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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

Harrison, Lynzi

    Related profiles found in government register
  • Harrison, Lynzi
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF

      IIF 1 IIF 2

    • Cambridge House, Henry Street, Bath, BA1 1JS, England

      IIF 3 IIF 4

    • Cambridge House, Henry Street, Bath, Somerset, BA1 1JS

      IIF 5 IIF 6

    • Cambridge House, Henry Street, Bath, Somerset, BA1 1JS, England

      IIF 7

    • Cambridge House, Henry Street, Bath, Somerset, BA1 1JT

      IIF 8

    • County Gates, Bournemouth, BH1 2NF

      IIF 9

    • Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

      IIF 10

    • Level 45, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 11

    • Suit114, 1st Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QT, United Kingdom

      IIF 12

    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 13

    • River Lodge, 4 Hamblewood, Botley, Southampton, SO30 2GX, United Kingdom

      IIF 14

    • Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX, United Kingdom

      IIF 15

    • Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TX

      IIF 16

    • Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20
  • Harrison, Lynzi
    British independent non-executive director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Lynzi Harrison
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Lodge, 4 Hamblewood, Botley, Southampton, SO30 2GX, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    ADVANCE MORTGAGE FUNDING LIMITED
    - now 02217569
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 18 - Director → ME
  • 2
    DILIGENTA LIMITED
    - now 05535029 04087012
    SLK FINANCIAL SERVICES LIMITED - 2005-11-21
    Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2026-01-27 ~ now
    IIF 10 - Director → ME
  • 3
    FIRST COMPLETE LIMITED
    - now 05416236
    BROOMCO (3756) LIMITED - 2005-06-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 19 - Director → ME
  • 4
    HAMBLEWOOD CONSULTANCY SERVICES LTD
    15205278
    River Lodge 4 Hamblewood, Botley, Southampton, England
    Active Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    IM ASSET MANAGEMENT LIMITED
    - now 05016348
    IMCO (62004) LIMITED - 2004-07-14
    38 Carver Street, Sheffield, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2024-02-12 ~ 2025-05-30
    IIF 21 - Director → ME
  • 6
    IM ASSET MANAGEMENT NOMINEES LIMITED
    - now 03876644 03876642
    IRWIN MITCHELL NOMINEES LIMITED - 2008-01-28
    IMCO (2599) LIMITED - 2000-02-15
    38 Carver Street, Sheffield, England
    Active Corporate (21 parents)
    Officer
    2024-02-12 ~ 2025-05-30
    IIF 23 - Director → ME
  • 7
    IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED
    - now 03876642 03876644
    IRWIN MITCHELL NOMINEES NUMBER TWO LIMITED - 2008-01-28
    IMCO (2699) LIMITED - 2000-02-15
    38 Carver Street, Sheffield, England
    Active Corporate (21 parents)
    Officer
    2024-02-12 ~ 2025-05-30
    IIF 22 - Director → ME
  • 8
    NOVIA (GROSS) NOMINEE LIMITED
    06622036
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (16 parents)
    Officer
    2021-12-15 ~ 2022-11-16
    IIF 8 - Director → ME
  • 9
    NOVIA (ISA) NOMINEE LIMITED
    06622021
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (16 parents)
    Officer
    2021-12-15 ~ 2022-11-16
    IIF 5 - Director → ME
  • 10
    NOVIA (NET) NOMINEE LIMITED
    06622022
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (16 parents)
    Officer
    2021-12-15 ~ 2022-11-16
    IIF 6 - Director → ME
  • 11
    NOVIA FINANCIAL SERVICES LTD.
    - now 08867516 06467886
    SNRDCO 3153 LIMITED - 2014-03-10
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (23 parents)
    Officer
    2022-07-12 ~ 2022-11-16
    IIF 4 - Director → ME
  • 12
    OMNILIFE INSURANCE COMPANY LIMITED
    - now 02294080
    OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
    Level 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2023-01-17 ~ now
    IIF 11 - Director → ME
  • 13
    PERSONAL TOUCH FINANCIAL SERVICES LIMITED
    - now 03406454 05295872
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 17 - Director → ME
  • 14
    QUILTER HOLDINGS LIMITED - now
    OLD MUTUAL WEALTH HOLDINGS LIMITED
    - 2021-06-08 01606702 01752066
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
    - 2014-09-19 01606702
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2012-12-17 ~ 2019-03-22
    IIF 13 - Director → ME
  • 15
    STM GROUP (IOM) LIMITED
    FC035609
    Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Active Corporate (17 parents)
    Officer
    2025-06-30 ~ 2026-06-12
    IIF 12 - Director → ME
  • 16
    TENETLIME LIMITED
    - now 04785816
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
    EVER 2119 LIMITED - 2004-01-26
    Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
    Active Corporate (45 parents)
    Officer
    2024-02-02 ~ now
    IIF 20 - Director → ME
  • 17
    THE LV= PENSION TRUSTEE LIMITED
    - now 01702815
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    County Gates, Bournemouth
    Active Corporate (74 parents)
    Officer
    2020-03-26 ~ 2021-11-30
    IIF 1 - Director → ME
  • 18
    THE LV=GENERAL TRUSTEE LIMITED
    - now 01702816
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    County Gates, Bournemouth
    Active Corporate (74 parents)
    Officer
    2020-03-26 ~ 2021-11-30
    IIF 2 - Director → ME
  • 19
    THE OCKHAM PENSION TRUSTEE LIMITED
    09651367
    County Gates, Bournemouth
    Active Corporate (20 parents)
    Officer
    2020-03-26 ~ 2021-11-30
    IIF 9 - Director → ME
  • 20
    TISA EXCHANGE LIMITED
    07742375
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-05-23 ~ 2019-02-01
    IIF 16 - Director → ME
    2019-09-01 ~ 2022-11-09
    IIF 15 - Director → ME
  • 21
    WEALTHTIME LIMITED
    06016480
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2022-11-16
    IIF 3 - Director → ME
  • 22
    WEALTHTIME TRUSTEES LIMITED
    06243467
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (18 parents)
    Officer
    2022-03-29 ~ 2022-11-16
    IIF 7 - Director → ME

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