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

Halstead, Andrew John

    Related profiles found in government register
  • Halstead, Andrew John
    British sales director

    Registered addresses and corresponding companies

    • Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE

      IIF 1
  • Halstead, Jordan Andrew
    British company director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19 Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 5a Heritage Court, Chester, Cheshire, CH1 1RD, England

      IIF 7

    • 22, Chester Road West, Shotton, Deeside, CH5 1BX, United Kingdom

      IIF 8

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 9

    • 8 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP, England

      IIF 10
  • Halstead, Jordan Andrew
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19 Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 11 IIF 12 IIF 13

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 14 IIF 15

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 16 IIF 17 IIF 18

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 19

    • 16-18 Station Road, Chapeltown, Sheffield, South Yorkshire, S35 2XH, United Kingdom

      IIF 20

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE

      IIF 21
  • Halstead, Andrew John
    British administrator born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 22
  • Halstead, Andrew John
    British chief executive officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE

      IIF 23
  • Halstead, Andrew John
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halstead, Andrew John
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 33

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 16 - 18 Station Road, Chapeltown, Sheffield, South Yorkshire, S35 2XH, England

      IIF 38

    • 16-18 Station Road, Chapeltown, Sheffield, South Yorkshire, S35 2XH, United Kingdom

      IIF 39

    • Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE

      IIF 40 IIF 41 IIF 42

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE, Wales

      IIF 45
  • Halstead, Andrew John
    British sales director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halstead, Andrew John
    British sales executive born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom

      IIF 54

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 55

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE, United Kingdom

      IIF 56 IIF 57
  • Halstead, Jordan Andrew
    British director born in June 1990

    Resident in North Wales

    Registered addresses and corresponding companies

    • 16, - 18 Station Road, Chapeltown, Sheffield, South Yorkshire, S35 2XH, England

      IIF 58
  • Halstead, Jordan Andrew
    British administrator born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 62
  • Mr Andrew John Halstead
    British born in December 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 0BF, Wales

      IIF 63 IIF 64

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE, Wales

      IIF 65 IIF 66
  • Mr Jordan Andrew Halstead
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19, Grosvenor Street, Chester, CH1 2DD, England

      IIF 67

    • 19 Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 5a Heritage Court, Chester, Cheshire, CH1 1RD, England

      IIF 74 IIF 75

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 76

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 77 IIF 78

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 79

    • 8 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP, England

      IIF 80
  • Mr Andrew John Halstead
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dodleston House, Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire, CH4 9EP

