The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hanly, Joseph James
- Irish born in July 1971
Hanly, Joseph James
Resident in England
Registered addresses and corresponding companiesWaterperry House, Waterperry Lane, Chobham, Surrey, GU24 8PU
IIF 1 IIF 2 IIF 31 America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
IIF 4 IIF 5 IIF 6 (more)20, St Dunstan's Hill, London, EC3R 8HL, United Kingdom
IIF 1125, Farringdon Street, London, EC4A 4AF, England
IIF 12 IIF 13 IIF 1425, Farringdon Street, London, EC4A 4AF, United Kingdom
IIF 15 IIF 16 IIF 17 (more)40 St James's Place, London, SW1A 1NS, England
IIF 196, Lloyd's Avenue, London, EC3N 3AX, England
IIF 206th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 21 IIF 22 IIF 23 (more)6th Floor, One America Square, Crosswall, London, EC3N 2LB, England
IIF 317th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
IIF 32 IIF 33 IIF 34 (more)C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, England
IIF 70 IIF 71 IIF 72C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 73Nexus Place, 25 Farringdon Street, London, EC4A 4AF, United Kingdom
IIF 74 IIF 752, Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR
IIF 76Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
IIF 77 IIF 78 IIF 79Integrity House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom
IIF 80Block B Lawes House, 66-68 Bristol Road, Portishead, BS20 6QG, United Kingdom
IIF 81First Floor, Block B, Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, BS20 6QG, United Kingdom
IIF 82
- Irish born in July 1971
Hanly, Joe James
Resident in England
Registered addresses and corresponding companies - Irish chief financial officer born in July 1971
Hanly, Joe James
Resident in England
Registered addresses and corresponding companies - Irish accountant born in July 1971Registered addresses and corresponding companies
Hanly, Joseph James
- Irish Registered addresses and corresponding companies
Hanly, Joseph James
- Irish accountantRegistered addresses and corresponding companies
Hanly, Joseph James
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1
ANTHONY JAMES INSURANCE BROKERS LIMITED
068726512 Princes Court, Royal Way, Loughborough, LeicestershireActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)498,408 GBP2023-09-30Officer2024-12-06 ~ nowIIF 76 - Director → ME - 2ASSO HOLDINGS LIMITED - 2021-09-01C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (6 parents, 1 offspring)Equity (Company account)200 GBP2024-06-30Officer2024-10-29 ~ nowIIF 45 - Director → ME
- 3DONEGALL STREET NEWCO LIMITED - 2019-09-05Newsletter Building, 55-59 Donegall Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)15,873 GBP2024-12-31Officer2025-07-01 ~ nowIIF 29 - Director → ME
- 4ANGLO FRENCH UK LIMITED - 2010-01-126th Floor One America Square, 17 Crosswall, London, EnglandActive Corporate (5 parents)Officer2022-05-10 ~ nowIIF 63 - Director → ME
- 5BALE INSURANCE CONSULTANTS LIMITED - 2000-11-072 Princes Court, Royal Way, Loughborough, EnglandActive Corporate (5 parents)Equity (Company account)216,839 GBP2023-10-31Officer2024-12-06 ~ nowIIF 64 - Director → ME
- 6
BOLT HOLDCO LIMITED
157367666th Floor, One America Square, 17 Crosswall, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-23 ~ nowIIF 43 - Director → ME - 7BRENTACRE LIMITED - 1987-03-11Brentacre Insurance Services Limited Phoenix Way, Gorseinon, Swansea, WalesActive Corporate (6 parents)Officer2025-03-13 ~ nowIIF 44 - Director → ME
- 8
CABSURANCE LIMITED
017213391 America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents)Equity (Company account)37,136 GBP2019-07-31Officer2022-03-22 ~ nowIIF 57 - Director → ME - 9
CAPULUS LIMITED
11274813C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (6 parents)Equity (Company account)1,009,885 GBP2024-03-31Officer2024-10-01 ~ nowIIF 26 - Director → ME - 10
CITY QUARTER BROKERS LIMITED
116246756 Lloyd's Avenue, London, EnglandActive Corporate (7 parents)Equity (Company account)3,397,897 GBP2024-12-31Officer2025-08-26 ~ nowIIF 20 - Director → ME - 11
