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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

Couzens, Michael Alastair

    Related profiles found in government register
  • Couzens, Michael Alastair
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Couzens, Michael Alastair
    British risk director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 54
  • Couzens, Michael Alastair
    British strategic consultant/non-exec director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 55
  • Couzens, Michael Alastair
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 56
  • Couzens, Michael Alastair
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL7 1YZ, England

      IIF 57

    • 1 Canada Square, Level 39, Canary Wharf, London, E14 5AB, England

      IIF 58

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 59

    • Cybsafe Ltd, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR, United Kingdom

      IIF 60

    • Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR, United Kingdom

      IIF 61
  • Couzens, Michael Alastair
    British non-executive director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brookdale Centre, Manchester, Road, Knutsford, Cheshire, WA16 0SR

      IIF 62 IIF 63
  • Couzens, Michael Alastair
    British born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • North House, 84 North Road, Belfast, BT4 3DJ

      IIF 64

    • Brookdale Centre, Manchester, Road, Knutsford, Cheshire, WA16 0SR

      IIF 65

    • Brookdale Center, Manchester Road, C/o Sense Network, Knutsford, WA16 0SR, England

      IIF 66 IIF 67 IIF 68

    • Brookdale Center, Manchester Road, Knutsford, WA16 0SR, England

      IIF 70

    • Brookdale Centre, Manchester Road, Knutsford, Cheshire, WA16 0SR

      IIF 71 IIF 72

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 73 IIF 74 IIF 75

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, United Kingdom

      IIF 78

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 79 IIF 80 IIF 81

    • Springfield Farm, Llangovan, Monmouth, NP25 4BU, Wales

      IIF 83
  • Couzens, Michael Alastair
    British company director born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL7 1YZ, England

      IIF 84
  • Couzens, Michael Alastair
    British director born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL7 1YZ, England

      IIF 85 IIF 86 IIF 87

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 89

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, United Kingdom

      IIF 90

    • Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG

      IIF 91
  • Couzens, Michael Alastair
    British born in January 1964

    Registered addresses and corresponding companies

    • Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX

      IIF 92
  • Couzens, Michael Alastair
    British building society manager born in January 1964

    Registered addresses and corresponding companies
  • Couzens, Michael Alastair
    British bulding society manager born in January 1964

    Registered addresses and corresponding companies

    • Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX

      IIF 106
  • Couzens, Michael Alastair
    British company director born in January 1964

    Registered addresses and corresponding companies
  • Couzens, Michael Alastair
    British director born in January 1964

    Registered addresses and corresponding companies

    • Gulliver House, Church Street, Kingham, Oxfordshire, OX7 6YA

      IIF 109
  • Mr Michael Alastair Couzens
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Priam House, Fire Fly Avenue, Swindon, SN2 2EH, England

      IIF 110 IIF 111
  • Mr Michael Alastair Couzens
    British born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 112

