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 5
  • 1
    Milnes, Matthew Simon
    Born in December 1987
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Matthew Simon Milnes
    Born in December 1987
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Ian Phillip Thomas Hanvey
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Hubbard, Michael Joshua
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2015-04-13 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Michael Joshua Hubbard
    Born in July 1986
    Individual (5 offsprings)
    Person with significant control
    2017-04-13 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Byron Lee Moss
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    Durell, Edward Hugh Kelway Le Vavasseur Dit
    Born in July 1982
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 5
  • 1
    Long, Stephen Andrew
    Born in April 1986
    Individual (7 offsprings)
    Officer
    2017-07-26 ~ 2019-05-29
    OF - LLP Member → CIF 0
    Mr Stephen Andrew Long
    Born in April 1986
    Individual (7 offsprings)
    Person with significant control
    2017-07-26 ~ 2019-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Hanvey, Ian Phillip Thomas
    Born in May 1986
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2022-01-12
    OF - LLP Member → CIF 0
  • 3
    Moss, Byron Lee
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ 2021-08-10
    OF - LLP Member → CIF 0
  • 4
    Ilott, Cara Louise
    Born in November 1987
    Individual
    Officer
    2016-05-25 ~ 2018-01-08
    OF - LLP Member → CIF 0
    Cara Louise Ilott
    Born in November 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    Fagan, Darren Leslie
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2016-05-25 ~ 2021-03-26
    OF - LLP Member → CIF 0
    Mr Darren Leslie Fagan
    Born in February 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MONEY MARKETING GROUP ADVISORY LLP


  • MONEY MARKETING GROUP ADVISORY LLP
    Info
    Registered number OC399332
    St Andrews House 4400 Parkway, Whiteley, Fareham, Hampshire PO15 7FJ
    Limited Liability Partnership incorporated on 2015-04-13 and dissolved on 2022-05-31 (7 years 1 month). The company status is Dissolved.
    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.