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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
parent relation
Individuals in focus

Hale, Neil Andrew

    Related profiles found in government register
  • Hale, Neil Andrew
    British

    Registered addresses and corresponding companies
  • Hale, Neil Andrew
    British finance director

    Registered addresses and corresponding companies

    • Flat 6, Tabor Court, Morley Drive, Horsmonden, Tonbridge, Kent, TN12 8JD, England

      IIF 44
  • Hale, Neil Andrew
    British born in September 1968

    Registered addresses and corresponding companies

    • 5 Sycamore Close, Heathfield, East Sussex, TN21 8HR

      IIF 45 IIF 46
  • Hale, Neil Andrew
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, 1 Sheldon Way, Larkfield, Aylesford, ME20 6SE, England

      IIF 47 IIF 48

    • 47, Front Brents, Faversham, Kent, ME13 7DH, England

      IIF 49

    • Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, RM16 2XE, England

      IIF 50

    • Grove House, 1 Sheldon Way, Larkfield, Kent, ME20 6SE, England

      IIF 51

    • Flat 6, Tabor Court, Morley Drive, Horsmonden, Tonbridge, Kent, TN12 8JD, England

      IIF 52

    • Little Orchard, Beech Lane, Matfield, Tonbridge, Kent, TN12 7HG, England

      IIF 53
  • Hale, Neil Andrew
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove House, 1 Sheldon Way, Larkfield, Aylesford, Kent, ME20 6SE, United Kingdom

      IIF 54

    • 5, London Road, Gillingham, ME8 7RG, England

      IIF 55

    • 1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, RM16 2XE, England

      IIF 56 IIF 57 IIF 58

    • 1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, RM16 2XE, United Kingdom

      IIF 59

    • Grove House, 1 Sheldon Way, Larkfield, Kent, ME20 6SE, United Kingdom

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64 IIF 65

    • Grove House, Sheldon Way, Larkfield, Kent, ME20 6SE

      IIF 66

    • 60, Queen Victoria Street, London, EC4N 4TR

      IIF 67

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79

    • 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

      IIF 80

    • The Old Treasury, 7a Kings Road, Southsea, Hampshire, PO5 4DJ, United Kingdom

      IIF 81

    • 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE

      IIF 82 IIF 83 IIF 84

    • 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UN

      IIF 85

    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UN, United Kingdom

      IIF 86

    • 30, Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

      IIF 87

    • Suite 20, 30 Churchill Square, Kingshill, West Malling, Kent, ME19 4YU, United Kingdom

      IIF 88
  • Hale, Neil Andrew
    British finance director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 89 IIF 90
  • Hale, Neil Andrew
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 91
  • Mr Neil Andrew Hale
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Fairmont, Palmers Green Lane, Brenchley, Tonbridge, TN12 7BH, England

      IIF 92
  • Mr Neil Andrew Hale
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, London Road, Gillingham, ME8 7RG, England

