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
Crossett, Kevin Stephen
- American general counsel born in September 1960Registered addresses and corresponding companies
Crossett, Kevin Stephen
155 King Henrys Road, Flat 1, London, NW3 3RD
IIF 1 IIF 2 IIF 3 (more)(less)36 Trafalgar Court, Wapping Wall Wapping, London, E1W 3TF
IIF 8
- American lawyer born in September 1960
Lee- Crossett, Kevin Stephen
Resident in England
Registered addresses and corresponding companies - American born in September 1960
Lee-crossett, Kevin Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - American company director born in September 1960
Lee-crossett, Kevin Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesSkandia House, Portland Terrace, Southampton, SO14 7EJ, England
IIF 18
- American lawyer born in September 1960
Lee-crossett, Kevin Stephen
Resident in United Kingdom
Registered addresses and corresponding companies156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 19C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 20C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 21 IIF 22Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England
IIF 29 IIF 30 IIF 31 (more)(less)Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IIF 35Nightingale Steps, 3 Upper Hampstead Walk, London, NW3 1DE, United Kingdom
IIF 36One Kingsway, Kingsway, London, WC2B 6AN, United Kingdom
IIF 37One Kingsway, London, WC2B 6AN
IIF 38 IIF 39Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
Related profiles found in government register
Offspring entities and appointments
45
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-04
Dissolved on 2016-07-03ASSET MANAGEMENT HOLDINGS PLC
- 2006-11-30 02476284GARTMORE PLC - 1996-10-22GARTMORE HOLDINGS PLC - 1993-09-20ALNERY NO. 979 LIMITED - 1990-07-06Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (69 parents)Officer2006-09-29 ~ 2006-11-30IIF 8 - Director → ME - 2
BEAUMONT ROBINSON LTD.
04849239Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (17 parents)Officer2016-11-30 ~ 2017-07-28IIF 34 - Director → ME - 3
CHARLES JACQUES LIMITED
05046148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-04 during the appointment or period of control
Dissolved on 2023-06-24 during the appointment or period of controlC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2019-12-20 ~ dissolvedIIF 19 - Director → ME - 4
COMMSALE 2000 LIMITED
03903856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-21 during the appointment or period of control
Dissolved on 2024-01-25 during the appointment or period of controlC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2018-10-05 ~ dissolvedIIF 21 - Director → ME - 5ANNUITY SOUTH WEST LIMITED - 2004-09-21Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2016-10-31 ~ 2017-07-28IIF 32 - Director → ME
- 6
FREEDOM FINANCIAL PLANNING (MANCHESTER) LTD.
07415558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Dissolved on 2022-07-05 during the appointment or period of controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2018-12-20 ~ dissolvedIIF 20 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2024-07-21E & C MANAGEMENT LIMITED - 1988-01-19WATLING EIGHTY SIX LIMITED - 1981-12-31C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents, 25 offsprings)Officer2006-09-29 ~ 2008-08-13IIF 4 - Director → ME - 8
- 9
- 10
- 11
- 12
- 13
INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED
08008864Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (10 parents)Officer2017-03-24 ~ 2017-07-28IIF 33 - Director → ME - 14JUPITER FUND MANAGERS LIMITED - nowMERIAN INVESTMENT MANAGEMENT LIMITED - 2021-02-15
OMIFM LIMITED
- 2018-09-28 10964590The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (20 parents)Officer2017-09-14 ~ 2018-06-29IIF 35 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-11
Dissolved on 2022-04-05MAESTRO INSURANCE SERVICES LIMITED - 1994-01-20C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2017-04-28 ~ 2017-07-28IIF 10 - Director → ME - 16JNW LIMITED - 2000-09-13Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (10 parents)Officer2016-10-18 ~ 2017-07-28IIF 29 - Director → ME
- 17
MOUNT VERNON FREEHOLD LIMITED
05680783C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (22 parents)Officer2018-12-04 ~ nowIIF 12 - Director → ME - 18
NPL FINANCIAL LIMITED
08633497Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-11
Dissolved on 2022-04-05C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer2017-04-28 ~ 2017-07-28IIF 9 - Director → ME - 19
- 20OPTIMUM INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12
Dissolved on 2022-04-21GARTMORE FUND MANAGERS LIMITED
