The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayward, Susan Elizabeth

child relation
Offspring entities and appointments
Active 32
  • 1
    LINK CONSULTANTS LIMITED - 2019-02-20
    6 Rona Maclean Close, Epsom, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-10-10 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 137 - secretary → ME
  • 3
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 112 - secretary → ME
  • 4
    QUEENSWOOD 106 LIMITED - 1998-10-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 90 - secretary → ME
  • 5
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 134 - secretary → ME
  • 6
    JGWCO 241 LIMITED - 2004-04-21
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 138 - secretary → ME
  • 7
    OPTIMUM BUSINESS SOLUTIONS LIMITED - 2003-07-14
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 108 - secretary → ME
  • 8
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 98 - secretary → ME
    2012-06-14 ~ dissolved
    IIF 99 - secretary → ME
  • 9
    GROUP OPTIMUM LIMITED - 2002-05-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 118 - secretary → ME
  • 10
    1st Floor,gail House, Lower Stone Street, Maidstone, England
    Corporate (5 parents)
    Equity (Company account)
    328,346 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 8 - director → ME
  • 11
    COLLINSON (R&D) LIMITED - 2013-05-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 78 - secretary → ME
  • 12
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 72 - secretary → ME
  • 13
    DIGILITE LIMITED - 2012-02-24
    Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 68 - secretary → ME
  • 14
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 106 - secretary → ME
  • 15
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 111 - secretary → ME
    2012-06-14 ~ dissolved
    IIF 92 - secretary → ME
  • 16
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 76 - secretary → ME
  • 17
    CASSIDY FINANCIAL CONSULTANTS LIMITED - 2003-01-24
    JAMES CASSIDY (INSURANCE CONSULTANT) LIMITED - 1991-05-29
    EARNTOP LIMITED - 1990-01-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 105 - secretary → ME
  • 18
    GOLDENBOLD LIMITED - 1992-05-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2020-01-16 ~ dissolved
    IIF 80 - secretary → ME
  • 19
    GAINCHAIN LIMITED - 1991-05-28
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2020-01-16 ~ dissolved
    IIF 77 - secretary → ME
  • 20
    GLOWCASH LIMITED - 1991-04-23
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 67 - secretary → ME
  • 21
    SUMMERCRAZE LIMITED - 2002-01-02
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 143 - secretary → ME
  • 22
    COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
    ORIEL UNDERWRITING LIMITED - 2009-09-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 69 - secretary → ME
  • 23
    21 Barnett Wood Lane, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 25 - secretary → ME
  • 24
    Baslow Green Lane, Ockham, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    919 GBP2019-03-31
    Officer
    2014-09-01 ~ dissolved
    IIF 17 - director → ME
    2014-09-01 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    6 Rona Maclean Close, Epsom, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    STEWART TITLE INSURANCE COMPANY (UK) LIMITED - 2002-03-19
    NESSKIN LIMITED - 1993-08-03
    11 Haymarket, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-09-01 ~ now
    IIF 16 - director → ME
  • 27
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 100 - secretary → ME
  • 28
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2020-01-16 ~ dissolved
    IIF 79 - secretary → ME
  • 29
    LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
    Maxars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-01-16 ~ dissolved
    IIF 73 - secretary → ME
  • 30
    Baslow Green Lane, Ockham, Woking, England
    Corporate (1 parent)
    Officer
    2020-10-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 31
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 102 - secretary → ME
  • 32
    COLLINSON (FPDR) LIMITED - 2012-05-24
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 74 - secretary → ME
Ceased 107
  • 1
    ULTIMATE MAILING CO LIMITED - 2011-03-11
    Index House, St. Georges Lane, Ascot, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-16 ~ 2020-02-13
    IIF 75 - secretary → ME
  • 2
    AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 61 - secretary → ME
  • 3
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2023-10-31
    IIF 38 - secretary → ME
  • 4
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-21 ~ 2023-10-31
    IIF 43 - secretary → ME
  • 5
    ROOM BOOKER LIMITED - 2014-07-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 36 - secretary → ME
  • 6
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 41 - secretary → ME
  • 7
