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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

Drew, Simon Richard

    Related profiles found in government register
  • Drew, Simon Richard
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

      IIF 1

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 2 IIF 3

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 4 IIF 5 IIF 6

    • Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH

      IIF 7

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

      IIF 8 IIF 9 IIF 10
  • Drew, Simon Richard
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 14 IIF 15

    • Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

      IIF 16

    • Southgate House, Southgate Street, Gloucester, Gloucestershire, GL1 1UD, United Kingdom

      IIF 17 IIF 18

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 19 IIF 20 IIF 21

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 22 IIF 23 IIF 24

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 26 IIF 27

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 28 IIF 29

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 30

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 31

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 32 IIF 33 IIF 34

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 41

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY

      IIF 42

    • Baines House 4, Midgery Court Pitman Way, Fulwood, Preston, PR2 9ZH

      IIF 43

    • Baines House, Midgery Court, Fullwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 44

    • Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH

      IIF 45 IIF 46

    • Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH, England

      IIF 47 IIF 48

    • Baines House Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH

      IIF 49 IIF 50 IIF 51

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

      IIF 60 IIF 61 IIF 62

    • Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL

      IIF 71

    • Po Box 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP

      IIF 72

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE

      IIF 73
  • Drew, Simon Richard
    British company secretary/director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 74 IIF 75

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 76
  • Drew, Simon Richard
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drew, Simon Richard
    British director and company secretary born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 85
  • Drew, Simon Richard
    British finance and operations director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 86
  • Drew, Simon Richard
    British finance director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 87 IIF 88 IIF 89
  • Drew, Simon Richard
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mallinson House, 40-42 St Peters St, St Albans, Herts, AL1 3NP

      IIF 90
  • Drew, Simon Richard
    British accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 91

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 92 IIF 93

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 94 IIF 95

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 96

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY, Scotland

      IIF 97

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE, England

      IIF 98
  • Drew, Simon Richard
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, West Yorkshire, HG5 8PJ, United Kingdom

      IIF 99
  • Drew, Simon
    British accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 100
  • Drew, Simon Richard
    British accountant

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 101
  • Drew, Simon Richard
    British finance and operations director

    Registered addresses and corresponding companies

    • 1 Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 102
  • Drew, Simon Richard
    British finance director

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 103 IIF 104
  • Drew, Simon Richard

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 105 IIF 106

    • Hill Cottage, Furneux Pelham, Buntingford, Herts, SG9 0LL, England

      IIF 107

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 108 IIF 109 IIF 110

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 113 IIF 114 IIF 115

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 119 IIF 120 IIF 121

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 122 IIF 123

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 124

    • Hexagon House, Grimbald Crag Close, Knaresborough, West Yorkshire, HG5 8PJ, United Kingdom

