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
Mr Mark Alan Hampton
Mr Mark Alan Hampton
Irish born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
Aisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL, Northern Ireland
Dr Mark Alan Hampton
Irish born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
Hampton, Mark Alan, Dr
Irish born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companiesHampton, Mark Alan, Dr
Irish doctor born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 10 Deramore Park South, Belfast, County Antrim, BT9 5JY
Mark Hampton
Irish born in February 1966Resident in N.ireland
Registered addresses and corresponding companies
IIF 6 Aisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
Mr Mark Richard Hampton
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 7 Braeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
Hampton, Mark
Irish doctor born in February 1966Resident in N.ireland
Registered addresses and corresponding companies
IIF 8 Aisling House, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
Hampton, Mark Richard
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 9 Braeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
IIF 10 128, City Road, London, EC1V 2NX, England
IIF 11 Cutlers Exchange, Houndsditch, London, EC3A 7BU, England
IIF 12 IIF 13 IIF 14 (more) Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
Hampton, Mark Richard
British chief fianancial officer born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 17 Spring Garden Lane, Northchurch, Berkhamsted, Herts, HP4 3GW
Hampton, Mark Richard
British chief financial officer born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 18 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
Hampton, Mark Richard
British company director born in June 1964Resident in England
Registered addresses and corresponding companiesHampton, Mark Richard
British finance director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 23 Sussex House, Perrymount Road, Haywards Heath, West Sussex, RG16 1DN, United Kingdom
IIF 24 30, Old Bailey, London, EC4M 7AU
IIF 25 IIF 26 C/o Mazars Llp, 30, Old Bailey, London, EC4M 7AU
IIF 27 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 28 IIF 29 IIF 30 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 53 IIF 54 IIF 55 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 83 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 84 IIF 85 IIF 86 (more) Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
IIF 97 Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
Hampton, Mark Richard
British financial director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 98 C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
Hampton, Mark Richard
British non executive director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 99 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
Hampton, Mark Alan, Dr
Irish Registered addresses and corresponding companies
IIF 100 10 Deramore Park South, Belfast, County Antrim, BT9 5JY
Hampton, Mark Richard
British company director born in June 1964Registered addresses and corresponding companiesHampton, Mark Richard
British corporate treasure born in June 1964Registered addresses and corresponding companies
IIF 123 Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
Hampton, Mark Richard
British corporate treasurer born in June 1964Registered addresses and corresponding companiesHampton, Mark Richard
British director born in June 1964Registered addresses and corresponding companiesHampton, Mark Richard
Registered addresses and corresponding companies
IIF 132 IIF 133 IIF 134 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 170 IIF 171 IIF 172 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, EnglandIIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216
IIF 217 IIF 218 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 219 Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
Hampton, Mark Richard
British company directorRegistered addresses and corresponding companiesHampton, Mark
Registered addresses and corresponding companies
IIF 223 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1THE PUBLIC ENGAGEMENT FOUNDATION - 2014-07-22 Wittas House Two Rivers, Station Lane, Witney, EnglandActive Corporate (7 parents)Officer
2015-09-08 ~ nowIIF 11 - Director → ME - 2PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29 Cutlers Exchange, 123 Houndsditch, London, EnglandDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 171 - Secretary → ME
- 3
ASTRENSKA LIMITED
- nowPET COVER LIMITED - 2005-07-26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 92 - Director → ME 2014-05-01 ~ dissolvedIIF 150 - Secretary → ME - 4SPEED 9508 LIMITED - 2003-05-20 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 46 - Director → ME 2014-05-01 ~ dissolvedIIF 159 - Secretary → ME
- 5 Braeside Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)62,524 GBP2024-10-31Officer 2023-10-05 ~ nowIIF 9 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 52 - Director → ME 2014-05-01 ~ dissolvedIIF 135 - Secretary → ME
