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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Timmins, Matthew Lloyd
Born in July 1978Individual (64 offsprings)Officer2022-12-02 ~ nowOF - Director → CIF 0 - 3
Stevens, Neil
Director born in February 1978Individual (56 offsprings)Officer2022-12-02 ~ 2025-06-30OF - Director → CIF 0 - 4
Thompson, David
Born in November 1976Individual (111 offsprings)Officer2022-12-02 ~ nowOF - Director → CIF 0 - 5
Milliken, Duncan John Andrew
Born in July 1974Individual (24 offsprings)Officer2025-06-30 ~ nowOF - Director → CIF 0 - 6
FINTEL GROUP HOLDINGS LIMITED
15059686Fintel House, St. Andrews Road, Huddersfield, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control2023-08-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7THE SIMPLYBIZ GROUP PLC - 2021-03-09THE SIMPLYBIZ GROUP LIMITED - 2018-03-21Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (18 parents, 6 offsprings)Person with significant control2022-12-02 ~ 2023-08-16PE - 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
FINTEL IQ LIMITED
Registered name
Standard Industrial Classification
- Registered number 14521660
FINTEL IQ LIMITED
InfoFintel House, St Andrews Road, Huddersfield, West Yorkshire HD1 6NAPRIVATE LIMITED COMPANY incorporated on 2022-12-02 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2023-12-01CIF 0 FINTEL IQ LIMITED
SRegistered number 14521660Fintel House, St. Andrews Road, Huddersfield, England, HD1 6NAPrivate Company Limited By Shares in Registrar Of Companies (Companies House), EnglandCIF 1 CIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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ADV DATA HOLDING LIMITED
14915576Fintel House, St Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2024-01-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
COMPETENT ADVISER LIMITED
04691368Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)1,451,438 GBP2023-03-31Person with significant control2023-07-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3Fintel House, St. Andrews Road, Huddersfield, EnglandActive Corporate (8 parents)Person with significant control2023-11-22 ~ nowCIF 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
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NEWDEZ LIMITED
12645873Fintel House, St. Andrews Road, Huddersfield, EnglandActive Corporate (10 parents)Total liabilities (Company account)11,223 GBP2023-12-31Person with significant control2024-03-15 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE - 5
OWEN JAMES GROUP LTD
13372225Fintel House, St. Andrews Road, Huddersfield, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-33,537 GBP2023-12-31Person with significant control2024-01-26 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 6
VOUCHEDFOR LTD
074853008 Waldegrave Road, Teddington, MiddlesexActive Corporate (11 parents, 1 offspring)Equity (Company account)1,090,822 GBP2022-12-31Person with significant control2023-10-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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