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

Taggart, Charlotte

child relation
Offspring entities and appointments
Active 58
  • 1
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-21 ~ now
    IIF 225 - director → ME
    2024-03-31 ~ now
    IIF 113 - secretary → ME
  • 2
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 44 - secretary → ME
  • 3
    VERONA FINANCE LIMITED - 2011-08-09
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 47 - secretary → ME
  • 4
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 210 - director → ME
    2024-03-31 ~ now
    IIF 103 - secretary → ME
  • 5
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 237 - director → ME
    2024-03-31 ~ now
    IIF 97 - secretary → ME
  • 6
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    744,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 195 - director → ME
    2024-03-31 ~ now
    IIF 91 - secretary → ME
  • 7
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 199 - director → ME
    2024-03-31 ~ now
    IIF 90 - secretary → ME
  • 8
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 46 - secretary → ME
  • 9
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 45 - secretary → ME
  • 10
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 10 - secretary → ME
  • 11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ dissolved
    IIF 26 - secretary → ME
  • 12
    The Lodge, Southend Rd, Beckenham
    Dissolved corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 248 - director → ME
  • 13
    45 Gresham Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 244 - director → ME
    2024-04-23 ~ dissolved
    IIF 79 - secretary → ME
  • 14
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
    CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
    JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
    W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
    W.K. CONSULTANTS LIMITED - 1994-04-12
    45 Gresham Street, London, England
    Corporate (11 parents)
    Equity (Company account)
    1,607,000 GBP2023-12-31
    Officer
    2024-03-22 ~ now
    IIF 77 - secretary → ME
  • 15
    45 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 177 - director → ME
    2025-04-17 ~ now
    IIF 109 - secretary → ME
  • 16
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 240 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 17
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 198 - director → ME
    2024-03-31 ~ now
    IIF 84 - secretary → ME
  • 18
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,698,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 117 - secretary → ME
  • 19
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 99 - secretary → ME
  • 20
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    81,668,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 119 - secretary → ME
  • 21
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,397,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 108 - secretary → ME
  • 22
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 22 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 110 - secretary → ME
  • 23
    SMITH & WILLIAMSON I M LIMITED - 2022-06-06
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 226 - director → ME
    2024-03-31 ~ now
    IIF 111 - secretary → ME
  • 24
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    42,730,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 118 - secretary → ME
  • 25
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    39,234,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 87 - secretary → ME
  • 26
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 176 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 27
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 106 - secretary → ME
  • 28
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED - 2017-01-27
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    42,362,000 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 217 - director → ME
    2024-03-31 ~ now
    IIF 83 - secretary → ME
  • 29
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    2024-03-31 ~ now
    IIF 202 - director → ME
    2024-03-31 ~ now
    IIF 107 - secretary → ME
  • 30
    HFS HAMLYNS LIMITED - 2009-03-26
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    2024-03-31 ~ now
    IIF 192 - director → ME
    2024-03-31 ~ now
    IIF 88 - secretary → ME
  • 31
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 120 - secretary → ME
  • 32
    Forge Cottage 1 Forge Close, Kings Somborne, Stockbridge, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    9,721 GBP2024-06-30
    Officer
    2015-09-08 ~ now
    IIF 134 - director → ME
  • 33
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,345,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 121 - secretary → ME
  • 34
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    487,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 223 - director → ME
    2024-03-31 ~ now
    IIF 85 - secretary → ME
  • 35
    ENSCO 1202 LIMITED - 2016-11-24
