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
Individuals in focus
Readings, Nicholas Beresford
- British Registered addresses and corresponding companies
Readings, Nicholas Beresford
5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN
IIF 1
- British born in June 1952
Readings, Nicholas Beresford
Resident in England
Registered addresses and corresponding companies5, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England
IIF 2 IIF 3 IIF 4 (more)(less)5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England
IIF 7 IIF 8 IIF 9 (more)(less)Unit 2 Kildegaard Business, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 12The Plaza, C/o O'connors Legal Services Limited, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 131, George Yard, 4th Floor, London, EC3V 9DF, England
IIF 14 IIF 15 IIF 16 (more)(less)150, Minories, London, EC3N 1LS, England
IIF 23 IIF 24 IIF 25150, Minories, London, EC3N 1LS, United Kingdom
IIF 2639, Eastcheap, London, EC3M 1DT, England
IIF 2766, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
IIF 28Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 29Rossland House, Headlands Business Park, Salisbury Road, Blashford, Ringwood, Hampshire, BH24 3PB, England
IIF 30
- British born in June 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies5, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England
IIF 31 IIF 32 IIF 33 (more)(less)5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England
IIF 35 IIF 36 IIF 37 (more)(less)1, George Yard, 4th Floor, London, EC3V 9DF, England
IIF 41 IIF 42 IIF 43 (more)(less)1, Royal Exchange Buildings, Royal Exchange Avenue, London, EC3V 3LF, England
IIF 523rd, Floor 9 St Clare Street, London, EC3N 1LQ
IIF 53
- British accountant born in June 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies8, Churton, Birchanger, Bishop's Stortford, Herts, CM23 5FF, England
IIF 56Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 57 IIF 58 IIF 59 (more)(less)Unit 2, Kildegaard Business Park, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 63Unit 2, Kildegaard Business Park, Easthorpe, Colchester, Essex, CO5 9HE, United Kingdom
IIF 645 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN
IIF 65 IIF 665, Churchwell Avenue, Easthorpe, Kelvedon, Colchester, Essex, CO5 9HN, England
IIF 67162, Northcote Road, London, E17 7DJ, England
IIF 683, Rd Floor, 9 St Clare Street, London, EC3N 1LQ
IIF 699, St Clare Street (3rd Floor), London, EC3N 1LQ
IIF 709, St Clare Street, London, EC3N 1LQ
IIF 71 IIF 72 IIF 739, St Clare Street, London, EC3N 1LQ, United Kingdom
IIF 74Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 75
- British corporate director born in June 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies4-6, High Street, Suite 3, Windsor, SL4 1LD, England
IIF 76
- British director born in June 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies9 St Clare Street, London, EC3N 1LQ
IIF 77Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 785 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN
IIF 79 IIF 80 IIF 81 (more)(less)9, St Clare Street, 3rd Floor, London, EC3N 1LQ
IIF 84 IIF 859, St Clare Street, (3rd Floor), London, EC3N 1LQ, United Kingdom
IIF 86 IIF 879, St Clare Street, London, EC3N 1LQ, United Kingdom
IIF 88
- British born in September 1952
Readings, Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companies9, St Clare Street, London, EC3N 1LQ
IIF 89
- British born in June 1952
Readings, Mr Nicholas Beresford
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Kildegaard Business Park, Easthorpe Road, Colchester, Essex, CO5 9HE, United Kingdom
IIF 90
- British born in June 1952
Mr Nicholas Beresford Readings
Resident in England
Registered addresses and corresponding companies5, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England
IIF 915, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England
IIF 92 IIF 93 IIF 94 (more)(less)Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 96 IIF 97 IIF 98Unit 2, Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, United Kingdom
IIF 99150, Minories, London, EC3N 1LS, England
IIF 100
- British born in June 1962
Mr Nicholas Beresford Readings
Resident in England