- 7 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 213 - Secretary → ME
- 8
CLUB DIRECT (UK) LIMITED
- nowCASTLODGE LIMITED - 2002-11-08 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 85 - Director → ME 2014-05-01 ~ dissolvedIIF 178 - Secretary → ME - 9BLUE TERRACE LIMITED - 2003-01-22 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 30 - Director → ME 2014-05-01 ~ dissolvedIIF 152 - Secretary → ME
- 10
COGENT ANALYTICS LTD
- nowFLOORBOOK LTD - 2008-07-10 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 33 - Director → ME 2014-05-01 ~ dissolvedIIF 144 - Secretary → ME - 11COLLINSON (R&D) LIMITED - 2013-05-03 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 25 - Director → ME
- 12 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 68 - Director → ME 2014-05-01 ~ dissolvedIIF 194 - Secretary → ME
- 13DIGILITE LIMITED - 2012-02-24 Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer 2019-10-01 ~ dissolvedIIF 86 - Director → ME
- 14 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 60 - Director → ME 2014-05-01 ~ dissolvedIIF 196 - Secretary → ME
- 15
COLUMBUS DIRECT LIMITED
- nowMILLWILL LIMITED - 1998-09-01 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 67 - Director → ME 2014-05-01 ~ dissolvedIIF 176 - Secretary → ME - 16DDL55 LIMITED - 2007-09-10COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 75 - Director → ME 2014-05-01 ~ dissolvedIIF 193 - Secretary → ME
- 17
CORE8 LIMITED
- nowRY2008 LTD. - 2008-07-01 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 28 - Director → ME 2014-05-01 ~ dissolvedIIF 166 - Secretary → ME - 18
DR MARK HAMPTON
- nowDR MARK HAMPTON LIMITED - 2020-02-18MPC (ORTHO) LIMITED - 2020-02-18 Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (1 parent)Equity (Company account)29,945 GBP2019-12-31Officer 2011-03-18 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 19 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 63 - Director → ME 2014-05-01 ~ dissolvedIIF 216 - Secretary → ME
- 20SNUGROUND LIMITED - 1987-09-01LOYALTY SYSTEMS LIMITED - 2001-08-31INTERNATIONAL COLLECTION LIMITED - 2001-09-07 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 80 - Director → ME 2014-05-01 ~ dissolvedIIF 192 - Secretary → ME
- 21 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2017-01-26 ~ dissolvedIIF 37 - Director → ME 2014-05-01 ~ dissolvedIIF 215 - Secretary → ME
- 22 128 City Road, London, EnglandActive Corporate (9 parents)Officer 2023-11-23 ~ nowIIF 10 - Director → ME
- 23
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 4 offsprings)Officer 2014-05-01 ~ dissolvedIIF 26 - Director → ME - 24GAINCHAIN LIMITED - 1991-05-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer 2014-05-01 ~ dissolvedIIF 51 - Director → ME
- 25GLOWCASH LIMITED - 1991-04-23 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 27 - Director → ME
- 26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 29 - Director → ME 2014-05-01 ~ dissolvedIIF 146 - Secretary → ME
- 27
LOYALTY SYSTEMS LIMITED
- nowFACTORDIVIDE LIMITED - 1993-07-19INTERNATIONAL COLLECTION LIMITED - 2001-08-31 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 79 - Director → ME 2014-05-01 ~ dissolvedIIF 187 - Secretary → ME - 28
MEDIQUOTE LIMITED
- nowORIEL UNDERWRITING LIMITED - 2009-09-21COLLINSON INSURANCE BROKERS LTD. - 2009-10-24 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2021-10-14 ~ dissolvedIIF 95 - Director → ME - 29 Aisling House 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Officer 2021-02-23 ~ nowIIF 3 - Director → MEPerson with significant control 2021-02-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 30MULLIGAN INVESTMENTS IRELAND UNLIMITED - 2020-01-24 Aisling House, Stranmillis Embankment, Belfast, Co AntrimDissolved Corporate (2 parents)Officer 2016-09-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 31MASONRED LIMITED - 1999-12-29 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 50 - Director → ME 2014-05-01 ~ dissolvedIIF 163 - Secretary → ME
- 32HOME COVER DIRECT LIMITED - 2013-04-17 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 43 - Director → ME 2014-05-01 ~ dissolvedIIF 139 - Secretary → ME
- 33
ONE CLAIMS LTD
- nowCAR COVER DIRECT LIMITED - 2013-04-17 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 34 - Director → ME 2014-05-01 ~ dissolvedIIF 156 - Secretary → ME - 34 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,698,239 GBP2023-08-31Officer 2025-07-31 ~ nowIIF 15 - Director → ME
- 35 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 90 - Director → ME 2014-05-01 ~ dissolvedIIF 180 - Secretary → ME
- 36 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2014-05-01 ~ dissolvedIIF 72 - Director → ME 2014-05-01 ~ dissolvedIIF 212 - Secretary → ME
- 37 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 64 - Director → ME 2014-05-01 ~ dissolvedIIF 173 - Secretary → ME
- 38 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 58 - Director → ME 2014-05-01 ~ dissolvedIIF 200 - Secretary → ME
- 39 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 56 - Director → ME 2014-05-01 ~ dissolvedIIF 203 - Secretary → ME