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,541,141 GBP2018-12-31
    Officer
    2022-09-21 ~ dissolved
    IIF 220 - director → ME
  • 36
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-31 ~ now
    IIF 191 - director → ME
    2024-03-31 ~ now
    IIF 93 - secretary → ME
  • 37
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 42 - secretary → ME
  • 38
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 41 - secretary → ME
  • 39
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 50 - secretary → ME
  • 40
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 18 - secretary → ME
  • 41
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    448,029 GBP2020-06-30
    Officer
    2022-09-21 ~ dissolved
    IIF 219 - director → ME
  • 42
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 48 - secretary → ME
  • 43
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-31 ~ now
    IIF 238 - director → ME
    2024-03-31 ~ now
    IIF 104 - secretary → ME
  • 44
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,000 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 203 - director → ME
    2024-03-31 ~ now
    IIF 114 - secretary → ME
  • 45
    BROOMCO (1002) LIMITED - 1995-12-21
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 207 - director → ME
  • 46
    EASYCHART LIMITED - 1996-01-30
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2022-09-21 ~ dissolved
    IIF 206 - director → ME
  • 47
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 228 - director → ME
    2024-03-31 ~ now
    IIF 96 - secretary → ME
  • 48
    31 Whiteley Wood Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 247 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 49
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-31 ~ now
    IIF 197 - director → ME
    2024-03-31 ~ now
    IIF 125 - secretary → ME
  • 50
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 215 - director → ME
  • 51
    TELEMESSENGER LIMITED - 2005-07-25
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 1 - secretary → ME
  • 52
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 211 - director → ME
    2024-03-31 ~ now
    IIF 105 - secretary → ME
  • 53
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    6,224,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 98 - secretary → ME
  • 54
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 218 - director → ME
    2024-03-31 ~ now
    IIF 102 - secretary → ME
  • 55
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 186 - director → ME
    2024-03-31 ~ now
    IIF 123 - secretary → ME
  • 56
    TL UK FINANCE LIMITED - 2011-09-27
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-03-31 ~ dissolved
    IIF 235 - director → ME
    2024-03-31 ~ dissolved
    IIF 101 - secretary → ME
  • 57
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-03-31 ~ dissolved
    IIF 190 - director → ME
    2024-03-31 ~ dissolved
    IIF 86 - secretary → ME
  • 58
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 212 - director → ME
    2024-03-31 ~ dissolved
    IIF 92 - secretary → ME
Ceased 136
  • 1
    Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 179 - director → ME
    2024-03-31 ~ 2024-12-19
    IIF 70 - secretary → ME
  • 2
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 14 - secretary → ME
  • 3
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 139 - director → ME
    2015-01-02 ~ 2019-04-01
    IIF 23 - secretary → ME
  • 4
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 53 - secretary → ME
  • 5
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 153 - director → ME
  • 6
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 236 - director → ME
  • 7
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 205 - director → ME
    2024-03-31 ~ 2024-12-02
    IIF 188 - director → ME
    2024-03-31 ~ 2024-12-02
    IIF 95 - secretary → ME
  • 8
    SWIFT SECRETARIES LIMITED - 2000-07-21
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2022-12-19 ~ 2023-05-19
    IIF 196 - director → ME
    2024-03-31 ~ 2024-12-02
    IIF 209 - director → ME
    2024-03-31 ~ 2024-12-02
    IIF 89 - secretary → ME
  • 9
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 7 - secretary → ME
  • 10
    CARAT UK BIDCO LIMITED - 2013-06-19
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 30 - secretary → ME
  • 11
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 25 - secretary → ME
  • 12
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 22 - secretary → ME
  • 13
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 141 - director → ME
    2015-01-02 ~ 2019-03-29
    IIF 21 - secretary → ME
  • 14
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (3 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 19 - secretary → ME
  • 15
    MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 49 - secretary → ME
  • 16
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 9 offsprings)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 144 - director → ME
    2015-01-02 ~ 2019-04-01
    IIF 36 - secretary → ME
  • 17
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 13 offsprings)
    Officer
    2017-05-10 ~ 2019-04-01
