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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

Cooper, Paul

child relation
Offspring entities and appointments 108
  • 1
    ALGAE FUEL PRODUCTION LIMITED
    09057216
    Unit 2 Querns Business Centre, Whitworth Road, Cirencester, England
    Dissolved Corporate (9 parents)
    Officer
    2014-06-02 ~ 2017-07-20
    IIF 41 - Director → ME
  • 2
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 74 - Director → ME
  • 3
    BANKHALL FINANCIAL MANAGEMENT LIMITED
    - now 02548807
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 63 - Director → ME
  • 4
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - now 02986848 02785381
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 56 - Director → ME
  • 5
    BANKHALL MORTGAGES LIMITED
    - now 03780221
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 59 - Director → ME
  • 6
    BANKHALL NETWORK LIMITED
    - now 03957277
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 100 - Director → ME
  • 7
    BANKHALL PARTNERSHIP LIMITED
    04767509
    Pixham End, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 82 - Director → ME
  • 8
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED
    - 2016-12-06 02785381 02986848
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 108 - Director → ME
  • 9
    BELLWORD LIMITED
    03235599
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-10-02 ~ 2011-05-11
    IIF 26 - Director → ME
  • 10
    BIZPOINTS LIMITED
    04001967
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 9 - Director → ME
  • 11
    BLAZEPOINT LIMITED
    - now 01606140 02905333
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-04-26
    Date of completion or termination of CVA on 2012-05-03
    Insolvency (Case 2) In administration
    Administration started on 2011-10-14
    Administration ended on 2012-04-20
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-20
    Dissolved on 2014-04-17
    CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07
    EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15
    WENGER PRINTERS LIMITED - 1992-08-11
    SWISS-TEK LIMITED - 1985-09-19
    VIRGOCLUB LIMITED - 1982-02-12
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-08-17 ~ 2003-08-01
    IIF 20 - Director → ME
    2000-08-17 ~ 2003-08-01
    IIF 7 - Secretary → ME
  • 12
    COCOON PROJECT LIMITED
    - now 09045125
    COCOON PROJECTS LIMITED - 2015-02-24
    SESPCO STREET LIGHTING LTD - 2015-02-09
    4385, 09045125: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2015-07-01 ~ 2016-10-20
    IIF 38 - Director → ME
  • 13
    COMTEC INFORMATION SYSTEMS LIMITED
    03758174
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1999-04-21 ~ 2000-05-26
    IIF 18 - Director → ME
    1999-04-21 ~ 2000-05-24
    IIF 6 - Secretary → ME
  • 14
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 113 - Director → ME
  • 15
    CREATE GLOUCESTERSHIRE LIMITED
    07751321
    Suite 127, 20 Winchcombe Street, Cheltenham, Gloucestershire
    Active Corporate (32 parents)
    Officer
    2023-12-05 ~ 2026-04-20
    IIF 44 - Director → ME
  • 16
    CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
    - now 03780176
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    PROFESSIONAL SUPPORT GROUP LIMITED
    - 2011-04-28 03780176
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 61 - Director → ME
  • 17
    DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
    - now 01297811
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 109 - Director → ME
  • 18
    DBS FINANCIAL MANAGEMENT LIMITED
    - now 02274293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 105 - Director → ME
  • 19
    DBS MANAGEMENT LIMITED
    - now 01451043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 73 - Director → ME
  • 20
    DBS MORTGAGE SERVICES LIMITED
    - now 02692525
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 21
    DBS NATIONAL FINANCIAL SERVICES LIMITED
    - now 03094106
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 112 - Director → ME
  • 22
    E M DIGITAL LIMITED
    - now 04709683
    ELECTRO MAGNETIC RAMS LIMITED
    - 2005-02-22 04709683 05374083
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-15 ~ 2018-01-01
    IIF 15 - Director → ME
    2004-02-01 ~ 2018-01-01
    IIF 5 - Secretary → ME
  • 23
    ELECTRO MAGNETIC RAMS LIMITED
    05374083 04709683
    15 Old Grove Close, Cheshunt, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 2 - Secretary → ME
  • 24
    ELMIN LIMITED
    05360333
    15 Old Grove Close, Cheshunt, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 17 - Director → ME
    2005-02-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 25
    ELTRON INTERNATIONAL LIMITED
    - now 02944015
    RUSSET LIMITED
    - 1997-12-15 02944015
    ELTRON INTERNATIONAL LIMITED
    - 1994-12-12 02944015
    CHELTRADING 80 LIMITED - 1994-09-16
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1994-11-25 ~ 1999-01-31
    IIF 21 - Director → ME
    1995-02-17 ~ 1997-12-15
    IIF 4 - Secretary → ME
  • 26
    ENDOWMENT OPTIONS LIMITED
    02896348
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 72 - Director → ME
  • 27
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025 02773853... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 66 - Director → ME
  • 28
    FIRST REMIT (UK) LIMITED
    - now 04200203
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 19 - Director → ME
  • 29
    FOR WILLS LIMITED
    09974029
    41 Carisbrooke Road, Hucclecote, Gloucester, England
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-02-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2013-09-30 ~ 2014-01-07
    IIF 53 - Director → ME
  • 31
    GATEWAY SPECIALIST ADVICE SERVICES LIMITED
    - now 07077821
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Active Corporate (20 parents)
    Officer
    2013-04-25 ~ 2014-01-07
    IIF 54 - Director → ME
  • 32
    GLOUCESTER COMMUNITY BUILDING COLLECTIVE C.I.C.
