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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

Shand, Ian Mckenzie

child relation
Offspring entities and appointments
Active 142
  • 1
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 124 - Director → ME
  • 2
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    51,814 GBP2024-12-31
    Officer
    2002-03-27 ~ now
    IIF 38 - Director → ME
  • 3
    1 Rutland Court, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,118,678 GBP2024-12-31
    Officer
    2011-09-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-07-05 ~ dissolved
    IIF 139 - Director → ME
  • 5
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40,624 GBP2021-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 159 - Director → ME
  • 6
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    247,759 GBP2021-09-30
    Officer
    2023-07-05 ~ dissolved
    IIF 169 - Director → ME
  • 7
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    601 GBP2021-03-31
    Officer
    2023-07-05 ~ dissolved
    IIF 145 - Director → ME
  • 8
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,955 GBP2021-03-31
    Officer
    2023-07-05 ~ dissolved
    IIF 140 - Director → ME
  • 9
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,171 GBP2021-03-31
    Officer
    2023-07-05 ~ dissolved
    IIF 187 - Director → ME
  • 10
    BEEHIVE HOMES LIMITED - 2014-11-13
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,019,320 GBP2023-03-28
    Officer
    2023-12-22 ~ now
    IIF 112 - Director → ME
  • 11
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,702,475 GBP2023-03-29
    Officer
    2023-12-22 ~ now
    IIF 85 - Director → ME
  • 12
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    536,483 GBP2016-12-31
    Officer
    2023-07-05 ~ now
    IIF 66 - Director → ME
  • 13
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 55 - Director → ME
  • 14
    70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 188 - Director → ME
  • 15
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 103 - Director → ME
  • 16
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 128 - Director → ME
  • 17
    70 St. Mary Axe, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-02-06 ~ now
    IIF 126 - Director → ME
  • 18
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    466,508 GBP2016-04-01 ~ 2017-03-29
    Officer
    2023-07-05 ~ now
    IIF 72 - Director → ME
  • 19
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 157 - Director → ME
  • 20
    CHARTERS FINANCIAL SERVICES LIMITED - 2012-11-21
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,081,500 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-07-05 ~ now
    IIF 107 - Director → ME
  • 21
    70 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,263,950 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 79 - Director → ME
  • 22
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    29,747 GBP2021-03-31
    Officer
    2023-06-28 ~ dissolved
    IIF 149 - Director → ME
  • 23
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 120 - Director → ME
  • 24
    CHIANTI NEWCO LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 86 - Director → ME
  • 25
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,284 GBP2022-03-31
    Officer
    2024-07-05 ~ now
    IIF 96 - Director → ME
  • 26
    70 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,260,102 GBP2020-12-31
    Officer
    2023-07-05 ~ now
    IIF 77 - Director → ME
  • 27
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,554 GBP2021-05-31
    Officer
    2023-06-28 ~ dissolved
    IIF 160 - Director → ME
  • 28
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    124,258 GBP2021-05-31
    Officer
    2023-06-28 ~ dissolved
    IIF 162 - Director → ME
  • 29
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,974 GBP2021-05-31
    Officer
    2023-06-28 ~ dissolved
    IIF 155 - Director → ME
  • 30
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,810 GBP2020-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 130 - Director → ME
  • 31
    CAIRNMONT LIMITED - 2006-07-10
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -177,573 GBP2021-08-29
    Officer
    2023-07-05 ~ dissolved
    IIF 186 - Director → ME
  • 32
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 57 - Director → ME
  • 33
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 56 - Director → ME
  • 34
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 74 - Director → ME
  • 35
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 176 - Director → ME
  • 36
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,841 GBP2024-12-31
    Officer
    2025-05-09 ~ now
    IIF 84 - Director → ME
  • 37
    PLOYS LIMITED - 2007-06-01
    115 Lauriston Place, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    3,944,431 GBP2024-03-31
    Officer
    2007-05-15 ~ now
    IIF 41 - Director → ME
    2015-01-14 ~ now
    IIF 1 - Secretary → ME
  • 38
    ANDSTRAT (NO. 255) LIMITED - 2007-04-26
    115 Lauriston Place, Edinburgh, Midlothian
