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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

Davies, Charlotte

child relation
Offspring entities and appointments
Active 58
  • 1
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 81 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 170 - Secretary → ME
  • 2
    icon of address Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 231 - Secretary → ME
  • 3
    VERONA FINANCE LIMITED - 2011-08-09
    icon of address Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 234 - Secretary → ME
  • 4
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 66 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 160 - Secretary → ME
  • 5
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 93 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 154 - Secretary → ME
  • 6
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    744,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 51 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 148 - Secretary → ME
  • 7
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 55 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 147 - Secretary → ME
  • 8
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 233 - Secretary → ME
  • 9
    ICONGRANGE LIMITED - 2001-02-09
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 232 - Secretary → ME
  • 10
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 197 - Secretary → ME
  • 11
    icon of address 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
    icon of calendar 2015-01-02 ~ dissolved
    IIF 213 - Secretary → ME
  • 12
    icon of address The Lodge, Southend Rd, Beckenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 104 - Director → ME
  • 13
    icon of address 45 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2024-04-23 ~ dissolved
    IIF 136 - 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
    icon of address 45 Gresham Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,607,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 134 - Secretary → ME
  • 15
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 33 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 166 - Secretary → ME
  • 16
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 17
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 54 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 141 - Secretary → ME
  • 18
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,698,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 174 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 156 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    81,668,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 176 - Secretary → ME
  • 21
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,397,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 165 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 167 - Secretary → ME
  • 23
    SMITH & WILLIAMSON I M LIMITED - 2022-06-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 82 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 168 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    42,730,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 175 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    39,234,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 144 - Secretary → ME
  • 26
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 27
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 163 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,362,000 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 73 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 140 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 58 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 164 - Secretary → ME
  • 30
    HFS HAMLYNS LIMITED - 2009-03-26
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 48 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 145 - Secretary → ME
  • 31
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 177 - Secretary → ME
  • 32
    icon of address Forge Cottage 1 Forge Close, Kings Somborne, Stockbridge, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,721 GBP2024-06-30
    Officer
    icon of calendar 2015-09-08 ~ now
    IIF 105 - Director → ME
  • 33
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,345,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 178 - Secretary → ME
  • 34
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    487,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 79 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 142 - Secretary → ME
  • 35
    ENSCO 1202 LIMITED - 2016-11-24
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,541,141 GBP2018-12-31
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 76 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 47 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 150 - Secretary → ME
  • 37
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 229 - 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
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 228 - Secretary → ME
  • 39
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 237 - Secretary → ME
  • 40
    BANNERDRIVE LIMITED - 2000-05-05
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 205 - Secretary → ME
  • 41
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    448,029 GBP2020-06-30
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 75 - Director → ME
  • 42
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 235 - Secretary → ME
  • 43
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 94 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 161 - Secretary → ME
  • 44
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,000 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 59 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 171 - Secretary → ME
  • 45
    BROOMCO (1002) LIMITED - 1995-12-21
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 63 - Director → ME
  • 46
    EASYCHART LIMITED - 1996-01-30
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 62 - Director → ME
  • 47
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 84 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 153 - Secretary → ME
  • 48
    icon of address 31 Whiteley Wood Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 53 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 182 - Secretary → ME
  • 50
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 71 - Director → ME
  • 51
    TELEMESSENGER LIMITED - 2005-07-25
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 188 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 67 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 162 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    6,224,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 155 - Secretary → ME
  • 54
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 74 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 159 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 42 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 180 - Secretary → ME
  • 56
    TL UK FINANCE LIMITED - 2011-09-27
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2024-03-31 ~ dissolved
    IIF 158 - Secretary → ME
  • 57
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2024-03-31 ~ dissolved
    IIF 143 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2024-03-31 ~ dissolved
    IIF 149 - Secretary → ME
Ceased 136
  • 1
    icon of address Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 35 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 127 - Secretary → ME
  • 2
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    icon of address 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
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 201 - Secretary → ME
  • 3
    icon of address 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
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 110 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 210 - 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
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 240 - Secretary → ME
  • 5
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 9 - Director → ME
  • 6
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 92 - Director → ME
  • 7