COMPUTILL LIMITED
02800440Integrity House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer2005-07-04 ~ dissolvedIIF 2 - Director → ME2007-05-14 ~ dissolvedIIF 99 - Secretary → ME - 12
CONSORT HOLDINGS (UK) LIMITED
122117046th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents)Equity (Company account)480 GBP2022-09-30Officer2023-04-28 ~ dissolvedIIF 27 - Director → ME - 13CONSORT IB LIMITED - 2013-07-19 084389866th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (5 parents)Equity (Company account)1,502,122 GBP2022-09-30Officer2023-11-13 ~ nowIIF 49 - Director → ME
- 14CORE UW LTD - 2011-11-016th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents)Officer2022-03-22 ~ dissolvedIIF 25 - Director → ME
- 15
CQB HOLDINGS LIMITED
12717480C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 73 - Director → ME - 16BROOMCO (3025) LIMITED - 2002-11-14 00339801, 00474138, 01055136... (more)Integrity House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (2 parents, 1 offspring)Officer2005-07-04 ~ dissolvedIIF 79 - Director → ME2007-05-14 ~ dissolvedIIF 102 - Secretary → ME
- 17INTEGRITY SOFTWARE SYSTEMS LIMITED - 2001-02-06 03410598Integrity House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer2005-07-04 ~ dissolvedIIF 78 - Director → ME2007-05-14 ~ dissolvedIIF 101 - Secretary → ME
- 18
EMROSE (INSURANCE BROKERS) LIMITED
00761961One America Square, 17 Crosswall, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)722,893 GBP2020-07-31Officer2022-05-10 ~ nowIIF 65 - Director → ME - 19FIRST 4 INSURANCE SERVICES LIMITED - 2008-01-036th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents)Officer2022-03-22 ~ dissolvedIIF 22 - Director → ME
- 20
FLEET AND COMMERCIAL LIMITED
077096976th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (6 parents)Equity (Company account)1,568,443 GBP2022-12-31Officer2023-12-01 ~ nowIIF 33 - Director → ME - 21
FREEWORTH LTD
041421756th Floor, One America Sqaure, 17 Crosswall, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-08-31Officer2022-03-22 ~ nowIIF 56 - Director → ME - 22
GB UNDERWRITING LTD
046929716th Floor One America Square, 17 Crosswall, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,854,306 GBP2023-12-31Officer2022-05-10 ~ nowIIF 42 - Director → ME - 23
GBUL SERVICES LIMITED
077765786th Floor One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents)Equity (Company account)385,977 GBP2021-03-31Officer2022-03-24 ~ dissolvedIIF 28 - Director → ME - 24
GENERATION UNDERWRITING MANAGEMENT LIMITED
06988944The Granger Suite Eldon House, Regent Centre, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)578,738 GBP2024-12-31Officer2025-07-01 ~ nowIIF 24 - Director → ME - 25
HAMILTON LEIGH LIMITED
038336266th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents)Equity (Company account)1,189,000 GBP2024-12-31Officer2023-01-05 ~ nowIIF 39 - Director → ME - 26
KBIS HOLDINGS LIMITED
063838016th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-14,066 GBP2023-12-31Officer2022-03-24 ~ nowIIF 37 - Director → ME - 27KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED - 1995-12-226th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3,231,799 GBP2023-12-31Officer2022-05-10 ~ nowIIF 47 - Director → ME
- 28
LONDON IRELAND MARKET EXCHANGE LIMITED
086212726th Floor, 1 America Square, 17 Crosswall, London, EnglandActive Corporate (6 parents)Equity (Company account)43,233 EUR2016-12-31Officer2022-08-01 ~ nowIIF 36 - Director → ME - 29
LONDON MARKET BROKING LIMITED
077046006th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-07-31Officer2022-03-22 ~ nowIIF 48 - Director → ME - 30
LUPTON DEL PRINCIPE ASSOCIATES LIMITED
03151266First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, United KingdomActive Corporate (7 parents)Equity (Company account)519,444 GBP2020-07-31Officer2022-05-10 ~ nowIIF 82 - Director → ME - 31CIVITAS (LONDON) LIMITED - 2005-12-29ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-086th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (6 parents)Officer2022-05-10 ~ nowIIF 66 - Director → ME