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    194,424 GBP2024-03-31
    Officer
    2007-04-24 ~ now
    IIF 37 - Director → ME
    2011-05-10 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 212 - Director → ME
  • 40
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 178 - Director → ME
  • 41
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    144,810 GBP2020-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 158 - Director → ME
  • 42
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    495,673 GBP2024-12-31
    Officer
    2025-09-30 ~ now
    IIF 81 - Director → ME
  • 43
    70 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 117 - Director → ME
  • 44
    WRIGHT LETTINGS LIMITED - 2020-10-06
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -170,623 GBP2021-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 144 - Director → ME
  • 45
    FMW HOLDINGS LIMITED - 2000-12-29
    XYSTAR LIMITED - 1995-02-24
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 208 - Director → ME
  • 46
    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
    2011-10-01 ~ dissolved
    IIF 189 - Director → ME
  • 47
    ANDSTRAT (NO. 364) LIMITED - 2012-08-20
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    8,980,601 GBP2021-09-30
    Officer
    2011-09-21 ~ dissolved
    IIF 47 - Director → ME
    2012-10-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 48
    HMS (601) LIMITED - 2005-05-03
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    217,052 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 132 - Director → ME
  • 49
    BEARD HOTELS LIMITED - 2012-04-16
    BEARD HOTELS PLC - 2003-05-29
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    785,672 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 137 - Director → ME
  • 50
    BIGWADE LTD - 1997-10-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -46,992 GBP2021-03-25
    Officer
    2023-07-05 ~ dissolved
    IIF 146 - Director → ME
  • 51
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,471 GBP2024-06-30
    Officer
    2024-11-22 ~ now
    IIF 71 - Director → ME
  • 52
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    190,320 GBP2022-10-31
    Officer
    2023-07-05 ~ dissolved
    IIF 136 - Director → ME
  • 53
    Griffin Gate, 135 Lower Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,036 GBP2019-10-31
    Officer
    2025-08-08 ~ now
    IIF 59 - Director → ME
  • 54
    1 Rutland Court, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    883,528 GBP2024-03-31
    Officer
    1999-03-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2015-12-31
    Officer
    2014-07-21 ~ dissolved
    IIF 172 - Director → ME
  • 56
    70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,134 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 153 - Director → ME
  • 57
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    216,528 GBP2024-02-29
    Officer
    2025-04-04 ~ now
    IIF 101 - Director → ME
  • 58
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,745 GBP2022-04-07
    Officer
    2023-07-05 ~ now
    IIF 125 - Director → ME
  • 59
    70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,822 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 147 - Director → ME
  • 60
    70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,152 GBP2021-04-30
    Officer
    2023-07-05 ~ dissolved
    IIF 150 - Director → ME
  • 61
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    129,366 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 165 - Director → ME
  • 62
    LET-LEEDS.COM LIMITED - 2020-05-04
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    907,871 GBP2024-01-31
    Officer
    2024-05-24 ~ now
    IIF 123 - Director → ME
  • 63
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    137 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 142 - Director → ME
  • 64
    HOMES4U LIMITED - 2004-03-23
    HOMES4U GROUP PLC - 2003-07-24
    HOMES4U.CO.UK PLC - 2001-06-01
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    139,612 GBP2021-09-30
    Officer
    2023-07-05 ~ now
    IIF 113 - Director → ME
  • 65
    CENTRICK PROPERTY SALES (EAST MIDLANDS) LIMITED - 2024-01-08
    CENTRICK PROPERTY SALES (NOTTINGHAM) LIMITED - 2023-06-27
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-09-30
    Officer
    2023-12-22 ~ now
    IIF 95 - Director → ME
  • 66
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 99 - Director → ME
  • 67
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 76 - Director → ME
  • 68
    CENTRICK PROPERTY SALES (WEST MIDLANDS) LIMITED - 2024-01-08
    CENTRICK PROPERTY SALES (SOLIHULL) LIMITED - 2023-06-27
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2023-12-22 ~ now
    IIF 98 - Director → ME
  • 69
    HALLCO 1240 LIMITED - 2006-05-30
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,254,887 GBP2021-12-31
    Officer
    2023-07-05 ~ now
    IIF 91 - Director → ME
  • 70
    70 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,456 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 80 - Director → ME
