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

Drew, Simon Richard

    Related profiles found in government register
  • Drew, Simon Richard

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 1 IIF 2

    • Hill Cottage, Furneux Pelham, Buntingford, Herts, SG9 0LL, England

      IIF 3

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 4 IIF 5 IIF 6

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 9 IIF 10 IIF 11

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 18

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 19

    • Hexagon House, Grimbald Crag Close, Knaresborough, West Yorkshire, HG5 8PJ, United Kingdom

      IIF 20

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 21 IIF 22 IIF 23

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 24 IIF 25

    • Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 26

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY

      IIF 27

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY, Scotland

      IIF 28
  • Drew, Simon Richard
    British accountant

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 29
  • Drew, Simon Richard
    British finance and operations director

    Registered addresses and corresponding companies

    • 1 Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 30
  • Drew, Simon Richard
    British finance director

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 31 IIF 32
  • Drew, Simon

    Registered addresses and corresponding companies

    • Hill Cottage, Furneux Pelham, Buntingford, Herts, SG9 0LL, United Kingdom

      IIF 33

    • Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

      IIF 34

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 35 IIF 36 IIF 37

    • Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 38 IIF 39 IIF 40

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 41 IIF 42

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 43 IIF 44 IIF 45

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 53a, Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JP, England

      IIF 51

    • 53a, Crockhamwell Road, Woodley, Reading, RG5 3JP, England

      IIF 52

    • Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL

      IIF 53

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE

      IIF 54

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE, England

      IIF 55
  • Drew, Simon
    British accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 56
  • Drew, Simon Richard
    British accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 57

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 58 IIF 59

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 60 IIF 61

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 62

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY, Scotland

      IIF 63

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE, England

      IIF 64
  • Drew, Simon Richard
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, West Yorkshire, HG5 8PJ, United Kingdom

      IIF 65
  • Drew, Simon Richard
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drew, Simon Richard
    British company secretary/director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 136 IIF 137

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 138
  • Drew, Simon Richard
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drew, Simon Richard
    British director and company secretary born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 147

