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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jamieson, Iain Alexander

child relation
Offspring entities and appointments 161
  • 1
    ABACUS 11 LIMITED
    - now 07721599 05200134... (more)
    ABBACUS 11 LIMITED - 2011-08-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 28 - Director → ME
    2021-03-02 ~ dissolved
    IIF 179 - Secretary → ME
  • 2
    ADVANCED FINANCIAL SERVICES UK LIMITED
    06559581
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-11-18 ~ 2023-07-19
    IIF 30 - Director → ME
    2022-11-18 ~ 2023-07-19
    IIF 174 - Secretary → ME
  • 3
    AIMING FOR UTOPIA LIMITED
    06139580
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (14 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 21 - Director → ME
    2021-04-29 ~ dissolved
    IIF 160 - Secretary → ME
  • 4
    AMBER FINANCIAL INVESTMENTS LIMITED
    07630847
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 1 - Director → ME
  • 5
    ANDA PRODUCTS LIMITED
    - now 00169676
    ARMALITE PROTECTION LIMITED - 1992-12-02
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (15 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 73 - Director → ME
  • 6
    ANDREW COHEN ASSOCIATES LIMITED
    - now 05350740
    FJBS LIMITED - 2005-05-11
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 24 - Director → ME
    2020-09-09 ~ dissolved
    IIF 176 - Secretary → ME
  • 7
    ANTROBUS INVESTMENTS LIMITED
    06459187
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 105 - Director → ME
    2017-03-31 ~ 2019-04-05
    IIF 207 - Secretary → ME
  • 8
    ASM FINANCIAL PLANNING LIMITED
    - now NI037083 NI604463
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (15 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 17 - Director → ME
    2021-03-02 ~ dissolved
    IIF 153 - Secretary → ME
  • 9
    AXIA FANS LIMITED
    - now 00988671
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (15 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 82 - Director → ME
  • 10
    BA CAPITAL ADVISORS LIMITED
    - now 03007538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-06-25
    BANCBOSTON CAPITAL LIMITED
    - 2004-09-16 03007538
    SHRUBHURST LIMITED - 1995-03-28
    1 Dorset Street, Southampton, Hampshire, England
    Dissolved Corporate (36 parents)
    Officer
    2003-12-12 ~ 2005-01-31
    IIF 124 - Director → ME
    2002-05-24 ~ 2004-05-05
    IIF 151 - Secretary → ME
  • 11
    BANCBOSTON CAPITAL HOLDINGS LIMITED
    - now 01633009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-26
    Dissolved on 2018-05-05
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    2003-12-12 ~ 2005-01-31
    IIF 128 - Director → ME
    2002-05-24 ~ 2005-01-31
    IIF 150 - Secretary → ME
  • 12
    BANCBOSTON CAPITAL MONEY MARKETS LIMITED
    - now 02183828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-01
    Dissolved on 2023-08-05
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2003-12-12 ~ 2005-01-31
    IIF 127 - Director → ME
    2002-05-24 ~ 2005-01-31
    IIF 145 - Secretary → ME
  • 13
    BANKFIELD FINANCIAL ADVISERS LTD
    - now 02826451
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 61 - Director → ME
    2020-06-01 ~ dissolved
    IIF 193 - Secretary → ME
  • 14
    BELLEGROVE MORTGAGE SERVICES LIMITED
    03551782
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-05-09 ~ 2023-07-19
    IIF 34 - Director → ME
    2022-05-09 ~ 2023-07-19
    IIF 181 - Secretary → ME
  • 15
    BRANTWOOD FINANCIAL PLANNING LIMITED
    - now 05582681 06684500
    MARTYN SMITH & CO LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 38 - Director → ME
    2021-12-01 ~ dissolved
    IIF 177 - Secretary → ME
  • 16
    BRANTWOOD FP (HOLDINGS) LIMITED
    - now 06456521
    MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-12-01 ~ dissolved
    IIF 22 - Director → ME
    2021-12-01 ~ dissolved
    IIF 197 - Secretary → ME
  • 17
    BRETT & RANDALL CLIENT SERVICES LIMITED
    07056805
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 115 - Director → ME
    2020-06-01 ~ dissolved
    IIF 217 - Secretary → ME
  • 18
    BRETT AND RANDALL FINANCIAL SERVICES LIMITED
    - now 01629528
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 114 - Director → ME
    2020-06-01 ~ dissolved
    IIF 218 - Secretary → ME
  • 19
    BRIGIBUS LIMITED
