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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

Leech, Ian Robert

    Related profiles found in government register
  • Leech, Ian Robert
    British chartered accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Baker Street, Mezzanine Floor, C/o Storal, London, W1U 6RR, United Kingdom

      IIF 1

    • icon of address 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 2

    • icon of address 16, Bath Row, Stamford, PE9 2QU, United Kingdom

      IIF 3

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 4 IIF 5 IIF 6

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, United Kingdom

      IIF 9

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolsnhire, PE9 2QU, United Kingdom

      IIF 10

    • icon of address Drift House, First Drift, Wothorpe, Stamford, PE9 3JL, United Kingdom

      IIF 11
  • Leech, Ian Robert
    British chief executive officer born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 12
  • Leech, Ian Robert
    British chief financial officer born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 13
  • Leech, Ian Robert
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Leech, Ian Robert
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS

      IIF 32

    • icon of address Pegasus House, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom

      IIF 33

    • icon of address Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom

      IIF 34

    • icon of address 16 Bath Row, Bath Row, Stamford, PE9 2QU, England

      IIF 35

    • icon of address 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 36 IIF 37

    • icon of address 16, Bath Row, Stamford, PE9 2QU, England

      IIF 38 IIF 39 IIF 40

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, United Kingdom

      IIF 42 IIF 43 IIF 44

    • icon of address Bath House, 16 Bath Row, Stamford, PE9 2QU, England

      IIF 45 IIF 46

    • icon of address Bath House, Bath Row, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 47
  • Leech, Ian Robert
    British finance director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS

      IIF 48
  • Leech, Ian Robert
    British city operations director born in January 1960

    Registered addresses and corresponding companies
  • Leech, Ian Robert
    British finance director born in January 1960

    Registered addresses and corresponding companies
  • Leech, Ian Robert
    British finance director forward asset born in January 1960

    Registered addresses and corresponding companies

    • icon of address 139 Lordswood Road, Harborne, Birmingham, B17 9BL

      IIF 73 IIF 74
  • Leech, Ian Robert
    British finance director, forward moto born in January 1960

    Registered addresses and corresponding companies

    • icon of address 139 Lordswood Road, Harborne, Birmingham, B17 9BL

      IIF 75
  • Leech, Ian Robert
    British finance director,forward motor born in January 1960

    Registered addresses and corresponding companies

    • icon of address 139 Lordswood Road, Harborne, Birmingham, B17 9BL

      IIF 76 IIF 77
  • Leech, Ian Robert
    British finnance director born in January 1960

    Registered addresses and corresponding companies

    • icon of address 139 Lordswood Road, Harborne, Birmingham, B17 9BL

      IIF 78
  • Leech, Ian Robert
    British

    Registered addresses and corresponding companies
  • Leech, Ian Robert
    British company director

    Registered addresses and corresponding companies
  • Mr Ian Robert Leech
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Baker Street, Mezzanine Floor, C/o Storal, London, W1U 6RR, United Kingdom

      IIF 91

    • icon of address 16, Bath Row, Stamford, PE9 2QU, United Kingdom

      IIF 92 IIF 93

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU

      IIF 94

    • icon of address The Ark Nursery, Kesteven Road, Stamford, PE9 1SX, United Kingdom

      IIF 95 IIF 96
  • Leech, Ian Robert

    Registered addresses and corresponding companies

    • icon of address 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 97
  • Leech, Ian