      IIF 93

    • 1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, RM16 2XE, England

      IIF 94

    • Grove House, 1 Sheldon Way, Larkfield, Kent, ME20 6SE, United Kingdom

      IIF 95 IIF 96 IIF 97 (more)(less)
      IIF 98
child relation
Offspring entities and appointments 56
  • 1
    AJ BELL SECURITIES LIMITED - now
    A J BELL SECURITIES LIMITED - 2013-04-17
    LAWSHARE LIMITED
    - 2009-01-09 02723420
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2004-09-30
    IIF 45 - Director → ME
  • 2
    AR PENSION TRUSTEES LIMITED - now
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED
    - 2013-04-30 03931154
    ASHCOURT PENSION TRUSTEES LIMITED
    - 2010-03-29 03931154
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (69 parents)
    Officer
    2006-05-24 ~ 2011-12-15
    IIF 79 - Director → ME
    2005-01-31 ~ 2006-10-06
    IIF 26 - Secretary → ME
    2009-11-12 ~ 2011-12-15
    IIF 6 - Secretary → ME
  • 3
    ASCENSION FINANCIAL MANAGEMENT LIMITED
    06747707
    19 Town Square, Basildon, Essex
    Dissolved Corporate (9 parents)
    Officer
    2009-01-22 ~ 2011-12-13
    IIF 82 - Director → ME
  • 4
    ASHCOURT CHARTWELL HOUSE LIMITED
    - now 02388556
    ASHCOURT INSURANCE BROKERS LIMITED
    - 2006-08-03 02388556
    CHARTWELL HOUSE INSURANCE BROKERS LIMITED
    - 2005-12-29 02388556
    PRICE BAILEY FINANCIAL SERVICES LTD. - 1995-05-22
    CHARTWELL HOUSE CORPORATE SERVICES LTD. - 1993-03-01
    CHAPMAN HOW INSURANCE SERVICES LIMITED - 1992-10-13
    C/o Ashcourt Group, 6th Floor East Wing Vintners, Place 68 Upper Thames Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 83 - Director → ME
    2005-11-09 ~ 2006-10-06
    IIF 30 - Secretary → ME
  • 5
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Declaration of solvency sworn on 2024-09-26
    ASHCOURT HOLDINGS PLC
    - 2006-02-13 04499238 04327587
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (47 parents, 8 offsprings)
    Officer
    2007-05-02 ~ 2011-12-15
    IIF 72 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 5 - Secretary → ME
    2005-01-31 ~ 2008-07-25
    IIF 27 - Secretary → ME
  • 6
    ASHCOURT INVESTMENT ADVISERS LIMITED
    - now 01491795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-17
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2011-12-15
    IIF 78 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 13 - Secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 32 - Secretary → ME
  • 7
    ASHCOURT NOMINEES LIMITED
    03915392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-17
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2006-03-01 ~ 2011-12-15
    IIF 85 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 42 - Secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 38 - Secretary → ME
  • 8
    ASHCOURT NOMINEES NO 2 LIMITED - now
    PARAGON NOMINEES LIMITED
    - 2011-12-21 02744814
    FALLOWFIELD LIMITED - 1992-11-19
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2011-08-01 ~ 2011-12-15
    IIF 86 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 43 - Secretary → ME
    2006-02-02 ~ 2006-10-06
    IIF 34 - Secretary → ME
  • 9
    ASHCOURT ROWAN ADMINISTRATION LIMITED
    - now 04327587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-11-28
    ASHCOURT ADMINISTRATION LIMITED
    - 2010-03-29 04327587
    ELEGY (NO.8) LIMITED - 2004-09-07
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    15 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    2006-09-15 ~ 2011-12-15
    IIF 71 - Director → ME
    2005-01-31 ~ 2006-10-06
    IIF 41 - Secretary → ME
    2009-11-12 ~ 2011-12-15
    IIF 7 - Secretary → ME
  • 10
    ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
    - now 01799538 03318070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2021-02-09
    ASHCOURT FINANCIAL PLANNING LIMITED
    - 2009-12-22 01799538 03318070
    HORDER & COMPANY LTD.
    - 2006-07-24 01799538
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (58 parents)
    Officer
    2006-03-31 ~ 2011-12-15
    IIF 69 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 9 - Secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 28 - Secretary → ME
  • 11
