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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Olisa Holding, Lily

child relation
Offspring entities and appointments 101
  • 1
    ALBERT ROAD 1 UK LIMITED
    04362146 04362153
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 61 - Secretary → ME
  • 2
    ALBERT ROAD 2 UK LIMITED
    04362153 04362146
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 70 - Secretary → ME
  • 3
    ALLIED DUNBAR (SACKVILLE STREET) LIMITED
    - now 01757850
    ALLIED HAMBRO (SACKVILLE STREET) LIMITED - 1985-07-01
    SHELFCO (NO.19) LIMITED - 1983-12-16
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2004-07-27 ~ 2005-05-23
    IIF 81 - Director → ME
  • 4
    ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
    ALLIED DUNBAR ASSET MANAGEMENT PLC
    - 2014-12-03 01227449 04245668... (more)
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2004-07-20 ~ 2005-04-22
    IIF 109 - Director → ME
  • 5
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    2004-06-24 ~ 2005-04-14
    IIF 34 - Secretary → ME
  • 6
    ALLIED DUNBAR CONSULTANCY SERVICES LIMITED
    - now 02584266
    LEAGUESURE LIMITED - 1991-03-26
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2004-07-29 ~ 2005-05-12
    IIF 82 - Director → ME
  • 7
    ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    - now 01208498 04149770... (more)
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2005-05-24
    IIF 89 - Director → ME
  • 8
    ALLIED DUNBAR FRANCHISE OF CHOICE LIMITED
    - now 01342958
    JOHN OTTENSOOSER AND COMPANY LIMITED - 1998-10-01
    JOHN OTTENSOOSER ASSOCIATES LIMITED - 1978-12-31
    RALOCHEUR LIMITED - 1978-12-31
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (21 parents)
    Officer
    2004-07-21 ~ 2005-05-12
    IIF 80 - Director → ME
  • 9
    ALLIED DUNBAR MORTGAGES LIMITED
    - now 00965636 NF002712
    UPAL LIMITED - 1986-03-11
    UPAL INSURANCE BROKERS LIMITED - 1979-12-31
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2004-07-29 ~ 2005-05-13
    IIF 83 - Director → ME
  • 10
    ALLIED DUNBAR MORTGAGES LIMITED
    NF002712 00965636
    Messrs L'estrange & Brett, 7/9 Chichester St, Belfast
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2004-07-29 ~ now
    IIF 124 - Director → ME
  • 11
    ALLIED DUNBAR PROPERTY SERVICES LIMITED
    - now 00362582
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2004-07-27 ~ 2005-05-23
    IIF 101 - Director → ME
  • 12
    ALLIED ZURICH LIMITED - now
    ALLIED ZURICH P.L.C.
    - 2005-12-22 03525388
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-07-28 ~ 2005-05-23
    IIF 7 - Secretary → ME
  • 13
    COMMUNITY TRUST SERVICES LIMITED
    - now 02636230
    SALES FORCE SERVICES LIMITED - 1998-09-08
    SPEED 1850 LIMITED - 1991-09-09
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2004-07-28 ~ 2005-06-23
    IIF 30 - Secretary → ME
  • 14
    CONDUIT STREET PROPERTIES LIMITED
    - now 03182770
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2004-07-27 ~ 2005-05-12
    IIF 92 - Director → ME
    2003-08-12 ~ 2005-05-12
    IIF 31 - Secretary → ME
  • 15
    CORNBRASH PARK MANAGEMENT COMPANY LIMITED
    02545770
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-11 ~ 2005-06-23
    IIF 35 - Secretary → ME
  • 16
    CRIMPLAND LIMITED
    01681710
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2004-07-28 ~ 2005-05-12
    IIF 90 - Director → ME
    2003-08-12 ~ 2005-05-12
    IIF 47 - Secretary → ME
  • 17
    DUNBAR COMMERCIAL LOAN BROKERS LIMITED
    - now 02476208
    DUNBAR COMMERCIAL LOANS BROKERS LIMITED - 1990-10-02
    SCALEHOUR LIMITED - 1990-08-13
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2004-07-27 ~ 2005-05-23
    IIF 74 - Director → ME
  • 18
    DUNBAR SPORTS AND SOCIAL CLUB LIMITED
    - now 01996456
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2004-07-20 ~ 2005-05-12
    IIF 87 - Director → ME
  • 19
    EAGLE INSURANCE COMPANY LIMITED
    00540960
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2004-07-20 ~ 2005-05-04
    IIF 75 - Director → ME
