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

Harris, Michael

    Related profiles found in government register
  • Harris, Michael

    Registered addresses and corresponding companies

    • The Baskings Parva, Selsfield Road, East Grinstead, West Sussex, RH19 4LP, United Kingdom

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2

    • The Grain Store, Coney Lodge, Park Farm Road, West Malling, Kent, ME19 5JZ, United Kingdom

      IIF 3
  • Harris, Neil Michael

    Registered addresses and corresponding companies

    • 1 Palmers Close, Barrs Court, Bristol, BS30 7SD, United Kingdom

      IIF 4
  • Harris, Michael
    British director

    Registered addresses and corresponding companies

    • 12 Vicarage Road, Coalpit Heath, Bristol, BS36 2RU, United Kingdom

      IIF 5
  • Harris, Michael
    British partner in plumbing & heating firm born in October 1954

    Registered addresses and corresponding companies

    • 35 Mangotsfield Road, Mangotsfield, Bristol, Avon, BS17 3JJ

      IIF 6
  • Harris, Michael
    British accountant born in October 1965

    Registered addresses and corresponding companies
  • Harris, Michael
    British cororate administrator born in June 1961

    Resident in Usa

    Registered addresses and corresponding companies

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 13
  • Harris, Michael
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8 Tams Gardens, Minster On Sea, Sheerness, Kent, ME12 3QH

      IIF 14
  • Harris, Michael
    British wholesaler born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8 Tams Gardens, Minster On Sea, Sheerness, Kent, ME12 3QH

      IIF 15
  • Harris, Michael
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 16

    • 235 Earls Court Road, Unit 421, London, SW5 9FE, England

      IIF 17
  • Harris, Michael
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 18

    • 235 Earls Court Road, No. 421, London, SW5 9FE, England

      IIF 19
  • Harris, Michael
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Harris, Michael
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 21
  • Harris, Michael
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 171, High Street, Gorleston, Great Yarmouth, NR31 6RG, United Kingdom

      IIF 22 IIF 23
  • Harris, Neil Michael
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 Palmers Close, Barrs Court, Bristol, BS30 7SD, United Kingdom

      IIF 24 IIF 25

    • Unit 4 Vincent Court, 89-93 Soundwell Road, Staple Hill, Bristol, BS16 4QR, United Kingdom

      IIF 26
  • Harris, Michael
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlbridge House, Enterprise Way, Edenbridge, Kent, TN8 6HF, United Kingdom

      IIF 27
  • Harris, Michael
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235 Earls Court Road, No. 421, London, SW5 9FE, England

      IIF 28 IIF 29

    • 29, Harley Street, London, W1G 9QR, England

      IIF 30

    • Unit 421, 235 Earls Court Road, London, SW5 9FE, England

      IIF 31
  • Harris, Michael
    British company director born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190, Dover Road, Folkestone, CT20 1NX, United Kingdom

      IIF 32
  • Harris, Michael
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120 Myatt Avenue, Wolverhampton, West Midlands, WV2 2DL

      IIF 33
  • Harris, Michael
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Vincent Court, 89-93 Soundwell Road, Staple Hill, Bristol, BS16 4QR, United Kingdom

      IIF 34
  • Harris, Michael
    British plumber/engineer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Vicarage Road, Coalpit Heath, Bristol, BS36 2RU, United Kingdom

      IIF 35
  • Harris, Michael
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Michael
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Michael
    British director capital management born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc 9th Floo, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 51 IIF 52

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 53 IIF 54

    • 43, Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UU

      IIF 55 IIF 56 IIF 57
  • Harris, Michael
    British director corporate finance born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Michael
    British director of capital management born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc 9th Floo, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 102
  • Harris, Michael
    British company director born in June 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 103
  • Mr Michael Harris
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 235, Earls Court Road, London, SW5 9FE, England

      IIF 104
  • Mr Michael Harris
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 105

    • Unit 4 Vincent Court, 89-93 Soundwell Road, Staple Hill, Bristol, BS16 4QR, England

      IIF 106
  • Mr Neil Michael Harris
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Vincent Court, 89-93 Soundwell Road, Staple Hill, Bristol, BS16 4QR, England

      IIF 107
  • Spiller, Michael
    British publican born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Red Lion, Lion Lane, Turners Hill, Crawley, West Sussex, RH10 4NU, England

      IIF 108
  • Michael Harris
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190, Dover Road, Folkestone, CT20 1NX, United Kingdom