  • 71
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    713,621 GBP2022-03-31
    Officer
    2023-07-05 ~ dissolved
    IIF 168 - Director → ME
  • 72
    70 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-05 ~ now
    IIF 94 - Director → ME
  • 73
    70 St. Mary Axe, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 106 - Director → ME
  • 74
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 88 - Director → ME
  • 75
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 92 - Director → ME
  • 76
    DUNWILCO (269) LIMITED - 1991-09-09
    115 Lauriston Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    555,885 GBP2024-03-31
    Officer
    2025-12-03 ~ now
    IIF 61 - Director → ME
  • 77
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-05 ~ dissolved
    IIF 135 - Director → ME
  • 78
    DMWS 1019 LIMITED - 2013-09-06
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 133 - Director → ME
  • 79
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 134 - Director → ME
  • 80
    DMWS 932 LIMITED - 2010-07-23
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (6 parents, 43 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 58 - Director → ME
  • 81
    52 Bon Accord Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,761 GBP2024-06-30
    Officer
    2025-08-01 ~ now
    IIF 63 - Director → ME
  • 82
    MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-01
    70 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    460,581 GBP2022-03-31
    Officer
    2023-07-05 ~ now
    IIF 87 - Director → ME
  • 83
    MCDONNELL HAYDOCK LIMITED - 2010-11-17
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,367 GBP2021-01-31
    Officer
    2023-07-05 ~ dissolved
    IIF 156 - Director → ME
  • 84
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,929,696 GBP2020-12-31
    Officer
    2023-07-05 ~ now
    IIF 110 - Director → ME
  • 85
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,623,251 GBP2019-12-31
    Officer
    2024-10-21 ~ now
    IIF 119 - Director → ME
  • 86
    MILES AND BARR (WESTGATE) LIMITED - 2012-05-10
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    486,592 GBP2019-12-31
    Officer
    2024-10-21 ~ now
    IIF 75 - Director → ME
  • 87
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    128,657 GBP2019-12-31
    Officer
    2024-10-21 ~ now
    IIF 68 - Director → ME
  • 88
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-21 ~ now
    IIF 73 - Director → ME
  • 89
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,133,224 GBP2019-12-31
    Officer
    2024-10-21 ~ now
    IIF 122 - Director → ME
  • 90
    LAROS BUSINESS INTRODUCTIONS LIMITED - 2015-03-03
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    174,987 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 104 - Director → ME
  • 91
    MISHON MACKAY PRESTON ROAD LTD - 2021-01-15
    70 St. Mary Axe, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,764 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 78 - Director → ME
  • 92
    QUICKTWICE LIMITED - 1992-04-07
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    161,081 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 116 - Director → ME
  • 93
    70 St. Mary Axe, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 118 - Director → ME
  • 94
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    106,369 GBP2021-11-30
    Officer
    2023-07-05 ~ dissolved
    IIF 138 - Director → ME
  • 95
    PARKCOAST LIMITED - 1994-09-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 64 - Director → ME
  • 96
    115 Lauriston Place, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    46,799 GBP2021-03-31
    Officer
    2000-05-31 ~ dissolved
    IIF 46 - Director → ME
    2000-05-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 97
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    330,524 GBP2024-12-31
    Officer
    2025-01-13 ~ now
    IIF 105 - Director → ME
  • 98
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,521 GBP2021-03-31
    Officer
    2023-06-28 ~ dissolved
    IIF 143 - Director → ME
  • 99
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2014-07-21 ~ dissolved
    IIF 171 - Director → ME
  • 100
    ANDSTRAT (NO. 145) LIMITED - 2002-03-28
    115 Lauriston Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2,070,577 GBP2024-12-31
    Officer
    2002-03-28 ~ now
    IIF 40 - Director → ME
    2010-10-13 ~ now
    IIF 10 - Secretary → ME
  • 101
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-03 ~ now
    IIF 111 - Director → ME
  • 102
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,589 GBP2023-06-30
    Officer
    2023-11-03 ~ now
    IIF 102 - Director → ME
  • 103
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-07-05 ~ dissolved
    IIF 166 - Director → ME
  • 104
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 161 - Director → ME
  • 105
    YELLOW LETTINGS LIMITED - 2019-01-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,106 GBP2019-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 167 - Director → ME
