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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

Mr Ian Mckenzie Shand

child relation
Offspring entities and appointments
Active 142
  • 1
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 135 - Director → ME
  • 2
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    51,814 GBP2024-12-31
    Officer
    2002-03-27 ~ now
    IIF 10 - Director → ME
  • 3
    1 Rutland Court, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,118,678 GBP2024-12-31
    Officer
    2011-09-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-07-05 ~ dissolved
    IIF 150 - Director → ME
  • 5
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40,624 GBP2021-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 170 - Director → ME
  • 6
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    247,759 GBP2021-09-30
    Officer
    2023-07-05 ~ dissolved
    IIF 180 - Director → ME
  • 7
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    601 GBP2021-03-31
    Officer
    2023-07-05 ~ dissolved
    IIF 156 - Director → ME
  • 8
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,955 GBP2021-03-31
    Officer
    2023-07-05 ~ dissolved
    IIF 151 - Director → ME
  • 9
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,171 GBP2021-03-31
    Officer
    2023-07-05 ~ dissolved
    IIF 198 - Director → ME
  • 10
    BEEHIVE HOMES LIMITED - 2014-11-13
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,019,320 GBP2023-03-28
    Officer
    2023-12-22 ~ now
    IIF 123 - Director → ME
  • 11
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,702,475 GBP2023-03-29
    Officer
    2023-12-22 ~ now
    IIF 96 - Director → ME
  • 12
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    536,483 GBP2016-12-31
    Officer
    2023-07-05 ~ now
    IIF 77 - Director → ME
  • 13
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 66 - Director → ME
  • 14
    70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 199 - Director → ME
  • 15
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 114 - Director → ME
  • 16
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 139 - Director → ME
  • 17
    70 St. Mary Axe, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-02-06 ~ now
    IIF 137 - Director → ME
  • 18
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    466,508 GBP2016-04-01 ~ 2017-03-29
    Officer
    2023-07-05 ~ now
    IIF 83 - Director → ME
  • 19
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 168 - Director → ME
  • 20
    CHARTERS FINANCIAL SERVICES LIMITED - 2012-11-21
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,081,500 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-07-05 ~ now
    IIF 118 - Director → ME
  • 21
    70 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,263,950 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 90 - Director → ME
  • 22
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    29,747 GBP2021-03-31
    Officer
    2023-06-28 ~ dissolved
    IIF 160 - Director → ME
  • 23
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 131 - Director → ME
  • 24
    CHIANTI NEWCO LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 97 - Director → ME
  • 25
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,284 GBP2022-03-31
    Officer
    2024-07-05 ~ now
    IIF 107 - Director → ME
  • 26
    70 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,260,102 GBP2020-12-31
    Officer
    2023-07-05 ~ now
    IIF 88 - Director → ME
  • 27
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,554 GBP2021-05-31
    Officer
    2023-06-28 ~ dissolved
    IIF 171 - Director → ME
  • 28
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    124,258 GBP2021-05-31
    Officer
    2023-06-28 ~ dissolved
    IIF 173 - Director → ME
  • 29
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,974 GBP2021-05-31
    Officer
    2023-06-28 ~ dissolved
    IIF 166 - Director → ME
  • 30
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,810 GBP2020-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 141 - Director → ME
  • 31
    CAIRNMONT LIMITED - 2006-07-10
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -177,573 GBP2021-08-29
    Officer
    2023-07-05 ~ dissolved
    IIF 197 - Director → ME
  • 32
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 68 - Director → ME
  • 33
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 67 - Director → ME
  • 34
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 85 - Director → ME
  • 35
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 187 - Director → ME
  • 36
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,841 GBP2024-12-31
    Officer
    2025-05-09 ~ now
    IIF 95 - Director → ME
  • 37
    PLOYS LIMITED - 2007-06-01
    115 Lauriston Place, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    3,944,431 GBP2024-03-31
    Officer
    2007-05-15 ~ now
    IIF 13 - Director → ME
    2015-01-14 ~ now
    IIF 221 - Secretary → ME
  • 38
    ANDSTRAT (NO. 255) LIMITED - 2007-04-26
    115 Lauriston Place, Edinburgh, Midlothian
