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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

Mr Simon Julian Taylor

    Related profiles found in government register
  • Mr Simon Julian Taylor
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henbury House, Pexhill Road, Henbury, Macclesfield, SK11 9PY, England

      IIF 1 IIF 2 IIF 3

    • 8, St John Street, Manchester, M3 4DU

      IIF 5 IIF 6

    • C/o Uinsure, Xyz Building, 2 Hardman Boulevard, Manchester, M3 3AQ, England

      IIF 7

    • The Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, United Kingdom

      IIF 8 IIF 9

    • Xyz Building, 3 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, United Kingdom

      IIF 10 IIF 11

    • Xyz Building, Hardman Boulevard, Manchester, M3 3AQ, England

      IIF 12

    • Xyz Building, Hardman Boulevard, Manchester, Manchester, M3 3AQ, United Kingdom

      IIF 13

    • Henbury House, Pexhill Road, Nr Macclesfield, Cheshire, SK11 9PY

      IIF 14 IIF 15
  • Mr Simon Julian Taylor
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Level 3, Suite 1, Glasshouse, Block 15, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 16
  • Taylor, Simon Julian
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY

      IIF 17 IIF 18 IIF 19

    • Level 3, Suite 1, Glasshouse, Block 15, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 26

    • Henbury House, Pexhill Road, Henbury, Macclesfirld, Cheshire, SK11 9PY, United Kingdom

      IIF 27

    • 1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, M3 3AQ, England

      IIF 28 IIF 29 IIF 30

    • 8th Floor, 1 New York Street, Manchester, Lancashire, M1 4AD, England

      IIF 31

    • C/o Uinsure, Xyz Building, 2 Hardman Boulevard, Manchester, England

      IIF 32

    • C/o Uinsure, Xyz Building, 2 Hardman Boulevard, Manchester, M3 3AQ, England

      IIF 33

    • Xyz Building, 3 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, United Kingdom

      IIF 34
  • Taylor, Simon Julian
    British chief executive born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henbury House, Pexhill Road, Henbury, Macclesfield, Cheshire, SK11 9PY, England

      IIF 35
  • Taylor, Simon Julian
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Simon Julian
    British dir financial services born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY

      IIF 50
  • Taylor, Simon Julian
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Springfield Court, Summerfield Road, Bolton, BL3 2NT

      IIF 51

    • Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY

      IIF 52 IIF 53 IIF 54

    • 8, St. John Street, Manchester, M3 4DU, United Kingdom

      IIF 56

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 57
  • Taylor, Simon Julian
    British financial services born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY

      IIF 58 IIF 59
  • Taylor, Simon Julian
    British financial services director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY

      IIF 60
  • Taylor, Simon Julian
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Merchants Place, River Street, Bolton, BL2 1BX, United Kingdom

      IIF 61
  • Mr Simon Taylor
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41, St. Thomas's Road, Chorley, PR7 1JE, England

      IIF 62
  • Taylor, Simon
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor City Wharf, New Bailey Street, Salford, M3 5ER, United Kingdom

      IIF 63
  • Taylor, Simon
    British technical manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 16-18 Aston Fields Road, Whitehouse Industrial Estate, Preston Brook, WA7 3DL, United Kingdom

      IIF 64
  • Taylor, Simon Julian
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oceanic House, Navigation Park, Waters Meeting Road, Bolton, Greater Manchester, BL1 8SW, United Kingdom

      IIF 65

    • 28, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom

      IIF 66

    • Henbury House, Pexhill Road, Henbury, Macclesfield, , SK11 9PY,

      IIF 67

    • Henbury House, Pexhill Road, Henbury, Macclesfield, SK11 9PY

      IIF 68 IIF 69

    • Henbury House, Pexhill Road, Henbury, Nr Macclesfield, Cheshire, SK11 9PY

      IIF 70
  • Taylor, Simon Julian
    British company director born in October 1965

    Registered addresses and corresponding companies

    • Dale End Wilmslow Road, Mottram St Andrew, Macclesfield, Cheshire, SK10 4AX

      IIF 71 IIF 72
  • Taylor, Simon Julian
    British director born in October 1965

    Registered addresses and corresponding companies

    • Dale End Wilmslow Road, Mottram St Andrew, Macclesfield, Cheshire, SK10 4AX

      IIF 73 IIF 74 IIF 75
  • Taylor, Simon
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41, St. Thomas's Road, Chorley, PR7 1JE, England

