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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

Rupal, Raj Gopal

child relation
Offspring entities and appointments
Active 29
  • 1
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2011-11-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 2
    88 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-01-09 ~ now
    IIF 7 - Director → ME
  • 3
    AFRICAN RISK SERVICES LIMITED - 2016-03-24
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2016-03-23 ~ now
    IIF 43 - Director → ME
  • 4
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2009-06-27 ~ dissolved
    IIF 2 - Director → ME
    2009-06-27 ~ dissolved
    IIF 97 - Secretary → ME
  • 5
    CREATE ENTERPRISES (1) LIMITED - 2012-01-12
    EASTLEIGH LIMITED - 2009-08-08
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    24,548 GBP2024-06-30
    Officer
    2009-06-25 ~ now
    IIF 30 - Director → ME
  • 6
    PILOTHILL LIMITED - 1998-02-26
    Suite 12 20 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 69 - Director → ME
  • 7
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    33 GBP2024-07-31
    Officer
    2013-07-24 ~ now
    IIF 6 - Director → ME
  • 8
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -477,281 GBP2015-12-31
    Officer
    2009-12-10 ~ dissolved
    IIF 51 - Director → ME
  • 9
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    973,918 GBP2024-09-26
    Officer
    2009-10-02 ~ now
    IIF 9 - Director → ME
    2009-10-02 ~ now
    IIF 124 - Secretary → ME
  • 10
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    230,786 GBP2024-06-30
    Officer
    2016-02-04 ~ now
    IIF 44 - Director → ME
  • 11
    LEADENHALL NEWCO LIMITED - 2023-12-20
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-11 ~ now
    IIF 40 - Director → ME
  • 12
    30 Fernhall Drive, Ilford
    Active Corporate (3 parents)
    Equity (Company account)
    60,185 GBP2024-06-30
    Officer
    2013-06-03 ~ now
    IIF 18 - Director → ME
  • 13
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 14
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 58 - Director → ME
  • 15
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14 GBP2021-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 8 - Director → ME
  • 16
    St Clare House, 30-33 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 23 - Director → ME
  • 17
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    587,672 GBP2024-03-29
    Officer
    2003-03-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 18
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-24 ~ dissolved
    IIF 22 - Director → ME
  • 19
    30 Fernhall Drive, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    81,366 GBP2024-04-30
    Officer
    2013-05-01 ~ now
    IIF 125 - Secretary → ME
  • 20
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    219,968 GBP2024-03-30
    Officer
    ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 21
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,823 GBP2015-07-31
    Officer
    2015-03-05 ~ dissolved
    IIF 66 - Director → ME
  • 22
    102 Queensborough Gardens, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    791,982 GBP2024-03-29
    Officer
    1994-03-17 ~ now
    IIF 82 - Secretary → ME
  • 23
    30 Fernhall Drive, Ilford
    Active Corporate (3 parents)
    Equity (Company account)
    69,046 GBP2024-12-30
    Officer
    2013-12-20 ~ now
    IIF 17 - Director → ME
  • 24
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2011-06-21 ~ dissolved
    IIF 26 - Director → ME
  • 25
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    415,260 GBP2024-02-27
    Officer
    2006-02-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2018-10-03 ~ dissolved
    IIF 16 - Director → ME
  • 27
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -243,144 GBP2021-12-30
    Officer
    2014-07-03 ~ dissolved
    IIF 27 - Director → ME
  • 28
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2019-10-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 29
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-27 ~ dissolved
    IIF 95 - Secretary → ME
Ceased 63
  • 1
    MUTANDERIS (481) LIMITED - 2004-01-26