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    194,424 GBP2024-03-31
    Officer
    2007-04-24 ~ now
    IIF 9 - Director → ME
    2011-05-10 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 40
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 189 - Director → ME
  • 41
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    144,810 GBP2020-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 169 - Director → ME
  • 42
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    495,673 GBP2024-12-31
    Officer
    2025-09-30 ~ now
    IIF 92 - Director → ME
  • 43
    70 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 128 - Director → ME
  • 44
    WRIGHT LETTINGS LIMITED - 2020-10-06
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -170,623 GBP2021-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 155 - Director → ME
  • 45
    FMW HOLDINGS LIMITED - 2000-12-29
    XYSTAR LIMITED - 1995-02-24
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 46
    FARR PLC - 2006-07-20
    FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
    FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
    FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
    ARENALAND LIMITED - 1986-07-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 26 - Director → ME
  • 47
    ANDSTRAT (NO. 364) LIMITED - 2012-08-20
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    8,980,601 GBP2021-09-30
    Officer
    2011-09-21 ~ dissolved
    IIF 19 - Director → ME
    2012-10-03 ~ dissolved
    IIF 222 - Secretary → ME
  • 48
    HMS (601) LIMITED - 2005-05-03
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    217,052 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 143 - Director → ME
  • 49
    BEARD HOTELS LIMITED - 2012-04-16
    BEARD HOTELS PLC - 2003-05-29
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    785,672 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 148 - Director → ME
  • 50
    BIGWADE LTD - 1997-10-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -46,992 GBP2021-03-25
    Officer
    2023-07-05 ~ dissolved
    IIF 157 - Director → ME
  • 51
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,471 GBP2024-06-30
    Officer
    2024-11-22 ~ now
    IIF 82 - Director → ME
  • 52
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    190,320 GBP2022-10-31
    Officer
    2023-07-05 ~ dissolved
    IIF 147 - Director → ME
  • 53
    Griffin Gate, 135 Lower Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,036 GBP2019-10-31
    Officer
    2025-08-08 ~ now
    IIF 70 - Director → ME
  • 54
    1 Rutland Court, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    883,528 GBP2024-03-31
    Officer
    1999-03-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2015-12-31
    Officer
    2014-07-21 ~ dissolved
    IIF 183 - Director → ME
  • 56
    70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,134 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 164 - Director → ME
  • 57
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    216,528 GBP2024-02-29
    Officer
    2025-04-04 ~ now
    IIF 112 - Director → ME
  • 58
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,745 GBP2022-04-07
    Officer
    2023-07-05 ~ now
    IIF 136 - Director → ME
  • 59
    70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,822 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 158 - Director → ME
  • 60
    70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,152 GBP2021-04-30
    Officer
    2023-07-05 ~ dissolved
    IIF 161 - Director → ME
  • 61
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    129,366 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 176 - Director → ME
  • 62
    LET-LEEDS.COM LIMITED - 2020-05-04
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    907,871 GBP2024-01-31
    Officer
    2024-05-24 ~ now
    IIF 134 - Director → ME
  • 63
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    137 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 153 - Director → ME
  • 64
    HOMES4U LIMITED - 2004-03-23
    HOMES4U GROUP PLC - 2003-07-24
    HOMES4U.CO.UK PLC - 2001-06-01
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    139,612 GBP2021-09-30
    Officer
    2023-07-05 ~ now
    IIF 124 - Director → ME
  • 65
    CENTRICK PROPERTY SALES (EAST MIDLANDS) LIMITED - 2024-01-08
    CENTRICK PROPERTY SALES (NOTTINGHAM) LIMITED - 2023-06-27
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-09-30
    Officer
    2023-12-22 ~ now
    IIF 106 - Director → ME
  • 66
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 110 - Director → ME
  • 67
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 87 - Director → ME
  • 68
    CENTRICK PROPERTY SALES (WEST MIDLANDS) LIMITED - 2024-01-08
    CENTRICK PROPERTY SALES (SOLIHULL) LIMITED - 2023-06-27
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2023-12-22 ~ now
    IIF 109 - Director → ME
  • 69
    HALLCO 1240 LIMITED - 2006-05-30
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,254,887 GBP2021-12-31
    Officer
    2023-07-05 ~ now
    IIF 102 - Director → ME