    IIF 133 - director → ME
    2015-01-02 ~ 2019-04-01
    IIF 27 - secretary → ME
  • 18
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 142 - director → ME
    2015-01-02 ~ 2019-04-01
    IIF 28 - secretary → ME
  • 19
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 143 - director → ME
    2015-01-02 ~ 2019-04-01
    IIF 20 - secretary → ME
  • 20
    MARLIN EUROPE VII LIMITED - 2014-07-09
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 31 - secretary → ME
  • 21
    1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2019-03-29
    IIF 59 - secretary → ME
  • 22
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-17 ~ 2019-03-29
    IIF 61 - secretary → ME
  • 23
    1 Kings Hill Avenue, West Malling, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-14 ~ 2019-03-29
    IIF 64 - secretary → ME
  • 24
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2019-03-29
    IIF 60 - secretary → ME
  • 25
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-13 ~ 2019-03-29
    IIF 62 - secretary → ME
  • 26
    CARAT UK HOLDCO LIMITED - 2018-02-27
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 4 - secretary → ME
  • 27
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 24 - secretary → ME
  • 28
    TREBLEWIN LIMITED - 1994-06-13
    No 1 Godwin Street, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 156 - director → ME
  • 29
    45 Gresham Street, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 181 - director → ME
    2024-03-31 ~ 2024-12-19
    IIF 76 - secretary → ME
  • 30
    CREDIT SERVICES ASSOCIATION - 2018-03-09
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
    2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    14,968 GBP2023-06-30
    Officer
    2015-02-03 ~ 2019-02-05
    IIF 138 - director → ME
  • 31
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 204 - director → ME
  • 32
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 140 - director → ME
    2015-01-02 ~ 2019-04-01
    IIF 11 - secretary → ME
  • 33
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 169 - director → ME
  • 34
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 171 - director → ME
  • 35
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 167 - director → ME
  • 36
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 166 - director → ME
  • 37
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 170 - director → ME
  • 38
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 173 - director → ME
  • 39
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 164 - director → ME
  • 40
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 168 - director → ME
  • 41
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 175 - director → ME
  • 42
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 172 - director → ME
  • 43
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 165 - director → ME
  • 44
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 174 - director → ME
  • 45
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 159 - director → ME
  • 46
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 152 - director → ME
  • 47
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 230 - director → ME
  • 48
    HFS HAMLYNS LIMITED - 2009-03-26
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 224 - director → ME
  • 49
    FACCENDA LEASING LIMITED - 1980-12-31
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2019-03-29
    IIF 15 - secretary → ME
  • 50
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 208 - director → ME
  • 51
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 163 - director → ME
  • 52
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-02-11 ~ 2012-04-30
    IIF 58 - secretary → ME
  • 53
    The St Botolph Building, 138 Houndsditch, London
    Corporate (7 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2012-12-19
    IIF 57 - secretary → ME
  • 54
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-11 ~ 2012-04-03
    IIF 129 - secretary → ME
  • 55
    The St Botolph Building, 138 Houndsditch, London
    Corporate (78 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2012-12-31
    IIF 132 - llp-member → ME
  • 56
    The St Botolphs Building, 138 Houndsditch, London
    Corporate (10 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2012-12-19
    IIF 128 - secretary → ME
  • 57
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    NELSON HURST LIMITED - 1999-05-26
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    DMWSL 065 LIMITED - 1991-07-16
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-05-10 ~ 2012-12-19
    IIF 135 - director → ME
    2009-04-29 ~ 2012-04-30
    IIF 130 - secretary → ME
  • 58
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    DMWSL 074 LIMITED - 1991-04-10
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-03-19 ~ 2012-12-19
    IIF 137 - director → ME
    2009-02-11 ~ 2012-04-03
    IIF 126 - secretary → ME
  • 59
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents)
    Officer
    2011-05-04 ~ 2012-12-19
    IIF 246 - director → ME
  • 60
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 1999-05-26
