logo
explain how to read the page

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

Cooke, Oliver Charles

    Related profiles found in government register
  • Cooke, Oliver Charles
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solelands Farm, Harbolets Road, West Chiltington, Pulborough, West Sussex, RH20 2LG

      IIF 1
  • Cooke, Oliver Charles
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 7
  • Cooke, Oliver Charles
    British chartered accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British finance director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 32

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 33 IIF 34
  • Cooke, Oliver Charles
    British none born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 35
  • Cooke, Oliver
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW

      IIF 36
  • Cooke, Oliver Charles Hewardine
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbrook, Blackbrook, Skenfrith, Monmouthshire, NP7 8UB, Wales

      IIF 37
  • Cooke, Oliver Charles
    British

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British chartered accountant

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British company director

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British finance director

    Registered addresses and corresponding companies

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 66
  • Cooke, Oliver Charles Hewardine

    Registered addresses and corresponding companies

    • 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE

      IIF 67

    • C/o Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 72 IIF 73
  • Cooke, Oliver Charles Hewardine
    British

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 74

    • 5, Victoria Street, Windsor, Berkshire, SL4 1HB, United Kingdom

      IIF 75
  • Cooke, Oliver Charles Hewardine
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 76 IIF 77 IIF 78
  • Cooke, Oliver Charles Hewardine
    British chief financial officer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 79
  • Cooke, Oliver Charles Hewardine
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 80
  • Cooke, Oliver Charles Hewardine
    British corporate financier born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchequer Court, Thruxton, Hereford, Herefordshire, HR2 9AX, United Kingdom

      IIF 81 IIF 82

    • Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 83
  • Cooke, Oliver Charles Hewardine
    British finance director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Oliver Charles Cooke
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW

      IIF 88

    • 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, United Kingdom

      IIF 89
  • Cooke, Oliver Charles

    Registered addresses and corresponding companies

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 90

    • 3rd Floor, 30 Old Broad Street, London, EC2N 1HT

      IIF 91 IIF 92

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 93 IIF 94 IIF 95
  • Cooke, Oliver Charles Hewardine
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 96 IIF 97 IIF 98

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 99
  • Cooke, Oliver Charles Hewardine
    British chairman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE

      IIF 100

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 101
  • Cooke, Oliver Charles Hewardine
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 102 IIF 103 IIF 104

    • 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, England

      IIF 105

    • 1, Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England

      IIF 106 IIF 107

    • The Fred Bulmer Centre, Wall Street, Hereford, HR4 9HP

      IIF 108
  • Cooke, Oliver Charles Hewardine
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 109
  • Mr Oliver Charles Hewardine Cooke
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 110

