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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Gaborit, Lyndon James
    Management Consultant Director born in August 1947
    Individual (12 offsprings)
    Officer
    2004-02-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Coop, Simon
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    1999-02-03 ~ 2000-06-06
    OF - Director → CIF 0
    Coop, Simon
    Director
    Individual (3 offsprings)
    Officer
    1999-02-03 ~ 1999-08-04
    OF - Secretary → CIF 0
  • 3
    Drabble, John Alexander
    Managing Director Finance Insu born in April 1959
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2003-09-19
    OF - Director → CIF 0
  • 4
    Brigstocke, Nicholas Owen
    Director born in June 1942
    Individual (8 offsprings)
    Officer
    2011-03-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Varley, Joanna Elizabeth
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2001-08-10 ~ 2002-11-04
    OF - Director → CIF 0
  • 6
    Boyce, Douglas Hugh
    Stockbroker born in May 1974
    Individual (17 offsprings)
    Officer
    2011-02-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Ackerley, Ian
    Director Of Direct Distributio born in April 1963
    Individual (13 offsprings)
    Officer
    2002-07-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 8
    Burniston, Paul Michael
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Mullins, Peter James
    Director Customer Sevices born in March 1956
    Individual (19 offsprings)
    Officer
    2002-07-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 10
    Messervy, Michael Christopher Collumbell
    Compliance Officer
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ 2004-06-23
    OF - Secretary → CIF 0
    2005-06-17 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 11
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (52 offsprings)
    Officer
    2001-08-10 ~ 2002-11-02
    OF - Director → CIF 0
  • 12
    Coutu, Sherry Leigh
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    1999-03-03 ~ 2000-01-28
    OF - Director → CIF 0
  • 13
    Ashton, Max William Simon
    Accountant born in May 1961
    Individual (117 offsprings)
    Officer
    1999-08-04 ~ 2001-08-13
    OF - Director → CIF 0
    Ashton, Max William Simon
    Accountant
    Individual (117 offsprings)
    Officer
    1999-08-04 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 14
    Seale, Adam
    Executive Director born in June 1960
    Individual (27 offsprings)
    Officer
    2012-10-02 ~ 2017-03-27
    OF - Director → CIF 0
    Mr Adam Seale
    Born in June 1960
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 15
    Wade, Timothy Cardwell
    Managing Director born in December 1959
    Individual (45 offsprings)
    Officer
    2001-08-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 16
    Bratchford, Christopher Andrew
    Financial Services Manager born in May 1961
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2004-02-27
    OF - Director → CIF 0
  • 17
    Theron, Sebastian
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 18
    Carruthers, Tomas
    Director born in June 1967
    Individual (19 offsprings)
    Officer
    1999-02-03 ~ 2001-10-09
    OF - Director → CIF 0
    Carruthers, Tomas William
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    2004-02-27 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Bicknell, Barry Michael
    Finance Director born in July 1968
    Individual (33 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
  • 20
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2002-03-25 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 21
    Raval, Anil
    Individual (18 offsprings)
    Officer
    2000-06-06 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 22
    Wilson, Richard Simon
    Director born in August 1966
    Individual (53 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
    Mr Richard Simon Wilson
    Born in August 1966
    Individual (53 offsprings)
    Person with significant control
    2017-03-27 ~ 2017-03-27
    PE - Has significant influence or control → CIF 0
  • 23
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (60 offsprings)
    Officer
    2001-10-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 24
    Meller, Craig Duncan
    Managing Director born in November 1962
    Individual (8 offsprings)
    Officer
    2001-11-28 ~ 2002-04-19
    OF - Director → CIF 0
  • 25
    Melling, Simon Charles
    Accountant born in September 1960
    Individual (27 offsprings)
    Officer
    2005-06-17 ~ 2006-02-14
    OF - Director → CIF 0
  • 26
    Gorman, William Richard
    Managing Executive M & A born in December 1955
    Individual (20 offsprings)
    Officer
    2003-12-12 ~ 2004-02-27
    OF - Director → CIF 0
  • 27
    LAWYERS LIMITED
    03063410
    256 Latimer Road, North Kensington, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-06-23 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 28
    INTERACTIVE INVESTOR LIMITED
    - now 04752535 03824695... (more)
    INTERACTIVE INVESTOR PLC - 2017-01-17 04752535 03824695... (more)
    INTERACTIVE INVESTOR LIMITED
    - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    Standon House, 21, Mansell Street, London, England
    Active Corporate (45 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-01-22 ~ 1999-02-03
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-01-22 ~ 1999-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERACTIVE INVESTOR TRADING LIMITED

Period: 1999-03-24 ~ 2020-01-07
Company number: 03699618 03242334... (more)
Registered names
INTERACTIVE INVESTOR TRADING LIMITED - Dissolved 03242334... (more)
MATTEREVER LIMITED - 1999-03-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • INTERACTIVE INVESTOR TRADING LIMITED
    Info
    MATTEREVER LIMITED - 1999-03-24
    Registered number 03699618
    201 Deansgate, Manchester M3 3NW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-22 and dissolved on 2020-01-07 (20 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • INTERACTIVE INVESTOR TRADING LIMITED
    S
    Registered number 3699618
    21, Mansell Street, London, England, E1 8AA
    Private Limited Company in Companies House, England
    CIF 1
  • INTERACTIVE INVESTOR TRADING LIMITED
    S
    Registered number 03699618
    Standon House, 21, 21 Mansell Street, London, England, E1 8AA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • INTERACTIVE INVESTOR TRADING LIMITED
    S
    Registered number 03699618
    Standon House, 21, Mansell Street, London, England, E1 8AA
    Private Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    INTERACTIVE MARKETS LTD
    07390511
    Standon House, 21 Mansell Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    INVESTOR NOMINEES LIMITED
    07147714
    201 Deansgate, Manchester, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    INVESTOR SIPP TRUSTEES LTD
    10670459
    201 Deansgate, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-14 ~ 2018-03-15
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SHOO 807AA LIMITED
    - now 10946145 11096305... (more)
    TD DIRECT INVESTING (EUROPE) LIMITED
    - 2017-12-12 10946145 02101863... (more)
    INTERACTIVE INVESTOR SERVICES LIMITED
    - 2017-12-11 10946145 02101863... (more)
    Exchange Court, Duncombe Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SHOO 808AA LIMITED
    - now 10946137 11096305... (more)
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED
    - 2017-12-12 10946137 07662298... (more)
    INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED
    - 2017-12-11 10946137 00979423... (more)
    Exchange Court, Duncombe Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-05 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.