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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davage, Clare Elizabeth

    Related profiles found in government register
  • Davage, Clare Elizabeth
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 1 IIF 2

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 3 IIF 4
  • Davage, Clare Elizabeth
    British assistant company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 5
  • Davage, Clare Elizabeth
    British assistant company secretary born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 6 IIF 7 IIF 8

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 11

    • Gcc Secretarial, Rsa Insurance Group Plc, 9th Floor, One Plantation, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 12

    • Gcc Secretarial, Rsa Insurance Group Plc, 9th Floor, One Plantation, Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 13 IIF 14
  • Davage, Clare Elizabeth
    British chartered secretary born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davage, Clare Elizabeth
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

      IIF 28
  • Davage, Clare Elizabeth
    British secretariat assistant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Green Lanes, Newington Green, London, N16 9NB

      IIF 29
  • Davage, Clare Elizabeth
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Davage, Clare Elizabeth
    British

    Registered addresses and corresponding companies
  • Mrs Clare Elizabeth Davage
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom

      IIF 73 IIF 74
  • Davage, Clare Elizabeth

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom

      IIF 75

    • 4 Green Lanes, Newington Green, London, N16 9NB

      IIF 76
child relation
Offspring entities and appointments 74
  • 1
    ANGLO AMERICAN (LONDON) 2
    05438013 05389840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 26 - Director → ME
  • 2
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
    - now 02827852 03140148... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15 during the appointment or period of control
    Dissolved on 2021-02-24 during the appointment or period of control
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 20 - Director → ME
  • 3
    ANGLO AMERICAN CAPITAL PLC
    04658814 14010773
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-04-13 ~ now
    IIF 32 - Director → ME
  • 4
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-03-08 ~ now
    IIF 31 - Director → ME
  • 5
    ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED
    - now 08323783 04948435... (more)
    SIRIUS MINERALS HOLDINGS LIMITED
    - 2025-05-06 08323783
    ALNERY NO. 3085 LIMITED - 2013-02-12
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-05-31 ~ now
    IIF 35 - Director → ME
  • 6
    ANGLO AMERICAN FERROUS 2
    06549336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2019-11-23 during the appointment or period of control
    20 Carlton House Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 22 - Director → ME
  • 7
    ANGLO AMERICAN GLOBAL FINANCE LIMITED
    07836355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 24 - Director → ME
  • 8
    ANGLO AMERICAN NICKEL MARKETING LIMITED
    07484490 00405724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-23 during the appointment or period of control
    Dissolved on 2018-12-11 during the appointment or period of control
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 23 - Director → ME
  • 9
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (70 parents, 9 offsprings)
    Officer
    2018-03-09 ~ now
    IIF 75 - Secretary → ME
  • 10
    ANGLO AMERICAN PROJECTS UK LIMITED
    - now 12366241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-26
    Due to be dissolved on 2023-10-05
    ANGLO AMERICAN TECHNICAL LIMITED
    - 2020-01-13 12366241
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2019-12-16 ~ 2020-01-15
    IIF 17 - Director → ME
  • 11
    ANGLO AMERICAN REACH LIMITED
    - now 02616080
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-05-22 ~ now
    IIF 39 - Director → ME
  • 12
    ANGLO AMERICAN SERVICES (UK) LTD.
    - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2016-03-15 ~ now
    IIF 34 - Director → ME
  • 13
    ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
    - now 08270855
    YORK POTASH PROCESSING & PORTS LIMITED
    - 2022-04-06 08270855
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-05-31 ~ now
    IIF 36 - Director → ME
  • 14
    ANGLO COAL OVERSEAS SERVICES LIMITED
    04701283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-09 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    20 Carlton House Terrace, London
    Dissolved Corporate (24 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 19 - Director → ME
  • 15
    ANGLO DIAMOND INVESTMENTS LIMITED
    FC034303 FC034118
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2018-05-01 ~ now
    IIF 2 - Director → ME
  • 16
    ANGLO TECK LIMITED
    16704706
    17 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-09 ~ now
    IIF 30 - Director → ME
  • 17
    ANMERCOSA PENSION TRUSTEES LIMITED
    00493361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    20 Carlton House Terrace, London
    Dissolved Corporate (20 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 21 - Director → ME
  • 18
    ANVIN INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    GREEN & BLACK'S LIMITED - 2010-08-09
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    BARD BROS. LIMITED
    - 2009-10-30 00244968
    DIAMINTS LIMITED - 1996-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 64 - Secretary → ME
  • 19
    BARRATT & CO LIMITED
    - now 01942254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2020-04-20