- 32
MILES SMITH HOLDINGS LIMITED
075332926th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2022-03-24 ~ nowIIF 32 - Director → ME - 33MS (NO. 4) LIMITED - 2012-09-05 071468276th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2022-03-22 ~ nowIIF 59 - Director → ME
- 34
MILES SMITH INTERNATIONAL LIMITED
081793776th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-09 ~ nowIIF 35 - Director → ME - 35MS (NO. 3) LIMITED - 2010-05-11 071468956th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents)Officer2022-03-22 ~ dissolvedIIF 30 - Director → ME
- 36MILES SMITH REINSURANCE LTD. - 2000-06-29MILES,SMITH & HOLLAND LIMITED - 1991-06-056th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2022-05-10 ~ nowIIF 54 - Director → ME
- 37REGABY LIMITED - 1995-02-166th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents)Officer2022-03-22 ~ dissolvedIIF 23 - Director → ME
- 38CLS RISK SOLUTIONS LIMITED - 2021-12-08CONVEYANCING RISK SOLUTIONS LIMITED - 2016-01-31QUINTEX I.T. LIMITED - 2009-08-046th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)1,152,283 GBP2017-03-30Officer2022-08-02 ~ nowIIF 34 - Director → ME
- 39
NW (FAC) RE LIMITED
131607046th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2024-10-28 ~ nowIIF 61 - Director → ME - 40
NW RE LIMITED
126387616th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,338,470 GBP2024-09-30Officer2025-05-12 ~ nowIIF 41 - Director → ME - 41
ONE CLAIM LIMITED
13606052Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)-22,795 GBP2024-08-31Officer2024-10-29 ~ nowIIF 55 - Director → ME - 42
PALADIN GLOBAL LIMITED
13621525Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (9 parents)Officer2024-03-22 ~ nowIIF 9 - Director → ME - 43
PALADIN HEALTHCARE LIMITED
12819318Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (7 parents)Officer2024-03-22 ~ nowIIF 8 - Director → ME - 44PALADIN NEWCO LIMITED - 2017-04-057th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-03-22 ~ nowIIF 4 - Director → ME
- 45
PALADIN INTERNATIONAL BROKERS LIMITED
12102487Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (8 parents)Officer2024-03-22 ~ nowIIF 7 - Director → ME - 46BELL RISK LIMITED - 2022-08-02Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (8 parents)Officer2024-03-22 ~ nowIIF 5 - Director → ME
- 47
PALADIN PRIVATE CLIENTS LIMITED
13710112Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (6 parents)Officer2024-03-22 ~ nowIIF 6 - Director → ME - 48
PALADIN SPECIALTY LIMITED
12849288Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (6 parents)Officer2024-03-22 ~ nowIIF 10 - Director → ME - 49
PHILIP ADAMS LIMITED
081639966th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)6,412 GBP2015-08-31Officer2022-03-22 ~ nowIIF 51 - Director → ME - 50MOTIONCOURT LIMITED - 1992-11-19Integrity House, Mere Park Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer2005-07-04 ~ dissolvedIIF 3 - Director → ME2005-06-20 ~ dissolvedIIF 98 - Secretary → ME
- 51PAWRR LIMITED - 2012-04-30 07890387Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandActive Corporate (6 parents, 3 offsprings)Profit/Loss (Company account)27,091 GBP2023-01-01 ~ 2023-12-31Officer2024-11-29 ~ nowIIF 85 - Director → ME
- 521 America Square, 17 Crosswall, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-04-22 ~ nowIIF 68 - Director → ME
- 53
SATURN UK CLEANCO LIMITED
130801601 America Square, 17 Crosswall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 60 - Director → ME - 541 America Square, 17 Crosswall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 58 - Director → ME
- 55
SATURN UK PIKCO LIMITED
130815741 America Square, 17 Crosswall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 50 - Director → ME - 56
SPARTA UK BIDCO LIMITED
15724067C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-27 ~ nowIIF 70 - Director → ME - 57C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-06-27 ~ nowIIF 72 - Director → ME