- 40 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 36 - Director → ME 2014-05-01 ~ dissolvedIIF 140 - Secretary → ME
- 41 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-05-01 ~ dissolvedIIF 44 - Director → ME 2014-05-01 ~ dissolvedIIF 160 - Secretary → ME
- 42 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 59 - Director → ME 2014-05-01 ~ dissolvedIIF 190 - Secretary → ME
- 43ELLEBOND LIMITED - 2007-03-16 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 42 - Director → ME 2014-05-01 ~ dissolvedIIF 145 - Secretary → ME
- 44 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-05-01 ~ dissolvedIIF 66 - Director → ME 2014-05-01 ~ dissolvedIIF 204 - Secretary → ME
- 45METALCUP LIMITED - 1996-06-26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 96 - Director → ME 2014-05-01 ~ dissolvedIIF 164 - Secretary → ME
- 46 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 53 - Director → ME 2014-05-01 ~ dissolvedIIF 174 - Secretary → ME
- 47 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 32 - Director → ME 2014-05-01 ~ dissolvedIIF 142 - Secretary → ME
- 48 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2016-12-23 ~ dissolvedIIF 94 - Director → ME 2014-05-01 ~ dissolvedIIF 133 - Secretary → ME
- 49 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2014-05-01 ~ dissolvedIIF 82 - Director → ME 2014-05-01 ~ dissolvedIIF 191 - Secretary → ME
- 50 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 76 - Director → ME 2014-05-01 ~ dissolvedIIF 202 - Secretary → ME
- 51 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 69 - Director → ME 2014-05-01 ~ dissolvedIIF 170 - Secretary → ME
- 52INTANA GLOBAL LIMITED - 2016-06-02RAPIDINSURE DIRECT LIMITED - 2016-04-21 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 38 - Director → ME 2014-05-01 ~ dissolvedIIF 154 - Secretary → ME
- 53
RX FARMA LIMITED
- nowCLUB RX LIMITED - 2003-02-20 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,018,921 GBP2023-08-31Officer 2025-07-31 ~ nowIIF 12 - Director → ME - 54 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)240,300 GBP2023-08-31Officer 2025-07-31 ~ nowIIF 13 - Director → ME
- 55ROXBURGHE EXPORTS LIMITED - 1986-11-19 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2022-07-01 ~ nowIIF 14 - Director → ME
- 56SIGMA HEALTHCARE LIMITED - 2010-04-23 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)177,978 GBP2022-09-01 ~ 2023-08-31Officer 2025-07-31 ~ nowIIF 16 - Director → ME
- 57 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2014-05-01 ~ dissolvedIIF 24 - Director → ME
- 58LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03 Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2019-10-01 ~ dissolvedIIF 93 - Director → ME
- 59SPEED 9509 LIMITED - 2003-07-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 39 - Director → ME 2014-05-01 ~ dissolvedIIF 143 - Secretary → ME
- 60
WORLD TREKKER LIMITED
- nowENIGMAFAST LIMITED - 2000-04-27 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 47 - Director → ME 2014-05-01 ~ dissolvedIIF 147 - Secretary → ME - 61COLLINSON (FPDR) LIMITED - 2012-05-24 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2016-01-07 ~ dissolvedIIF 98 - Director → ME
Ceased
83
- 1
AERO24 LTD
- nowULTIMATE MAILING CO LIMITED - 2011-03-11 Index House, St. Georges Lane, Ascot, EnglandDissolved Corporate (2 parents)Officer 2014-05-01 ~ 2020-02-13IIF 81 - Director → ME 2014-05-01 ~ 2020-01-16IIF 207 - Secretary → ME - 2AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2018-04-04 ~ 2022-01-21IIF 18 - Director → ME 2018-04-04 ~ 2020-01-16IIF 137 - Secretary → ME
- 3ROOM BOOKER LIMITED - 2014-07-28 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2014-07-28IIF 35 - Director → ME 2014-05-01 ~ 2020-01-16IIF 161 - Secretary → ME
- 4 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2018-11-05 ~ 2020-01-16IIF 217 - Secretary → ME
- 5 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-08-15 ~ 2022-01-21IIF 31 - Director → ME 2016-08-15 ~ 2020-01-16IIF 223 - Secretary → ME
- 6ARIA INSURANCE LIMITED - 2014-03-21EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02U.K. ASSISTANCE LIMITED - 1991-10-09 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer 2015-03-18 ~ 2022-01-21IIF 99 - Director → ME 2014-05-01 ~ 2020-01-16IIF 153 - Secretary → ME
- 7 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2006-09-22 ~ 2008-08-07IIF 104 - Director → ME
- 8BUPA AUSTRALIAN FINANCE - 2010-11-12 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 110 - Director → ME
- 9 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 101 - Director → ME
- 10 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 108 - Director → ME
- 11
BUPA EUROPE LIMITED
- nowJOINLEVEL LIMITED - 1991-12-03 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2007-07-13IIF 112 - Director → ME - 12 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 103 - Director → ME
- 13 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 111 - Director → ME
- 14 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 117 - Director → ME
- 15
BUPA FINANCE PLC.
- nowSTRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14 1 Angel Court, London, United KingdomActive Corporate (6 parents, 20 offsprings)Officer 2005-09-17 ~ 2005-09-30IIF 114 - Director → ME 2006-02-07 ~ 2008-08-07IIF 113 - Director → ME - 16 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 105 - Director → ME
- 17PREFERSTOCK LIMITED - 1992-02-12 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 109 - Director → ME
- 18 International Commercial Center, Casemates Square, Gibraltar, GibraltarConverted / Closed Corporate (6 parents)Officer 2007-03-13 ~ 2008-08-07IIF 106 - Director → ME
- 19BUPA TREASURY LIMITED - 2017-09-23BUPA SPAIN LIMITED - 1993-02-17BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20 1 Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2005-09-17 ~ 2008-08-07IIF 102 - Director → ME
- 20 1 Angel Court, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer 2005-09-17 ~ 2008-08-07IIF 107 - Director → ME
- 21KINDCHOICE LIMITED - 1994-12-21 1 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2005-09-17 ~ 2005-09-30IIF 115 - Director → ME 2006-02-07 ~ 2008-08-07IIF 116 - Director → ME
- 22 5-9 Main Street, GibraltarConverted / Closed Corporate (5 parents, 1 offspring)Officer 2007-03-27 ~ 2008-08-07IIF 130 - Director → ME
- 23 5-9 Main Street, GibraltarConverted / Closed Corporate (5 parents, 1 offspring)Officer 2007-03-27 ~ 2008-08-07IIF 131 - Director → ME
- 24FLIGHT PARKING LIMITED - 2011-12-07 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 41 - Director → ME 2014-05-01 ~ 2020-01-16IIF 167 - Secretary → ME
- 25COLLINSON (R&D) LIMITED - 2013-05-03 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 138 - Secretary → ME
- 26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2018-12-03 ~ 2020-01-16IIF 165 - Secretary → ME
- 27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2014-09-30 ~ 2022-01-21IIF 83 - Director → ME 2014-09-30 ~ 2020-01-16IIF 218 - Secretary → ME
- 28 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-05-25 ~ 2022-01-21IIF 22 - Director → ME
- 29COLUMBUS (R&D) LIMITED - 2011-12-07 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2022-01-21IIF 54 - Director → ME 2014-05-01 ~ 2020-01-16IIF 208 - Secretary → ME
- 30COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 61 - Director → ME 2014-05-01 ~ 2020-01-16IIF 172 - Secretary → ME
- 31MEDIQUOTE LIMITED - 2009-10-24 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2020-01-16IIF 185 - Secretary → ME
- 32COLLINSON INSURANCE GROUP LIMITED - 2007-10-30COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 74 - Director → ME 2014-05-01 ~ 2020-01-16IIF 199 - Secretary → ME
- 33EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02EUROP ASSISTANCE LIMITED - 1991-10-09 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer 2014-05-01 ~ 2020-01-16IIF 177 - Secretary → ME
- 34 Development House, St. Anne Street, Floriana, 9010, MaltaActive Corporate (5 parents)Officer 2019-03-27 ~ 2022-02-21IIF 23 - Director → ME
- 35FUTURECHARM LIMITED - 1992-05-28THE COLLINSON GROUP LIMITED - 2018-08-17 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents, 6 offsprings)Officer 2013-12-18 ~ 2022-01-21IIF 77 - Director → ME 2014-05-01 ~ 2020-01-16IIF 151 - Secretary → ME
- 36 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2018-08-17 ~ 2022-01-21IIF 49 - Director → ME 2018-08-17 ~ 2020-01-16IIF 169 - Secretary → ME
- 37BENCHTREND LIMITED - 1991-02-28BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02INTANA LIMITED - 2016-06-15 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2014-07-02IIF 40 - Director → ME 2020-01-28 ~ 2022-01-21IIF 87 - Director → ME 2014-05-01 ~ 2020-01-16IIF 155 - Secretary → ME