    12354927
    Gloucestershire Resources Centre, Alfred Street, Gloucester, England
    Active Corporate (17 parents)
    Officer
    2023-07-26 ~ now
    IIF 46 - Director → ME
  • 33
    GLOUCESTERSHIRE NIGHTSTOP
    04837650
    13 Ladybellegate Street, Gloucester, England
    Active Corporate (36 parents)
    Officer
    2020-12-01 ~ 2023-06-28
    IIF 39 - Director → ME
    Person with significant control
    2021-02-23 ~ 2023-06-28
    IIF 121 - Has significant influence or control → OE
  • 34
    GLOUCESTERSHIRE WILDLIFE TRUST
    - now 00708575
    GLOUCESTERSHIRE TRUST FOR NATURE CONSERVATION LIMITED(THE) - 2004-12-23
    Conservation Centre Robinswood Hill Country Park, Reservoir Road, Gloucester, Glos
    Active Corporate (90 parents)
    Officer
    2025-11-20 ~ now
    IIF 45 - Director → ME
  • 35
    HOLLY BANK PROPERTIES LIMITED
    - now 02985242
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 107 - Director → ME
  • 36
    HOPE FOR TOMORROW
    04538433
    101 The Waterfront First Floor, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
    Active Corporate (28 parents)
    Officer
    2023-03-28 ~ now
    IIF 42 - Director → ME
  • 37
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 14 - Director → ME
  • 38
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 25 - Director → ME
  • 39
    I.E. GROUP LIMITED
    - now 02542977
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (29 parents)
    Officer
    2010-07-01 ~ 2011-03-31
    IIF 48 - Director → ME
  • 40
    IFA EXCHANGE LIMITED
    - now 03517119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 110 - Director → ME
  • 41
    IFA NETWORK (SERVICES) LIMITED
    - now 02667339 02543561... (more)
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 88 - Director → ME
  • 42
    IFA NETWORK LIMITED
    - now 03317321 02543561... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-06-20
    JOURNEY FINANCIAL ADVICE LIMITED
    - 2011-06-27 03317321 02543561
    RESOURCE INITIATIVES LIMITED
    - 2011-04-28 03317321
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 69 - Director → ME
  • 43
    IFA PORTFOLIO SERVICES LIMITED
    03821442
    Pixham End, Dorking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 96 - Director → ME
  • 44
    IFAENGINE LIMITED
    - now 03955490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 86 - Director → ME
  • 45
    INTER GALACTIC II LIMITED
    - now 03321527
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 23 - Director → ME
  • 46
    INTERACTIVE PLATFORMS LIMITED
    07818856
    Dellow Beehive Road, Binfield, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    2011-10-25 ~ now
    IIF 28 - Director → ME
    2011-10-21 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 47
    INVESTMENT OPTIONS LIMITED
    - now 02717410
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 111 - Director → ME
  • 48
    INVESTMENT OPTIONS MANAGEMENT LIMITED
    02773850
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 102 - Director → ME
  • 49
    JET SET WASH SYSTEMS LIMITED
    - now 06406795
    HTEC INTELLIGENT VALETING SOLUTIONS LIMITED
    - 2008-02-08 06406795
    HEXAGON 349 LIMITED
    - 2008-01-02 06406795 06033873... (more)
    Jet Set Wash Systems Limited, Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2010-07-23
    IIF 13 - Director → ME
  • 50
    JOURNEY FINANCIAL ADVICE LIMITED
    - now 02543561 03317321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    IFA NETWORK LIMITED
    - 2011-06-27 02543561 03317321... (more)
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (39 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 80 - Director → ME
  • 51
    KINGFISHER REVERSIONS LIMITED
    02957009
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 81 - Director → ME
  • 52
    LOCKYERS CONVEYANCING LIMITED
    09506090
    43 Church Manor, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-24 ~ 2017-11-03
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    LOCKYERS LIMITED
    09341002
    43 Church Manor, Bishop's Stortford
    Active Corporate (3 parents)
    Officer
    2015-01-09 ~ 2017-10-17
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 22 - Director → ME
  • 55
    MASTERNET ASSOCIATES LTD
    03997765
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 27 - Director → ME
  • 56
    MIRUS CONSULTANCY LIMITED
    09828630