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 71 - Secretary → ME
  • 20
    BASSETT CONFECTIONERY LIMITED
    - now 00819238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    BASSETTS CONFECTIONERY LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 65 - Secretary → ME
  • 21
    BASSETT FOODS PROPERTIES LIMITED
    - now 00803788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    NOVELTY BAGS LIMITED - 1987-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 63 - Secretary → ME
  • 22
    BEECH-NUT SWEETS (ENGLAND)LIMITED
    00237898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-02-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 70 - Secretary → ME
  • 23
    BUTTERKIST LIMITED
    - now 00323923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-06-10
    TREBOR GROUP DISTRIBUTION LIMITED - 1996-06-13
    THE LAMBOURN FOOD COMPANY LIMITED - 1989-05-23
    GWENT CONFECTIONERY CO. LIMITED - 1987-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 53 - Secretary → ME
  • 24
    CADBURY BEVERAGES JAPAN LIMITED
    - now 00148821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-05-07
    CADBURY SCHWEPPES FAR EAST LIMITED - 1989-02-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 60 - Secretary → ME
  • 25
    CADBURY NOMINEES LIMITED
    - now 00773839
    CADBURY LIMITED
    - 2008-02-07 00773839 06497379... (more)
    CADBURY (UK) LIMITED
    - 2007-10-02 00773839 00155256
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
    - 2007-05-31 00773839
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 49 offsprings)
    Officer
    2008-07-25 ~ 2010-07-02
    IIF 29 - Director → ME
    2005-12-02 ~ 2008-07-24
    IIF 48 - Secretary → ME
  • 26
    CADBURY SCHWEPPES MONEY MANAGEMENT PLC
    - now 00069579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-05-07
    CADBURY'S DAIRY MILK (CDM) LIMITED - 1988-04-14
    CHIVERS & SONS LIMITED - 1986-08-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 58 - Secretary → ME
  • 27
    CANDYBOX LIMITED
    - now 00336338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    A.T.MOFFAT LIMITED - 1998-07-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 67 - Secretary → ME
  • 28
    CLARNICO LIMITED
    00395165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-06-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 44 - Secretary → ME
  • 29
    CONNAUGHT INVESTMENTS PLC
    - now 02554287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 46 - Secretary → ME
  • 30
    EDWARD SHARP & SONS LIMITED
    00144075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-06-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 56 - Secretary → ME
  • 31
    FERRO NICKEL MARKETING LIMITED
    04834745
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-04-08 ~ now
    IIF 33 - Director → ME
  • 32
    FORSANET ENTERPRISES LIMITED
    01046387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-05-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 57 - Secretary → ME
  • 33
    GEO.BASSETT & CO.LIMITED
    00774059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2020-04-20
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 59 - Secretary → ME
  • 34
    HIGHBIRCH (OVERSEAS) LIMITED
    FC034707 FC038332
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
    Converted / Closed Corporate (6 parents)
    Officer
    2016-05-14 ~ now
    IIF 28 - Director → ME
  • 35
    HIGHBIRCH (OVERSEAS) LIMITED
    FC038332 FC034707
    6 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2021-05-14 ~ now
    IIF 1 - Director → ME
  • 36
    J.S.FRY & SONS LIMITED
    00122923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-02-24
    Hill House, 1 Little New Street, London
    Liquidation Corporate (15 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 50 - Secretary → ME
  • 37
    JAMESONS CHOCOLATES LIMITED
    00247152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-06-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 72 - Secretary → ME
  • 38
    KEILLER LIMITED
    - now 00286021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    TREBOR SWEETS LIMITED - 1996-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 52 - Secretary → ME
  • 39
    L.ROSE & CO.LIMITED
    00057029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2022-06-03
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 55 - Secretary → ME
  • 40
    MAGPIE FINANCE LIMITED
    - now 03006761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-02-24
    HACKREMCO (NO.1005) LIMITED - 1995-05-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 45 - Secretary → ME
  • 41
    MAGPIE THREE FINANCE LIMITED
    - now 03043819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-02-24
    HACKREMCO (NO.1026) LIMITED - 1995-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 62 - Secretary → ME
  • 42
    MAGPIE TWO FINANCE LIMITED
    - now 03043820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-02-24
    HACKREMCO (NO.1025) LIMITED - 1995-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 43 - Secretary → ME
  • 43
    MAYNARDS LIMITED
    - now 02021946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    TYROLESE (61) LIMITED - 1986-10-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 66 - Secretary → ME
  • 44
    MILLHOOD LIMITED
    06413675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16
    Dissolved on 2016-06-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-07-11 ~ 2011-12-20
    IIF 14 - Director → ME
  • 45
    MONKHILL CONFECTIONERY LIMITED
    - now 00129312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-02-24
    TREBOR SALES LIMITED - 1999-04-13
    PRINTWAY LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 42 - Secretary → ME