    2004-07-20 ~ 2005-05-04
    IIF 40 - Secretary → ME
  • 20
    EAGLE PENSION FUNDS LIMITED
    - now 01931605 00984167... (more)
    JOVEMAIN LIMITED - 1997-07-03
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2004-07-20 ~ 2005-05-04
    IIF 78 - Director → ME
    2004-07-20 ~ 2005-05-04
    IIF 42 - Secretary → ME
  • 21
    EAGLE STAR (LEASING) LIMITED
    01724548
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-08-12 ~ 2005-06-23
    IIF 113 - Secretary → ME
  • 22
    EAGLE STAR COMPUTER SERVICES LIMITED
    - now 02107899
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2004-07-28 ~ 2005-06-01
    IIF 107 - Director → ME
    2003-08-12 ~ 2005-06-01
    IIF 24 - Secretary → ME
  • 23
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2003-08-12 ~ 2005-06-23
    IIF 46 - Secretary → ME
  • 24
    EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
    - now 03422245
    MAWLAW 359 LIMITED - 1997-10-28
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (29 parents)
    Officer
    2003-09-08 ~ 2005-05-23
    IIF 36 - Secretary → ME
  • 25
    EAGLE STAR FARMS LIMITED
    - now 00995172
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (35 parents)
    Officer
    2003-08-12 ~ 2005-06-23
    IIF 19 - Secretary → ME
  • 26
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2004-07-28 ~ 2005-06-23
    IIF 99 - Director → ME
    2003-08-12 ~ 2005-06-23
    IIF 48 - Secretary → ME
  • 27
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738 01416463
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (33 parents)
    Officer
    2004-07-20 ~ 2005-05-04
    IIF 100 - Director → ME
    2004-07-20 ~ 2005-05-04
    IIF 20 - Secretary → ME
  • 28
    EAGLE STAR GROUP LIMITED
    - now 00772594
    ARTHUR PRINCE PUBLICITY LIMITED - 1981-12-31
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2004-07-20 ~ 2005-05-04
    IIF 77 - Director → ME
    2004-07-20 ~ 2005-05-04
    IIF 44 - Secretary → ME
  • 29
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2004-07-28 ~ 2005-04-27
    IIF 22 - Secretary → ME
  • 30
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2004-07-28 ~ 2005-06-20
    IIF 33 - Secretary → ME
  • 31
    EAGLE STAR INVESTMENT MANAGERS LIMITED
    - now 02755980 00573204
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1994-05-03
    TESTSTOCK LIMITED - 1993-12-13
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2004-07-20 ~ 2005-05-04
    IIF 84 - Director → ME
    2004-07-20 ~ 2005-05-04
    IIF 26 - Secretary → ME
  • 32
    EAGLE STAR LOANS LIMITED
    - now 01913303
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2004-07-28 ~ 2005-06-23
    IIF 98 - Director → ME
    2003-08-12 ~ 2005-06-23
    IIF 6 - Secretary → ME
  • 33
    EAGLE STAR MORTGAGES LIMITED
    - now 02326626 01913303
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2003-09-15 ~ 2005-07-01
    IIF 52 - Secretary → ME
  • 34
    EMPLOYEE SERVICES LIMITED
    - now 01514457
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-07-29 ~ 2005-05-27
    IIF 106 - Director → ME
  • 35
    ES (CHELMSFORD) NOMINEE LIMITED
    - now 04348614
    URBANFIRST CHELMSFORD LIMITED - 2002-09-11
    HAMSARD 2463 LIMITED - 2002-06-20
    100 Barbirolli Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 37 - Secretary → ME
  • 36
    ES (LEEDS) NOMINEE LIMITED
    - now 04348335
    URBANFIRST LEEDS LIMITED - 2003-02-24
    HAMSARD 2465 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 62 - Secretary → ME
  • 37
    ES (WALSALL) NOMINEE LIMITED
    - now 04361055
    URBANFIRST WALSALL LIMITED - 2002-09-11
    HAMSARD 2474 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 65 - Secretary → ME
  • 38
    ES CAMBERLEY NOMINEE 1 LIMITED
    04400392 04400396
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 67 - Secretary → ME
  • 39
    ES CAMBERLEY NOMINEE 2 LIMITED
    04400396 04400392
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 72 - Secretary → ME
  • 40
    ES CANNOCK NOMINEE 1 LIMITED
    04400400 04400403
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 68 - Secretary → ME
