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 June 1952
Readings, Nicholas Beresford
Resident in United Kingdom
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 5 IIF 6 IIF 7 (more)(less)1, George Yard, 4th Floor, London, EC3V 9DF, England
IIF 11 IIF 12 IIF 13 (more)(less)1, Royal Exchange Buildings, Royal Exchange Avenue, London, EC3V 3LF, England
IIF 223rd, Floor 9 St Clare Street, London, EC3N 1LQ
IIF 23
- British accountant born in June 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies8, Churton, Birchanger, Bishop's Stortford, Herts, CM23 5FF, England
IIF 26Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 27 IIF 28 IIF 29 (more)(less)Unit 2, Kildegaard Business Park, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 33Unit 2, Kildegaard Business Park, Easthorpe, Colchester, Essex, CO5 9HE, United Kingdom
IIF 345 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN
IIF 35 IIF 365, Churchwell Avenue, Easthorpe, Kelvedon, Colchester, Essex, CO5 9HN, England
IIF 37162, Northcote Road, London, E17 7DJ, England
IIF 383, Rd Floor, 9 St Clare Street, London, EC3N 1LQ
IIF 399, St Clare Street (3rd Floor), London, EC3N 1LQ
IIF 409, St Clare Street, London, EC3N 1LQ
IIF 41 IIF 42 IIF 439, St Clare Street, London, EC3N 1LQ, United Kingdom
IIF 44Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 45
- British corporate director born in June 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies4-6, High Street, Suite 3, Windsor, SL4 1LD, England
IIF 46
- British director born in June 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies9 St Clare Street, London, EC3N 1LQ
IIF 47Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 485 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN
IIF 49 IIF 50 IIF 51 (more)(less)9, St Clare Street, 3rd Floor, London, EC3N 1LQ
IIF 54 IIF 559, St Clare Street, (3rd Floor), London, EC3N 1LQ, United Kingdom
IIF 56 IIF 579, St Clare Street, London, EC3N 1LQ, United Kingdom
IIF 58
- British born in September 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies9, St Clare Street, London, EC3N 1LQ
IIF 59
- British born in June 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 60
- British born in June 1952
Readings, Nicholas Beresford
Resident in England
Registered addresses and corresponding companies5, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England
IIF 61 IIF 62 IIF 63 (more)(less)5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England
IIF 66 IIF 67 IIF 68 (more)(less)Unit 2 Kildegaard Business, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 71The Plaza, C/o O'connors Legal Services Limited, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 721, George Yard, 4th Floor, London, EC3V 9DF, England
IIF 73 IIF 74 IIF 75 (more)(less)150, Minories, London, EC3N 1LS, England
IIF 82 IIF 83 IIF 84150, Minories, London, EC3N 1LS, United Kingdom
IIF 8539, Eastcheap, London, EC3M 1DT, England
IIF 8666, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
IIF 87Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 88Rossland House, Headlands Business Park, Salisbury Road, Blashford, Ringwood, Hampshire, BH24 3PB, England
IIF 89
- British born in June 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 90
- British Registered addresses and corresponding companies
Readings, Nicholas Beresford
5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN
IIF 91
- British born in June 1952
Mr Nicholas Beresford Readings
Resident in England
Registered addresses and corresponding companies5, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England
IIF 925, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England
IIF 93 IIF 94 IIF 95 (more)(less)Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 97 IIF 98 IIF 99Unit 2, Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, United Kingdom
IIF 100150, Minories, London, EC3N 1LS, England
IIF 101
- British born in June 1962
Mr Nicholas Beresford Readings
Resident in England
Registered addresses and corresponding companies150, Minories, London, EC3N 1LS, 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 77 - Director → ME
- 3
AIRCRAFT RISK COMPANY (LONDON) LIMITED
150762101 George Yard, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2023-08-16 ~ nowIIF 75 - Director → ME - 4
AJ BROKERS LIMITED
