1
HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
5 Lancer House Hussar Court, Westside View, Waterlooville, HampshireCorporate (4 parents, 27 offsprings)
Officer
2015-09-01 ~ 2020-04-01IIF 40 - director → ME
2
ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved corporate (4 parents)
Officer
2006-03-27 ~ 2008-10-15IIF 1 - director → ME
3
BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
ABBEYRIM LIMITED - 1986-11-14
Aviva, Wellington Row, York, United KingdomCorporate (6 parents)
Officer
2002-09-11 ~ 2008-10-03IIF 42 - director → ME
4
TASKBONUS LIMITED - 1991-02-11
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
2005-07-14 ~ 2008-10-03IIF 39 - director → ME
5
BANKHALL PMS LIMITED - 2010-03-31
BUYCABIN LIMITED - 2010-03-12
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
2005-07-14 ~ 2008-10-03IIF 37 - director → ME
6
IFA ACADEMY LIMITED - 2004-04-13
E-BANKHALL.COM LIMITED - 2001-07-25
IMPARTIAL ADVICE LIMITED - 2000-03-09
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
2005-07-14 ~ 2008-10-03IIF 26 - director → ME
7
LYNX QUEST TRUSTEE LIMITED - 2004-04-13
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
2005-07-14 ~ 2008-10-03IIF 36 - director → ME
8
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
2005-07-14 ~ 2008-10-03IIF 33 - director → ME
9
BANKHALL PMS LIMITED - 2016-12-06
BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
DOCKCROWN LIMITED - 1993-04-02
Aviva, Wellington Row, York, EnglandCorporate (10 parents)
Officer
2002-02-26 ~ 2008-10-03IIF 45 - director → ME
10
PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
BCN LIMITED - 2000-08-15
IMPARTIAL LIMITED - 2000-03-13
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2005-07-14 ~ 2008-10-03IIF 38 - director → ME
11
NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
ARMHEATH LTD - 1998-06-09
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2005-07-14 ~ 2008-10-03IIF 30 - director → ME
12
JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
RESOURCE INITIATIVES LIMITED - 2011-04-28
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2003-03-20 ~ 2008-10-03IIF 43 - director → ME
13
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
2005-01-21 ~ 2008-10-03IIF 46 - director → ME
14
1 More London Place, LondonCorporate (3 parents, 1 offspring)
Officer
2005-06-24 ~ 2008-10-03IIF 35 - director → ME
15
BROOMCO (2157) LIMITED - 2000-10-23
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2005-07-14 ~ 2008-10-03IIF 31 - director → ME
16
INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
BANKHALL FUTURES LIMITED - 1994-04-14
PIKESHIELD LIMITED - 1989-02-08
Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved corporate (2 parents)
Officer
2009-10-14 ~ 2014-05-20IIF 17 - director → ME
2005-12-15 ~ 2008-10-03IIF 34 - director → ME
17
MOMENTUM METROPOLITAN HOLDINGS (UK) LIMITED - 2024-12-04
MMI HOLDINGS (UK) LIMITED - 2019-07-31
The Rex Building 62, Queen Street, LondonCorporate (5 parents, 1 offspring)
Officer
2017-04-13 ~ 2021-03-26IIF 23 - director → ME
18
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2003-03-20 ~ 2008-10-03IIF 21 - director → ME
19
BANKHALL CALEDONIAN LIMITED - 2007-09-17
ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
2005-07-14 ~ 2008-10-03IIF 28 - director → ME
20
BROOMCO (2510) LIMITED - 2001-04-12
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
2005-01-21 ~ 2008-10-03IIF 47 - director → ME
21
HEXAGON 234 LIMITED - 1999-09-06
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2003-03-20 ~ 2008-10-03IIF 22 - director → ME
22
PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
Aviva, Wellington Row, York, EnglandCorporate (10 parents)
Officer
2004-11-04 ~ 2008-10-03IIF 44 - director → ME
23
AFA ENGINE LIMITED - 2004-04-13
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
2005-08-06 ~ 2008-10-03IIF 27 - director → ME
24
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA MULTIFUNDS LIMITED - 2014-09-19
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2009-01-09 ~ 2014-05-20IIF 14 - director → ME
25
OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
ENTMART LIMITED - 1993-10-18
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Officer
2010-03-12 ~ 2014-05-20IIF 16 - director → ME
26
OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (8 parents)
Officer
2009-12-07 ~ 2012-11-07IIF 10 - director → ME
27
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2009-01-09 ~ 2014-05-20IIF 19 - director → ME
28
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-07-22 ~ 2014-05-28IIF 13 - director → ME
29
Sovereign Place, 20 The Point, Market Harborough, Leicestershire, EnglandCorporate (3 parents)
Equity (Company account)
131,120 GBP2024-03-31
Officer
2023-01-13 ~ 2024-04-03IIF 6 - director → ME
30
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, EnglandCorporate (12 parents, 1 offspring)
Officer
2009-01-09 ~ 2014-05-20IIF 15 - director → ME
31
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
2005-07-14 ~ 2008-10-03IIF 29 - director → ME
32
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EnglandCorporate (18 parents, 2 offsprings)
Equity (Company account)
1,552,372 GBP2020-03-31
Officer
2011-11-22 ~ 2014-05-21IIF 4 - director → ME
33
Regis House 45 King William Street, C/o Azets, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-01 ~ 2018-03-31IIF 8 - director → ME
34
Regis House 45 King William Street, C/o Azets, London, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
590,159 GBP2023-03-31
Officer
2015-03-20 ~ 2020-03-19IIF 9 - director → ME
35
BANKHALL ASSET FINANCE LIMITED - 2009-01-14
BANKHALL GROUP LIMITED - 2001-08-02
HEXAGON 243 LIMITED - 2000-02-11
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
2005-06-16 ~ 2008-10-03IIF 32 - director → ME