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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

Taylor, Simon Julian

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • Taylor, Simon Julian
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52
  • Taylor, Simon Julian
    British born in October 1965

    Registered addresses and corresponding companies
  • Taylor, Simon
    British 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 58

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

      IIF 59
  • Taylor, Simon Julian
    British

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61
  • 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 62 IIF 63 IIF 64 (more)(less)
      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76
  • 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 77
  • 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 78
child relation
Offspring entities and appointments 58
  • 1
    ACTIVE CLIENT SERVICES LIMITED - now
    BANKHALL CLIENT SERVICES LIMITED
    - 2005-07-20 03780180
    IMPARTIAL FINANCIAL ADVICE LIMITED
    - 2004-09-28 03780180
    3 Highcliff View, Westgate, Guisborough, Cleveland
    Dissolved Corporate (10 parents)
    Officer
    2002-08-29 ~ 2005-06-17
    IIF 27 - Director → ME
  • 2
    ALDERLEY ASSET MANAGEMENT LIMITED - now
    BANKHALL FINANCIAL SERVICES LIMITED
    - 2007-11-02 03472967
    DANEFIND LIMITED
    - 1997-12-30 03472967
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Active Corporate (9 parents)
    Officer
    1997-12-15 ~ 2000-09-30
    IIF 53 - Director → ME
  • 3
    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 15 - Director → ME
  • 4
    B2 GROUP LIMITED
    - now 06762535
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-07-27
    Commencement of winding up on 2017-09-18
    Conclusion of winding up on 2019-04-01
    Dissolved on 2019-07-16
    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 59 - Director → ME
  • 5
    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 26 - Director → ME
  • 6
    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 19 - Director → ME
  • 7
    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 11 - Director → ME
  • 8
    BELL MEADOW LIMITED
    04685842
    Rookery View, Pexhill Road Henbury, Macclesfield, Cheshire
    Active Corporate (7 parents)
    Officer
    2003-03-12 ~ 2020-02-21
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    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 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BELL MEADOW PROPERTY HOLDINGS LIMITED
    - now 04345834
    CAPESTHORNE LIMITED
    - 2018-12-24 04345834
    EVER 1691 LIMITED
    - 2002-04-18 04345834 04345836... (more)
    Rookery View, Pexhill Road Henbury, Macclesfield, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRIDGETOWN BIDCO LIMITED
    13567373
    Xyz Building 3 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-16 ~ dissolved
    IIF 51 - Director → ME
  • 12
    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 50 - Director → ME
  • 13
    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 48 - Director → ME
  • 14
    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 49 - Director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 15
    BROOMCO (2248) LIMITED
    04018809 04141113... (more)
    Skandia House, Portland Terrace, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-02-04 ~ 2005-08-05
    IIF 17 - Director → ME
  • 16
    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 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to surplus assets - 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove members → OE
  • 17
    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 55 - Director → ME
  • 18
    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 2 - LLP Designated Member → ME
  • 19
    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 29 - Director → ME
  • 20
    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 35 - Director → ME
  • 21
    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 04345737... (more)
    Henbury House, Pexhill Road, Nr Macclesfield, Cheshire
    Active Corporate (5 parents)
    Officer
    2002-04-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 22
    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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 23
    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 40 - Director → ME
    Person with significant control
    2018-01-12 ~ 2020-02-11
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 24
    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 37 - Director → ME
  • 25
    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 39 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 26
    IFA PORTFOLIO SERVICES LIMITED
    03821442
    Pixham End, Dorking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2001-06-27 ~ 2005-08-05
    IIF 34 - Director → ME
  • 27
    IFA SERVICES HOLDINGS COMPANY LIMITED
    - now 04313970 02411822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Dissolved on 2026-03-10
