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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

Hayward, Susan Elizabeth

child relation
Offspring entities and appointments
Active 32
  • 1
    LINK CONSULTANTS LIMITED - 2019-02-20
    icon of address 6 Rona Maclean Close, Epsom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 2
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 116 - Secretary → ME
  • 3
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 91 - Secretary → ME
  • 4
    QUEENSWOOD 106 LIMITED - 1998-10-23
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 69 - Secretary → ME
  • 5
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    IIF 113 - Secretary → ME
  • 6
    JGWCO 241 LIMITED - 2004-04-21
    icon of address 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 117 - Secretary → ME
  • 7
    OPTIMUM BUSINESS SOLUTIONS LIMITED - 2003-07-14
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 87 - Secretary → ME
  • 8
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 77 - Secretary → ME
    icon of calendar 2012-06-14 ~ dissolved
    IIF 78 - Secretary → ME
  • 9
    GROUP OPTIMUM LIMITED - 2002-05-23
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 97 - Secretary → ME
  • 10
    icon of address 1st Floor,gail House, Lower Stone Street, Maidstone, England
    Active Corporate (5 parents)
    Equity (Company account)
    327,687 GBP2024-12-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 135 - Director → ME
  • 11
    COLLINSON (R&D) LIMITED - 2013-05-03
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 57 - Secretary → ME
  • 12
    icon of address Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 51 - Secretary → ME
  • 13
    DIGILITE LIMITED - 2012-02-24
    icon of address Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 47 - Secretary → ME
  • 14
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 85 - Secretary → ME
  • 15
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 90 - Secretary → ME
    icon of calendar 2012-06-14 ~ dissolved
    IIF 71 - Secretary → ME
  • 16
    icon of address C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 55 - Secretary → ME
  • 17
    CASSIDY FINANCIAL CONSULTANTS LIMITED - 2003-01-24
    JAMES CASSIDY (INSURANCE CONSULTANT) LIMITED - 1991-05-29
    EARNTOP LIMITED - 1990-01-26
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 84 - Secretary → ME
  • 18
    GOLDENBOLD LIMITED - 1992-05-12
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 59 - Secretary → ME
  • 19
    GAINCHAIN LIMITED - 1991-05-28
    icon of address Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 56 - Secretary → ME
  • 20
    GLOWCASH LIMITED - 1991-04-23
    icon of address C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 46 - Secretary → ME
  • 21
    SUMMERCRAZE LIMITED - 2002-01-02
    icon of address 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 122 - Secretary → ME
  • 22
    COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
    ORIEL UNDERWRITING LIMITED - 2009-09-21
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 23
    icon of address 21 Barnett Wood Lane, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    IIF 4 - Secretary → ME
  • 24
    icon of address Baslow Green Lane, Ockham, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    919 GBP2019-03-31
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 144 - Director → ME
    icon of calendar 2014-09-01 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 6 Rona Maclean Close, Epsom, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    STEWART TITLE INSURANCE COMPANY (UK) LIMITED - 2002-03-19
    NESSKIN LIMITED - 1993-08-03
    icon of address 11 Haymarket, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 143 - Director → ME
  • 27
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 79 - Secretary → ME
  • 28
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 58 - Secretary → ME
  • 29
    LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
    icon of address Maxars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 52 - Secretary → ME
  • 30
    icon of address Baslow Green Lane, Ockham, Woking, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 31
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 81 - Secretary → ME
  • 32
    COLLINSON (FPDR) LIMITED - 2012-05-24
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 53 - Secretary → ME
Ceased 107
  • 1
    ULTIMATE MAILING CO LIMITED - 2011-03-11
    icon of address Index House, St. Georges Lane, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2020-02-13
    IIF 54 - Secretary → ME
  • 2
    AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 40 - Secretary → ME
  • 3
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-20 ~ 2023-10-31
    IIF 17 - Secretary → ME
  • 4
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-21 ~ 2023-10-31
    IIF 22 - Secretary → ME
  • 5
    ROOM BOOKER LIMITED - 2014-07-28
