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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

Davies, Charlotte

child relation
Offspring entities and appointments
Active 57
  • 1
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 148 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 49 - Secretary → ME
  • 2
    icon of address Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 104 - Secretary → ME
  • 3
    VERONA FINANCE LIMITED - 2011-08-09
    icon of address Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 107 - Secretary → ME
  • 4
    ELEGY (NO.8) PLC - 2002-08-16
    ASHCOURT HOLDINGS PLC - 2006-02-13
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 143 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 39 - Secretary → ME
  • 5
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 151 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 33 - Secretary → ME
  • 6
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 136 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 27 - Secretary → ME
  • 7
    TOPBRICK LIMITED - 1997-06-05
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 140 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 26 - Secretary → ME
  • 8
    BRONZEBAY LIMITED - 2000-05-11
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 106 - Secretary → ME
  • 9
    ICONGRANGE LIMITED - 2001-02-09
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 105 - Secretary → ME
  • 10
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 70 - Secretary → ME
  • 11
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 86 - Secretary → ME
  • 12
    icon of address The Lodge, Southend Rd, Beckenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 234 - Director → ME
  • 13
    icon of address 45 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    IIF 230 - Director → ME
    icon of calendar 2024-04-23 ~ dissolved
    IIF 15 - Secretary → ME
  • 14
    W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
    W.K. CONSULTANTS LIMITED - 1994-04-12
    JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
    CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
    icon of address 45 Gresham Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 13 - Secretary → ME
  • 15
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 139 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 45 - Secretary → ME
  • 16
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 247 - Ownership of voting rights - 75% or moreOE
    IIF 247 - Right to appoint or remove directorsOE
    IIF 247 - Ownership of shares – 75% or moreOE
  • 17
    VIOLIN SUBCO LIMITED - 2014-11-13
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 138 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 20 - Secretary → ME
  • 18
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 53 - Secretary → ME
  • 19
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 35 - Secretary → ME
  • 20
    TOWRY LAW & CO.LIMITED - 1992-06-27
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    82,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 55 - Secretary → ME
  • 21
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 44 - Secretary → ME
  • 22
    EVELYN PARTNERS LIMITED - 2022-06-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    TILNEY GROUP LIMITED - 2020-09-01
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 29 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 46 - Secretary → ME
  • 23
    SMITH & WILLIAMSON I M LIMITED - 2022-06-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 149 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 47 - Secretary → ME
  • 24
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    PACKMOUND LIMITED - 1993-10-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 54 - Secretary → ME
  • 25
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    39,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 23 - Secretary → ME
  • 26
    SMITH & WILLIAMSON NOMINEES LIMITED - 2025-06-23
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 150 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 32 - Secretary → ME
  • 27
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    CHARTERHOUSE TILNEY - 1993-10-01
    TILNEY & CO - 1998-04-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 42 - Secretary → ME
  • 28
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    TILNEY SERVICES LIMITED - 2020-11-02
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    TOWRY SERVICES LIMITED - 2017-01-27
    TS&W SERVICES LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,000 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 145 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 19 - Secretary → ME
  • 29
    POWERSTOP LIMITED - 2001-11-22
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONS LIMITED - 2008-04-10
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 141 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 43 - Secretary → ME
  • 30
    HFS HAMLYNS LIMITED - 2009-03-26
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    L.O.M. LIMITED - 2009-03-16
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 135 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 24 - Secretary → ME
  • 31
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 56 - Secretary → ME
  • 32
    icon of address Forge Cottage 1 Forge Close, Kings Somborne, Stockbridge, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,721 GBP2024-06-30
    Officer
    icon of calendar 2015-09-08 ~ now
    IIF 236 - Director → ME
  • 33