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 148 IIF 149
  • Drew, Simon Richard
    British finance and operations director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 150
  • Drew, Simon Richard
    British finance director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 151 IIF 152 IIF 153
child relation
Offspring entities and appointments
Active 42
  • 1
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 70 - director → ME
  • 2
    HALLCO 1647 LIMITED - 2008-12-22
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (4 parents)
    Officer
    2021-07-26 ~ now
    IIF 124 - director → ME
  • 3
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 114 - director → ME
  • 4
    ESKLOCH LIMITED - 2009-10-20
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved corporate (5 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    HS 620 LIMITED - 2013-09-24
    Baines House 4 Midgery Court Pitman Way, Fulwood, Preston
    Corporate (4 parents)
    Officer
    2021-07-26 ~ now
    IIF 98 - director → ME
  • 6
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-23 ~ now
    IIF 112 - director → ME
  • 7
    Baines House Midgery Court, Fulwood, Preston, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 103 - director → ME
  • 8
    AGHOCO 1160 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 120 - director → ME
  • 9
    AGHOCO 1158 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 118 - director → ME
  • 10
    AGHOCO 1159 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 125 - director → ME
  • 11
    AGHOCO 1157 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 121 - director → ME
  • 12
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-01 ~ now
    IIF 108 - director → ME
  • 13
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 113 - director → ME
  • 14
    HS 623 LIMITED - 2013-10-25
    Baines House Midgery Court, Fulwood, Preston
    Dissolved corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 102 - director → ME
  • 15
    LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 122 - director → ME
  • 16
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2005-11-16
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 128 - director → ME
  • 17
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (9 parents, 7 offsprings)
    Officer
    2021-07-26 ~ now
    IIF 129 - director → ME
  • 18
    KEY SECURED LOANS LIMITED - 2014-08-05
    Baines House Midgery Court, Fulwood, Preston
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-01 ~ now
    IIF 101 - director → ME
  • 19
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents, 15 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 126 - director → ME
  • 20
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    RODENBOURNE LIMITED - 2004-04-05
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Equity (Company account)
    1.02 GBP2019-12-31
    Officer
    2021-04-01 ~ now
    IIF 117 - director → ME
  • 21
    HALLCO 1575 LIMITED - 2008-02-07
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 119 - director → ME
  • 22
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 71 - director → ME
  • 23
    THE ANNUITY PLACE LIMITED - 2017-11-29
    HS 576 LIMITED - 2012-11-23
    Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (4 parents)
    Officer
    2021-07-26 ~ now
    IIF 105 - director → ME
  • 24
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 131 - director → ME
  • 25
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Corporate (9 parents, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 100 - director → ME
  • 26
    Baines House, Midgery Court Pittman Way, Fulwood, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 116 - director → ME
  • 27
    PRECIS (2720) LIMITED - 2007-10-02
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 130 - director → ME
  • 28
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    86,056 GBP2017-11-30
    Officer
    2018-05-01 ~ dissolved
    IIF 26 - secretary → ME
  • 29
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2016-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 39 - secretary → ME
  • 30
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 107 - director → ME
  • 31
    LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 106 - director → ME
  • 32
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-07-05 ~ dissolved
    IIF 115 - director → ME
  • 33
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 110 - director → ME
  • 34
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,391,776 GBP2015-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 40 - secretary → ME
  • 35
    ANNUITY PEOPLE LIMITED - 2015-01-22
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2021-04-01 ~ now
    IIF 69 - director → ME
  • 36
    SUNRISE BIDCO 2 LIMITED - 2021-08-25
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-22 ~ now
    IIF 111 - director → ME
  • 37
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 109 - director → ME
  • 38
    Baines House Midgery Court, Fulwood, Preston, England
    Corporate (4 parents)
    Officer
    2021-07-26 ~ now
    IIF 104 - director → ME
  • 39
    Baines House Midgery Court, Fullwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-26 ~ now
    IIF 99 - director → ME
  • 40
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 123 - director → ME
  • 41
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 132 - director → ME
  • 42
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 127 - director → ME
Ceased 64
  • 1
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 138 - director → ME
    2019-09-20 ~ 2020-09-30
    IIF 16 - secretary → ME
  • 2
    INTERRESOLVE HOLDINGS LIMITED - 2019-10-29
    1 Park Row, Leeds
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    -1,501,471 GBP2023-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 145 - director → ME
