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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 20
  • 1
    Moore, Matthew Charles
    Director born in May 1971
    Individual (49 offsprings)
    Officer
    2017-02-28 ~ 2019-10-25
    OF - Director → CIF 0
  • 2
    Male, John Leonard
    Financial Services born in July 1971
    Individual (6 offsprings)
    Officer
    2010-08-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Adams, Robert James
    Chartered Accountant born in September 1939
    Individual (1 offspring)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Stockton, Nigel Geoffrey
    Director born in March 1966
    Individual (109 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Foa, Talia Elizabeth
    Individual (18 offsprings)
    Officer
    2007-10-12 ~ 2014-09-09
    OF - Secretary → CIF 0
  • 6
    Hawkins, Ian Stuart
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2010-08-26
    OF - Director → CIF 0
  • 7
    Mrs Marguerite Latsis-catsiapis
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-02-28
    PE - Has significant influence or controlCIF 0
  • 8
    Oaten, Philip
    Financial Consultant born in March 1954
    Individual (11 offsprings)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
    Oaten, Philip
    Individual (11 offsprings)
    Officer
    ~ 2007-10-12
    OF - Secretary → CIF 0
  • 9
    Cooke-yarborough, Anthony Edmund
    Banker born in August 1956
    Individual (5 offsprings)
    Officer
    2010-02-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Williamson, John Alexander
    Banker born in May 1962
    Individual (8 offsprings)
    Officer
    2007-11-07 ~ 2011-06-29
    OF - Director → CIF 0
  • 11
    Mrs. Anne-marie Latsis
    Born in March 1953
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-02-28
    PE - Has significant influence or controlCIF 0
  • 12
    London, Peter
    Financial Consultant born in December 1950
    Individual (38 offsprings)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Walter, Timothy Kemp
    Financial Consultant born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Knott, Michael Andrew
    Financial Services born in November 1962
    Individual (4 offsprings)
    Officer
    2010-08-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Wilson, Andrea Janet
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Ashby, Anthony Charles
    Financial Consultant born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Bassi, Paramjit Singh
    Company Director born in March 1962
    Individual (55 offsprings)
    Officer
    2011-01-31 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Mr Spiro Latsis
    Born in August 1946
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-02-28
    PE - Has significant influence or controlCIF 0
  • 19
    Guest, Shaun William
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2010-08-26
    OF - Director → CIF 0
  • 20
    ASCOT LLOYD LIMITED - now 07584487
    CAPITAL PROFESSIONAL LIMITED
    - 2025-02-25 07584487
    Reading Bridge House, Reading Bridge, Reading, England
    Active Corporate (26 parents, 28 offsprings)
    Person with significant control
    2017-02-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIA FINANCIAL PLANNING LTD

Period: 2017-03-10 ~ 2022-05-24
Company number: 02411425
Registered names
BIA FINANCIAL PLANNING LTD - Dissolved
BIA FP LIMITED - 2017-03-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BIA FINANCIAL PLANNING LTD
    Info
    BIA FP LIMITED - 2017-03-10
    EFG INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-10
    EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2017-03-10
    ASHBY LONDON FINANCIAL SERVICES LIMITED - 2017-03-10
    A L HOLDINGS LIMITED - 2017-03-10
    Registered number 02411425
    Ground Floor Reading Bridge House, George Street, Reading RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 1989-08-07 and dissolved on 2022-05-24 (32 years 9 months). The company status is Dissolved.
    CIF 0
  • BIA FINANCIAL PLANNING LIMITED
    S
    Registered number 02411425
    Leconfield House, Curzon Street, London, United Kingdom, W1J 5JB
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FITZROVIA FINANCIAL SERVICES LIMITED
    - now 04287085
    FIBREMILL LIMITED - 2001-09-20
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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