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 147 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 21 - Secretary → ME
  • 34
    ENSCO 1202 LIMITED - 2016-11-24
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,541,141 GBP2018-12-31
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 213 - Director → ME
  • 35
    KNAPOLEON NO. 8 PLC - 1987-02-16
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 134 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 29 - Secretary → ME
  • 36
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 102 - Secretary → ME
  • 37
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    CHOIRGROVE LIMITED - 2000-05-11
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 101 - Secretary → ME
  • 38
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 110 - Secretary → ME
  • 39
    BANNERDRIVE LIMITED - 2000-05-05
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 78 - Secretary → ME
  • 40
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    448,029 GBP2020-06-30
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 212 - Director → ME
  • 41
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 108 - Secretary → ME
  • 42
    CASTLEDENS LIMITED - 1986-10-28
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 152 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 40 - Secretary → ME
  • 43
    NIVISON CANTRADE LIMITED - 1988-04-25
    QUAILFERN LIMITED - 1985-06-05
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 142 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 50 - Secretary → ME
  • 44
    EVELYN PARTNERS NOMINEES LIMITED - 2025-06-23
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 248 - Ownership of voting rights - 75% or moreOE
    IIF 248 - Right to appoint or remove directorsOE
    IIF 248 - Ownership of shares – 75% or moreOE
  • 45
    BROOMCO (1002) LIMITED - 1995-12-21
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 204 - Director → ME
  • 46
    EASYCHART LIMITED - 1996-01-30
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 203 - Director → ME
  • 47
    icon of address 31 Whiteley Wood Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 233 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 249 - Ownership of shares – 75% or moreOE
    IIF 249 - Ownership of voting rights - 75% or moreOE
    IIF 249 - Right to appoint or remove directorsOE
  • 48
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 137 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 60 - Secretary → ME
  • 49
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 210 - Director → ME
  • 50
    TELEMESSENGER LIMITED - 2005-07-25
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 61 - Secretary → ME
  • 51
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 144 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 41 - Secretary → ME
  • 52
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 34 - Secretary → ME
  • 53
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    TOWRY NOMINEES LIMITED - 2017-01-27
    JS&P NOMINEES LIMITED - 2007-06-04
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 146 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 38 - Secretary → ME
  • 54
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    123,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 133 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 58 - Secretary → ME
  • 55
    TL UK FINANCE LIMITED - 2011-09-27
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 224 - Director → ME
    icon of calendar 2024-03-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 56
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    JS&P HOLDINGS LIMITED - 2007-01-09
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 195 - Director → ME
    icon of calendar 2024-03-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 57
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 207 - Director → ME
    icon of calendar 2024-03-31 ~ dissolved
    IIF 28 - Secretary → ME
Ceased 135
  • 1
    icon of address Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 185 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 6 - Secretary → ME
  • 2
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 74 - Secretary → ME
  • 3
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 241 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 83 - Secretary → ME
  • 4
    ANGLOPEN LIMITED - 2000-06-06
    BCW GROUP PLC - 2007-10-30
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    BCW GROUP LIMITED - 2006-07-20
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 113 - Secretary → ME
  • 5
    ALNERY NO. 2875 LIMITED - 2009-10-08
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 161 - Director → ME
  • 6
    ELEGY (NO.8) PLC - 2002-08-16
    ASHCOURT HOLDINGS PLC - 2006-02-13
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 225 - Director → ME
  • 7
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 193 - Director → ME
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 202 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 31 - Secretary → ME
  • 8
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2023-05-19
    IIF 198 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 206 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 25 - Secretary → ME
  • 9
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 67 - Secretary → ME
  • 10
    CARAT UK BIDCO LIMITED - 2013-06-19
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 90 - Secretary → ME
  • 11
    INHOCO 4009 LIMITED - 2004-01-12
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 85 - Secretary → ME
  • 12
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 82 - Secretary → ME
