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.
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Callander, Alistair Alexander
Born in November 1974Individual (10 offsprings)Officer2016-06-11 ~ nowOF - Director → CIF 0 - 2
Crayford, Gabriel Joseph Marie
Individual (15 offsprings)Officer2016-06-11 ~ 2024-11-22OF - Secretary → CIF 0 - 3
Morse, Robert Calvin
Financial Adviser born in September 1966Individual (13 offsprings)Officer2017-01-26 ~ 2018-03-15OF - Director → CIF 0 - 4
Yeo, Nigel Brinley
Born in July 1967Individual (12 offsprings)Officer2018-03-15 ~ nowOF - Director → CIF 0 - 5
Phillips, Stuart Duncan
Born in November 1977Individual (13 offsprings)Officer2017-01-26 ~ nowOF - Director → CIF 0 - 6
Shaw, Christopher John
Director born in July 1961Individual (12 offsprings)Officer2016-06-11 ~ 2018-01-19OF - Director → CIF 0 - 7
ADVICE CHAMPION.CO.UK LIMITED
078053732, The Bourse, Leeds, EnglandActive Corporate (11 parents, 8 offsprings)Person with significant control2019-11-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8INVESTMENT CHAMPION ONLINE LIMITED - now
TPO HOLDCO LIMITED
- 2021-02-01 082720732, The Bourse, Leeds, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2016-06-11 ~ 2019-11-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
THE PRIVATE OFFICE LIMITED
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Standard Industrial Classification
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Called-up share capital not yet paid and not classified as a current asset
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THE PRIVATE OFFICE LIMITED
InfoTPO NEWCO LIMITED - 2016-07-28Registered number 102268992 The Bourse, Leeds, West Yorkshire LS1 5DEPRIVATE LIMITED COMPANY incorporated on 2016-06-11 (9 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-08CIF 0THE PRIVATE OFFICE LIMITED
SRegistered number 102268992, The Bourse, Leeds, England, LS1 5DECIF 1THE PRIVATE OFFICE LIMITED
SRegistered number 102268992, The Bourse, Leeds, United Kindom, England, LS1 5DEUNITED KINGDOMCIF 2THE PRIVATE OFFICE LIMITED
SRegistered number 102268992, The Bourse, Leeds, England, LS1 5DEPrivate Limited Company in Companies House, EnglandCIF 3
- 1JOHN LAMB PARTNERSHIP LIMITED - 2016-08-18JOHN LAMB WEALTH MANAGEMENT LIMITED - 2014-04-142 The Bourse, Leeds, EnglandDissolved Corporate (9 parents)Person with significant control2019-09-30 ~ 2020-10-31CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2PAM ASSET MANAGEMENT LLP - 2019-03-2774 Wigmore Street, London, EnglandActive Corporate (29 parents, 4 offsprings)Officer2024-08-30 ~ nowCIF 1 - LLP Member → ME
- 3ASSISTON FINANCE LIMITED - 2003-08-07No2 The Bourse, LeedsDissolved Corporate (14 parents)Person with significant control2018-03-29 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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