      IIF 125

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 126 IIF 127 IIF 128

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 129 IIF 130

    • Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 131

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY

      IIF 132

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY, Scotland

      IIF 133
  • Drew, Simon

    Registered addresses and corresponding companies

    • Hill Cottage, Furneux Pelham, Buntingford, Herts, SG9 0LL, United Kingdom

      IIF 134

    • Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

      IIF 135

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 136 IIF 137 IIF 138

    • Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 139 IIF 140 IIF 141

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 142 IIF 143

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 144 IIF 145 IIF 146

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 147 IIF 148 IIF 149

    • Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL

      IIF 152

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE

      IIF 153

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE, England

      IIF 154
child relation
Offspring entities and appointments
Active 12
  • 1
    ESKLOCH LIMITED - 2009-10-20
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 133 - Secretary → ME
  • 2
    Baines House Midgery Court, Fulwood, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 3
    HS 623 LIMITED - 2013-10-25
    Baines House Midgery Court, Fulwood, Preston
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 46 - Director → ME
  • 4
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 69 - Director → ME
  • 5
    Baines House, Midgery Court Pittman Way, Fulwood, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 60 - Director → ME
  • 6
    PRECIS (2720) LIMITED - 2007-10-02
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 68 - Director → ME
  • 7
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    Mallinson House, 40-42 St Peters St, St Albans, Herts
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 90 - Director → ME
  • 8
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    86,056 GBP2017-11-30
    Officer
    2018-05-01 ~ dissolved
    IIF 131 - Secretary → ME
  • 9
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2016-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 140 - Secretary → ME
  • 10
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-07-05 ~ dissolved
    IIF 59 - Director → ME
  • 11
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 54 - Director → ME
  • 12
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,391,776 GBP2015-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 141 - Secretary → ME
Ceased 94
  • 1
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 17 - Director → ME
  • 2
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 76 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 120 - Secretary → ME
  • 3
    INTERRESOLVE HOLDINGS LIMITED - 2019-10-29
    1 Park Row, Leeds
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,215,904 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 83 - Director → ME
  • 4
    IM 2000 LIMITED - 2018-04-16
    INTERRESOLVE LIMITED - 2011-06-01
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    -1,372,756 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 84 - Director → ME
  • 5
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2021-03-01
    IIF 38 - Director → ME
    2017-02-21 ~ 2020-09-30
    IIF 151 - Secretary → ME
  • 6
    GAMSTAD NO.2 LIMITED - 2017-06-20
    Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-26 ~ 2019-03-29
    IIF 91 - Director → ME
  • 7
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-08 ~ 2021-03-01
    IIF 27 - Director → ME
    2019-03-08 ~ 2020-09-30
    IIF 142 - Secretary → ME
  • 8
    5 Mill Street, Paisley, Renfrewshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,888,162 GBP2017-04-30
    Officer
    2017-04-28 ~ 2019-01-24
    IIF 42 - Director → ME
    2017-04-28 ~ 2019-01-24
    IIF 132 - Secretary → ME
  • 9
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 19 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 110 - Secretary → ME
  • 10
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 2 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 112 - Secretary → ME
  • 11
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-20 ~ 2021-03-01
    IIF 6 - Director → ME
    2019-06-20 ~ 2020-09-30
    IIF 113 - Secretary → ME
  • 12
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 3 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 111 - Secretary → ME
  • 13
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-29 ~ 2021-03-01
    IIF 35 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 145 - Secretary → ME
  • 14
    STOCKHURST LIMITED - 1995-12-12
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    475,130 GBP2015-12-31
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 20 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 136 - Secretary → ME
  • 15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 74 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 116 - Secretary → ME
  • 16
    Hill Cottage, Furneux Pelham, Buntingford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ 2015-01-16
    IIF 77 - Director → ME
    2012-01-16 ~ 2015-01-16
    IIF 107 - Secretary → ME
  • 17
    Hill Cottage The Street, Furneux Pelham, Buntingford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ 2015-01-15
    IIF 41 - Director → ME
  • 18
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 31 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 126 - Secretary → ME
  • 19
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 30 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 124 - Secretary → ME
  • 20
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 4 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 117 - Secretary → ME