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 73
  • 1
    3D CARIESCAN LIMITED
    07500570
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 86 - Director → ME
    2011-01-21 ~ dissolved
    IIF 72 - Secretary → ME
  • 2
    3D DIAGNOSTIC IMAGING LIMITED
    08222680
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 83 - Director → ME
    2012-09-20 ~ dissolved
    IIF 73 - Secretary → ME
  • 3
    3D ENERGY STORAGE LIMITED
    07500572
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 87 - Director → ME
    2011-01-21 ~ dissolved
    IIF 71 - Secretary → ME
  • 4
    3D NDT LIMITED
    07500606
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 32 - Director → ME
    2011-01-21 ~ dissolved
    IIF 70 - Secretary → ME
  • 5
    3D ONCOLOGY LIMITED
    07500556
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 84 - Director → ME
    2011-01-21 ~ dissolved
    IIF 69 - Secretary → ME
  • 6
    3D OSTEO LIMITED
    07500600
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 85 - Director → ME
    2011-01-21 ~ dissolved
    IIF 68 - Secretary → ME
  • 7
    ABACUS ESTATE PLANNING SERVICES LIMITED - now
    TAVISTOCK ESTATE PLANNING SERVICES LIMITED
    - 2024-12-11 11581311
    4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-21 ~ 2022-11-25
    IIF 101 - Director → ME
  • 8
    ASTAIRE GROUP LIMITED - now
    ASTAIRE GROUP PLC
    - 2011-11-08 01796133 06872521
    BLUE OAR PLC
    - 2009-06-11 01796133 06872521
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-07-16
    IIF 52 - Secretary → ME
  • 9
    BLAZEPOINT LIMITED
    - now 01606140 02905333
    CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07
    EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15
    WENGER PRINTERS LIMITED - 1992-08-11
    SWISS-TEK LIMITED - 1985-09-19
    VIRGOCLUB LIMITED - 1982-02-12
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (21 parents)
    Officer
    1998-09-25 ~ 2000-08-17
    IIF 12 - Director → ME
    1998-09-25 ~ 2000-08-17
    IIF 58 - Secretary → ME
  • 10
    BRL REALISATIONS LIMITED - now
    BERRY RECRUITMENT LIMITED
    - 2009-11-09 03471551 07036111
    PROSPECTS EMPLOYMENT LIMITED - 2002-02-15
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 29 - Director → ME
  • 11
    CABOT PORTFOLIO NOMINEES LIMITED
    - now 03636010
    CABOT NOMINEES LIMITED - 1999-01-18
    OVAL (1360) LIMITED - 1998-12-03
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (28 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 40 - Secretary → ME
  • 12
    CARDCAST LIMITED - now
    CARDCAST PLC
    - 2007-01-18 03119366 02427010
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    7 More London Riverside, London
    Dissolved Corporate (24 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 26 - Director → ME
    1996-12-16 ~ 1998-06-09
    IIF 62 - Secretary → ME
  • 13
    CARIESCAN LIMITED
    SC343197
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 79 - Director → ME
    2010-07-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 14
    CASCADE MANAGEMENT CONSULTANTS LIMITED
    03612791
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2000-01-10 ~ 2001-11-30
    IIF 20 - Director → ME
    2000-01-10 ~ 2001-11-30
    IIF 64 - Secretary → ME
  • 15
    CHEVIOT FINANCIAL PLANNING LIMITED
    - now 02670496
    CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
    SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
    ALNERY NO. 1154 LIMITED - 1992-01-31
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-12-01 ~ dissolved
    IIF 106 - Director → ME
  • 16
    COLSTON PORTFOLIO NOMINEES LIMITED
    - now 02763967
    ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
    OVAL (837) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (31 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 44 - Secretary → ME
  • 17
    CORNERSTONE ASSET HOLDINGS LIMITED
    07631853
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2018-07-24 ~ 2022-11-25
    IIF 96 - Director → ME
  • 18
    CORPORATE SYNERGY HOLDINGS LIMITED
    - now 03825760 04154775
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 47 - Secretary → ME
  • 19
    DARTINGTON PORTFOLIO NOMINEES LIMITED
    01489542
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (39 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 39 - Secretary → ME
  • 20
    DOCTORS ON CALL LIMITED
    - now 05586632
    CROSSCO (898) LIMITED - 2005-11-24
    33 Soho Square, London, England
    Active Corporate (21 parents)
    Officer
    2006-02-16 ~ 2006-11-14
    IIF 6 - Director → ME
  • 21