  • 13
    CFS INTERNATIONAL LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 243 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 81 - Secretary → ME
  • 14
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 79 - Secretary → ME
  • 15
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 109 - Secretary → ME
  • 16
    CLOUDHAVEN LIMITED - 1999-06-09
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 246 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 96 - Secretary → ME
  • 17
    IRISCOVE LIMITED - 2000-03-30
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-04-01
    IIF 235 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 87 - Secretary → ME
  • 18
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 244 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 88 - Secretary → ME
  • 19
    ALNERY NO. 2573 LIMITED - 2006-04-04
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 245 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 80 - Secretary → ME
  • 20
    MARLIN EUROPE VII LIMITED - 2014-07-09
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 91 - Secretary → ME
  • 21
    icon of address 1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2019-03-29
    IIF 119 - Secretary → ME
  • 22
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-17 ~ 2019-03-29
    IIF 121 - Secretary → ME
  • 23
    icon of address 1 Kings Hill Avenue, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2019-03-29
    IIF 123 - Secretary → ME
  • 24
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-13 ~ 2019-03-29
    IIF 120 - Secretary → ME
  • 25
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-13 ~ 2019-03-29
    IIF 122 - Secretary → ME
  • 26
    CARAT UK HOLDCO LIMITED - 2018-02-27
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 64 - Secretary → ME
  • 27
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 84 - Secretary → ME
  • 28
    TREBLEWIN LIMITED - 1994-06-13
    icon of address No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    IIF 164 - Director → ME
  • 29
    icon of address 45 Gresham Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 187 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 12 - Secretary → ME
  • 30
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    CREDIT SERVICES ASSOCIATION - 2018-03-09
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
    icon of address 2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    65,693 GBP2024-06-30
    Officer
    icon of calendar 2015-02-03 ~ 2019-02-05
    IIF 240 - Director → ME
  • 31
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 201 - Director → ME
  • 32
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 242 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 71 - Secretary → ME
  • 33
    BESTSET ESTATES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 177 - Director → ME
  • 34
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 179 - Director → ME
  • 35
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 175 - Director → ME
  • 36
    VIABLE COMPUTERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 174 - Director → ME
  • 37
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 178 - Director → ME
  • 38
    CLIP PROPERTY LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 181 - Director → ME
  • 39
    DOVECOTE MOTORS LIMITED - 1991-09-27
    icon of address C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 172 - Director → ME
  • 40
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 176 - Director → ME
  • 41
    GOLDROUTE LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 183 - Director → ME
  • 42
    HORIZON CARRIERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 180 - Director → ME
  • 43
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 173 - Director → ME
  • 44
    PASGACH LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 182 - Director → ME
  • 45
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    IIF 167 - Director → ME
  • 46
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    EASY VISION LIMITED - 2000-10-23
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 160 - Director → ME
  • 47
    POWERSTOP LIMITED - 2001-11-22
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONS LIMITED - 2008-04-10
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 219 - Director → ME
  • 48
    HFS HAMLYNS LIMITED - 2009-03-26
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    L.O.M. LIMITED - 2009-03-16
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 216 - Director → ME
  • 49
    FACCENDA LEASING LIMITED - 1980-12-31
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2019-03-29
    IIF 75 - Secretary → ME
  • 50
    KNAPOLEON NO. 8 PLC - 1987-02-16
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 205 - Director → ME
  • 51
    icon of address C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 171 - Director → ME
  • 52
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-04-30
    IIF 118 - Secretary → ME
  • 53
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-11 ~ 2012-12-19
    IIF 117 - Secretary → ME
  • 54
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-04-03
    IIF 128 - Secretary → ME
  • 55
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2012-12-31
    IIF 130 - LLP Member → ME
  • 56
    icon of address The St Botolphs Building, 138 Houndsditch, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-11 ~ 2012-12-19
    IIF 127 - Secretary → ME
  • 57
    DMWSL 065 LIMITED - 1991-07-16
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    NELSON HURST LIMITED - 1999-05-26