    DS TRAVEL LIMITED - 2015-10-20
    East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-11-01 ~ 2018-01-31
    IIF 1 - director → ME
  • 8
    CHARTSIDE VENTURES LIMITED - 2004-01-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 86 - secretary → ME
  • 9
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 29 - secretary → ME
  • 10
    ARIA INSURANCE LIMITED - 2014-03-21
    EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
    U.K. ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 27 - secretary → ME
  • 11
    TRIFORDS LIMITED - 2021-09-28
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 119 - secretary → ME
  • 12
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-12-05 ~ 2015-09-18
    IIF 107 - secretary → ME
  • 13
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2013-12-04 ~ 2015-09-18
    IIF 126 - secretary → ME
  • 14
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-09-18
    IIF 123 - secretary → ME
  • 15
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2011-10-10 ~ 2015-09-18
    IIF 116 - secretary → ME
  • 16
    BISHOP'S U.K. LIMITED - 2006-02-14
    45 Westerham Road, Sevenoaks, Kent
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,547,596 GBP2023-03-31
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 122 - secretary → ME
  • 17
    13 Harforde Court, John Tate Road, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,611 GBP2018-06-30
    Officer
    2017-07-17 ~ 2018-01-31
    IIF 4 - director → ME
  • 18
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 113 - secretary → ME
  • 19
    FLIGHT PARKING LIMITED - 2011-12-07
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-21 ~ 2023-08-31
    IIF 13 - director → ME
    2020-01-16 ~ 2023-10-31
    IIF 28 - secretary → ME
  • 20
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 60 - secretary → ME
  • 21
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2023-10-31
    IIF 55 - secretary → ME
  • 22
    COLUMBUS (R&D) LIMITED - 2011-12-07
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 30 - secretary → ME
  • 23
    COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
    COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 51 - secretary → ME
  • 24
    MEDIQUOTE LIMITED - 2009-10-24
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-24 ~ 2023-10-31
    IIF 62 - secretary → ME
  • 25
    COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
    COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 42 - secretary → ME
  • 26
    EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
    EUROP ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-01-21 ~ 2023-08-31
    IIF 12 - director → ME
    2020-01-16 ~ 2023-10-31
    IIF 47 - secretary → ME
  • 27
    Development House, St. Anne Street, Floriana, 9010, Malta
    Corporate (5 parents)
    Officer
    2022-06-01 ~ 2023-08-31
    IIF 10 - director → ME
  • 28
    THE COLLINSON GROUP LIMITED - 2018-08-17
    FUTURECHARM LIMITED - 1992-05-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 64 - secretary → ME
  • 29
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 59 - secretary → ME
  • 30
    INTANA LIMITED - 2016-06-15
    BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02
    BENCHTREND LIMITED - 1991-02-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 31 - secretary → ME
  • 31
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
    VITALINDEX LIMITED - 1991-09-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 40 - secretary → ME
  • 32
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Equity (Company account)
    -340,348 GBP2023-03-31
    Officer
    2014-03-26 ~ 2015-09-18
    IIF 84 - secretary → ME
  • 33
    COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03
    CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
    COLLINSON ASSISTANCE SERVICES LIMITED - 2022-11-29
    Two, London Bridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    -596,842 GBP2023-04-30
    Officer
    2022-01-21 ~ 2022-11-01
    IIF 14 - director → ME
    2020-01-16 ~ 2022-11-01
    IIF 71 - secretary → ME
  • 34
    INTANA GLOBAL LIMITED - 2023-11-06
    SPECIALTY ASSIST LTD. - 2016-06-08
    SPECIALTY GROUP LIMITED - 2009-01-21
    Two, London Bridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,331,040 GBP2023-04-30
    Officer
    2020-01-16 ~ 2022-11-01
    IIF 70 - secretary → ME
  • 35
    1 Dean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    635,298 GBP2016-12-31
    Officer
    2017-07-21 ~ 2017-09-19
    IIF 5 - director → ME
  • 36
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-12-04 ~ 2015-09-18
    IIF 132 - secretary → ME
  • 37
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (3 parents)
    Equity (Company account)
    689,413 GBP2023-03-31
    Officer
    2011-11-03 ~ 2015-09-18
    IIF 110 - secretary → ME
  • 38
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-01-20 ~ 2015-09-18
    IIF 140 - secretary → ME
