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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

Groves, Timothy Michael

    Related profiles found in government register
  • Groves, Timothy Michael
    British born in September 1966

    Registered addresses and corresponding companies
  • Groves, Timothy Michael
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Great Barn, Castle Hill, Berkhamsted, HP4 1HH, United Kingdom

      IIF 19
  • Mr Timothy Michael Groves
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Great Barn, Castle Hill, Berkhamsted, HP4 1HH, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    BURSARNET LIMITED
    08761637
    The Great Barn, Castle Hill, Berkhamsted, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-11-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    E - IFA LIMITED
    03714708
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (17 parents)
    Officer
    2001-06-08 ~ 2001-11-30
    IIF 2 - Director → ME
  • 3
    EASYTRADE LIMITED - now
    VERTEX FINANCIAL SERVICES LIMITED - 2005-11-07
    EASYTRADE LIMITED
    - 2005-08-12 03714715
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (17 parents)
    Officer
    2001-06-08 ~ 2001-11-30
    IIF 11 - Director → ME
  • 4
    EMINSURE LIMITED
    - now 03788992
    FLAMEDUAL LIMITED - 1999-07-13
    Baxter & Co Lynwood House, Crofton Road, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2001-06-01 ~ 2001-08-14
    IIF 14 - Director → ME
  • 5
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    - now 03789058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2016-11-23
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-06-06 ~ 2001-11-12
    IIF 7 - Director → ME
  • 6
    EXCHANGE FS.COM LIMITED - now
    VERTEX ADMINISTRATION LIMITED - 2005-11-07
    EXCHANGE FS.COM LIMITED
    - 2005-08-30 03789071
    MONEYEXTRA.COM LIMITED - 2001-01-19
    PETRUS ON-LINE LIMITED - 2000-03-07
    EMFINANCE LIMITED - 1999-07-16
    SERVADD LIMITED - 1999-07-13
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (16 parents)
    Officer
    2001-06-06 ~ 2001-11-30
    IIF 9 - Director → ME
  • 7
    EXCHANGE MORTGAGES LIMITED - now
    THE EXCHANGE EMPLOYEES SHARE SCHEME LIMITED
    - 2003-10-03 03605001
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (18 parents)
    Officer
    2001-06-08 ~ 2001-11-12
    IIF 8 - Director → ME
  • 8
    FS CONNEXIONS LIMITED
    - now 03052777
    MONEYWORLD LIMITED - 2001-01-23
    MONEYWORLD U.K. COMMUNICATIONS LIMITED - 1995-10-10
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (17 parents)
    Officer
    2001-10-30 ~ 2002-01-25
    IIF 10 - Director → ME
  • 9
    FS CONNEXIONS UK LIMITED
    - now 02599270
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (26 parents)
    Officer
    2001-10-30 ~ 2002-01-25
    IIF 4 - Director → ME
  • 10
    LCC DEPLOYMENT SERVICES UK LIMITED
    04349192
    3rd Floor Ormond House, 63 Queen Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2006-02-16 ~ 2008-09-04
    IIF 18 - Director → ME
  • 11
    LCC, UNITED KINGDOM LIMITED
    03072423
    3rd Floor Ormond House, 63 Queen Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2004-05-11 ~ 2008-09-11
    IIF 16 - Director → ME
  • 12
    SKYCATCHER LIMITED
    06300872
    58 Croftdown Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 15 - Director → ME
  • 13
    SPRING (EFS) LIMITED - now
    EXCHANGE FS INSURANCE SERVICES LIMITED
    - 2003-09-24 03772597
    MONEYEXTRA INSURANCE SERVICES LIMITED - 2001-01-22
    EMSAVE LIMITED - 2000-03-07
    TRADEINDEX PUBLIC LIMITED COMPANY - 1999-07-12
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-05-21 ~ 2001-11-27
    IIF 1 - Director → ME
  • 14
    SPRING (EM) LIMITED - now
    EXCHANGE MORTGAGES LIMITED
    - 2003-09-24 03697097 03605001
    EXCHANGE FS GROUP LIMITED - 2000-12-28
    EMFINANCE LIMITED - 2000-11-28
    MONEYEXTRA MORTGAGES LIMITED - 2000-06-01
    EXCHANGE (E-LOAN) HOLDINGS LIMITED - 2000-03-07
    STEMPLATE LIMITED - 1999-03-19
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-08 ~ 2001-11-30
    IIF 5 - Director → ME
  • 15
    SPRING (ITE) LIMITED - now
    THE INSURANCE TRADING EXCHANGE LIMITED
    - 2003-09-24 04007738 02596452
    EXCHANGE FS LIMITED - 2001-02-16
    WIREFLY LIMITED - 2000-11-07
    ALNERY NO.2058 LIMITED - 2000-10-20
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-05-30 ~ 2001-11-30
    IIF 13 - Director → ME
  • 16
    THE EXCHANGE HOLDINGS LIMITED
    - now 03714713 03760381
    MONEYEXTRA LIMITED - 2000-05-22
    6th Floor 4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-06-08 ~ 2001-11-30
    IIF 12 - Director → ME
  • 17
    THE EXCHANGE NETWORK SERVICES LIMITED
    - now 01998988
    INVIEW LIMITED - 1991-10-29
    RAINCHASE LIMITED - 1986-05-23
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (16 parents)
    Officer
    2001-06-08 ~ 2001-11-30
    IIF 3 - Director → ME
  • 18
    VERTEXWEB LIMITED - now
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - 2005-11-09
    EXWEB LIMITED
    - 2005-09-09 03714711
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (16 parents)
    Officer
    2001-06-08 ~ 2001-11-30
    IIF 6 - Director → ME
  • 19
    WIRELESS FACILITIES INTERNATIONAL LIMITED
    03877285
    Regus Building 450 Bath Road, West Drayton, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2007-08-01 ~ 2008-03-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.