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

Readings, Nicholas Beresford

    Related profiles found in government register
  • Readings, Nicholas Beresford
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England

      IIF 1

    • 5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

      IIF 2 IIF 3 IIF 4

    • The Plaza, C/o O'connors Legal Services Limited, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 7

    • 150, Minories, London, EC3N 1LS, England

      IIF 8 IIF 9 IIF 10

    • 150, Minories, London, EC3N 1LS, United Kingdom

      IIF 12

    • 150, Minories, London, United Kingdom, EC3N 1LS, England

      IIF 13

    • Rossland House, Headlands Business Park, Salisbury Road, Blashford, Ringwood, Hampshire, BH24 3PB, England

      IIF 14
  • Readings, Nicholas Beresford
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England

      IIF 15 IIF 16 IIF 17

    • 5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

      IIF 18

    • Unit 2 Kildegaard Business, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 19

    • 150, Minories, London, EC3N 1LS, England

      IIF 20
  • Readings, Nicholas Beresford
    British accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

      IIF 21

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 22

    • 5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN

      IIF 23
  • Readings, Nicholas Beresford
    British accountnat born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

      IIF 24
  • Readings, Nicholas Beresford
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Minories, London, EC3N 1LS, England

      IIF 25
  • Readings, Nicholas Beresford
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Churton, Birchanger, Bishop's Stortford, Herts, CM23 5FF, England

      IIF 26

    • 5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

      IIF 27 IIF 28 IIF 29

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 31 IIF 32 IIF 33

    • Unit 2, Kildegaard Business Park, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 37

    • Unit 2, Kildegaard Business Park, Easthorpe, Colchester, Essex, CO5 9HE, United Kingdom

      IIF 38

    • 5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN

      IIF 39 IIF 40

    • 5, Churchwell Avenue, Easthorpe, Kelvedon, Colchester, Essex, CO5 9HN, England

      IIF 41

    • 150, Minories, London, EC3N 1LS, England

      IIF 42 IIF 43 IIF 44

    • 162, Northcote Road, London, E17 7DJ, England

      IIF 47

    • 3, Rd Floor, 9 St Clare Street, London, EC3N 1LQ

      IIF 48

    • 3rd, Floor 9 St Clare Street, London, EC3N 1LQ

      IIF 49

    • 9, St Clare Street (3rd Floor), London, EC3N 1LQ

      IIF 50

    • 9, St Clare Street, London, EC3N 1LQ

      IIF 51 IIF 52 IIF 53

    • 9, St Clare Street, London, EC3N 1LQ, United Kingdom

      IIF 54

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 55
  • Readings, Nicholas Beresford
    British corporate director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Minories, London, EC3N 1LS, England

      IIF 56

    • 4-6, High Street, Suite 3, Windsor, SL4 1LD, England

      IIF 57
  • Readings, Nicholas Beresford
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 St Clare Street, London, EC3N 1LQ

      IIF 58

    • 5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

      IIF 59

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 60

    • 5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN

      IIF 61 IIF 62 IIF 63

    • 1, Royal Exchange Buildings, Royal Exchange Avenue, London, EC3V 3LF, England

      IIF 66

    • 150, Minories, London, EC3N 1LS, England

      IIF 67 IIF 68 IIF 69

    • 9, St Clare Street, 3rd Floor, London, EC3N 1LQ

      IIF 74 IIF 75

    • 9, St Clare Street, (3rd Floor), London, EC3N 1LQ, United Kingdom

      IIF 76 IIF 77

    • 9, St Clare Street, London, EC3N 1LQ, United Kingdom

      IIF 78
  • Readings, Nicholas Beresford
    British

    Registered addresses and corresponding companies

    • 5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN

      IIF 79
  • Readings, Nicholas Beresford
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St Clare Street, London, EC3N 1LQ

      IIF 80
  • Readings, Mr Nicholas Beresford
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Kildegaard Business Park, Easthorpe Road, Colchester, Essex, CO5 9HE, United Kingdom

      IIF 81
  • Mr Nicholas Beresford Readings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

      IIF 82 IIF 83 IIF 84

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 86 IIF 87 IIF 88

    • Unit 2, Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, United Kingdom

      IIF 89

    • 150, Minories, London, EC3N 1LS, England

      IIF 90 IIF 91
  • Mr Nicholas Beresford Readings
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 150, Minories, London, EC3N 1LS, England