  • 39
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2015-09-18
    IIF 109 - secretary → ME
  • 40
    FREQUENT FLYING CLUB LIMITED - 1993-04-19
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 46 - secretary → ME
  • 41
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2011-09-20 ~ 2015-09-18
    IIF 97 - secretary → ME
  • 42
    1 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    531,154 GBP2024-03-31
    Officer
    2014-02-03 ~ 2015-09-18
    IIF 129 - secretary → ME
  • 43
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-09-18
    IIF 130 - secretary → ME
  • 44
    ORIGO MARKETING GROUP LIMITED - 2014-02-04
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 49 - secretary → ME
  • 45
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 91 - secretary → ME
  • 46
    THE INSURANCE SHOP LIMITED - 2004-02-03
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 103 - secretary → ME
  • 47
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-05-15 ~ 2015-09-18
    IIF 95 - secretary → ME
  • 48
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (5 parents)
    Equity (Company account)
    -484,166 GBP2023-03-31
    Officer
    2011-11-03 ~ 2015-09-18
    IIF 88 - secretary → ME
  • 49
    PINELAW LIMITED - 1984-11-16
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 33 - secretary → ME
  • 50
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 39 - secretary → ME
  • 51
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 48 - secretary → ME
  • 52
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC - 2022-04-12
    KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 66 - secretary → ME
  • 53
    45 Westerham Road, Sevenoaks, Kent
    Corporate (4 parents)
    Equity (Company account)
    11,257,962 GBP2023-03-31
    Officer
    2012-01-20 ~ 2015-09-18
    IIF 144 - secretary → ME
  • 54
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2013-04-08 ~ 2015-09-18
    IIF 136 - secretary → ME
  • 55
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-12-04 ~ 2015-09-18
    IIF 125 - secretary → ME
  • 56
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2014-07-09 ~ 2015-09-18
    IIF 94 - secretary → ME
  • 57
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 34 - secretary → ME
  • 58
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 56 - secretary → ME
  • 59
    MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 87 - secretary → ME
  • 60
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-08-21 ~ 2015-09-18
    IIF 121 - secretary → ME
  • 61
    ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
    CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Corporate (7 parents)
    Officer
    2015-06-30 ~ 2015-09-18
    IIF 81 - secretary → ME
  • 62
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-08-27 ~ 2015-09-18
    IIF 145 - secretary → ME
  • 63
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-09-29 ~ 2015-09-18
    IIF 117 - secretary → ME
  • 64
    NO.1 TRAVELLER (BHX) LTD - 2016-08-02
    NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-09-13 ~ 2023-10-31
    IIF 54 - secretary → ME
  • 65
    NO.1 TRAVELLER (LGW) LTD - 2016-08-02
    BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-09-13 ~ 2023-10-31
    IIF 52 - secretary → ME
  • 66
    NO.1 TRAVELLER (LHR) LTD - 2016-08-02
    NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
    NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-09-13 ~ 2023-10-31
    IIF 57 - secretary → ME
  • 67
    NO.1 TRAVELLER LTD - 2016-08-02
    BACKGROUND AVIATION LIMITED - 2010-02-01
    ESCAPE AIRPORTS LIMITED - 2008-07-24
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-09-13 ~ 2023-10-31
    IIF 37 - secretary → ME
  • 68
    MARKERSTUDY LIMITED - 2018-11-30
    MARKERSTUDY LTD. - 2013-10-22
    LUTINE LIMITED - 2000-07-28
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 147 - secretary → ME
  • 69
    GINGER MONKEYS MARKETING LIMITED - 2010-10-21
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Equity (Company account)
    -1,195,128 GBP2023-03-31
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 101 - secretary → ME
  • 70
    FLEXFORD LIMITED - 2020-02-04
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (5 parents)
    Officer
    2011-10-10 ~ 2015-09-18
    IIF 96 - secretary → ME
  • 71
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-14 ~ 2023-10-31
    IIF 50 - secretary → ME
  • 72
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 58 - secretary → ME
  • 73
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-23 ~ 2023-10-31
    IIF 44 - secretary → ME
  • 74
    ASSISTSOLVE LIMITED - 1992-07-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 26 - secretary → ME
  • 75
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 45 - secretary → ME
  • 76
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-03-18 ~ 2015-09-18
    IIF 146 - secretary → ME
  • 77