  • 3
    IM 2000 LIMITED - 2018-04-16
    INTERRESOLVE LIMITED - 2011-06-01
    1 Park Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    -1,501,887 GBP2023-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 146 - director → ME
  • 4
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2021-03-01
    IIF 93 - director → ME
    2017-02-21 ~ 2020-09-30
    IIF 50 - secretary → ME
  • 5
    GAMSTAD NO.2 LIMITED - 2017-06-20
    Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-26 ~ 2019-03-29
    IIF 57 - director → ME
  • 6
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-03-08 ~ 2021-03-01
    IIF 83 - director → ME
    2019-03-08 ~ 2020-09-30
    IIF 41 - secretary → ME
  • 7
    5 Mill Street, Paisley, Renfrewshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,888,162 GBP2017-04-30
    Officer
    2017-04-28 ~ 2019-01-24
    IIF 97 - director → ME
    2017-04-28 ~ 2019-01-24
    IIF 27 - secretary → ME
  • 8
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 72 - director → ME
    2016-07-01 ~ 2020-09-30
    IIF 6 - secretary → ME
  • 9
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 73 - director → ME
    2016-07-01 ~ 2020-09-30
    IIF 8 - secretary → ME
  • 10
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-20 ~ 2021-03-01
    IIF 149 - director → ME
    2019-06-20 ~ 2020-09-30
    IIF 9 - secretary → ME
  • 11
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 76 - director → ME
    2016-07-01 ~ 2020-09-30
    IIF 7 - secretary → ME
  • 12
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-29 ~ 2021-03-01
    IIF 90 - director → ME
    2016-07-13 ~ 2020-09-30
    IIF 44 - secretary → ME
  • 13
    STOCKHURST LIMITED - 1995-12-12
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    475,130 GBP2015-12-31
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 74 - director → ME
    2017-12-08 ~ 2020-09-30
    IIF 35 - secretary → ME
  • 14
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 136 - director → ME
    2019-09-20 ~ 2020-09-30
    IIF 12 - secretary → ME
  • 15
    Hill Cottage, Furneux Pelham, Buntingford, Herts
    Dissolved corporate (1 parent)
    Officer
    2012-01-16 ~ 2015-01-16
    IIF 139 - director → ME
    2012-01-16 ~ 2015-01-16
    IIF 3 - secretary → ME
  • 16
    Hill Cottage The Street, Furneux Pelham, Buntingford, Herts
    Dissolved corporate (1 parent)
    Officer
    2011-08-18 ~ 2015-01-15
    IIF 96 - director → ME
  • 17
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 86 - director → ME
    2018-03-29 ~ 2020-09-30
    IIF 21 - secretary → ME
  • 18
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 85 - director → ME
    2018-03-29 ~ 2020-09-30
    IIF 19 - secretary → ME
  • 19
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 78 - director → ME
    2018-03-29 ~ 2020-09-30
    IIF 13 - secretary → ME
  • 20
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 79 - director → ME
    2018-03-29 ~ 2020-09-30
    IIF 10 - secretary → ME
  • 21
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 84 - director → ME
    2016-07-01 ~ 2020-09-30
    IIF 18 - secretary → ME
  • 22
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2021-03-01
    IIF 59 - director → ME
    2020-06-25 ~ 2020-09-30
    IIF 17 - secretary → ME
  • 23
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2016-07-29 ~ 2021-03-01
    IIF 87 - director → ME
    2016-07-13 ~ 2020-09-30
    IIF 45 - secretary → ME
  • 24
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved corporate (7 parents)
    Officer
    2016-11-01 ~ 2020-11-27
    IIF 89 - director → ME
    2016-11-01 ~ 2020-09-30
    IIF 25 - secretary → ME
  • 25
    SOCIAL HOMES LIMITED - 2010-01-25
    141 Parrock Street, Gravesend, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2010-11-16
    IIF 150 - director → ME
    2009-06-01 ~ 2010-11-16
    IIF 30 - secretary → ME
  • 26
    FINCH COMMERCIAL LTD - 2003-02-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2016-11-01 ~ 2019-01-24
    IIF 91 - director → ME
    2016-11-01 ~ 2019-01-24
    IIF 24 - secretary → ME
  • 27
    Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-08-13 ~ 2020-08-14
    IIF 134 - director → ME
  • 28
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2021-03-01
    IIF 94 - director → ME
    2017-10-24 ~ 2020-09-30
    IIF 49 - secretary → ME
  • 29
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 137 - director → ME
    2019-09-20 ~ 2020-09-30
    IIF 14 - secretary → ME
  • 30
    PLUS ONE INSURANCE SOLUTIONS LIMITED - 2011-03-18
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    95,990 GBP2020-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 67 - director → ME
    2007-06-01 ~ 2009-05-29
    IIF 29 - secretary → ME
  • 31
    PLUS ONE SERVICES LIMITED - 2018-04-16
    PERSONAL LINES UNDERWRITING SERVICES LIMITED - 2001-11-27
    BERNARD HOOD INSURANCE SERVICES LIMITED - 1994-02-04
    THE SELECT & PROTECT PROGRAM LIMITED - 1993-07-19
    SELECT & PROTECT PROGRAM LTD - 1988-04-29
    BEAZLEY HOOD LIMITED - 1985-06-14
    CROUCHLAND LIMITED - 1984-02-08
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 152 - director → ME
    2007-06-01 ~ 2009-05-29
    IIF 2 - secretary → ME
  • 32
    HOOD HOLDINGS LIMITED - 2005-11-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,138,535 GBP2023-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 1 - secretary → ME
  • 33
    COOPER INVESTMENT HOLDINGS LIMITED - 2020-03-03
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2021-03-01
    IIF 147 - director → ME
    2019-07-31 ~ 2020-09-30
    IIF 5 - secretary → ME
  • 34
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    130,487 GBP2017-03-31
    Officer
    2018-05-09 ~ 2018-05-17
    IIF 63 - director → ME
  • 35
    AUDIOSET LIMITED - 1997-02-17
    1 Park Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    884 GBP2022-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 144 - director → ME
