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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hyett, Ross Kevin
- born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies8-10 South Street, Epsom, Surrey, KT18 7PF, England
IIF 13 Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
IIF 2 IIF 3 IIF 4Room 4.24 - Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 5Scotsdale House, Springfield Avenue, Harrogate, HG1 2HR, England
IIF 6C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 7 IIF 8Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 9Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 1029, Beaumont Street, London, W1G 6DQ, England
IIF 112nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 126 Grosvenor Street, Grosvenor Street, London, W1K 4PZ, England
IIF 13Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England
IIF 14
- born in May 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies29, Beaumont Street, London, W1G 6DQ, England
IIF 15
- born in June 1953
Hyett, Ross
Resident in England
Registered addresses and corresponding companiesLion House, Red Lion Street, London, WC1R 4GB, England
IIF 16
- British born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies3, Windsor Court, Clarence Drive, Harrogate, HG1 2PE, United Kingdom
IIF 173 Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
IIF 18 IIF 19C/o Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 20C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
IIF 21C/o Rsm Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 22 IIF 2317 Grosvenor Street, London, London, W1K 4QG, England
IIF 2417, Grosvenor Street, London, W1K 4QG, England
IIF 25 IIF 26 IIF 2717, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 2829, Beaumont Street, London, W1G 6DQ, England
IIF 292nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 30 IIF 31 IIF 32 (more)(less)6 Grosvenor Street, London, England, W1K 4PZ, England
IIF 42 IIF 43 IIF 44 (more)(less)Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom
IIF 463rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 47Unit 4, Ascot Lloyd Financial Services Ltd, Oaklands Park, Wokingham, Berkshire, RG41 2FD, England
IIF 48
- born in June 1953
Hyett, Ross Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1953
Hyett, Ross Kevin
Resident in United Kingdom
Registered addresses and corresponding companies3, Windsor Court, Clarence Drive, Harrogate, HG1 2PE, United Kingdom
IIF 51Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 52The Old Granary, Plompton, Knaresborough, North Yorkshire, HG5 8NA
IIF 53 IIF 54 IIF 55 (more)(less)2nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 60 IIF 61First Floor, 6 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 62
- British born in June 1953
Mr Ross Hyett
Resident in England
Registered addresses and corresponding companies - British born in June 1953Registered addresses and corresponding companies
Mr Ross Kevin Hyett
17, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 66
- British born in June 1953
Mr Ross Kevin Hyett
Resident in England
Registered addresses and corresponding companies8-10 South Street, Epsom, Surrey, KT18 7PF, England
IIF 673, Windsor Court, Clarence Drive, Harrogate, HG1 2PE, England
IIF 68Scotsdale House, Springfield Avenue, Harrogate, HG1 2HR, England
IIF 69Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 70C/o Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 71C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
IIF 72C/o Rsm Restructuring Advisory Llp, Fifth Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 73C/o Rsm Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 74 IIF 7529, Beaumont Street, London, W1G 6DQ, England
IIF 76 IIF 772nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 78 IIF 79 IIF 80 (more)(less)6 Grosvenor Street, London, England, W1K 4PZ, England
IIF 87 IIF 88 IIF 89 (more)(less)6 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 91Hb Allen Centre, 25 Banbury Road, Oxford, OX2 6NN, England
IIF 92
- British born in June 1953
Ross Hyett
Resident in England
Registered addresses and corresponding companies58, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD, England
IIF 93
- British born in June 1953
Mr Ross Kevin Hyett
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 94
Related profiles found in government register
Offspring entities and appointments
64
- 1
39 WHITEHOUSE STREET LIMITED
128011528/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2020-08-10 ~ nowIIF 38 - Director → ME - 2
AHC 2 LLP
OC44283517 Grosvenor Street, London, London, EnglandActive Corporate (6 parents)Officer2022-06-27 ~ 2022-08-16IIF 1 - LLP Designated Member → MEPerson with significant control2022-06-27 ~ nowIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
AHC II LTD
1416312517 Grosvenor Street, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-06-09 ~ nowIIF 39 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AHC PROJECTS LIMITED
1416194217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 24 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMAZON ANTIQUITIES LIMITED
076348404th Floor Cavendish Court, 11-15 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-05-16 ~ dissolvedIIF 17 - Director → ME - 6
AMAZON SALVAGE LIMITED
076356756 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OE - 7
ANALYSIS FINANCIAL SERVICES (SHEFFIELD) LIMITED
020387502nd Floor, Saville House, Trinity Street Arcade, LeedsLiquidation Corporate (3 parents)Officer(before 1990-12-21) ~ nowIIF 59 - Director → ME - 8
ANALYSIS TRUSTEES LIMITED