    13 Harforde Court, John Tate Road, Hertford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-10 ~ 2018-01-31
    IIF 9 - director → ME
  • 78
    45 Westerham Road, Sevenoaks, Kent
    Corporate (6 parents)
    Equity (Company account)
    -21,468,144 GBP2023-03-31
    Officer
    2013-04-24 ~ 2015-09-18
    IIF 141 - secretary → ME
  • 79
    SUPERCOVER INSURANCE PLC - 2009-11-19
    SUPERCOVER INSURANCE LIMITED - 2006-05-09
    SUPERCOVER INSURANCE LIMITED - 2006-03-21
    MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
    PARKHORN LIMITED - 1995-06-16
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-07-25 ~ 2015-09-18
    IIF 83 - secretary → ME
  • 80
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-12-04 ~ 2015-09-18
    IIF 139 - secretary → ME
  • 81
    ACCIDENT FIRST RESPONSE LIMITED - 2014-04-14
    DESTINE CONSULTANTS LIMITED - 2011-11-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-08-31 ~ 2015-09-18
    IIF 89 - secretary → ME
  • 82
    28 Guernsey Close, Lordshill, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2015-02-19 ~ 2016-02-16
    IIF 23 - secretary → ME
  • 83
    INTRINSIA BROKERS LTD - 2021-08-27
    PERFECT INSURANCE MANAGEMENT LTD - 2019-05-14
    KIT AND CADOODLE LIMITED - 2016-08-26
    Warner House, 123 Castle Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    907,456 GBP2020-12-31
    Officer
    2017-07-17 ~ 2018-01-31
    IIF 7 - director → ME
  • 84
    East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -104,800 GBP2018-12-31
    Officer
    2017-07-17 ~ 2018-01-31
    IIF 3 - director → ME
  • 85
    NATIONAL PROPERTY BUYERS LTD - 2017-03-10
    TABLEHAT LIMITED - 2016-09-20
    East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,596 GBP2018-12-31
    Officer
    2017-07-17 ~ 2018-01-31
    IIF 2 - director → ME
  • 86
    ALPHA UNDERWRITING LIMITED - 2021-09-29
    Warner House, 123 Castle Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    133,513 GBP2022-12-31
    Officer
    2017-07-17 ~ 2018-01-31
    IIF 6 - director → ME
  • 87
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-03-17 ~ 2015-09-18
    IIF 85 - secretary → ME
  • 88
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 120 - secretary → ME
  • 89
    JET AIRCRAFT LIMITED - 2024-09-05
    45 Westerham Road, Sevenoaks, Kent
    Corporate (6 parents)
    Equity (Company account)
    -1,012,948 GBP2023-03-31
    Officer
    2013-08-08 ~ 2015-09-18
    IIF 133 - secretary → ME
  • 90
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 35 - secretary → ME
  • 91
    COLLINSON INVESTMENTS LIMITED - 2018-08-17
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 65 - secretary → ME
  • 92
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2015-03-04 ~ 2015-09-18
    IIF 128 - secretary → ME
  • 93
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-03-09 ~ 2015-09-18
    IIF 135 - secretary → ME
  • 94
    ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ 2015-09-18
    IIF 127 - secretary → ME
  • 95
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-03-09 ~ 2015-09-18
    IIF 131 - secretary → ME
  • 96
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ 2015-09-18
    IIF 124 - secretary → ME
  • 97
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2023-10-31
    IIF 53 - secretary → ME
  • 98
    COLLINSON (LATITUDE) LIMITED - 2021-04-22
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 63 - secretary → ME
  • 99
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    WILLCOPE LIMITED - 2001-04-10
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Officer
    2012-12-17 ~ 2015-09-18
    IIF 115 - secretary → ME
  • 100
    MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
    TONBRIDGE COACHWORKS LIMITED - 2016-02-20
    INSURANCE CONNECTIONS LIMITED - 2011-07-25
    SELECT GROUP LIMITED - 1999-04-08
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 93 - secretary → ME
  • 101
    CAR RESCUE LIMITED - 2004-09-06
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 32 - secretary → ME
  • 102
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-11-10 ~ 2015-09-18
    IIF 114 - secretary → ME
  • 103
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 104 - secretary → ME
  • 104
    PERFECT AVIATION UK LIMITED - 2013-09-16
    1 Canada Square 10th Floor (north West), Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    -17,830,811 GBP2023-03-31
    Officer
    2013-09-02 ~ 2015-09-18
    IIF 18 - secretary → ME
  • 105
    45 Westerham Road, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2012-03-27 ~ 2015-09-18
    IIF 142 - secretary → ME
  • 106
    CHAUCER FREEHOLDS LIMITED - 2016-02-26
    45 Westerham Road Bessells Green, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2015-06-30 ~ 2015-09-18
    IIF 82 - secretary → ME
  • 107
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-19 ~ 2015-09-18
    IIF 22 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.