- 58C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-27 ~ nowIIF 71 - Director → ME
- 59SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24 120826211 America Square, 17 Crosswall, London, England, EnglandActive Corporate (4 parents, 10 offsprings)Officer2022-03-22 ~ nowIIF 40 - Director → ME
- 60SQUARE MILE BROKING LIMITED - 2020-07-076th Floor, One America Square, Crosswall, London, EnglandActive Corporate (5 parents, 13 offsprings)Equity (Company account)1,967,709 GBP2018-12-31Officer2022-05-10 ~ nowIIF 38 - Director → ME
- 61
SPECIALIST RISK INTERNATIONAL LIMITED
132008561 America Square, 17 Crosswall, London, England, EnglandActive Corporate (4 parents)Officer2022-03-22 ~ nowIIF 46 - Director → ME - 62MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22PSC 3 BIDCO LIMITED - 2018-03-06 117716931 America Square, 17 Crosswall, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2022-02-02 ~ nowIIF 52 - Director → ME
- 63SPECIALIST RISK INVESTMENTS MIDCO LIMITED - 2019-10-24 120833341 America Square, 17 Crosswall, London, England, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-03-22 ~ nowIIF 67 - Director → ME
- 64
STONEHATCH RISK SOLUTIONS LIMITED
0921775012th Floor 30 St. Mary Axe, London, EnglandActive Corporate (5 parents)Equity (Company account)4,988,053 GBP2024-12-31Officer2024-10-28 ~ nowIIF 69 - Director → ME - 65
STRATEGIC HOLDCO LIMITED
1063340435 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,289,860 GBP2023-12-31Officer2024-10-21 ~ nowIIF 84 - Director → ME - 66Block B Lawes House, 66-68 Bristol Road, Portishead, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)832,169 GBP2020-07-31Officer2022-03-24 ~ nowIIF 81 - Director → ME
- 67
THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED
FC030435Suite 23 Portland House, Glacis Road, Gibraltar, Gx11 1aa, GibraltarActive Corporate (6 parents)Officer2023-08-03 ~ nowIIF 11 - Director → ME - 68PAWRR2 LIMITED - 2017-04-20 04153083Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandActive Corporate (6 parents)Equity (Company account)-2,885 GBP2023-12-31Officer2024-11-29 ~ nowIIF 83 - Director → ME
- 69SELWYN INSURANCE BROKERS LTD - 2011-12-196th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-05-10 ~ nowIIF 53 - Director → ME
- 70TLO RISK SERVICES LIMITED - 2015-02-10 0946744140 St James's Place, London, EnglandActive Corporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)500,400 GBP2024-02-29Officer2023-06-05 ~ nowIIF 31 - Director → ME
- 7140 St James's Place, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)2,553,971 GBP2024-02-29Officer2023-07-27 ~ nowIIF 19 - Director → ME
- 72TRILOGY BUSINESS ADMINISTRATION SERVICES LIMITED - 2020-08-296th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (6 parents)Equity (Company account)-211,508 GBP2023-12-31Officer2025-06-11 ~ nowIIF 62 - Director → ME
- 73CAPULUS HOLDINGS LIMITED - 2019-06-20C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (6 parents, 1 offspring)Equity (Company account)9,149,907 GBP2024-03-31Officer2024-10-01 ~ nowIIF 21 - Director → ME
Ceased
27
- 11 Bridgewater Place, Water Lane, Leeds, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-08-07 ~ 2021-11-30IIF 75 - Director → ME
- 21 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2019-08-07 ~ 2021-11-30IIF 74 - Director → ME
- 3PENNA CHANGE CONSULTING LIMITED - 2001-04-02 01956784Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2003-03-31 ~ 2004-01-20IIF 96 - Director → ME
- 4
DECHALTACH LIMITED
064802541 Bridgewater Place, Water Lane, Leeds, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-05-25 ~ 2021-11-30IIF 15 - Director → ME - 5G H N PARTNERS LIMITED - 2001-04-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,707 GBP2016-03-31Officer2003-03-31 ~ 2004-01-20IIF 94 - Director → ME2003-03-31 ~ 2004-01-20IIF 106 - Secretary → ME
- 6HILLGATE TRAVEL (CITY) LIMITED - 1994-04-12SECURITY PACIFIC TRAVEL LIMITED - 1991-01-16REFAL 116 LIMITED - 1985-03-0825 Farringdon Street, London, United KingdomActive Corporate (5 parents)Officer2018-05-25 ~ 2021-11-30IIF 16 - Director → ME