Registered addresses and corresponding companies150, Minories, London, EC3N 1LS, England
IIF 101
- British born in June 1952
Mr Nicholas Beresford Readings
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 102
Related profiles found in government register
Offspring entities and appointments
90
- 1
- 2AELIA ASS UK LTD - 2023-04-171 George Yard, 4th Floor, London, EnglandActive Corporate (7 parents)Officer2026-03-26 ~ nowIIF 18 - Director → ME
- 3
AIRCRAFT RISK COMPANY (LONDON) LIMITED
150762101 George Yard, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2023-08-16 ~ nowIIF 16 - Director → ME - 4
AJ BROKERS LIMITED
087537501 George Yard, 4th Floor, London, EnglandActive Corporate (6 parents)Officer2015-01-28 ~ nowIIF 48 - Director → ME - 5
ALL IN THE SAME BOAT LIMITED
04957769Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2003-11-10 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 6
- 7
AMERICOVER LIMITED
085500865 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (4 parents)Officer2013-05-30 ~ nowIIF 38 - Director → ME - 8
ANDREWS WILLIS LIMITED
079068381 George Yard, 4th Floor, London, EnglandActive Corporate (10 parents)Officer2012-01-12 ~ nowIIF 50 - Director → ME - 9
- 10MEDLAR NW LIMITED - 2023-03-09Medlar Bank, Cold Aston, Cheltenham, United KingdomActive Corporate (6 parents)Officer2025-07-29 ~ nowIIF 2 - Director → ME
- 11
- 12
ATLANTIC INTERMEDIARIES UK LIMITED
164849251 George Yard, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2025-05-30 ~ nowIIF 17 - Director → ME - 13
BLIS INTERNATIONAL LIMITED
102927305 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (7 parents)Officer2016-07-22 ~ nowIIF 8 - Director → ME - 14
BLUE NOTE ADVISORY LIMITED
112863585 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (4 parents)Officer2018-04-03 ~ nowIIF 5 - Director → ME - 15
BRIGHTLINGSEA BOAT PARK & RIDE LIMITED
05567097Unit4 Shipyard Estate, Brightlingsea, Colchester, EnglandActive Corporate (5 parents)Officer2005-09-19 ~ 2010-05-12IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-25IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Has significant influence or control as a member of a firm → OE - 16
- 17
BRIGHTLINGSEA TRAILERS LIMITED
06085255Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-05
Dissolved on 2013-11-07C/o, Chantrey Vellacott Dfk Llp, Town Hall House Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents)Officer2007-02-06 ~ 2010-02-03IIF 66 - Director → ME - 18
- 19
- 20CAPITA LONDON MARKET SERVICES LIMITED - nowCAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED
- 2001-01-15 02646739CITY RUN-OFF LIMITED
- 1996-12-30 02646739GOLDFLIGHT LIMITED
- 1991-10-01 0264673961-71 Victoria Street, LondonDissolved Corporate (48 parents, 10 offsprings)Officer~ 1999-12-10IIF 83 - Director → ME - 21
CEDE TRADING LIMITED
078419119 St Clare Street, LondonDissolved Corporate (5 parents)Officer2011-11-10 ~ dissolvedIIF 88 - Director → ME - 22
CELEBRUS RISK LIMITED
117059785 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (6 parents)Officer2018-11-30 ~ nowIIF 4 - Director → ME - 23
CITY QUARTER BROKERS LIMITED
116246757th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (10 parents)Officer2018-10-16 ~ 2026-06-01IIF 23 - Director → MEPerson with significant control2018-10-16 ~ 2019-12-17IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 24
CLASSIC DINGHY SAILING LIMITED
05979547Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (5 parents)Officer2006-10-26 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 25
COLLIER & GLYNNE LIMITED
079320215 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (7 parents)Officer2012-02-01 ~ nowIIF 35 - Director → ME - 26
COLNE YACHT CLUB LIMITED
00120836Waterside, Brightlingsea, EssexActive Corporate (17 parents)Officer~ 2000-09-29IIF 1 - Secretary → ME - 27
COMPLETE MOTOR SOLUTIONS LIMITED
064877989 St Clare Street, LondonDissolved Corporate (3 parents)Officer2008-01-29 ~ dissolvedIIF 71 - Director → ME - 28
CORDCOMPLY LIMITED
155092115 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 9 - Director → ME - 29
CORNERSTONE INSURANCE BROKERS LIMITED
084115601 George Yard, 4th Floor, London, EnglandActive Corporate (7 parents)Officer2013-02-20 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-26IIF 101 - Has significant influence or control → OE - 30
