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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 57
  • 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 212 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 49 - 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 104 - 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 107 - 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 197 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 39 - Secretary → ME
  • 5
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    ASHCOURT ROWAN PLC - 2015-05-28
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 224 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 33 - 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)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 182 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 27 - Secretary → ME
  • 7
    TOPBRICK LIMITED - 1997-06-05
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 186 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 26 - 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 106 - 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 105 - 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 70 - 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 86 - Secretary → ME
  • 12
    icon of address The Lodge, Southend Rd, Beckenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 235 - Director → ME
  • 13
    icon of address 45 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    IIF 231 - Director → ME
    icon of calendar 2024-04-23 ~ dissolved
    IIF 15 - Secretary → ME
  • 14
    JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
    W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
    CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
    W.K. CONSULTANTS LIMITED - 1994-04-12
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
    icon of address 45 Gresham Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 13 - 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 164 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 45 - 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 227 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → 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)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 185 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 20 - 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 (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 53 - Secretary → ME
  • 19
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    FORMATFIRST LIMITED - 1990-08-07
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 35 - Secretary → ME
  • 20
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    82,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 55 - Secretary → ME
  • 21
    RIGHTDALE LIMITED - 1996-01-11
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 44 - Secretary → ME
  • 22
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY GROUP LIMITED - 2020-09-01
    VIOLIN BIDCO LIMITED - 2015-05-07
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 46 - 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 213 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 47 - Secretary → ME
  • 24
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    PACKMOUND LIMITED - 1993-10-06
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    BESTINVEST (BROKERS) PLC - 2007-09-13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 54 - 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 (12 parents)
    Equity (Company account)
    39,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 23 - Secretary → ME
  • 26
    SMITH & WILLIAMSON NOMINEES LIMITED - 2025-06-23
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 215 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 32 - Secretary → ME
  • 27
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 42 - Secretary → ME
  • 28
    JS&P SERVICES LIMITED - 2006-05-17
    TOWRY SERVICES LIMITED - 2017-01-27
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,000 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 204 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 19 - Secretary → ME
  • 29
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    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 189 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 43 - Secretary → ME
  • 30
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    HFS HAMLYNS LIMITED - 2009-03-26
    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 179 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 24 - 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 (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 56 - 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 237 - Director → ME
  • 33
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 210 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 21 - Secretary → ME
  • 34
    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 207 - Director → ME
  • 35
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 178 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 29 - Secretary → ME
  • 36
    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 102 - Secretary → ME
  • 37
    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 101 - Secretary → ME
  • 38
    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 110 - Secretary → ME
  • 39
    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 78 - Secretary → ME
  • 40
    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 206 - Director → ME
  • 41
    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 108 - Secretary → ME
  • 42
    CASTLEDENS LIMITED - 1986-10-28
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 225 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 40 - Secretary → ME
  • 43
    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)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 190 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 50 - Secretary → ME
  • 44
    EVELYN PARTNERS NOMINEES LIMITED - 2025-06-23
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 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 194 - 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 193 - Director → ME
  • 47
    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 234 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 48
    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 184 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 60 - Secretary → ME
  • 49
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 202 - Director → ME
  • 50
    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 61 - Secretary → ME
  • 51
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 198 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 41 - Secretary → ME
  • 52
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 34 - Secretary → ME
  • 53
    JS&P NOMINEES LIMITED - 2007-06-04
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    TOWRY NOMINEES LIMITED - 2017-01-27
    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 205 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 38 - Secretary → ME
  • 54
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    123,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 173 - Director → ME
    icon of calendar 2024-03-31 ~ now
    IIF 58 - Secretary → ME
  • 55
    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 222 - Director → ME
    icon of calendar 2024-03-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 56
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    JS&P HOLDINGS LIMITED - 2007-01-09
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 177 - Director → ME
    icon of calendar 2024-03-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 57
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 199 - Director → ME
