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

Davies, Charlotte

child relation
Offspring entities and appointments
Active 58
  • 1
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-21 ~ now
    IIF 213 - director → ME
    2024-03-31 ~ now
    IIF 49 - secretary → ME
  • 2
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 105 - secretary → ME
  • 3
    VERONA FINANCE LIMITED - 2011-08-09
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 108 - secretary → ME
  • 4
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 198 - director → ME
    2024-03-31 ~ now
    IIF 39 - secretary → ME
  • 5
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 225 - director → ME
    2024-03-31 ~ now
    IIF 33 - secretary → ME
  • 6
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    744,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 183 - director → ME
    2024-03-31 ~ now
    IIF 27 - secretary → ME
  • 7
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 187 - director → ME
    2024-03-31 ~ now
    IIF 26 - secretary → ME
  • 8
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 107 - secretary → ME
  • 9
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 106 - secretary → ME
  • 10
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 71 - secretary → ME
  • 11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ dissolved
    IIF 87 - secretary → ME
  • 12
    The Lodge, Southend Rd, Beckenham
    Dissolved corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 236 - director → ME
  • 13
    45 Gresham Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 232 - director → ME
    2024-04-23 ~ dissolved
    IIF 15 - secretary → ME
  • 14
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
    CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
    JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
    W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
    W.K. CONSULTANTS LIMITED - 1994-04-12
    45 Gresham Street, London, England
    Corporate (11 parents)
    Equity (Company account)
    1,607,000 GBP2023-12-31
    Officer
    2024-03-22 ~ now
    IIF 13 - secretary → ME
  • 15
    45 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 165 - director → ME
    2025-04-17 ~ now
    IIF 45 - secretary → ME
  • 16
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 228 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 17
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 186 - director → ME
    2024-03-31 ~ now
    IIF 20 - secretary → ME
  • 18
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,698,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 53 - secretary → ME
  • 19
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 35 - secretary → ME
  • 20
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    81,668,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 55 - secretary → ME
  • 21
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,397,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 44 - secretary → ME
  • 22
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 22 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 46 - secretary → ME
  • 23
    SMITH & WILLIAMSON I M LIMITED - 2022-06-06
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 214 - director → ME
    2024-03-31 ~ now
    IIF 47 - secretary → ME
  • 24
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    42,730,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 54 - secretary → ME
  • 25
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    39,234,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 23 - secretary → ME
  • 26
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 164 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 27
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 42 - secretary → ME
  • 28
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED - 2017-01-27
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    42,362,000 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 205 - director → ME
    2024-03-31 ~ now
    IIF 19 - secretary → ME
  • 29
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    2024-03-31 ~ now
    IIF 190 - director → ME
    2024-03-31 ~ now
    IIF 43 - secretary → ME
  • 30
    HFS HAMLYNS LIMITED - 2009-03-26
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    2024-03-31 ~ now
    IIF 180 - director → ME
    2024-03-31 ~ now
    IIF 24 - secretary → ME
  • 31
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 56 - secretary → ME
  • 32
    Forge Cottage 1 Forge Close, Kings Somborne, Stockbridge, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    9,721 GBP2024-06-30
    Officer
    2015-09-08 ~ now
    IIF 238 - director → ME
  • 33
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,345,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 57 - secretary → ME
  • 34
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    487,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 211 - director → ME
    2024-03-31 ~ now
    IIF 21 - secretary → ME
  • 35
    ENSCO 1202 LIMITED - 2016-11-24
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,541,141 GBP2018-12-31