  • 70
    70 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,456 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 91 - Director → ME
  • 71
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    713,621 GBP2022-03-31
    Officer
    2023-07-05 ~ dissolved
    IIF 179 - Director → ME
  • 72
    70 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-05 ~ now
    IIF 105 - Director → ME
  • 73
    70 St. Mary Axe, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 117 - Director → ME
  • 74
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 99 - Director → ME
  • 75
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 103 - Director → ME
  • 76
    DUNWILCO (269) LIMITED - 1991-09-09
    115 Lauriston Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    555,885 GBP2024-03-31
    Officer
    2025-12-03 ~ now
    IIF 72 - Director → ME
  • 77
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-05 ~ dissolved
    IIF 146 - Director → ME
  • 78
    DMWS 1019 LIMITED - 2013-09-06
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 144 - Director → ME
  • 79
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 145 - Director → ME
  • 80
    DMWS 932 LIMITED - 2010-07-23
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (6 parents, 43 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 69 - Director → ME
  • 81
    52 Bon Accord Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,761 GBP2024-06-30
    Officer
    2025-08-01 ~ now
    IIF 74 - Director → ME
  • 82
    MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-01
    70 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    460,581 GBP2022-03-31
    Officer
    2023-07-05 ~ now
    IIF 98 - Director → ME
  • 83
    MCDONNELL HAYDOCK LIMITED - 2010-11-17
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,367 GBP2021-01-31
    Officer
    2023-07-05 ~ dissolved
    IIF 167 - Director → ME
  • 84
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,929,696 GBP2020-12-31
    Officer
    2023-07-05 ~ now
    IIF 121 - Director → ME
  • 85
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,623,251 GBP2019-12-31
    Officer
    2024-10-21 ~ now
    IIF 130 - Director → ME
  • 86
    MILES AND BARR (WESTGATE) LIMITED - 2012-05-10
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    486,592 GBP2019-12-31
    Officer
    2024-10-21 ~ now
    IIF 86 - Director → ME
  • 87
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    128,657 GBP2019-12-31
    Officer
    2024-10-21 ~ now
    IIF 79 - Director → ME
  • 88
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-21 ~ now
    IIF 84 - Director → ME
  • 89
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,133,224 GBP2019-12-31
    Officer
    2024-10-21 ~ now
    IIF 133 - Director → ME
  • 90
    LAROS BUSINESS INTRODUCTIONS LIMITED - 2015-03-03
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    174,987 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 115 - Director → ME
  • 91
    MISHON MACKAY PRESTON ROAD LTD - 2021-01-15
    70 St. Mary Axe, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,764 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 89 - Director → ME
  • 92
    QUICKTWICE LIMITED - 1992-04-07
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    161,081 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 127 - Director → ME
  • 93
    70 St. Mary Axe, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 129 - Director → ME
  • 94
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    106,369 GBP2021-11-30
    Officer
    2023-07-05 ~ dissolved
    IIF 149 - Director → ME
  • 95
    PARKCOAST LIMITED - 1994-09-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 75 - Director → ME
  • 96
    115 Lauriston Place, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    46,799 GBP2021-03-31
    Officer
    2000-05-31 ~ dissolved
    IIF 18 - Director → ME
    2000-05-31 ~ dissolved
    IIF 61 - Secretary → ME
  • 97
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    330,524 GBP2024-12-31
    Officer
    2025-01-13 ~ now
    IIF 116 - Director → ME
  • 98
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,521 GBP2021-03-31
    Officer
    2023-06-28 ~ dissolved
    IIF 154 - Director → ME
  • 99
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2014-07-21 ~ dissolved
    IIF 182 - Director → ME
  • 100
    ANDSTRAT (NO. 145) LIMITED - 2002-03-28
    115 Lauriston Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2,070,577 GBP2024-12-31
    Officer
    2002-03-28 ~ now
    IIF 12 - Director → ME
    2010-10-13 ~ now
    IIF 224 - Secretary → ME
  • 101
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-03 ~ now
    IIF 122 - Director → ME
  • 102
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,589 GBP2023-06-30
    Officer
    2023-11-03 ~ now
    IIF 113 - Director → ME
  • 103
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-07-05 ~ dissolved
    IIF 177 - Director → ME
  • 104
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 172 - Director → ME
  • 105
