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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

Easter, Philip Charles

    Related profiles found in government register
  • Easter, Philip Charles
    British accountant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arlington House, Arlington Lane, Norwich, NR2 2DB

      IIF 1

    • icon of address Arlington House, Arlington Lane, Norwich, NR2 2DB, United Kingdom

      IIF 2
  • Easter, Philip Charles
    British company chairman born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Austin Friars, London, EC2N 2QP, England

      IIF 3
  • Easter, Philip Charles
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Arlington Lane, Norwich, NR2 2DB, United Kingdom

      IIF 4

    • icon of address Arlington House, Arlington Lane, Norwich, Norfolk, NR2 2DB

      IIF 5

    • icon of address Cinema City, St. Andrews Street, Norwich, Norfolk, NR2 4AD, England

      IIF 6
  • Easter, Philip Charles
    British consultant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arlington House, Arlington Lane, Norwich, NR2 2DB

      IIF 7
  • Easter, Philip Charles
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 8 IIF 9

    • icon of address Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom

      IIF 10 IIF 11

    • icon of address Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 12

    • icon of address Richmond Suite, Grosvenor House, 86-90 Park Lane, London, W1K 7TN, United Kingdom

      IIF 13

    • icon of address Arlington House, Arlington Lane, Norwich, NR2 2DB

      IIF 14
  • Easter, Philip Charles
    British insuranc company official born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arlington House, Arlington Lane, Norwich, NR2 2DB

      IIF 15
  • Easter, Philip Charles
    British insurance company official born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Easter, Philip Charles
    British private investor born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Watsons, 18, Meridian Business Park, Norwich, NR7 0TA, England

      IIF 91
  • Easter, Philip Charles
    British property consultant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Bank Street, Norwich, NR2 4SE, England

      IIF 92
  • Easter, Philip Charles
    born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arlington House, 16 Arlington Lane, Norwich, NR2 2DB

      IIF 93
  • Mr Philip Charles Easter
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom