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, United Kingdom

      IIF 113 IIF 114 IIF 115

    • Springfield Farm, Llangovan, Monmouth, NP25 4BU, Wales

      IIF 116
child relation
Offspring entities and appointments 105
  • 1
    ADVISER SERVICES GROUP HOLDINGS LIMITED
    15989394
    Brookdale Centre, Manchester Road, Knutsford, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-03-18
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 2
    ADVISER SERVICES HOLDINGS LIMITED
    - now 12012534
    ADVISER SERVICES HOLDCO LIMITED
    - 2020-01-06 12012534
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (9 parents, 15 offsprings)
    Profit/Loss (Company account)
    -5,577,605 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-05-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-12-04
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 3
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED
    - now 15029902 15980456
    LYNC WEALTH MANAGEMENT LIMITED
    - 2024-10-07 15029902 15980456
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 74 - Director → ME
  • 4
    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
    2010-03-24 ~ 2013-02-28
    IIF 6 - Director → ME
  • 5
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED - now
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED
    - 1996-12-20 02279167 03705742
    25 Gresham Street, London
    Active Corporate (42 parents, 15 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 95 - Director → ME
  • 6
    BANKHALL FINANCIAL MANAGEMENT LIMITED
    - now 02548807
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 23 - Director → ME
  • 7
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - now 02986848 02785381
    BANKHALL PMS LIMITED
    - 2010-03-31 02986848 02785381
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 37 - Director → ME
  • 8
    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
    2010-03-24 ~ dissolved
    IIF 7 - Director → ME
  • 9
    BANKHALL NETWORK LIMITED
    - now 03957277
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 31 - Director → ME
  • 10
    BANKHALL PARTNERSHIP LIMITED
    04767509
    Pixham End, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 36 - Director → ME
  • 11
    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
    2011-08-11 ~ 2013-02-28
    IIF 19 - Director → ME
  • 12
    BRIGHT STAR WEALTH LTD
    12186461
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,109 GBP2024-12-31
    Officer
    2024-04-11 ~ now
    IIF 67 - Director → ME
  • 13
    BYZGEN LIMITED
    10794150
    21 Highfield Road, Dartford, Kent
    In Administration Corporate (12 parents)
    Equity (Company account)
    970,853 GBP2024-03-31
    Officer
    2019-01-17 ~ 2020-06-02
    IIF 59 - Director → ME
  • 14
    CAERUS CAPITAL GROUP LIMITED
    - now 07069448 07309049
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2017-06-01
    IIF 55 - Director → ME
  • 15
    CCAS NETWORK LIMITED
    11516276
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 57 - Director → ME
  • 16
    COMPLIANCE CONSULTANCY (SERVICES) LIMITED
    08447794
    Highmede, Llanvair Kilgeddin, Abergavenny, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,896 GBP2024-03-31
    Officer
    2013-03-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CONSUMER CREDIT ADVISORY SERVICES LTD
    08753269
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -57,190 GBP2021-12-31
    Officer
    2015-04-13 ~ dissolved
    IIF 85 - Director → ME
  • 18
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 42 - Director → ME
  • 19
    CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
    - now 03780176
    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 (23 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 16 - Director → ME
  • 20
    CYBSAFE HOLDINGS LIMITED
    10668669
    5 New Street Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    -837,266 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-11-07 ~ 2022-02-03
    IIF 58 - Director → ME
    2017-03-24 ~ 2018-08-10
    IIF 61 - Director → ME
  • 21
    CYBSAFE LTD
    09642350
    5 New Street Square, London, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    -3,957,651 GBP2021-07-01 ~ 2022-06-30
    Officer
    2017-03-24 ~ 2022-02-03
    IIF 60 - Director → ME
  • 22
    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
    2012-04-27 ~ dissolved
    IIF 50 - Director → ME
  • 23
    DBS FINANCIAL MANAGEMENT LIMITED - now
    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 (43 parents)
    Officer
    2003-05-30 ~ 2013-02-28
    IIF 44 - Director → ME
  • 24
    DBS MANAGEMENT LIMITED
    - now 01451043
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 47 - Director → ME
  • 25
    DBS MORTGAGE SERVICES LIMITED
    - now 02692525
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 49 - Director → ME
  • 26
    EES CORPORATE TRUSTEES LIMITED - now
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED
    - 2000-11-28 02045938
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 105 - Director → ME
  • 27
    ENDOWMENT OPTIONS LIMITED
    02896348
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 18 - Director → ME