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2012-12-19
    IIF 237 - Director → ME
    icon of calendar 2009-04-29 ~ 2012-04-30
    IIF 129 - Secretary → ME
  • 58
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    DMWSL 074 LIMITED - 1991-04-10
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2012-12-19
    IIF 239 - Director → ME
    icon of calendar 2009-02-11 ~ 2012-04-03
    IIF 125 - Secretary → ME
  • 59
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2012-12-19
    IIF 232 - Director → ME
  • 60
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    NELSON HURST GROUP LIMITED - 1999-05-26
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2012-12-19
    IIF 238 - Director → ME
    icon of calendar 2009-02-11 ~ 2012-04-30
    IIF 126 - Secretary → ME
  • 61
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 72 - Secretary → ME
  • 62
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 94 - Secretary → ME
  • 63
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 98 - Secretary → ME
  • 64
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 69 - Secretary → ME
  • 65
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 68 - Secretary → ME
  • 66
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 111 - Secretary → ME
  • 67
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 77 - Secretary → ME
  • 68
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 76 - Secretary → ME
  • 69
    UNIT ECONOMICS LIMITED - 2010-09-06
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 103 - Secretary → ME
  • 70
    icon of address 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 97 - Secretary → ME
  • 71
    COMPELLING 2010 LIMITED - 2010-08-24
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 114 - Secretary → ME
  • 72
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 116 - Secretary → ME
  • 73
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 65 - Secretary → ME
  • 74
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 63 - Secretary → ME
  • 75
    icon of address Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 112 - Secretary → ME
  • 76
    icon of address Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 73 - Secretary → ME
  • 77
    icon of address Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 89 - Secretary → ME
  • 78
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 66 - Secretary → ME
  • 79
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 115 - Secretary → ME
  • 80
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 93 - Secretary → ME
  • 81
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 95 - Secretary → ME
  • 82
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2019-03-29
    IIF 92 - Secretary → ME
  • 83
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 100 - Secretary → ME
  • 84
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 62 - Secretary → ME
  • 85
    icon of address 16-22 Grafton Road, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2019-03-29
    IIF 99 - Secretary → ME
  • 86
    EVER 1176 LIMITED - 2000-03-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    BRIDGESUN LIMITED - 2011-09-20
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    IIF 158 - Director → ME
  • 87
    CASTLEDENS LIMITED - 1986-10-28
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 191 - Director → ME
  • 88
    icon of address Eq, Victoria Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 184 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 5 - Secretary → ME
  • 89
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 199 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 18 - Secretary → ME
  • 90
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 168 - Director → ME
  • 91
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    CAR CARE PLAN LIMITED - 1992-07-14
    THE OLD PARIS LIMITED - 1995-05-15
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 159 - Director → ME
  • 92
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 156 - Director → ME
  • 93
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 157 - Director → ME
  • 94
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 165 - Director → ME
  • 95
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 166 - Director → ME
  • 96
    KEY TOURS LIMITED - 1998-11-19
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 154 - Director → ME
  • 97
    MASON & WOOD LIMITED - 2003-07-09
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 162 - Director → ME
  • 98
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    icon of address No.1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    IIF 3 - Secretary → ME
  • 99
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 170 - Director → ME
  • 100
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 155 - Director → ME
  • 101
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 163 - Director → ME
  • 102
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 169 - Director → ME
  • 103
    PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
    icon of address No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-11-02 ~ 2022-08-19
    IIF 4 - Secretary → ME
  • 104
    DE FACTO 946 LIMITED - 2003-06-18
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 153 - Director → ME
  • 105
    RP1 LIMITED - 2015-04-01
    RESOLVE PARTNERS LIMITED - 2018-09-12
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,903,405 GBP2024-03-31
    Officer
    icon of calendar 2024-10-28 ~ 2024-12-02
    IIF 231 - Director → ME
    icon of calendar 2024-10-28 ~ 2024-12-02