    Registered addresses and corresponding companies

    • icon of address 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 98

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 99
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Bath House, 16 Bath Row, Stamford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-04-06 ~ dissolved
    IIF 46 - Director → ME
  • 2
    icon of address Bath House, 16 Bath Row, Stamford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 45 - Director → ME
  • 3
    icon of address 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2013-08-27 ~ dissolved
    IIF 98 - Secretary → ME
  • 4
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    121,123 GBP2024-09-30
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Has significant influence or control → OE
  • 5
    BGX LIMITED - 2017-05-12
    icon of address Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 41 - Director → ME
  • 6
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 44 - Director → ME
  • 7
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-23 ~ now
    IIF 12 - Director → ME
  • 9
    BUDGET INSURANCE COMPANY LIMITED - 2018-09-26
    TELE-COVER SERVICES LIMITED - 1992-06-24
    icon of address Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-03 ~ dissolved
    IIF 29 - Director → ME
  • 10
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    IIF 8 - Director → ME
  • 11
    CORAL ADMINISTRATION SERVICES LIMITED - 2014-01-07
    icon of address 16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ now
    IIF 13 - Director → ME
  • 12
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    IIF 4 - Director → ME
  • 13
    icon of address 16 Bath Row, Stamford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    134,967 GBP2023-04-30
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 14
    icon of address Level 3 16 Eastcheap, London, England
    Active Corporate (8 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    8,385,426 GBP2021-06-30
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 36 - Director → ME
  • 15
    icon of address Level 3 16 Eastcheap, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,319,002 GBP2021-06-30
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 37 - Director → ME
  • 16
    CEDEL CAPITAL LIMITED - 2011-11-22
    icon of address Gg107 Metal Box Factory, 30 Great Guildford Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 43 - Director → ME
  • 17
    icon of address Bath House, 16 Bath Row, Stamford, Lincolsnhire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -43,629 GBP2023-06-30
    Officer
    icon of calendar 2017-04-25 ~ dissolved
    IIF 10 - Director → ME
  • 18
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 42 - Director → ME
  • 19
    icon of address Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 47 - Director → ME
  • 20
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    750 GBP2024-06-30
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 7 - Director → ME
  • 21
    icon of address 15th Floor 6 Bevis Marks, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 30 - Director → ME
Ceased 57
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2022-04-29
    IIF 38 - Director → ME
    icon of calendar 1999-10-17 ~ 2013-06-30
    IIF 17 - Director → ME
    icon of calendar 1999-10-17 ~ 2001-03-19
    IIF 83 - Secretary → ME
  • 2
    icon of address Pegasus House Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2014-01-14
    IIF 33 - Director → ME
  • 3
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 62 - Director → ME
  • 4
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 74 - Director → ME
  • 5
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 64 - Director → ME
  • 6
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 52 - Director → ME
  • 7
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 71 - Director → ME
  • 8
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-20
    IIF 75 - Director → ME
  • 9
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 54 - Director → ME
  • 10
    FORWARD LEASING (B) LIMITED - 1999-09-27
    MIDLAW (NO.16) LIMITED - 1982-01-06
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 51 - Director → ME
  • 11
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 61 - Director → ME
  • 12
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 65 - Director → ME
  • 13
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 60 - Director → ME
  • 14
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FTBF LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 67 - Director → ME
  • 15
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 63 - Director → ME
  • 16
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    FLOWERFAN LIMITED - 1987-09-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 53 - Director → ME
  • 17
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 56 - Director → ME
  • 18
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 58 - Director → ME
  • 19
    EQUITYLEASE LIMITED - 1999-09-27
    FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 70 - Director → ME
  • 20
    FTBF LEASING LIMITED - 1999-09-27
    FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 68 - Director → ME
  • 21
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 49 - Director → ME
  • 22
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-20
    IIF 76 - Director → ME
  • 23
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FTBF LEASING LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 72 - Director → ME
  • 24
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2007-03-15 ~ 2013-06-30
    IIF 32 - Director → ME
  • 25
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2022-04-29
    IIF 35 - Director → ME
    icon of calendar 1997-03-26 ~ 2013-06-30
    IIF 18 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 87 - Secretary → ME
  • 26
    BGX LIMITED - 2017-05-12
    icon of address Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2017-02-24
    IIF 9 - Director → ME
  • 27
    icon of address 16-17 West Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2022-04-29
    IIF 40 - Director → ME
    icon of calendar 2011-10-14 ~ 2013-06-30
    IIF 34 - Director → ME
  • 28
    BUDGET GROUP LIMITED - 2007-05-16