COVERARK LIMITED
10573959Unit 2 Kildegaard Business Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (5 parents)Officer2017-01-20 ~ dissolvedIIF 12 - Director → ME - 31
CRG INTERNATIONAL LTD
145137301 George Yard, 4th Floor, London, EnglandActive Corporate (7 parents)Officer2023-09-04 ~ nowIIF 22 - Director → ME - 32
CROWN UNDERWRITING AGENTS LIMITED
03701486Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (5 parents)Officer1999-01-26 ~ dissolvedIIF 54 - Director → ME - 33
- 34
D3 GROUP LIMITED
03913765The Old Vicarage, Matching, Harlow, EssexActive Corporate (15 parents)Officer2000-04-06 ~ 2005-09-01IIF 55 - Director → ME - 35
DVKA CONSULTANTS LIMITED
099466101 George Yard, 4th Floor, London, EnglandActive Corporate (6 parents)Officer2016-05-23 ~ nowIIF 49 - Director → ME - 36E MOTIV GROUP LTD - now
MATURE CALL LTD
- 2000-09-29 03249712Terry's Farm Rectory Lane, Hever, Edenbridge, KentDissolved Corporate (9 parents)Officer1996-09-13 ~ 2000-09-07IIF 80 - Director → ME - 37
EMERGENCY FILE LIMITED
04259373The Office, Priory Cottage Braiseworth Lane, Braiseworth, Eye, SuffolkDissolved Corporate (3 parents)Officer2001-07-26 ~ 2015-03-05IIF 53 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 38
EPIC INSURANCE SERVICES LIMITED
070141401 George Yard, 4th Floor, London, EnglandActive Corporate (8 parents)Officer2010-04-28 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-14IIF 100 - Has significant influence or control → OEIIF 100 - Has significant influence or control as a member of a firm → OE - 39
EWI RE (UK) LIMITED
08426819Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (6 parents)Officer2013-03-01 ~ dissolvedIIF 60 - Director → ME - 40
EXCESSWEATHER NO 2 LIMITED
093173908 Churton, Birchanger, Bishop's Stortford, Herts, EnglandActive Corporate (4 parents)Officer2014-11-18 ~ 2020-06-15IIF 56 - Director → ME - 41
FATCA LIMITED
085897639 St Clare Street, (3rd Floor), LondonDissolved Corporate (3 parents)Officer2013-06-28 ~ dissolvedIIF 86 - Director → ME - 42
GIANT RISK GROUP LIMITED
11413598Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (4 parents)Officer2018-06-13 ~ 2022-02-15IIF 75 - Director → ME - 43
CLARENDON INSURANCE SERVICES LIMITED
- 2004-05-13 00616849HANNOVER SERVICES LIMITED - 2003-02-17BAIN DAWES (EAST ANGLIA) LIMITED - 1982-07-161 George Yard, 4th Floor, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2004-05-10 ~ nowIIF 43 - Director → ME - 44
INDEPENDENT LONDON MARKET SERVICES LIMITED
040190195 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2000-09-08 ~ nowIIF 34 - Director → ME - 45
- 46
- 475 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (10 parents, 6 offsprings)Officer2001-05-09 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE
- 48
INDIGO AGENCIES HOLDINGS LIMITED
07347982Duo Building, 6th Floor, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-08-17 ~ 2015-01-19IIF 72 - Director → ME - 49THE A&H CONSORTIUM LIMITED - 2010-09-09Duo Building, 6th Floor, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2011-03-30 ~ 2015-01-19IIF 89 - Director → ME
- 50
INSURAMI TECHNOLOGY SOLUTIONS LIMITED
115310335 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2018-08-22 ~ dissolvedIIF 11 - Director → ME - 515 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (8 parents)Officer2004-08-13 ~ nowIIF 32 - Director → ME
- 525 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (8 parents)Officer2005-04-18 ~ 2010-01-02IIF 79 - Director → ME
- 53
JACKSON-ROSS LONDON LIMITED
113232465 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2018-04-23 ~ dissolvedIIF 10 - Director → ME - 54
JAMES STEELE & ASSOCIATES LTD
1574660039 Eastcheap, London, EnglandActive Corporate (6 parents)Officer2025-11-01 ~ nowIIF 27 - Director → ME - 55
- 56
METIER TRADING LIMITED
078418901st Floor 17 Bevis Marks, London, United KingdomActive Corporate (9 parents)Officer2011-11-10 ~ 2017-09-30IIF 52 - Director → ME - 57GAUSS MANAGEMENT LIMITED - 2008-11-075 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (12 parents)Officer2012-06-29 ~ nowIIF 31 - Director → ME
- 58NEXT LEVEL UW LTD - 2021-02-011 George Yard, 4th Floor, London, EnglandActive Corporate (7 parents)Officer2026-07-01 ~ nowIIF 19 - Director → ME