    DOWGATE CAPITAL LIMITED - now
    DOWGATE CAPITAL STOCKBROKERS LIMITED
    - 2018-11-16 02474423 02509884
    ELLIS STOCKBROKERS LIMITED - 2008-04-07
    SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
    ELLIS & PARTNERS LIMITED - 2000-10-03
    BURBUR1 LIMITED - 1990-03-29
    15 Fetter Lane, London, England
    Active Corporate (31 parents)
    Officer
    2009-07-20 ~ 2009-11-25
    IIF 7 - Director → ME
    2009-10-29 ~ 2010-07-16
    IIF 91 - Secretary → ME
  • 22
    DOWGATE CAPITAL LIMITED
    - now 04170143 02474423
    CFA CAPITAL GROUP PLC - 2005-05-25
    ABINGER INVESTMENTS PLC - 2002-06-25
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 45 - Secretary → ME
  • 23
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 08914818 04304782
    THE TAVISTOCK PARTNERSHIP LIMITED
    - 2017-03-24 08914818 04304782
    TPL ATC LIMITED
    - 2014-10-30 08914818
    TAVISTOCK PARTNERS LIMITED
    - 2014-06-23 08914818 05709133... (more)
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2014-03-05 ~ 2022-11-25
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 24
    EVOLVE CAPITAL PLC
    06383902
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2010-08-17
    IIF 35 - Director → ME
    2007-09-27 ~ 2015-03-19
    IIF 38 - Secretary → ME
  • 25
    GE.CLEAR LIMITED
    - now 03856561
    GE.PAY LIMITED
    - 2000-08-17 03856561
    GE.COMM LIMITED
    - 2000-06-26 03856561
    INTERNETLAND LIMITED
    - 1999-12-14 03856561
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    1999-12-07 ~ 2001-11-30
    IIF 22 - Director → ME
    1999-12-07 ~ 2001-11-30
    IIF 63 - Secretary → ME
  • 26
    GLADSTONE LIMITED - now
    GLADSTONE PLC
    - 2011-03-09 03327360 03631019
    VERSALITE GROUP PLC
    - 1999-04-12 03327360
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1999-04-09 ~ 2001-11-30
    IIF 21 - Director → ME
    1999-04-09 ~ 2001-11-14
    IIF 61 - Secretary → ME
  • 27
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED
    - 2001-07-09 01548633
    GE.CACHE LIMITED
    - 2001-05-11 01548633
    MICROCACHE LIMITED
    - 2000-08-25 01548633
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-10-15 ~ 2001-11-30
    IIF 10 - Director → ME
    1999-10-15 ~ 2001-11-30
    IIF 95 - Secretary → ME
  • 28
    GLOBAL MEDICS LIMITED
    04444302
    33 Soho Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2006-11-14
    IIF 4 - Director → ME
  • 29
    GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
    03390866
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 9 - Director → ME
    2000-10-03 ~ 2001-11-30
    IIF 60 - Secretary → ME
  • 30
    HEREFORDSHIRE COMMUNITY FOUNDATION
    04468139
    The Fred Bulmer Centre, Wall Street, Hereford
    Active Corporate (46 parents)
    Officer
    2014-07-28 ~ 2021-10-27
    IIF 108 - Director → ME
  • 31
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 18 - Director → ME
    1998-02-19 ~ 1998-06-09
    IIF 53 - Secretary → ME
  • 32
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 11 - Director → ME
    1998-02-19 ~ 1998-06-09
    IIF 56 - Secretary → ME
  • 33
    IN4MATION.NET LIMITED
    - now 03769605
    GLOBELEASE LIMITED
    - 1999-05-25 03769605
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved Corporate (22 parents)
    Officer
    1999-09-01 ~ 2001-11-30
    IIF 14 - Director → ME
    1999-05-13 ~ 2001-11-30
    IIF 51 - Secretary → ME
  • 34
    INTER GALACTIC II LIMITED - now
    INTER CLEAR SERVICE LIMITED
    - 2000-04-20 03321527
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1997-03-01 ~ 1998-06-09
    IIF 31 - Director → ME
    1997-03-01 ~ 1998-06-09
    IIF 94 - Secretary → ME
  • 35
    JOB4LIFE.NET LIMITED
    - now 03769532
    CLINTON (UK) LIMITED
    - 1999-05-25 03769532
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 25 - Director → ME
    1999-05-13 ~ 2001-11-30
    IIF 48 - Secretary → ME
  • 36
    LEBC HUMMINGBIRD LIMITED
    - now 03995193
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    101 Wigmore Street, London, England
    Active Corporate (16 parents)
    Officer
    2022-05-20 ~ 2022-11-30
    IIF 109 - Director → ME
  • 37
    LIKE4LIKE.NET LIMITED
    - now 03769620
    DENVERVALE LIMITED
    - 1999-05-25 03769620
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved Corporate (22 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 23 - Director → ME
    1999-05-13 ~ 2001-11-30
    IIF 49 - Secretary → ME
  • 38
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1998-06-12
    IIF 15 - Director → ME
  • 39
    MEMBERTRACK LIMITED
    - now 02792640
