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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

Fitzmaurice, Edward Martin

child relation
Offspring entities and appointments 33
  • 1
    ADVANTAGE INSURANCE SERVICES LIMITED
    04941750
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2009-01-08 ~ 2014-06-27
    IIF 5 - Director → ME
  • 2
    CHEVAL HOUSE LIMITED
    07552145
    Active Corporate (13 parents)
    Officer
    2014-10-24 ~ 2021-02-24
    IIF 25 - Director → ME
  • 3
    CONQUEST HOUSE LIMITED
    - now 05899341
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    Active Corporate (20 parents)
    Officer
    2012-02-16 ~ 2013-12-18
    IIF 9 - Director → ME
  • 4
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877 NF002926
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2002-04-04 ~ 2005-04-08
    IIF 16 - Director → ME
  • 5
    DSG RETAIL LIMITED
    - now NF002926 00504877
    DIXONS STORES GROUP LTD - 1995-12-11
    Converted / Closed Corporate (39 parents)
    Officer
    2002-04-04 ~ 2005-04-08
    IIF 13 - Director → ME
  • 6
    EIBL LIMITED - now
    EQUITY INSURANCE BROKERS LIMITED
    - 2010-04-06 00258414
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Dissolved Corporate (44 parents)
    Officer
    2008-05-01 ~ 2009-01-08
    IIF 22 - Director → ME
  • 7
    GAYTON PLACE RESIDENTS ASSOCIATION LIMITED
    01517022
    Active Corporate (35 parents)
    Officer
    1998-05-27 ~ 2016-03-02
    IIF 18 - Director → ME
  • 8
    HASTINGS (HOLDINGS) LIMITED
    - now 07162484
    HASTINGS 888 (HOLDINGS) LIMITED
    - 2011-12-15 07162484
    TYROLESE (683) LIMITED - 2010-03-16
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2014-02-10
    IIF 10 - Director → ME
  • 9
    HASTINGS (UK) LIMITED
    - now 06769523
    HASTINGS 888 (UK) LIMITED
    - 2011-12-08 06769523
    OVAL (2206) LIMITED
    - 2009-02-26 06769523 05278489... (more)
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2008-12-10 ~ 2014-02-10
    IIF 8 - Director → ME
  • 10
    HASTINGS DIRECT LIMITED
    03234853
    Active Corporate (22 parents)
    Officer
    2009-01-08 ~ 2014-06-27
    IIF 4 - Director → ME
  • 11
    HASTINGS FINANCIAL SERVICES LIMITED - now
    1066 DIRECT LIMITED
    - 2021-12-21 03690349
    LEGISLATOR 1407 LIMITED - 1999-01-13
    Active Corporate (27 parents)
    Officer
    2009-01-08 ~ 2014-06-27
    IIF 1 - Director → ME
  • 12
    HASTINGS GROUP HOLDINGS LIMITED - now
    HASTINGS GROUP HOLDINGS PLC
    - 2020-12-02 09635183
    HASTINGS GROUP HOLDINGS LIMITED
    - 2015-09-23 09635183
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2015-09-03 ~ 2017-03-14
    IIF 24 - Director → ME
  • 13
    HASTINGS INSURANCE SERVICES LIMITED
    - now 03116518
    PRECIS (1405) LIMITED - 1996-03-12
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2008-05-01 ~ 2015-10-23
    IIF 3 - Director → ME
  • 14
    HASTINGS INTERMEDIARY OPERATIONS LIMITED
    07892064
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 11 - Director → ME
  • 15
    HASTINGS REPAIR SERVICES LIMITED - now
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
    - 2020-10-04 04110673
    LEGISLATOR 1507 LIMITED - 2000-12-12
    Active Corporate (28 parents)
    Officer
    2009-01-08 ~ 2014-06-27
    IIF 2 - Director → ME
  • 16
    HOMESERVE LIMITED - now
    HOMESERVE PLC
    - 2023-01-12 02648297 03763084
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2017-05-23 ~ 2023-01-04