    YELLOW LETTINGS LIMITED - 2019-01-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,106 GBP2019-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 178 - Director → ME
  • 106
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-07-05 ~ dissolved
    IIF 162 - Director → ME
  • 107
    24 King Street, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2025-12-19 ~ now
    IIF 132 - Director → ME
  • 108
    24 King Street, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,107,408 GBP2024-12-31
    Officer
    2025-12-19 ~ now
    IIF 94 - Director → ME
  • 109
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-05 ~ now
    IIF 125 - Director → ME
  • 110
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 185 - Director → ME
  • 111
    ANDSTRAT (NO. 146) LIMITED - 2002-03-28
    Littlejohns, 115 Lauriston Place, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,605,384 GBP2024-12-31
    Officer
    2002-03-28 ~ now
    IIF 8 - Director → ME
    2010-02-13 ~ now
    IIF 223 - Secretary → ME
  • 112
    REGAL ESTATES ELLIOTT & GODDARD LIMITED - 2007-03-05
    REGAL ESTATES (CANTERBURY) LIMITED - 2000-03-27
    57 Castle Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -408,155 GBP2024-12-29
    Officer
    2025-08-05 ~ now
    IIF 108 - Director → ME
  • 113
    RIDINGS PROPERTY MANAGEMENT LIMITED - 1993-10-07
    LIMCO TWENTY EIGHT LIMITED - 1993-09-07
    70 St. Mary Axe, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,631 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 165 - Director → ME
  • 114
    87 Otley Road, Headingley, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    496,115 GBP2024-10-31
    Officer
    2025-12-02 ~ now
    IIF 138 - Director → ME
  • 115
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,979 GBP2023-07-31
    Officer
    2024-07-05 ~ now
    IIF 101 - Director → ME
  • 116
    GRANT PROPERTY MANAGEMENT SOLUTIONS LTD - 2021-09-24
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,067,273 GBP2024-03-31
    Officer
    2024-06-28 ~ now
    IIF 73 - Director → ME
  • 117
    SECURELETS LIMITED - 2011-11-23
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,044 GBP2022-04-30
    Officer
    2023-07-05 ~ dissolved
    IIF 159 - Director → ME
  • 118
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED - 2022-07-18
    ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
    SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
    SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
    OVLEAF LIMITED - 1987-05-07
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,133 GBP2022-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 142 - Director → ME
  • 119
    70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,560 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 175 - Director → ME
  • 120
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    408,374 GBP2021-06-30
    Officer
    2023-07-05 ~ now
    IIF 78 - Director → ME
  • 121
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2023-07-05 ~ dissolved
    IIF 174 - Director → ME
  • 122
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,382 GBP2023-07-31
    Officer
    2024-07-05 ~ now
    IIF 104 - Director → ME
  • 123
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,486,165 GBP2024-06-30
    Officer
    2024-11-22 ~ now
    IIF 126 - Director → ME
  • 124
    70 St. Mary Axe, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    788,311 GBP2020-12-31
    Officer
    2023-07-05 ~ now
    IIF 80 - Director → ME
  • 125
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    153,749 GBP2020-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 152 - Director → ME
  • 126
    TASSI LETTINGS LTD - 2014-12-18
    TASSI PROPERTY SERVICES LIMITED - 2010-11-15
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,070 GBP2023-03-31
    Officer
    2024-03-28 ~ now
    IIF 140 - Director → ME
  • 127
    TAY LETTING EDINBURGH LTD - 2017-11-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,665 GBP2023-03-31
    Officer
    2024-02-29 ~ now
    IIF 76 - Director → ME
  • 128
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    788,478 GBP2023-03-31
    Officer
    2024-02-29 ~ now
    IIF 71 - Director → ME
  • 129
    PARTMILE LIMITED - 2002-03-28
    115 Lauriston Place, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    815,890 GBP2021-09-30
    Officer
    1999-03-23 ~ dissolved
    IIF 16 - Director → ME
    1997-08-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 130
    RAMDOCK LIMITED - 2002-03-28
    115 Lauriston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    863,752 GBP2021-09-30
    Officer
    1995-09-13 ~ dissolved
    IIF 22 - Director → ME
    1995-09-13 ~ dissolved
    IIF 63 - Secretary → ME
  • 131
    Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    2011-08-08 ~ now
    IIF 24 - Director → ME
  • 132
    Littlejohns Property Managers, 115 Lauriston Place, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,657,295 GBP2021-09-30
    Officer
    2012-09-12 ~ dissolved
    IIF 15 - Director → ME
  • 133
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,293,785 GBP2024-06-30