- 38DIGILITE LIMITED - 2012-02-24 Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 186 - Secretary → ME
- 39VITALINDEX LIMITED - 1991-09-27COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2014-05-01 ~ 2020-01-16IIF 210 - Secretary → ME
- 40COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03COLLINSON ASSISTANCE SERVICES LIMITED - 2022-11-29CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05 Two, London Bridge, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,112,067 GBP2024-01-31Officer 2020-01-28 ~ 2022-01-21IIF 89 - Director → ME 2019-03-27 ~ 2020-01-16IIF 149 - Secretary → ME
- 41
CRISIS24 GLOBAL LIMITED
- nowSPECIALTY ASSIST LTD. - 2016-06-08SPECIALTY GROUP LIMITED - 2009-01-21INTANA GLOBAL LIMITED - 2023-11-06 Two, London Bridge, London, EnglandActive Corporate (3 parents)Equity (Company account)2,660,064 GBP2024-01-31Officer 2015-05-08 ~ 2020-01-16IIF 188 - Secretary → ME - 42 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2002-02-12 ~ 2002-04-02IIF 123 - Director → ME
- 43
EXPAT NETWORK LIMITED
- nowRIBPOST LIMITED - 1990-03-14 25 West Gate, Plumpton Green, Lewes, East Sussex, EnglandDissolved Corporate (2 parents)Officer 2014-09-30 ~ 2015-04-30IIF 48 - Director → ME 2014-05-30 ~ 2015-04-30IIF 162 - Secretary → ME - 44FREQUENT FLYING CLUB LIMITED - 1993-04-19 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2014-05-01 ~ 2020-01-16IIF 211 - Secretary → ME
- 45 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 209 - Secretary → ME
- 46 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 2009-05-01 ~ 2011-11-14IIF 118 - Director → ME
- 47 Spring Garden Lane, Northchurch, Berkhamsted, HertsActive Corporate (11 parents)Officer 2016-01-16 ~ 2019-10-23IIF 17 - Director → ME
- 48
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 4 offsprings)Officer 2014-05-01 ~ 2020-01-16IIF 134 - Secretary → ME - 49GAINCHAIN LIMITED - 1991-05-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer 2014-05-30 ~ 2020-01-16IIF 136 - Secretary → ME
- 50
ICLP WORLDWIDE LTD
- nowORIGO MARKETING GROUP LIMITED - 2014-02-04 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 78 - Director → ME 2014-05-01 ~ 2020-01-16IIF 181 - Secretary → ME - 51GLOWCASH LIMITED - 1991-04-23 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 148 - Secretary → ME
- 52PINELAW LIMITED - 1984-11-16 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-04-30Officer 2014-05-01 ~ 2022-01-21IIF 73 - Director → ME 2014-05-01 ~ 2020-01-16IIF 206 - Secretary → ME
- 53 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 65 - Director → ME 2014-05-01 ~ 2020-01-16IIF 197 - Secretary → ME
- 54 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 71 - Director → ME 2014-05-01 ~ 2020-01-16IIF 175 - Secretary → ME
- 55INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC - 2022-04-12KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2021-04-30 ~ 2022-01-21IIF 19 - Director → ME 2014-05-01 ~ 2020-01-16IIF 205 - Secretary → ME
- 56
KITECROFT LIMITED
- nowBERISFORD MOCATTA & CO LIMITED - 1990-10-10 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-22IIF 129 - Director → ME - 57 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 70 - Director → ME 2014-05-01 ~ 2020-01-16IIF 189 - Secretary → ME
- 58 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 97 - Director → ME 2014-05-01 ~ 2020-01-16IIF 219 - Secretary → ME
- 59
MEDIQUOTE LIMITED
- nowORIEL UNDERWRITING LIMITED - 2009-09-21COLLINSON INSURANCE BROKERS LTD. - 2009-10-24 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 214 - Secretary → ME - 60BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2002-02-12 ~ 2002-04-02IIF 128 - Director → ME
- 61
MERRYCHEF LIMITED