  • 106
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-07-05 ~ dissolved
    IIF 151 - Director → ME
  • 107
    24 King Street, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2025-12-19 ~ now
    IIF 121 - Director → ME
  • 108
    24 King Street, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,107,408 GBP2024-12-31
    Officer
    2025-12-19 ~ now
    IIF 83 - Director → ME
  • 109
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-05 ~ now
    IIF 114 - Director → ME
  • 110
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 174 - Director → ME
  • 111
    ANDSTRAT (NO. 146) LIMITED - 2002-03-28
    Littlejohns, 115 Lauriston Place, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,605,384 GBP2024-12-31
    Officer
    2002-03-28 ~ now
    IIF 36 - Director → ME
    2010-02-13 ~ now
    IIF 9 - Secretary → ME
  • 112
    REGAL ESTATES ELLIOTT & GODDARD LIMITED - 2007-03-05
    REGAL ESTATES (CANTERBURY) LIMITED - 2000-03-27
    57 Castle Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -408,155 GBP2024-12-29
    Officer
    2025-08-05 ~ now
    IIF 97 - Director → ME
  • 113
    RIDINGS PROPERTY MANAGEMENT LIMITED - 1993-10-07
    LIMCO TWENTY EIGHT LIMITED - 1993-09-07
    70 St. Mary Axe, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,631 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 154 - Director → ME
  • 114
    87 Otley Road, Headingley, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    496,115 GBP2024-10-31
    Officer
    2025-12-02 ~ now
    IIF 127 - Director → ME
  • 115
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,979 GBP2023-07-31
    Officer
    2024-07-05 ~ now
    IIF 90 - Director → ME
  • 116
    GRANT PROPERTY MANAGEMENT SOLUTIONS LTD - 2021-09-24
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,067,273 GBP2024-03-31
    Officer
    2024-06-28 ~ now
    IIF 62 - Director → ME
  • 117
    SECURELETS LIMITED - 2011-11-23
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,044 GBP2022-04-30
    Officer
    2023-07-05 ~ dissolved
    IIF 148 - Director → ME
  • 118
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED - 2022-07-18
    ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
    SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
    SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
    OVLEAF LIMITED - 1987-05-07
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,133 GBP2022-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 131 - Director → ME
  • 119
    70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,560 GBP2021-06-30
    Officer
    2023-07-05 ~ dissolved
    IIF 164 - Director → ME
  • 120
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    408,374 GBP2021-06-30
    Officer
    2023-07-05 ~ now
    IIF 67 - Director → ME
  • 121
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2023-07-05 ~ dissolved
    IIF 163 - Director → ME
  • 122
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,382 GBP2023-07-31
    Officer
    2024-07-05 ~ now
    IIF 93 - Director → ME
  • 123
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,486,165 GBP2024-06-30
    Officer
    2024-11-22 ~ now
    IIF 115 - Director → ME
  • 124
    70 St. Mary Axe, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    788,311 GBP2020-12-31
    Officer
    2023-07-05 ~ now
    IIF 69 - Director → ME
  • 125
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    153,749 GBP2020-12-31
    Officer
    2023-07-05 ~ dissolved
    IIF 141 - Director → ME
  • 126
    TASSI LETTINGS LTD - 2014-12-18
    TASSI PROPERTY SERVICES LIMITED - 2010-11-15
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,070 GBP2023-03-31
    Officer
    2024-03-28 ~ now
    IIF 129 - Director → ME
  • 127
    TAY LETTING EDINBURGH LTD - 2017-11-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,665 GBP2023-03-31
    Officer
    2024-02-29 ~ now
    IIF 65 - Director → ME
  • 128
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    788,478 GBP2023-03-31
    Officer
    2024-02-29 ~ now
    IIF 60 - Director → ME
  • 129
    PARTMILE LIMITED - 2002-03-28
    115 Lauriston Place, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    815,890 GBP2021-09-30
    Officer
    1999-03-23 ~ dissolved
    IIF 44 - Director → ME
    1997-08-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 130
    RAMDOCK LIMITED - 2002-03-28
    115 Lauriston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    863,752 GBP2021-09-30
    Officer
    1995-09-13 ~ dissolved
    IIF 50 - Director → ME
    1995-09-13 ~ dissolved
    IIF 8 - Secretary → ME
  • 131
    Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    2011-08-08 ~ now
    IIF 52 - Director → ME
  • 132
    Littlejohns Property Managers, 115 Lauriston Place, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,657,295 GBP2021-09-30
    Officer
    2012-09-12 ~ dissolved
    IIF 43 - Director → ME
  • 133
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,293,785 GBP2024-06-30
    Officer
    2024-11-22 ~ now
    IIF 82 - Director → ME
  • 134
