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
parent relation
Individuals in focus

Mr Benjamin James Rees

    Related profiles found in government register
  • Mr Benjamin James Rees
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hammond Ford & Co Ltd, Unit 6, Church Farm, Church Road, Barrow, Suffolk, IP29 5AX, United Kingdom

      IIF 1

    • Wootton Mead, Stratford Road, Wootton Wawen, Henley-in-arden, B95 6AP, England

      IIF 2

    • 1, Coleshill Street, Sutton Coldfield, B72 1SD, England

      IIF 3 IIF 4
  • Mr Benjamin Rees
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6 Church Farm, Church Road, Barrow, Bury St. Edmunds, IP29 5AX, England

      IIF 5

    • 1, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 6
  • Rees, Benjamin James
    British company director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mackenzie House, 66/68 Bank Parade, Burnley, Lancashire, BB11 1UB, United Kingdom

      IIF 7

    • Unit 6, Church Road, Barrow, Bury St. Edmunds, IP29 5AX, United Kingdom

      IIF 8

    • C/o Hammond Ford & Co Ltd, Unit 6, Church Farm, Church Road, Barrow, Suffolk, IP29 5AX, United Kingdom

      IIF 9

    • Wootton Mead, Stratford Road, Wootton Wawen, Henley-in-arden, B95 6AP, England

      IIF 10

    • 1, Coleshill Street, Sutton Coldfield, B72 1SD, England

      IIF 11

    • 1, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 12
  • Rees, Benjamin James
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Coleshill Street, Sutton Coldfield, Birmingham, West Midlands, B72 1SD, United Kingdom

      IIF 13

    • Unit 6 Church Farm, Church Road, Barrow, Bury St Edmunds, Suffolk, IP29 5AX, United Kingdom

      IIF 14

    • Unit 6 Church Farm, Church Road, Barrow, Bury St. Edmunds, IP29 5AX, England

      IIF 15 IIF 16

    • Unit 6, Church Road, Barrow, Bury St. Edmunds, IP29 5AX, United Kingdom

      IIF 17 IIF 18

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, England

      IIF 19

    • Encon House, Owl Close, Northampton, NN3 6HZ, England

      IIF 20

    • 9, Pipistrelle Drive, Market Bosworth, Nuneaton, CV130NW, United Kingdom

      IIF 21 IIF 22

    • 1 Coleshill Street, Sutton Coldfield, B72 1SD, England

      IIF 23 IIF 24

    • 1, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom

      IIF 25

    • 1, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

      IIF 26 IIF 27

    • 1, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 28
  • Rees, Benjamin James
    British finance director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstone Park Innovation Centre, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8GX, United Kingdom

      IIF 29
  • Rees, Benjamin James
    British financial adviser born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Arden Court, Arden Road, Alcester, Warwickshire, B49 6HN, England

      IIF 30
  • Rees, Benjamin James
    British solicitor born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yorkshire House, 219 St. John Street, London, EC1V 4LY, England

      IIF 31

    • 1, Coleshill Street, Sutton Coldfield, B72 1SD, England

      IIF 32
  • Mr Ben Rees
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Church Road, Barrow, Bury St. Edmunds, IP29 5AX, United Kingdom

      IIF 33
  • Mr Benjamin James Rees
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 7 Arden Court, Arden Road, Alcester, Warwickshire, B49 6HN, England

      IIF 34

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, England

      IIF 35

    • Wootton Mead, Stratford Road, Wootton Wawen, Henley-in-arden, B95 6AP, England

      IIF 36

    • 1 Coleshill Street, Sutton Coldfield, B72 1SD, England

      IIF 37 IIF 38 IIF 39

    • 1, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

      IIF 41 IIF 42 IIF 43

    • 1, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England

      IIF 44

    • Opus Group, 1 Coleshill Street, Sutton Coldfield, B72 1SD, England

      IIF 45

    • Mepc, Mepc Silverstone Park, Silverstone Park Innovation Centre, Towcester, NN12 8GX, England

      IIF 46

    • April Barns, Redditch Road, Ullenhall, Henley In Arden, B95 5NY, England

      IIF 47
  • Mr Benjamin James Rees
    English born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1 Coleshill Street, Sutton Coldfield, B72 1SD, England

      IIF 48
  • Rees, Benjamin
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6 Church Road, Barrow, Bury St. Edmunds, IP29 5AX, United Kingdom