  • 46
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13
    Commencement of winding up on 2024-12-10
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 74 offsprings)
    Officer
    2011-06-16 ~ 2011-12-20
    IIF 6 - Director → ME
  • 47
    NUTHATCH TRADING LIMITED
    - now 03006775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-17
    Dissolved on 2010-10-16
    HACKREMCO (NO.1000) LIMITED - 1995-06-07
    Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-12-02 ~ 2007-05-15
    IIF 61 - Secretary → ME
  • 48
    OCTOPUS (LONDON) LIMITED
    06419924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-15
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-16 ~ 2011-12-20
    IIF 9 - Director → ME
  • 49
    PI BROKERNET LIMITED
    - now 00101998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-16
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-06-16 ~ 2011-12-20
    IIF 8 - Director → ME
  • 50
    RHOANGLO TRUSTEES LIMITED
    00381166
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2019-08-08 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2025-12-16
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2011-06-16 ~ 2011-12-20
    IIF 3 - Director → ME
  • 52
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 101 offsprings)
    Officer
    2011-06-16 ~ 2011-12-20
    IIF 4 - Director → ME
  • 53
    RSA DIRECT LIMITED
    - now 06436662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-15
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-08-19 ~ 2011-12-20
    IIF 11 - Director → ME
  • 54
    RSA E-HOLDINGS LIMITED
    04003235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-06-16 ~ 2011-12-20
    IIF 10 - Director → ME
  • 55
    RSA ENGINEERING LIMITED
    - now 01680400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-06-16 ~ 2011-12-20
    IIF 5 - Director → ME
  • 56
    RSA GLOBAL LIMITED
    06436477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-15
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-07-11 ~ 2011-12-20
    IIF 12 - Director → ME
  • 57
    RSAI LIMITED
    06418862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-16
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-07-11 ~ 2011-12-20
    IIF 13 - Director → ME
  • 58
    SCHWEPPES LIMITED
    00614436
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 76 - Secretary → ME
  • 59
    SECURITY NOMINEES LIMITED
    00236669
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-05-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SIRIUS EXPLORATION LIMITED
    - now 07341075 04948435... (more)
    SIRIUS MINERALS LIMITED - 2010-09-28
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-05-31 ~ dissolved
    IIF 27 - Director → ME
  • 61
    SIRIUS POTASH LIMITED
    07329540
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-05-31 ~ dissolved
    IIF 25 - Director → ME
  • 62
    SIRIUS RESOURCES LIMITED
    07329727
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-05-31 ~ dissolved
    IIF 18 - Director → ME
  • 63
    SODAMATE (HOLDINGS) LIMITED
    02014948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-05-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 47 - Secretary → ME
  • 64
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605 NF001820... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2011-06-16 ~ 2011-12-20
    IIF 7 - Director → ME
  • 65
    THE HOT PUPPIES LTD
    04766029
    112 Richmond Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2003-05-31 ~ 2012-12-31
    IIF 41 - Secretary → ME
  • 66
    THEAKSTONS MAINTENANCE SERVICES LIMITED
    - now 00132349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    JOSEPH WOOD (CONFECTIONERS) LIMITED - 1984-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 51 - Secretary → ME
  • 67
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2020-04-20
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 49 - Secretary → ME
  • 68
    TREBOR GROUP LIMITED
    - now 00478991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    TREBOR HOLDINGS LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 54 - Secretary → ME
  • 69
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (31 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 69 - Secretary → ME
  • 70
    TREBOR JELLIES LIMITED
    - now 01361419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03
    Dissolved on 2011-02-24
    DEVON CANDIES (1979) LIMITED - 1987-11-03
    PORTBOON LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 68 - Secretary → ME
  • 71
    YORK POTASH HOLDINGS LIMITED
    - now 08324569 12024810... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-16 during the appointment or period of control
    Due to be dissolved on 2024-05-23 during the appointment or period of control
    ALNERY NO. 3084 LIMITED - 2013-02-12
    1 More London Place, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2020-05-31 ~ dissolved
    IIF 16 - Director → ME
  • 72
    YORK POTASH INTERMEDIATE HOLDINGS LIMITED
    - now 12024810 08324569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-16 during the appointment or period of control
    Due to be dissolved on 2024-01-13 during the appointment or period of control
    YORK POTASH INTERMEDIATE HOLDINGS PLC
    - 2021-07-05 12024810 08324569
    1 More London Place, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2020-05-31 ~ dissolved
    IIF 15 - Director → ME
  • 73
    YPF LIMITED
    12070549
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-05-31 ~ now
    IIF 38 - Director → ME
  • 74
    ZONEMERIT LIMITED
    02557251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-05-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-02 ~ 2008-07-24
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.