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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

Rember, James Lawrence

    Related profiles found in government register
  • Rember, James Lawrence
    British

    Registered addresses and corresponding companies
    • Building 11, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XR, United Kingdom

      IIF 1
    • Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

      IIF 2 IIF 3
    • Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

      IIF 4
    • Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

      IIF 5 IIF 6 IIF 7
    • 26 Denehurst Gardens, Richmond, Surrey, TW10 5DL

      IIF 8
    • Thornbury, Church Lane Easton, Winchester, Hampshire, SO21 1EH

      IIF 9 IIF 10
  • Rember, James Lawrence
    British united kingdom

    Registered addresses and corresponding companies
    • Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

      IIF 11
  • Rember, James Lawrence
    British solicitor born in May 1967

    Registered addresses and corresponding companies
    • 26 Denehurst Gardens, Richmond, Surrey, TW10 5DL

      IIF 12
  • Rember, James Lawrence

    Registered addresses and corresponding companies
    • Building 11, Chiswick Park, 566 Chiswick High Road, London, W4 5XR

      IIF 13
  • Rember, James Lawrence
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Building 11, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XR, United Kingdom

      IIF 14
  • Rember, James Lawrence
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    GENWORTH FINANCIAL UK HOLDINGS LIMITED - 2016-05-09
    GEFA UK HOLDINGS LIMITED - 2005-05-05
    TRUSHELFCO (NO.2995) LIMITED - 2003-10-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-10-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20
    AXA PARTNERS HOLDINGS LIMITED - 2016-04-20
    UK GROUP HOLDING COMPANY LIMITED - 2005-05-05
    TRUSHELFCO (NO.2994) LIMITED - 2003-10-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    GENWORTH FINANCIAL UK FINANCE LIMITED - 2016-05-09
    GEFA UK FINANCE LIMITED - 2005-05-05
    TRUSHELFCO (NO.2996) LIMITED - 2003-10-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    30 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 20 - Director → ME
  • 5
    LANDUSER LIMITED - 1986-07-23
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-11-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    FINANCIAL NEW LIFE COMPANY LIMITED - 2004-11-01
    INTERCEDE 1883 LIMITED - 2003-09-25
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (10 parents)
    Officer
    2003-09-25 ~ now
    IIF 4 - Secretary → ME
  • 7
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (10 parents)
    Officer
    2002-09-26 ~ now
    IIF 2 - Secretary → ME
  • 8
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2010-05-01 ~ now
    IIF 25 - Director → ME
  • 9
    CUNNINGHAM LINDSEY UNITED KINGDOM - 2018-09-27
    CUNNINGHAM ELLIS & BUCKLE - 2000-08-31
    ELLIS & BUCKLE - 1998-12-23
    30 Fenchurch Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 23 - Director → ME
  • 10
    E & B HOLDINGS LIMITED - 2018-12-14
    PUNCHCOURT LIMITED - 1987-04-14
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 22 - Director → ME
  • 11
    LINDSEY MORDEN - 2018-11-23
    HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30
    HAMBROS INSURANCE SERVICES PLC - 1993-02-18
    GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
    30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-08 ~ now
    IIF 17 - Director → ME
  • 12
    LINDSEY MORDEN ACQUISITIONS - 2018-11-23
    HACKREMCO (NO.1345) LIMITED - 1998-05-26
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 16 - Director → ME
  • 13
    CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22
    CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED - 1996-10-23
    NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 19 - Director → ME
  • 14
    CUNNINGHAM LINDSEY HOLDINGS II (UK) LIMITED - 2018-11-22
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 18 - Director → ME
  • 15
    CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED - 2018-11-22
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 15 - Director → ME
  • 16
    CUNNINGHAM I.A.P. LIMITED - 2018-11-22
    RELAYTHEME LIMITED - 1991-01-16
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,500,000 GBP2018-12-31
    Officer
    2025-12-08 ~ now
    IIF 21 - Director → ME
  • 17
    MINMAR 1995 LTD - 1997-09-19
    HOME WARRANTY PLAN LTD. - 1995-03-22
    IMCO 1994 LTD - 1994-04-25
    SEA START RECOVERY SERVICES LIMITED - 1994-03-22
    MINMAR (193) LIMITED - 1992-09-30
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 3 - Secretary → ME
Ceased 7
  • 1
    GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED - 2016-06-03
    GE MORTGAGE INSURANCE LIMITED - 2005-10-07
    GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
    GE MORTGAGE (UK) LIMITED - 1994-11-21
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2014-03-25
    IIF 13 - Secretary → ME
  • 2
    GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED - 2016-05-20
    GE MORTGAGE SERVICES LIMITED - 2005-10-07
    TRUSHELFCO (NO.2998) LIMITED - 2003-10-28
    Exchequer Court, St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ 2014-09-08
    IIF 24 - Director → ME
    2010-03-30 ~ 2010-03-30
    IIF 14 - Director → ME
  • 3
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2002-10-21 ~ 2010-05-01
    IIF 1 - Secretary → ME
  • 4
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-26 ~ 2007-10-31
    IIF 9 - Secretary → ME
  • 5
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-01 ~ 2005-07-26
    IIF 10 - Secretary → ME
  • 6
    Albion House, 20 Queen Elizabeth Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-04-01 ~ 2004-11-26
    IIF 12 - Director → ME
  • 7
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-10-21 ~ 2003-05-01
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.