      IIF 49
  • Mr Benjamin Rees
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1 Coleshill Street, Sutton Coldfield, Birmingham, West Midlands, B72 1SD, United Kingdom

      IIF 50

    • Yorkshire House, 219 St. John Street, London, EC1V 4LY, England

      IIF 51

    • 1 Coleshill Street, Sutton Coldfield, B72 1SD, England

      IIF 52

    • 1, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 53
  • Rees, Ben
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Church Road, Barrow, Bury St. Edmunds, IP29 5AX, United Kingdom

      IIF 54
  • Rees, Benjamin James
    British chartered financial planner born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, First Floor Offices, 96 High Street, Henley In Arden, B95 5BY, United Kingdom

      IIF 55

    • The Stables, Whinchat Hall, Skipwith Road Escrick, York, YO19 6EJ

      IIF 56 IIF 57
  • Rees, Benjamin James
    British chartered financial planner/co director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Anchorage Estate, Guide Road, Hesketh Bank, Preston, PR4 6XS, United Kingdom

      IIF 58
  • Rees, Benjamin James
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Old Police Station, South Street, Ashby-de-la-zouch, LE65 1BR, England

      IIF 59

    • Unit 6, Church Road, Barrow, Bury St. Edmunds, IP29 5AX, United Kingdom

      IIF 60

    • 17, High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 61

    • 43, High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 62

    • 55, High Street, Henley-in-arden, B95 5AA, England

      IIF 63

    • Wellington House, Starley Way, Solihull, West Midlands, B37 7HB

      IIF 64

    • 1, Coleshill Street, Sutton Coldfield, B72 1SD, England

      IIF 65
  • Rees, Benjamin James
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, Starley Way, Birmingham, B37 7HB, England

      IIF 66

    • 43, High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Wootton Mead, Stratford Road, Wootton Wawen, Henley-in-arden, B95 6AP, England

      IIF 75

    • 1 Coleshill Street, Sutton Coldfield, B72 1SD, England

      IIF 76 IIF 77 IIF 78

    • 1, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England

      IIF 80

    • Opus Group, 1 Coleshill Street, Sutton Coldfield, B72 1SD, England

      IIF 81

    • April Barns, Redditch Road, Ullenhall, Henley In Arden, B95 5NY, England

      IIF 82

    • The Stables, Whinchat Hall, Skipwith Road, Escrick, York, YO19 6EJ, England

      IIF 83
  • Rees, Benjamin James
    British investment director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

      IIF 84
  • Ben Rees
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Church Road, Barrow, Bury St. Edmunds, IP29 5AX, United Kingdom

      IIF 85
  • Rees, Benjamin
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1 Coleshill Street, Sutton Coldfield, B72 1SD, England

      IIF 86
  • Rees, Benjamin
    born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, W1U 1DQ