      IIF 94

    • icon of address 12, Bank Street, Norwich, NR2 4SE, England

      IIF 95

    • icon of address 12, Bank Street, Norwich, Norfolk, NR2 4SE, England

      IIF 96
  • Easter, Philip Charles

    Registered addresses and corresponding companies

    • icon of address Watsons, 18, Meridian Business Park, Norwich, NR7 0TA, England

      IIF 97
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,667 GBP2024-03-31
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Arlington House, Arlington Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ALBEMARLE PRIME PROPERTIES LIMITED - 2010-12-15
    icon of address Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,727 GBP2023-03-31
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 10 - Director → ME
  • 4
    PS INVEST LIMITED - 2010-03-23
    icon of address 12 Bank Street, Norwich, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -934,403 GBP2022-02-28
    Officer
    icon of calendar 2010-08-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Watsons, 18 Meridian Business Park, Norwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 91 - Director → ME
  • 6
    NORFOLK & NORWICH FILM THEATRE LIMITED - 2014-08-15
    CINEMA CITY LIMITED - 2020-01-21
    icon of address Cinema City, St. Andrews Street, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    373,015 GBP2023-09-30
    Officer
    icon of calendar 2015-05-19 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 240 Pontefract Road, Lundwood, Barnsley, South Yorkshire, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    24 GBP2018-12-31
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 4 - Director → ME
Ceased 86
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    icon of address Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-03-17
    IIF 78 - Director → ME
  • 2
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2016-09-15
    IIF 12 - Director → ME
  • 3
    ALBEMARLE PRIME PROPERTIES LIMITED - 2010-12-15
    icon of address Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,727 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-02-27 ~ 2023-04-01
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 4
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    RAC AUTO WINDSCREENS LIMITED - 2008-12-30
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 2001-05-17
    icon of address 4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    IIF 40 - Director → ME
  • 5
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX LOAN NOTES LIMITED - 2000-12-21
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    IIF 58 - Director → ME
  • 6
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 2005-11-17
    IIF 25 - Director → ME
  • 7
    RECORDIDEAL LIMITED - 1991-01-02
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 1997-04-01 ~ 2002-02-21
    IIF 90 - Director → ME
  • 8
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-06-22
    IIF 60 - Director → ME
  • 9
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-03-14
    IIF 19 - Director → ME
  • 10
    GUIDEDATE LIMITED - 1990-03-15
    icon of address 8 Surrey Street, Norwich
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-02 ~ 1996-02-29
    IIF 68 - Director → ME
  • 11
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 37 - Director → ME
  • 12
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 62 - Director → ME
  • 13
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1995-12-31
    IIF 85 - Director → ME
  • 14
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-22 ~ 1995-12-31
    IIF 86 - Director → ME
  • 15
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2001-02-05 ~ 2002-03-21
    IIF 29 - Director → ME
  • 16
    NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
    SELECT INSURANCE SERVICES LIMITED - 1996-08-16
    CREDITDRAW LIMITED - 1991-07-25
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-23
    IIF 15 - Director → ME
  • 17
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2008-01-31
    IIF 83 - Director → ME
  • 18
    NUI INVESTMENTS LIMITED - 2009-06-01
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    MODELTERM LIMITED - 1988-10-13
    NUFIS PROPERTIES LIMITED - 1994-05-06
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-03-15
    IIF 21 - Director → ME
    icon of calendar 2005-06-09 ~ 2006-03-14
    IIF 80 - Director → ME
  • 19
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2005-11-24
    IIF 16 - Director → ME
  • 20
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LEX DEFENCE LIMITED - 2006-05-03
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    VT LAND LIMITED - 2010-07-09
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    IIF 23 - Director → ME
  • 21
    CHART ELECT DIRECT LIMITED - 2013-02-28
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    ELECT DIRECT LIMITED - 1988-11-01
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 89 - Director → ME
  • 22
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2007-01-17
    IIF 31 - Director → ME
  • 23
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 33 - Director → ME
  • 24
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 54 - Director → ME
  • 25
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 17 - Director → ME
  • 26
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    icon of address 2 Burston Road, Putney
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    IIF 87 - Director → ME
  • 27
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-03-14
    IIF 73 - Director → ME
  • 28
    icon of address 129 Broomfield Avenue, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-01 ~ 2011-12-15
    IIF 3 - Director → ME
  • 29
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 79 - Director → ME
  • 30
    I.M. HOLDINGS LIMITED - 1993-11-26
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2006-01-06
    IIF 82 - Director → ME
  • 31
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-03-14
    IIF 71 - Director → ME
    icon of calendar 1992-08-04 ~ 1996-01-24
    IIF 51 - Director → ME
  • 32
    icon of address 8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2006-06-15
    IIF 27 - Director → ME
  • 33
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-06
    IIF 42 - Director → ME
  • 34
    HARVEY PLANT LIMITED - 1995-03-20
    LEX HARVEY LIMITED - 2003-06-02
    HIRALIFT LIMITED - 1976-12-31
    icon of address 8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-03-14
    IIF 66 - Director → ME
  • 35
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 41 - Director → ME
  • 36
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 22 - Director → ME
  • 37
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 46 - Director → ME
  • 38
    DRAYPALM LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 63 - Director → ME