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 152 - Director → ME
  • 135
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 108 - Director → ME
  • 136
    ANDSTRAT (NO. 195) LIMITED - 2004-11-17
    115 Lauriston Placw, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    234,069 GBP2023-09-30
    Officer
    2004-09-20 ~ dissolved
    IIF 45 - Director → ME
    2010-10-13 ~ dissolved
    IIF 12 - Secretary → ME
  • 137
    NEWCO (592) LIMITED - 1999-10-22
    115 Lauriston Place, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,804 GBP2020-10-01 ~ 2021-09-30
    Officer
    1999-10-20 ~ dissolved
    IIF 51 - Director → ME
    2000-06-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 138
    TRIPLE CROWN (HARRIS) LIMITED - 2012-08-16
    TRIPLE CROWN PROPERTIES LIMITED - 2005-02-28
    HOSEDATA LIMITED - 1998-07-10
    115 Lauriston Place, Edinburgh
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    741,029 GBP2021-09-30
    Officer
    1998-06-25 ~ dissolved
    IIF 49 - Director → ME
    1998-06-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 139
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    496,256 GBP2024-08-31
    Officer
    2025-01-24 ~ now
    IIF 89 - Director → ME
  • 140
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,240 GBP2024-10-31
    Officer
    2025-05-02 ~ now
    IIF 70 - Director → ME
  • 141
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,065,000 GBP2023-12-31
    Officer
    2024-05-31 ~ now
    IIF 100 - Director → ME
  • 142
    XACT INVESTMENTS LIMITED - 2011-09-15
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,032 GBP2023-12-31
    Officer
    2024-05-31 ~ now
    IIF 109 - Director → ME
Ceased 62
  • 1
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 16 - Director → ME
  • 2
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2011-09-21 ~ 2013-06-21
    IIF 33 - Director → ME
  • 3
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2011-09-21 ~ 2014-12-03
    IIF 48 - Director → ME
  • 4
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-06-28 ~ 2009-01-08
    IIF 23 - Director → ME
  • 5
    BARBON HOLDINGS LIMITED - 2025-07-11
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 192 - Director → ME
  • 6
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 198 - Director → ME
  • 7
    WAVEBRICK LIMITED - 2009-03-04
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 191 - Director → ME
  • 8
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 206 - Director → ME
  • 9
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Officer
    2015-01-07 ~ 2019-04-29
    IIF 53 - Director → ME
  • 10
    2nd Floor Windsor House, Lower Pollet, St Peter Port, Gy1 1wf
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2019-04-29
    IIF 185 - Director → ME
  • 11
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2019-04-29
    IIF 54 - Director → ME
  • 12
    BROOMCO (2999) LIMITED - 2002-11-25
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2009-01-08
    IIF 14 - Director → ME
  • 13
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-30 ~ 2019-04-29
    IIF 179 - Director → ME
  • 14
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2019-04-29
    IIF 170 - Director → ME
  • 15
    BROKERSURE UNDERWRITING AGENCIES LIMITED - 2000-09-04
    CLUBSURE DIRECT LIMITED - 2000-08-04
    OFFSHELF 221 LTD - 1995-09-25
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2009-04-30
    IIF 26 - Director → ME
  • 16
    Swinton House, 6 Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2009-01-08
    IIF 32 - Director → ME
  • 17
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2009-01-08
    IIF 31 - Director → ME
  • 18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ 2013-12-20
    IIF 219 - Director → ME
  • 19
    BFS LIMITED - 2000-08-02
    BONCASTER FINANCIAL SERVICES LTD. - 1996-10-30
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2009-04-30
    IIF 22 - Director → ME
  • 20
    THE A & A GROUP LIMITED - 2016-08-19
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents)
    Officer
    2021-01-13 ~ 2022-09-29
    IIF 181 - Director → ME
  • 21
    SETPATH LIMITED - 1990-08-17
    C/o Hackwood Secretaries Limited, One Silk Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-06-28 ~ 2009-04-30
    IIF 20 - Director → ME
  • 22
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-28 ~ 2009-01-08
    IIF 25 - Director → ME
  • 23
    DEACON INSURANCE SERVICES LIMITED - 2013-06-03
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ 2013-11-07
    IIF 199 - Director → ME
    2011-10-01 ~ 2013-11-04
    IIF 204 - Director → ME
  • 24
    KEELAN WESTALL LIMITED - 2013-05-13
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ 2013-11-07
    IIF 201 - Director → ME
    2011-10-01 ~ 2013-11-04
    IIF 197 - Director → ME
  • 25
    ZENNOR INSURANCE CONSULTANTS LIMITED - 2013-05-13
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 190 - Director → ME
  • 26
    ZENNOR GROUP LIMITED - 2013-05-13
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 216 - Director → ME