087537501 George Yard, 4th Floor, London, EnglandActive Corporate (6 parents)Officer2015-01-28 ~ nowIIF 18 - 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 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 8 - Director → ME - 8
ANDREWS WILLIS LIMITED
079068381 George Yard, 4th Floor, London, EnglandActive Corporate (10 parents)Officer2012-01-12 ~ nowIIF 20 - Director → ME - 9
- 10MEDLAR NW LIMITED - 2023-03-09Medlar Bank, Cold Aston, Cheltenham, United KingdomActive Corporate (6 parents)Officer2025-07-29 ~ nowIIF 61 - Director → ME
- 11
- 12
ATLANTIC INTERMEDIARIES UK LIMITED
164849251 George Yard, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2025-05-30 ~ nowIIF 76 - Director → ME - 13
BLIS INTERNATIONAL LIMITED
102927305 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (7 parents)Officer2016-07-22 ~ nowIIF 67 - Director → ME - 14
BLUE NOTE ADVISORY LIMITED
112863585 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (4 parents)Officer2018-04-03 ~ nowIIF 64 - Director → ME - 15
BRIGHTLINGSEA BOAT PARK & RIDE LIMITED
05567097Unit4 Shipyard Estate, Brightlingsea, Colchester, EnglandActive Corporate (5 parents)Officer2005-09-19 ~ 2010-05-12IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-25IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - 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 36 - 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 53 - Director → ME - 21
CEDE TRADING LIMITED
078419119 St Clare Street, LondonDissolved Corporate (5 parents)Officer2011-11-10 ~ dissolvedIIF 58 - Director → ME - 22
CELEBRUS RISK LIMITED
117059785 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (6 parents)Officer2018-11-30 ~ nowIIF 63 - 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 82 - Director → MEPerson with significant control2018-10-16 ~ 2019-12-17IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - 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 5 - Director → ME - 26
COLNE YACHT CLUB LIMITED
00120836Waterside, Brightlingsea, EssexActive Corporate (17 parents)Officer~ 2000-09-29IIF 91 - Secretary → ME - 27
COMPLETE MOTOR SOLUTIONS LIMITED
064877989 St Clare Street, LondonDissolved Corporate (3 parents)Officer2008-01-29 ~ dissolvedIIF 41 - Director → ME - 28
CORDCOMPLY LIMITED
155092115 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 68 - Director → ME - 29
CORNERSTONE INSURANCE BROKERS LIMITED
084115601 George Yard, 4th Floor, London, EnglandActive Corporate (7 parents)Officer2013-02-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-26IIF 102 - 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 71 - Director → ME - 31
CRG INTERNATIONAL LTD
145137301 George Yard, 4th Floor, London, EnglandActive Corporate (7 parents)Officer2023-09-04 ~ nowIIF 81 - 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 24 - Director → ME - 33
- 34
D3 GROUP LIMITED
03913765The Old Vicarage, Matching, Harlow, EssexActive Corporate (15 parents)Officer2000-04-06 ~ 2005-09-01IIF 25 - Director → ME - 35
DVKA CONSULTANTS LIMITED
099466101 George Yard, 4th Floor, London, EnglandActive Corporate (6 parents)Officer2016-05-23 ~ nowIIF 19 - 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 50 - Director → ME - 37
EMERGENCY FILE LIMITED
04259373The Office, Priory Cottage Braiseworth Lane, Braiseworth, Eye, SuffolkDissolved Corporate (3 parents)Officer2001-07-26 ~ 2015-03-05IIF 23 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 96 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-14IIF 101 - Has significant influence or control → OEIIF 101 - 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 30 - Director → ME - 40
EXCESSWEATHER NO 2 LIMITED
093173908 Churton, Birchanger, Bishop's Stortford, Herts, EnglandActive Corporate (4 parents)Officer2014-11-18 ~ 2020-06-15IIF 26 - Director → ME - 41
FATCA LIMITED
085897639 St Clare Street, (3rd Floor), LondonDissolved Corporate (3 parents)Officer2013-06-28 ~ dissolvedIIF 56 - Director → ME - 42
GIANT RISK GROUP LIMITED
11413598Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (4 parents)Officer2018-06-13 ~ 2022-02-15IIF 45 - 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 13 - Director → ME - 44
INDEPENDENT LONDON MARKET SERVICES LIMITED
040190195 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2000-09-08 ~ nowIIF 4 - Director → ME - 45
- 46