    Officer
    2022-09-21 ~ dissolved
    IIF 208 - director → ME
  • 36
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-31 ~ now
    IIF 179 - director → ME
    2024-03-31 ~ now
    IIF 29 - secretary → ME
  • 37
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 103 - secretary → ME
  • 38
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 102 - secretary → ME
  • 39
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 111 - secretary → ME
  • 40
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 79 - secretary → ME
  • 41
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    448,029 GBP2020-06-30
    Officer
    2022-09-21 ~ dissolved
    IIF 207 - director → ME
  • 42
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 109 - secretary → ME
  • 43
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-31 ~ now
    IIF 226 - director → ME
    2024-03-31 ~ now
    IIF 40 - secretary → ME
  • 44
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,000 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 191 - director → ME
    2024-03-31 ~ now
    IIF 50 - secretary → ME
  • 45
    BROOMCO (1002) LIMITED - 1995-12-21
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 195 - director → ME
  • 46
    EASYCHART LIMITED - 1996-01-30
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2022-09-21 ~ dissolved
    IIF 194 - director → ME
  • 47
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 216 - director → ME
    2024-03-31 ~ now
    IIF 32 - secretary → ME
  • 48
    31 Whiteley Wood Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 235 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 49
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-31 ~ now
    IIF 185 - director → ME
    2024-03-31 ~ now
    IIF 61 - secretary → ME
  • 50
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 203 - director → ME
  • 51
    TELEMESSENGER LIMITED - 2005-07-25
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 62 - secretary → ME
  • 52
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 199 - director → ME
    2024-03-31 ~ now
    IIF 41 - secretary → ME
  • 53
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    6,224,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 34 - secretary → ME
  • 54
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 206 - director → ME
    2024-03-31 ~ now
    IIF 38 - secretary → ME
  • 55
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 174 - director → ME
    2024-03-31 ~ now
    IIF 59 - secretary → ME
  • 56
    TL UK FINANCE LIMITED - 2011-09-27
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-03-31 ~ dissolved
    IIF 223 - director → ME
    2024-03-31 ~ dissolved
    IIF 37 - secretary → ME
  • 57
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-03-31 ~ dissolved
    IIF 178 - director → ME
    2024-03-31 ~ dissolved
    IIF 22 - secretary → ME
  • 58
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 200 - director → ME
    2024-03-31 ~ dissolved
    IIF 28 - secretary → ME
Ceased 136
  • 1
    Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 167 - director → ME
    2024-03-31 ~ 2024-12-19
    IIF 6 - secretary → ME
  • 2
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 75 - secretary → ME
  • 3
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 243 - director → ME
    2015-01-02 ~ 2019-04-01
    IIF 84 - secretary → ME
  • 4
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 114 - secretary → ME
  • 5
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 141 - director → ME
  • 6
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 224 - director → ME
  • 7
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 193 - director → ME
    2024-03-31 ~ 2024-12-02
    IIF 176 - director → ME
    2024-03-31 ~ 2024-12-02
    IIF 31 - secretary → ME
  • 8
    SWIFT SECRETARIES LIMITED - 2000-07-21
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2022-12-19 ~ 2023-05-19
    IIF 184 - director → ME
    2024-03-31 ~ 2024-12-02
    IIF 197 - director → ME
    2024-03-31 ~ 2024-12-02
    IIF 25 - secretary → ME
  • 9
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 68 - secretary → ME
  • 10
    CARAT UK BIDCO LIMITED - 2013-06-19
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 91 - secretary → ME
  • 11
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 86 - secretary → ME
  • 12
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 83 - secretary → ME
  • 13
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 245 - director → ME
    2015-01-02 ~ 2019-03-29
    IIF 82 - secretary → ME
  • 14
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (3 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 80 - secretary → ME
  • 15
    MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 110 - secretary → ME
  • 16
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 9 offsprings)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 248 - director → ME
    2015-01-02 ~ 2019-04-01
    IIF 97 - secretary → ME
  • 17
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 13 offsprings)
    Officer
    2017-05-10 ~ 2019-04-01