    - now 00575182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2016-06-17
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2002-05-24 ~ 2005-01-31
    IIF 144 - Secretary → ME
  • 20
    CHARTERMARQUE LIMITED
    SC325451
    80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 43 - Director → ME
    2020-12-01 ~ dissolved
    IIF 221 - Secretary → ME
  • 21
    CHEAM INSURANCE BROKERS LIMITED
    05052214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Due to be dissolved on 2023-08-11
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 246 - Secretary → ME
  • 22
    CHILLI FINANCIAL LIMITED
    04776537
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-06-01 ~ dissolved
    IIF 62 - Director → ME
    2020-06-01 ~ dissolved
    IIF 189 - Secretary → ME
  • 23
    CHILTERN HOUSE LIMITED
    08937131
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 12 - Director → ME
    2020-07-31 ~ dissolved
    IIF 191 - Secretary → ME
  • 24
    CHRIS FROST INSURANCE SERVICES LIMITED
    03356115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Due to be dissolved on 2023-08-11
    Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 228 - Secretary → ME
  • 25
    CLARENDON COURT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
    - now 02380445
    VIEWCENTRAL PROPERTY MANAGEMENT LIMITED
    - 1989-07-04 02380445
    89a Forest Road West, Nottingham, England
    Active Corporate (33 parents)
    Officer
    (before 1992-05-05) ~ 1999-11-05
    IIF 131 - Director → ME
  • 26
    CLEARWORKS LIMITED
    - now 06617912 05916400
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 53 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 161 - Secretary → ME
  • 27
    CLINICAL SOLUTIONS ACQUISITION LIMITED
    - now 05353896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 118 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 149 - Secretary → ME
  • 28
    CLINICAL SOLUTIONS FINANCE LIMITED
    - now 05337592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 126 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 148 - Secretary → ME
  • 29
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2012-05-29
    IIF 120 - Director → ME
    2008-07-14 ~ 2012-05-29
    IIF 147 - Secretary → ME
  • 30
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAS SERVICES LIMITED
    - 2009-07-02 04394761
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 133 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 143 - Secretary → ME
  • 31
    CLINICAL SOLUTIONS IP LIMITED
    - now 05354046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 132 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 142 - Secretary → ME
  • 32
    COLEMAN GROUP (HOLDINGS) LIMITED
    04565758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 94 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 205 - Secretary → ME
  • 33
    COLEMAN HOLDINGS LIMITED
    - now 01977100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-16
    CLARENBELL LIMITED - 1987-01-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 104 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 208 - Secretary → ME
  • 34
    COLEMAN MARINE LTD
    07985426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-10
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 97 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 209 - Secretary → ME
  • 35
    COMPLETE FINANCIAL PLANNING LTD
    08048843
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-11 ~ 2023-07-19
    IIF 25 - Director → ME
    2022-02-11 ~ 2023-07-19
    IIF 188 - Secretary → ME
  • 36
    COULTER HURST AND COMPANY LIMITED
    03745896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Due to be dissolved on 2023-08-11
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 235 - Secretary → ME
  • 37
    CUBE FINANCIAL PLANNING LIMITED
    07457002
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 27 - Director → ME
    2020-10-01 ~ dissolved
    IIF 170 - Secretary → ME
  • 38
    DARWIN BOND LIMITED
    - now 05841596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    INTERCEDE 2121 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 70 - Director → ME
  • 39
    DARWIN MEZZANINE LIMITED
    - now 05841595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    INTERCEDE 2122 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 83 - Director → ME
  • 40
    DAVID FANGEN HOLDINGS LIMITED