      IIF 109

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 110
  • Mr Michael Harris
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Baskings Parva, Selsfield Road, East Grinstead, West Sussex, RH19 4LP, United Kingdom

      IIF 111
  • Mr Michael Harris
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235 Earls Court Road, No. 421, London, SW5 9FE, England

      IIF 112

    • 235 Earls Court Road, Unit 421, London, SW5 9FE, England

      IIF 113 IIF 114
  • Mr Michael Spiller
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Baskings Parva, Selsfield Road, East Grinstead, West Sussex, RH19 4LP, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 24
  • 1
    Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-01-15 ~ dissolved
    IIF 33 - director → ME
  • 2
    Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,024 GBP2022-06-28
    Officer
    2002-05-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 3
    GLOBAL ENTERPRISE INTERNATIONAL LTD - 2019-07-01
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000,000 GBP2023-04-30
    Officer
    2019-09-12 ~ now
    IIF 103 - director → ME
  • 4
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 50 - director → ME
  • 5
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 49 - director → ME
  • 6
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 30 - director → ME
  • 7
    1 Charterhouse Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 18 - director → ME
  • 8
    Unit 4 Vincent Court 89-93 Soundwell Road, Staple Hill, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    257 GBP2023-07-31
    Officer
    2021-03-18 ~ now
    IIF 34 - director → ME
    IIF 26 - director → ME
  • 9
    The Grain Store Park Farm Road, Birling, West Malling, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 3 - secretary → ME
  • 10
    Unit 4 Vincent Court 89-93 Soundwell Road, Staple Hill, Bristol, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    391,570 GBP2023-07-31
    Officer
    1997-04-01 ~ now
    IIF 35 - director → ME
    2017-04-01 ~ now
    IIF 24 - director → ME
    1997-04-01 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-01-16 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-09-11 ~ now
    IIF 20 - director → ME
    2018-09-11 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    HARKEN HYGIENE LIMITED - 2007-11-01
    Meridian House 62 Station Road, North Chingford, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-10 ~ dissolved
    IIF 15 - director → ME
  • 13
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2019-03-31
    Officer
    2019-02-22 ~ dissolved
    IIF 25 - director → ME
    2019-02-22 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BELGRAVIA INNOVATIVE SOLUTIONS LTD - 2010-09-07
    BELGRAVIA ENTERTAINMENT PUBLICATIONS LIMITED - 2010-02-24
    311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 13 - director → ME
  • 15
    MOVE IT 4 U LTD - 2023-08-16
    CASH 4 LEADS LIMITED - 2021-02-08
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,754 GBP2023-10-31
    Officer
    2016-10-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 113 - Right to appoint or remove directors → OE
  • 16
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2016-10-10 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
  • 17
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -523 GBP2023-06-30
    Officer
    2016-06-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 104 - Has significant influence or control → OE
  • 18
    LONDON CAPITAL LTD - 2004-04-27
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,136 GBP2020-02-29
    Officer
    2010-03-02 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
  • 19
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents)
    Officer
    2022-09-27 ~ now
    IIF 46 - director → ME
  • 20
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents)
    Officer
    2022-09-27 ~ now
    IIF 47 - director → ME
  • 21
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 53 offsprings)
    Officer
    2022-09-27 ~ now
    IIF 45 - director → ME
  • 22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-09-27 ~ now
    IIF 48 - director → ME
  • 23
    Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-29 ~ now
    IIF 108 - director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 24
    190 Dover Road, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
Ceased 74
  • 1
    Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,024 GBP2022-06-28
    Officer
    2013-09-13 ~ 2019-08-28
    IIF 1 - secretary → ME
  • 2
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-01-20 ~ 2000-03-10
    IIF 9 - director → ME
  • 3
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 61 - director → ME
  • 4
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 72 - director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 92 - director → ME
  • 6
    12 Whiteladies Road, Clifton, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,304 GBP2023-12-31
    Officer
    ~ 2001-10-12
    IIF 6 - director → ME
  • 7
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 67 - director → ME
  • 8
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 101 - director → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-22 ~ 2013-05-31
    IIF 74 - director → ME
  • 10
    The Grain Store Coney Lodge, Park Farm Road, Birling, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2009-04-21 ~ 2010-08-02
    IIF 14 - director → ME
  • 11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2004-10-20 ~ 2005-02-07
    IIF 7 - director → ME
  • 12
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2001-03-13 ~ 2005-02-25
    IIF 8 - director → ME
  • 13
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-11-26 ~ 2005-02-23
    IIF 12 - director → ME
  • 14
    2c The Courtyard, Main Cross Road, Great Yarmouth, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    36,613 GBP2023-05-31
    Officer
    2019-01-10 ~ 2019-08-28