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 15 - Secretary → ME
  • 6
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 20 - Secretary → ME
  • 7
    DS TRAVEL LIMITED - 2015-10-20
    icon of address East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-11-01 ~ 2018-01-31
    IIF 128 - Director → ME
  • 8
    CHARTSIDE VENTURES LIMITED - 2004-01-26
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 65 - Secretary → ME
  • 9
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 8 - Secretary → ME
  • 10
    ARIA INSURANCE LIMITED - 2014-03-21
    EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
    U.K. ASSISTANCE LIMITED - 1991-10-09
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 6 - Secretary → ME
  • 11
    TRIFORDS LIMITED - 2021-09-28
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 98 - Secretary → ME
  • 12
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2015-09-18
    IIF 86 - Secretary → ME
  • 13
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-09-18
    IIF 105 - Secretary → ME
  • 14
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-09-18
    IIF 102 - Secretary → ME
  • 15
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-10 ~ 2015-09-18
    IIF 95 - Secretary → ME
  • 16
    BISHOP'S U.K. LIMITED - 2006-02-14
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,547,596 GBP2023-03-31
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 101 - Secretary → ME
  • 17
    icon of address 13 Harforde Court, John Tate Road, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,611 GBP2018-06-30
    Officer
    icon of calendar 2017-07-17 ~ 2018-01-31
    IIF 131 - Director → ME
  • 18
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 92 - Secretary → ME
  • 19
    FLIGHT PARKING LIMITED - 2011-12-07
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2023-08-31
    IIF 140 - Director → ME
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 7 - Secretary → ME
  • 20
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 39 - Secretary → ME
  • 21
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ 2023-10-31
    IIF 34 - Secretary → ME
  • 22
    COLUMBUS (R&D) LIMITED - 2011-12-07
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 9 - Secretary → ME
  • 23
    COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
    COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 30 - Secretary → ME
  • 24
    MEDIQUOTE LIMITED - 2009-10-24
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2023-10-31
    IIF 41 - Secretary → ME
  • 25
    COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
    COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 21 - Secretary → ME
  • 26
    EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
    EUROP ASSISTANCE LIMITED - 1991-10-09
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2023-08-31
    IIF 139 - Director → ME
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 26 - Secretary → ME
  • 27
    icon of address Development House, St. Anne Street, Floriana, 9010, Malta
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-01 ~ 2023-08-31
    IIF 137 - Director → ME
  • 28
    THE COLLINSON GROUP LIMITED - 2018-08-17
    FUTURECHARM LIMITED - 1992-05-28
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 43 - Secretary → ME
  • 29
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 38 - Secretary → ME
  • 30
    INTANA LIMITED - 2016-06-15
    BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02
    BENCHTREND LIMITED - 1991-02-28
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 10 - Secretary → ME
  • 31
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
    VITALINDEX LIMITED - 1991-09-27
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 19 - Secretary → ME
  • 32
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -340,348 GBP2023-03-31
    Officer
    icon of calendar 2014-03-26 ~ 2015-09-18
    IIF 63 - Secretary → ME
  • 33
    COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03
    CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
    COLLINSON ASSISTANCE SERVICES LIMITED - 2022-11-29
    icon of address Two, London Bridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,112,067 GBP2024-01-31
    Officer
    icon of calendar 2022-01-21 ~ 2022-11-01
    IIF 141 - Director → ME
    icon of calendar 2020-01-16 ~ 2022-11-01
    IIF 50 - Secretary → ME
  • 34
    INTANA GLOBAL LIMITED - 2023-11-06
    SPECIALTY ASSIST LTD. - 2016-06-08
    SPECIALTY GROUP LIMITED - 2009-01-21
    icon of address Two, London Bridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,660,064 GBP2024-01-31
    Officer
    icon of calendar 2020-01-16 ~ 2022-11-01
    IIF 49 - Secretary → ME
  • 35
    icon of address 1 Dean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    635,298 GBP2016-12-31
    Officer
    icon of calendar 2017-07-21 ~ 2017-09-19
    IIF 132 - Director → ME
  • 36
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-09-18
    IIF 111 - Secretary → ME