    icon of calendar 2024-03-31 ~ dissolved
    IIF 28 - Secretary → ME
Ceased 136
  • 1
    icon of address Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 166 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 6 - 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 74 - 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 242 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 83 - Secretary → ME
  • 4
    ANGLOPEN LIMITED - 2000-06-06
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    BCW GROUP LIMITED - 2006-07-20
    BCW GROUP PLC - 2007-10-30
    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 113 - 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 140 - 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 223 - 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 192 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 175 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 31 - 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 2024-03-31 ~ 2024-12-02
    IIF 196 - Director → ME
    icon of calendar 2022-12-19 ~ 2023-05-19
    IIF 183 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 25 - Secretary → ME
  • 9
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 67 - 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)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 90 - 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 85 - Secretary → ME
  • 12
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    ALNERY NO. 2580 LIMITED - 2006-04-04
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    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 82 - 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 244 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 81 - 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 79 - 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 109 - Secretary → ME
  • 16
    CLOUDHAVEN LIMITED - 1999-06-09
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    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 247 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 96 - 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 236 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 87 - Secretary → ME
  • 18
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    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 245 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 88 - 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 246 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 80 - 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 91 - 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 119 - 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 121 - 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 124 - Secretary → ME
  • 24
    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 120 - 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 122 - 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)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 64 - 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 84 - 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 143 - Director → ME
  • 29
    icon of address 45 Gresham Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 168 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 12 - Secretary → ME
  • 30
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    CREDIT SERVICES ASSOCIATION - 2018-03-09
    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 (13 parents, 1 offspring)
    Equity (Company account)
    65,693 GBP2024-06-30
    Officer
    icon of calendar 2015-02-03 ~ 2019-02-05
    IIF 241 - 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 191 - 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 243 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-04-01
    IIF 71 - 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 156 - 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 158 - 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 154 - 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 153 - 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 157 - 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 160 - 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 151 - 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 155 - 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 162 - 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 159 - 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 152 - 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 161 - Director → ME
  • 45
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    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 146 - Director → ME
  • 46
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    EASY VISION LIMITED - 2000-10-23
    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 139 - Director → ME
  • 47
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    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 217 - Director → ME
  • 48
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    HFS HAMLYNS LIMITED - 2009-03-26
    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 211 - 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 75 - Secretary → ME
  • 50
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    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 195 - 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 150 - Director → ME
  • 52
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    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 118 - 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 117 - Secretary → ME
  • 54
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    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
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-04-03
    IIF 129 - Secretary → ME
  • 55
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2012-12-31
    IIF 131 - 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 128 - Secretary → ME
  • 57
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    NELSON HURST LIMITED - 1999-05-26
    DMWSL 065 LIMITED - 1991-07-16
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    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 238 - Director → ME
    icon of calendar 2009-04-29 ~ 2012-04-30
    IIF 130 - Secretary → ME
  • 58
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    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 240 - Director → ME
    icon of calendar 2009-02-11 ~ 2012-04-03
    IIF 126 - Secretary → ME
  • 59
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2012-12-19
    IIF 233 - Director → ME
  • 60
    NELSON HURST GROUP LIMITED - 1999-05-26
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    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 239 - Director → ME
    icon of calendar 2009-02-11 ~ 2012-04-30
    IIF 127 - 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 72 - 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 94 - 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 98 - 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 69 - 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 68 - 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 111 - 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 77 - 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 76 - 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 103 - 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 97 - 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 114 - 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 116 - 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 65 - 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 63 - Secretary → ME
  • 75