    05004300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-10
    55 Baker Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 236 - Secretary → ME
  • 41
    DAVID FANGEN LIMITED
    - now 01452136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-10
    LEYFIRST LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 238 - Secretary → ME
  • 42
    DYNAMIC WEALTH LIMITED
    08288522
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 64 - Director → ME
    2020-03-10 ~ dissolved
    IIF 200 - Secretary → ME
  • 43
    E. COLEMAN & CO. LIMITED
    01196449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 96 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 210 - Secretary → ME
  • 44
    EAST 2 WEST FINANCIAL SERVICES LIMITED
    SC281494
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 42 - Director → ME
    2021-06-29 ~ dissolved
    IIF 220 - Secretary → ME
  • 45
    EAST DEVON ASSOCIATES LIMITED
    04410238
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 40 - Director → ME
    2021-12-01 ~ dissolved
    IIF 184 - Secretary → ME
  • 46
    FAIRSTONE CAPITAL INVESTMENT LIMITED
    - now 09928851
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 46 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 154 - Secretary → ME
  • 47
    FAIRSTONE CORPORATE SOLUTIONS LIMITED
    - now 06617851 06617881
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 49 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 163 - Secretary → ME
  • 48
    FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
    - now 09937345
    STELLAR BIDCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 47 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 155 - Secretary → ME
  • 49
    FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD
    - now NI066420 03593750... (more)
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    18 Crescent Business Park, Lisburn, County Antrim
    Dissolved Corporate (8 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 36 - Director → ME
    2021-04-07 ~ dissolved
    IIF 173 - Secretary → ME
  • 50
    FAIRSTONE FINANCIAL MANAGEMENT LIMITED
    - now 05574120 NI066420... (more)
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 52 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 162 - Secretary → ME
  • 51
    FAIRSTONE GROUP LIMITED
    - now 06599555
    MONEYGATE GROUP LIMITED - 2015-04-02
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 38 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 55 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 168 - Secretary → ME
  • 52
    FAIRSTONE HOLDINGS (IRELAND) LTD
    14026492
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-05 ~ 2023-07-19
    IIF 10 - Director → ME
    2022-04-05 ~ 2023-07-19
    IIF 166 - Secretary → ME
  • 53
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 88 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 50 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 165 - Secretary → ME
  • 54
    FAIRSTONE MORTGAGE SOLUTIONS LIMITED
    - now 06617881 06617851
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 51 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 164 - Secretary → ME
  • 55
    FAIRSTONE PRIVATE WEALTH LIMITED
    - now 05869447
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-01-01 ~ 2021-03-22
    IIF 63 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 198 - Secretary → ME
  • 56
    FAIRSTONE WEALTH MANAGEMENT LIMITED
    - now 03593750
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED
    - 2021-03-28 03593750 NI066420... (more)
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (34 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 48 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 156 - Secretary → ME
  • 57
    FINANCIAL CONCEPTS (CARLISLE) LIMITED
    - now 03703370
    TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-12-15 ~ 2023-07-19
    IIF 29 - Director → ME
    2021-12-15 ~ 2023-07-19
    IIF 171 - Secretary → ME
  • 58
    FINDLAY & COMPANY FINANCIAL SERVICES LIMITED
    SC188928
    11 Dudhope Terrace, Dundee
    Dissolved Corporate (15 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 16 - Director → ME
    2020-12-02 ~ dissolved
    IIF 152 - Secretary → ME
  • 59
    FOLEY HEALTHCARE LIMITED
    08610193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2018-12-24 ~ 2019-04-05
    IIF 141 - Director → ME
    2018-12-24 ~ 2019-04-05