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 61 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 44 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 152 - Secretary → ME
  • 8
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2023-05-19
    IIF 52 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 65 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 146 - Secretary → ME
  • 9
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 194 - Secretary → ME
  • 10
    CARAT UK BIDCO LIMITED - 2013-06-19
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 217 - Secretary → ME
  • 11
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 212 - 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
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 209 - Secretary → ME
  • 13
    CFS INTERNATIONAL LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 112 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 208 - Secretary → ME
  • 14
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 206 - Secretary → ME
  • 15
    MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 236 - Secretary → ME
  • 16
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 115 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 223 - Secretary → ME
  • 17
    IRISCOVE LIMITED - 2000-03-30
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-04-01
    IIF 121 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 214 - 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
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 113 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 215 - Secretary → ME
  • 19
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 114 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 207 - Secretary → ME
  • 20
    MARLIN EUROPE VII LIMITED - 2014-07-09
    icon of address 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
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 218 - Secretary → ME
  • 21
    icon of address 1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2019-03-29
    IIF 246 - Secretary → ME
  • 22
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-17 ~ 2019-03-29
    IIF 248 - Secretary → ME
  • 23
    icon of address 1 Kings Hill Avenue, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2019-03-29
    IIF 251 - Secretary → ME
  • 24
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ 2019-03-29
    IIF 247 - Secretary → ME
  • 25
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-13 ~ 2019-03-29
    IIF 249 - Secretary → ME
  • 26
    CARAT UK HOLDCO LIMITED - 2018-02-27
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 191 - Secretary → ME
  • 27
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 211 - Secretary → ME
  • 28
    TREBLEWIN LIMITED - 1994-06-13
    icon of address No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    IIF 12 - Director → ME
  • 29
    icon of address 45 Gresham Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 37 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 133 - 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
    icon of address 2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    65,693 GBP2024-06-30
    Officer
    icon of calendar 2015-02-03 ~ 2019-02-05
    IIF 109 - Director → ME
  • 31
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 60 - Director → ME
  • 32
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    icon of address 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
    icon of calendar 2017-05-16 ~ 2019-04-01
    IIF 111 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 198 - Secretary → ME
  • 33
    BESTSET ESTATES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 25 - Director → ME
  • 34
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 27 - Director → ME
  • 35
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 23 - Director → ME
  • 36
    VIABLE COMPUTERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 22 - Director → ME
  • 37
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 26 - Director → ME
  • 38
    CLIP PROPERTY LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 29 - Director → ME
  • 39
    DOVECOTE MOTORS LIMITED - 1991-09-27
    icon of address C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 20 - Director → ME
  • 40
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 24 - Director → ME
  • 41
    GOLDROUTE LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 31 - Director → ME
  • 42
    HORIZON CARRIERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 28 - Director → ME
  • 43
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 21 - Director → ME
  • 44
    PASGACH LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 30 - Director → ME
  • 45
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    IIF 15 - Director → ME
  • 46
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 8 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 86 - Director → ME
  • 48
    HFS HAMLYNS LIMITED - 2009-03-26
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 80 - Director → ME
  • 49
    FACCENDA LEASING LIMITED - 1980-12-31
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2019-03-29
    IIF 202 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 64 - Director → ME
  • 51
    icon of address C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 19 - 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
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-04-30
    IIF 245 - Secretary → ME
  • 53
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-11 ~ 2012-12-19
    IIF 244 - 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
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-04-03
    IIF 183 - Secretary → ME
  • 55
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (78 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2012-12-31
    IIF 116 - LLP Member → ME
  • 56
    icon of address The St Botolphs Building, 138 Houndsditch, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-11 ~ 2012-12-19
    IIF 187 - 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
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2012-12-19
    IIF 106 - Director → ME
    icon of calendar 2009-04-29 ~ 2012-04-30
    IIF 184 - 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
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2012-12-19
    IIF 108 - Director → ME
    icon of calendar 2009-02-11 ~ 2012-04-03
    IIF 185 - Secretary → ME
  • 59
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2012-12-19
    IIF 102 - 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
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2012-12-19
    IIF 107 - Director → ME
    icon of calendar 2009-02-11 ~ 2012-04-30
    IIF 186 - Secretary → ME
  • 61
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 199 - Secretary → ME
  • 62
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 221 - Secretary → ME
  • 63
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 225 - Secretary → ME
  • 64
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 196 - Secretary → ME
  • 65
    icon of address 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
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 195 - Secretary → ME
  • 66
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 238 - Secretary → ME
  • 67
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 204 - Secretary → ME
  • 68
    icon of address 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
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 203 - Secretary → ME
  • 69
    UNIT ECONOMICS LIMITED - 2010-09-06
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 230 - Secretary → ME
  • 70
    icon of address 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 224 - Secretary → ME
  • 71
    COMPELLING 2010 LIMITED - 2010-08-24
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 241 - Secretary → ME
  • 72
    MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 243 - Secretary → ME
  • 73
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 192 - Secretary → ME
  • 74
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 190 - Secretary → ME
  • 75
    icon of address Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 239 - Secretary → ME
  • 76
    icon of address Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 200 - Secretary → ME
  • 77
    icon of address Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 216 - Secretary → ME
  • 78