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2013-06-30
    IIF 19 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 80 - Secretary → ME
  • 29
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2016-07-31
    IIF 99 - Secretary → ME
  • 30
    BUDGET INSURANCE COMPANY LIMITED - 2018-09-26
    TELE-COVER SERVICES LIMITED - 1992-06-24
    icon of address Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 79 - Secretary → ME
  • 31
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-04-29
    IIF 39 - Director → ME
    icon of calendar 1997-03-26 ~ 2013-06-30
    IIF 48 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 84 - Secretary → ME
  • 32
    DB INSURANCE ASSOCIATES LIMITED - 2001-08-15
    INVESTSOLVE LIMITED - 1997-04-30
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-22 ~ 2013-06-30
    IIF 22 - Director → ME
  • 33
    UK LIFE CONSULTANTS LTD - 2003-01-02
    CITY DIRECT SERVICES LIMITED - 2000-02-28
    PASSIVE TECHNOLOGY LIMITED - 1997-05-16
    TWO CITIES FINANCIAL MANAGEMENT LIMITED - 1996-07-08
    TWO CITIES BROKERS LIMITED - 1995-05-31
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    icon of calendar 2001-01-26 ~ 2013-06-30
    IIF 25 - Director → ME
    icon of calendar 2001-01-26 ~ 2001-07-13
    IIF 88 - Secretary → ME
  • 34
    DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED - 2007-05-22
    NIG INSURANCE INTERMEDIARY GROUP LIMITED - 2001-11-05
    NIG SKANDIA INVESTMENTS LIMITED - 2000-05-25
    SKANDIA COLLEGE HILL LIMITED - 1994-07-08
    REINHOLD COLLEGE HILL LIMITED - 1989-12-20
    PHILAE LIMITED - 1988-04-19
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,000,000 GBP2020-06-30
    Officer
    icon of calendar 2001-10-16 ~ 2013-06-30
    IIF 14 - Director → ME
  • 35
    TWO CITIES INSURANCE CONSULTANTS LIMITED - 2000-10-27
    TWO CITIES INSURANCE BROKERS LIMITED - 1995-05-30
    TWO CITIES INSURANCE SERVICES (WARRINGTON) LIMITED - 1988-10-05
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2013-06-30
    IIF 20 - Director → ME
    icon of calendar 2000-06-30 ~ 2001-03-19
    IIF 86 - Secretary → ME
  • 36
    ATHERTON ROBERTS INSURANCE SERVICES LIMITED - 2003-01-02
    ATHERTON ROBERTS (INSURANCE BROKERS) LIMITED - 1982-03-26
    BREW (DEVELOPMENTS) LIMITED - 1977-12-31
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2013-06-30
    IIF 23 - Director → ME
    icon of calendar 2001-01-26 ~ 2001-03-19
    IIF 85 - Secretary → ME
  • 37
    BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
    CENTURY INSURANCE CENTRES LIMITED - 2000-05-17
    YOUR INSURANCE CENTRE LIMITED - 1992-04-02
    icon of address Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-09 ~ 2013-06-30
    IIF 31 - Director → ME
    icon of calendar 1999-11-09 ~ 2001-03-19
    IIF 89 - Secretary → ME
  • 38
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-20
    IIF 69 - Director → ME
  • 39
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED - 2010-01-07
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 59 - Director → ME
  • 40
    ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 73 - Director → ME
  • 41
    CORAL ADMINISTRATION SERVICES LIMITED - 2014-01-07
    icon of address 16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2016-07-31
    IIF 97 - Secretary → ME
  • 42
    ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    icon of address One, Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 57 - Director → ME
  • 43
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-16 ~ 2013-06-30
    IIF 16 - Director → ME
  • 44
    FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
    LOTMIX PROJECTS LIMITED - 1994-07-19
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-16 ~ 2013-06-30
    IIF 26 - Director → ME
  • 45
    BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 1997-04-01 ~ 2013-06-30
    IIF 21 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 82 - Secretary → ME
  • 46
    icon of address 16 Bath Row, Stamford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    134,967 GBP2023-04-30
    Person with significant control
    icon of calendar 2017-03-21 ~ 2022-05-31
    IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 47
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-20
    IIF 77 - Director → ME
  • 48
    SARACEN INSURANCE SERVICES LIMITED - 2004-05-19
    SERVEPRINT LIMITED - 1999-11-09
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 1999-10-17 ~ 2013-06-30
    IIF 15 - Director → ME
    icon of calendar 1999-10-17 ~ 2001-07-13
    IIF 81 - Secretary → ME
  • 49
    GOALWARD LIMITED - 1997-04-22
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    103 GBP2021-06-30
    Officer
    icon of calendar 2001-10-16 ~ 2013-06-30
    IIF 27 - Director → ME
  • 50
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 1995-03-01
    IIF 78 - Director → ME
  • 51
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 66 - Director → ME
  • 52
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 50 - Director → ME
  • 53
    ARNOTT INSURANCE SERVICES LIMITED - 2007-02-21
    MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED - 2006-02-04
    SHAPEAIR LIMITED - 1999-11-02
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 1999-08-03 ~ 2013-06-30
    IIF 28 - Director → ME
    icon of calendar 1999-08-03 ~ 2001-07-13
    IIF 90 - Secretary → ME
  • 54
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-05-07
    IIF 55 - Director → ME
  • 55
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-16 ~ 2013-06-30
    IIF 24 - Director → ME
  • 56
    icon of address 111 Baker Street, Mezzanine Floor, C/o Storal, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,160,961 GBP2023-08-31
    Officer
    icon of calendar 2017-03-17 ~ 2024-02-28
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ 2018-08-10
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    icon of calendar 2020-03-30 ~ 2020-03-30
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-08-10 ~ 2024-02-28
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    icon of address Priory Lodge, 5 Wothorpe Park, First Drift, Wothorpe, Stamford, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    165,835 GBP2024-03-31
    Officer
    icon of calendar 2013-07-12 ~ 2014-10-07
    IIF 11 - Director → ME

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