    IIF 222 - Secretary → ME
  • 60
    FOREST GRANGE (HORSHAM) MANAGEMENT COMPANY LIMITED
    - now 02893445
    VITAGOLD PROPERTY MANAGEMENT LIMITED - 1994-02-22
    One, Station Approach, Harlow, Essex, England
    Active Corporate (24 parents)
    Officer
    1998-10-12 ~ 2003-01-07
    IIF 121 - Director → ME
    1999-01-01 ~ 2002-07-10
    IIF 146 - Secretary → ME
  • 61
    FOSTER LEIGHTON & COMPANY LIMITED
    - now 01820595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-03-16
    NEEDELDON LIMITED - 1984-10-25
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 106 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 212 - Secretary → ME
  • 62
    FOSTER LEIGHTON RISK MANAGERS LIMITED
    - now 03683895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-15
    MACROWIDE LIMITED - 1999-06-02
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 99 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 206 - Secretary → ME
  • 63
    FOXVALLEY LIMITED
    04366585
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 41 - Director → ME
    2020-11-02 ~ dissolved
    IIF 199 - Secretary → ME
  • 64
    GLENBLICK LTD - now
    AXIS HOLDCO LIMITED
    - 2025-07-10 03927415
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2002-05-31
    IIF 122 - Director → ME
  • 65
    GPIS LIMITED
    05567403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-15
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 244 - Secretary → ME
  • 66
    GYNAECOLOGISTS INDEMNITY SCHEME LIMITED
    11452834
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 67
    H R OWEN INSURANCE SERVICES LIMITED
    - now 09725759
    HROIS LTD - 2015-10-30
    Melton Court, Old Brompton Road, London, England
    Active Corporate (21 parents)
    Officer
    2016-12-31 ~ 2019-08-08
    IIF 227 - Secretary → ME
  • 68
    H S G TRUSTEES LIMITED
    - now 03216469
    GOULDITAR NO. 461 LIMITED - 1996-09-20
    C/o Holland & Sherry Limited, 5th Floor, 9/10 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-25 ~ 2003-02-28
    IIF 134 - Director → ME
  • 69
    HAMLYN FINANCIAL SERVICES LIMITED
    05887708
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 70
    HAMMETT & PETCH FINANCIAL PLANNING LIMITED
    07969106
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-11-02 ~ dissolved
    IIF 32 - Director → ME
    2020-11-02 ~ dissolved
    IIF 178 - Secretary → ME
  • 71
    HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
    09103608
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-06-01 ~ dissolved
    IIF 113 - Director → ME
    2020-06-01 ~ dissolved
    IIF 215 - Secretary → ME
  • 72
    HARRINGTON BROOKS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-04-11
    Administration ended on 2020-05-22
    ONE ADVICE GROUP LIMITED
    - 2013-04-15 05296992 08123086
    ONE ADVICE GROUP PLC - 2007-03-14
    ONE ADVICE GROUP LIMITED - 2006-07-12
    HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
    PINCO 2233 LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2007-03-22 ~ 2007-11-06
    IIF 125 - Director → ME
  • 73
    HFM COLUMBUS INSURANCE SERVICES LIMITED
    - now 06281532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Due to be dissolved on 2023-08-11
    STEVTON (NO. 392) LIMITED - 2007-11-13
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 247 - Secretary → ME
  • 74
    HONOUR POINT LIMITED
    - now 03140287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    HONOURPOINT LIMITED - 1999-06-29
    CLIFFTOP LIMITED - 1996-01-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2018-04-18 ~ 2019-04-05
    IIF 140 - Director → ME
    2018-04-18 ~ 2019-04-05
    IIF 231 - Secretary → ME
  • 75
    HSG LIMITED
    - now 03179942
    ROWEDYNE LIMITED - 1996-09-04
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-19 ~ 2003-02-28
    IIF 130 - Director → ME
  • 76
    ILCHESTER HOLDINGS LIMITED
    05309167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-05
    Dissolved on 2011-05-07
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2005-07-21 ~ 2007-12-19
    IIF 119 - Director → ME
  • 77
    INSURANCE ACQUISITIONS HOLDINGS LIMITED
    - now 04071169
    WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
    WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 95 - Director → ME
    2017-03-31 ~ 2019-04-05
    IIF 211 - Secretary → ME
  • 78
    J C RICHARDS LIMITED