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-04-30 ~ 2012-12-19
    IIF 136 - director → ME
    2009-02-11 ~ 2012-04-30
    IIF 127 - secretary → ME
  • 61
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 12 - secretary → ME
  • 62
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 34 - secretary → ME
  • 63
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 38 - secretary → ME
  • 64
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 9 - secretary → ME
  • 65
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 8 - secretary → ME
  • 66
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 51 - secretary → ME
  • 67
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 17 - secretary → ME
  • 68
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 16 - secretary → ME
  • 69
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 43 - secretary → ME
  • 70
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 37 - secretary → ME
  • 71
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 54 - secretary → ME
  • 72
    MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 56 - secretary → ME
  • 73
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 5 - secretary → ME
  • 74
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 3 - secretary → ME
  • 75
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 52 - secretary → ME
  • 76
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 13 - secretary → ME
  • 77
    Marlin House, 16-22 Grafton Road, Worthing
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 29 - secretary → ME
  • 78
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 6 - secretary → ME
  • 79
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 55 - secretary → ME
  • 80
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 33 - secretary → ME
  • 81
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 35 - secretary → ME
  • 82
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents)
    Officer
    2015-06-01 ~ 2019-03-29
    IIF 32 - secretary → ME
  • 83
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 40 - secretary → ME
  • 84
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 2 - secretary → ME
  • 85
    16-22 Grafton Road, Worthing, West Sussex, England
    Corporate (6 parents)
    Officer
    2015-07-01 ~ 2019-03-29
    IIF 39 - secretary → ME
  • 86
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 150 - director → ME
  • 87
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 185 - director → ME
  • 88
    4th Floor Portwall Place, Portwall Lane, Bristol
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 178 - director → ME
    2024-03-31 ~ 2024-12-19
    IIF 69 - secretary → ME
  • 89
    ORBIT DEBT COLLECTIONS LTD - 2021-11-12
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    960,389 GBP2016-02-29
    Officer
    2017-05-19 ~ 2019-04-01
    IIF 63 - secretary → ME
  • 90
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 200 - director → ME
    2024-03-31 ~ 2024-12-19
    IIF 82 - secretary → ME
  • 91
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 160 - director → ME
  • 92
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 151 - director → ME
  • 93
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 148 - director → ME
  • 94
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 149 - director → ME
  • 95
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 157 - director → ME
  • 96
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 158 - director → ME
  • 97
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 146 - director → ME
  • 98
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2003-07-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 154 - director → ME
  • 99
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    No.1 Godwin Street, Bradford, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 67 - secretary → ME
  • 100
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 162 - director → ME
  • 101
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 147 - director → ME
  • 102
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 155 - director → ME
  • 103
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 161 - director → ME
  • 104
    PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
    No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-02 ~ 2022-08-19
    IIF 68 - secretary → ME
  • 105
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 145 - director → ME
  • 106
    RESOLVE PARTNERS LIMITED - 2018-09-12
    RP1 LIMITED - 2015-04-01
    45 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,903,405 GBP2024-03-31
    Officer
    2024-10-28 ~ 2024-12-02
    IIF 245 - director → ME
    2024-10-28 ~ 2024-12-02
    IIF 81 - secretary → ME
  • 107
    EVELYN PARTNERS (LEEDS) LIMITED - 2025-03-31
    HW LEEDS LIMITED - 2024-08-02
    ROGAN GREY LIMITED - 2024-07-10
    45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    563,072 GBP2024-03-31
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 239 - director → ME
    2024-08-02 ~ 2024-12-02
    IIF 72 - secretary → ME
