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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

Taggart, Charlotte

child relation
Offspring entities and appointments
Active 58
  • 1
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 225 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 113 - Secretary → ME
  • 2
    icon of address Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 3
    VERONA FINANCE LIMITED - 2011-08-09
    icon of address Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 47 - Secretary → ME
  • 4
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 210 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 237 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 97 - Secretary → ME
  • 6
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    744,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 195 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 91 - Secretary → ME
  • 7
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 199 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 90 - Secretary → ME
  • 8
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 46 - Secretary → ME
  • 9
    ICONGRANGE LIMITED - 2001-02-09
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 45 - Secretary → ME
  • 10
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 10 - Secretary → ME
  • 11
    icon of address 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
    icon of calendar 2015-01-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 12
    icon of address The Lodge, Southend Rd, Beckenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 248 - Director → ME
  • 13
    icon of address 45 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    IIF 244 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,607,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 77 - Secretary → ME
  • 15
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 177 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 109 - Secretary → ME
  • 16
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 249 - Ownership of shares – 75% or moreOE
    IIF 249 - Ownership of voting rights - 75% or moreOE
    IIF 249 - Right to appoint or remove directorsOE
  • 17
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 198 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 84 - Secretary → ME
  • 18
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,698,000 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    81,668,000 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,397,000 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 110 - Secretary → ME
  • 23
    SMITH & WILLIAMSON I M LIMITED - 2022-06-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 226 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    42,730,000 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    39,234,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 87 - Secretary → ME
  • 26
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 250 - Ownership of shares – 75% or moreOE
    IIF 250 - Ownership of voting rights - 75% or moreOE
    IIF 250 - Right to appoint or remove directorsOE
  • 27
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,362,000 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 217 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 202 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 192 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 88 - Secretary → ME
  • 31
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 120 - Secretary → ME
  • 32
    icon of address Forge Cottage 1 Forge Close, Kings Somborne, Stockbridge, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,721 GBP2024-06-30
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,345,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 121 - Secretary → ME
  • 34
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    487,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 223 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 85 - Secretary → ME
  • 35
    ENSCO 1202 LIMITED - 2016-11-24
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,541,141 GBP2018-12-31
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 191 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 93 - Secretary → ME
  • 37
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 41 - Secretary → ME
  • 39
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 50 - Secretary → ME
  • 40
    BANNERDRIVE LIMITED - 2000-05-05
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 41
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    448,029 GBP2020-06-30
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 219 - Director → ME
  • 42
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 48 - Secretary → ME
  • 43
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 238 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,000 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 203 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 114 - Secretary → ME
  • 45
    BROOMCO (1002) LIMITED - 1995-12-21
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 207 - Director → ME
  • 46
    EASYCHART LIMITED - 1996-01-30
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 206 - Director → ME
  • 47
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 228 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 96 - Secretary → ME
  • 48
    icon of address 31 Whiteley Wood Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 247 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 251 - Ownership of shares – 75% or moreOE
    IIF 251 - Ownership of voting rights - 75% or moreOE
    IIF 251 - Right to appoint or remove directorsOE
  • 49
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 197 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 125 - Secretary → ME
  • 50
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 215 - Director → ME
  • 51
    TELEMESSENGER LIMITED - 2005-07-25
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 211 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    6,224,000 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 218 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 186 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 123 - Secretary → ME
  • 56
    TL UK FINANCE LIMITED - 2011-09-27
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 235 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 190 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 212 - Director → ME
    icon of calendar 2024-03-31 ~ dissolved
    IIF 92 - Secretary → ME
Ceased 136
  • 1
    icon of address Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 179 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 70 - Secretary → ME
  • 2
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    icon of address 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
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 14 - Secretary → ME
  • 3
    icon of address 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
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 139 - Director → ME
    icon of calendar 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
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    icon of calendar 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
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 153 - Director → ME
  • 6
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 236 - Director → ME
  • 7
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 205 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 188 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 95 - Secretary → ME
  • 8
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2023-05-19
    IIF 196 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 209 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 89 - Secretary → ME
  • 9
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 7 - Secretary → ME
  • 10
    CARAT UK BIDCO LIMITED - 2013-06-19
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 22 - Secretary → ME
  • 13
    CFS INTERNATIONAL LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 141 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 21 - Secretary → ME
  • 14
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 49 - Secretary → ME
  • 16
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 144 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 36 - Secretary → ME
  • 17
    IRISCOVE LIMITED - 2000-03-30
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-04-01
    IIF 133 - Director → ME
    icon of calendar 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
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 142 - Director → ME
    icon of calendar 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
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 143 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 20 - Secretary → ME
  • 20
    MARLIN EUROPE VII LIMITED - 2014-07-09
    icon of address 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
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 31 - Secretary → ME
  • 21
    icon of address 1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2019-03-29
    IIF 59 - Secretary → ME
  • 22
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-17 ~ 2019-03-29
    IIF 61 - Secretary → ME
  • 23
    icon of address 1 Kings Hill Avenue, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2019-03-29
    IIF 64 - Secretary → ME
  • 24
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ 2019-03-29
    IIF 60 - Secretary → ME
  • 25
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-13 ~ 2019-03-29
    IIF 62 - Secretary → ME
  • 26
    CARAT UK HOLDCO LIMITED - 2018-02-27
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 4 - Secretary → ME
  • 27
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 24 - Secretary → ME