    Penallt 41 Carisbrooke Road, Hucclecote, Gloucester, England
    Active Corporate (1 parent)
    Officer
    2015-10-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    OAK FINANCIAL CONSULTANTS LIMITED
    08940115
    16 Shaw Green Lane Shaw Green Lane, Prestbury, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2014-03-14 ~ 2015-12-29
    IIF 51 - Director → ME
  • 58
    OPTIMUM INVESTMENT SOLUTIONS LIMITED
    - now 03143651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    OPTIMUM INVESTMENT MANAGEMENT LIMITED
    - 2012-05-18 03143651 01137353
    HALLCO 60 LIMITED
    - 2011-09-29 03143651 04006418... (more)
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 62 - Director → ME
  • 59
    P. COOPER DESIGN SERVICES LIMITED
    01612376
    25, Lea Road, Heaton Moor, Stockport, Cheshire.
    Active Corporate (2 parents)
    Officer
    (before 1991-05-24) ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    POINT ONE LIMITED
    04293924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 101 - Director → ME
  • 61
    PORTAVISTA LIMITED
    - now 03528016
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 106 - Director → ME
  • 62
    PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
    - now 04189895
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 67 - Director → ME
  • 63
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 87 - Director → ME
  • 64
    PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
    - now 01762370
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 75 - Director → ME
  • 65
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 114 - Director → ME
  • 66
    PREMIER MORTGAGE SERVICES (UK) LIMITED
    - now 04481386 05011650... (more)
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 98 - Director → ME
  • 67
    PREPAID CARD MANAGEMENT LIMITED
    - now 06033805
    HEXAGON 338 LIMITED
    - 2007-07-10 06033805 05964821... (more)
    C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-06-21 ~ 2008-04-04
    IIF 12 - Director → ME
  • 68
    PTC ACTUARIAL SERVICES LIMITED
    - now 02478588
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 84 - Director → ME
  • 69
    REASSURED (HEALTH) LIMITED
    07930127
    Belvedere House, Basing View, Basingstoke, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2021-02-17
    IIF 40 - Director → ME
  • 70
    REASSURED ADVICE LIMITED
    12715525 08333880
    Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-07-03 ~ 2021-02-17
    IIF 30 - Director → ME
  • 71
    REASSURED LIMITED
    06838409
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (17 parents)
    Officer
    2016-05-05 ~ 2021-02-17
    IIF 34 - Director → ME
  • 72
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 16 - Director → ME
  • 73
    ROSY BIDCO LIMITED
    12432367
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-04-06 ~ 2021-02-17
    IIF 33 - Director → ME
  • 74
    ROSY HOLDCO LIMITED
    12432263
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-02-17
    IIF 35 - Director → ME
  • 75
    ROSY MIDCO LIMITED
    12431960
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-02-17
    IIF 32 - Director → ME
  • 76
    ROSY TOPCO LIMITED
    12431888
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-02-17
    IIF 31 - Director → ME
  • 77
    SB LOAN ADMINISTRATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2021-11-17
    THE FINANCIAL ADVISER SCHOOL LIMITED
    - 2016-02-03 03694847 03088046
    SESAME LEARNING LIMITED
    - 2013-12-24 03694847
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 104 - Director → ME
  • 78
    SB MORTGAGE NETWORK LIMITED
    - now 02951073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    THE FINANCIAL ADVISER COLLEGE LIMITED
    - 2013-12-24 02951073
    KINGFISHER ASSET MANAGEMENT LIMITED
    - 2011-03-01 02951073
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 60 - Director → ME
  • 79
    SECURITISED ENDOWMENT CONTRACTS LIMITED
    - now 02952811 02542977
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 94 - Director → ME
  • 80
    SEP MARKETING LIMITED
    02723463
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 85 - Director → ME
  • 81
    SERVICE 20000 LIMITED
    - now 04721412 04593643... (more)
    OAKLINE ASSOCIATES LIMITED
    - 2008-01-05 04721412
    Dellow, Beehive Road, Binfield, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    2003-04-29 ~ now