  • 37
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    689,413 GBP2023-03-31
    Officer
    icon of calendar 2011-11-03 ~ 2015-09-18
    IIF 89 - Secretary → ME
  • 38
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2015-09-18
    IIF 119 - Secretary → ME
  • 39
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-10 ~ 2015-09-18
    IIF 88 - Secretary → ME
  • 40
    FREQUENT FLYING CLUB LIMITED - 1993-04-19
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 25 - Secretary → ME
  • 41
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2015-09-18
    IIF 76 - Secretary → ME
  • 42
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Equity (Company account)
    531,154 GBP2024-03-31
    Officer
    icon of calendar 2014-02-03 ~ 2015-09-18
    IIF 108 - Secretary → ME
  • 43
    DIRECT MOTORLINE LIMITED - 2007-01-11
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-09-18
    IIF 109 - Secretary → ME
  • 44
    ORIGO MARKETING GROUP LIMITED - 2014-02-04
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 28 - Secretary → ME
  • 45
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 70 - Secretary → ME
  • 46
    THE INSURANCE SHOP LIMITED - 2004-02-03
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 82 - Secretary → ME
  • 47
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-15 ~ 2015-09-18
    IIF 74 - Secretary → ME
  • 48
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    -484,166 GBP2023-03-31
    Officer
    icon of calendar 2011-11-03 ~ 2015-09-18
    IIF 67 - Secretary → ME
  • 49
    PINELAW LIMITED - 1984-11-16
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 12 - Secretary → ME
  • 50
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 18 - Secretary → ME
  • 51
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 27 - Secretary → ME
  • 52
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC - 2022-04-12
    KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 45 - Secretary → ME
  • 53
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    11,257,962 GBP2023-03-31
    Officer
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 123 - Secretary → ME
  • 54
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-08 ~ 2015-09-18
    IIF 115 - Secretary → ME
  • 55
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-09-18
    IIF 104 - Secretary → ME
  • 56
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2015-09-18
    IIF 73 - Secretary → ME
  • 57
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 13 - Secretary → ME
  • 58
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 35 - Secretary → ME
  • 59
    MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 66 - Secretary → ME
  • 60
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-08-21 ~ 2015-09-18
    IIF 100 - Secretary → ME
  • 61
    ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
    CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2015-09-18
    IIF 60 - Secretary → ME
  • 62
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2013-08-27 ~ 2015-09-18
    IIF 124 - Secretary → ME
  • 63
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2015-09-18
    IIF 96 - Secretary → ME
  • 64
    NO.1 TRAVELLER (BHX) LTD - 2016-08-02
    NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-13 ~ 2023-10-31
    IIF 33 - Secretary → ME
  • 65
    NO.1 TRAVELLER (LGW) LTD - 2016-08-02
    BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-13 ~ 2023-10-31
    IIF 31 - Secretary → ME
  • 66
    NO.1 TRAVELLER (LHR) LTD - 2016-08-02
    NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
    NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-13 ~ 2023-10-31
    IIF 36 - Secretary → ME
  • 67
    NO.1 TRAVELLER LTD - 2016-08-02
    BACKGROUND AVIATION LIMITED - 2010-02-01
    ESCAPE AIRPORTS LIMITED - 2008-07-24
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ 2023-10-31
    IIF 16 - Secretary → ME
  • 68
    MARKERSTUDY LIMITED - 2018-11-30
    MARKERSTUDY LTD. - 2013-10-22
    LUTINE LIMITED - 2000-07-28
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 126 - Secretary → ME
  • 69
    GINGER MONKEYS MARKETING LIMITED - 2010-10-21
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -1,195,128 GBP2023-03-31
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 80 - Secretary → ME
  • 70
    FLEXFORD LIMITED - 2020-02-04
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-10 ~ 2015-09-18
    IIF 75 - Secretary → ME
  • 71
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2023-10-31
    IIF 29 - Secretary → ME
  • 72
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 37 - Secretary → ME
  • 73
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-23 ~ 2023-10-31
    IIF 23 - Secretary → ME
  • 74
    ASSISTSOLVE LIMITED - 1992-07-27
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 5 - Secretary → ME
  • 75
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 24 - Secretary → ME
  • 76