      IIF 92
  • Mr Nicholas Beresford Readings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 93
child relation
Offspring entities and appointments
Active 59
  • 1
    AIM INSURANCE BROKERS LIMITED - 2022-03-08
    AIM BROKERS LIMITED - 2014-05-09
    150 Minories, London, England
    Corporate (7 parents)
    Equity (Company account)
    61,480 GBP2023-12-31
    Officer
    2014-04-16 ~ now
    IIF 67 - director → ME
  • 2
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    5,922 GBP2023-12-31
    Officer
    2023-08-16 ~ now
    IIF 15 - director → ME
  • 3
    150 Minories, London, England
    Corporate (5 parents)
    Equity (Company account)
    299,526 GBP2023-12-31
    Officer
    2015-01-28 ~ now
    IIF 45 - director → ME
  • 4
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,595 GBP2017-11-30
    Officer
    2003-11-10 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 5
    AMBER BROKER LIMITED - 2013-03-22
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,360 GBP2018-12-31
    Officer
    2013-03-01 ~ dissolved
    IIF 35 - director → ME
  • 6
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -23,193 GBP2023-12-31
    Officer
    2013-05-30 ~ now
    IIF 28 - director → ME
  • 7
    150 Minories, London, England
    Corporate (5 parents)
    Equity (Company account)
    287,597 GBP2023-12-31
    Officer
    2012-01-12 ~ now
    IIF 73 - director → ME
  • 8
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -502,535 GBP2023-12-31
    Officer
    2016-07-22 ~ now
    IIF 5 - director → ME
  • 9
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    10,992 GBP2023-12-31
    Officer
    2018-04-03 ~ now
    IIF 16 - director → ME
  • 10
    COASTAL BOATING ACADEMY LIMITED - 2008-05-12
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,031 GBP2018-12-31
    Officer
    2008-04-28 ~ dissolved
    IIF 32 - director → ME
  • 11
    TEDWORTH SQUARE PARTNERS LTD - 2024-09-04
    150 Minories, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,285 GBP2023-12-31
    Officer
    2024-08-27 ~ now
    IIF 12 - director → ME
  • 12
    9 St Clare Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 78 - director → ME
  • 13
    150 Minories, London, United Kingdom, England
    Corporate (3 parents)
    Equity (Company account)
    -430,699 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 13 - director → ME
  • 14
    6 Lloyd's Avenue, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,109,531 GBP2023-12-31
    Officer
    2018-10-16 ~ now
    IIF 8 - director → ME
  • 15
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,073 GBP2016-10-31
    Officer
    2006-10-26 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 16
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -110,725 GBP2023-12-31
    Officer
    2012-02-01 ~ now
    IIF 59 - director → ME
  • 17
    9 St Clare Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 51 - director → ME
  • 18
    150 Minories, London, England
    Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 20 - director → ME
  • 19
    150 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    -38,432 GBP2023-12-31
    Officer
    2013-02-20 ~ now
    IIF 71 - director → ME
  • 20
    Unit 2 Kildegaard Business Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -8,649 GBP2018-12-31
    Officer
    2017-01-20 ~ dissolved
    IIF 19 - director → ME
  • 21
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    -120,965 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 17 - director → ME
  • 22
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -101 GBP2016-03-31
    Officer
    1999-01-26 ~ dissolved
    IIF 22 - director → ME
  • 23
    150 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    -13,168 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 11 - director → ME
  • 24
    150 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    382,453 GBP2023-12-31
    Officer
    2016-05-23 ~ now
    IIF 72 - director → ME
  • 25
    The Office, Priory Cottage Braiseworth Lane, Braiseworth, Eye, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    66 GBP2023-07-31
    Person with significant control
    2016-06-01 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    150 Minories, London, England
    Corporate (5 parents)
    Equity (Company account)
    -34,104 GBP2023-12-31
    Officer
    2010-04-28 ~ now
    IIF 46 - director → ME
  • 27
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    506,730 GBP2020-12-31
    Officer
    2013-03-01 ~ dissolved
    IIF 34 - director → ME
  • 28
    9 St Clare Street, (3rd Floor), London
    Dissolved corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 76 - director → ME
  • 29
    CLARENDON INSURANCE SERVICES LIMITED - 2004-05-13
    HANNOVER SERVICES LIMITED - 2003-02-17
    BAIN DAWES (EAST ANGLIA) LIMITED - 1982-07-16