- 59
- 60
EGI ASSOCIATES LIMITED
- 1998-07-09 035633635 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer1998-05-13 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 61
O2 MANAGEMENT SOLUTIONS LIMITED
039893995 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2000-05-05 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors → OE - 62
O2 SOFTWARE SOLUTIONS LIMITED
036343465 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandActive Corporate (4 parents)Officer1998-09-17 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Has significant influence or control → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 63
- 64
- 65
- 66
P D ADVISORY LIMITED
089278831 George Yard, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2014-03-07 ~ nowIIF 45 - Director → ME - 67
- 68PS DIGITAL SOLUTIONS LIMITED - now
PEDALSURE LIMITED
- 2022-02-16 08354278Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-06-15 ~ 2021-09-07IIF 7 - Director → ME - 69
- 70
REMETIS LIMITED
09306662Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2014-11-12 ~ dissolvedIIF 59 - Director → ME - 71RARE MINDS LIMITED - 2018-03-29128 City Road, London, United KingdomActive Corporate (9 parents)Officer2018-09-10 ~ 2020-02-24IIF 67 - Director → ME
- 72
RYAN MOTORSPORT INSURANCE LIMITED
077118101 George Yard, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2011-07-20 ~ nowIIF 44 - Director → ME - 739 St Clare Street, 3rd Floor, LondonDissolved Corporate (8 parents)Officer2005-04-18 ~ dissolvedIIF 84 - Director → ME
- 74
SOPHRO MGA LIMITED
11785810The Plaza C/o O'connors Legal Services Limited, 100 Old Hall Street, Liverpool, EnglandActive Corporate (8 parents)Officer2019-03-08 ~ nowIIF 13 - Director → ME - 75
STEADFAST GROUP (UK) LTD
113172776th Floor, 1 Lloyd's Avenue, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-05-01 ~ 2019-12-08IIF 64 - Director → ME - 76
STEADFAST PLACEMENT SOLUTIONS (UK) LTD
113246156th Floor, 1 Lloyd's Avenue, London, EnglandActive Corporate (6 parents)Officer2018-04-23 ~ 2019-12-08IIF 63 - Director → ME - 77
STRATEGIC TRANSFER SOLUTIONS LIMITED
143727814th Floor Ocean House, 22 Cousin Lane, London, EnglandActive Corporate (8 parents)Officer2023-04-18 ~ nowIIF 3 - Director → ME - 78
SU VINO INTERMEDIARIES UK LIMITED
070266329 St Clare Street (3rd Floor), LondonDissolved Corporate (2 parents)Officer2009-09-22 ~ dissolvedIIF 70 - Director → ME - 79
TIER HALL CONSULTING LIMITED
083396179 St Clare Street, LondonDissolved Corporate (4 parents)Officer2012-12-21 ~ 2014-09-30IIF 74 - Director → ME - 80
TISG LIMITED
055437489 St Clare Street, LondonDissolved Corporate (4 parents)Officer2005-08-23 ~ dissolvedIIF 77 - Director → ME - 81
TRANSGLOBALRE LIMITED
111810541 George Yard, 4th Floor, London, EnglandActive Corporate (9 parents)Officer2019-01-02 ~ nowIIF 14 - Director → ME - 82
TRIVERA BROKERS LIMITED
166760685 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 6 - Director → ME - 83
U.S. RE EUROPE HOLDINGS LIMITED
074517629 St Clare Street, LondonDissolved Corporate (2 parents)Officer2010-11-25 ~ dissolvedIIF 73 - Director → ME - 84
USA RISK INTERMEDIARIES (UK) LIMITED
07672855Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2011-06-16 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Has significant influence or control → OE - 85
VANGUARD BROKING SERVICES LIMITED
166763561 George Yard, 4th Floor, London, EnglandActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 21 - Director → ME - 86
VERTUS LONDON LIMITED
10348701150 Minories, London, EnglandDissolved Corporate (10 parents)Officer2016-08-26 ~ dissolvedIIF 24 - Director → ME - 87
VOLT RISK SOLUTIONS LIMITED
116282781 George Yard, 4th Floor, London, EnglandActive Corporate (4 parents)Officer2018-10-17 ~ nowIIF 15 - Director → ME - 88
W-8BEN LIMITED
085946949 St Clare Street, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2013-07-02 ~ dissolvedIIF 87 - Director → ME - 89
WHETSTONE GROUP LTD
1669223166 Lincoln's Inn Fields, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-09-03 ~ nowIIF 28 - Director → ME - 90
WHETSTONE LIMITED
12446609Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 29 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.