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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Shapland, Alexander John
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Cheetham, Matthew James
    Company Director born in August 1961
    Individual (40 offsprings)
    Officer
    2012-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Grainger, Richard Stuart
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Yates, Susan Jane
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2015-10-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Dillon, John Eamon
    Born in November 1960
    Individual (82 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
    Mr John Eamon Dillon
    Born in November 1960
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Hay, Alex William Rossant
    Born in February 1978
    Individual (31 offsprings)
    Officer
    2012-06-28 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Alex William Rossant Hay
    Born in February 1978
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Has significant influence or control → CIF 0
  • 7
    Kay, Michael Alexander
    Born in September 1951
    Individual (28 offsprings)
    Officer
    2014-12-17 ~ 2015-03-09
    OF - Director → CIF 0
  • 8
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    2018-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Daniel James Mark Smith
    Individual (305 offsprings)
    Insolvency
    2018-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Sweeney, Terence James
    Born in October 1962
    Individual (29 offsprings)
    Officer
    2012-07-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Evans, Steven Philip
    Born in February 1975
    Individual (22 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 12
    Healy, Michael Douglas
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2015-10-08 ~ 2017-01-04
    OF - Director → CIF 0
  • 13
    RJD PRIVATE EQUITY FUND II
    LP011008 LP011009... (more)
    8-9, Well Court, London, England
    Active Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ONE ADVICE GROUP LIMITED

Period: 2013-04-26 ~ 2019-10-20
Company number: 08123086 05296992... (more)
Registered names
ONE ADVICE GROUP LIMITED - Dissolved 05296992... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-24
Dissolved on 2019-10-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ONE ADVICE GROUP LIMITED
    Info
    HEDLEY TOPCO LIMITED - 2013-04-26
    Registered number 08123086
    C/o Deloitte Llp, Four Brindleyplace, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-28 and dissolved on 2019-10-20 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ONE ADVICE GROUP LIMITED
    S
    Registered number missing
    Jackson House, Sibson Road, Sale, Cheshire, England, M33 7RR
    Limited Company
    CIF 1 CIF 2 CIF 3
  • ONE ADVICE GROUP LIMITED
    S
    Registered number 08123086
    Jackson House, Sibson Road, Sale, England, M33 7RR
    Limited Company in Companies House, England
    CIF 4 CIF 5
  • ONE ADVICE GROUP LIMITED
    S
    Registered number 018123086
    Jackson House, Sibson Road, Sale, England, M33 7RR
    Limited Company in Companies House, England
    CIF 6
  • ONE ADVICE GROUP LTD
    S
    Registered number missing
    Jackson House, Sibson Road, Sale, England, M33 7RR
    Limited Company
    CIF 7 CIF 8 CIF 9 CIF 10
  • ONE ADVICE GROUP LTD
    S
    Registered number 08123086
    Jackson House, Sibson Road, Sale, England, M33 7RR
    Limited Company in Companies House, Uk
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    ASK FINANCE LIMITED
    - now 04229724
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    TRUST FINANCE LIMITED - 2004-06-18
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 2
    BILLMASTER LIMITED
    - now 05340334
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    HARRINGTON BROOKS GROUP LIMITED - 2013-02-20
    PIMCO 2255 LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 3
    DEBTMATTERS LIMITED
    07704296
    Jackson House, Sibson Road, Sale, Cheshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 4
    FINANCIAL CLAIM SERVICES (SALE) LIMITED
    07357941
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 5
    FRESH START FINANCIAL MANAGEMENT LTD
    - now 05437838 06575522
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    ADVANCED DEBT SOLUTIONS LIMITED - 2008-12-10
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 6
    HARRINGTON BROOKS GROUP LIMITED
    - now 08123197 05340334
    Insolvency (Case 1) In administration
    Administration started on 2018-04-11 during the appointment or period of control
    Administration ended on 2020-04-22 during the appointment or period of control
    HEDLEY BIDCO LIMITED - 2013-04-26
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 7
    HARRINGTON BROOKS LIMITED
    - now 05296992 03592213
    Insolvency (Case 1) In administration
    Administration started on 2018-04-11 during the appointment or period of control
    Administration ended on 2020-05-22 during the appointment or period of control
    ONE ADVICE GROUP LIMITED - 2013-04-15
    ONE ADVICE GROUP PLC - 2007-03-14
    ONE ADVICE GROUP LIMITED - 2006-07-12
    HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
    PINCO 2233 LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 8
    MY CARE CLAIM LIMITED
    08502197
    Jackson House, Sibson Road, Sale, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 9
    MYBILLMASTER LIMITED
    08502221
    Jackson House, Sibson Road, Sale, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 10
    OAG EBT LIMITED
    09391184
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    C/o Deloitte Llp, 4 Brindleyplace, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 11
    OPEN DOOR (LEGAL SERVICES) LTD
    - now 05026584
    Insolvency (Case 1) In administration
    Administration started on 2018-04-11 during the appointment or period of control
    Administration ended on 2020-05-12 during the appointment or period of control
    CASTLE KEEP LAW LIMITED - 2016-02-08
    HALLCO 1001 LIMITED - 2012-10-05
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-11-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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.