  • 28
    TREBLEWIN LIMITED - 1994-06-13
    icon of address No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    IIF 156 - Director → ME
  • 29
    icon of address 45 Gresham Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 181 - Director → ME
    icon of calendar 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
    icon of address 2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    65,693 GBP2024-06-30
    Officer
    icon of calendar 2015-02-03 ~ 2019-02-05
    IIF 138 - Director → ME
  • 31
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 204 - Director → ME
  • 32
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    icon of address 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
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 140 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 11 - Secretary → ME
  • 33
    BESTSET ESTATES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 169 - Director → ME
  • 34
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 171 - Director → ME
  • 35
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 167 - Director → ME
  • 36
    VIABLE COMPUTERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 166 - Director → ME
  • 37
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 170 - Director → ME
  • 38
    CLIP PROPERTY LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 173 - Director → ME
  • 39
    DOVECOTE MOTORS LIMITED - 1991-09-27
    icon of address C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 164 - Director → ME
  • 40
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 168 - Director → ME
  • 41
    GOLDROUTE LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 175 - Director → ME
  • 42
    HORIZON CARRIERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 172 - Director → ME
  • 43
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 165 - Director → ME
  • 44
    PASGACH LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    IIF 159 - Director → ME
  • 46
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 224 - Director → ME
  • 49
    FACCENDA LEASING LIMITED - 1980-12-31
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 208 - Director → ME
  • 51
    icon of address C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-04-30
    IIF 58 - Secretary → ME
  • 53
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-04-03
    IIF 129 - Secretary → ME
  • 55
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (78 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2012-12-31
    IIF 132 - LLP Member → ME
  • 56
    icon of address The St Botolphs Building, 138 Houndsditch, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2012-12-19
    IIF 135 - Director → ME
    icon of calendar 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
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2012-12-19
    IIF 137 - Director → ME
    icon of calendar 2009-02-11 ~ 2012-04-03
    IIF 126 - Secretary → ME
  • 59
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2012-12-19
    IIF 136 - Director → ME
    icon of calendar 2009-02-11 ~ 2012-04-30
    IIF 127 - Secretary → ME
  • 61
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 12 - Secretary → ME
  • 62
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 34 - Secretary → ME
  • 63
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 38 - Secretary → ME
  • 64
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 9 - Secretary → ME
  • 65
    icon of address 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
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 8 - Secretary → ME
  • 66
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 51 - Secretary → ME
  • 67
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 17 - Secretary → ME
  • 68
    icon of address 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
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 16 - Secretary → ME
  • 69
    UNIT ECONOMICS LIMITED - 2010-09-06
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 43 - Secretary → ME
  • 70
    icon of address 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 37 - Secretary → ME
  • 71
    COMPELLING 2010 LIMITED - 2010-08-24
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 56 - Secretary → ME
  • 73
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 5 - Secretary → ME
  • 74
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 3 - Secretary → ME
  • 75
    icon of address Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 52 - Secretary → ME
  • 76
    icon of address Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 13 - Secretary → ME
  • 77
    icon of address Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 29 - Secretary → ME
  • 78
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 6 - Secretary → ME
  • 79
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    icon of address 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
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 55 - Secretary → ME
  • 80
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 33 - Secretary → ME
  • 81
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 35 - Secretary → ME
  • 82
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2019-03-29
    IIF 32 - Secretary → ME
  • 83
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 40 - Secretary → ME
  • 84
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    icon of address 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
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 2 - Secretary → ME
  • 85
    icon of address 16-22 Grafton Road, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    IIF 150 - Director → ME
  • 87
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 185 - Director → ME
  • 88
    icon of address 4th Floor Portwall Place, Portwall Lane, Bristol
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 178 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 69 - Secretary → ME
  • 89
    ORBIT DEBT COLLECTIONS LTD - 2021-11-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    960,389 GBP2016-02-29
    Officer
    icon of calendar 2017-05-19 ~ 2019-04-01
    IIF 63 - Secretary → ME
  • 90
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 200 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 82 - Secretary → ME
  • 91
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 151 - Director → ME
  • 93
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 148 - Director → ME
  • 94
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 157 - Director → ME
  • 96
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 158 - Director → ME
  • 97
    KEY TOURS LIMITED - 1998-11-19
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address No.1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    IIF 67 - Secretary → ME
  • 100
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 162 - Director → ME
  • 101
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 161 - Director → ME
  • 104
    PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
    icon of address No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-11-02 ~ 2022-08-19
    IIF 68 - Secretary → ME
  • 105
    DE FACTO 946 LIMITED - 2003-06-18
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 145 - Director → ME
  • 106
    RESOLVE PARTNERS LIMITED - 2018-09-12
    RP1 LIMITED - 2015-04-01
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,903,405 GBP2024-03-31
    Officer
    icon of calendar 2024-10-28 ~ 2024-12-02
    IIF 245 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    563,072 GBP2024-03-31
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 239 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    855,747 GBP2024-03-31
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 243 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,518,551 GBP2024-03-31
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 242 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 241 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    593,852 GBP2023-05-31
    Officer
    icon of calendar 2023-10-31 ~ 2024-12-02
    IIF 180 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,650,478 GBP2023-03-31
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,059,000 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-12-02
    IIF 221 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-12-02
    IIF 184 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-12-02
    IIF 222 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 234 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 227 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 112 - Secretary → ME
  • 120
    icon of address 45 Gresham Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-10-31 ~ 2024-12-02
    IIF 182 - Director → ME
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 194 - Director → ME
  • 122
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2022-12-31
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 193 - Director → ME
  • 123
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 214 - Director → ME
  • 127
    TL UK FINANCE LIMITED - 2011-09-27
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 201 - Director → ME
  • 132
    STANCEASPECT PROPERTY MANAGEMENT LIMITED - 1998-11-24
    icon of address 92 92 Greenway Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    672 GBP2024-05-31
    Officer
    icon of calendar 2000-04-03 ~ 2002-02-28
    IIF 131 - Director → ME
  • 133
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 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
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-08-19
    IIF 65 - Secretary → ME
  • 135
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-08-19
    IIF 66 - Secretary → ME
  • 136
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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.