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 6
  • 1
    Shapland, Alexander John
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cheetham, Matthew James
    Company Director born in August 1961
    Individual (11 offsprings)
    Officer
    2012-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dillon, John Eamon
    Investment Manager born in November 1960
    Individual (25 offsprings)
    Officer
    2012-06-28 ~ dissolved
    OF - Director → CIF 0
    Mr John Eamon Dillon
    Born in November 1960
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    Grainger, Richard Stuart
    Company Director born in July 1960
    Individual (12 offsprings)
    Officer
    2013-01-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Evans, Steven Philip
    Finance Director born in February 1975
    Individual (18 offsprings)
    Officer
    2015-03-25 ~ dissolved
    OF - Director → CIF 0
  • 6
    8-9, Well Court, London, England
    Active Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Kay, Michael Alexander
    Finance Director born in September 1951
    Individual (6 offsprings)
    Officer
    2014-12-17 ~ 2015-03-09
    OF - Director → CIF 0
  • 2
    Sweeney, Terence James
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    2012-07-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Hay, Alex William Rossant
    Investment Manager born in February 1978
    Individual (8 offsprings)
    Officer
    2012-06-28 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Alex William Rossant Hay
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Has significant influence or control → CIF 0
  • 4
    Healy, Michael Douglas
    Company Director born in October 1971
    Individual
    Officer
    2015-10-08 ~ 2017-01-04
    OF - Director → CIF 0
  • 5
    Yates, Susan Jane
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ 2018-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ONE ADVICE GROUP LIMITED

Previous name
HEDLEY TOPCO LIMITED - 2013-04-26
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 company status 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
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    TRUST FINANCE LIMITED - 2004-06-18
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 2
    HARRINGTON BROOKS GROUP LIMITED - 2013-02-20
    PIMCO 2255 LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 3
    Jackson House, Sibson Road, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 4
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 5
    ADVANCED DEBT SOLUTIONS LIMITED - 2008-12-10
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 6
    HEDLEY BIDCO LIMITED - 2013-04-26
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 7
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 8
    Jackson House, Sibson Road, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 9
    Jackson House, Sibson Road, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 10
    C/o Deloitte Llp, 4 Brindleyplace, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 11
    CASTLE KEEP LAW LIMITED - 2016-02-08
    HALLCO 1001 LIMITED - 2012-10-05
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.