logo
explain how to read the page

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 8
  • 1
    Brent, Alison Jane
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2005-01-07 ~ 2007-03-31
    OF - Director → CIF 0
    Brent, Alison Jane
    Individual (9 offsprings)
    Officer
    2008-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Michael Finch
    Individual (438 offsprings)
    Insolvency
    2009-11-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Steven Mark Draine
    Individual (137 offsprings)
    Insolvency
    2009-11-02 ~ 2010-12-31
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mann, Alistair David
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2005-01-07 ~ now
    OF - Director → CIF 0
    Mann, Alistair David
    Individual (12 offsprings)
    Officer
    2005-01-07 ~ 2008-10-11
    OF - Secretary → CIF 0
  • 5
    Perkins, Richard Martin
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-10-11
    OF - Director → CIF 0
  • 6
    Perkins, Elizabeth
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2005-01-07 ~ 2005-01-07
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2005-01-07 ~ 2005-01-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INDEPENDENT INVESTMENT PLANNING LIMITED

Period: 2005-01-07 ~ 2016-07-13
Company number: 05326642
Registered name
INDEPENDENT INVESTMENT PLANNING LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2016-07-13
Standard Industrial Classification
6602 - Pension Funding
6601 - Life Insurance/reinsurance

  • INDEPENDENT INVESTMENT PLANNING LIMITED
    Info
    Registered number 05326642
    3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-07 and dissolved on 2016-07-13 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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