The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Trueman, Paul Roland
Trueman, Paul Roland
British chartered accountant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesTrueman, Paul Roland
British company director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesTrueman, Paul Roland
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
71 Park Road, Brentwood, Essex, CM14 4TU
Trueman, Paul Roland
British finance director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesTrueman, Paul Roland
British financial director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 71 Park Road, Brentwood, Essex, CM14 4TU
Trueman, Paul Roland
British non-exec director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 71 Park Road, Brentwood, Essex, CM14 4TU
Trueman, Paul Roland
British none born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesTrueman, Paul Roland
British company director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 33 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Trueman, Paul Roland
British Registered addresses and corresponding companiesTrueman, Paul Roland
British finance directorRegistered addresses and corresponding companiesTrueman, Paul Roland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
ARGENT (UK) LIMITED
- nowARGENT INSURANCE SERVICES LIMITED - 2005-11-21 6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer
2014-09-30 ~ dissolvedIIF 30 - Director → ME - 2
BEST INVESTMENT LIMITED
- nowCALEDONIAN PROPERTY ONE LIMITED - 1998-06-16DAHLIAPOWER LIMITED - 1988-10-07 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2014-08-05 ~ nowIIF 8 - Director → ME - 3ABSOLUTE TRUST LIMITED - 2014-11-19 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2014-08-05 ~ nowIIF 7 - Director → ME
- 4E Q INVESTORS HOLDINGS LIMITED - 2014-10-17TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2014-10-14GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2006-05-11 6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer 2014-09-30 ~ dissolvedIIF 29 - Director → ME
- 5
EQ INVESTORS LIMITED
- nowE Q INVESTORS LIMITED - 2014-10-17TRUESTONE ASSET MANAGEMENT LIMITED - 2014-10-14STONETRUE LIMITED - 2011-06-03 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (9 parents)Officer 2014-09-30 ~ nowIIF 31 - Director → ME - 6 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2018-03-19 ~ nowIIF 33 - Director → ME
Ceased
28
- 1SHAREPEOPLE LIMITED - 2002-10-24THESHARE.COM (UK) LIMITED - 1999-11-11STOCK.SHOP SECURITIES LIMITED - 1999-05-05MORGAN SACHS SECURITIES LIMITED - 1998-08-28LIBER LIMITED - 1998-08-21 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2000-06-27 ~ 2001-03-29IIF 14 - Director → ME 2000-06-27 ~ 2001-03-29IIF 53 - Secretary → ME
- 2EQ WEALTH LIMITED - 2015-05-15ARGENT PERSONAL FINANCE MANAGERS LIMITED - 2014-10-14ARGENT BROKING GROUP LIMITED - 2002-10-02ARGENT INSURANCE BROKERS LIMITED - 1996-06-12ARGENT INSURANCE SERVICES LIMITED - 1982-03-01 6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-09-30 ~ 2015-04-02IIF 32 - Director → ME
- 3SMA CONSULTANTS LIMITED - 2005-06-09BALEPARK LIMITED - 1986-08-12 45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)744,000 GBP2023-12-31Officer 2006-11-03 ~ 2008-05-19IIF 38 - Secretary → ME
- 4BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29TOPBRICK LIMITED - 1997-06-05 45 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2006-11-03 ~ 2008-05-19IIF 34 - Secretary → ME
- 5 The Club House, Heybridge Basin, Maldon, EssexActive Corporate (20 parents)Officer 2008-11-16 ~ 2014-11-16IIF 2 - Director → ME 2003-11-23 ~ 2007-11-18IIF 5 - Director → ME 1997-11-23 ~ 1999-11-21IIF 1 - Director → ME
- 6PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11SIRIUS (UK) INSURANCE LIMITED - 2002-06-27CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31 92 London Street, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer ~ 1993-10-13IIF 35 - Secretary → ME
- 7TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14BESTINVEST (BROKERS) LIMITED - 2017-01-27BESTINVEST (BROKERS) PLC - 2007-09-13BEST INVESTMENT BROKERS PLC - 2000-11-29BEST INVESTMENT LIMITED - 1994-08-02PACKMOUND LIMITED - 1993-10-06 45 Gresham Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)42,730,000 GBP2023-12-31Officer 2006-11-03 ~ 2008-05-19IIF 37 - Secretary → ME
- 8
I.E. GROUP LIMITED
- nowSEC GROUP PLC - 1999-03-31SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16REALBOND PLC - 1990-11-22 48 Broadway, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer 1999-09-13 ~ 2000-05-30IIF 20 - Director → ME 1999-09-13 ~ 2000-05-30IIF 43 - Secretary → ME - 9
I.E. TAXGUARD LIMITED
- nowBUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26ALNERY NO. 1690 LIMITED - 1998-01-15 2 Axon Commerce Road, Lynchwood, PeterboroughDissolved Corporate (1 parent)Officer 1999-09-13 ~ 2000-05-30IIF 22 - Director → ME 1999-09-13 ~ 2000-05-30IIF 44 - Secretary → ME - 10I F A NETWORK LIMITED - 1992-03-09 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1999-09-13 ~ 2000-05-30IIF 18 - Director → ME 1999-09-13 ~ 2000-05-30IIF 49 - Secretary → ME
- 11IFA NETWORK LIMITED - 2011-06-27FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09LEGAL OPTIONS LIMITED - 1991-05-08 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-09-13 ~ 2000-05-30IIF 21 - Director → ME 1999-09-13 ~ 2000-05-30IIF 40 - Secretary → ME
- 12 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1999-09-13 ~ 2000-05-30IIF 10 - Director → ME 1999-09-13 ~ 2000-05-30IIF 50 - Secretary → ME
- 13 4385, 07885408 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)24,426 GBP2023-03-31Officer 2011-12-16 ~ 2016-04-23IIF 6 - Director → ME
- 14OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18HALLCO 60 LIMITED - 2011-09-29 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1999-09-13 ~ 2000-05-30IIF 11 - Director → ME 1999-09-13 ~ 2000-05-30IIF 52 - Secretary → ME
- 15LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20LOVAT INSURANCE BROKERS LIMITED - 2020-11-25LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24ICONHURST LIMITED - 1981-12-31 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)Officer 2006-11-03 ~ 2008-05-19IIF 55 - Secretary → ME
- 16PASSION FOR LIFE PRODUCTS LIMITED - 2002-12-12 Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer 2004-04-20 ~ 2005-11-30IIF 9 - Director → ME
- 17THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03SESAME LEARNING LIMITED - 2013-12-24I.E. DIRECT LIMITED - 2003-11-24VINEMIND LIMITED - 1999-02-26 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1999-09-13 ~ 2000-05-30IIF 12 - Director → ME 1999-09-13 ~ 2000-05-30IIF 45 - Secretary → ME
- 18THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01I.E.DIRECT LIMITED - 1999-02-26KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1999-09-13 ~ 2000-05-30IIF 15 - Director → ME 1999-09-13 ~ 2000-05-30IIF 47 - Secretary → ME
- 19 Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2022-06-30Officer 2000-07-07 ~ 2001-03-30IIF 27 - Director → ME 2000-07-07 ~ 2001-02-14IIF 56 - Secretary → ME
- 20
SESAME (UK) LIMITED
- nowIFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24ASSOCIATE SERVICES LIMITED - 1998-06-26 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1999-09-13 ~ 2000-05-30IIF 26 - Director → ME 1999-09-13 ~ 2000-05-30IIF 46 - Secretary → ME - 21HALLCO 61 LIMITED - 2003-07-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1999-09-13 ~ 2000-05-30IIF 24 - Director → ME 1999-09-13 ~ 2000-05-30IIF 51 - Secretary → ME
- 22
SESAME MORTGAGES LIMITED
- nowSESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17HALLCO 62 LIMITED - 2003-07-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1999-09-13 ~ 2000-05-30IIF 25 - Director → ME 1999-09-13 ~ 2000-05-30IIF 41 - Secretary → ME - 23
SESAME NETWORK LIMITED
- nowINDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24PEXBOWL LIMITED - 1996-11-25 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1999-09-13 ~ 2000-05-30IIF 13 - Director → ME 1999-09-13 ~ 2000-05-30IIF 54 - Secretary → ME - 24STOCKMARKET DIRECT LIMITED - 1999-05-06 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2000-06-22 ~ 2001-02-14IIF 16 - Director → MEIIF 19 - Director → ME 2000-06-27 ~ 2001-03-30IIF 36 - Secretary → MEIIF 39 - Secretary → ME
- 25
SWR SMASH & GRAB LIMITED
- nowSMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19 Coronation Road, Cressex, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)Officer 2008-04-04 ~ 2011-05-31IIF 4 - Director → ME - 26UNION INCOME BENEFIT HOLDINGS PLC - 2007-02-20BARBEX PLC - 2000-02-29 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)16,556,116 GBP2023-12-31Officer 2007-05-02 ~ 2008-03-28IIF 28 - Director → ME 2003-09-12 ~ 2007-03-12IIF 3 - Director → ME
- 27
WEALTH LIMITED
- nowSB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24IBIS (310) LIMITED - 2011-03-02 Aviva, Wellington Row, York, EnglandActive Corporate (4 parents)Officer 1999-09-13 ~ 2000-05-30IIF 17 - Director → ME 1999-09-13 ~ 2000-05-30IIF 42 - Secretary → ME - 28
XEGESIS LIMITED
- nowBUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13I.E. TAXGUARD LIMITED - 1999-02-26GRRID INTERNATIONAL LIMITED - 1998-10-26GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1999-09-13 ~ 2000-05-30IIF 23 - Director → ME 1999-09-13 ~ 2000-05-30IIF 48 - Secretary → ME
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