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 8 - Director → ME
    2000-10-03 ~ 2001-11-30
    IIF 57 - Secretary → ME
  • 40
    MICROCACHE (SCOTLAND) LIMITED
    - now SC174513
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved Corporate (22 parents)
    Officer
    1999-12-23 ~ 2001-11-30
    IIF 50 - Secretary → ME
  • 41
    NORTHLAND CAPITAL PARTNERS LIMITED - now
    ASTAIRE SECURITIES PLC - 2010-11-02
    NORTHLAND CAPITAL PARTNERS PLC
    - 2010-11-02 02617599
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 92 - Secretary → ME
  • 42
    ON TOP OF THE WORD LIMITED
    - now 13403796
    HCB WORDS THAT WORK LIMITED
    - 2023-12-01 13403796
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-15 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    PETERHOUSE CAPITAL LIMITED - now
    PETERHOUSE CORPORATE FINANCE LIMITED
    - 2018-04-25 02075091 07783257... (more)
    PETERHOUSE CAPITAL LIMITED - 2013-01-25
    EISSEN INVESTMENTS LIMITED - 2012-12-27
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
    RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
    LION CAPITAL CORPORATION LIMITED - 2008-05-12
    LION MINING CORPORATION LIMITED - 1996-11-05
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2013-01-29 ~ 2014-05-31
    IIF 81 - Director → ME
  • 44
    PETERHOUSE CAPITAL MANAGEMENT LIMITED - now
    RIMMER LIMITED - 2015-04-24
    PETERHOUSE CAPITAL LIMITED
    - 2015-03-04 07783255 08853070... (more)
    PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
    PETERHOUSE FINANCE LIMITED - 2012-12-17
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-29 ~ 2013-02-13
    IIF 82 - Director → ME
  • 45
    RD PORTFOLIO NOMINEES LIMITED
    - now 02752124
    OVAL (836) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (31 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 42 - Secretary → ME
  • 46
    RETAIL DECISIONS EUROPE LIMITED - now
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED
    - 2000-03-21 03142903
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1996-01-02 ~ 1998-06-09
    IIF 28 - Director → ME
    1996-01-02 ~ 1998-06-09
    IIF 54 - Secretary → ME
  • 47
    RETAIL DECISIONS IS LIMITED - now
    CARDCAST INFORMATION SERVICES LIMITED
    - 2000-11-16 02427010 03119366
    CARDCAST LIMITED - 1996-04-04
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 27 - Director → ME
    1996-12-16 ~ 1998-06-09
    IIF 65 - Secretary → ME
  • 48
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1996-07-31 ~ 1997-04-15
    IIF 19 - Director → ME
  • 49
    ROWAN DARTINGTON & CO. LIMITED
    - now 02752304
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2009-03-24 ~ 2009-10-30
    IIF 5 - Director → ME
    2009-10-29 ~ 2010-07-16
    IIF 43 - Secretary → ME
  • 50
    ROWAN DARTINGTON TRUSTEES LIMITED
    05224173
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (20 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 41 - Secretary → ME
  • 51
    SALTUS WEALTH PARTNERSHIP LIMITED - now
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    TAVISTOCK PARTNERS LIMITED
    - 2024-12-11 05709133 08914818... (more)
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-09-23 ~ 2022-11-25
    IIF 98 - Director → ME
  • 52
    SANLAM PARTNERSHIPS LIMITED - now
    TAVISTOCK FINANCIAL LIMITED
    - 2017-10-31 07182140 08875465
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (21 parents)
    Officer
    2015-09-23 ~ 2017-10-26
    IIF 105 - Director → ME
  • 53
    SERVOCA NURSING & CARE LIMITED - now
    BERRY MEDICAL LIMITED
    - 2008-10-16 04427633 06719916
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (17 parents)
    Officer
    2005-04-05 ~ 2007-06-07
    IIF 30 - Director → ME
  • 54
    SERVOCA PLC
    - now 02641313
    MULTI GROUP PLC
    - 2007-06-07 02641313
    MULTI EQUIPMENT RENTAL PLC
    - 2000-09-27 02641313
    MARPLACE (NUMBER 293) LIMITED
    - 1991-12-30 02641313 02641318... (more)
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (26 parents, 10 offsprings)
    Officer
    ~ 2000-05-10
    IIF 16 - Director → ME
    2003-11-17 ~ 2007-06-08
    IIF 24 - Director → ME
    ~ 1997-07-09
    IIF 93 - Secretary → ME
  • 55
    SMALL CAP INVESTORS CLUB LIMITED
    08679322
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 80 - Director → ME
  • 56
    SN&C HOLDINGS LIMITED - now
    BERRY RECRUITMENT HOLDINGS LIMITED
    - 2009-11-20 04560210
    LIZANO LIMITED - 2004-11-04
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2007-06-07
    IIF 2 - Director → ME
  • 57
    ST HELENS CAPITAL PARTNERS LLP