    03194461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Due to be dissolved on 2023-08-11
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 237 - Secretary → ME
  • 79
    J D WHITEHEAD VENTURES LIMITED
    08829725
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (6 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 20 - Director → ME
    2021-04-29 ~ dissolved
    IIF 158 - Secretary → ME
  • 80
    LOFTHOUSE GATE LTD
    05158626
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 60 - Director → ME
    2020-06-01 ~ dissolved
    IIF 180 - Secretary → ME
  • 81
    LUCAS FETTES AND PARTNERS LIMITED
    - now 01445305 00991377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
    WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
    SELREED LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 108 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 255 - Secretary → ME
  • 82
    LUCAS FETTES CENTRAL LIMITED
    09831599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 110 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 252 - Secretary → ME
  • 83
    LUCAS FETTES LIMITED
    - now 02448499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Due to be dissolved on 2025-12-25
    LUCAS FETTES PLC - 2017-04-19
    LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 111 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 256 - Secretary → ME
  • 84
    MANROSE MANUFACTURING LIMITED
    - now 02197755
    VOCALBEST LIMITED - 1989-04-26
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (16 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 65 - Director → ME
  • 85
    MANTLE & PARTNERS LIMITED
    03759570
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-08-19 ~ 2023-07-19
    IIF 39 - Director → ME
    2022-08-19 ~ 2023-07-19
    IIF 190 - Secretary → ME
  • 86
    MARK THOMAS MORTGAGE SERVICES LIMITED
    06355067
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved Corporate (10 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 54 - Director → ME
    2020-06-01 ~ dissolved
    IIF 167 - Secretary → ME
  • 87
    MCPARLAND & PARTNERS LIMITED
    - now 02681106
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 57 - Director → ME
    2020-06-01 ~ dissolved
    IIF 196 - Secretary → ME
  • 88
    MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED
    10162369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 253 - Secretary → ME
  • 89
    MENZIES HOTELS GROUP LIMITED
    04036694
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-13
    Dissolved on 2017-03-30
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2003-12-16 ~ 2004-11-22
    IIF 123 - Director → ME
  • 90
    MENZIES HOTELS LIMITED
    - now 02519633
    Insolvency (Case 1) In administration
    Administration started on 2013-11-29
    Administration ended on 2015-05-27
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (25 parents)
    Officer
    2003-12-16 ~ 2004-11-22
    IIF 45 - Director → ME
  • 91
    MRDK LTD
    07052901
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-06-01 ~ dissolved
    IIF 117 - Director → ME
    2020-06-01 ~ dissolved
    IIF 219 - Secretary → ME
  • 92
    MT FINANCIAL MANAGEMENT LIMITED
    03195612
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2022-09-30 ~ 2023-07-19
    IIF 33 - Director → ME
    2022-09-30 ~ 2023-07-19
    IIF 175 - Secretary → ME
  • 93
    NCA MANUFACTURING LIMITED
    - now 02447548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 68 - Director → ME
  • 94
    NEXT HOME (SCOTLAND) LTD.
    SC264812
    63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2023-07-19
    IIF 44 - Director → ME
    2022-01-31 ~ 2023-07-19
    IIF 223 - Secretary → ME
  • 95
    NOVIA (GROSS) NOMINEE LIMITED
    06622036
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (16 parents)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 9 - Director → ME
  • 96
    NOVIA (ISA) NOMINEE LIMITED
    06622021
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (16 parents)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 8 - Director → ME
  • 97
    NOVIA (NET) NOMINEE LIMITED
    06622022
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (16 parents)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 7 - Director → ME
  • 98
    NOVIA FINANCIAL PLC
    06467886 08867516
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 5 - Director → ME
  • 99
    NOVIA FINANCIAL SERVICES LTD.