    IIF 10 - Director → ME
    2003-04-29 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    SESAME (UK) LIMITED
    - now 03458083
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 77 - Director → ME
  • 83
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 99 - Director → ME
  • 84
    SESAME BANKHALL VALUATION SERVICES LIMITED
    - now 04219521
    SESAME REGULATORY SERVICES LIMITED
    - 2011-01-10 04219521 03379667
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 90 - Director → ME
  • 85
    SESAME DESKTOP SERVICES LIMITED
    - now 03143650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 57 - Director → ME
  • 86
    SESAME DIRECT LIMITED
    - now 03185793
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 55 - Director → ME
  • 87
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (41 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 58 - Director → ME
  • 88
    SESAME IFA DESKTOP SOLUTIONS LIMITED
    - now 03870713 03143648
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 92 - Director → ME
  • 89
    SESAME INVESTMENT SERVICES LIMITED
    - now 03259285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 89 - Director → ME
  • 90
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 93 - Director → ME
  • 91
    SESAME MORTGAGE SERVICES LIMITED
    - now 02784299 03143648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2012-04-27 ~ 2014-01-07
    IIF 97 - Director → ME
  • 92
    SESAME MORTGAGES LIMITED
    - now 03143648 02784299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    SESAME DESKTOP SOLUTIONS LIMITED
    - 2013-09-17 03143648 03870713
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 103 - Director → ME
  • 93
    SESAME NETWORK LIMITED
    - now 03147826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2012-04-27 ~ 2014-01-07
    IIF 71 - Director → ME
  • 94
    SESAME PROTECTION SERVICES LIMITED
    - now 04219529
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 78 - Director → ME
  • 95
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667 04219521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Due to be dissolved on 2025-09-24
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2012-04-27 ~ 2014-01-07
    IIF 83 - Director → ME
  • 96
    SESAME SELECT SERVICES LIMITED
    - now 02773853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 95 - Director → ME
  • 97
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 7 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 65 - Director → ME
  • 98
    SESCO BIOMASS LIMITED
    09235764
    28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ 2015-03-01
    IIF 50 - Director → ME
  • 99
    SESCO LED LIMITED
    09235870
    28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ 2015-10-23
    IIF 52 - Director → ME
  • 100
    SESCO LTD
    09200136
    28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2015-02-03 ~ 2015-10-23
    IIF 70 - Director → ME
  • 101
    SUPPORT SQUARED LIMITED
    04685089
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 76 - Director → ME
  • 102
    THE I.F.A. TRAINING SCHOOL LIMITED
    - now 02896659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2012-04-27 ~ 2014-01-07
    IIF 115 - Director → ME
  • 103
    THE PROTECTION ADVICE SERVICE LIMITED
    - now 10359104
    OPENWORK PROTECTION LIMITED
    - 2016-10-17 10359104
    Belvedere House, Basing View, Basingstoke, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 47 - Director → ME
  • 104
    TRUSTPMS LIMITED
    - now 03858045
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 79 - Director → ME
  • 105
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC
    - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2006-09-08 ~ 2011-05-11
    IIF 11 - Director → ME
  • 106
    UNIVERSE TRUSTEES (NO.2) LIMITED
    - now 04706251
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 24 - Director → ME
  • 107
    WEALTH LIMITED - now
    SB FINANCIAL DISTRIBUTION LIMITED
    - 2015-02-20 03088046
    THE FINANCIAL ADVISER SCHOOL LIMITED
    - 2013-12-24 03088046 03694847
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Officer
    2012-04-27 ~ 2014-01-07
    IIF 68 - Director → ME
  • 108
    XEGESIS LIMITED
    - now 03235497
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 91 - Director → ME

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