  • 108
    EVELYN PARTNERS (MANCHESTER) LIMITED - 2025-03-31
    HAINES WATTS MANCHESTER LIMITED - 2024-08-02
    HWNW LIMITED - 2014-06-03
    45 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    855,747 GBP2024-03-31
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 243 - director → ME
    2024-08-02 ~ 2024-12-02
    IIF 80 - secretary → ME
  • 109
    EVELYN PARTNERS (NEWCASTLE) LIMITED - 2025-03-31
    HAINES WATTS NEWCASTLE LIMITED - 2024-08-02
    45 Gresham Street, London
    Corporate (6 parents)
    Equity (Company account)
    1,518,551 GBP2024-03-31
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 242 - director → ME
    2024-08-02 ~ 2024-12-02
    IIF 71 - secretary → ME
  • 110
    EVELYN PARTNERS (NORTH) HOLDINGS LIMITED - 2025-03-31
    MAYMASK (250) LIMITED - 2024-08-02
    45 Gresham Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 241 - director → ME
    2024-08-02 ~ 2024-12-02
    IIF 73 - secretary → ME
  • 111
    EVELYN PARTNERS (SOUTH EAST) LIMITED - 2025-03-31
    CREASEYS GROUP LIMITED - 2023-11-22
    CREASEYS SERVICES LIMITED - 2013-04-19
    CREASEYS (KENT) LIMITED - 2011-12-20
    CREASEYS LIMITED - 2006-04-21
    SECUREGOOD LIMITED - 1991-01-31
    45 Gresham Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    593,852 GBP2023-05-31
    Officer
    2023-10-31 ~ 2024-12-02
    IIF 180 - director → ME
    2024-04-23 ~ 2024-12-02
    IIF 75 - secretary → ME
  • 112
    EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
    HARWOOD HUTTON LIMITED - 2024-01-12
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    45 Gresham Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,650,478 GBP2023-03-31
    Officer
    2024-03-31 ~ 2024-12-02
    IIF 74 - secretary → ME
  • 113
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    NEXIA AUDIT LIMITED - 2006-05-02
    45 Gresham Street, London, United Kingdom
    Corporate (50 parents, 1 offspring)
    Officer
    2024-03-31 ~ 2025-01-29
    IIF 122 - secretary → ME
  • 114
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,059,000 GBP2023-12-31
    Officer
    2024-03-31 ~ 2024-12-02
    IIF 94 - secretary → ME
  • 115
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2022-09-21 ~ 2024-12-02
    IIF 221 - director → ME
    2024-03-31 ~ 2024-12-02
    IIF 115 - secretary → ME
  • 116
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2022-09-21 ~ 2024-12-02
    IIF 184 - director → ME
    2024-03-31 ~ 2024-12-02
    IIF 116 - secretary → ME
  • 117
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-09-21 ~ 2024-12-02
    IIF 222 - director → ME
    2024-03-31 ~ 2024-12-02
    IIF 100 - secretary → ME
  • 118
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents, 11 offsprings)
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 234 - director → ME
    2024-03-31 ~ 2024-12-19
    IIF 124 - secretary → ME
  • 119
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    BTG TRUSTEES LIMITED - 2012-11-26
    SHAWS TRUSTEES LIMITED - 2008-09-29
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    COACHES ABROAD LIMITED - 1996-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 227 - director → ME
    2024-03-31 ~ 2024-12-19
    IIF 112 - secretary → ME
  • 120
    45 Gresham Street, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-10-31 ~ 2024-12-02
    IIF 182 - director → ME
    2024-04-23 ~ 2024-12-02
    IIF 78 - secretary → ME
  • 121
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 194 - director → ME
  • 122
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2022-12-31
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 193 - director → ME
  • 123
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 229 - director → ME
  • 124
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 232 - director → ME
  • 125
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 189 - director → ME
  • 126
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 214 - director → ME
  • 127
    TL UK FINANCE LIMITED - 2011-09-27
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 187 - director → ME
  • 128
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 183 - director → ME
  • 129
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 231 - director → ME
  • 130
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 216 - director → ME
  • 131
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 201 - director → ME
  • 132
    STANCEASPECT PROPERTY MANAGEMENT LIMITED - 1998-11-24
    92 92 Greenway Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    448 GBP2023-05-31
    Officer
    2000-04-03 ~ 2002-02-28
    IIF 131 - director → ME
  • 133
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 213 - director → ME
  • 134
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (10 parents)
    Officer
    2019-04-01 ~ 2022-08-19
    IIF 65 - secretary → ME
  • 135
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (9 parents, 52 offsprings)
    Officer
    2019-04-01 ~ 2022-08-19
    IIF 66 - secretary → ME
  • 136
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 233 - director → ME

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