Floor, London, EnglandActive Corporate (6 parents)Officer2015-01-28 ~ nowIIF 47 - Director → ME - 5
ALL IN THE SAME BOAT LIMITED
04957769Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2003-11-10 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 6
- 7
AMERICOVER LIMITED
085500865 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (4 parents)Officer2013-05-30 ~ nowIIF 37 - Director → ME - 8
ANDREWS WILLIS LIMITED
079068381 George Yard, 4th Floor, London, EnglandActive Corporate (10 parents)Officer2012-01-12 ~ nowIIF 49 - Director → ME - 9
- 10MEDLAR NW LIMITED - 2023-03-09Medlar Bank, Cold Aston, Cheltenham, United KingdomActive Corporate (6 parents)Officer2025-07-29 ~ nowIIF 1 - Director → ME
- 11
- 12
ATLANTIC INTERMEDIARIES UK LIMITED
164849251 George Yard, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2025-05-30 ~ nowIIF 16 - Director → ME - 13
BLIS INTERNATIONAL LIMITED
102927305 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (7 parents)Officer2016-07-22 ~ nowIIF 7 - Director → ME - 14
BLUE NOTE ADVISORY LIMITED
112863585 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (4 parents)Officer2018-04-03 ~ nowIIF 4 - Director → ME - 15
BRIGHTLINGSEA BOAT PARK & RIDE LIMITED
05567097Unit4 Shipyard Estate, Brightlingsea, Colchester, EnglandActive Corporate (5 parents)Officer2005-09-19 ~ 2010-05-12IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-25IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Has significant influence or control as a member of a firm → OE - 16
- 17
BRIGHTLINGSEA TRAILERS LIMITED
06085255Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-05
Dissolved on 2013-11-07C/o, Chantrey Vellacott Dfk Llp, Town Hall House Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents)Officer2007-02-06 ~ 2010-02-03IIF 65 - Director → ME - 18
- 19
- 20CAPITA LONDON MARKET SERVICES LIMITED - nowCAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED
- 2001-01-15 02646739CITY RUN-OFF LIMITED
- 1996-12-30 02646739GOLDFLIGHT LIMITED
- 1991-10-01 0264673961-71 Victoria Street, LondonDissolved Corporate (48 parents, 10 offsprings)Officer~ 1999-12-10IIF 82 - Director → ME - 21
CEDE TRADING LIMITED
078419119 St Clare Street, LondonDissolved Corporate (5 parents)Officer2011-11-10 ~ dissolvedIIF 87 - Director → ME - 22
CELEBRUS RISK LIMITED
117059785 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (6 parents)Officer2018-11-30 ~ nowIIF 3 - Director → ME - 23
CITY QUARTER BROKERS LIMITED
116246757th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (10 parents)Officer2018-10-16 ~ 2026-06-01IIF 22 - Director → MEPerson with significant control2018-10-16 ~ 2019-12-17IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 24
CLASSIC DINGHY SAILING LIMITED
05979547Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (5 parents)Officer2006-10-26 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 25
COLLIER & GLYNNE LIMITED
079320215 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (7 parents)Officer2012-02-01 ~ nowIIF 34 - Director → ME - 26
COLNE YACHT CLUB LIMITED
00120836Waterside, Brightlingsea, EssexActive Corporate (17 parents)Officer~ 2000-09-29IIF 88 - Secretary → ME - 27
COMPLETE MOTOR SOLUTIONS LIMITED
064877989 St Clare Street, LondonDissolved Corporate (3 parents)Officer2008-01-29 ~ dissolvedIIF 70 - Director → ME - 28
CORDCOMPLY LIMITED
155092115 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 8 - Director → ME - 29
CORNERSTONE INSURANCE BROKERS LIMITED
084115601 George Yard, 4th Floor, London, EnglandActive Corporate (7 parents)Officer2013-02-20 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-26IIF 101 - Has significant influence or control → OE - 30
COVERARK LIMITED
10573959Unit 2 Kildegaard Business Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (5 parents)Officer2017-01-20 ~ dissolvedIIF 11 - Director → ME - 31
CRG INTERNATIONAL LTD
145137301 George Yard, 4th Floor, London, EnglandActive Corporate (7 parents)Officer2023-09-04 ~ nowIIF 21 - Director → ME - 32
CROWN UNDERWRITING AGENTS LIMITED