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2015-09-18
    IIF 125 - Secretary → ME
  • 77
    icon of address 13 Harforde Court, John Tate Road, Hertford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-10 ~ 2018-01-31
    IIF 136 - Director → ME
  • 78
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -21,468,144 GBP2023-03-31
    Officer
    icon of calendar 2013-04-24 ~ 2015-09-18
    IIF 120 - Secretary → ME
  • 79
    SUPERCOVER INSURANCE PLC - 2009-11-19
    SUPERCOVER INSURANCE LIMITED - 2006-05-09
    SUPERCOVER INSURANCE LIMITED - 2006-03-21
    MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
    PARKHORN LIMITED - 1995-06-16
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2015-09-18
    IIF 62 - Secretary → ME
  • 80
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-09-18
    IIF 118 - Secretary → ME
  • 81
    ACCIDENT FIRST RESPONSE LIMITED - 2014-04-14
    DESTINE CONSULTANTS LIMITED - 2011-11-30
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2015-09-18
    IIF 68 - Secretary → ME
  • 82
    icon of address 28 Guernsey Close, Lordshill, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-19 ~ 2016-02-16
    IIF 2 - Secretary → ME
  • 83
    INTRINSIA BROKERS LTD - 2021-08-27
    PERFECT INSURANCE MANAGEMENT LTD - 2019-05-14
    KIT AND CADOODLE LIMITED - 2016-08-26
    icon of address Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    907,456 GBP2020-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2018-01-31
    IIF 134 - Director → ME
  • 84
    icon of address East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -104,800 GBP2018-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2018-01-31
    IIF 130 - Director → ME
  • 85
    NATIONAL PROPERTY BUYERS LTD - 2017-03-10
    TABLEHAT LIMITED - 2016-09-20
    icon of address East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,596 GBP2018-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2018-01-31
    IIF 129 - Director → ME
  • 86
    ALPHA UNDERWRITING LIMITED - 2021-09-29
    icon of address Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    133,513 GBP2022-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2018-01-31
    IIF 133 - Director → ME
  • 87
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2015-09-18
    IIF 64 - Secretary → ME
  • 88
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 99 - Secretary → ME
  • 89
    JET AIRCRAFT LIMITED - 2024-09-05
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -1,012,948 GBP2023-03-31
    Officer
    icon of calendar 2013-08-08 ~ 2015-09-18
    IIF 112 - Secretary → ME
  • 90
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 14 - Secretary → ME
  • 91
    COLLINSON INVESTMENTS LIMITED - 2018-08-17
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 44 - Secretary → ME
  • 92
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2015-09-18
    IIF 107 - Secretary → ME
  • 93
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2015-09-18
    IIF 114 - Secretary → ME
  • 94
    ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2015-09-18
    IIF 106 - Secretary → ME
  • 95
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2015-09-18
    IIF 110 - Secretary → ME
  • 96
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2015-09-18
    IIF 103 - Secretary → ME
  • 97
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2023-10-31
    IIF 32 - Secretary → ME
  • 98
    COLLINSON (LATITUDE) LIMITED - 2021-04-22
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 42 - Secretary → ME
  • 99
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    WILLCOPE LIMITED - 2001-04-10
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2015-09-18
    IIF 94 - Secretary → ME
  • 100
    MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
    TONBRIDGE COACHWORKS LIMITED - 2016-02-20
    INSURANCE CONNECTIONS LIMITED - 2011-07-25
    SELECT GROUP LIMITED - 1999-04-08
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 72 - Secretary → ME
  • 101
    CAR RESCUE LIMITED - 2004-09-06
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    IIF 11 - Secretary → ME
  • 102
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-10 ~ 2015-09-18
    IIF 93 - Secretary → ME
  • 103
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    IIF 83 - Secretary → ME
  • 104
    PERFECT AVIATION UK LIMITED - 2013-09-16
    icon of address 1 Canada Square 10th Floor (north West), Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,830,811 GBP2023-03-31
    Officer
    icon of calendar 2013-09-02 ~ 2015-09-18
    IIF 127 - Secretary → ME
  • 105
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-27 ~ 2015-09-18
    IIF 121 - Secretary → ME
  • 106
    CHAUCER FREEHOLDS LIMITED - 2016-02-26
    icon of address 45 Westerham Road Bessells Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2015-09-18
    IIF 61 - Secretary → ME
  • 107
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ 2015-09-18
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.