      IIF 81

    • Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE, Wales

      IIF 82
child relation
Offspring entities and appointments
Active 32
  • 1
    Hestia House, Edgewest Road, Lincoln
    Corporate (3 parents)
    Officer
    2019-11-04 ~ now
    IIF 37 - director → ME
  • 2
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Corporate (5 parents, 8 offsprings)
    Officer
    2019-11-04 ~ now
    IIF 35 - director → ME
  • 3
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-11 ~ now
    IIF 28 - director → ME
  • 4
    Hestia House, Edgewest Road, Lincoln
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 27 - director → ME
  • 5
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-11-03 ~ now
    IIF 17 - director → ME
  • 6
    Hillside Hoseley Lane, Marford, Wrexham, Wales
    Corporate (6 parents)
    Equity (Company account)
    7,386 GBP2023-12-31
    Officer
    2018-06-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 7
    ROT INVESTMENTS LIMITED - 2019-11-27
    RENT ON TIME INVESTMENTS LIMITED - 2017-07-27
    Hillside Hoseley Lane, Marford, Wrexham, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,036 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EAST OR WEST LIMITED - 2020-01-29
    JH NATIONAL LIMITED - 2018-02-28
    RENT ON TIME LIMITED - 2017-07-18
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -252,248 GBP2023-06-30
    Officer
    2021-01-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 10
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    165,590 GBP2020-02-28
    Officer
    2024-06-20 ~ now
    IIF 36 - director → ME
  • 11
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,918,614 GBP2020-02-29
    Officer
    2022-10-07 ~ now
    IIF 34 - director → ME
  • 12
    22 Chester Road West, Shotton, Deeside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -34,047 GBP2023-06-30
    Officer
    2022-07-26 ~ now
    IIF 8 - director → ME
  • 13
    C/o Williamson & Croft, York House, 20 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-11-02 ~ now
    IIF 19 - director → ME
  • 14
    ROTM LIMITED - 2018-06-25
    RENT ON TIME MANAGEMENT LIMITED - 2017-07-18
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -37,048 GBP2023-06-30
    Officer
    2017-02-03 ~ now
    IIF 7 - director → ME
  • 15
    3 Linenhall Place, Chester, Cheshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SHORT LET APARTMENTS CHESTER LIMITED - 2019-05-17
    J & H ESTATE AGENTS LIMITED - 2018-04-27
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,524 GBP2023-06-30
    Officer
    2013-12-19 ~ now
    IIF 21 - director → ME
  • 17
    19 Grosvenor Street, Chester, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-03 ~ dissolved
    IIF 59 - director → ME
  • 18
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 19
    C/o Williamson & Croft York House, 20 York Street, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    194,342 GBP2023-06-30
    Officer
    2018-06-05 ~ now
    IIF 6 - director → ME
  • 20
    3 Linenhall Place, Chester, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    636,407 GBP2018-01-01 ~ 2018-12-31
    Officer
    2010-08-06 ~ now
    IIF 54 - director → ME
  • 22
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Corporate (4 parents)
    Officer
    2020-12-01 ~ now
    IIF 30 - director → ME
  • 23
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 31 - director → ME
  • 24
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    536,610 GBP2018-02-28
    Officer
    2020-12-01 ~ dissolved
    IIF 29 - director → ME
  • 25
    J & H MAJORCA VILLAS LTD - 2010-06-11
    19 Grosvenor Street, Chester, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 60 - director → ME
  • 26
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2020-11-03 ~ now
    IIF 14 - director → ME
  • 27
    16-18 Station Road Chapeltown, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 38 - director → ME
  • 28
    HOSELEY HOLDINGS LTD - 2010-06-11
    19 Grosvenor Street, Chester, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 57 - director → ME
    2009-12-10 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-26
    Officer
    2020-11-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 30
    16-18 Station Road Chapeltown, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 39 - director → ME
    IIF 20 - director → ME
  • 31
    19 Grosvenor Street, Chester, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ dissolved
    IIF 56 - director → ME
  • 32
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Corporate (5 parents, 8 offsprings)
    Officer
    2005-08-01 ~ 2007-12-03
    IIF 52 - director → ME
  • 2
    KPSM CONSULTANCY LIMITED - 2018-12-04
    Hillside Hoseley Lane, Marford, Wrexham, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,823 GBP2022-12-31
    Officer
    2018-09-14 ~ 2019-11-13
    IIF 10 - director → ME
    Person with significant control
    2018-09-14 ~ 2019-11-13
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KEELAN WESTALL LIMITED - 2013-05-13
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ 2007-12-03
    IIF 23 - director → ME
  • 4
    FARR PLC - 2006-07-20
    FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
    FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
    FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
    ARENALAND LIMITED - 1986-07-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-17 ~ 2007-12-03
    IIF 48 - director → ME
  • 5
    Hillside Hoseley Lane, Marford, Wrexham, Wales
    Corporate (6 parents)
    Equity (Company account)
    7,386 GBP2023-12-31
    Officer
    2018-06-26 ~ 2019-11-25
    IIF 9 - director → ME
  • 6
    ROT INVESTMENTS LIMITED - 2019-11-27
    RENT ON TIME INVESTMENTS LIMITED - 2017-07-27
    Hillside Hoseley Lane, Marford, Wrexham, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,036 GBP2023-12-31
    Officer
    2018-08-01 ~ 2019-11-25
    IIF 11 - director → ME
    2015-12-01 ~ 2017-09-15
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-25
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EAST OR WEST LIMITED - 2020-01-29
    JH NATIONAL LIMITED - 2018-02-28
    RENT ON TIME LIMITED - 2017-07-18
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -252,248 GBP2023-06-30
    Officer
    2009-10-01 ~ 2019-10-28
    IIF 22 - director → ME
    2013-07-01 ~ 2017-09-15
    IIF 58 - director → ME
  • 8
    HANOVER PARK SERVICES PLC - 2008-07-01
    HANOVER PARK SERVICES PLC - 2004-07-01
    Portland 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2007-12-03
    IIF 46 - director → ME
    2004-03-31 ~ 2005-04-02
    IIF 1 - secretary → ME
  • 9
    C/o Williamson & Croft, York House, 20 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2023-04-18 ~ 2024-01-10
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 10
    ROTM LIMITED - 2018-06-25
    RENT ON TIME MANAGEMENT LIMITED - 2017-07-18
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -37,048 GBP2023-06-30
    Person with significant control
    2017-02-03 ~ 2024-01-10
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    3 Linenhall Place, Chester, Cheshire, England
    Dissolved corporate (4 parents)
    Officer
    2019-07-12 ~ 2020-03-10
    IIF 3 - director → ME
  • 12
    SHORT LET APARTMENTS CHESTER LIMITED - 2019-05-17
    J & H ESTATE AGENTS LIMITED - 2018-04-27
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,524 GBP2023-06-30
    Officer
    2013-12-19 ~ 2019-10-28
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-03
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Williamson & Croft York House, 20 York Street, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    194,342 GBP2023-06-30
    Officer
    2007-12-19 ~ 2019-10-28
    IIF 55 - director → ME
    2012-04-11 ~ 2017-09-15
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-25
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-01-10
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 14
    HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED - 2004-07-02
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2007-12-03
    IIF 50 - director → ME
  • 15
    Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    636,407 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-03-22 ~ 2007-12-03
    IIF 51 - director → ME
  • 17
    LUMLEY HOLDINGS LIMITED - 2009-06-04
    MARYAXE LIMITED - 2005-10-06
    Martello Court Admiral Park, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2007-03-08 ~ 2007-12-03
    IIF 49 - director → ME
  • 18
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2020-12-01 ~ 2022-09-15
    IIF 24 - director → ME
    2007-05-11 ~ 2007-12-03
    IIF 42 - director → ME
  • 19
    LUMLEY LIMITED - 2007-09-03
    LUMLEY TECHNOLOGY LIMITED - 2000-12-29
    LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ 2007-12-03
    IIF 41 - director → ME
  • 20
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Corporate (4 parents)
    Officer
    2007-03-22 ~ 2007-12-03
    IIF 53 - director → ME
  • 21
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2007-12-03
    IIF 47 - director → ME
  • 22
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2010-07-01
    IIF 40 - director → ME
  • 23
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-08-17 ~ 2010-07-01
    IIF 44 - director → ME
  • 24
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2020-12-01 ~ 2022-09-14
    IIF 26 - director → ME
  • 25
    ELMSDALE LIMITED - 2005-11-16
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2020-12-01 ~ 2022-09-14
    IIF 25 - director → ME
  • 26
    19 Grosvenor Street, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ 2016-07-13
    IIF 33 - director → ME
    IIF 12 - director → ME

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