  • 28
    ESSENTIA CONSULTING LIMITED
    04576482
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -511,126 GBP2021-12-31
    Officer
    2018-02-01 ~ dissolved
    IIF 87 - Director → ME
  • 29
    ESURE PROPERTY MANAGEMENT LIMITED - now
    HALIFAX BANK LIMITED
    - 2000-08-04 02263666
    The Observatory, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 100 - Director → ME
  • 30
    ESURE SERVICES LIMITED - now
    HALIFAX EQUITABLE LIMITED
    - 2000-08-08 02135610 02792001
    The Observatory, Reigate, Surrey
    Active Corporate (43 parents, 1 offspring)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 96 - Director → ME
  • 31
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025 02773853
    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 (26 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 40 - Director → ME
  • 32
    FINANCIAL SKILLS PARTNERSHIP - now
    THE FINANCIAL SERVICES SKILLS COUNCIL
    - 2010-10-22 05062317
    THE FSSC
    - 2004-07-06 05062317
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (39 parents)
    Officer
    2004-03-22 ~ 2005-01-18
    IIF 109 - Director → ME
  • 33
    FRIARSGATE FINANCIAL PLANNING LIMITED
    11988610
    Brookdale Center, Manchester Road, Knutsford, England
    Active Corporate (10 parents)
    Equity (Company account)
    29,698 GBP2024-12-31
    Officer
    2023-06-02 ~ now
    IIF 70 - Director → ME
  • 34
    GATEWAY SPECIALIST ADVICE SERVICES LIMITED
    - now 07077821
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Active Corporate (20 parents)
    Officer
    2012-10-31 ~ 2013-02-28
    IIF 9 - Director → ME
  • 35
    GENERAL INSURANCE SERVICES LIMITED - now
    HBOS NON-TRADING LIMITED - 2004-11-17
    HALIFAX PEP MANAGEMENT LIMITED - 2001-11-15
    HBOS NON-TRADING LIMITED
    - 2001-11-15 02775388
    ENERGYBEST LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 97 - Director → ME
  • 36
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    1993-12-01 ~ 1994-05-12
    IIF 94 - Director → ME
  • 37
    HANCOCK ASSOCIATES LIMITED
    06799011
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (8 parents)
    Equity (Company account)
    116 GBP2024-12-31
    Officer
    2023-11-02 ~ now
    IIF 68 - Director → ME
  • 38
    HANSON ASSURED LTD
    11682154 11580057
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,841 GBP2024-12-31
    Officer
    2024-07-15 ~ now
    IIF 66 - Director → ME
  • 39
    HBOS DIRECTORS LIMITED - now
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED
    - 2000-11-15 02775338
    YOUNGNOTICE LIMITED - 1993-03-17
    1 More London Place, London
    Dissolved Corporate (18 parents, 50 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 106 - Director → ME
  • 40
    HSDL NOMINEES LIMITED - now
    HALIFAX PERMANENT LIMITED
    - 1997-04-30 02249630
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (39 parents, 70 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 99 - Director → ME
  • 41
    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
    2004-07-05 ~ 2011-03-31
    IIF 53 - Director → ME
  • 42
    IFA EXCHANGE LIMITED
    - now 03517119
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 51 - Director → ME
  • 43
    IFA NETWORK LIMITED
    - now 03317321 02667339, 02543561
    JOURNEY FINANCIAL ADVICE LIMITED
    - 2011-06-27 03317321 02543561
    RESOURCE INITIATIVES LIMITED
    - 2011-04-28 03317321
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 38 - Director → ME
  • 44
    IFA PORTFOLIO SERVICES LIMITED
    03821442
    Pixham End, Dorking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 15 - Director → ME
  • 45
    IFAENGINE LIMITED
    - now 03955490
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 1 - Director → ME
  • 46
    INVESTMENT OPTIONS LIMITED
    - now 02717410
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2001-05-11 ~ dissolved
    IIF 13 - Director → ME
  • 47
    INVESTMENT OPTIONS MANAGEMENT LIMITED
    02773850
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 14 - Director → ME
  • 48
    JOURNEY FINANCIAL ADVICE LIMITED
    - now 02543561 03317321
    IFA NETWORK LIMITED
    - 2011-06-27 02543561 03317321, 02667339
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2000-01-25 ~ 2013-02-28
    IIF 29 - Director → ME
  • 49
    LWM AR HOLDCO LIMITED
    - now 15996088
    GREATBEAR AR HOLDCO LIMITED
    - 2025-04-28 15996088
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2025-04-28 ~ now
    IIF 80 - Director → ME
  • 50
    LWM AR LIMITED
    - now 16049179
    GREATBEAR AR BIDCO LIMITED
    - 2025-04-28 16049179
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2025-04-28 ~ now
    IIF 82 - Director → ME
  • 51
    LYNC WEALTH HOLDCO LIMITED
    15980785
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-09-26 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-09-26 ~ 2025-03-25
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 52
    LYNC WEALTH LIMITED
    - now 15029890
    LYNC WEALTH LIMITED
    - 2026-01-28 15029890
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 77 - Director → ME
  • 53
    LYNC WEALTH MANAGEMENT LIMITED
    - now 15980456 15029902