    icon of address Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    IIF 112 - 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 73 - 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 89 - 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 66 - 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 115 - 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 93 - 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 95 - 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 92 - 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 100 - 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 62 - 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 99 - Secretary → ME
  • 86
    EVER 1176 LIMITED - 2000-03-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    BRIDGESUN LIMITED - 2011-09-20
    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 137 - Director → ME
  • 87
    CASTLEDENS LIMITED - 1986-10-28
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 172 - Director → ME
  • 88
    icon of address Eq, Victoria Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 165 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 5 - 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 123 - Secretary → ME
  • 90
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 187 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 18 - 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 147 - 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 138 - 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 135 - 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 136 - Director → ME
  • 95
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    PROVIDENT BALANCE LIMITED - 2016-04-08
    AVON QUILTS LIMITED - 1982-03-16
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    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 144 - 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 145 - 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 133 - 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)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    IIF 141 - Director → ME
  • 99
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    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 3 - 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 149 - Director → ME
  • 101
    ISLAND WHARF (200) LIMITED - 2003-04-16
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    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 134 - Director → ME
  • 102
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    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 142 - Director → ME
  • 103
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    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 148 - 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 4 - 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 132 - Director → ME
  • 106
    RP1 LIMITED - 2015-04-01
    RESOLVE PARTNERS LIMITED - 2018-09-12
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,903,405 GBP2024-03-31
    Officer
    icon of calendar 2024-10-28 ~ 2024-12-02
    IIF 232 - Director → ME
    icon of calendar 2024-10-28 ~ 2024-12-02
    IIF 17 - Secretary → ME
  • 107
    ROGAN GREY LIMITED - 2024-07-10
    EVELYN PARTNERS (LEEDS) LIMITED - 2025-03-31
    HW LEEDS LIMITED - 2024-08-02
    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 226 - Director → ME
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 8 - Secretary → ME
  • 108
    HWNW LIMITED - 2014-06-03
    EVELYN PARTNERS (MANCHESTER) LIMITED - 2025-03-31
    HAINES WATTS MANCHESTER LIMITED - 2024-08-02
    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 230 - Director → ME
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 16 - 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 229 - Director → ME
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 7 - Secretary → ME
  • 110
    MAYMASK (250) LIMITED - 2024-08-02
    EVELYN PARTNERS (NORTH) HOLDINGS LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 228 - Director → ME
    icon of calendar 2024-08-02 ~ 2024-12-02
    IIF 9 - Secretary → ME
  • 111
    CREASEYS (KENT) LIMITED - 2011-12-20
    CREASEYS LIMITED - 2006-04-21
    SECUREGOOD LIMITED - 1991-01-31
    CREASEYS SERVICES LIMITED - 2013-04-19
    CREASEYS GROUP LIMITED - 2023-11-22
    EVELYN PARTNERS (SOUTH EAST) LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    593,852 GBP2023-05-31
    Officer
    icon of calendar 2023-10-31 ~ 2024-12-02
    IIF 167 - Director → ME
    icon of calendar 2024-04-23 ~ 2024-12-02
    IIF 11 - Secretary → ME
  • 112
    HARWOOD HUTTON LIMITED - 2024-01-12
    EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
    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 10 - Secretary → ME
  • 113
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    NEXIA AUDIT LIMITED - 2006-05-02
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ 2025-01-29
    IIF 57 - Secretary → ME
  • 114
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 30 - Secretary → ME
  • 115
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2024-12-02
    IIF 208 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 51 - Secretary → ME
  • 116
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2024-12-02
    IIF 171 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 52 - Secretary → ME
  • 117
    RXD LIMITED - 2002-09-25
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2024-12-02
    IIF 209 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-02
    IIF 36 - Secretary → ME
  • 118
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 221 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 59 - Secretary → ME
  • 119
    SHAWS TRUSTEES LIMITED - 2008-09-29
    BTG TRUSTEES LIMITED - 2012-11-26
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    COACHES ABROAD LIMITED - 1996-10-01
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    IIF 214 - Director → ME
    icon of calendar 2024-03-31 ~ 2024-12-19
    IIF 48 - 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 169 - Director → ME
    icon of calendar 2024-04-23 ~ 2024-12-02
    IIF 14 - 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 181 - 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)
    0 GBP2022-12-31
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 180 - 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 216 - Director → ME
  • 124
    JS&P NOMINEES LIMITED - 2007-06-04
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    TOWRY NOMINEES LIMITED - 2017-01-27
    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 219 - 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 176 - Director → ME
  • 126
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    123,000 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 201 - 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 174 - Director → ME
  • 128
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    JS&P HOLDINGS LIMITED - 2007-01-09
    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 170 - 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 218 - Director → ME
  • 130
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    IIF 203 - 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 188 - Director → ME
  • 132
    STANCEASPECT PROPERTY MANAGEMENT LIMITED - 1998-11-24
    icon of address 92 92 Greenway Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    672 GBP2024-05-31
    Officer
    icon of calendar 2000-04-03 ~ 2002-02-28
    IIF 125 - 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 200 - Director → ME
  • 134
    AQUIS BANK LIMITED - 2003-01-03
    WORKSPHERE LIMITED - 1990-12-18
    G & L HOME SHOPPING LIMITED - 1995-05-15
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    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 1 - 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 2 - 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 220 - Director → ME

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