    IIF 237 - director → ME
    2015-01-02 ~ 2019-04-01
    IIF 88 - secretary → ME
  • 18
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 246 - director → ME
    2015-01-02 ~ 2019-04-01
    IIF 89 - secretary → ME
  • 19
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 247 - director → ME
    2015-01-02 ~ 2019-04-01
    IIF 81 - secretary → ME
  • 20
    MARLIN EUROPE VII LIMITED - 2014-07-09
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 92 - secretary → ME
  • 21
    1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2019-03-29
    IIF 120 - secretary → ME
  • 22
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-17 ~ 2019-03-29
    IIF 122 - secretary → ME
  • 23
    1 Kings Hill Avenue, West Malling, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-14 ~ 2019-03-29
    IIF 125 - secretary → ME
  • 24
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2019-03-29
    IIF 121 - secretary → ME
  • 25
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-13 ~ 2019-03-29
    IIF 123 - secretary → ME
  • 26
    CARAT UK HOLDCO LIMITED - 2018-02-27
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 65 - secretary → ME
  • 27
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 85 - secretary → ME
  • 28
    TREBLEWIN LIMITED - 1994-06-13
    No 1 Godwin Street, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 144 - director → ME
  • 29
    45 Gresham Street, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 169 - director → ME
    2024-03-31 ~ 2024-12-19
    IIF 12 - secretary → ME
  • 30
    CREDIT SERVICES ASSOCIATION - 2018-03-09
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
    2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    14,968 GBP2023-06-30
    Officer
    2015-02-03 ~ 2019-02-05
    IIF 242 - director → ME
  • 31
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 192 - director → ME
  • 32
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 244 - director → ME
    2015-01-02 ~ 2019-04-01
    IIF 72 - secretary → ME
  • 33
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 157 - director → ME
  • 34
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 159 - director → ME
  • 35
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 155 - director → ME
  • 36
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 154 - director → ME
  • 37
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 158 - director → ME
  • 38
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 161 - director → ME
  • 39
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 152 - director → ME
  • 40
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 156 - director → ME
  • 41
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 163 - director → ME
  • 42
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 160 - director → ME
  • 43
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 153 - director → ME
  • 44
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 162 - director → ME
  • 45
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 147 - director → ME
  • 46
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 140 - director → ME
  • 47
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 218 - director → ME
  • 48
    HFS HAMLYNS LIMITED - 2009-03-26
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 212 - director → ME
  • 49
    FACCENDA LEASING LIMITED - 1980-12-31
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2019-03-29
    IIF 76 - secretary → ME
  • 50
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 196 - director → ME
  • 51
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 151 - director → ME
  • 52
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-02-11 ~ 2012-04-30
    IIF 119 - secretary → ME
  • 53
    The St Botolph Building, 138 Houndsditch, London
    Corporate (7 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2012-12-19
    IIF 118 - secretary → ME
  • 54
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-11 ~ 2012-04-03
    IIF 130 - secretary → ME
  • 55
    The St Botolph Building, 138 Houndsditch, London
    Corporate (78 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2012-12-31
    IIF 132 - llp-member → ME
  • 56
    The St Botolphs Building, 138 Houndsditch, London
    Corporate (10 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2012-12-19
    IIF 129 - secretary → ME
  • 57
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    NELSON HURST LIMITED - 1999-05-26
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    DMWSL 065 LIMITED - 1991-07-16
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-05-10 ~ 2012-12-19
    IIF 239 - director → ME
    2009-04-29 ~ 2012-04-30
    IIF 131 - secretary → ME
  • 58
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    DMWSL 074 LIMITED - 1991-04-10
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-03-19 ~ 2012-12-19
    IIF 241 - director → ME
    2009-02-11 ~ 2012-04-03
    IIF 127 - secretary → ME
  • 59
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents)
    Officer
    2011-05-04 ~ 2012-12-19
    IIF 234 - director → ME
  • 60
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 1999-05-26
