1
TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
ADVIZAS LIMITED - 2000-04-03
HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1997-07-22 ~ 2000-01-17IIF 7 - director → ME
2
Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved corporate (2 parents)
Officer
2007-12-12 ~ 2018-09-17IIF 5 - director → ME
3
HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (3 parents)
Officer
2000-06-22 ~ 2018-09-17IIF 16 - director → ME
4
FRÆDOM HOLDINGS LIMITED - 2015-06-15
SPENDVISION HOLDINGS LIMITED - 2015-02-25
1 Sheldon Square, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2012-01-25 ~ 2018-03-05IIF 3 - director → ME
5
GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
16 Buckingham Gate, LondonCorporate (19 parents)
Officer
2001-10-03 ~ 2007-06-15IIF 4 - director → ME
6
BRENTWOOD TRAVEL LIMITED - 1993-06-11
33 Charterhouse Street, Farringdon, London, United KingdomCorporate (3 parents)
Officer
1993-06-02 ~ 2018-09-17IIF 6 - director → ME
7
HOGG ROBINSON GROUP PLC - 2018-07-20
FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2000-06-22 ~ 2018-07-20IIF 15 - director → ME
8
HOGG ROBINSON PLC - 2018-09-14
HOGG ROBINSON LIMITED - 2008-10-30
HOGG ROBINSON PLC - 2006-08-29
HOGG ROBINSON LIMITED - 2005-10-28
HOGG ROBINSON PLC - 2005-01-24
HOGG ROBINSON LIMITED - 2002-05-28
42ND LEGIBUS PLC - 1987-06-24
33 Charterhouse Street, Farringdon, London, United KingdomCorporate (2 parents, 6 offsprings)
Officer
1993-09-06 ~ 2018-09-17IIF 14 - director → ME
9
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2006-08-25 ~ 2018-09-17IIF 2 - director → ME
10
HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
GRACE TRAVEL LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
~ 1993-06-30IIF 19 - director → ME
11
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West SussexCorporate (5 parents, 4 offsprings)
Officer
1998-08-27 ~ 2005-07-08IIF 11 - director → ME
12
Hinton Bungalow, Hinton Manor Lane, Catherington, Hampshire, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
271,164 GBP2023-03-31
Officer
2019-02-08 ~ 2020-07-04IIF 12 - director → ME
Person with significant control
2019-02-08 ~ 2020-07-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Southern Heliservices Ltd, 42 Admirals House, Gisors Road, Southsea, HampshireDissolved corporate (1 parent)
Officer
2011-10-18 ~ 2014-09-14IIF 17 - director → ME
14
E-TRX LIMITED - 2004-02-27
FORTDOVE LIMITED - 2000-03-01
Clockhouse Place, Bedfont Road, Feltham, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2000-02-09 ~ 2004-01-30IIF 8 - director → ME
15
WINCANTON PLC - 2024-06-19
Methuen Park, Chippenham, WiltshireCorporate (5 parents, 3 offsprings)
Officer
2012-07-27 ~ 2019-12-18IIF 13 - director → ME
16
XAFINITY CONSULTING LIMITED - 2019-04-01
ENTEGRIA LIMITED - 2007-01-19
SKILLBASE LIMITED - 1999-04-01
PRIORCHECK LIMITED - 1990-03-22
Phoenix House, 1 Station Hill, ReadingCorporate (6 parents, 5 offsprings)
Officer
1999-04-01 ~ 2005-07-08IIF 10 - director → ME