    IIF 23 - director → ME
    2018-10-09 ~ 2018-11-14
    IIF 22 - director → ME
  • 15
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-12-22 ~ 2008-02-29
    IIF 56 - director → ME
  • 16
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2019-03-31
    Officer
    2016-03-14 ~ 2019-02-22
    IIF 21 - director → ME
  • 17
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-12-22 ~ 2010-03-02
    IIF 64 - director → ME
  • 18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 94 - director → ME
  • 19
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    IIF 43 - director → ME
  • 20
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    IIF 44 - director → ME
  • 21
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 59 - director → ME
  • 22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 79 - director → ME
  • 23
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 58 - director → ME
  • 24
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2005-12-22 ~ 2011-06-16
    IIF 100 - director → ME
  • 25
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 60 - director → ME
  • 26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2011-06-16
    IIF 69 - director → ME
  • 27
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 65 - director → ME
  • 28
    124-128 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-02-19 ~ 2024-08-14
    IIF 16 - director → ME
  • 29
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 88 - director → ME
  • 30
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 54 - director → ME
  • 31
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (12 parents, 27 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 70 - director → ME
  • 32
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 68 - director → ME
  • 33
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 87 - director → ME
  • 34
    ), Branch Registration, Please Refer To Branch Registry
    Corporate (3 parents)
    Officer
    2009-09-01 ~ 2013-05-31
    IIF 102 - director → ME
  • 35
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 89 - director → ME
  • 36
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-12-03 ~ 2013-05-31
    IIF 81 - director → ME
  • 37
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 85 - director → ME
  • 38
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents, 84 offsprings)
    Officer
    2005-12-22 ~ 2011-06-16
    IIF 98 - director → ME
  • 39
    BORDERCOAST LIMITED - 2009-12-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2013-05-31
    IIF 53 - director → ME
  • 40
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 90 - director → ME
  • 41
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 93 - director → ME
  • 42
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 82 - director → ME
  • 43
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2009-03-31 ~ 2013-05-31
    IIF 78 - director → ME
  • 44
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-17 ~ 2013-05-31
    IIF 86 - director → ME
  • 45
    Fort Anne, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2009-09-01 ~ 2013-05-31
    IIF 52 - director → ME
  • 46
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (4 parents)
    Officer
    2007-05-23 ~ 2009-04-21
    IIF 55 - director → ME
  • 47
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 80 - director → ME
  • 48
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (3 parents)
    Officer
    2007-05-23 ~ 2013-06-19
    IIF 57 - director → ME
  • 49
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-09-01 ~ 2016-12-09
    IIF 39 - director → ME
  • 50
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    IIF 41 - director → ME
  • 51
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    IIF 38 - director → ME
  • 52
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    IIF 42 - director → ME
  • 53
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2016-09-01 ~ 2019-12-05
    IIF 36 - director → ME
  • 54
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-01 ~ 2016-12-09
    IIF 37 - director → ME
  • 55
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 9 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 71 - director → ME
  • 56
    (+1), Branch Registration, Refer To Branch
    Corporate (3 parents)
    Officer
    2009-09-01 ~ 2013-05-31
    IIF 51 - director → ME
  • 57
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 91 - director → ME
  • 58
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 99 - director → ME
  • 59
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 83 - director → ME
  • 60
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 75 - director → ME
  • 61
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 73 - director → ME
  • 62
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 95 - director → ME
  • 63
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 63 - director → ME
  • 64
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-09-01 ~ 2016-12-09
    IIF 40 - director → ME
  • 65
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 62 - director → ME
  • 66
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 77 - director → ME
  • 67
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 97 - director → ME
  • 68
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 76 - director → ME
  • 69
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 84 - director → ME
  • 70
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 96 - director → ME
  • 71
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 66 - director → ME
  • 72
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-05 ~ 2017-06-01
    IIF 31 - director → ME
  • 73
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (5 parents)
    Officer
    2003-07-24 ~ 2005-02-02
    IIF 10 - director → ME
  • 74
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2001-03-13 ~ 2005-02-25
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.