03701486Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (5 parents)Officer1999-01-26 ~ dissolvedIIF 53 - Director → ME - 33
- 34
D3 GROUP LIMITED
03913765The Old Vicarage, Matching, Harlow, EssexActive Corporate (15 parents)Officer2000-04-06 ~ 2005-09-01IIF 54 - Director → ME - 35
DVKA CONSULTANTS LIMITED
099466101 George Yard, 4th Floor, London, EnglandActive Corporate (6 parents)Officer2016-05-23 ~ nowIIF 48 - Director → ME - 36E MOTIV GROUP LTD - now
MATURE CALL LTD
- 2000-09-29 03249712Terry's Farm Rectory Lane, Hever, Edenbridge, KentDissolved Corporate (9 parents)Officer1996-09-13 ~ 2000-09-07IIF 79 - Director → ME - 37
EMERGENCY FILE LIMITED
04259373The Office, Priory Cottage Braiseworth Lane, Braiseworth, Eye, SuffolkDissolved Corporate (3 parents)Officer2001-07-26 ~ 2015-03-05IIF 52 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 38
EPIC INSURANCE SERVICES LIMITED
070141401 George Yard, 4th Floor, London, EnglandActive Corporate (8 parents)Officer2010-04-28 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-14IIF 100 - Has significant influence or control → OEIIF 100 - Has significant influence or control as a member of a firm → OE - 39
EWI RE (UK) LIMITED
08426819Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (6 parents)Officer2013-03-01 ~ dissolvedIIF 59 - Director → ME - 40
EXCESSWEATHER NO 2 LIMITED
093173908 Churton, Birchanger, Bishop's Stortford, Herts, EnglandActive Corporate (4 parents)Officer2014-11-18 ~ 2020-06-15IIF 55 - Director → ME - 41
FATCA LIMITED
085897639 St Clare Street, (3rd Floor), LondonDissolved Corporate (3 parents)Officer2013-06-28 ~ dissolvedIIF 85 - Director → ME - 42
GIANT RISK GROUP LIMITED
11413598Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (4 parents)Officer2018-06-13 ~ 2022-02-15IIF 74 - Director → ME - 43
CLARENDON INSURANCE SERVICES LIMITED
- 2004-05-13 00616849HANNOVER SERVICES LIMITED - 2003-02-17BAIN DAWES (EAST ANGLIA) LIMITED - 1982-07-161 George Yard, 4th Floor, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2004-05-10 ~ nowIIF 42 - Director → ME - 44
INDEPENDENT LONDON MARKET SERVICES LIMITED
040190195 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2000-09-08 ~ nowIIF 33 - Director → ME - 45
- 46
- 475 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (10 parents, 6 offsprings)Officer2001-05-09 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE
- 48
INDIGO AGENCIES HOLDINGS LIMITED
07347982Duo Building, 6th Floor, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-08-17 ~ 2015-01-19IIF 71 - Director → ME - 49THE A&H CONSORTIUM LIMITED - 2010-09-09Duo Building, 6th Floor, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2011-03-30 ~ 2015-01-19IIF 89 - Director → ME
- 50
INSURAMI TECHNOLOGY SOLUTIONS LIMITED
115310335 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2018-08-22 ~ dissolvedIIF 10 - Director → ME - 515 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (8 parents)Officer2004-08-13 ~ nowIIF 31 - Director → ME
- 525 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (8 parents)Officer2005-04-18 ~ 2010-01-02IIF 78 - Director → ME
- 53
JACKSON-ROSS LONDON LIMITED
113232465 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2018-04-23 ~ dissolvedIIF 9 - Director → ME - 54
JAMES STEELE & ASSOCIATES LTD
1574660039 Eastcheap, London, EnglandActive Corporate (6 parents)Officer2025-11-01 ~ nowIIF 26 - Director → ME - 55
- 56
METIER TRADING LIMITED
078418901st Floor 17 Bevis Marks, London, United KingdomActive Corporate (9 parents)Officer2011-11-10 ~ 2017-09-30IIF 51 - Director → ME - 57GAUSS MANAGEMENT LIMITED - 2008-11-075 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (12 parents)Officer2012-06-29 ~ nowIIF 30 - Director → ME
- 58NEXT LEVEL UW LTD - 2021-02-011 George Yard, 4th Floor, London, EnglandActive Corporate (7 parents)Officer2026-07-01 ~ nowIIF 18 - Director → ME
- 59
- 60
EGI ASSOCIATES LIMITED
- 1998-07-09 035633635 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer1998-05-13 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 61
