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
Individuals in focus
Money, Timothy John
Money, Timothy John
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England
IIF 3 The Old Exchange, 521, Wimborne Road East, Ferndown, Dorset, BH22 9HN, United Kingdom
IIF 4 The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
IIF 5 IIF 6 IIF 7 Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ
IIF 8 Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ
IIF 9 IIF 10 IIF 11 1 Great Tower Street, Great Tower Street, London, EC3R 5AA, England
IIF 12 IIF 13 IIF 14 (more) 1, Great Tower Street, London, EC3R 5AA
IIF 16 IIF 17 IIF 18 (more) 1, Great Tower Street, London, EC3R 5AA, England
IIF 51 IIF 52 1, Great Tower Street, London, EC3R 5AA, United Kingdom
Money, Timothy John
British chartered accountant born in January 1967Resident in England
Registered addresses and corresponding companiesMoney, Timothy John
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 72 IIF 73 IIF 74 (more) Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW
IIF 78 IIF 79 IIF 80 Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW
IIF 81 Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, England
IIF 82 1, C/o Clear Insurance Management Limited, 1 Great Tower Street, London, EC3R 5AA, England
IIF 83 IIF 84 1, Great Tower Street, London, EC3R 5AA
IIF 85 IIF 86 IIF 87 (more) 1, Great Tower Street, London, EC3R 5AA, England
IIF 97 1, Great Tower Street, London, EC3R 5AA, United Kingdom
IIF 98 3 Orient Centre, Greycaine Road, Watford, Hertfordshire, WD24 7GP, England
Money, Timothy John
British director born in January 1967Resident in England
Registered addresses and corresponding companiesMoney, Timothy John
British chartered accountant born in January 1967Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
71
- 1 The Old Exchange 521, Wimborne Road East, Ferndown, Dorset, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)1,008,022 GBP2024-03-31Officer
2024-10-22 ~ nowIIF 3 - Director → ME - 2 The Old Exchange, 521 Wimborne Road East, Ferndown, DorsetActive Corporate (5 parents, 7 offsprings)Equity (Company account)399,352 GBP2024-03-31Officer 2024-10-22 ~ nowIIF 4 - Director → ME
- 3 The Old Exchange, 521 Wimborne Road East, Ferndown, DorsetActive Corporate (8 parents, 9 offsprings)Equity (Company account)2,552,858 GBP2024-03-31Officer 2025-08-12 ~ nowIIF 19 - Director → ME
- 4DARLINGHULL LIMITED - 1993-07-20 1 Great Tower Street, London, EnglandActive Corporate (5 parents)Equity (Company account)494,214 GBP2023-06-30Officer 2024-05-31 ~ nowIIF 25 - Director → ME
- 5 1 Great Tower Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,215,770 GBP2023-06-30Officer 2025-03-10 ~ nowIIF 36 - Director → ME
- 6ACCELERATE LONDON LIMITED - 2015-09-17 1 Great Tower Street, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)588,824 GBP2023-01-01 ~ 2023-12-31Officer 2024-11-01 ~ nowIIF 42 - Director → ME
- 7 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)969,550 GBP2021-03-31Officer 2021-06-01 ~ dissolvedIIF 89 - Director → ME
- 8
BHIB LIMITED
- nowO'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03 Agm House 3 Barton Close, Grove Park, LeicesterActive Corporate (6 parents)Officer 2020-09-23 ~ nowIIF 8 - Director → ME - 9BLUESTONE (SERVICES) LIMITED - 2015-01-27 Esland Place, Love Lane, Cirencester, EnglandActive Corporate (6 parents)Equity (Company account)329,239 GBP2023-03-31Officer 2023-08-23 ~ nowIIF 17 - Director → ME
- 10 1 Great Tower Street, London, EnglandActive Corporate (4 parents)Equity (Company account)849 GBP2023-03-31Officer 2024-10-16 ~ nowIIF 23 - Director → ME
- 11BRET01 LIMITED - 2009-11-18 Agm House 3 Barton Close, Grove Park, Enderby, LeicesterActive Corporate (4 parents, 2 offsprings)Officer 2020-09-23 ~ nowIIF 6 - Director → ME
- 12 Agm House 3 Barton Close, Grove Park, Enderby, LeicesterActive Corporate (5 parents)Officer 2020-09-23 ~ nowIIF 7 - Director → ME
- 13
BROKERBILITY LIMITED
- nowHOWPER 484 LIMITED - 2004-07-02 Agm House 3 Barton Close, Grove Park, Enderby, LeicesterActive Corporate (6 parents, 2 offsprings)Officer 2020-09-23 ~ nowIIF 5 - Director → ME - 14 Duncombe House, Ockham Road North, East Horsley, Leatherhead, SurreyActive Corporate (7 parents, 1 offspring)Equity (Company account)1,177,575 GBP2025-01-31Officer 2025-08-08 ~ nowIIF 45 - Director → ME
- 15
CAIRN CORPORATE LTD.