    - now 08867516 06467886
    SNRDCO 3153 LIMITED - 2014-03-10
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (23 parents)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 2 - Director → ME
  • 100
    OCTAGON WEALTH MANAGEMENT LIMITED
    - now 07455699
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 59 - Director → ME
    2020-06-01 ~ dissolved
    IIF 183 - Secretary → ME
  • 101
    OTORHINOLARYNGOLOGISTS INDEMNITY SCHEME LIMITED
    11452971
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 102
    PARISH COUNCIL INSURANCE BROKERS LTD
    07090275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Due to be dissolved on 2023-08-11
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 234 - Secretary → ME
  • 103
    PAUL PELOPIDA LIMITED
    10525703
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-10-01 ~ dissolved
    IIF 18 - Director → ME
    2020-10-01 ~ dissolved
    IIF 157 - Secretary → ME
  • 104
    PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
    05860471
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 116 - Director → ME
    2020-06-01 ~ dissolved
    IIF 216 - Secretary → ME
  • 105
    PHONEFOOD LIMITED
    05290184
    Somerton Road, Ilchester, Yeovil, Somerset
    Active Corporate (18 parents)
    Officer
    2005-07-21 ~ 2007-12-19
    IIF 129 - Director → ME
  • 106
    PLEXSTAR INSURANCE SERVICES LIMITED
    - now 01312968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-15
    PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 242 - Secretary → ME
  • 107
    PLOUGH COURT INSURANCE SERVICES LIMITED
    - now 02276515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-15
    RSM INSURANCE SERVICES LIMITED
    - 2018-02-09 02276515 10740519
    BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
    CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
    HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
    BASEDOT LIMITED - 1988-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 107 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 249 - Secretary → ME
  • 108
    PROPERTY INSURANCE INITIATIVES LIMITED
    - now 08137325
    FORMATIONS NINETEEN LIMITED - 2012-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Officer
    2018-12-10 ~ 2019-04-05
    IIF 112 - Director → ME
    2018-12-10 ~ 2019-04-05
    IIF 214 - Secretary → ME
  • 109
    PROTEK GROUP LIMITED
    09616620
    First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-06-06 ~ 2019-08-13
    IIF 251 - Secretary → ME
  • 110
    PTARMIGAN UNDERWRITING AGENCY LIMITED
    09114204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 136 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 254 - Secretary → ME
  • 111
    PTARMIGAN UNDERWRITING UK LIMITED
    09575589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 109 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 250 - Secretary → ME
  • 112
    QUANTUM UNDERWRITING SOLUTIONS LIMITED
    - now 04550386
    QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 100 - Director → ME
    2017-03-31 ~ 2019-04-05
    IIF 213 - Secretary → ME
  • 113
    QUAY INVESTMENTS & PENSIONS LIMITED
    08809500
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 14 - Director → ME
    2020-07-30 ~ dissolved
    IIF 185 - Secretary → ME
  • 114
    RHB INSURANCE SERVICES LIMITED
    - now 01798156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-15
    ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 230 - Secretary → ME
  • 115
    RISK SOLUTIONS GROUP LIMITED
    - now 09317199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2019-04-05
    IIF 15 - Director → ME
    2018-12-10 ~ 2019-04-05
    IIF 202 - Secretary → ME
  • 116
    ROOF UNITS LIMITED
    01000703
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (28 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 67 - Director → ME
  • 117
    SABRE FINANCIAL PLANNING LIMITED
    04192873
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2022-08-02 ~ 2023-07-19
    IIF 31 - Director → ME
    2022-08-02 ~ 2023-07-19
    IIF 172 - Secretary → ME
  • 118
    SIFAN SYSTEMS LIMITED
    00230274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 86 - Director → ME
  • 119
    SOUTH WEST FINANCIAL PLANNING LIMITED
    - now 04320209
    MILLFIELD (SW) LIMITED - 2006-12-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 58 - Director → ME