      IIF 87
child relation
Offspring entities and appointments
Active 50
  • 1
    1 Coleshill Street, Sutton Coldfield, England
    Dissolved corporate (4 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 2
    Wootton Mead, Stratford Road, Wootton Wawen, Henley-in-arden, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,483 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 36 - Has significant influence or control → OE
  • 3
    April Barns, Redditch Road, Ullenhall, Henley In Arden, England
    Dissolved corporate (5 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 4
    1 Coleshill Street, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,562 GBP2021-05-31
    Officer
    2019-10-14 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 6 Church Farm Church Road, Barrow, Bury St. Edmunds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-11-13 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    7 Arden Court, Arden Road, Alcester, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    9,746 GBP2023-07-31
    Officer
    2018-07-24 ~ now
    IIF 30 - director → ME
  • 7
    114 Park Avenue North, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 67 - director → ME
  • 8
    114 Park Avenue North, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 70 - director → ME
  • 9
    114 Park Avenue North, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 72 - director → ME
  • 10
    1 Henley Grange, Stratford Road, Henley-in-arden, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 74 - director → ME
  • 11
    114 Park Avenue North, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 73 - director → ME
  • 12
    114 Park Avenue North, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 69 - director → ME
  • 13
    1 Henley Grange, Stratford Road, Henley-in-arden, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 68 - director → ME
  • 14
    1 Henley Grange, Stratford Road, Henley-in-arden, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 71 - director → ME
  • 15
    1 Coleshill Street, Sutton Coldfield, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    1 Coleshill Street, Sutton Coldfield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-08-31 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 17
    1 Coleshill Street, Sutton Coldfield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2019-09-21 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2019-09-21 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    95 Wigmore Street, London
    Corporate (199 parents, 7 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 87 - llp-member → ME
  • 19
    April Barns Redditch Road, Ullenhall, Henley-in-arden, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,369 GBP2024-01-31
    Officer
    2016-01-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CORE ADVISORY SERVICES LIMITED - 2023-11-13
    Unit 6 Church Farm Church Road, Barrow, Bury St. Edmunds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-11-13 ~ now
    IIF 49 - director → ME
  • 21
    Unit 6 Church Farm Church Road, Barrow, Bury St. Edmunds, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-11-13 ~ now
    IIF 15 - director → ME
  • 22
    CORE PROFESSIONAL ADVISORY LIMITED - 2023-11-06
    1 Coleshill Street, Sutton Coldfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -454 GBP2023-12-31
    Officer
    2024-03-12 ~ now
    IIF 25 - director → ME
  • 23
    CORE LEGAL SERVICES LIMITED - 2023-11-30
    Yorkshire House, 219 St. John Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-01-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    C/o Hammond Ford & Co Ltd, Unit 6, Church Farm, Church Road, Barrow, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    OPUS AUTO ENROLMENT LIMITED - 2017-11-08
    1 Coleshill Street, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -161,760 GBP2023-09-30
    Officer
    2015-09-25 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BROOME FINANCIAL PLANNING LIMITED - 2014-04-01
    GROSVENOR PARK FINANCIAL PLANNING LIMITED - 2011-07-19
    Wellington House, Starley Way, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-10-18 ~ dissolved
    IIF 64 - director → ME
  • 27
    Opus Group, 1 Coleshill Street, Sutton Coldfield, England
    Dissolved corporate (4 parents)
    Officer
    2019-09-21 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2019-09-21 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 28
    Wellington House, Starley Way, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 66 - director → ME
  • 29
    OPUS INVESTMENT MANAGEMENT LIMITED - 2017-09-19
    DENEHALL WEALTH MANAGEMENT LIMITED - 2014-02-17
    1 Coleshill Street, Sutton Coldfield, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,232 GBP2024-06-30
    Officer
    2010-07-05 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    1 Coleshill Street, Sutton Coldfield, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,902 GBP2020-02-28
    Officer
    2020-12-29 ~ dissolved
    IIF 78 - director → ME
  • 31
    1 Coleshill Street, Sutton Coldfield, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    2015-09-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ESSENTIAL RISK MANAGEMENT LTD - 2013-11-05
    Wellington House Starley Way, Birmingham International Park, Solihull, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 55 - director → ME
  • 33
    Encon House, Owl Close, Northampton, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 20 - director → ME
  • 34
    OPUS CAPITAL HOLDINGS LTD - 2017-09-29
    OPUS WEALTH AND TAX SOLUTIONS LIMITED - 2016-02-11
    1 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,480 GBP2023-08-31
    Officer
    2015-08-11 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 35
    Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    2018-10-10 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 36
    CYBACADEMY LIMITED - 2020-12-04
    CAMPION EVENTS LIMITED - 2020-02-07
    1 Coleshill Street, Sutton Coldfield, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -201,520 GBP2023-06-28
    Officer
    2020-02-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 50 - Has significant influence or control → OE
  • 37
    PSM VSI TRAINING LIMITED - 2020-04-24
    PSM LEGAL LIMITED - 2020-01-27
    Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2020-01-24 ~ dissolved
    IIF 8 - director → ME
  • 38
    PSM PROPERTY SOLUTIONS LIMITED - 2020-01-10
    Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-05-01 ~ dissolved
    IIF 17 - director → ME
  • 39
    PHOENIX SPORT & MEDIA - SECURITY & INVESTIGATIONS (PSM-SI) LIMITED - 2019-10-23
    Silverstone Innovation Centre Silverstone Circuit, Silverstone, Towcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-14 ~ dissolved
    IIF 29 - director → ME
  • 40
    PSM CAPITAL LIMITED - 2020-01-14
    PSM WEALTH LIMITED - 2019-05-20
    Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-05-20 ~ dissolved
    IIF 54 - director → ME
  • 41
    PSM WEALTH LIMITED - 2021-11-15
    PSM GROUP (PRIVATE OFFICE) LIMITED - 2019-11-04
    PHOENIX SPORT & MEDIA WEALTH MANAGEMENT LTD - 2018-10-09
    OPUS FINANCIAL PLANNING LIMITED - 2017-10-02
    1 Coleshill Street, Sutton Coldfield, West Midlands
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,295 GBP2023-08-31
    Officer
    2015-08-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 42
    Unit 6 Church Farm Church Road, Barrow, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-05-01 ~ now
    IIF 14 - director → ME
  • 43
    Wootton Mead Stratford Road, Wootton Wawen, Henley-in-arden, England
    Corporate (2 parents)
    Equity (Company account)
    794 GBP2024-03-31
    Officer
    2006-02-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Wootton Mead, Stratford Road, Henley In Arden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-17 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 45
    43 High Street, Henley In Arden, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2011-09-07 ~ dissolved
    IIF 21 - director → ME
  • 46
    75a Henleaze Road, Bristol, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 22 - director → ME
  • 47
    114 Park Avenue North, Northampton
    Dissolved corporate (6 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 62 - director → ME
  • 48
    1 Coleshill Street, Sutton Coldfield, England
    Corporate (3 parents)
    Equity (Company account)
    -473 GBP2023-09-30
    Officer
    2018-07-31 ~ now
    IIF 11 - director → ME
  • 49
    PSM RISK LIMITED - 2019-07-16
    Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-07-16 ~ dissolved
    IIF 60 - director → ME
  • 50
    The Stables, Whinchat Hall, Skipwith Road, Escrick, York, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 83 - director → ME
Ceased 12
  • 1
    GUARDIAN TRUSTEES LIMITED - 2014-04-30
    Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, England
    Corporate (1 parent)
    Equity (Company account)
    -8,721 GBP2023-09-30
    Officer
    2014-04-14 ~ 2014-08-15
    IIF 58 - director → ME
  • 2
    7 Arden Court, Arden Road, Alcester, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    9,746 GBP2023-07-31
    Person with significant control
    2018-07-24 ~ 2020-01-27
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    203 Albury Drive, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ 2015-06-10
    IIF 61 - director → ME
  • 4
    JONES COOPER (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2015-06-23
    The Stables, Whinchat Hall, Skipwith Road Escrick, York
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    766,367 GBP2023-06-30
    Officer
    2017-01-02 ~ 2017-07-06
    IIF 56 - director → ME
    2015-06-01 ~ 2016-10-11
    IIF 57 - director → ME
  • 5
    16 Brooklands Avenue, Manchester, England, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    248,061 GBP2023-12-31
    Officer
    2019-04-23 ~ 2020-01-28
    IIF 59 - director → ME
  • 6
    OPUS ACCOUNTING & TAX LIMITED - 2015-07-02
    1 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,881 GBP2016-12-31
    Officer
    2013-10-23 ~ 2017-09-19
    IIF 63 - director → ME
  • 7
    OPUS CAPITAL HOLDINGS LTD - 2017-09-29
    OPUS WEALTH AND TAX SOLUTIONS LIMITED - 2016-02-11
    1 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,480 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-02-24
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -65,084 GBP2021-12-31
    Officer
    2019-12-23 ~ 2021-05-20
    IIF 12 - director → ME
    Person with significant control
    2019-12-23 ~ 2021-04-09
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    PSM CAPITAL LIMITED - 2020-01-14
    PSM WEALTH LIMITED - 2019-05-20
    Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2019-05-20 ~ 2020-01-14
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Cooper House, 6a Hargreaves Street, Burnley, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,330,460 GBP2023-12-31
    Officer
    2017-12-04 ~ 2019-05-22
    IIF 7 - director → ME
  • 11
    C/o Brays, Riverview Court, Castle Gate, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,364 GBP2024-03-31
    Officer
    2017-03-10 ~ 2017-06-27
    IIF 79 - director → ME
    Person with significant control
    2017-03-10 ~ 2017-06-27
    IIF 4 - Has significant influence or control → OE
  • 12
    C/o Brays, Riverview Court, Castle Gate, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-05-31
    Officer
    2017-05-18 ~ 2017-08-25
    IIF 77 - director → ME
    Person with significant control
    2017-05-18 ~ 2017-08-25
    IIF 48 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.