- nowNEXUS CORPORATE RISK SERVICES LIMITED - 2012-03-01 Priory View, Victoria Road, Kirkcaldy, FifeActive Corporate (5 parents)Equity (Company account)49,640 GBP2024-06-30Officer 2025-11-07 ~ nowIIF 43 - Director → ME - 16PETER RUDDY & PARTNERS (I.B.) LIMITED - 1993-04-23PETER RUDDY & PARTNERS (INSURANCE BROKERS) LIMITED - 2003-10-13F.F.S. FINANCIAL SERVICES LIMITED - 1992-09-28 1 Great Tower Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,082,388 GBP2019-09-30Officer 2022-09-29 ~ nowIIF 35 - Director → ME
- 17REVOLUTIONARY SERVICES LIMITED - 1998-06-05CHRISTCHURCH INSURANCE SERVICES LIMITED - 1999-06-15CENTOR INSURANCE & RISK MANAGEMENT LIMITED - 2003-10-13 1 Great Tower Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)100,775 GBP2019-09-30Officer 2022-09-29 ~ nowIIF 34 - Director → ME
- 18 1 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2022-11-16 ~ nowIIF 10 - Director → ME
- 19 1 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-16 ~ nowIIF 11 - Director → ME
- 20 1 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-16 ~ nowIIF 9 - Director → ME
- 21HAMSARD 3489 LIMITED - 2018-06-20 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-10-30 ~ dissolvedIIF 93 - Director → ME
- 22HAMSARD 3490 LIMITED - 2018-06-20 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2020-10-30 ~ dissolvedIIF 94 - Director → ME
- 23HAMSARD 3608 LIMITED - 2021-01-26 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-04-12 ~ dissolvedIIF 92 - Director → ME
- 24HAMSARD 3491 LIMITED - 2018-06-20 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2020-10-30 ~ dissolvedIIF 86 - Director → ME
- 25 1 Great Tower Street, London, United KingdomActive Corporate (7 parents)Officer 2020-09-23 ~ nowIIF 97 - Director → ME
- 26CLEAR FINANCIAL LIMITED - 2001-08-20 1 Great Tower Street, LondonDissolved Corporate (4 parents)Officer 2021-03-02 ~ dissolvedIIF 84 - Director → ME
- 27 1 Great Tower Street, LondonActive Corporate (9 parents, 42 offsprings)Officer 2021-03-02 ~ nowIIF 13 - Director → ME
- 28 1 Great Tower Street, LondonActive Corporate (5 parents)Officer 2020-10-13 ~ nowIIF 15 - Director → ME
- 29 1 Great Tower Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2021-03-02 ~ nowIIF 14 - Director → ME
- 30HAMSARD 3775 LIMITED - 2024-08-29 1 Great Tower Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-08-29 ~ nowIIF 37 - Director → ME
- 31PROAKTIVE RISK MANAGEMENT LIMITED - 2024-06-28PROAKTIVE RISK GROUP LIMITED - 2004-02-24 1 Great Tower Street, London, EnglandActive Corporate (7 parents)Equity (Company account)110,104 GBP2021-12-31Officer 2022-11-04 ~ nowIIF 21 - Director → ME
- 32 The Boundary, Coxford Down, Winchester, Hampshire, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,093,841 GBP2024-03-31Officer 2025-01-02 ~ nowIIF 28 - Director → ME
- 33
CROUCH BROKERS LIMITED
- nowNMTF MARKETLINE INSURANCE SERVICES LIMITED - 2012-10-31MARKETLINE INSURANCE SERVICES LIMITED - 2024-07-31 1 Great Tower Street, LondonDissolved Corporate (4 parents)Officer 2021-03-02 ~ dissolvedIIF 83 - Director → ME - 34
GTS LIQUIDATIONS LIMITED
- nowLAWASSURE LIMITED - 2001-04-13DAWSON GRANVILLE MARKETING LIMITED - 1999-07-06LAWSURE DIRECT LIMITED - 2024-07-31 1 Great Tower Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)169,684 GBP2022-08-31Officer 2023-01-09 ~ dissolvedIIF 100 - Director → ME - 35 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-03-02 ~ dissolvedIIF 85 - Director → ME
- 36
HEARTLAND EVENTS LIMITED
- nowHEARTLAND RISK MANAGEMENT LIMITED - 2008-10-23 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-03-02 ~ dissolvedIIF 95 - Director → ME - 37 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 2021-03-02 ~ dissolvedIIF 96 - Director → ME
- 38 1 Great Tower Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)30,438 GBP2023-03-31Officer 2024-04-11 ~ nowIIF 39 - Director → ME