  • 41
    ES CANNOCK NOMINEE 2 LIMITED
    04400403 04400400
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 58 - Secretary → ME
  • 42
    ES COVENTRY NOMINEE 1 LIMITED
    - now 04585766 04585829
    INHOCO 2765 LIMITED - 2002-12-12
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 64 - Secretary → ME
  • 43
    ES COVENTRY NOMINEE 2 LIMITED
    - now 04585829 04585766
    INHOCO 2766 LIMITED - 2002-12-12
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 60 - Secretary → ME
  • 44
    ES DUDLEY NOMINEE 1 LIMITED
    04400407 04400412
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 66 - Secretary → ME
  • 45
    ES DUDLEY NOMINEE 2 LIMITED
    04400412 04400407
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 73 - Secretary → ME
  • 46
    ES HODDESDON NOMINEE 1 LIMITED
    04400416 04400420
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 69 - Secretary → ME
  • 47
    ES HODDESDON NOMINEE 2 LIMITED
    04400420 04400416
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 56 - Secretary → ME
  • 48
    ES IPSWICH NOMINEE 1 LIMITED
    04400422 04400425
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 45 - Secretary → ME
  • 49
    ES IPSWICH NOMINEE 2 LIMITED
    04400425 04400422
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 18 - Secretary → ME
  • 50
    ES PLYMPTON NOMINEE 1 LIMITED
    04400428 04400433
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 115 - Secretary → ME
  • 51
    ES PLYMPTON NOMINEE 2 LIMITED
    04400433 04400428
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 118 - Secretary → ME
  • 52
    ES RAMSGATE NOMINEE 1 LIMITED
    04400434 04400438
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 57 - Secretary → ME
  • 53
    ES RAMSGATE NOMINEE 2 LIMITED
    04400438 04400434
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 59 - Secretary → ME
  • 54
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-08-12 ~ 2005-06-23
    IIF 117 - Secretary → ME
  • 55
    GROOMLINK LIMITED
    02000684
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2003-08-12 ~ 2005-06-23
    IIF 1 - Secretary → ME
  • 56
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2004-07-28 ~ 2005-06-23
    IIF 105 - Director → ME
    2003-08-12 ~ 2005-06-23
    IIF 25 - Secretary → ME
  • 57
    HAWKCENTRAL LIMITED
    02287630
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-07-28 ~ 2005-06-23
    IIF 110 - Director → ME
    2003-08-12 ~ 2005-06-23
    IIF 32 - Secretary → ME
  • 58
    HAZELL CARR (ES) SERVICES LIMITED - now
    EAGLE STAR TRUST COMPANY LIMITED
    - 2004-09-20 02372343
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (37 parents)
    Officer
    2003-08-27 ~ 2004-09-17
    IIF 28 - Secretary → ME
  • 59
    HIGHCROSS (SLOUGH) MANAGEMENT LIMITED
    02721862
    Highcross (slough) Management Limited, 44-50 Bath Road, Hounslow, Middlesex
    Active Corporate (15 parents)
    Officer
    2003-09-11 ~ 2005-08-08
    IIF 121 - Secretary → ME
  • 60
    IPSLEY STREET 1 UK LIMITED
    04362086 04362092
    Addleshaw Booth And Co, 100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 63 - Secretary → ME
  • 61
    IPSLEY STREET 2 UK LIMITED
    04362092 04362086
    Addleshaw Booth & Co, 100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 71 - Secretary → ME
  • 62
    KENNET ROAD 1 UK LIMITED
    04362155 04362157
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 119 - Secretary → ME
  • 63
    KENNET ROAD 2 UK LIMITED
    04362157 04362155
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-12-23 ~ 2005-05-27
    IIF 116 - Secretary → ME
  • 64
    LOGOBROOK LIMITED
    01691756
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2003-08-12 ~ 2005-06-23
    IIF 4 - Secretary → ME
  • 65
    LORDBOURNE LIMITED
    01822669
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (26 parents)
    Officer
    2003-08-12 ~ 2005-06-23
    IIF 39 - Secretary → ME
  • 66
    MENTIONLAND LIMITED
    01692774
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2003-08-12 ~ 2005-06-23
    IIF 10 - Secretary → ME
  • 67
