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 2
  • 1
    Ms Susan Tucker
    Born in March 1970
    Individual (11 offsprings)
    Person with significant control
    2019-05-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Farrell, Ian Patrick
    Businessman born in May 1964
    Individual (14 offsprings)
    Officer
    2018-12-29 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Patrick Farrell
    Born in May 1964
    Individual (14 offsprings)
    Person with significant control
    2019-05-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Torrealba, Jonathan
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    2011-06-28 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Cunin, Marie-lorraine Francoise
    Businesswoman born in October 1968
    Individual (4 offsprings)
    Officer
    2014-05-19 ~ 2014-06-02
    OF - Director → CIF 0
  • 3
    Given-wilson, Adam Neil
    Claims Director born in May 1973
    Individual (1 offspring)
    Officer
    2013-05-09 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Hackley, Neil
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2013-09-27 ~ 2014-05-19
    OF - Director → CIF 0
    2014-11-03 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Neil Hackley
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Abbotts, John Drewe
    Director born in October 1951
    Individual (103 offsprings)
    Officer
    2014-06-02 ~ 2015-03-12
    OF - Director → CIF 0
parent relation
Company in focus

THE REFUND EXPERTS LIMITED

Previous names
JT ASSOCIATES MANCHESTER LIMITED - 2012-05-24
FUNKY FISH (OLDHAM) LIMITED - 2011-11-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
7 GBP2023-07-31
7 GBP2022-07-31
Net Current Assets/Liabilities
7 GBP2023-07-31
7 GBP2022-07-31
Total Assets Less Current Liabilities
7 GBP2023-07-31
7 GBP2022-07-31
Net Assets/Liabilities
7 GBP2023-07-31
7 GBP2022-07-31
Equity
7 GBP2023-07-31
7 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31

  • THE REFUND EXPERTS LIMITED
    Info
    JT ASSOCIATES MANCHESTER LIMITED - 2012-05-24
    FUNKY FISH (OLDHAM) LIMITED - 2011-11-01
    Registered number 07685076
    Wagtail Farm Hammerpond Road, Plummers Plain, Horsham RH13 6PE
    Private Limited Company incorporated on 2011-06-28 and dissolved on 2024-11-05 (13 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.