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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 23
  • 1
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (67 offsprings)
    Officer
    2003-05-12 ~ 2005-08-05
    OF - Director → CIF 0
  • 2
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (63 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Veevers, Darren Paul
    Financial Accountant born in January 1970
    Individual (34 offsprings)
    Officer
    1999-06-01 ~ 2000-05-16
    OF - Director → CIF 0
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (34 offsprings)
    2008-10-03 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    Officer
    2010-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 5
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (23 offsprings)
    Officer
    2005-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (52 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 7
    Mckean, John Roy
    Company Director born in July 1960
    Individual (26 offsprings)
    Officer
    2005-07-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 8
    Austin, Hilary Ellen
    Financial Services born in March 1966
    Individual (12 offsprings)
    Officer
    2000-08-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Cowan, John
    Company Director born in September 1947
    Individual (48 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Alan
    Individual (65 offsprings)
    Officer
    2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 11
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 13
    Mann, Peter
    Managing Director born in February 1958
    Individual (46 offsprings)
    Officer
    2005-07-14 ~ 2008-10-03
    OF - Director → CIF 0
  • 14
    Tate, Jeffrey Norman
    Director born in May 1960
    Individual (71 offsprings)
    Officer
    1999-06-01 ~ 2005-07-14
    OF - Director → CIF 0
    Tate, Jeffrey Norman
    Director
    Individual (71 offsprings)
    Officer
    1999-06-01 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 15
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Harkcom, Sarah Georgette
    Individual (21 offsprings)
    Officer
    2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 17
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 18
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2010-03-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    Golder, David Alan
    Ifa Services Director born in April 1958
    Individual (28 offsprings)
    Officer
    2008-10-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 20
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1999-06-01 ~ 1999-06-01
    OF - Nominee Secretary → CIF 0
  • 21
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1999-06-01 ~ 1999-06-01
    OF - Nominee Director → CIF 0
  • 22
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 23
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CRYSTAL CLEAR FINANCIAL ADVICE LIMITED

Period: 2011-04-28 ~ 2017-12-19
Company number: 03780176
Registered names
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED - Dissolved
BCN LIMITED - 2000-08-15
IMPARTIAL LIMITED - 2000-03-13
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
    Info
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2011-04-28
    IMPARTIAL LIMITED - 2011-04-28
    Registered number 03780176
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-01 and dissolved on 2017-12-19 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • PROFESSIONAL FORMATIONS LTD
    S
    Registered number missing
    37 Nutgrove Avenue, Bristol, BS3 4QF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KETONIC HOLDINGS LIMITED
    03780711
    17 Belmont, Bath, Avon
    Dissolved Corporate (6 parents)
    Officer
    1999-06-01 ~ 1999-07-14
    CIF 1 - Director → ME

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