    St Clare House, 30-33 Minories, London
    Active Corporate (5 parents)
    Equity (Company account)
    274,707 GBP2024-03-31
    Officer
    2015-12-01 ~ 2020-04-01
    IIF 56 - Director → ME
  • 2
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    80,745 GBP2024-03-31
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 86 - Secretary → ME
  • 3
    88 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2020-01-09 ~ 2020-12-21
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 4
    OPTIMUM SPECIALITY RISKS LIMITED - 2021-01-28
    OSR GLOBAL LIMITED - 2019-06-10
    Rossland House Headlands Business Park, Salisbury Road, Blashford, Ringwood, Hants, England
    Active Corporate (4 parents)
    Equity (Company account)
    -94,841 GBP2024-04-30
    Officer
    2019-02-11 ~ 2019-03-01
    IIF 13 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-03-01
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 5
    LAWGRA (NO.1467) LIMITED - 2008-02-13
    St Clare House, 30-33 Minories, London
    Active Corporate (2 parents)
    Officer
    2008-02-15 ~ 2020-04-01
    IIF 46 - Director → ME
    2008-02-15 ~ 2015-02-18
    IIF 99 - Secretary → ME
  • 6
    The Coach House, 90a Borstal Road, Rochester, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,690 GBP2023-02-27
    Officer
    2008-04-30 ~ 2009-04-30
    IIF 127 - Secretary → ME
  • 7
    ARGOSY AGENCY LIMITED - 2013-06-20
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,544 GBP2021-12-31
    Officer
    2013-05-29 ~ 2019-02-11
    IIF 19 - Director → ME
  • 8
    13 Ellesmere Gardens, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-03-23 ~ 2023-03-07
    IIF 87 - Secretary → ME
  • 9
    One America Square, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2021-12-09
    IIF 50 - Director → ME
    2007-04-27 ~ 2019-08-13
    IIF 94 - Secretary → ME
  • 10
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    50,002 GBP2022-12-31
    Officer
    2007-04-27 ~ 2021-09-13
    IIF 98 - Secretary → ME
  • 11
    CITYBOND HOLDINGS PLC - 2016-12-01
    CITYBOND FINANCIAL PLANNING PLC - 2002-02-19
    ALPINE FINANCIAL PLANNING LIMITED - 1985-11-27
    GANATRA ENTERPRISES LIMITED - 1983-06-10
    St Clare House, 30-33 Minories, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,050,938 GBP2024-03-31
    Officer
    2019-04-01 ~ 2025-03-31
    IIF 60 - Director → ME
  • 12
    PROSPECT INSURANCE BROKERS LIMITED - 2020-09-30
    APEX INTERNATIONAL REINSURANCE BROKERS LIMITED - 2010-09-13
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,613,074 GBP2015-12-31
    Officer
    2003-07-23 ~ 2011-06-28
    IIF 53 - Director → ME
    2003-07-23 ~ 2011-06-28
    IIF 96 - Secretary → ME
  • 13
    NEVRUS (250) LIMITED - 1985-12-03
    St Clare House, 30-33 Minories, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2023-05-31
    IIF 48 - Director → ME
    2023-05-31 ~ 2023-06-21
    IIF 52 - Director → ME
    2002-07-01 ~ 2009-07-16
    IIF 80 - Secretary → ME
  • 14
    St Clare House, 30-33 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-06-30 ~ 2025-03-07
    IIF 93 - Secretary → ME
  • 15
    CSP MANAGEMENT LTD - 2004-02-09
    St Clare House, 30-33 Minories, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2004-03-01 ~ 2025-01-09
    IIF 61 - Director → ME
    2003-02-12 ~ 2025-01-10
    IIF 100 - Secretary → ME
  • 16
    21 Aylmer Parade, Aylmer Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2012-01-05 ~ 2012-01-06
    IIF 25 - Director → ME
  • 17
    St Clare House, 30-33 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    122 GBP2024-03-31
    Officer
    2019-12-06 ~ 2025-03-31
    IIF 57 - Director → ME
  • 18
    CREATE ENTERPRISES (1) LIMITED - 2012-01-12
    EASTLEIGH LIMITED - 2009-08-08
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    24,548 GBP2024-06-30
    Officer
    2009-06-25 ~ 2020-03-25
    IIF 84 - Secretary → ME
  • 19
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 104 - Secretary → ME
  • 20
    EUROPEAN REINSURANCE BROKERS LIMITED - 1999-02-04
    Suite 704 150 Minories, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1994-11-14
    IIF 85 - Secretary → ME
  • 21
    1339 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,199 GBP2022-03-31