O2 MANAGEMENT SOLUTIONS LIMITED
039893995 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2000-05-05 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors → OE - 62
O2 SOFTWARE SOLUTIONS LIMITED
036343465 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (4 parents)Officer1998-09-17 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Has significant influence or control → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 63
- 64
- 65
- 66
P D ADVISORY LIMITED
089278831 George Yard, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2014-03-07 ~ nowIIF 44 - Director → ME - 67
- 68PS DIGITAL SOLUTIONS LIMITED - now
PEDALSURE LIMITED
- 2022-02-16 08354278Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-06-15 ~ 2021-09-07IIF 6 - Director → ME - 69
- 70
REMETIS LIMITED
09306662Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2014-11-12 ~ dissolvedIIF 58 - Director → ME - 71RARE MINDS LIMITED - 2018-03-29128 City Road, London, United KingdomActive Corporate (9 parents)Officer2018-09-10 ~ 2020-02-24IIF 66 - Director → ME
- 72
RYAN MOTORSPORT INSURANCE LIMITED
077118101 George Yard, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2011-07-20 ~ nowIIF 43 - Director → ME - 739 St Clare Street, 3rd Floor, LondonDissolved Corporate (8 parents)Officer2005-04-18 ~ dissolvedIIF 83 - Director → ME
- 74
SOPHRO MGA LIMITED
11785810The Plaza C/o O'connors Legal Services Limited, 100 Old Hall Street, Liverpool, EnglandActive Corporate (8 parents)Officer2019-03-08 ~ nowIIF 12 - Director → ME - 75
STEADFAST GROUP (UK) LTD
113172776th Floor, 1 Lloyd's Avenue, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-05-01 ~ 2019-12-08IIF 63 - Director → ME - 76
STEADFAST PLACEMENT SOLUTIONS (UK) LTD
113246156th Floor, 1 Lloyd's Avenue, London, EnglandActive Corporate (6 parents)Officer2018-04-23 ~ 2019-12-08IIF 62 - Director → ME - 77
STRATEGIC TRANSFER SOLUTIONS LIMITED
143727814th Floor Ocean House, 22 Cousin Lane, London, EnglandActive Corporate (8 parents)Officer2023-04-18 ~ nowIIF 2 - Director → ME - 78
SU VINO INTERMEDIARIES UK LIMITED
070266329 St Clare Street (3rd Floor), LondonDissolved Corporate (2 parents)Officer2009-09-22 ~ dissolvedIIF 69 - Director → ME - 79
TIER HALL CONSULTING LIMITED
083396179 St Clare Street, LondonDissolved Corporate (4 parents)Officer2012-12-21 ~ 2014-09-30IIF 73 - Director → ME - 80
TISG LIMITED
055437489 St Clare Street, LondonDissolved Corporate (4 parents)Officer2005-08-23 ~ dissolvedIIF 76 - Director → ME - 81
TRANSGLOBALRE LIMITED
111810541 George Yard, 4th Floor, London, EnglandActive Corporate (9 parents)Officer2019-01-02 ~ nowIIF 13 - Director → ME - 82
TRIVERA BROKERS LIMITED
166760685 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 5 - Director → ME - 83
U.S. RE EUROPE HOLDINGS LIMITED
074517629 St Clare Street, LondonDissolved Corporate (2 parents)Officer2010-11-25 ~ dissolvedIIF 72 - Director → ME - 84
USA RISK INTERMEDIARIES (UK) LIMITED
07672855Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2011-06-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Has significant influence or control → OE - 85
VANGUARD BROKING SERVICES LIMITED
166763561 George Yard, 4th Floor, London, EnglandActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 20 - Director → ME - 86
VERTUS LONDON LIMITED
10348701150 Minories, London, EnglandDissolved Corporate (10 parents)Officer2016-08-26 ~ dissolvedIIF 23 - Director → ME - 87
VOLT RISK SOLUTIONS LIMITED
116282781 George Yard, 4th Floor, London, EnglandActive Corporate (4 parents)Officer2018-10-17 ~ nowIIF 14 - Director → ME - 88
W-8BEN LIMITED
085946949 St Clare Street, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2013-07-02 ~ dissolvedIIF 86 - Director → ME - 89
WHETSTONE GROUP LTD
1669223166 Lincoln's Inn Fields, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-09-03 ~ nowIIF 27 - Director → ME - 90
WHETSTONE LIMITED
12446609Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 28 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.