- 39 1 Great Tower Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,122,548 GBP2023-03-31Officer 2024-05-31 ~ nowIIF 50 - Director → ME
- 40 1 Great Tower Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)703,403 GBP2021-06-30Officer 2022-10-21 ~ dissolvedIIF 101 - Director → ME
- 41I F M (NORTH) LIMITED - 1992-04-07 1st & 2nd Floor Parkway Works, Kettlebridge Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)2,130,330 GBP2023-10-31Officer 2023-05-04 ~ nowIIF 47 - Director → ME
- 42 1 Great Tower Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2021-06-22 ~ dissolvedIIF 91 - Director → ME
- 43TGP 232 LIMITED - 1990-06-06 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-03-02 ~ dissolvedIIF 90 - Director → ME
- 44
LAWSURE DIRECT LTD
- nowHAMSARD 3764 LIMITED - 2024-07-31 1 Great Tower Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-22 ~ nowIIF 52 - Director → ME - 45 40 Lime Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2025-01-02 ~ nowIIF 33 - Director → ME
- 46 6th Floor, 40 Lime Street, London, EnglandActive Corporate (10 parents)Equity (Company account)471,937 GBP2020-12-31Officer 2025-01-02 ~ nowIIF 18 - Director → ME
- 47PROFITMET LIMITED - 1989-02-15 Decimal Place, Chiltern Avenue, Amersham, EnglandActive Corporate (6 parents)Officer 2021-03-02 ~ nowIIF 2 - Director → ME
- 48 1 Great Tower Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-03-02 ~ nowIIF 22 - Director → ME
- 49 Decimal Place, Chiltern Avenue, Amersham, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2021-03-02 ~ nowIIF 1 - Director → ME
- 50
MARKETLINE BROKERS LTD
- nowCROUCH INSURANCE BROKERS GROUP LIMITED - 2024-07-31 1 Great Tower Street, LondonActive Corporate (4 parents)Officer 2021-03-02 ~ nowIIF 12 - Director → ME - 51 1 Great Tower Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)172,800 GBP2023-02-28Officer 2023-06-30 ~ dissolvedIIF 87 - Director → ME
- 52 1 Great Tower Street, London, EnglandActive Corporate (5 parents)Equity (Company account)196,307 GBP2023-03-31Officer 2024-05-31 ~ nowIIF 24 - Director → ME
- 53 1 Great Tower Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-111,289 GBP2023-06-30Officer 2024-09-01 ~ nowIIF 30 - Director → ME
- 54 Venture House St Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-242,859 GBP2023-06-30Officer 2023-08-31 ~ nowIIF 32 - Director → ME
- 55 1 Great Tower Street, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)304,387 GBP2025-02-28Officer 2025-07-28 ~ nowIIF 46 - Director → ME
- 56 1 Great Tower Street, London, EnglandDissolved Corporate (6 parents)Officer 2020-10-27 ~ dissolvedIIF 88 - Director → ME
- 57MCMURDO WEBB LIMITED - 1998-10-12FIELDCLINCH LIMITED - 1986-08-01MCMURDO POTIPHER WEBB LTD - 2011-06-08 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-06-01 ~ dissolvedIIF 99 - Director → ME
- 58PRECISION UNDERWRITING (UK) LIMITED - 2019-05-01PPH (UK) LIMITED - 2012-01-18 1 Great Tower Street, London, EnglandActive Corporate (7 parents)Officer 2023-06-30 ~ nowIIF 40 - Director → ME
- 59 Pentland House, Saltire Centre, Glenrothes, Fife, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)62,808 GBP2024-06-30Officer 2025-11-07 ~ nowIIF 38 - Director → ME
- 60 Ranmoor House, 237 Graham Road, Sheffield, South YorkshireActive Corporate (7 parents)Officer 2024-11-07 ~ nowIIF 51 - Director → ME
- 61 1 Great Tower Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)112,459 GBP2023-03-31Officer 2024-05-31 ~ nowIIF 27 - Director → ME
- 62 Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)21,928 GBP2021-12-31Officer 2022-11-04 ~ nowIIF 49 - Director → ME
- 63
PROAKTIVE LTD
- nowATKINSON SMITH LIMITED - 2014-01-31ATKINSON SMITH (FINANCIAL SERVICES) LIMITED - 2003-09-08 Proaktive, Proaktive House Sidings Court, White Rose Way, Doncaster, South YorkshireActive Corporate (6 parents)Equity (Company account)1,945,604 GBP2021-12-31Officer 2022-11-04 ~ nowIIF 26 - Director → ME - 64ATKINSON SMITH (HOLDINGS) LIMITED - 2004-02-24 Proaktive House, Sidings Court, Doncaster, South YorkshireActive Corporate (6 parents, 4 offsprings)Equity (Company account)1,258,534 GBP2021-12-31Officer 2022-11-04 ~ nowIIF 16 - Director → ME