  • 36
    MOTORRESOLVE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    -75,408 GBP2022-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 142 - director → ME
  • 37
    IM 2000 LIMITED - 2011-06-01
    INTERMEDIATION LIMITED - 2004-07-09
    1 Park Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    -193,589 GBP2022-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 143 - director → ME
  • 38
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06
    KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex
    Corporate (5 parents)
    Officer
    2018-03-16 ~ 2019-01-24
    IIF 68 - director → ME
    2018-03-16 ~ 2019-01-24
    IIF 34 - secretary → ME
  • 39
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-07-06 ~ 2021-03-01
    IIF 95 - director → ME
    2017-07-06 ~ 2020-09-30
    IIF 47 - secretary → ME
  • 40
    Unit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    356,833 GBP2017-09-30
    Officer
    2018-09-05 ~ 2019-01-24
    IIF 65 - director → ME
    2018-09-05 ~ 2019-01-24
    IIF 20 - secretary → ME
  • 41
    ESOLVE LEGAL SERVICES LIMITED - 2014-11-18
    MYCLAIMSOLICITOR LTD - 2012-05-22
    1 Park Row, Leeds
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 141 - director → ME
  • 42
    MCMORROW MURPHY HOLDINGS LIMITED - 1996-01-15
    MUTANDERIS (59) LIMITED - 1989-09-21
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved corporate (5 parents)
    Officer
    2018-08-08 ~ 2020-11-27
    IIF 60 - director → ME
    2018-08-08 ~ 2020-09-30
    IIF 22 - secretary → ME
  • 43
    MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
    MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
    611 Stretford Road, Old Trafford, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-08 ~ 2019-01-24
    IIF 61 - director → ME
    2018-08-08 ~ 2019-01-24
    IIF 23 - secretary → ME
  • 44
    MILLER & CO (PORTSMOUTH) LIMITED - 1986-11-19
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-07-01
    IIF 52 - secretary → ME
  • 45
    IR CLAIMS EXCHANGE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    58,351 GBP2022-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 140 - director → ME
  • 46
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2016-12-31
    Officer
    2017-12-08 ~ 2019-09-06
    IIF 81 - director → ME
  • 47
    CHASETOWN LIMITED - 1995-04-27
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    255,176 GBP2015-12-31
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 75 - director → ME
    2017-12-08 ~ 2020-09-30
    IIF 37 - secretary → ME
  • 48
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-05-29
    IIF 66 - director → ME
    2008-06-02 ~ 2009-05-29
    IIF 33 - secretary → ME
  • 49
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-09-30
    IIF 4 - secretary → ME
  • 50
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,391,776 GBP2015-12-31
    Officer
    2017-12-08 ~ 2019-09-06
    IIF 77 - director → ME
  • 51
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-21 ~ 2021-03-01
    IIF 148 - director → ME
    2019-06-21 ~ 2020-09-30
    IIF 11 - secretary → ME
  • 52
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2021-03-01
    IIF 92 - director → ME
    2018-02-12 ~ 2020-09-30
    IIF 46 - secretary → ME
  • 53
    HOOD HOLIDAY VILLAS LIMITED - 2008-11-03
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2009-05-29
    IIF 153 - director → ME
    2008-04-01 ~ 2009-05-29
    IIF 31 - secretary → ME
  • 54
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-08 ~ 2021-03-01
    IIF 82 - director → ME
    2017-08-08 ~ 2020-09-30
    IIF 42 - secretary → ME
  • 55
    GAEFIELD LIMITED - 1979-12-31
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,100,073 GBP2017-12-31
    Officer
    2018-04-06 ~ 2018-07-01
    IIF 64 - director → ME
    2018-04-06 ~ 2018-07-01
    IIF 55 - secretary → ME
  • 56
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,736,548 GBP2017-03-31
    Officer
    2017-05-01 ~ 2018-07-01
    IIF 51 - secretary → ME
  • 57
    BERNARD HOOD INSURANCE SERVICES LTD - 1993-07-19
    REFLEXCRAFT LIMITED - 1988-03-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    344,847 GBP2020-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 151 - director → ME
    2007-06-01 ~ 2009-05-29
    IIF 32 - secretary → ME
  • 58
    QUIREGRAIN LIMITED - 1982-02-26
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    920,415 GBP2015-12-31
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 56 - director → ME
    2017-12-08 ~ 2020-09-30
    IIF 36 - secretary → ME
  • 59
    T & R (MANAGEMENT) LIMITED - 2004-01-06
    VALUEUNIT LIMITED - 1998-11-16
    Monument House, Southgate, Sleaford, Lincolnshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    417,715 GBP2015-12-31
    Officer
    2017-12-08 ~ 2019-01-24
    IIF 133 - director → ME
    2017-12-08 ~ 2019-01-21
    IIF 53 - secretary → ME
  • 60
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2021-03-01
    IIF 88 - director → ME
    2016-07-13 ~ 2020-09-30
    IIF 43 - secretary → ME
  • 61
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    280,572 GBP2017-01-01 ~ 2017-12-31
    Officer
    2018-04-06 ~ 2020-11-27
    IIF 80 - director → ME
    2018-04-06 ~ 2020-09-30
    IIF 38 - secretary → ME
  • 62
    MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,098,450 GBP2017-12-31
    Officer
    2018-04-06 ~ 2019-01-24
    IIF 135 - director → ME
    2018-04-06 ~ 2019-01-24
    IIF 54 - secretary → ME
  • 63
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2021-03-01
    IIF 62 - director → ME
    2018-01-03 ~ 2020-09-30
    IIF 48 - secretary → ME
  • 64
    ORMONDE INVESTMENT HOLDINGS LIMITED - 2019-02-25
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2021-03-01
    IIF 58 - director → ME
    2020-06-25 ~ 2020-09-30
    IIF 15 - secretary → ME

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