    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 25 - Director → ME
  • 28
    IFAENGINE LIMITED
    - now 03955490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    BROOMCO (2157) LIMITED
    - 2000-10-23 03955490 04720295... (more)
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-07-04 ~ 2005-08-05
    IIF 36 - Director → ME
  • 29
    INDEPENDENT MORTGAGES DIRECT LIMITED
    03543554
    3 Highcliff View, Westgate, Guisborough, Cleveland
    Dissolved Corporate (11 parents)
    Officer
    1998-04-08 ~ 2003-04-24
    IIF 56 - Director → ME
  • 30
    INVESTMENT STRATEGIES (UK) LIMITED
    - now 02294264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-10-28
    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 28 - Director → ME
  • 31
    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 06158680... (more)
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (19 parents, 23 offsprings)
    Officer
    2007-05-25 ~ 2015-01-28
    IIF 24 - Director → ME
  • 32
    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 1 - LLP Designated Member → ME
  • 33
    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 10 - Director → ME
  • 34
    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 20 - Director → ME
    2011-01-16 ~ 2015-01-28
    IIF 9 - Director → ME
  • 35
    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 46 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    KNIGHTSBRIDGE DIRECTOR LIMITED
    - now 06290257
    PIMCO 2669 LIMITED
    - 2007-08-16 06290257 06282953... (more)
    Knightsbridge House, Folds Point 1 Folds Road, Bolton, Lancashire
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 37
    KOG INTERNATIONAL LIMITED
    11102516
    55-57 Brompton Road, 2nd Floor, London, England
    Active Corporate (9 parents)
    Officer
    2019-01-03 ~ 2025-03-27
    IIF 45 - Director → ME
    Person with significant control
    2018-03-19 ~ 2025-03-27
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    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 (24 parents)
    Officer
    2011-03-01 ~ 2011-03-01
    IIF 8 - Director → ME
    2011-12-14 ~ 2015-09-10
    IIF 7 - Director → ME
  • 39
    MONEYEXTRA.COM LIMITED
    06553530 03789071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2021-06-27
    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 22 - Director → ME
  • 40
    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 38 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PENNY GREENHOUSES LIMITED
    13761180
    71-73 Hoghton Street, Southport, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2021-11-23 ~ 2022-11-16
    IIF 58 - Director → ME
  • 42
    POINT ONE LIMITED
    04293924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2001-09-26 ~ 2005-08-05
    IIF 30 - Director → ME
  • 43
    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 23 - Director → ME
  • 44
    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 16 - Director → ME
  • 45
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    HEXAGON 234 LIMITED
    - 1999-09-06 03764457 03770548... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1999-09-03 ~ 2005-08-05
    IIF 13 - Director → ME
  • 46
    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 52 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    SANDBACH FARM LIMITED LIABILITY PARTNERSHIP
    OC335141
    Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 48
    SANDOWN HOLDINGS LIMITED
    - now 07830946 06322305
    GDCO 107 LIMITED
    - 2012-01-17 07830946 07691906... (more)
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2015-09-10
    IIF 44 - Director → ME
  • 49
    SITETECH IRRIGATION LIMITED
    15884665
    41 St. Thomas's Road, Chorley, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 50
    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 12 - Director → ME
  • 51
    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 4 - LLP Designated Member → ME
  • 52
    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 54 - Director → ME
  • 53
    UINSURE COMMERCIAL LIMITED
    12116064
    1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (6 parents)
    Officer
    2019-07-22 ~ now
    IIF 41 - Director → ME
  • 54
    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 42 - Director → ME
    Person with significant control
    2020-01-15 ~ 2024-01-25
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 55
    UINSURE LIMITED
    06046870
    1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (18 parents)
    Officer
    2007-01-29 ~ now
    IIF 32 - Director → ME
    2007-01-29 ~ 2007-06-04
    IIF 60 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-03-15
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 56
    UINSURE REFER & EARN LIMITED
    08480920
    8 St. John Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 57
    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 57 - Director → ME
  • 58
    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 47 - Director → ME

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