- 65 61 High Street, Leatherhead, EnglandActive Corporate (7 parents)Equity (Company account)271,515 GBP2023-12-31Officer 2024-11-01 ~ nowIIF 48 - Director → ME
- 66 1 Great Tower Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)46,434 GBP2019-09-30Officer 2022-09-29 ~ nowIIF 44 - Director → ME
- 67
RICHMOND NEWCO LIMITED
- nowHAMSARD 3765 LIMITED - 2024-07-24 1 Great Tower Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2024-07-24 ~ nowIIF 31 - Director → ME - 68 1 C/o Clear Insurance Management Limited, 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)45,288 GBP2017-06-30Officer 2021-03-02 ~ dissolvedIIF 82 - Director → ME
- 69PROFILE RISK SOLUTIONS LTD - 2025-05-01 1 Great Tower Street, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1,657,022 GBP2023-03-31Officer 2023-07-31 ~ nowIIF 41 - Director → ME
- 70 Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-78,717 GBP2023-04-19 ~ 2024-01-31Officer 2025-01-02 ~ nowIIF 29 - Director → ME
- 71 Ashcombe Court, Woolsack Way, Godalming, SurreyActive Corporate (7 parents)Equity (Company account)853,122 GBP2024-01-31Officer 2025-01-02 ~ nowIIF 20 - Director → ME
Ceased
35
- 1 Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-06-27 ~ 2019-09-30IIF 77 - Director → ME
- 2 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-04-18 ~ 2006-12-08IIF 58 - Director → ME
- 3
BRITSHIP ONE LIMITED
- nowBLUE STAR LINE LIMITED - 2009-07-23 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-04-18 ~ 2006-12-08IIF 68 - Director → ME - 4
CAMOMILE GROUP LIMITED
- nowENDOBRAND LIMITED - 1986-04-11ELLERMAN GROUP LIMITED - 1992-01-29 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2004-09-01 ~ 2006-12-08IIF 60 - Director → ME - 5
CAMOMILE LINES PLC
- nowELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23 30 Finsbury Square, LondonLiquidation Corporate (2 parents)Officer 2004-09-01 ~ 2006-12-08IIF 57 - Director → ME - 6 St Albans House, 57-59 Haymarket, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2009-09-30 ~ 2012-09-27IIF 54 - Director → ME
- 7DUPORT LIMITED - 1998-09-28 Chubb House, Staines Road West, Sunbury On Thames, MiddlesexDissolved Corporate (4 parents)Officer 2002-04-02 ~ 2004-01-31IIF 104 - Director → ME
- 8WILLIAMS PROPERTIES LIMITED - 2001-05-17OPENMEN LIMITED - 1996-07-02 Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (5 parents)Officer 2002-04-02 ~ 2004-01-31IIF 106 - Director → ME
- 9ENTERWIN LIMITED - 1982-11-09CHUBB OVERSEAS LIMITED - 1983-02-18 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 2002-04-02 ~ 2004-01-31IIF 103 - Director → ME
- 10WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14ICEJUMP LIMITED - 1985-10-18 Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (3 parents, 18 offsprings)Officer 2002-04-02 ~ 2004-01-31IIF 105 - Director → ME
- 11
CONQUEST HOUSE LIMITED
- nowIAG CONQUEST HOUSE LIMITED - 2009-03-16MINMAR (786) LIMITED - 2006-09-26 Conquest House, Collington Avenue, Bexhill-on-sea, East SussexActive Corporate (4 parents)Officer 2013-12-18 ~ 2015-06-25IIF 79 - Director → ME - 12 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-07-01 ~ 2006-12-08IIF 69 - Director → ME
- 13TYROLESE (683) LIMITED - 2010-03-16HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15 Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (4 parents)Officer 2014-02-10 ~ 2015-07-22IIF 81 - Director → ME
- 14
HASTINGS (UK) LIMITED
- nowOVAL (2206) LIMITED - 2009-02-26HASTINGS 888 (UK) LIMITED - 2011-12-08 Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (4 parents, 1 offspring)Officer 2014-02-10 ~ 2015-07-22IIF 78 - Director → ME - 15 Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2014-06-27 ~ 2019-09-30IIF 74 - Director → ME