    ASHCOURT ROWAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01
    Declaration of solvency sworn on 2025-09-04
    ASHCOURT ROWAN PLC
    - 2015-05-28 05406945
    SYNDICATE ASSET MANAGEMENT PLC
    - 2011-05-27 05406945
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (45 parents, 4 offsprings)
    Officer
    2010-04-16 ~ 2011-12-15
    IIF 67 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 1 - Secretary → ME
  • 12
    CHARTWELL HOUSE NOMINEES LTD.
    - now 01856280
    CHARTWELL HOUSE ASSET MANAGEMENT LTD. - 1993-03-01
    CHAPMAN HOW ASSET MANAGEMENT LIMITED - 1992-10-13
    CHAPMAN HOW FINANCIAL MANAGEMENT LIMITED - 1989-05-19
    CHAPMAN HOW PROPERTY MANAGEMENT LIMITED - 1988-05-11
    SILVEREAGLE LIMITED - 1984-11-15
    60 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 76 - Director → ME
    2005-11-09 ~ 2006-10-06
    IIF 37 - Secretary → ME
    2009-11-12 ~ dissolved
    IIF 4 - Secretary → ME
  • 13
    CLAREWELL LIMITED
    05979572
    Grove House, Sheldon Way, Larkfield, Kent
    Dissolved Corporate (4 parents)
    Officer
    2021-01-11 ~ 2022-05-20
    IIF 66 - Director → ME
  • 14
    COFFEE WISE HOLDINGS LIMITED
    - now 13447070
    DXB MONEY LIMITED
    - 2022-07-12 13447070
    5 London Road, Rainham, Gillingham, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-06-09 ~ 2022-08-08
    IIF 62 - Director → ME
    Person with significant control
    2021-06-09 ~ 2022-08-05
    IIF 97 - Ownership of shares – 75% or more → OE
  • 15
    DISTRIBUTION DELIVERY SERVICES LIMITED
    11536839
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-18
    Dissolved on 2024-09-20
    C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 54 - Director → ME
  • 16
    DXB ASSET MANAGEMENT LTD
    13419465
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-06
    Due to be dissolved on 2026-05-16
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2021-05-25 ~ 2023-01-26
    IIF 61 - Director → ME
    Person with significant control
    2021-05-25 ~ 2023-01-26
    IIF 98 - Ownership of shares – 75% or more → OE
  • 17
    DXB LOGISTICS LTD
    13485194
    5 London Road, Rainham, Gillingham, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2022-05-23
    IIF 64 - Director → ME
    Person with significant control
    2021-06-30 ~ 2023-02-01
    IIF 96 - Ownership of shares – 75% or more → OE
  • 18
    DXB MANAGEMENT SERVICES LTD
    14214562
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-06-30 ~ 2025-02-01
    IIF 89 - Director → ME
  • 19
    EDGE SERVE LTD
    15080273 15110640
    Suite 20 30 Churchill Square, Kings Hill, Kent, England
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 87 - Director → ME
  • 20
    FARLAKE GROUP LIMITED
    - now 02356184
    FARLAKE GROUP PLC - 2005-09-21
    FARLAKE LIMITED - 1995-06-22
    60 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-02-02 ~ 2006-10-06
    IIF 39 - Secretary → ME
    2009-11-12 ~ dissolved
    IIF 19 - Secretary → ME
  • 21
    GIGZZEE BUSINESS FINANCE LTD - now
    GLOBUS BUSINESS FINANCE LTD
    - 2026-03-20 15015681
    Suite 20 30 Churchill Square, Kingshill, West Malling, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-20 ~ 2026-01-21
    IIF 88 - Director → ME
  • 22
    GIGZZEE LTD
    15599719
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (10 parents)
    Officer
    2024-06-28 ~ 2025-02-01
    IIF 90 - Director → ME
  • 23
    GLOBUS GROUP HOLDINGS LTD
    14010374
    69 Old Broad Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2022-09-09
    IIF 63 - Director → ME
    Person with significant control
    2022-03-29 ~ 2022-05-23
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 24
    GLOBUS PAYMENTS LTD
    14016755
    69 Old Broad Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-03-31 ~ 2022-07-15
    IIF 65 - Director → ME
  • 25
    GREEN TRADE FUTURE LTD
    15453546
    5 London Road, Rainham, Gillingham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-30 ~ 2024-06-01
    IIF 55 - Director → ME
    Person with significant control
    2024-01-30 ~ 2024-06-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 26
    GUILDHALL INVESTMENT MANAGEMENT LIMITED