      IIF 76
  • Taylor, Simon Julian
    British company director

    Registered addresses and corresponding companies

    • Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY

      IIF 77
child relation
Offspring entities and appointments 57
  • 1
    ALDERLEY ASSET MANAGEMENT LIMITED - now
    BANKHALL FINANCIAL SERVICES LIMITED
    - 2007-11-02 03472967
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Active Corporate (9 parents)
    Officer
    1997-12-15 ~ 2000-09-30
    IIF 73 - 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
    2000-05-19 ~ 2005-08-05
    IIF 39 - Director → ME
  • 3
    B2 GROUP LIMITED
    - now 06762535
    B2B HOLDINGS LIMITED - 2009-02-11
    69 St. Johns Road, Newport, Isle Of Wight
    Dissolved Corporate (14 parents)
    Officer
    2009-11-01 ~ 2011-02-22
    IIF 63 - Director → ME
  • 4
    B2B DATA.COM LIMITED
    - now 06470469
    PIMCO 2734 LIMITED - 2008-02-11
    Sandown Holdings Limited, 3rdf Floor Merchants Place, River Street, Bolton
    Dissolved Corporate (14 parents)
    Officer
    2008-02-12 ~ 2009-10-31
    IIF 54 - Director → ME
  • 5
    BANKHALL FINANCIAL MANAGEMENT LIMITED
    - now 02548807
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1994-06-30 ~ 2005-08-05
    IIF 42 - Director → ME
  • 6
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - 2010-03-31 02785381 02986848
    BANKHALL FUND MANAGEMENT LIMITED
    - 1993-08-13 02785381
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1993-07-26 ~ 2005-08-05
    IIF 38 - Director → ME
  • 7
    BELL MEADOW LIMITED
    04685842
    Rookery View, Pexhill Road Henbury, Macclesfield, Cheshire
    Active Corporate (7 parents)
    Officer
    2003-03-12 ~ 2020-02-21
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    BELL MEADOW PROPERTY DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
    - now OC301912
    CAPESTHORNE PROPERTY DEVELOPMENTS LLP
    - 2003-09-26 OC301912
    Rookery View, Pexhill Road, Henbury, Macclesfield, Cheshire
    Active Corporate (5 parents)
    Officer
    2002-04-08 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BELL MEADOW PROPERTY HOLDINGS LIMITED
    - now 04345834
    CAPESTHORNE LIMITED
    - 2018-12-24 04345834
    EVER 1691 LIMITED
    - 2002-04-18 04345834 04345736... (more)
    Rookery View, Pexhill Road Henbury, Macclesfield, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRIDGETOWN BIDCO LIMITED
    13567373
    Xyz Building 3 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-16 ~ dissolved
    IIF 49 - Director → ME
  • 11
    BRIDGETOWN MIDCO 1 LIMITED
    13564687 13564886
    Xyz Building 3 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-08-13 ~ dissolved
    IIF 48 - Director → ME
  • 12
    BRIDGETOWN MIDCO 2 LIMITED
    13564886 13564687
    Xyz Building 3 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-08-13 ~ dissolved
    IIF 46 - Director → ME
  • 13
    BRIDGETOWN TOPCO LIMITED
    13564296
    Xyz Building 3 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-08-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    BROOMCO (2248) LIMITED
    04018809 07994517... (more)
    Skandia House, Portland Terrace, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-02-04 ~ 2005-08-05
    IIF 18 - Director → ME
  • 15
    BURYHEN OLOP LLP
    - now OC358115 04345757... (more)
    HENBURY POLO LLP
    - 2017-02-25 OC358115 04345757... (more)
    Henbury House, Pexhill Road, Nr Macclesfield, Cheshire
    Active Corporate (2 parents)
    Officer
    2010-09-22 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to surplus assets - 75% or more → OE
    IIF 14 - Right to appoint or remove members → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    C.P.C. EVENTS LIMITED
    - now 05093099
    RENSWAN LIMITED
    - 2004-08-05 05093099
    The Polo Office Longstone Lane, Forest Road, Tarporley, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2004-06-10 ~ 2005-12-07
    IIF 72 - Director → ME
  • 17
    DALSS LLP
    - now OC382648
    DALLAM TOWER SHOOT SYNDICATE LLP
    - 2015-07-29 OC382648
    Mcmillan & Co Llp, 28 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (6 parents)
    Officer
    2013-02-19 ~ now
    IIF 66 - LLP Designated Member → ME
  • 18
    FINANCIAL SERVICES ASSESSMENT CENTRE LIMITED
    05433081
    Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-11 ~ 2013-04-01
    IIF 55 - Director → ME
  • 19
    HELP MEDIA SOLUTIONS LIMITED
    - now 05804003 05802360
    HELP PERSONNEL FINANCE LIMITED - 2006-05-15
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 25 - Director → ME
  • 20
    HENBURY POLO LIMITED
