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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 22
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
    2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 2
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 3
    Hall, Carlton John
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2004-07-05 ~ 2011-12-15
    OF - Director → CIF 0
  • 4
    Bridger, Graham Robert
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2008-02-04
    OF - Director → CIF 0
    Bridger, Graham Robert
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 5
    Bannister, Colin Royston
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2008-02-04 ~ 2011-12-15
    OF - Director → CIF 0
  • 6
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 8
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Gentry, Roderick
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2008-02-04 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Dumeresque, Jane
    Individual (48 offsprings)
    Officer
    2008-02-04 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 11
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2017-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Thomas, Nigel Gordon
    Born in March 1963
    Individual (9 offsprings)
    Officer
    1999-08-16 ~ 2011-07-07
    OF - Director → CIF 0
  • 13
    Hale, Neil Andrew
    Born in December 1957
    Individual (56 offsprings)
    Officer
    2008-02-04 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (56 offsprings)
    Officer
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 14
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Thomas, Graham Wesley
    Born in December 1967
    Individual (12 offsprings)
    Officer
    1999-08-16 ~ 2006-05-19
    OF - Director → CIF 0
    Thomas, Graham Wesley
    Individual (12 offsprings)
    Officer
    1999-08-16 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 16
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2011-12-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 17
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2017-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 19
    Keesing, John
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1999-08-16 ~ 2002-03-27
    OF - Director → CIF 0
  • 20
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26 during the appointment or period of control
    Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    Towry House, Western Road, Bracknell, England, England
    Liquidation Corporate (47 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-08-16 ~ 1999-08-16
    OF - Nominee Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-08-16 ~ 1999-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED

Period: 1999-08-16 ~ 2018-07-17
Company number: 03826289
Registered name
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
Standard Industrial Classification
99999 - Dormant Company

  • INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED
    Info
    Registered number 03826289
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-08-16 and dissolved on 2018-07-17 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.