    Officer
    2024-11-22 ~ now
    IIF 93 - Director → ME
  • 134
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 163 - Director → ME
  • 135
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 119 - Director → ME
  • 136
    ANDSTRAT (NO. 195) LIMITED - 2004-11-17
    115 Lauriston Placw, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    234,069 GBP2023-09-30
    Officer
    2004-09-20 ~ dissolved
    IIF 17 - Director → ME
    2010-10-13 ~ dissolved
    IIF 220 - Secretary → ME
  • 137
    NEWCO (592) LIMITED - 1999-10-22
    115 Lauriston Place, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,804 GBP2020-10-01 ~ 2021-09-30
    Officer
    1999-10-20 ~ dissolved
    IIF 23 - Director → ME
    2000-06-06 ~ dissolved
    IIF 58 - Secretary → ME
  • 138
    TRIPLE CROWN (HARRIS) LIMITED - 2012-08-16
    TRIPLE CROWN PROPERTIES LIMITED - 2005-02-28
    HOSEDATA LIMITED - 1998-07-10
    115 Lauriston Place, Edinburgh
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    741,029 GBP2021-09-30
    Officer
    1998-06-25 ~ dissolved
    IIF 21 - Director → ME
    1998-06-25 ~ dissolved
    IIF 62 - Secretary → ME
  • 139
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    496,256 GBP2024-08-31
    Officer
    2025-01-24 ~ now
    IIF 100 - Director → ME
  • 140
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,240 GBP2024-10-31
    Officer
    2025-05-02 ~ now
    IIF 81 - Director → ME
  • 141
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,065,000 GBP2023-12-31
    Officer
    2024-05-31 ~ now
    IIF 111 - Director → ME
  • 142
    XACT INVESTMENTS LIMITED - 2011-09-15
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,032 GBP2023-12-31
    Officer
    2024-05-31 ~ now
    IIF 120 - Director → ME
Ceased 62
  • 1
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 202 - Director → ME
  • 2
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2011-09-21 ~ 2013-06-21
    IIF 5 - Director → ME
  • 3
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2011-09-21 ~ 2014-12-03
    IIF 20 - Director → ME
  • 4
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-06-28 ~ 2009-01-08
    IIF 209 - Director → ME
  • 5
    BARBON HOLDINGS LIMITED - 2025-07-11
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 29 - Director → ME
  • 6
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 35 - Director → ME
  • 7
    WAVEBRICK LIMITED - 2009-03-04
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 28 - Director → ME
  • 8
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 43 - Director → ME
  • 9
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Officer
    2015-01-07 ~ 2019-04-29
    IIF 64 - Director → ME
  • 10
    2nd Floor Windsor House, Lower Pollet, St Peter Port, Gy1 1wf
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2019-04-29
    IIF 196 - Director → ME
  • 11
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2019-04-29
    IIF 65 - Director → ME
  • 12
    BROOMCO (2999) LIMITED - 2002-11-25
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2009-01-08
    IIF 200 - Director → ME
  • 13
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-30 ~ 2019-04-29
    IIF 190 - Director → ME
  • 14
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2019-04-29
    IIF 181 - Director → ME
  • 15
    BROKERSURE UNDERWRITING AGENCIES LIMITED - 2000-09-04
    CLUBSURE DIRECT LIMITED - 2000-08-04
    OFFSHELF 221 LTD - 1995-09-25
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2009-04-30
    IIF 212 - Director → ME
  • 16
    Swinton House, 6 Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2009-01-08
    IIF 218 - Director → ME
  • 17
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2009-01-08
    IIF 217 - Director → ME
  • 18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ 2013-12-20
    IIF 56 - Director → ME
  • 19
    BFS LIMITED - 2000-08-02
    BONCASTER FINANCIAL SERVICES LTD. - 1996-10-30
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2009-04-30
    IIF 208 - Director → ME
  • 20
    THE A & A GROUP LIMITED - 2016-08-19
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents)
    Officer
    2021-01-13 ~ 2022-09-29
    IIF 192 - Director → ME
  • 21
    SETPATH LIMITED - 1990-08-17
    C/o Hackwood Secretaries Limited, One Silk Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-06-28 ~ 2009-04-30
    IIF 206 - Director → ME
  • 22
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-28 ~ 2009-01-08
    IIF 211 - Director → ME
  • 23
    DEACON INSURANCE SERVICES LIMITED - 2013-06-03
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ 2013-11-07
    IIF 36 - Director → ME
    2011-10-01 ~ 2013-11-04
    IIF 41 - Director → ME
  • 24
    KEELAN WESTALL LIMITED - 2013-05-13
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ 2013-11-07
    IIF 38 - Director → ME
    2011-10-01 ~ 2013-11-04
    IIF 34 - Director → ME
  • 25
    ZENNOR INSURANCE CONSULTANTS LIMITED - 2013-05-13
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 27 - Director → ME
  • 26
    ZENNOR GROUP LIMITED - 2013-05-13
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 53 - Director → ME