    2020-06-01 ~ dissolved
    IIF 194 - Secretary → ME
  • 120
    SOVEREIGN WEALTH MANAGEMENT LIMITED
    07038196
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 26 - Director → ME
    2020-11-02 ~ dissolved
    IIF 187 - Secretary → ME
  • 121
    STACKHOUSE FISHER LIMITED
    07575168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Due to be dissolved on 2023-08-11
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 229 - Secretary → ME
  • 122
    STACKHOUSE POLAND BIDCO LIMITED
    - now 09281819 09282484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Due to be dissolved on 2025-04-06
    EIFFEL BIDCO LIMITED - 2015-05-16
    AGHOCO 1261 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 102 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 243 - Secretary → ME
  • 123
    STACKHOUSE POLAND GROUP LIMITED
    - now 09306147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Due to be dissolved on 2025-04-06
    EIFFEL TOPCO LIMITED - 2015-05-14
    AGHOCO 1263 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 239 - Secretary → ME
  • 124
    STACKHOUSE POLAND HOLDINGS LTD
    - now 04281378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Due to be dissolved on 2026-02-20
    CARY AGNEW HESTER LIMITED - 2006-01-10
    STEVTON (NO.214) LIMITED - 2001-10-15
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents, 25 offsprings)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 98 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 233 - Secretary → ME
  • 125
    STACKHOUSE POLAND LIMITED
    - now 01163431
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    The Walbrook Building, 25, Walbrook, London, England
    Active Corporate (32 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 101 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 241 - Secretary → ME
  • 126
    STACKHOUSE POLAND MIDCO LIMITED
    - now 09282484 09281819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Due to be dissolved on 2025-04-06
    EIFFEL MIDCO LIMITED - 2015-05-16
    AGHOCO 1262 LIMITED - 2014-11-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 103 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 232 - Secretary → ME
  • 127
    STATION ASSOCIATES LTD
    07940496
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-07-19
    IIF 37 - Director → ME
    2022-12-21 ~ 2023-07-19
    IIF 182 - Secretary → ME
  • 128
    STERLING ASSET MANAGEMENT & SERVICES LIMITED
    - now 04098428
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-12-24 ~ dissolved
    IIF 35 - Director → ME
    2020-12-24 ~ dissolved
    IIF 192 - Secretary → ME
  • 129
    SUTTON MEEARS & COMPANY LIMITED
    - now 00394565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-15
    SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 240 - Secretary → ME
  • 130
    SYMMETRY PRIVATE INSURANCE LIMITED
    - now 07141187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    SYMMETRY PI LIMITED - 2010-10-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2018-11-28 ~ 2019-04-05
    IIF 92 - Director → ME
    2018-11-28 ~ 2019-04-05
    IIF 201 - Secretary → ME
  • 131
    THE BREWTON GROUP LIMITED
    - now 03595208
    PROJECT HENRY LIMITED - 1999-05-25
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-05-15 ~ 2005-01-31
    IIF 135 - Director → ME
  • 132
    THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED
    - now 03943017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Due to be dissolved on 2023-08-11
    NICLES LIMITED - 2003-04-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 245 - Secretary → ME
  • 133
    THE QUANTA GROUP (HOLDINGS) LIMITED
    - now 06466707
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 6 - Director → ME
  • 134
    TITLE & COVENANT BROKERS LIMITED
    06461864
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 93 - Director → ME
    2018-10-11 ~ 2019-04-05
    IIF 203 - Secretary → ME
  • 135
    TITLE INVESTMENTS LTD
    08939285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 91 - Director → ME
    2018-10-11 ~ 2019-04-05
    IIF 204 - Secretary → ME
  • 136
    TORIN HOLDINGS LIMITED
    - now 03073143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    OVAL (1001) LIMITED - 1995-08-25
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 75 - Director → ME
  • 137
    TORIN LIMITED