    2013-11-05 ~ 2013-11-07
    IIF 207 - Director → ME
  • 27
    BIG FL LIMITED - 2011-09-23
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 213 - Director → ME
  • 28
    BIG FORT LIMITED - 2011-09-23
    Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 202 - Director → ME
  • 29
    115 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Current Assets (Company account)
    137 GBP2024-03-31
    Officer
    2005-07-07 ~ 2007-08-01
    IIF 13 - LLP Designated Member → ME
  • 30
    E MARKETING COMPLETE LIMITED - 2007-12-07
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-21 ~ 2019-04-29
    IIF 177 - Director → ME
  • 31
    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
    2011-10-01 ~ 2013-11-04
    IIF 196 - Director → ME
  • 32
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 21 - Director → ME
  • 33
    1066 DIRECT LIMITED - 2021-12-21
    LEGISLATOR 1407 LIMITED - 1999-01-13
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 15 - Director → ME
  • 34
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 17 - Director → ME
  • 35
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04
    LEGISLATOR 1507 LIMITED - 2000-12-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 27 - Director → ME
  • 36
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 1999-03-05
    CULTSTEADY LIMITED - 1987-07-22
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-28 ~ 2009-04-30
    IIF 19 - Director → ME
  • 37
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2022-09-29
    IIF 184 - Director → ME
  • 38
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-21 ~ 2019-04-29
    IIF 175 - Director → ME
  • 39
    R.K.M. POLLIN (BROKERS) LIMITED - 2000-01-01
    J. MCWHIRTER & CO. (INSURANCE BROKERS) LTD - 1999-04-22
    POLLIN INSURANCE BROKERS LIMITED - 1988-01-14
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2009-01-08
    IIF 29 - Director → ME
  • 40
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ 2009-01-08
    IIF 24 - Director → ME
  • 41
    95 Broughshane Street, Ballymena, Co Antrim
    Converted / Closed Corporate
    Officer
    2007-11-01 ~ 2009-01-08
    IIF 28 - Director → ME
  • 42
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-07-21 ~ 2022-09-29
    IIF 183 - Director → ME
  • 43
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2022-09-29
    IIF 182 - Director → ME
  • 44
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-07-21 ~ 2022-09-29
    IIF 180 - Director → ME
  • 45
    BIG LG LIMITED - 2011-09-23
    Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 195 - Director → ME
  • 46
    EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 200 - Director → ME
  • 47
    LUMLEY HOLDINGS LIMITED - 2009-06-04
    MARYAXE LIMITED - 2005-10-06
    Martello Court Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 203 - Director → ME
  • 48
    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
    2011-10-01 ~ 2013-11-04
    IIF 210 - Director → ME
  • 49
    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
    2011-10-01 ~ 2013-11-04
    IIF 214 - Director → ME
  • 50
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 194 - Director → ME
  • 51
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 211 - Director → ME
  • 52
    DUNWILCO (269) LIMITED - 1991-09-09
    115 Lauriston Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    555,885 GBP2024-03-31
    Officer
    1999-04-01 ~ 2025-12-03
    IIF 35 - Director → ME
    2010-10-13 ~ 2025-12-03
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-12-03
    IIF 221 - Has significant influence or control → OE
  • 53
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2009-01-08
    IIF 30 - Director → ME
  • 54
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 193 - Director → ME
  • 55
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-21 ~ 2019-04-29
    IIF 173 - Director → ME
  • 56
    BARBON INSURANCE GROUP LIMITED - 2008-08-08
    ONE INSURANCE GROUP LIMITED - 2008-05-21
    LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28
    MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
    MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ 2013-11-07
    IIF 215 - Director → ME
    2011-10-01 ~ 2013-11-04
    IIF 218 - Director → ME
  • 57
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Officer
    2008-01-22 ~ 2009-02-03
    IIF 18 - Director → ME
  • 58
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-05-01
    IIF 220 - Director → ME
  • 59
    BIG RC LIMITED - 2011-09-23
    Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-11-04
    IIF 217 - Director → ME
  • 60
    ELMSDALE LIMITED - 2005-11-16
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-11-04
    IIF 209 - Director → ME
  • 61
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    161,972 GBP2024-10-31
    Officer
    2011-12-14 ~ 2013-11-01
    IIF 42 - Director → ME
  • 62
    ZENNOR PLC - 2005-05-12
    MAINTOWN PLC - 2001-10-04
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-01 ~ 2013-05-01
    IIF 205 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.