019666752nd Floor Savile House, Trinity Street Arcade, LeedsLiquidation Corporate (3 parents)Officer(before 1990-12-21) ~ nowIIF 58 - Director → ME - 9
ANPO LLP
OC400065The Old Dairy Derry Hill Farm, Derry Hill, Menston, Ilkley, EnglandDissolved Corporate (2 parents)Officer2015-05-23 ~ dissolvedIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE - 10
APSLEY (CHESHUNT) LIMITED
1580746117 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-06-28 ~ nowIIF 33 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 11
APSLEY (GARTLOCH) LIMITED
168391688/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 41 - Director → ME - 12
APSLEY (HIGH STREET GLASGOW) LIMITED
1563008417 Grosvenor Street, London, London, EnglandActive Corporate (5 parents)Officer2024-04-09 ~ 2024-05-14IIF 31 - Director → MEPerson with significant control2024-04-09 ~ 2024-05-09IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 13
APSLEY (SAUCHIEHALL STREET) LIMITED
1577869217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 34 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
AHC DEVELOPMENTS LIMITED
- 2024-09-03 139408178/10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-02-25 ~ nowIIF 43 - Director → MEPerson with significant control2022-02-25 ~ 2024-09-03IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 15
APSLEY CONNECT LLP
OC4558778-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2025-03-13 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
APSLEY DRIVE LIMITED
166495088-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 37 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
APSLEY CV LIMITED
- 2022-03-03 13802221APSLEY EV LIMITED
- 2021-12-22 1380222117 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-12-15 ~ nowIIF 42 - Director → MEPerson with significant control2022-02-24 ~ 2023-10-31IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 18GOODMAYES HOMES LIMITED - 2023-10-263rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2025-11-06 ~ nowIIF 47 - Director → ME
- 19
APSLEY HOUSE (PETERBOROUGH) LIMITED
1485917917 Grosvenor Street, London, London, EnglandActive Corporate (1 parent)Officer2023-05-10 ~ nowIIF 40 - Director → ME - 20
APSLEY HOUSE CAPITAL LIMITED
- 2017-06-02 093525372nd Floor 17 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 19 offsprings)Officer2017-05-03 ~ nowIIF 61 - Director → MEPerson with significant control2017-07-01 ~ 2019-08-21IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 21
APSLEY HOUSE HOLDINGS LIMITED
1207982117 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-02 ~ nowIIF 60 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 22
APSLEY HOUSE (SELLY OAK) LIMITED
- 2024-09-27 1459819517 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2023-01-17 ~ nowIIF 44 - Director → MEPerson with significant control2023-01-17 ~ 2023-09-04IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 2317 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-28 ~ nowIIF 30 - Director → ME
- 24
RHGN LIMITED
- 2024-08-29 13802235APSLEY HOUSE CAPITAL HOUSING LIMITED
- 2023-02-15 138022358/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 45 - Director → MEPerson with significant control2023-02-14 ~ 2024-08-29IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 25Insolvency (Case 1) In administration
Administration started on 2007-10-01
Administration ended on 2010-01-27ACCIDENTCARE GROUP PLC
- 2002-07-15 03777167FINLAW 156 LIMITED - 1999-07-15Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (27 parents)Officer2002-01-08 ~ 2005-01-31IIF 57 - Director → ME - 26
ARGENTUM EXPLORATION LIMITED
08005446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-26 during the appointment or period of control
Due to be dissolved on 2026-07-18 during the appointment or period of controlC/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsLiquidation Corporate (3 parents)Officer2012-03-26 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE - 27GHM FINANCIAL SERVICES LIMITED - 2004-02-17EVENCOPY LIMITED - 1992-01-28Ground Floor Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2015-07-24 ~ 2016-09-12IIF 48 - Director → ME
- 28
BRITISH RACING DRIVERS CLUB LIMITED(THE)
00257980Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (77 parents, 1 offspring)Officer2006-08-01 ~ 2015-09-30IIF 18 - Director → ME - 29
CLARENCE DRIVE ESTATES LLP
OC400781Scotsdale House, Springfield Avenue, Harrogate, EnglandActive Corporate (4 parents)Officer2015-07-10 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE - 3029 Beaumont Street, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2022-10-07 ~ nowIIF 29 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 3129 Beaumont Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2012-04-18 ~ 2025-04-01IIF 15 - LLP Designated Member → ME2025-04-01 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to surplus assets - 75% or more → OE
- 32
COMMODITY EXPLORATION & RECOVERY LIMITED
08316765Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-18 during the appointment or period of control
Dissolved on 2023-12-30 during the appointment or period of controlC/o Pkf Gm 3rd Floor, One Park Row, LeedsDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Right to appoint or remove directors as a member of a firm → OE - 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (134 parents)Officer2004-10-25 ~ dissolvedIIF 3 - LLP Member → ME - 34ECOM GROUP TECHNOLOGY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-04
Dissolved on 2013-05-07AQUILO TECHNOLOGY LIMITED
- 2004-03-15 03893591ECOM GROUP LIMITED