    - now 02567376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-07-17
    DASHSOURCE LIMITED - 1991-03-11
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-12 ~ 2011-12-15
    IIF 17 - Secretary → ME
  • 27
    HALE ACCOUNTING SERVICES LIMITED
    06798058
    Fairmont Palmers Green Lane, Brenchley, Tonbridge, England
    Active Corporate (2 parents)
    Officer
    2009-01-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 28
    HUME CAPITAL INVESTMENTS LIMITED - now
    EPIC INVESTMENT PARTNERS LIMITED
    - 2014-12-11 04196006 OC318938... (more)
    THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2010-12-17 ~ 2011-05-17
    IIF 81 - Director → ME
    2009-11-12 ~ 2011-05-17
    IIF 25 - Secretary → ME
  • 29
    INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED
    03826289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-07-17
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-04 ~ 2011-12-15
    IIF 91 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 14 - Secretary → ME
  • 30
    INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 02070211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    INVESTMENT MANAGEMENT HOLDINGS PLC
    - 2006-11-07 02070211
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    TALISMAN HOUSE PLC - 2000-07-11
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2011-12-15
    IIF 70 - Director → ME
    2006-02-02 ~ 2006-10-06
    IIF 40 - Secretary → ME
    2009-11-12 ~ 2011-12-15
    IIF 2 - Secretary → ME
  • 31
    LAINVEST LIMITED
    - now 04265625
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
    - 2009-12-22 04265625 03691998... (more)
    LAINVEST LIMITED
    - 2009-11-11 04265625
    LESTER ALDRIDGE ASSET MANAGEMENT LIMITED - 2002-11-29
    60 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 77 - Director → ME
    2006-04-28 ~ 2006-10-06
    IIF 29 - Secretary → ME
    2009-11-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 32
    LAWSHARE NOMINEES LIMITED
    - now 02777448
    LAWCREST NOMINEES LIMITED - 1995-08-30
    LAWSHARE NOMINEES LIMITED - 1993-11-26
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (43 parents)
    Officer
    2000-01-05 ~ 2004-09-30
    IIF 46 - Director → ME
  • 33
    LIBERATE WEALTH (TAUNTON) LIMITED - now
    STAFFORD HOUSE INVESTMENTS LIMITED
    - 2023-12-05 03866935 01610781
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
    Aintree House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (29 parents)
    Officer
    2006-02-02 ~ 2006-10-06
    IIF 31 - Secretary → ME
    2009-11-12 ~ 2010-03-26
    IIF 23 - Secretary → ME
  • 34
    LINKAGE SYSTEMS LIMITED
    05078033
    Flat 6 Tabor Court, Morley Drive, Horsmonden, Tonbridge, Kent, England
    Active Corporate (8 parents)
    Officer
    2004-03-27 ~ now
    IIF 52 - Director → ME
    2004-03-27 ~ now
    IIF 44 - Secretary → ME
  • 35
    O1 ACCOUNTANCY LTD
    11159530
    48 Mount Culver Avenue, Sidcup, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-19 ~ 2019-01-30
    IIF 50 - Director → ME
  • 36
    O1 FLEET LIMITED
    - now 11023669
    O1 PROPERTIES LIMITED
    - 2018-04-04 11023669
    1st Floor Viking House Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 58 - Director → ME
  • 37
    O1 GROUP MANAGEMENT LTD
    11025837
    1st Floor Viking House Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 56 - Director → ME
  • 38
    O1 HOLDINGS LIMITED
    11011973
    1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2017-10-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 39
    O1 SYSTEMS LIMITED
    11013824
    1st Floor Viking House Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 59 - Director → ME
  • 40
    OPTIMAL GROUP MANAGEMENT LIMITED
    12243164
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-17
    Dissolved on 2024-04-04
    C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2020-05-18 ~ 2022-06-30
    IIF 49 - Director → ME
  • 41
    OPTIMAL LOGISTICS SOLUTIONS LTD
    12233502 11160897
    Grove House, 1 Sheldon Way, Larkfield, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 51 - Director → ME
  • 42
    OPTIMAL-UK LOGISTICS LTD
    - now 09812048
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28