    Officer
    2018-09-01 ~ 2018-11-06
    IIF 10 - Director → ME
    2018-11-07 ~ 2021-08-23
    IIF 63 - Director → ME
    Person with significant control
    2018-09-01 ~ 2018-11-06
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 22
    Rosehill, Appleshaw, Andover, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,942,733 GBP2024-10-30
    Officer
    1995-06-26 ~ 2002-05-31
    IIF 89 - Secretary → ME
  • 23
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2009-06-10 ~ 2015-08-27
    IIF 91 - Secretary → ME
  • 24
    GALATEA AGENCIES LIMITED - 2010-05-04
    20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-02-09 ~ 2016-11-01
    IIF 55 - Director → ME
    2010-02-09 ~ 2010-06-04
    IIF 20 - Director → ME
  • 25
    DAVID HOWARD & CO. LIMITED - 2002-01-11
    EXELDEAL LIMITED - 1987-06-23
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,492,397 GBP2023-12-31
    Officer
    2006-09-27 ~ 2014-05-28
    IIF 101 - Secretary → ME
  • 26
    HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED - 1994-03-11
    HAMISHMAR FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
    NORMAN FRIZZELL DIRECT LIMITED - 1986-09-16
    MIMMSYSTEMS LIMITED - 1983-11-16
    22 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2007-03-30 ~ 2009-07-16
    IIF 31 - Director → ME
    2007-03-30 ~ 2009-07-16
    IIF 76 - Secretary → ME
  • 27
    LIFTFIRST LIMITED - 2000-10-13
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ 2009-07-16
    IIF 88 - Secretary → ME
  • 28
    INTREPID INSURANCE BROKERS LIMITED - 2024-02-20
    145 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,247,100 GBP2024-12-31
    Officer
    2009-12-08 ~ 2015-10-28
    IIF 47 - Director → ME
    2009-12-08 ~ 2015-10-28
    IIF 108 - Secretary → ME
  • 29
    The Limes, 1339 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,185 GBP2020-12-31
    Officer
    2014-12-19 ~ 2016-04-28
    IIF 21 - Director → ME
  • 30
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-11-14
    IIF 32 - Director → ME
    ~ 1994-11-14
    IIF 90 - Secretary → ME
  • 31
    6th Floor, 40 Lime Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    471,937 GBP2020-12-31
    Officer
    2019-08-01 ~ 2023-06-01
    IIF 5 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-10-17
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 32
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    900,100 GBP2022-12-31
    Officer
    2018-07-26 ~ 2021-12-09
    IIF 64 - Director → ME
    Person with significant control
    2018-07-26 ~ 2019-08-14
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 33
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-28 ~ 2019-12-10
    IIF 11 - Director → ME
    Person with significant control
    2019-11-28 ~ 2019-12-10
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 34
    CIVITAS (LONDON) LIMITED - 2005-12-29
    ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Officer
    1995-08-07 ~ 2002-05-31
    IIF 35 - Director → ME
    1995-06-26 ~ 2002-05-31
    IIF 81 - Secretary → ME
  • 35
    140 Franklin Roosvelt Ave, Limassol, Cyprus, Cyprus
    Active Corporate (1 parent)
    Officer
    2022-06-08 ~ 2023-05-31
    IIF 102 - Director → ME
  • 36
    Beaufort House, St. Botolph Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2013-06-07
    IIF 41 - Director → ME
    2013-03-18 ~ 2013-06-07
    IIF 126 - Secretary → ME
  • 37
    N.I.B./LEES PRESTON LIMITED - 2004-08-06
    LEES PRESTON FAIRY LIMITED - 1999-12-16
    DISCOTE LIMITED - 1989-08-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-11-14
    IIF 36 - Director → ME
    ~ 1994-11-14
    IIF 78 - Secretary → ME
  • 38
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14 GBP2021-12-31
    Person with significant control
    2017-12-22 ~ 2018-10-17
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 39
    HAYMAN JACKSON TRAVEL INSURANCE SERVICES LIMITED - 1992-05-26
    HELPTHEME LIMITED - 1990-11-12
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-03-26 ~ 2025-03-31
    IIF 1 - Director → ME
    2003-03-26 ~ 2025-03-31
    IIF 74 - Secretary → ME
  • 40
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 83 - Secretary → ME
  • 41
    Stansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 77 - Secretary → ME
  • 42
    RESOLUTIONS LONDON (BROKERS) LTD - 2015-08-15
    St Clare House, 30 - 33 Minories, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    129,156 GBP2024-03-31
    Officer
    2015-12-01 ~ 2025-12-11
    IIF 45 - Director → ME
  • 43
    SCHINASI (UK) LIMITED - 2023-07-13
    68 Cornhill Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,064 GBP2024-03-31
    Officer
    2015-07-15 ~ 2020-03-31
    IIF 59 - Director → ME
  • 44
    FITZMAURICE MANAGEMENT LIMITED - 2000-03-17
    Rosehill, Appleshaw, Andover, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,039,830 GBP2023-10-30
    Officer
    1995-06-26 ~ 2002-05-31
    IIF 28 - Director → ME
    1995-06-26 ~ 2002-05-31
    IIF 75 - Secretary → ME
  • 45
    BROADBAND OPERATIONS LIMITED - 2015-01-26
    22 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-23 ~ 2023-02-01
    IIF 62 - Director → ME
  • 46
    ROTHWELL & TOWLER (2013) LIMITED - 2017-11-10
    FOKSVILLE LIMITED - 2013-03-04
    St Clare House, 30-33 Minories, London
    Active Corporate (5 parents)
    Officer
    2012-11-15 ~ 2020-04-01
    IIF 24 - Director → ME
  • 47
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,823 GBP2015-07-31
    Officer
    2015-04-07 ~ 2015-04-08
    IIF 54 - Director → ME
  • 48
    31 Pleydell Avenue, London
    Dissolved Corporate
    Officer
    1995-06-30 ~ 2002-12-31
    IIF 37 - Director → ME
  • 49
    St Clare House, 30-33 Minories, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -660,792 GBP2019-12-31
    Officer
    2014-11-05 ~ 2015-07-16
    IIF 3 - Director → ME
  • 50
    St Clare House, 30-33 Minories, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-12 ~ 2023-05-31
    IIF 14 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-06-14
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 51
    EPG INSURANCE SERVICES LIMITED - 2014-11-13
    EPG INSURANCE BROKERS LIMITED - 2003-06-11
    88 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,716,922 GBP2021-12-31
    Officer
    2006-06-06 ~ 2009-06-30
    IIF 33 - Director → ME
  • 52
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    415,260 GBP2024-02-27
    Officer
    2006-02-22 ~ 2023-02-10
    IIF 92 - Secretary → ME
  • 53
    ST CLARE HOLDING LTD - 2018-10-19
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    289,088 GBP2024-12-31
    Officer
    2018-05-26 ~ 2020-02-06
    IIF 39 - Director → ME
    Person with significant control
    2018-05-26 ~ 2020-02-26
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 54
    Stansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-03-27 ~ 2015-08-27
    IIF 79 - Secretary → ME
  • 55
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,519,395 GBP2024-12-31
    Officer
    2019-02-11 ~ 2022-07-19
    IIF 65 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-20
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 56
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 107 - Secretary → ME
  • 57
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 103 - Secretary → ME
  • 58
    Suite 12 20 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2009-12-23 ~ 2022-08-29
    IIF 68 - Director → ME
    2010-04-30 ~ 2010-06-08
    IIF 67 - Director → ME
    2009-12-23 ~ 2022-08-29
    IIF 128 - Secretary → ME
    2010-04-30 ~ 2010-06-08
    IIF 109 - Secretary → ME
  • 59
    Suite 12 20 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 105 - Secretary → ME
  • 60
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-04-30 ~ 2015-08-27
    IIF 106 - Secretary → ME
  • 61
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2018-10-03 ~ 2018-10-29
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 62
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,968,559 GBP2024-12-31
    Officer
    2019-11-29 ~ 2021-08-23
    IIF 12 - Director → ME
    Person with significant control
    2019-11-29 ~ 2020-02-11
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 63
    Lacemaker House 5-7, Chapel Street, Marlow, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    42,310 GBP2024-12-31
    Officer
    2010-03-16 ~ 2010-10-07
    IIF 42 - Director → ME

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