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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
Active 3
  • 1
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Fayle, Bruce James
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 2
    Bolton, David Edward
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-18 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 3
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2002-10-28
    OF - Director → CIF 0
  • 4
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 5
    Pyle, Thomas
    Bus Dev'Mt Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-02 ~ 2004-09-27
    OF - Director → CIF 0
  • 6
    Leith, Ronald Robert
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 1992-12-09 ~ 2002-08-30
    OF - Director → CIF 0
    Budge, Kevin John
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 1992-05-27 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 8
    Ellis, Robert Gordon
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Blake, Brian David
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Blake, Michael David
    Company Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Olsberg, Rachel Hannah
    Born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-22 ~ 1992-05-27
    OF - Nominee Director → CIF 0
    Olsberg, Rachel Hannah
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-22 ~ 1992-05-27
    OF - Nominee Secretary → CIF 0
  • 12
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Fear, Raymond Bernard
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2001-05-11
    OF - Director → CIF 0
  • 14
    Pearson, Steven Richard
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2002-10-02
    OF - Director → CIF 0
  • 15
    Lunt, Christopher Mark
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 17
    Wright, Maxwell John
    Sales & Marketing Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2001-10-01
    OF - Director → CIF 0
  • 18
    Foster, Lyndon Craig
    Financial Advisor born in August 1962
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 20
    Wallace, David Bruce
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ 1999-10-15
    OF - Director → CIF 0
  • 21
    Bedford, Andrew
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 23
    Horrocks, Mark
    It Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 24
    Roach, Stephen William
    Financial; Advisor born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 1996-02-26
    OF - Director → CIF 0
parent relation
Company in focus

INVESTMENT OPTIONS LIMITED

Previous name
SECURED OPTIONS LIMITED - 1992-10-13
Standard Industrial Classification
99999 - Dormant Company

  • INVESTMENT OPTIONS LIMITED
    Info
    SECURED OPTIONS LIMITED - 1992-10-13
    Registered number 02717410
    icon of addressPixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 1992-05-22 and dissolved on 2012-10-16 (20 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.