- nowMAX-ARC LIMITED - 1986-09-19 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-02IIF 125 - Director → ME - 62
NORTHERNMRI LIMITED
- nowGORTNAVARNOGUE LIMITED - 2008-03-12 93 Malone Road, BelfastActive Corporate (3 parents)Equity (Company account)1,794,160 GBP2021-12-31Officer 2008-03-10 ~ 2016-08-01IIF 5 - Director → ME 2008-03-10 ~ 2016-08-01IIF 100 - Secretary → ME - 63 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2021-06-14 ~ 2022-01-21IIF 20 - Director → ME
- 64 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 45 - Director → ME 2014-05-01 ~ 2020-01-16IIF 157 - Secretary → ME
- 65 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 198 - Secretary → ME
- 66
PRIORITY PASS LIMITED
- nowASSISTSOLVE LIMITED - 1992-07-27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2018-12-10 ~ 2022-01-21IIF 88 - Director → ME 2014-05-01 ~ 2020-01-16IIF 179 - Secretary → ME - 67 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 55 - Director → ME 2014-05-01 ~ 2020-01-16IIF 201 - Secretary → ME
- 68COMTELCO (U.K.) LIMITED - 1977-12-31 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 1996-10-31 ~ 1998-12-31IIF 122 - Director → ME
- 69
STANDEX HOLDINGS LIMITED
- nowLERNLOWE LIMITED - 1983-05-09 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1992-09-17 ~ 1998-12-31IIF 119 - Director → ME 1992-09-17 ~ 1998-12-31IIF 221 - Secretary → ME - 70 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 1992-09-17 ~ 1998-12-31IIF 120 - Director → ME 1992-09-17 ~ 1998-12-31IIF 220 - Secretary → ME
- 71INTERCEDE ONE HUNDRED LIMITED - 1982-12-10 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 1992-09-17 ~ 1998-12-31IIF 121 - Director → ME 1992-09-17 ~ 1998-12-31IIF 222 - Secretary → ME
- 72 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2014-05-01 ~ 2020-01-16IIF 183 - Secretary → ME
- 73 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2022-01-21IIF 62 - Director → ME 2014-05-01 ~ 2020-01-16IIF 195 - Secretary → ME
- 74COLLINSON INVESTMENTS LIMITED - 2018-08-17 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2018-09-11 ~ 2022-01-21IIF 84 - Director → ME 2018-01-09 ~ 2020-01-16IIF 158 - Secretary → ME
- 75LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03 Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-05-30 ~ 2020-01-16IIF 182 - Secretary → ME
- 76EGGSHELL (417) LIMITED - 2000-02-16 Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)403,272 GBP2024-12-31Officer 2014-05-01 ~ 2015-05-15IIF 141 - Secretary → ME
- 77 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-04-29 ~ 2022-01-21IIF 21 - Director → ME
- 78
VALUEDYNAMX LIMITED
- nowCOLLINSON (LATITUDE) LIMITED - 2021-04-22 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2014-05-01 ~ 2022-01-21IIF 57 - Director → ME 2014-05-01 ~ 2020-01-16IIF 184 - Secretary → ME - 79MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01WELBILT UK LIMITED - 2000-11-01ENODIS UK LIMITED - 2010-03-25 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-02IIF 126 - Director → ME
- 80
VIVID LIME LTD
- nowCAR RESCUE LIMITED - 2004-09-06 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2019-10-01 ~ 2022-01-21IIF 91 - Director → ME 2014-05-01 ~ 2020-01-16IIF 132 - Secretary → ME - 81SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2002-02-12 ~ 2002-04-02IIF 124 - Director → ME
- 82
WELBILT UK LIMITED
- nowMANITOWOC FOODSERVICE UK LIMITED - 2017-03-23KT564 LIMITED - 1992-02-13VISCOUNT CATERING LIMITED - 2011-01-06 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2002-02-12 ~ 2002-04-02IIF 127 - Director → ME - 83COLLINSON (FPDR) LIMITED - 2012-05-24 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 168 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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