- 7
HILLGATE TRAVEL HOLDINGS LIMITED
099131651 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)Officer2018-05-25 ~ 2021-11-30IIF 17 - Director → ME - 8HILLGATE TRAVEL PUBLIC LIMITED COMPANY - 2010-12-21HILLGATE TRAVEL (LONDON) PUBLIC LIMITED COMPANY - 2010-12-211 Bridgewater Place, Water Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer2018-05-25 ~ 2021-11-30IIF 18 - Director → ME
- 9
I-Q TRAVEL SOLUTIONS LIMITED
066846701 Bridgewater Place, Water Lane, Leeds, United KingdonDissolved Corporate (2 parents)Officer2016-02-25 ~ 2021-11-30IIF 86 - Director → ME - 10JYRIS TECHNOLOGY LIMITED - 2001-02-06IBIS SYSTEMS LIMITED - 2000-01-19 02236101CLUBDENE LIMITED - 1997-08-18Two Snow Hill, 11th Floor, BirminghamActive Corporate (2 parents, 2 offsprings)Officer2005-07-04 ~ 2015-01-30IIF 1 - Director → ME2007-05-14 ~ 2015-01-30IIF 100 - Secretary → ME
- 11B & C SYSTEMS LIMITED - 2003-12-03Two Snowhill, 11th Floor, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2009-12-18 ~ 2015-01-30IIF 77 - Director → ME
- 12
MONACO BIDCO LIMITED
102961101 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2016-08-02 ~ 2021-11-30IIF 14 - Director → ME - 13
MONACO MIDCO LIMITED
102956441 Bridgewater Place, Water Lane, Leeds, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-08-02 ~ 2021-11-30IIF 13 - Director → ME - 14
MONACO TOPCO LIMITED
102944051 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer2016-08-02 ~ 2021-11-30IIF 12 - Director → ME - 15
NETHOUSE TRADING LIMITED
03920406Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-2,116,210 GBP2016-03-31Officer2003-03-31 ~ 2004-01-20IIF 105 - Secretary → ME - 16BBM ASSOCIATES LIMITED - 2001-03-27BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09URGENTNOTION LIMITED - 1986-10-24Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)171,140 GBP2016-03-31Officer2003-03-31 ~ 2004-01-20IIF 97 - Director → ME
- 17
PENNA CONSULTANTS LIMITED
04175643Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2003-03-31 ~ 2004-01-20IIF 95 - Director → ME - 18GHN LIMITED - 2000-12-04 01678358GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01STEELBEECH LIMITED - 1982-01-28Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-762,603 GBP2016-03-31Officer2003-03-31 ~ 2004-01-20IIF 108 - Secretary → ME
- 19PENNA CONSULTING LIMITED - 2001-03-09 03142685Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2003-03-31 ~ 2004-01-20IIF 90 - Director → ME
- 20
PENNA INTERNATIONAL LIMITED
04102111Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-2,352,139 GBP2016-03-31Officer2003-03-31 ~ 2004-01-20IIF 92 - Director → ME2003-03-31 ~ 2004-01-20IIF 104 - Secretary → ME - 21Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2003-03-31 ~ 2004-01-20IIF 103 - Secretary → ME
- 22MOTIONCOURT LIMITED - 1992-11-19Integrity House, Mere Park Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer2003-09-17 ~ 2004-03-01IIF 93 - Director → ME2003-09-17 ~ 2004-03-01IIF 107 - Secretary → ME
- 23HALLCO 1254 LIMITED - 2007-07-26 00058189, 00299926, 00668773... (more)1 Bridgewater Place, Water Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer2016-02-25 ~ 2021-11-30IIF 88 - Director → ME
- 24PIMCO 2362 LIMITED - 2005-12-13 05873731, 05873739, 05873750... (more)Nexus Place, 25 Farringdon Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2016-02-25 ~ 2021-11-30IIF 87 - Director → ME
- 25
REED & MACKAY TRAVEL LIMITED
00963087Nexus Place, 25 Farringdon Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2016-02-25 ~ 2021-11-30IIF 89 - Director → ME - 26
SALON SOFTWARE SOLUTIONS LIMITED
08930241Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (5 parents)Officer2014-03-10 ~ 2014-08-22IIF 80 - Director → ME - 27WOODSTOCK SKITZ LIMITED - 1997-01-23 03274442Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-03-31Officer2003-03-31 ~ 2004-01-20IIF 91 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.