  • 21
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,261 GBP2016-01-31
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 23 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 114 - Secretary → ME
  • 22
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 28 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 123 - Secretary → ME
  • 23
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2021-03-01
    IIF 93 - Director → ME
    2020-06-25 ~ 2020-09-30
    IIF 121 - Secretary → ME
  • 24
    HALLCO 1647 LIMITED - 2008-12-22
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (4 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 64 - Director → ME
  • 25
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 58 - Director → ME
  • 26
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2016-07-29 ~ 2021-03-01
    IIF 32 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 146 - Secretary → ME
  • 27
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-01 ~ 2020-11-27
    IIF 34 - Director → ME
    2016-11-01 ~ 2020-09-30
    IIF 130 - Secretary → ME
  • 28
    SOCIAL HOMES LIMITED - 2010-01-25
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ 2010-11-16
    IIF 86 - Director → ME
    2009-06-01 ~ 2010-11-16
    IIF 102 - Secretary → ME
  • 29
    FINCH COMMERCIAL LTD - 2003-02-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2016-11-01 ~ 2019-01-24
    IIF 36 - Director → ME
    2016-11-01 ~ 2019-01-24
    IIF 129 - Secretary → ME
  • 30
    Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-13 ~ 2020-08-14
    IIF 72 - Director → ME
  • 31
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2021-03-01
    IIF 39 - Director → ME
    2017-10-24 ~ 2020-09-30
    IIF 150 - Secretary → ME
  • 32
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 75 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 118 - Secretary → ME
  • 33
    HS 620 LIMITED - 2013-09-24
    Baines House 4 Midgery Court Pitman Way, Fulwood, Preston
    Active Corporate (4 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 43 - Director → ME
  • 34
    PLUS ONE INSURANCE SOLUTIONS LIMITED - 2011-03-18
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,990 GBP2020-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 15 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 101 - Secretary → ME
  • 35
    PLUS ONE SERVICES LIMITED - 2018-04-16
    PERSONAL LINES UNDERWRITING SERVICES LIMITED - 2001-11-27
    BERNARD HOOD INSURANCE SERVICES LIMITED - 1994-02-04
    THE SELECT & PROTECT PROGRAM LIMITED - 1993-07-19
    SELECT & PROTECT PROGRAM LTD - 1988-04-29
    BEAZLEY HOOD LIMITED - 1985-06-14
    CROUCHLAND LIMITED - 1984-02-08
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 88 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 106 - Secretary → ME
  • 36
    HOOD HOLDINGS LIMITED - 2005-11-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,138,535 GBP2023-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 105 - Secretary → ME
  • 37
    COOPER INVESTMENT HOLDINGS LIMITED - 2020-03-03
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2021-03-01
    IIF 85 - Director → ME
    2019-07-31 ~ 2020-09-30
    IIF 109 - Secretary → ME
  • 38
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    130,487 GBP2017-03-31
    Officer
    2018-05-09 ~ 2018-05-17
    IIF 97 - Director → ME
  • 39
    AUDIOSET LIMITED - 1997-02-17
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -953,191 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 82 - Director → ME
  • 40
    MOTORRESOLVE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 80 - Director → ME
  • 41
    IM 2000 LIMITED - 2011-06-01
    INTERMEDIATION LIMITED - 2004-07-09
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,047,566 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 81 - Director → ME
  • 42
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-23 ~ 2025-07-31
    IIF 56 - Director → ME
  • 43
    AGHOCO 1160 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 62 - Director → ME
  • 44
    AGHOCO 1158 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 9 - Director → ME
  • 45
    AGHOCO 1159 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 12 - Director → ME
  • 46
    AGHOCO 1157 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 10 - Director → ME
  • 47
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 52 - Director → ME
  • 48
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 57 - Director → ME
  • 49
    LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 11 - Director → ME
  • 50
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2005-11-16
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 13 - Director → ME
  • 51
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 67 - Director → ME
  • 52
    KEY SECURED LOANS LIMITED - 2014-08-05
    Baines House Midgery Court, Fulwood, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 7 - Director → ME
  • 53
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06
    KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Officer
    2018-03-16 ~ 2019-01-24
    IIF 16 - Director → ME
    2018-03-16 ~ 2019-01-24
    IIF 135 - Secretary → ME
  • 54
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 65 - Director → ME
  • 55
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    RODENBOURNE LIMITED - 2004-04-05
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    1.02 GBP2019-12-31
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 8 - Director → ME
  • 56
    HALLCO 1575 LIMITED - 2008-02-07
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (6 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 61 - Director → ME
  • 57
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 18 - Director → ME
  • 58
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-07-06 ~ 2021-03-01
    IIF 40 - Director → ME
    2017-07-06 ~ 2020-09-30
    IIF 148 - Secretary → ME
  • 59
    Unit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    356,833 GBP2017-09-30