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2004-07-28 ~ 2005-06-23
    IIF 111 - Director → ME
    2003-08-12 ~ 2005-06-23
    IIF 29 - Secretary → ME
  • 68
    NEARHEATH LIMITED
    01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-08-12 ~ 2005-06-23
    IIF 120 - Secretary → ME
  • 69
    OPENWORK LIMITED
    - now 04399725 05276543... (more)
    INDIRECT SOLUTIONS LIMITED
    - 2005-01-07 04399725
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (53 parents)
    Officer
    2003-10-16 ~ 2004-07-08
    IIF 95 - Director → ME
    2003-08-18 ~ 2005-04-21
    IIF 114 - Secretary → ME
  • 70
    OPENWORK SERVICES LIMITED - now
    THE ZFN MANAGEMENT COMPANY LIMTED
    - 2005-04-29 03562843
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (60 parents)
    Officer
    2004-07-29 ~ 2005-04-21
    IIF 97 - Director → ME
    2003-08-19 ~ 2005-04-21
    IIF 112 - Secretary → ME
  • 71
    PILOT ASSURANCE COMPANY LIMITED
    00084444 NF000890
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2004-06-22 ~ 2005-05-19
    IIF 13 - Secretary → ME
  • 72
    PILOT ASSURANCE COMPANY LIMITED
    NF000890 00084444
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    1956-02-01 ~ now
    IIF 122 - Secretary → ME
  • 73
    PROPERTY NOW LIMITED
    03918692
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2004-07-21 ~ 2005-06-27
    IIF 85 - Director → ME
  • 74
    SACKVILLE OLD STREET LIMITED - now
    DUNBAR ASSETS LIMITED - 2011-10-11
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET PLC - 2008-01-15
    SACKVILLE STREET LIMITED
    - 2007-12-21 03843233
    ZURICH BANK PLC
    - 2004-06-24 03843233
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2003-08-13 ~ 2005-03-11
    IIF 43 - Secretary → ME
  • 75
    SOLENTBAR PROPERTY INVESTMENT LIMITED
    02132746
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2004-07-28 ~ 2005-06-23
    IIF 93 - Director → ME
    2003-08-12 ~ 2005-06-23
    IIF 17 - Secretary → ME
  • 76
    SPIRECHARM LIMITED
    01807894
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2004-07-28 ~ 2005-06-23
    IIF 88 - Director → ME
    2003-08-12 ~ 2005-06-23
    IIF 50 - Secretary → ME
  • 77
    STAREAGLE LIMITED
    - now 00522255 02322540
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2004-07-20 ~ 2005-05-23
    IIF 94 - Director → ME
    2004-07-20 ~ 2005-05-23
    IIF 54 - Secretary → ME
  • 78
    STARPATCH INVESTMENTS LIMITED
    01863183
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (26 parents)
    Officer
    2003-08-12 ~ 2005-06-23
    IIF 16 - Secretary → ME
  • 79
    STERLING ISA MANAGERS (NOMINEES) LIMITED - now
    ZURICH FINANCIAL SOLUTIONS LIMITED
    - 2010-11-09 04112145
    33 Old Broad Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-07-21 ~ 2005-05-23
    IIF 96 - Director → ME
    2003-08-19 ~ 2005-05-23
    IIF 8 - Secretary → ME
  • 80
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2005-04-19
    IIF 27 - Secretary → ME
  • 81
    WREXHAM SERVICES LIMITED
    - now 02120247
    WAKESPRUCE LIMITED - 1987-06-19
    12a View Road, London, England
    Active Corporate (30 parents)
    Officer
    2003-11-04 ~ 2005-06-20
    IIF 123 - Secretary → ME
  • 82
    ZGEE16 LIMITED - now
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    C/o 82 St John Street, London
    Dissolved Corporate (36 parents)
    Officer
    2004-07-28 ~ 2005-05-12
    IIF 76 - Director → ME
    2003-08-12 ~ 2005-05-12
    IIF 9 - Secretary → ME
  • 83
    ZGEE7 LIMITED - now
    ZURICH FRANCHISE NETWORK LIMITED
    - 2010-10-20 01227450
    ALLIED DUNBAR FRANCHISE NETWORK LIMITED - 2001-09-03
    ALLIED DUNBAR (F.W.) LIMITED - 1998-10-01
    ALLIED DUNBAR (FRANK WEISINGER) LIMITED - 1989-05-03
    ALLIED DUNBAR INSURANCE SERVICES LIMITED - 1986-01-13
    HAMBRO LIFE PENSIONS ASSURANCE LIMITED - 1985-02-01
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2004-07-20 ~ 2005-05-12
    IIF 86 - Director → ME
  • 84
    ZGEE8 LIMITED - now
    ZURICH FINANCIAL PORTAL LIMITED
    - 2010-11-16 01718240
    EAGLE STAR ASSET MANAGEMENT LIMITED - 2001-01-12