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-04-30 ~ 2012-12-19
    IIF 240 - director → ME
    2009-02-11 ~ 2012-04-30
    IIF 128 - secretary → ME
  • 61
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 73 - secretary → ME
  • 62
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 95 - secretary → ME
  • 63
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 99 - secretary → ME
  • 64
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 70 - secretary → ME
  • 65
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 69 - secretary → ME
  • 66
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 112 - secretary → ME
  • 67
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 78 - secretary → ME
  • 68
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 77 - secretary → ME
  • 69
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 104 - secretary → ME
  • 70
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 98 - secretary → ME
  • 71
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 115 - secretary → ME
  • 72
    MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 117 - secretary → ME
  • 73
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 66 - secretary → ME
  • 74
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 64 - secretary → ME
  • 75
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 113 - secretary → ME
  • 76
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 74 - secretary → ME
  • 77
    Marlin House, 16-22 Grafton Road, Worthing
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 90 - secretary → ME
  • 78
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 67 - secretary → ME
  • 79
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 116 - secretary → ME
  • 80
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 94 - secretary → ME
  • 81
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 96 - secretary → ME
  • 82
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents)
    Officer
    2015-06-01 ~ 2019-03-29
    IIF 93 - secretary → ME
  • 83
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 101 - secretary → ME
  • 84
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 63 - secretary → ME
  • 85
    16-22 Grafton Road, Worthing, West Sussex, England
    Corporate (6 parents)
    Officer
    2015-07-01 ~ 2019-03-29
    IIF 100 - secretary → ME
  • 86
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 138 - director → ME
  • 87
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 173 - director → ME
  • 88
    4th Floor Portwall Place, Portwall Lane, Bristol
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 166 - director → ME
    2024-03-31 ~ 2024-12-19
    IIF 5 - secretary → ME
  • 89
    ORBIT DEBT COLLECTIONS LTD - 2021-11-12
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    960,389 GBP2016-02-29
    Officer
    2017-05-19 ~ 2019-04-01
    IIF 124 - secretary → ME
  • 90
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 188 - director → ME
    2024-03-31 ~ 2024-12-19
    IIF 18 - secretary → ME
  • 91
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 148 - director → ME
  • 92
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 139 - director → ME
  • 93
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 136 - director → ME
  • 94
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 137 - director → ME
  • 95
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 145 - director → ME
  • 96
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 146 - director → ME
  • 97
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 134 - director → ME
  • 98
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2003-07-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 142 - director → ME
  • 99
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    No.1 Godwin Street, Bradford, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 3 - secretary → ME
  • 100
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 150 - director → ME
  • 101
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 135 - director → ME
  • 102
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 143 - director → ME
  • 103
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 149 - director → ME
  • 104
    PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
    No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-02 ~ 2022-08-19
    IIF 4 - secretary → ME
  • 105
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 133 - director → ME
  • 106
    RESOLVE PARTNERS LIMITED - 2018-09-12
    RP1 LIMITED - 2015-04-01
    45 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,903,405 GBP2024-03-31
    Officer
    2024-10-28 ~ 2024-12-02
    IIF 233 - director → ME
    2024-10-28 ~ 2024-12-02
    IIF 17 - secretary → ME
  • 107
    EVELYN PARTNERS (LEEDS) LIMITED - 2025-03-31
    HW LEEDS LIMITED - 2024-08-02
    ROGAN GREY LIMITED - 2024-07-10
    45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    563,072 GBP2024-03-31
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 227 - director → ME
    2024-08-02 ~ 2024-12-02
    IIF 8 - secretary → ME