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED
    - 2024-10-07 15980456 15029902
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 81 - Director → ME
  • 54
    LYNCOMBE CONSULTANTS LIMITED
    - now 06030940
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (17 parents)
    Equity (Company account)
    6,508,022 GBP2024-12-31
    Officer
    2020-01-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-09-30
    IIF 110 - Has significant influence or control → OE
  • 55
    MURAS BAKER JONES FINANCIAL SERVICES LIMITED
    05742112
    Regent House, Bath Avenue, Wolverhampton, West Midlands
    Active Corporate (18 parents)
    Equity (Company account)
    13,971 GBP2024-04-30
    Officer
    2024-10-22 ~ 2024-12-10
    IIF 91 - Director → ME
  • 56
    NORTH FINANCIAL PLANNING LTD
    NI073930
    North House, 84 North Road, Belfast
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    115,920 GBP2024-12-31
    Officer
    2023-05-02 ~ now
    IIF 64 - Director → ME
  • 57
    OCEAN LEASING (JULY) LIMITED - now
    HALIFAX LIFE (UK) LIMITED
    - 2001-11-19 02811272
    PROOFEXPERT LIMITED
    - 1993-06-07 02811272
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1993-05-11 ~ 1995-01-27
    IIF 93 - Director → ME
  • 58
    OCEAN LEASING (NO 1) LIMITED - now
    HALIFAX TRUST BANK LIMITED
    - 2000-10-03 02132961
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 98 - Director → ME
  • 59
    OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED - now
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED
    - 1996-12-04 02045932 02367076
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 104 - Director → ME
  • 60
    OPTIMUM INVESTMENT MANAGEMENT LIMITED
    - now 01137353 03143651
    GARTMORE FUND MANAGERS LIMITED
    - 2012-05-18 01137353
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (72 parents)
    Officer
    2012-05-17 ~ 2013-02-28
    IIF 54 - Director → ME
  • 61
    OPTIMUM INVESTMENT SOLUTIONS LIMITED
    - now 03143651
    OPTIMUM INVESTMENT MANAGEMENT LIMITED
    - 2012-05-18 03143651 01137353
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 20 - Director → ME
  • 62
    PACIFIC LEASING LIMITED - now
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED
    - 1999-03-01 02279166 03474881
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 101 - Director → ME
  • 63
    POINT ONE LIMITED
    04293924
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 41 - Director → ME
  • 64
    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
    2010-03-24 ~ dissolved
    IIF 17 - Director → ME
  • 65
    PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
    - now 04189895
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 12 - Director → ME
  • 66
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 22 - Director → ME
  • 67
    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 32 - Director → ME
  • 68
    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
    2010-03-24 ~ 2013-02-28
    IIF 3 - Director → ME
  • 69
    PREMIER MORTGAGE SERVICES (UK) LIMITED
    - now 04481386 05011650
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 8 - Director → ME
  • 70
    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 35 - Director → ME
  • 71
    REGULATORY FINANCE SOLUTIONS LIMITED
    05488515
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    8,652,521 GBP2021-05-31
    Officer
    2018-06-26 ~ 2023-10-31
    IIF 86 - Director → ME
  • 72
    RFS HOLDCO 1 LIMITED
    11392908
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,155,319 GBP2024-05-31
    Officer
    2018-06-26 ~ 2023-10-31
    IIF 88 - Director → ME
  • 73
    RFS HOLDINGS LIMITED
    10873964
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -117,401 GBP2021-12-31
    Officer
    2019-04-15 ~ dissolved
    IIF 84 - Director → ME
  • 74
    RICHARD ARMITAGE WEALTH MANAGEMENT SOUTH WEST LIMITED
    14462498
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,864,698 GBP2024-12-31
    Officer
    2023-05-23 ~ now
    IIF 75 - Director → ME
  • 75
    ROCKHOLD ASSET MANAGEMENT LIMITED
    - now 02442391
    IFUNDS ASSET MANAGEMENT LIMITED
    - 2022-02-22 02442391
    IFUNDS LIMITED - 2011-10-05
    NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
    FIRM SURROUNDINGS LIMITED - 1993-01-14
    1 Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    2,651,509 GBP2024-12-31
    Officer
    2022-02-16 ~ 2025-03-31
    IIF 89 - Director → ME
  • 76
    ROCKHOLD HOLDCO LIMITED
    15980788
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-26 ~ 2025-03-31
    IIF 90 - Director → ME
    Person with significant control
    2024-09-26 ~ 2025-03-25
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 77
    ROCKHOLD INVESTMENTS LIMITED
    - now 12045575
    OBSIDIO LIMITED
    - 2020-03-19 12045575
    OBSIDIAN INVESTMENT SOLUTIONS LIMITED
    - 2019-11-22 12045575
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    215,126 GBP2024-12-31
    Officer
    2019-06-12 ~ now
    IIF 73 - Director → ME
  • 78
    ROCKHOLD SOLUTIONS GROUP LIMITED
    13117481
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-06 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 79