    Officer
    2018-09-05 ~ 2019-01-24
    IIF 99 - Director → ME
    2018-09-05 ~ 2019-01-24
    IIF 125 - Secretary → ME
  • 60
    ESOLVE LEGAL SERVICES LIMITED - 2014-11-18
    MYCLAIMSOLICITOR LTD - 2012-05-22
    1 Park Row, Leeds
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 79 - Director → ME
  • 61
    MCMORROW MURPHY HOLDINGS LIMITED - 1996-01-15
    MUTANDERIS (59) LIMITED - 1989-09-21
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-08 ~ 2020-11-27
    IIF 94 - Director → ME
    2018-08-08 ~ 2020-09-30
    IIF 127 - Secretary → ME
  • 62
    MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
    MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
    611 Stretford Road, Old Trafford, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-08 ~ 2019-01-24
    IIF 95 - Director → ME
    2018-08-08 ~ 2019-01-24
    IIF 128 - Secretary → ME
  • 63
    THE ANNUITY PLACE LIMITED - 2017-11-29
    HS 576 LIMITED - 2012-11-23
    Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (4 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 49 - Director → ME
  • 64
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 45 - Director → ME
  • 65
    IR CLAIMS EXCHANGE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 78 - Director → ME
  • 66
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2016-12-31
    Officer
    2017-12-08 ~ 2019-09-06
    IIF 25 - Director → ME
  • 67
    CHASETOWN LIMITED - 1995-04-27
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    255,176 GBP2015-12-31
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 21 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 138 - Secretary → ME
  • 68
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-05-29
    IIF 14 - Director → ME
    2008-06-02 ~ 2009-05-29
    IIF 134 - Secretary → ME
  • 69
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-09-30
    IIF 108 - Secretary → ME
  • 70
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 51 - Director → ME
  • 71
    LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 50 - Director → ME
  • 72
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,391,776 GBP2015-12-31
    Officer
    2017-12-08 ~ 2019-09-06
    IIF 22 - Director → ME
  • 73
    ANNUITY PEOPLE LIMITED - 2015-01-22
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 1 - Director → ME
  • 74
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-21 ~ 2021-03-01
    IIF 5 - Director → ME
    2019-06-21 ~ 2020-09-30
    IIF 115 - Secretary → ME
  • 75
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2021-03-01
    IIF 37 - Director → ME
    2018-02-12 ~ 2020-09-30
    IIF 147 - Secretary → ME
  • 76
    HOOD HOLIDAY VILLAS LIMITED - 2008-11-03
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2009-05-29
    IIF 89 - Director → ME
    2008-04-01 ~ 2009-05-29
    IIF 103 - Secretary → ME
  • 77
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-08-08 ~ 2021-03-01
    IIF 26 - Director → ME
    2017-08-08 ~ 2020-09-30
    IIF 143 - Secretary → ME
  • 78
    SUNRISE BIDCO 2 LIMITED - 2021-08-25
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-22 ~ 2025-07-31
    IIF 55 - Director → ME
  • 79
    GAEFIELD LIMITED - 1979-12-31
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,100,073 GBP2017-12-31
    Officer
    2018-04-06 ~ 2018-07-01
    IIF 98 - Director → ME
    2018-04-06 ~ 2018-07-01
    IIF 154 - Secretary → ME
  • 80
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2025-07-31
    IIF 53 - Director → ME
  • 81
    Baines House Midgery Court, Fulwood, Preston, England
    Active Corporate (4 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 48 - Director → ME
  • 82
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 29 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 122 - Secretary → ME
  • 83
    Baines House Midgery Court, Fullwood, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 44 - Director → ME
  • 84
    BERNARD HOOD INSURANCE SERVICES LTD - 1993-07-19
    REFLEXCRAFT LIMITED - 1988-03-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    344,847 GBP2020-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 87 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 104 - Secretary → ME
  • 85
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 63 - Director → ME
  • 86
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 70 - Director → ME
  • 87
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 66 - Director → ME
  • 88
    QUIREGRAIN LIMITED - 1982-02-26
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    920,415 GBP2015-12-31
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 100 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 137 - Secretary → ME
  • 89
    T & R (MANAGEMENT) LIMITED - 2004-01-06
    VALUEUNIT LIMITED - 1998-11-16
    Monument House, Southgate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    417,715 GBP2015-12-31
    Officer
    2017-12-08 ~ 2019-01-24
    IIF 71 - Director → ME
    2017-12-08 ~ 2019-01-21
    IIF 152 - Secretary → ME
  • 90
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2021-03-01
    IIF 33 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 144 - Secretary → ME
  • 91
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    280,572 GBP2017-01-01 ~ 2017-12-31
    Officer
    2018-04-06 ~ 2020-11-27
    IIF 24 - Director → ME
    2018-04-06 ~ 2020-09-30
    IIF 139 - Secretary → ME
  • 92
    MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,098,450 GBP2017-12-31
    Officer
    2018-04-06 ~ 2019-01-24
    IIF 73 - Director → ME
    2018-04-06 ~ 2019-01-24
    IIF 153 - Secretary → ME
  • 93
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2021-03-01
    IIF 96 - Director → ME
    2018-01-03 ~ 2020-09-30
    IIF 149 - Secretary → ME
  • 94
    ORMONDE INVESTMENT HOLDINGS LIMITED - 2019-02-25
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2021-03-01
    IIF 92 - Director → ME
    2020-06-25 ~ 2020-09-30
    IIF 119 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.