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
Shuker, Carl Anthony
- British Registered addresses and corresponding companies
Shuker, Carl Anthony
2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England
IIF 1
- British company directorRegistered addresses and corresponding companies
Shuker, Carl Anthony
Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU
IIF 2
- British dirRegistered addresses and corresponding companies
Shuker, Carl Anthony
Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU
IIF 3
- British directorRegistered addresses and corresponding companies
Shuker, Carl Anthony
- British insuranceRegistered addresses and corresponding companies
Shuker, Carl Anthony
- British company director born in December 1961
Shuker, Carl Anthony
Resident in England
Registered addresses and corresponding companiesDore's, Cottage, Ramsden, Chipping Norton, Oxfordshire, OX7 3AL, England
IIF 15
- British born in December 1961
Shuker, Carl Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesOne Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 16 IIF 17 IIF 18 (more)264, Banbury Road, Oxford, OX2 7DY, England
IIF 20Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU
IIF 21 IIF 22 IIF 232, Des Roches Square, Witney, OX28 4LE, England
IIF 242, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England
IIF 25
- British company director born in December 1961
Shuker, Carl Anthony
Resident in United Kingdom
Registered addresses and corresponding companies33, Gracechurch Street, London, EC3V 0BT, England
IIF 26One Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU
IIF 312, Des Roches Square, Witney, OX28 4LE, England
IIF 32A-plan Holdings, 2 Des Roches Square, Witney, Oxon, OX28 4LE, United Kingdom
IIF 33
- British director born in December 1961
Shuker, Carl Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance born in December 1961
Shuker, Carl Anthony
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
A-PLAN HOLDCO LIMITED
- 2018-04-24 09341484TRAFALGAR HOLDCO LIMITED
- 2015-05-01 09341484One Creechurch Place, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2015-04-15 ~ nowIIF 17 - Director → ME - 2
A-PLAN HOLDINGS
007504842 Des Roches Square, Witney, OxfordshireActive Corporate (26 parents, 5 offsprings)Officer2008-04-04 ~ nowIIF 25 - Director → ME2008-04-04 ~ 2009-09-04IIF 4 - Secretary → ME - 3One Creechurch Place, London, United KingdomActive Corporate (7 parents)Officer2006-10-04 ~ nowIIF 16 - Director → ME2006-10-04 ~ 2023-06-02IIF 1 - Secretary → ME
- 4264 Banbury Road, Oxford, EnglandActive Corporate (8 parents, 6 offsprings)Officer2003-12-10 ~ nowIIF 20 - Director → ME
- 5One Creechurch Place, London, United KingdomActive Corporate (72 parents, 18 offsprings)Officer2018-03-29 ~ 2023-01-24IIF 32 - Director → ME
- 6OVAL (1687) LIMITED - 2002-06-21One Creechurch Place, London, United KingdomDissolved Corporate (57 parents, 2 offsprings)Officer2018-03-29 ~ 2023-04-26IIF 24 - Director → ME
- 7Unit 2, West Point Row, Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (26 parents, 3 offsprings)Officer2002-10-02 ~ 2008-05-01IIF 45 - Director → ME
- 8RESOURCES DIRECT LIMITED - 2003-04-14Unit 2, West Point Row, Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (23 parents)Officer2003-04-29 ~ 2008-05-01IIF 44 - Director → ME
- 9HOWARDMIST LIMITED - 2008-03-172 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 1 offspring)Officer2008-06-18 ~ dissolvedIIF 40 - Director → ME2008-04-04 ~ 2009-09-04IIF 5 - Secretary → ME
- 10HOWARDPLACE LIMITED - 2008-03-172 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 1 offspring)Officer2008-06-18 ~ dissolvedIIF 39 - Director → ME2008-04-04 ~ 2009-09-04IIF 3 - Secretary → ME
- 11SEYMOURFORD LIMITED - 2008-03-172 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 1 offspring)Officer2008-06-18 ~ dissolvedIIF 37 - Director → ME2008-04-04 ~ 2009-09-04IIF 7 - Secretary → ME
- 12SEYMOURCROFT LIMITED - 2008-03-172 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 3 offsprings)Officer2008-06-18 ~ dissolvedIIF 41 - Director → ME2008-04-04 ~ 2009-09-04IIF 6 - Secretary → ME
- 13PROJECT ROMEO NEWCO LIMITED - 2020-11-04One Creechurch Place, London, United KingdomActive Corporate (13 parents)Officer2021-06-08 ~ 2023-10-16IIF 35 - Director → ME
- 14HOWDEN LIFE & HEALTH LIMITED - now
ASSURED FUTURES LIMITED