    - now OC313430 OC330785
    WHIM GULLY CAPITAL LLP
    - 2009-09-16 OC313430
    BOURNE STREET CAPITAL LLP - 2007-06-06
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved Corporate (14 parents)
    Officer
    2012-01-25 ~ 2015-02-24
    IIF 37 - LLP Designated Member → ME
    2008-10-08 ~ 2009-09-14
    IIF 1 - LLP Member → ME
  • 58
    STERLING MCCALL LIMITED
    08933657
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved Corporate (7 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 107 - Director → ME
  • 59
    SWAN ALLEY (NOMINEES) LIMITED
    00652621
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (25 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 46 - Secretary → ME
  • 60
    TAVISTOCK ASSET MANAGEMENT LIMITED
    13216644
    1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Active Corporate (7 parents)
    Officer
    2021-02-22 ~ 2022-11-25
    IIF 100 - Director → ME
    2021-02-22 ~ 2022-11-25
    IIF 67 - Secretary → ME
  • 61
    TAVISTOCK CHATER ALLAN LLP
    OC435261
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2021-01-27 ~ 2022-11-25
    IIF 36 - LLP Designated Member → ME
  • 62
    TAVISTOCK GROUP HOLDINGS LIMITED
    - now 10020871
    PRICE BAILEY FINANCIAL SERVICES LIMITED
    - 2022-01-21 10020871
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2022-11-25
    IIF 102 - Director → ME
  • 63
    TAVISTOCK INVESTMENTS PLC
    - now 05066489 08563969
    SOCIALGO PLC
    - 2013-07-29 05066489 04463402
    BRIGHT THINGS PLC - 2010-06-16
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (22 parents, 20 offsprings)
    Officer
    2013-05-03 ~ now
    IIF 76 - Director → ME
    2014-04-08 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 110 - Has significant influence or control → OE
  • 64
    TAVISTOCK PARTNERS (UK) LTD
    - now 04961992 05709133... (more)
    ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
    - 2018-01-04 04961992
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (15 parents)
    Officer
    2016-04-01 ~ 2022-11-25
    IIF 103 - Director → ME
  • 65
    TAVISTOCK PRIVATE CLIENT LIMITED
    - now 04298592
    PB FINANCIAL PLANNING LIMITED
    - 2017-11-30 04298592
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2016-12-01 ~ 2023-02-13
    IIF 104 - Director → ME
  • 66
    TAVISTOCK SERVICES LIMITED
    - now 08875465
    TAVISTOCK DIRECT LIMITED
    - 2019-07-18 08875465
    TAVISTOCK FINANCIAL LIMITED
    - 2015-04-02 08875465 07182140
    TWL LIMITED
    - 2015-03-10 08875465
    TAVISTOCK WEALTH LIMITED
    - 2014-06-06 08875465 07805960
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2014-02-18 ~ 2022-11-25
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 67
    THE ELECTRONIC CLUB LIMITED
    - now 03723841
    ARENATECH LIMITED
    - 2000-06-01 03723841
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2000-02-21 ~ 2001-11-30
    IIF 33 - Director → ME
  • 68
    THE FIT CLUB LIMITED
    03922354
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-12-18 ~ 2001-11-30
    IIF 13 - Director → ME
    2000-12-18 ~ 2001-11-30
    IIF 55 - Secretary → ME
  • 69
    THE TAVISTOCK PARTNERSHIP LIMITED
    - now 04304782 08914818
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2017-03-24 04304782 08914818
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2017-03-24 ~ 2022-11-25
    IIF 97 - Director → ME
  • 70
    TITAN ASSET MANAGEMENT LTD - now
    TAVISTOCK WEALTH LIMITED
    - 2021-09-08 07805960 08875465
    BLACKSQUARE LIMITED - 2014-06-06
    BLACKSQUARE PLC - 2014-02-25
    101 Wigmore Street, 5th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-07-22 ~ 2021-08-27
    IIF 75 - Secretary → ME
  • 71
    TORSTAR LIMITED
    01768375
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    1999-11-05 ~ 2001-11-30
    IIF 34 - Director → ME
    1999-11-05 ~ 2001-11-30
    IIF 66 - Secretary → ME
  • 72
    TOTAL LOCUM PARTNERSHIP LIMITED - now
    MELIA CARE SERVICES LIMITED - 2021-10-01
    THE LOCUM PARTNERSHIP LIMITED - 2021-03-28
    1ST 4 LOCUMS LIMITED
    - 2010-06-29 04440667
    33 Soho Square, London, England
    Active Corporate (18 parents)
    Officer
    2005-10-06 ~ 2007-06-07
    IIF 3 - Director → ME
  • 73
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC
    - 2000-01-12 02639726
    5 New Street Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    1991-08-21 ~ 1998-06-09
    IIF 17 - Director → ME
    1991-08-21 ~ 1998-06-09
    IIF 59 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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