    IIF 17 - Secretary → ME
  • 106
    HW LEEDS LIMITED - 2024-08-02
    ROGAN GREY LIMITED - 2024-07-10
    EVELYN PARTNERS (LEEDS) LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    563,072 GBP2024-03-31
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 226 - Director → ME
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 8 - Secretary → ME
  • 107
    EVELYN PARTNERS (MANCHESTER) LIMITED - 2025-03-31
    HWNW LIMITED - 2014-06-03
    HAINES WATTS MANCHESTER LIMITED - 2024-08-02
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    855,747 GBP2024-03-31
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 229 - Director → ME
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 16 - Secretary → ME
  • 108
    EVELYN PARTNERS (NEWCASTLE) LIMITED - 2025-03-31
    HAINES WATTS NEWCASTLE LIMITED - 2024-08-02
    icon of address 45 Gresham Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,518,551 GBP2024-03-31
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 228 - Director → ME
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 7 - Secretary → ME
  • 109
    MAYMASK (250) LIMITED - 2024-08-02
    EVELYN PARTNERS (NORTH) HOLDINGS LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 227 - Director → ME
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 9 - Secretary → ME
  • 110
    CREASEYS SERVICES LIMITED - 2013-04-19
    SECUREGOOD LIMITED - 1991-01-31
    EVELYN PARTNERS (SOUTH EAST) LIMITED - 2025-03-31
    CREASEYS (KENT) LIMITED - 2011-12-20
    CREASEYS LIMITED - 2006-04-21
    CREASEYS GROUP LIMITED - 2023-11-22
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    593,852 GBP2023-05-31
    Officer
    icon of calendar 2023-10-31 ~ 2024-12-02
    IIF 186 - Director → ME
    icon of calendar 2024-04-23 ~ 2024-12-02
    IIF 11 - Secretary → ME
  • 111
    HARWOOD HUTTON LIMITED - 2024-01-12
    EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,650,478 GBP2023-03-31
    Officer
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 10 - Secretary → ME
  • 112
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    NEXIA AUDIT LIMITED - 2006-05-02
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ 2025-01-29
    IIF 57 - Secretary → ME
  • 113
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 30 - Secretary → ME
  • 114
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2024-12-02
    IIF 214 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 51 - Secretary → ME
  • 115
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2024-12-02
    IIF 190 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 52 - Secretary → ME
  • 116
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    RXD LIMITED - 2002-09-25
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2024-12-02
    IIF 215 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 36 - Secretary → ME
  • 117
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 223 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 59 - Secretary → ME
  • 118
    BTG TRUSTEES LIMITED - 2012-11-26
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    COACHES ABROAD LIMITED - 1996-10-01
    SHAWS TRUSTEES LIMITED - 2008-09-29
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 217 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 48 - Secretary → ME
  • 119
    icon of address 45 Gresham Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-10-31 ~ 2024-12-02
    IIF 188 - Director → ME
    icon of calendar 2024-04-23 ~ 2024-12-02
    IIF 14 - Secretary → ME
  • 120
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 197 - Director → ME
  • 121
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 196 - Director → ME
  • 122
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 218 - Director → ME
  • 123
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    TOWRY NOMINEES LIMITED - 2017-01-27
    JS&P NOMINEES LIMITED - 2007-06-04
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 221 - Director → ME
  • 124
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    INTERCEDE 1569 LIMITED - 2000-05-30
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 194 - Director → ME
  • 125
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    123,000 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 209 - Director → ME
  • 126
    TL UK FINANCE LIMITED - 2011-09-27
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 192 - Director → ME
  • 127
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    JS&P HOLDINGS LIMITED - 2007-01-09
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 189 - Director → ME
  • 128
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 220 - Director → ME
  • 129
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 211 - Director → ME
  • 130
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    TOWRY SERVICES LIMITED - 2020-10-19
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 200 - Director → ME
  • 131
    STANCEASPECT PROPERTY MANAGEMENT LIMITED - 1998-11-24
    icon of address 92 92 Greenway Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    672 GBP2024-05-31
    Officer
    icon of calendar 2000-04-03 ~ 2002-02-28
    IIF 124 - Director → ME
  • 132
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 208 - Director → ME
  • 133
    AQUIS BANK LIMITED - 2003-01-03
    WORKSPHERE LIMITED - 1990-12-18
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-08-19
    IIF 1 - Secretary → ME
  • 134
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-08-19
    IIF 2 - Secretary → ME
  • 135
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 222 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.