    - now 04345757 OC358115... (more)
    BURYHEN OLOP LIMITED
    - 2017-02-25 04345757 OC358115... (more)
    HENBURY POLO LIMITED
    - 2010-09-22 04345757 OC358115... (more)
    HENBURY EQUESTRIAN LIMITED
    - 2004-03-15 04345757
    HENBURY HOUSE LIMITED
    - 2002-05-09 04345757
    EVER 1690 LIMITED
    - 2002-04-24 04345757 04345736... (more)
    Henbury House, Pexhill Road, Nr Macclesfield, Cheshire
    Active Corporate (5 parents)
    Officer
    2002-04-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    HENBURY TECHNOLOGY HOLDINGS LIMITED
    - now 04198322
    04198322 LIMITED
    - 2011-06-16 04198322
    HENBURY HOLDINGS LIMITED
    - 2011-06-06 04198322
    ENATEL LIMITED
    - 2008-07-02 04198322
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 22
    HOLDINGS 2018 LIMITED
    11147861
    1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-01-12 ~ 2020-02-11
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 23
    HPA COMMERCIAL LIMITED
    - now 09265417
    HPA LICENSING LIMITED
    - 2019-10-14 09265417
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-06-19 ~ 2023-07-21
    IIF 35 - Director → ME
  • 24
    HUGO POLO.COM LIMITED
    10490380
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 25
    IFA PORTFOLIO SERVICES LIMITED
    03821442
    Pixham End, Dorking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2001-06-27 ~ 2005-08-05
    IIF 45 - Director → ME
  • 26
    IFA SERVICES HOLDINGS COMPANY LIMITED
    - now 04313970 02411822
    IFA SERVICES HOLDINGS COMPANY PLC
    - 2003-10-27 04313970 02411822
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
    1 More London Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2005-08-05
    IIF 21 - Director → ME
  • 27
    IFAENGINE LIMITED
    - now 03955490
    BROOMCO (2157) LIMITED
    - 2000-10-23 03955490 02186136... (more)
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-07-04 ~ 2005-08-05
    IIF 59 - Director → ME
  • 28
    INDEPENDENT MORTGAGES DIRECT LIMITED
    03543554
    3 Highcliff View, Westgate, Guisborough, Cleveland
    Dissolved Corporate (11 parents)
    Officer
    1998-04-08 ~ 2003-04-24
    IIF 74 - Director → ME
  • 29
    INVESTMENT STRATEGIES (UK) LIMITED
    - now 02294264
    INVESTMENT SOLUTIONS (UK) LTD.
    - 1994-12-16 02294264
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1994-06-21 ~ 2005-08-05
    IIF 50 - Director → ME
  • 30
    K3 ADVISORY GROUP LIMITED - now
    K3 CAPITAL GROUP LIMITED - 2026-03-13
    K3 CAPITAL GROUP PLC - 2023-02-23
    K3 CAPITAL GROUP LIMITED - 2017-03-16
    K3 CAPITAL HOLDINGS LIMITED
    - 2016-04-25 06102618 12767083
    KNIGHTSBRIDGE GROUP HOLDINGS LIMITED
    - 2014-07-10 06102618
    PIMCO 2610 LIMITED
    - 2007-07-12 06102618 06164689... (more)
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (19 parents, 20 offsprings)
    Officer
    2007-05-25 ~ 2015-01-28
    IIF 20 - Director → ME
  • 31
    KBS CF LLP
    OC394265
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
    Dissolved Corporate (8 parents)
    Officer
    2014-07-14 ~ 2015-01-28
    IIF 65 - LLP Designated Member → ME
  • 32
    KBS CORPORATE FINANCE LIMITED - now
    KBS CORP FINANCE LIMITED
    - 2014-07-03 08924449
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (13 parents)
    Officer
    2014-06-01 ~ 2014-06-01
    IIF 37 - Director → ME
  • 33
    KBS CORPORATE SALES LIMITED
    - now 04141555
    KNIGHTSBRIDGE BUSINESS SALES LIMITED
    - 2014-07-25 04141555 08924297
    KNIGHTSBRIDGE BUSINESS SALES PLC
    - 2011-05-31 04141555 08924297
    KNIGHTSBRIDGE BUSINESS SALES LIMITED
    - 2007-09-28 04141555 08924297
    KNIGHTSBRIDGE BUSINESS SALES PLC
    - 2007-06-01 04141555 08924297
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (26 parents)
    Officer
    2007-06-01 ~ 2011-04-19
    IIF 43 - Director → ME
    2011-01-16 ~ 2015-01-28
    IIF 36 - Director → ME
  • 34
    KING OF GAMES LIMITED
    - now 09919642
    HURLINGHAM 1875 LIMITED - 2016-08-23
    C/o Uinsure Xyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (8 parents)
    Officer
    2017-11-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    KNIGHTSBRIDGE DIRECTOR LIMITED
    - now 06290257
    PIMCO 2669 LIMITED
    - 2007-08-16 06290257 06275865... (more)
    Knightsbridge House, Folds Point 1 Folds Road, Bolton, Lancashire
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-08-01 ~ dissolved
    IIF 22 - Director → ME
  • 36
    KOG INTERNATIONAL LIMITED
    11102516
    55-57 Brompton Road, 2nd Floor, London, England
    Active Corporate (9 parents)
    Officer
    2019-01-03 ~ 2025-03-27