    STACKRISE INVESTMENTS LIMITED - 1987-02-04
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (36 parents)
    Officer
    2004-07-28 ~ 2005-06-23
    IIF 53 - Secretary → ME
  • 85
    ZGEE9 LIMITED - now
    ZURICH INTRODUCER NETWORK LIMITED
    - 2011-04-07 03936575
    THE INTRODUCER NETWORK LIMITED - 2001-09-26
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2004-07-21 ~ 2005-06-27
    IIF 79 - Director → ME
  • 86
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Officer
    2004-06-24 ~ 2005-04-08
    IIF 11 - Secretary → ME
  • 87
    ZURICH ASSURANCE (2004) LIMITED - now
    ZURICH ASSURANCE (2004) PLC
    - 2014-01-20 01234360 02456671
    ZURICH ASSURANCE PLC
    - 2004-12-30 01234360 02456671
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (54 parents)
    Officer
    2004-06-22 ~ 2005-05-19
    IIF 23 - Secretary → ME
  • 88
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    - 2004-12-30 02456671
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    2004-06-24 ~ 2005-04-14
    IIF 55 - Secretary → ME
  • 89
    ZURICH COMMUNITY TRUST (UK) LIMITED
    - now 01154049
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
    - 2005-04-01 01154049
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2005-05-31
    IIF 15 - Secretary → ME
  • 90
    ZURICH CORPORATE SECRETARY (UK) LIMITED - now
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2004-07-28 ~ 2005-05-12
    IIF 108 - Director → ME
    2003-08-12 ~ 2005-05-12
    IIF 5 - Secretary → ME
  • 91
    ZURICH FINANCIAL MANAGEMENT LIMITED
    04263921 00732430... (more)
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2004-07-20 ~ 2005-06-27
    IIF 104 - Director → ME
    2003-08-18 ~ 2005-06-27
    IIF 12 - Secretary → ME
  • 92
    ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
    - now 03315205 01909111
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2004-07-28 ~ 2005-06-27
    IIF 51 - Secretary → ME
  • 93
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    - now 03315204
    BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED - 1998-09-08
    TAKEBLOCK LIMITED - 1997-03-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2005-07-01
    IIF 41 - Secretary → ME
  • 94
    ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
    - now 02883177
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    2003-09-09 ~ 2005-08-09
    IIF 14 - Secretary → ME
  • 95
    ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
    - now 02088643
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (56 parents)
    Officer
    2004-06-24 ~ 2005-04-08
    IIF 3 - Secretary → ME
  • 96
    ZURICH INTERMEDIARY GROUP LIMITED
    - now 01909111
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
    - 2005-04-04 01909111 03315205
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (68 parents)
    Officer
    2004-06-24 ~ 2005-05-19
    IIF 49 - Secretary → ME
  • 97
    ZURICH INTERNATIONAL SOLUTIONS LIMITED
    - now 02045647
    INTERNATIONAL LIFE SERVICES LIMITED
    - 2004-07-23 02045647
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (39 parents)
    Officer
    2003-08-21 ~ 2005-04-22
    IIF 38 - Secretary → ME
  • 98
    ZURICH LEISURE SERVICES LIMITED
    - now 03936422
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2004-07-27 ~ 2005-06-23
    IIF 103 - Director → ME
  • 99
    ZURICH PENSION TRUSTEES LIMITED - now
    EROS PROPERTY INVESTMENTS LIMITED
    - 2007-03-23 00389301
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-07-28 ~ 2005-06-23
    IIF 102 - Director → ME
    2003-08-12 ~ 2005-06-23
    IIF 21 - Secretary → ME
  • 100
    ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
    - now 02624656
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2004-07-28 ~ 2005-06-07
    IIF 91 - Director → ME
  • 101
    ZURICH TRANSITIONAL SERVICES LIMITED
    - now 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED
    - 2003-11-06 04149770 00492466... (more)
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-09-22 ~ 2005-04-21
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.