    2013-11-05 ~ 2013-11-07
    IIF 44 - Director → ME
  • 27
    BIG FL LIMITED - 2011-09-23
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 50 - Director → ME
  • 28
    BIG FORT LIMITED - 2011-09-23
    Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 39 - Director → ME
  • 29
    115 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Current Assets (Company account)
    137 GBP2024-03-31
    Officer
    2005-07-07 ~ 2007-08-01
    IIF 25 - LLP Designated Member → ME
  • 30
    E MARKETING COMPLETE LIMITED - 2007-12-07
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-21 ~ 2019-04-29
    IIF 188 - Director → ME
  • 31
    HANOVER PARK SERVICES PLC - 2008-07-01
    HANOVER PARK SERVICES PLC - 2004-07-01
    Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 33 - Director → ME
  • 32
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 207 - Director → ME
  • 33
    1066 DIRECT LIMITED - 2021-12-21
    LEGISLATOR 1407 LIMITED - 1999-01-13
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 201 - Director → ME
  • 34
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 203 - Director → ME
  • 35
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04
    LEGISLATOR 1507 LIMITED - 2000-12-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 213 - Director → ME
  • 36
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 1999-03-05
    CULTSTEADY LIMITED - 1987-07-22
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-28 ~ 2009-04-30
    IIF 205 - Director → ME
  • 37
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2022-09-29
    IIF 195 - Director → ME
  • 38
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-21 ~ 2019-04-29
    IIF 186 - Director → ME
  • 39
    R.K.M. POLLIN (BROKERS) LIMITED - 2000-01-01
    J. MCWHIRTER & CO. (INSURANCE BROKERS) LTD - 1999-04-22
    POLLIN INSURANCE BROKERS LIMITED - 1988-01-14
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2009-01-08
    IIF 215 - Director → ME
  • 40
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ 2009-01-08
    IIF 210 - Director → ME
  • 41
    95 Broughshane Street, Ballymena, Co Antrim
    Converted / Closed Corporate
    Officer
    2007-11-01 ~ 2009-01-08
    IIF 214 - Director → ME
  • 42
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-07-21 ~ 2022-09-29
    IIF 194 - Director → ME
  • 43
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2022-09-29
    IIF 193 - Director → ME
  • 44
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-07-21 ~ 2022-09-29
    IIF 191 - Director → ME
  • 45
    BIG LG LIMITED - 2011-09-23
    Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 32 - Director → ME
  • 46
    EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 37 - Director → ME
  • 47
    LUMLEY HOLDINGS LIMITED - 2009-06-04
    MARYAXE LIMITED - 2005-10-06
    Martello Court Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 40 - Director → ME
  • 48
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 47 - Director → ME
  • 49
    LUMLEY LIMITED - 2007-09-03
    LUMLEY TECHNOLOGY LIMITED - 2000-12-29
    LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 51 - Director → ME
  • 50
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 31 - Director → ME
  • 51
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 48 - Director → ME
  • 52
    DUNWILCO (269) LIMITED - 1991-09-09
    115 Lauriston Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    555,885 GBP2024-03-31
    Officer
    1999-04-01 ~ 2025-12-03
    IIF 7 - Director → ME
    2010-10-13 ~ 2025-12-03
    IIF 219 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-12-03
    IIF 1 - Has significant influence or control → OE
  • 53
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2009-01-08
    IIF 216 - Director → ME
  • 54
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 30 - Director → ME
  • 55
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-21 ~ 2019-04-29
    IIF 184 - Director → ME
  • 56
    BARBON INSURANCE GROUP LIMITED - 2008-08-08
    ONE INSURANCE GROUP LIMITED - 2008-05-21
    LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28
    MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
    MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ 2013-11-07
    IIF 52 - Director → ME
    2011-10-01 ~ 2013-11-04
    IIF 55 - Director → ME
  • 57
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 204 - Director → ME
  • 58
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-05-01
    IIF 57 - Director → ME
  • 59
    BIG RC LIMITED - 2011-09-23
    Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 54 - Director → ME
  • 60
    ELMSDALE LIMITED - 2005-11-16
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 46 - Director → ME
  • 61
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    161,972 GBP2024-10-31
    Officer
    2011-12-14 ~ 2013-11-01
    IIF 14 - Director → ME
  • 62
    ZENNOR PLC - 2005-05-12
    MAINTOWN PLC - 2001-10-04
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-01 ~ 2013-05-01
    IIF 42 - Director → ME

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