    SB LOAN ADMINISTRATION LIMITED - now
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    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 (34 parents)
    Officer
    2004-01-15 ~ 2013-02-28
    IIF 24 - Director → ME
  • 80
    SEABREEZE LEASING LIMITED - now
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED
    - 1997-04-04 02045936
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 92 - Director → ME
  • 81
    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
    2012-04-27 ~ dissolved
    IIF 11 - Director → ME
  • 82
    SENSE ADVISER SERVICES LIMITED
    07731989
    Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    1,340,531 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 72 - Director → ME
    2017-12-19 ~ 2019-04-30
    IIF 63 - Director → ME
  • 83
    SENSE NETWORK LIMITED
    06089982
    Brookdale Centre, Manchester, Road, Knutsford, Cheshire
    Active Corporate (18 parents)
    Equity (Company account)
    12,342,822 GBP2024-12-31
    Officer
    2017-12-19 ~ 2019-04-30
    IIF 62 - Director → ME
    2021-01-21 ~ now
    IIF 65 - Director → ME
  • 84
    SENSE SUPPORT LIMITED
    07732189
    Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 71 - Director → ME
  • 85
    SEP MARKETING LIMITED
    02723463
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 34 - Director → ME
  • 86
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED
    - 2003-07-31 03573352 02246025, 02773853
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2003-06-09 ~ 2013-02-28
    IIF 21 - Director → ME
  • 87
    SESAME DESKTOP SERVICES LIMITED
    - now 03143650
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 45 - Director → ME
  • 88
    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
    2004-03-08 ~ 2013-02-28
    IIF 28 - Director → ME
  • 89
    SESAME IFA DESKTOP SOLUTIONS LIMITED
    - now 03870713
    MISYS IFA DESKTOP SOLUTIONS LIMITED
    - 2006-03-17 03870713
    MISYS INTERACTIVE TRADING (IFA) LIMITED
    - 2002-01-28 03870713
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2001-05-11 ~ 2002-05-13
    IIF 108 - Director → ME
    2003-06-09 ~ dissolved
    IIF 43 - Director → ME
  • 90
    SESAME INVESTMENT SERVICES LIMITED
    - now 03259285
    MISYS INVESTMENT SERVICES LIMITED
    - 2006-03-17 03259285
    COUNTRYWIDE ASSET MANAGEMENT LIMITED
    - 2001-07-06 03259285
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 2 - Director → ME
  • 91
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED
    - 2003-07-31 02844161
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 30 - Director → ME
  • 92
    SESAME MORTGAGE SERVICES LIMITED
    - now 02784299 03143648
    EDUCATION AND DEVELOPMENT LIMITED
    - 2003-07-24 02784299
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 27 - Director → ME
    2001-05-11 ~ 2003-02-07
    IIF 107 - Director → ME
  • 93
    SESAME MORTGAGES LIMITED - now
    SESAME DESKTOP SOLUTIONS LIMITED
    - 2013-09-17 03143648
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 48 - Director → ME
  • 94
    SESAME NETWORK LIMITED
    - now 03147826
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 46 - Director → ME
  • 95
    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
    2003-12-03 ~ dissolved
    IIF 33 - Director → ME
  • 96
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667 04219521
    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
    Liquidation Corporate (32 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 39 - Director → ME
  • 97
    SESAME SELECT SERVICES LIMITED
    - now 02773853
    FINANCIAL OPTIONS LIMITED
    - 2005-02-03 02773853 02246025
    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 (34 parents)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 25 - Director → ME
  • 98
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED
    - 2003-07-31 02338540
    MISYS IFA SERVICES PLC.
    - 2003-03-10 02338540
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2001-03-21 ~ 2013-02-28
    IIF 5 - Director → ME
  • 99
    SHEAFMOOR MONEY MANAGEMENT LIMITED
    05197769
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (13 parents)
    Equity (Company account)
    437,404 GBP2024-12-31
    Officer
    2023-03-13 ~ now
    IIF 69 - Director → ME
  • 100
    SHIBDEN DALE LIMITED - now
    HALIFAX TRUST LIMITED
    - 2000-09-13 02132953
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 102 - Director → ME
  • 101
    SUPPORT SQUARED LIMITED
    04685089
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 26 - Director → ME
  • 102
    THE I.F.A. TRAINING SCHOOL LIMITED
    - now 02896659
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 52 - Director → ME
  • 103
    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
    2010-03-24 ~ dissolved
    IIF 4 - Director → ME
  • 104
    UBERIOR PROPERTIES (2002) LIMITED - now
    HALIFAX PROPERTY SERVICES LIMITED
    - 2002-07-25 02045939
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 103 - Director → ME
  • 105
    WEALTH LIMITED - now
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    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 ~ 2013-02-28
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.