    150 Minories, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    758,663 GBP2023-12-31
    Officer
    2004-05-10 ~ now
    IIF 68 - director → ME
  • 30
    150 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    -33,443 GBP2023-12-31
    Officer
    2000-09-08 ~ now
    IIF 25 - director → ME
  • 31
    INDEPENDENT SERVICES GROUP LIMITED - 2005-08-16
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2004-08-06 ~ dissolved
    IIF 60 - director → ME
  • 32
    INDEPENDENT MARKET SOLUTIONS LIMITED - 2005-08-16
    150 Minories, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    235,748 GBP2023-12-31
    Officer
    2001-05-09 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 33
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-08-22 ~ dissolved
    IIF 18 - director → ME
  • 34
    SPARE IMS NO 3 LIMITED - 2010-02-18
    150 Minories, London, England
    Corporate (5 parents)
    Equity (Company account)
    71,699 GBP2023-12-31
    Officer
    2004-08-13 ~ now
    IIF 70 - director → ME
  • 35
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -15,841 GBP2023-12-31
    Officer
    2018-04-23 ~ now
    IIF 6 - director → ME
  • 36
    RESILIENT RISK SOLUTIONS LIMITED - 2023-09-06
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -31,330 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 27 - director → ME
  • 37
    GAUSS MANAGEMENT LIMITED - 2008-11-07
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    18,902 GBP2023-12-31
    Officer
    2012-06-29 ~ now
    IIF 42 - director → ME
  • 38
    O2 BROKING APS - 2021-08-24
    Raffinaderivej 8 Bygning B, Kobenhavn S, 2300, Denmark
    Corporate (3 parents)
    Officer
    2020-06-24 ~ now
    IIF 10 - director → ME
  • 39
    EGI ASSOCIATES LIMITED - 1998-07-09
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,124 GBP2024-03-31
    Officer
    1998-05-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 40
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    134,433 GBP2023-05-31
    Officer
    2000-05-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 41
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -521 GBP2023-09-30
    Officer
    1998-09-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control → OE
  • 42
    Rossland House, Headlands Business Park Salisbury Road, Blashford, Ringwood, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    -196,803 GBP2023-12-31
    Officer
    2020-02-11 ~ now
    IIF 14 - director → ME
  • 43
    150 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    762,962 GBP2023-12-31
    Officer
    2014-03-07 ~ now
    IIF 69 - director → ME
  • 44
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,926 GBP2019-12-31
    Officer
    2014-11-12 ~ dissolved
    IIF 33 - director → ME
  • 45
    150 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    591,601 GBP2023-12-31
    Officer
    2011-07-20 ~ now
    IIF 43 - director → ME
  • 46
    SPARE ISG NO 2 LIMITED - 2007-10-17
    9 St Clare Street, 3rd Floor, London
    Dissolved corporate (8 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 74 - director → ME
  • 47
    The Plaza C/o O'connors Legal Services Limited, 100 Old Hall Street, Liverpool, England
    Corporate (7 parents)
    Equity (Company account)
    -1,214,236 GBP2023-12-31
    Officer
    2019-03-08 ~ now
    IIF 7 - director → ME
  • 48
    STEADRE LIMITED - 2015-06-03
    150 Minories, London, England
    Corporate (5 parents)
    Equity (Company account)
    -136,520 GBP2023-12-31
    Officer
    2015-04-09 ~ now
    IIF 56 - director → ME
  • 49
    4th Floor Ocean House, 22 Cousin Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    -32,126 GBP2023-06-30
    Officer
    2023-04-18 ~ now
    IIF 1 - director → ME
  • 50
    9 St Clare Street (3rd Floor), London
    Dissolved corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 50 - director → ME
  • 51
    GOLD KEY ENTERPRISES LIMITED - 2012-03-20
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -259,674 GBP2023-12-31
    Officer
    2011-10-06 ~ now
    IIF 29 - director → ME
  • 52
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -510,857 GBP2023-12-31
    Officer
    2019-01-02 ~ now
    IIF 3 - director → ME
  • 53
    Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 54
    150 Minories, London, England
    Corporate (5 parents)
    Equity (Company account)
    -63,169 GBP2018-12-31
    Officer
    2016-08-26 ~ now
    IIF 9 - director → ME
  • 55
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -30,178 GBP2023-12-31
    Officer
    2018-10-17 ~ now
    IIF 4 - director → ME
  • 56
    9 St Clare Street, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 77 - director → ME
  • 57
    Company number 05114421
    Non-active corporate
    Officer
    2004-04-28 ~ now
    IIF 48 - director → ME
  • 58
    Company number 05543748
    Non-active corporate
    Officer