    IIF 32 - Director → ME
    Person with significant control
    2018-03-19 ~ 2025-03-27
    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
  • 37
    LOVE BUSINESS GROUP LIMITED - now
    LOVE ENERGY SAVINGS.COM LIMITED
    - 2025-09-12 06322305
    SANDOWN HOLDINGS LIMITED
    - 2012-01-17 06322305 07830946
    KNIGHTSBRIDGE SUPPORT SERVICES LIMITED - 2008-04-28
    PIMCO 2680 LIMITED - 2007-09-24
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (25 parents)
    Officer
    2011-03-01 ~ 2011-03-01
    IIF 61 - Director → ME
    2011-12-14 ~ 2015-09-10
    IIF 51 - Director → ME
  • 38
    MONEYEXTRA.COM LIMITED
    06553530
    Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2008-05-02 ~ 2014-06-13
    IIF 53 - Director → ME
  • 39
    MOTORING.CO.UK LIMITED
    - now 06073777
    BRAND NEW CO (352) LIMITED - 2007-07-10
    Level 3, Suite 1, Glasshouse, Block 15 Alderley Park, Macclesfield, England
    Active Corporate (12 parents)
    Officer
    2014-03-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PENNY GREENHOUSES LIMITED
    13761180
    71-73 Hoghton Street, Southport, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2021-11-23 ~ 2022-11-16
    IIF 64 - Director → ME
  • 41
    POINT ONE LIMITED
    04293924
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2001-09-26 ~ 2005-08-05
    IIF 60 - Director → ME
  • 42
    PORTAVISTA LIMITED - now
    BANKHALL CALEDONIAN LIMITED
    - 2007-09-17 03528016
    ANGLO-CALEDONIAN AFFINITY PLC
    - 2000-02-14 03528016
    Pixham End, Dorking, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1999-12-14 ~ 2005-08-05
    IIF 44 - Director → ME
  • 43
    PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
    - now 04189895
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2001-05-22 ~ 2005-08-05
    IIF 40 - Director → ME
  • 44
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    HEXAGON 234 LIMITED
    - 1999-09-06 03764457 03764367... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1999-09-03 ~ 2005-08-05
    IIF 58 - Director → ME
  • 45
    PROJECT BRIDGETOWN LIMITED
    15198266
    1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SANDBACH FARM LIMITED LIABILITY PARTNERSHIP
    OC335141
    Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 47
    SANDOWN HOLDINGS LIMITED
    - now 07830946 06322305
    GDCO 107 LIMITED
    - 2012-01-17 07830946 03597824... (more)
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2015-09-10
    IIF 31 - Director → ME
  • 48
    SITETECH IRRIGATION LIMITED
    15884665
    41 St. Thomas's Road, Chorley, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 49
    STL INNOVATIONS LTD
    - now 05148587
    STL MONEY LIMITED - 2005-06-23
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-04 ~ 2014-06-13
    IIF 52 - Director → ME
  • 50
    TAYLOR FORD INVESTMENTS LLP
    - now OC337404
    TAYLOR FORD JACKSON LLP
    - 2011-06-15 OC337404
    Bass Warehouse, 4 Castle Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2008-05-19 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 51
    THE CHESHIRE POLO CLUB LIMITED
    05236861
    The Polo Office Longstone Lane, Forest Road, Tarporley, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-09-21 ~ 2005-12-07
    IIF 71 - Director → ME
  • 52
    UINSURE COMMERCIAL LIMITED
    12116064
    1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (6 parents)
    Officer
    2019-07-22 ~ now
    IIF 29 - Director → ME
  • 53
    UINSURE HOLDINGS LIMITED
    12405402
    1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-01-15 ~ 2024-01-25
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 54
    UINSURE LIMITED
    06046870
    1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (18 parents)
    Officer
    2007-01-29 ~ now
    IIF 23 - Director → ME
    2007-01-29 ~ 2007-06-04
    IIF 77 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-03-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 55
    UINSURE REFER & EARN LIMITED
    08480920
    8 St. John Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 56
    UKGI LIMITED - now
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED
    - 2006-05-18 03544014 05044218
    BASHELFCO 2567 LIMITED - 1998-09-09
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (32 parents)
    Officer
    1998-12-17 ~ 2005-02-17
    IIF 75 - Director → ME
  • 57
    YOUR DEBT SOLVED LTD
    - now 05505210
    MATRIX LOANS LTD - 2009-11-02
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2010-07-27 ~ 2014-06-13
    IIF 57 - Director → ME

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