- 2012-05-18 01137353C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (74 parents)Officer2006-09-29 ~ 2008-08-13IIF 1 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2023-08-17PREMIER PLANNING PLC - 2016-11-29PREMIER PLANNING ASSOCIATES LIMITED - 1990-08-31PREMIER PLANNING ASSOCIATES MIDLANDS LIMITED - 1989-07-31C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2017-02-28 ~ 2017-07-28IIF 30 - Director → ME - 22GRAINGER FINANCIAL MANAGEMENT LIMITED - 2014-01-09Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (10 parents)Officer2017-02-28 ~ 2017-07-28IIF 31 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-04 during the appointment or period of control
Dissolved on 2024-05-06 during the appointment or period of controlMADESYSTEM LIMITED - 2004-04-06C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents, 1 offspring)Officer2019-12-20 ~ dissolvedIIF 22 - Director → ME - 24
- 25
QUILTER CHEVIOT HOLDINGS LIMITED
08257448Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2015-02-25 ~ 2018-09-21IIF 38 - Director → ME - 26
QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED
11065163Millennium Bridge House, 2 Lambeth Hill, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-15 ~ dissolvedIIF 24 - Director → ME - 27QUILTER & CO. LIMITED - 2013-07-10QUILTER GOODISON COMPANY LIMITED - 1996-04-30QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (85 parents, 6 offsprings)Officer2015-02-25 ~ 2018-09-21IIF 39 - Director → ME
- 28
- 29QUILTER FINANCIAL PLANNING LIMITED - now
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27 05372217CLEARHURST LIMITED - 2005-11-17Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (50 parents, 22 offsprings)Officer2014-07-01 ~ 2017-07-28IIF 18 - Director → ME - 30Millennium Bridge House, 2 Lambeth Hill, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-15 ~ dissolvedIIF 23 - Director → ME
- 31Millennium Bridge House, 2 Lambeth Hill, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-07 ~ dissolvedIIF 26 - Director → ME
- 32
QUILTER INTERNATIONAL LIMITED
11065200Millennium Bridge House, 2 Lambeth Hill, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-15 ~ dissolvedIIF 25 - Director → ME - 33
QUILTER LIFE ASSURANCE LIMITED
11108486Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-12-12 ~ dissolvedIIF 42 - Director → ME - 34Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-15 ~ dissolvedIIF 43 - Director → ME
- 35Millennium Bridge House, 2 Lambeth Hill, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-15 ~ dissolvedIIF 28 - Director → ME
- 36
QUILTER PENSION TRUSTEES LIMITED
11240757Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (9 parents)Officer2018-03-07 ~ 2019-07-03IIF 27 - Director → ME - 37
OMFS (GGP) LIMITED
- 2021-12-23 02019022OMFS (GGP) PLC - 2004-11-10GERRARD GROUP PLC - 2003-11-27GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2018-01-31 ~ nowIIF 16 - Director → ME - 38
SKANDIA UK LIMITED
- 2021-12-23 03087634SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21LANGDON ENTERPRISES LIMITED - 1995-12-07Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (44 parents, 3 offsprings)Officer2018-01-31 ~ nowIIF 14 - Director → ME - 39
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
- 2021-12-22 03456361OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31BETAMAJOR LIMITED - 1997-11-26Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (52 parents)Officer2018-01-31 ~ nowIIF 15 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-13 during the appointment or period of control
Due to be dissolved on 2025-12-12 during the appointment or period of controlOMLA HOLDINGS LIMITED
- 2022-01-27 01320268PCLA HOLDINGS LIMITED - 1995-03-31PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21GULF & WESTERN HOLDINGS LIMITED - 1978-12-31DIPTONE SECURITIES LIMITED - 1978-12-311 More London Place, LondonDissolved Corporate (30 parents)Officer2018-01-31 ~ dissolvedIIF 11 - Director → ME - 41
- 42Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-07 ~ dissolvedIIF 44 - Director → ME
- 43
QUILTER WEALTH SOLUTIONS LIMITED
11065135Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-15 ~ dissolvedIIF 41 - Director → ME - 44
UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED
0330706715 Penrhyn Road, Kingston Upon Thames, EnglandActive Corporate (33 parents)Officer2017-01-25 ~ 2018-12-06IIF 36 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11
Dissolved on 2026-02-04ATTIVO INVESTMENT MANAGEMENT LIMITED
- 2017-10-06 05547467ATTIVO DIRECT LIMITED - 2012-06-01Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (15 parents)Officer2017-03-29 ~ 2018-09-21IIF 13 - Director → ME
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