- 161066 DIRECT LIMITED - 2021-12-21LEGISLATOR 1407 LIMITED - 1999-01-13 Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer 2014-06-27 ~ 2019-09-30IIF 76 - Director → ME
- 17PRECIS (1405) LIMITED - 1996-03-12 Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (6 parents, 5 offsprings)Officer 2014-02-17 ~ 2019-09-30IIF 73 - Director → ME
- 18HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04LEGISLATOR 1507 LIMITED - 2000-12-12 Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2014-06-27 ~ 2019-09-30IIF 75 - Director → ME
- 19 1 Great Tower Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,122,548 GBP2023-03-31Officer 2023-08-31 ~ 2023-08-31IIF 98 - Director → ME
- 20ELLERMANS WILSON LINE, LIMITED - 1980-12-31ELLERMAN COMMERCIAL HOLDINGS LIMITED - 1988-12-22 Maersk House, Braham Street, LondonLiquidation Corporate (2 parents)Officer 2004-09-01 ~ 2006-12-08IIF 65 - Director → ME
- 21 St Albans House, 57-59 Haymarket, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2009-09-30 ~ 2012-09-27IIF 64 - Director → ME
- 22 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-04-18 ~ 2006-12-08IIF 70 - Director → ME
- 23
MAERSK HOLDINGS LIMITED
- nowCONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20P&O NEDLLOYD HOLDINGS LIMITED - 2006-03-23 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 10 offsprings)Officer 2005-04-18 ~ 2006-12-07IIF 59 - Director → ME - 24
MAERSK LINE UK LIMITED
- nowP&O CONTAINERS LIMITED - 1997-01-01P&O NEDLLOYD LIMITED - 2006-04-10OVERSEAS CONTAINERS LIMITED - 1987-01-01 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2004-11-15 ~ 2006-12-08IIF 55 - Director → ME - 25MAWLAW 639 LIMITED - 2004-09-24PONL PENSION TRUSTEE LIMITED - 2013-04-12 12th Floor, The Plaza, Old Hall Street, Liverpool, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-09-15 ~ 2006-07-01IIF 63 - Director → ME
- 26P & O NEDLLOYD CLEAR WATER LTD. - 2006-04-27 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2004-09-01 ~ 2006-12-08IIF 66 - Director → ME
- 27P&O NEDLLOYD CONTAINER LINE LIMITED - 2006-03-27 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2005-09-15 ~ 2006-12-08IIF 61 - Director → ME
- 28
NEDLLOYD GENOA LIMITED
- nowP & O NEDLLOYD GENOA LIMITED - 2006-04-28SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19A & L CF DECEMBER (4) LIMITED - 2004-10-27SOVEREIGN TOWER LIMITED - 2000-03-30 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-08-15 ~ 2006-12-08IIF 71 - Director → ME - 29SOVEREIGN MARINE LIMITED - 2004-01-19A & L CF DECEMBER (5) LIMITED - 2004-10-27P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-08-15 ~ 2006-12-08IIF 56 - Director → ME
- 30NAVYLIGHT LIMITED - 1997-10-13 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-04-18 ~ 2006-12-08IIF 67 - Director → ME
- 31ODEON SDCO LIMITED - 2007-03-28 8th Floor 1 Stephen Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2009-04-22 ~ 2012-09-27IIF 53 - Director → ME
- 32GUILDSHELF (134) LIMITED - 1998-06-04PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10 Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)Officer 2014-06-27 ~ 2019-09-30IIF 72 - Director → ME
- 33 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2004-09-01 ~ 2006-12-08IIF 62 - Director → ME
- 34 Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (3 parents)Officer 2014-06-27 ~ 2019-09-30IIF 80 - Director → ME
- 35FINDUS UK GROUP LIMITED - 2015-11-04YOUNG'S SEAFOOD LIMITED - 2007-08-29YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21BLUECREST SEAFOOD LIMITED - 1999-07-22YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29FOODVEST UK LIMITED - 2010-08-12YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31INTERCEDE 1361 LIMITED - 1998-10-12 Young's House, Wickham Road, Grimsby, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2000-07-12 ~ 2001-03-12IIF 102 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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