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 193 - Secretary → ME
  • 79
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    icon of address 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
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 242 - Secretary → ME
  • 80
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 220 - Secretary → ME
  • 81
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 222 - Secretary → ME
  • 82
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2019-03-29
    IIF 219 - Secretary → ME
  • 83
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 227 - Secretary → ME
  • 84
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    icon of address 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
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 189 - Secretary → ME
  • 85
    icon of address 16-22 Grafton Road, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2019-03-29
    IIF 226 - Secretary → ME
  • 86
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    IIF 6 - Director → ME
  • 87
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 41 - Director → ME
  • 88
    icon of address 4th Floor Portwall Place, Portwall Lane, Bristol
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 34 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 126 - Secretary → ME
  • 89
    ORBIT DEBT COLLECTIONS LTD - 2021-11-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    960,389 GBP2016-02-29
    Officer
    icon of calendar 2017-05-19 ~ 2019-04-01
    IIF 250 - Secretary → ME
  • 90
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 56 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 139 - Secretary → ME
  • 91
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 16 - 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
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 7 - Director → ME
  • 93
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 4 - Director → ME
  • 94
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 5 - 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
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 13 - Director → ME
  • 96
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 14 - Director → ME
  • 97
    KEY TOURS LIMITED - 1998-11-19
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 2 - Director → ME
  • 98
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2003-07-09
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 10 - Director → ME
  • 99
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    icon of address No.1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    IIF 124 - Secretary → ME
  • 100
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 18 - Director → ME
  • 101
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 3 - Director → ME
  • 102
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 11 - Director → ME
  • 103
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 17 - Director → ME
  • 104
    PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
    icon of address No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-11-02 ~ 2022-08-19
    IIF 125 - Secretary → ME
  • 105
    DE FACTO 946 LIMITED - 2003-06-18
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 1 - Director → ME
  • 106
    RESOLVE PARTNERS LIMITED - 2018-09-12
    RP1 LIMITED - 2015-04-01
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,903,405 GBP2024-03-31
    Officer
    icon of calendar 2024-10-28 ~ 2024-12-02
    IIF 101 - Director → ME
    icon of calendar 2024-10-28 ~ 2024-12-02
    IIF 138 - Secretary → ME
  • 107
    EVELYN PARTNERS (LEEDS) LIMITED - 2025-03-31
    HW LEEDS LIMITED - 2024-08-02
    ROGAN GREY LIMITED - 2024-07-10
    icon of address 45 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    563,072 GBP2024-03-31
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 95 - Director → ME
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 129 - Secretary → ME
  • 108
    EVELYN PARTNERS (MANCHESTER) LIMITED - 2025-03-31
    HAINES WATTS MANCHESTER LIMITED - 2024-08-02
    HWNW LIMITED - 2014-06-03
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    855,747 GBP2024-03-31
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 99 - Director → ME
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 137 - Secretary → ME
  • 109
    EVELYN PARTNERS (NEWCASTLE) LIMITED - 2025-03-31
    HAINES WATTS NEWCASTLE LIMITED - 2024-08-02
    icon of address 45 Gresham Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,518,551 GBP2024-03-31
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 98 - Director → ME
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 128 - Secretary → ME
  • 110
    EVELYN PARTNERS (NORTH) HOLDINGS LIMITED - 2025-03-31
    MAYMASK (250) LIMITED - 2024-08-02
    icon of address 45 Gresham Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 97 - Director → ME
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 130 - 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
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    593,852 GBP2023-05-31
    Officer
    icon of calendar 2023-10-31 ~ 2024-12-02
    IIF 36 - Director → ME
    icon of calendar 2024-04-23 ~ 2024-12-02
    IIF 132 - Secretary → ME
  • 112
    EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
    HARWOOD HUTTON LIMITED - 2024-01-12
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,650,478 GBP2023-03-31
    Officer
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 131 - Secretary → ME
  • 113
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    NEXIA AUDIT LIMITED - 2006-05-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ 2025-01-29
    IIF 179 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,059,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 151 - Secretary → ME
  • 115
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-12-02
    IIF 77 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 172 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-12-02
    IIF 40 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 173 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-12-02
    IIF 78 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 157 - Secretary → ME
  • 118
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 90 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 181 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 83 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 169 - Secretary → ME
  • 120
    icon of address 45 Gresham Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-10-31 ~ 2024-12-02
    IIF 38 - Director → ME
    icon of calendar 2024-04-23 ~ 2024-12-02
    IIF 135 - Secretary → ME
  • 121
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 50 - Director → ME
  • 122
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2022-12-31
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 49 - Director → ME
  • 123
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 85 - Director → ME
  • 124
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 88 - Director → ME
  • 125
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 45 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 70 - Director → ME
  • 127
    TL UK FINANCE LIMITED - 2011-09-27
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 43 - Director → ME
  • 128
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 39 - Director → ME
  • 129
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 87 - 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
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 72 - Director → ME
  • 131
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 57 - Director → ME
  • 132
    STANCEASPECT PROPERTY MANAGEMENT LIMITED - 1998-11-24
    icon of address 92 92 Greenway Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    672 GBP2024-05-31
    Officer
    icon of calendar 2000-04-03 ~ 2002-02-28
    IIF 117 - Director → ME
  • 133
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 69 - 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
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-08-19
    IIF 122 - Secretary → ME
  • 135
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-08-19
    IIF 123 - Secretary → ME
  • 136
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 89 - Director → ME

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