    Dissolved on 2025-12-02
    MCH COURIERS LIMITED - 2017-05-23
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2020-06-01 ~ 2022-06-01
    IIF 47 - Director → ME
  • 43
    PARAGON TRUSTEES LTD.
    03643400
    45 Gresham Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2006-02-02 ~ 2006-10-06
    IIF 36 - Secretary → ME
    2009-11-12 ~ 2011-12-15
    IIF 8 - Secretary → ME
  • 44
    PO NOMINEES LIMITED
    SC183360
    Tower Office, Mount Melville, St Andrews, Fife, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2008-08-29 ~ 2011-12-15
    IIF 80 - Director → ME
    2009-11-12 ~ dissolved
    IIF 21 - Secretary → ME
  • 45
    PROACTIVE ANALYTICS HOLDINGS LTD
    13414983
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2022-08-08
    IIF 60 - Director → ME
  • 46
    PROACTIVE ANALYTICS LIMITED
    10626278
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (12 parents)
    Officer
    2020-06-01 ~ 2022-08-08
    IIF 48 - Director → ME
  • 47
    PSD ROBINSON GEAR (INVESTMENT PLANNING) LTD
    - now 03721558
    PSD INVESTMENT PLANNING LIMITED - 2003-10-15
    60 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 68 - Director → ME
    2009-11-12 ~ dissolved
    IIF 20 - Secretary → ME
  • 48
    ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
    01377408
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (63 parents)
    Officer
    2006-12-04 ~ 2011-12-15
    IIF 75 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 16 - Secretary → ME
  • 49
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD
    - now 02201679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-07-17
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC
    - 2010-03-31 02201679
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2011-12-15
    IIF 73 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 18 - Secretary → ME
    2006-02-02 ~ 2006-10-06
    IIF 35 - Secretary → ME
  • 50
    SAVOY ASSET MANAGEMENT LIMITED
    - now 03457951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2021-02-28
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2011-12-15
    IIF 12 - Secretary → ME
  • 51
    SAVOY FINANCIAL PLANNING LIMITED
    - now 03318070 12380047
    ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
    - 2009-12-22 03318070 01799538... (more)
    SAVOY FINANCIAL PLANNING LIMITED - 2009-11-11
    JULIAN FITTER ASSOCIATES LIMITED - 2002-06-29
    60 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 22 - Secretary → ME
  • 52
    SAVOY INVESTMENT MANAGEMENT LIMITED
    - now 01382994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2019-06-29
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2009-11-12 ~ 2011-12-15
    IIF 11 - Secretary → ME
  • 53
    SOUTH RIVER ASSET MANAGEMENT LIMITED - now
    PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
    HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
    EPIC ASSET MANAGEMENT LIMITED
    - 2012-05-01 04195976
    PRIMECAST LIMITED - 2001-04-25
    55 Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (42 parents)
    Officer
    2009-11-12 ~ 2011-05-17
    IIF 24 - Secretary → ME
  • 54
    ST. PAULS NOMINEES LIMITED
    - now 03428751 00808245
    SPEED 6512 LIMITED - 1997-09-24
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2009-11-09 ~ 2011-12-15
    IIF 3 - Secretary → ME
  • 55
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Declaration of solvency sworn on 2024-09-26
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
    - 2016-01-25 03691998 04265625... (more)
    ASHCOURT ASSET MANAGEMENT LIMITED
    - 2009-12-22 03691998 03888504... (more)
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (93 parents)
    Officer
    2006-03-16 ~ 2011-12-15
    IIF 74 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 10 - Secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 33 - Secretary → ME
  • 56
    VENTHAMS WEALTH MANAGEMENT LIMITED
    - now 03570511
    VENTHAM FINANCIAL PLANNING LIMITED - 2010-07-19
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved Corporate (13 parents)
    Officer
    2010-08-01 ~ 2011-12-12
    IIF 84 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.