  • 39
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 48 - Director → ME
  • 40
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 67 - Director → ME
  • 41
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 65 - Director → ME
  • 42
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 32 - Director → ME
  • 43
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 20 - Director → ME
  • 44
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 45 - Director → ME
  • 45
    EASTLEASE LIMITED - 1996-10-09
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-25
    IIF 24 - Director → ME
  • 46
    NORWICH UNION EQUIPMENT FINANCE LIMITED - 1996-10-09
    NORWICH UNION MANAGED FUNDS LIMITED - 1986-07-03
    NORWICH UNION ASSET MANAGEMENT LIMITED - 1986-02-13
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-25
    IIF 72 - Director → ME
  • 47
    NORWICH UNION LEASING ASSETS LIMITED - 1996-10-09
    GIROLEASING ASSETS LTD - 1990-03-28
    RIPLEX ELECTRONICS LIMITED - 1986-03-27
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-25
    IIF 57 - Director → ME
  • 48
    NORWICH UNION LEASING FINANCE LIMITED - 1996-10-09
    IDOLHUNT LIMITED - 1989-04-05
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-25
    IIF 88 - Director → ME
  • 49
    NORWICH UNION LEASING INDUSTRIAL LIMITED - 1996-10-09
    GIROLEASING INDUSTRIAL LTD - 1990-03-28
    LEAMINGTON COMMERCIAL SERVICES LIMITED - 1986-03-27
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-25
    IIF 81 - Director → ME
  • 50
    NORWICH UNION LEASING LIMITED - 1996-10-09
    GIROLEASING LTD - 1990-03-28
    PENLAKE DESIGNS LIMITED - 1986-03-27
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-25
    IIF 39 - Director → ME
  • 51
    NORWICH UNION LEASING SERVICES LIMITED - 1996-10-09
    GIROLEASING SERVICES LTD - 1990-03-28
    CAITHPARK LIMITED - 1986-08-20
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-04-07
    IIF 52 - Director → ME
  • 52
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX TILLOTSON LIMITED - 1994-09-23
    LEX COMMERCIALS LIMITED - 2006-06-08
    icon of address Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    IIF 84 - Director → ME
  • 53
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED - 2006-06-06
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    icon of address Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    IIF 43 - Director → ME
  • 54
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    icon of address Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    IIF 59 - Director → ME
  • 55
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 55 - Director → ME
  • 56
    BRITISH SCHOOL OF MOTORING LIMITED(THE) - 2011-02-23
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-12
    IIF 47 - Director → ME
  • 57
    BSM LIMITED - 2011-03-31
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-03-14
    IIF 69 - Director → ME
  • 58
    icon of address C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,505 GBP2019-02-28
    Officer
    icon of calendar 2010-09-03 ~ 2014-11-10
    IIF 2 - Director → ME
  • 59
    PRIME CAPITAL PROPERTIES LIMITED - 2016-10-17
    icon of address Finsgate, 5-7 Cranwood Street, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -128,338 GBP2020-04-30
    Officer
    icon of calendar 2016-09-20 ~ 2016-11-16
    IIF 13 - Director → ME
  • 60
    BROOMCO (3500) LIMITED - 2004-09-17
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2007-01-01
    IIF 64 - Director → ME
  • 61
    RAC LIMITED - 2014-08-22
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2007-01-01
    IIF 74 - Director → ME
  • 62
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-01-01
    IIF 50 - Director → ME
  • 63
    R.A.C. MOTORING SERVICES - 2011-06-08
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2007-01-01
    IIF 36 - Director → ME
  • 64
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2007-01-01
    IIF 35 - Director → ME
  • 65
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2016-09-15
    IIF 9 - Director → ME
  • 66
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2016-09-15
    IIF 8 - Director → ME
  • 67
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    icon of address 8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 61 - Director → ME
  • 68
    icon of address Watsons, 18 Meridian Business Park, Norwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-10-01 ~ 2025-04-09
    IIF 97 - Secretary → ME
  • 69
    icon of address 14 Ipswich Road, Norwich
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2014-04-02
    IIF 5 - Director → ME
  • 70
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,720 GBP2020-04-05
    Officer
    icon of calendar 2002-11-18 ~ 2021-03-22
    IIF 93 - LLP Member → ME
  • 71
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 44 - Director → ME
  • 72
    TOWN CLOSE HOUSE EDUCATIONAL TRUST LIMITED - 2021-07-08
    icon of address Town Close Prep School, Ipswich Road, Norwich, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2015-10-15
    IIF 1 - Director → ME
  • 73
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 76 - Director → ME
  • 74
    REFAL 372 LIMITED - 1993-03-18
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    icon of address Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    IIF 28 - Director → ME
  • 75
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    icon of address Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 30 - Director → ME
  • 76
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    icon of address Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 75 - Director → ME
  • 77
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    icon of address St Helens, 1, Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 18 - Director → ME
  • 78
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2007-01-17
    IIF 56 - Director → ME
  • 79
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2002-02-21
    IIF 26 - Director → ME
  • 80
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    icon of address St Helens 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    IIF 34 - Director → ME
  • 81
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 53 - Director → ME
  • 82
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 49 - Director → ME
  • 83
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 77 - Director → ME
  • 84
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 70 - Director → ME
  • 85
    VALIDUS-IVC LTD - 2020-11-02
    icon of address 22 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2013-03-21
    IIF 14 - Director → ME
  • 86
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-09
    IIF 38 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.