    2005-08-23 ~ now
    IIF 58 - director → ME
  • 59
    Company number 07451762
    Non-active corporate
    Officer
    2010-11-25 ~ now
    IIF 53 - director → ME
Ceased 26
  • 1
    ASHPAR LIMITED - 2020-07-17
    13 Western Road, Tring, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-10 ~ 2020-10-21
    IIF 81 - director → ME
  • 2
    Unit4 Shipyard Estate, Brightlingsea, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    -194,980 GBP2024-02-29
    Officer
    2005-09-19 ~ 2010-05-12
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 3
    C/o, Chantrey Vellacott Dfk Llp, Town Hall House Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-02-06 ~ 2010-02-03
    IIF 40 - director → ME
  • 4
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-10
    IIF 65 - director → ME
  • 5
    6 Lloyd's Avenue, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,109,531 GBP2023-12-31
    Person with significant control
    2018-10-16 ~ 2019-12-17
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 6
    Waterside, Brightlingsea, Essex
    Corporate (4 parents)
    Equity (Company account)
    7,722 GBP2023-12-31
    Officer
    ~ 2000-09-29
    IIF 79 - secretary → ME
  • 7
    150 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    -38,432 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-26
    IIF 92 - Has significant influence or control → OE
  • 8
    The Old Vicarage, Matching, Harlow, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-02-01
    Officer
    2000-04-06 ~ 2005-09-01
    IIF 23 - director → ME
  • 9
    MATURE CALL LTD - 2000-09-29
    Terry's Farm Rectory Lane, Hever, Edenbridge, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,437 GBP2017-09-30
    Officer
    1996-09-13 ~ 2000-09-07
    IIF 62 - director → ME
  • 10
    The Office, Priory Cottage Braiseworth Lane, Braiseworth, Eye, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    66 GBP2023-07-31
    Officer
    2001-07-26 ~ 2015-03-05
    IIF 49 - director → ME
  • 11
    150 Minories, London, England
    Corporate (5 parents)
    Equity (Company account)
    -34,104 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-14
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 12
    8 Churton, Birchanger, Bishop's Stortford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -46,507 GBP2023-12-31
    Officer
    2014-11-18 ~ 2020-06-15
    IIF 26 - director → ME
  • 13
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    967 GBP2020-12-31
    Officer
    2018-06-13 ~ 2022-02-15
    IIF 55 - director → ME
  • 14
    Duo Building, 6th Floor, 280 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,506 GBP2017-12-31
    Officer
    2010-08-17 ~ 2015-01-19
    IIF 52 - director → ME
  • 15
    THE A&H CONSORTIUM LIMITED - 2010-09-09
    Duo Building, 6th Floor, 280 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    215,903 GBP2017-12-31
    Officer
    2011-03-30 ~ 2015-01-19
    IIF 80 - director → ME
  • 16
    SPARE ISG NO 3 LIMITED - 2006-08-31
    150 Minories, Londn, England
    Corporate (5 parents)
    Equity (Company account)
    53,038 GBP2023-12-31
    Officer
    2005-04-18 ~ 2010-01-02
    IIF 61 - director → ME
  • 17
    6th Floor John Stow House, 18 Bevis Marks, London, England
    Corporate (2 parents)
    Equity (Company account)
    104,154 GBP2021-12-31
    Officer
    2011-11-10 ~ 2017-09-30
    IIF 66 - director → ME
  • 18
    AQUA WORKS LIMITED - 2006-06-14
    162 Northcote Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,806 GBP2018-05-31
    Officer
    1999-02-25 ~ 2015-12-29
    IIF 47 - director → ME
  • 19
    EMISSILE LIMITED - 1994-04-22
    17 Rochester Row, Westminster, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-04-21 ~ 1994-12-22
    IIF 63 - director → ME
  • 20
    4-6 High Street, Suite 3, Windsor, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    139,674 GBP2021-12-31
    Officer
    2015-02-19 ~ 2022-11-04
    IIF 57 - director → ME
  • 21
    PEDALSURE LIMITED - 2022-02-16
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,292,379 GBP2023-12-31
    Officer
    2020-06-15 ~ 2021-09-07
    IIF 2 - director → ME
  • 22
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ 2015-04-29
    IIF 75 - director → ME
  • 23
    RARE MINDS LIMITED - 2018-03-29
    128 City Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,085 GBP2023-12-31
    Officer
    2018-09-10 ~ 2020-02-24
    IIF 41 - director → ME
  • 24
    6th Floor, 1 Lloyd's Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2019-12-08
    IIF 38 - director → ME
  • 25
    6th Floor, 1 Lloyd's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-04-23 ~ 2019-12-08
    IIF 37 - director → ME
  • 26
    9 St Clare Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ 2014-09-30
    IIF 54 - director → ME

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