  • 108
    EVELYN PARTNERS (MANCHESTER) LIMITED - 2025-03-31
    HAINES WATTS MANCHESTER LIMITED - 2024-08-02
    HWNW LIMITED - 2014-06-03
    45 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    855,747 GBP2024-03-31
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 231 - director → ME
    2024-08-02 ~ 2024-12-02
    IIF 16 - secretary → ME
  • 109
    EVELYN PARTNERS (NEWCASTLE) LIMITED - 2025-03-31
    HAINES WATTS NEWCASTLE LIMITED - 2024-08-02
    45 Gresham Street, London
    Corporate (6 parents)
    Equity (Company account)
    1,518,551 GBP2024-03-31
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 230 - director → ME
    2024-08-02 ~ 2024-12-02
    IIF 7 - secretary → ME
  • 110
    EVELYN PARTNERS (NORTH) HOLDINGS LIMITED - 2025-03-31
    MAYMASK (250) LIMITED - 2024-08-02
    45 Gresham Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 229 - director → ME
    2024-08-02 ~ 2024-12-02
    IIF 9 - secretary → ME
  • 111
    EVELYN PARTNERS (SOUTH EAST) LIMITED - 2025-03-31
    CREASEYS GROUP LIMITED - 2023-11-22
    CREASEYS SERVICES LIMITED - 2013-04-19
    CREASEYS (KENT) LIMITED - 2011-12-20
    CREASEYS LIMITED - 2006-04-21
    SECUREGOOD LIMITED - 1991-01-31
    45 Gresham Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    593,852 GBP2023-05-31
    Officer
    2023-10-31 ~ 2024-12-02
    IIF 168 - director → ME
    2024-04-23 ~ 2024-12-02
    IIF 11 - secretary → ME
  • 112
    EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
    HARWOOD HUTTON LIMITED - 2024-01-12
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    45 Gresham Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,650,478 GBP2023-03-31
    Officer
    2024-03-31 ~ 2024-12-02
    IIF 10 - secretary → ME
  • 113
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    NEXIA AUDIT LIMITED - 2006-05-02
    45 Gresham Street, London, United Kingdom
    Corporate (50 parents, 1 offspring)
    Officer
    2024-03-31 ~ 2025-01-29
    IIF 58 - secretary → ME
  • 114
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,059,000 GBP2023-12-31
    Officer
    2024-03-31 ~ 2024-12-02
    IIF 30 - secretary → ME
  • 115
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2022-09-21 ~ 2024-12-02
    IIF 209 - director → ME
    2024-03-31 ~ 2024-12-02
    IIF 51 - secretary → ME
  • 116
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2022-09-21 ~ 2024-12-02
    IIF 172 - director → ME
    2024-03-31 ~ 2024-12-02
    IIF 52 - secretary → ME
  • 117
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-09-21 ~ 2024-12-02
    IIF 210 - director → ME
    2024-03-31 ~ 2024-12-02
    IIF 36 - secretary → ME
  • 118
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents, 11 offsprings)
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 222 - director → ME
    2024-03-31 ~ 2024-12-19
    IIF 60 - secretary → ME
  • 119
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    BTG TRUSTEES LIMITED - 2012-11-26
    SHAWS TRUSTEES LIMITED - 2008-09-29
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    COACHES ABROAD LIMITED - 1996-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 215 - director → ME
    2024-03-31 ~ 2024-12-19
    IIF 48 - secretary → ME
  • 120
    45 Gresham Street, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-10-31 ~ 2024-12-02
    IIF 170 - director → ME
    2024-04-23 ~ 2024-12-02
    IIF 14 - secretary → ME
  • 121
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 182 - director → ME
  • 122
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2022-12-31
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 181 - director → ME
  • 123
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 217 - director → ME
  • 124
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 220 - director → ME
  • 125
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 177 - director → ME
  • 126
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 202 - director → ME
  • 127
    TL UK FINANCE LIMITED - 2011-09-27
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 175 - director → ME
  • 128
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 171 - director → ME
  • 129
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 219 - director → ME
  • 130
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 204 - director → ME
  • 131
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 189 - director → ME
  • 132
    STANCEASPECT PROPERTY MANAGEMENT LIMITED - 1998-11-24
    92 92 Greenway Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    448 GBP2023-05-31
    Officer
    2000-04-03 ~ 2002-02-28
    IIF 126 - director → ME
  • 133
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 201 - director → ME
  • 134
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (10 parents)
    Officer
    2019-04-01 ~ 2022-08-19
    IIF 1 - secretary → ME
  • 135
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (9 parents, 52 offsprings)
    Officer
    2019-04-01 ~ 2022-08-19
    IIF 2 - secretary → ME
  • 136
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 221 - director → ME

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