- 2003-05-07 03893591ECOM HOLDINGS LIMITED - 2000-02-2111th Floor 66 Chiltern Street, LondonDissolved Corporate (16 parents)Officer2000-07-21 ~ 2004-03-02IIF 54 - Director → ME - 35SAT INVESTMENTS LIMITED - 2010-11-1517 Grosvenor Street, London, EnglandActive Corporate (10 parents)Officer2023-12-15 ~ nowIIF 27 - Director → ME
- 36
- 37
GALAHAD MARINE LIMITED
0729085517 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2016-01-20 ~ nowIIF 28 - Director → ME - 38
GALLIARD APSLEY PARTNERSHIP CAPITAL LTD
171874512nd Floor, 17 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2026-04-28 ~ nowIIF 35 - Director → MEPerson with significant control2026-04-28 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 39GALLIARD SUB2 LIMITED - 2018-10-092nd Floor 17 Grosvenor Street, London, EnglandActive Corporate (13 parents)Officer2024-09-19 ~ nowIIF 36 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2022-02-12LH-Q TRADING LIMITED - 2013-12-0629th Floor 40 Bank Street, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-03-01IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 41
LOWER ESSEX STREET LIMITED
1240233617 Grosvenor Street, London, London, EnglandActive Corporate (9 parents)Officer2023-02-13 ~ nowIIF 32 - Director → ME - 42PACIFIC OCEAN ENTERPRISE LIMITED - 2013-11-11C/o Wpo Windsor House, Cornwall Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2014-12-16 ~ dissolvedIIF 46 - Director → ME
- 43SEAPLAN TECHNOLOGY LIMITED - 2010-10-1417 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2023-12-15 ~ nowIIF 26 - Director → ME
- 44
- 45
- 46
- 47
OXFORD INVESTMENT CONSULTANTS LLP
OC396783Hb Allen Centre, 25 Banbury Road, Oxford, EnglandActive Corporate (6 parents)Officer2014-11-27 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE - 48
OXTIF LLP
OC40453959 Park Town, Oxford, OxfordshireDissolved Corporate (3 parents)Officer2016-02-25 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE - 49
PEGASUS CLASSIC ENGINEERING LTD
136168958/10 South Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2025-11-14 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 50PENMC PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-14
Dissolved on 2012-05-08KINGSBRIDGE HOLDINGS PLC
- 2004-01-07 03966328HAMSARD 2169 LIMITED - 2000-06-27Barton Hall, Peel Green, ManchesterDissolved Corporate (18 parents)Officer2001-04-27 ~ 2003-01-30IIF 53 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlPROACT FINANCIAL MANAGEMENT LIMITED
- 2005-10-24 04696865INTEGRATED FINANCIAL MANAGEMENT LIMITED
- 2003-06-10 04696865C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (11 parents, 3 offsprings)Officer2003-03-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 52
PFP BENEFIT SOLUTIONS LLP
OC323162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlRsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2006-10-12 ~ dissolvedIIF 10 - LLP Designated Member → ME - 53
RL STRATEGIC PLANNING LLP
- 2012-03-02 OC356888Windsor House, Cornwall Road, Harrogate, EnglandDissolved Corporate (3 parents)Officer2010-08-03 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 70 - Has significant influence or control → OE - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2006-11-06 ~ dissolvedIIF 7 - LLP Designated Member → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-08 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2007-08-20 ~ dissolvedIIF 9 - LLP Designated Member → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (11 parents)Officer2007-08-10 ~ dissolvedIIF 8 - LLP Designated Member → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlINTEGRATED FINANCIAL PLANNING LIMITED
- 2003-06-10 04696840C/o Rsm Restructuring Advisory Llp Fifth Floor, 29 Wellington Street, LeedsDissolved Corporate (7 parents, 1 offspring)Officer2003-03-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlINTEGRATED FINANCIAL STRATEGIES LIMITED
- 2003-06-10 04696788C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (7 parents)Officer2003-03-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59PROACT MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Dissolved on 2023-08-30PROACT MANAGEMENT SERVICES PLC - 2006-12-31IFP MANAGEMENT SERVICES PLC - 2003-06-10KINGSBRIDGE MANAGEMENT SERVICES PLC - 2003-04-23KINGSBRIDGE WEALTH STRATEGIES LIMITED - 2001-11-15IFP WEALTH STRATEGIES LIMITED
- 2001-10-26 03853724STRATEGIC WEALTH MANAGEMENT SERVICE LIMITED
- 2000-08-10 03853724C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (17 parents)Officer1999-11-01 ~ 2001-01-31IIF 55 - Director → ME - 60
RED LION CAPITAL LLP
OC3550453 Windsor Court, Clarence Drive, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2010-05-18 ~ dissolvedIIF 2 - LLP Designated Member → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-17 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of controlLINKSCENT LIMITED - 2000-05-25Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (15 parents)Officer2002-03-04 ~ dissolvedIIF 56 - Director → ME - 62
TWOFOLD FIRST SERVICES LLP
OC366101Tax Advisory Partnership, 14 Devonshire Square, London, EnglandDissolved Corporate (271 parents)Officer2012-03-01 ~ 2021-02-22IIF 14 - LLP Designated Member → ME - 63Room 4.24 - Windsor House Cornwall Road, Harrogate, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-12 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2018-02-12 ~ nowIIF 93 - Right to surplus assets - 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 64
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Contains public sector information retrieved at 14 July 2026 and
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