- 475 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (10 parents, 6 offsprings)Officer2001-05-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - 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 42 - 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 59 - Director → ME
- 50
INSURAMI TECHNOLOGY SOLUTIONS LIMITED
115310335 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2018-08-22 ~ dissolvedIIF 70 - Director → ME - 515 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (8 parents)Officer2004-08-13 ~ nowIIF 2 - Director → ME
- 525 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (8 parents)Officer2005-04-18 ~ 2010-01-02IIF 49 - Director → ME
- 53
JACKSON-ROSS LONDON LIMITED
113232465 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2018-04-23 ~ dissolvedIIF 69 - Director → ME - 54
JAMES STEELE & ASSOCIATES LTD
1574660039 Eastcheap, London, EnglandActive Corporate (6 parents)Officer2025-11-01 ~ nowIIF 86 - Director → ME - 55
- 56
METIER TRADING LIMITED
078418901st Floor 17 Bevis Marks, London, United KingdomActive Corporate (9 parents)Officer2011-11-10 ~ 2017-09-30IIF 22 - Director → ME - 57GAUSS MANAGEMENT LIMITED - 2008-11-075 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (12 parents)Officer2012-06-29 ~ nowIIF 1 - Director → ME
- 58NEXT LEVEL UW LTD - 2021-02-011 George Yard, 4th Floor, London, EnglandActive Corporate (7 parents)Officer2026-07-01 ~ nowIIF 78 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Has significant influence or control → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 15 - 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 66 - Director → ME - 69
- 70
REMETIS LIMITED
09306662Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2014-11-12 ~ dissolvedIIF 29 - Director → ME - 71RARE MINDS LIMITED - 2018-03-29128 City Road, London, United KingdomActive Corporate (9 parents)Officer2018-09-10 ~ 2020-02-24IIF 37 - Director → ME
- 72
RYAN MOTORSPORT INSURANCE LIMITED
077118101 George Yard, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2011-07-20 ~ nowIIF 14 - Director → ME - 739 St Clare Street, 3rd Floor, LondonDissolved Corporate (8 parents)Officer2005-04-18 ~ dissolvedIIF 54 - 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 72 - 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 34 - 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 33 - Director → ME - 77
STRATEGIC TRANSFER SOLUTIONS LIMITED
143727814th Floor Ocean House, 22 Cousin Lane, London, EnglandActive Corporate (8 parents)Officer2023-04-18 ~ nowIIF 62 - Director → ME - 78
SU VINO INTERMEDIARIES UK LIMITED
070266329 St Clare Street (3rd Floor), LondonDissolved Corporate (2 parents)Officer2009-09-22 ~ dissolvedIIF 40 - Director → ME - 79
TIER HALL CONSULTING LIMITED
083396179 St Clare Street, LondonDissolved Corporate (4 parents)Officer2012-12-21 ~ 2014-09-30IIF 44 - Director → ME - 80
TISG LIMITED
055437489 St Clare Street, LondonDissolved Corporate (4 parents)Officer2005-08-23 ~ dissolvedIIF 47 - Director → ME - 81
TRANSGLOBALRE LIMITED
111810541 George Yard, 4th Floor, London, EnglandActive Corporate (9 parents)Officer2019-01-02 ~ nowIIF 73 - Director → ME - 82
TRIVERA BROKERS LIMITED
166760685 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 65 - Director → ME - 83
U.S. RE EUROPE HOLDINGS LIMITED
074517629 St Clare Street, LondonDissolved Corporate (2 parents)Officer2010-11-25 ~ dissolvedIIF 43 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - Has significant influence or control over the trustees of a trust → OEIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - 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 80 - Director → ME - 86
VERTUS LONDON LIMITED
10348701150 Minories, London, EnglandDissolved Corporate (10 parents)Officer2016-08-26 ~ dissolvedIIF 83 - Director → ME - 87
VOLT RISK SOLUTIONS LIMITED
116282781 George Yard, 4th Floor, London, EnglandActive Corporate (4 parents)Officer2018-10-17 ~ nowIIF 74 - Director → ME - 88
W-8BEN LIMITED
085946949 St Clare Street, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2013-07-02 ~ dissolvedIIF 57 - Director → ME - 89
WHETSTONE GROUP LTD
1669223166 Lincoln's Inn Fields, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-09-03 ~ nowIIF 87 - Director → ME - 90
WHETSTONE LIMITED
12446609Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 88 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.