    IIF 33 - Director → ME
  • 17
    HOMESERVE RETAIL WARRANTIES LIMITED
    - now 03273989 03540360
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Dissolved Corporate (28 parents)
    Officer
    2005-10-21 ~ 2008-03-31
    IIF 15 - Director → ME
  • 18
    HOMESERVE WARRANTIES LIMITED
    - now 03156861 03824087
    REGENCY WARRANTIES LIMITED - 2005-04-18
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Dissolved Corporate (29 parents)
    Officer
    2005-10-21 ~ 2008-03-31
    IIF 14 - Director → ME
  • 19
    KERN VENTURES LIMITED
    08534961
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ 2015-07-21
    IIF 12 - Director → ME
    2023-03-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2025-01-05 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
    03348788
    Dissolved Corporate (18 parents)
    Officer
    1999-05-25 ~ 2003-04-22
    IIF 17 - Director → ME
  • 21
    MASTERCARE SERVICE AND DISTRIBUTION LIMITED
    - now 01314676 NF003403
    DIXONS GROUP DISTRIBUTION LIMITED
    - 1995-04-30 01314676
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    Active Corporate (51 parents)
    Officer
    1995-03-24 ~ 2005-04-08
    IIF 20 - Director → ME
  • 22
    MASTERCARE SERVICE AND DISTRIBUTION LIMITED
    NF003403 01314676
    Converted / Closed Corporate (18 parents)
    Officer
    1998-06-24 ~ 2005-04-08
    IIF 19 - Director → ME
  • 23
    MULTIMASTER LIMITED
    03670180
    Dissolved Corporate (21 parents)
    Officer
    2007-05-01 ~ 2008-03-31
    IIF 23 - Director → ME
  • 24
    ORANGE HOME UK LIMITED - now
    ORANGE HOME UK PLC - 2009-04-28
    WANADOO UK PLC. - 2006-05-18
    FREESERVE.COM PLC. - 2004-04-28
    FREESERVE PLC - 2000-06-30
    FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
    TRAFALGAR DIRECT LIMITED
    - 1998-08-28 03014367
    MARCONDA LIMITED
    - 1995-02-14 03014367
    Active Corporate (37 parents)
    Officer
    1995-02-14 ~ 1998-07-21
    IIF 21 - Director → ME
  • 25
    PEEL HUNT INVESTORS LIMITED
    10076830
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 26
    PEOPLES CHOICE (EUROPE) LIMITED
    - now 03434283
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Active Corporate (34 parents)
    Officer
    2009-01-08 ~ 2014-06-27
    IIF 6 - Director → ME
  • 27
    RENEW INSURANCE SERVICES LIMITED
    06421066
    Dissolved Corporate (12 parents)
    Officer
    2009-05-14 ~ 2014-06-27
    IIF 7 - Director → ME
  • 28
    THE WARREN GOLF & COUNTRY CLUB LIMITED
    - now 08044305
    THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
    Active Corporate (10 parents)
    Officer
    2023-02-28 ~ now
    IIF 28 - Director → ME
  • 29
    THE WARREN GOLF NUMBER 1 LIMITED
    08045346 08045063
    Active Corporate (10 parents)
    Officer
    2023-02-28 ~ now
    IIF 31 - Director → ME
  • 30
    THE WARREN HOLDING COMPANY LIMITED
    08045652
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    THE WARREN LODGE PARK LIMITED
    08045057
    Active Corporate (11 parents)
    Officer
    2023-02-28 ~ now
    IIF 29 - Director → ME
  • 32
    THE WAYSIDE PROPERTY COMPANY LIMITED
    - now 08045063
    THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
    Active Corporate (9 parents)
    Officer
    2023-02-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED
    09463638
    Active Corporate (40 parents)
    Officer
    2022-01-25 ~ now
    IIF 27 - Director → ME

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