    - now 00152477
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (22 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 79 - Director → ME
  • 138
    TORIN SIFAN LIMITED
    - now 04569050
    BROOMCO (3055) LIMITED - 2002-11-27
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 77 - Director → ME
  • 139
    TRADEWINDS VENTILATION LIMITED
    - now 03086995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 88 - Director → ME
  • 140
    TYNTESFIELD LIMITED
    08938699
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-07-31 ~ dissolved
    IIF 13 - Director → ME
    2020-07-31 ~ dissolved
    IIF 195 - Secretary → ME
  • 141
    UROLOGY SPECIALISTS INDEMNITY SCHEME LIMITED
    11452829
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 142
    USKVALE FINANCIAL PLANNING LIMITED
    10441156
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 23 - Director → ME
    2020-10-01 ~ dissolved
    IIF 186 - Secretary → ME
  • 143
    UTOPIA GROUP HOLDINGS LIMITED
    05495925
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-04-29 ~ dissolved
    IIF 19 - Director → ME
    2021-04-29 ~ dissolved
    IIF 159 - Secretary → ME
  • 144
    VENT-AXIA AIR CONDITIONING LIMITED
    - now 02755423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 78 - Director → ME
  • 145
    VENT-AXIA CLEAN AIR SYSTEMS LIMITED
    - now 02642738
    QUARTZ LIMITED - 2005-01-21
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (25 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 84 - Director → ME
  • 146
    VENT-AXIA GROUP LIMITED
    - now 01102834
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 80 - Director → ME
  • 147
    VENT-AXIA LIMITED
    - now 00272562
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (20 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 76 - Director → ME
  • 148
    VENT-AXIA VENTILATION LIMITED
    - now 03087187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    QUARTZ VENTILATION LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 69 - Director → ME
  • 149
    VOLUTION FINANCE (UK) LIMITED
    - now 07302508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    INTERCEDE 2364 LIMITED - 2010-09-14
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 66 - Director → ME
  • 150
    VOLUTION GROUP LIMITED
    - now 05841599 09041571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    DARWIN EQUITY LIMITED - 2008-03-08
    INTERCEDE 2120 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 89 - Director → ME
  • 151
    VOLUTION HOLDINGS LIMITED
    - now 04569313
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 87 - Director → ME
  • 152
    VOLUTION VENTILATION GROUP LIMITED
    - now 04569321
    VOLUTION LIMITED
    - 2012-10-09 04569321
    VAG ACQUISITIONS LIMITED - 2002-11-20
    BROOMCO (3036) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 81 - Director → ME
  • 153
    W BURCH & SON LIMITED
    - now 02389108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-11
    W. BURCH & SON LIMITED - 2007-08-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 248 - Secretary → ME
  • 154
    WAGSTAFFS WEALTH MANAGEMENT LIMITED
    - now 02023698
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved Corporate (16 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 56 - Director → ME
    2020-06-01 ~ dissolved
    IIF 169 - Secretary → ME
  • 155
    WEALTHTIME LIMITED
    06016480
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 3 - Director → ME
  • 156
    WEALTHTIME TRUSTEES LIMITED
    06243467
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (18 parents)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 4 - Director → ME
  • 157
    WILLOW PLASTICS LTD
    04979585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 71 - Director → ME
  • 158
    WINDMILL BIDCO LIMITED
    07890207 07889278
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 85 - Director → ME
  • 159
    WINDMILL CLEANCO LIMITED
    07889436
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 72 - Director → ME
  • 160
    WINDMILL MIDCO LIMITED
    07889278 07890207
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 74 - Director → ME
  • 161
    WINDMILL TOPCO LIMITED
    07883141
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2014-01-24
    IIF 90 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.