- 2023-11-01 03040737One Creechurch Place, London, United KingdomDissolved Corporate (31 parents)Officer1996-01-01 ~ 2023-02-06IIF 48 - Director → ME1996-01-01 ~ 2009-09-04IIF 9 - Secretary → ME - 15LARK (GROUP) LIMITED - 2018-06-28LIBG LIMITED - 2012-01-09LARK (LONDON) LIMITED - 2002-10-01INVESTEC INSURANCE (UK) LIMITED - 2002-01-14INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29EASTCROSS LIMITED - 1993-10-29One, Creechurch Place, London, United KingdomActive Corporate (56 parents, 2 offsprings)Officer2023-06-02 ~ nowIIF 18 - Director → ME
- 16
OXFORD HOLDCO LIMITED
- 2022-09-06 12875660One Creechurch Place, London, United KingdomActive Corporate (21 parents, 46 offsprings)Officer2021-03-31 ~ nowIIF 19 - Director → ME - 17264 Banbury Road, Oxford, EnglandActive Corporate (6 parents)Officer2003-09-02 ~ 2008-05-01IIF 21 - Director → ME
- 18
KGMUS LIMITED
- 2017-03-15 105810202nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-01-24 ~ 2023-04-06IIF 42 - Director → ME - 19
LIABILITY INSURANCE SERVICES DIRECT LTD
04867164264 Banbury Road, Oxford, EnglandActive Corporate (6 parents)Officer2003-08-14 ~ 2008-05-01IIF 22 - Director → ME - 20MAYFIELD EQUITY LIMITED - now
BBH VENTURES LIMITED
- 2013-03-15 05269146264 Banbury Road, Oxford, OxonDissolved Corporate (6 parents)Officer2004-10-25 ~ 2005-07-02IIF 31 - Director → ME2004-10-25 ~ 2005-07-02IIF 2 - Secretary → ME - 21264 Banbury Road, Oxford, EnglandDissolved Corporate (7 parents)Officer2003-11-11 ~ 2008-05-01IIF 23 - Director → ME
- 22
UK VAST BIDCO LIMITED
- 2018-06-07 10278798UK VASTCO BIDCO LIMITED - 2016-07-182 Des Roches Square, Witney, Oxfordshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-10-20 ~ 2019-01-29IIF 43 - Director → ME - 23
R.L. HAINES (INSURANCE)
005466112 Des Roches Square, Witney, OxfordshireDissolved Corporate (3 parents)Officer2008-07-12 ~ dissolvedIIF 51 - Director → ME2008-07-12 ~ dissolvedIIF 12 - Secretary → ME - 24
KEYSTONE VENTURES LIMITED
- 2013-06-25 05271359Eridge House, 1 Linden Close, Tunbridge WellsDissolved Corporate (11 parents)Officer2010-08-19 ~ 2015-01-12IIF 15 - Director → ME - 25
SERVICE UNDERWRITING AGENCY LIMITED
05044350Oxford House, 15/17 Mount Ephraim Road, Tunbridge Wells, EnglandDissolved Corporate (15 parents)Officer2004-03-23 ~ 2015-01-12IIF 36 - Director → ME - 26SHELTONS SANDHURST LIMITED - 1987-10-06LANDGROVE LIMITED - 1987-03-102 Des Roches Square, Witney, OxfordshireDissolved Corporate (3 parents)Officer2008-07-12 ~ dissolvedIIF 46 - Director → ME2008-07-12 ~ dissolvedIIF 11 - Secretary → ME
- 27LANDGIFT LIMITED - 1987-03-102 Des Roches Square, Witney, OxfordshireDissolved Corporate (3 parents)Officer2008-07-12 ~ dissolvedIIF 47 - Director → ME2008-07-12 ~ dissolvedIIF 14 - Secretary → ME
- 28SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24One Creechurch Place, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2022-10-18 ~ dissolvedIIF 27 - Director → ME
- 29SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02NETMORTGAGE LIMITED - 2000-02-29SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-1033 Gracechurch Street, London, EnglandActive Corporate (34 parents)Officer2022-10-18 ~ 2025-10-01IIF 26 - Director → ME
- 30One Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 8 offsprings)Officer2015-04-17 ~ dissolvedIIF 30 - Director → ME
- 31One Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 4 offsprings)Officer2015-04-17 ~ dissolvedIIF 29 - Director → ME
- 32One Creechurch Place, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2015-04-17 ~ dissolvedIIF 28 - Director → ME
- 33DUDLEYVIEW LIMITED - 2008-03-17One Creechurch Place, London, United KingdomDissolved Corporate (20 parents, 2 offsprings)Officer2008-05-02 ~ dissolvedIIF 34 - Director → ME2008-04-04 ~ 2009-09-04IIF 8 - Secretary → ME
- 342 Des Roches Square, Witney, Oxon, United KingdomDissolved Corporate (3 parents)Officer2019-01-17 ~ dissolvedIIF 33 - Director → ME
- 35
VALENTINE INSURANCE SERVICES
020965972 Des Roches Square, Witney, OxfordshireDissolved Corporate (3 parents)Officer2008-07-12 ~ dissolvedIIF 50 - Director → ME2008-07-12 ~ dissolvedIIF 10 - Secretary → ME - 36
VAST VISIBILITY LIMITED
05866769One, Creechurch Place, London, United Kingdom, United KingdomActive Corporate (23 parents)Officer2016-10-20 ~ 2018-03-09IIF 38 - Director → ME - 37
WHITE HOUSE HOLDINGS
008175462 Des Roches Square, Witney, OxfordshireDissolved Corporate (3 parents)Officer2008-07-12 ~ dissolvedIIF 49 - Director → ME2008-07-12 ~ dissolvedIIF 13 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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