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.
Abbott, Robert Steven
- British born in October 1965
Abbott, Robert Steven
Resident in England
Registered addresses and corresponding companiesOffice 5, The Forest Rock Offices, Leicester Road, Whitwick, Coalville, LE67 5GQ, England
IIF 142 Greenacres Drive, Lutterworth, Leicestershire, LE17 4TG
IIF 2 IIF 3North Lodge, Hawkesyard, Rugeley, Staffordshire, WS15 1PS, United Kingdom
IIF 4Sandord House, Sandord House, 81skipper Way, Little Paxton, St. Neots, PE19 6LT, England
IIF 515a, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 6
- British consultant born in October 1965
Abbott, Robert Steven
Resident in England
Registered addresses and corresponding companies42 Greenacres Drive, Lutterworth, Leicestershire, LE17 4TG
IIF 7
- British director born in October 1965
Abbott, Robert Steven
Resident in England
Registered addresses and corresponding companies - British financial adviser born in October 1965
Abbott, Robert Steven
Resident in England
Registered addresses and corresponding companies42 Greenacres Drive, Lutterworth, Leicestershire, LE17 4TG
IIF 11
- British management consultant born in October 1965
Abbott, Robert Steven
Resident in England
Registered addresses and corresponding companies42, Greenacres Drive, Lutterworth, Leics, LE17 4TG, England
IIF 12
- British management cosultant born in October 1965
Abbott, Robert Steven
Resident in England
Registered addresses and corresponding companies42 Greenacres Drive, Lutterworth, Leicestershire, LE17 4TG
IIF 13
- British born in October 1965
Mr Robert Steven Abbott
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Abbott, Robert
19, Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YL, England
IIF 17
- 1
COMPLIANCE.UK.NET LIMITED
0445965919 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, EnglandDissolved Corporate (4 parents)Officer2002-06-12 ~ dissolvedIIF 2 - Director → ME - 2MYROSS LIMITED - 1997-05-0652 Purlewent Drive, Weston, Bath, EnglandActive Corporate (10 parents)Officer1999-05-17 ~ 2002-03-28IIF 7 - Director → ME
- 3
FIRST SERVICE FINANCIAL LIMITED
06465071Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, EnglandActive Corporate (7 parents)Officer2022-01-04 ~ nowIIF 1 - Director → ME - 4
INDEPENDENCE SIPP LTD
064958752nd Floor 27 Bowling Green Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2008-04-01 ~ 2009-11-03IIF 3 - Director → ME - 5PROFESSIONAL INVESTMENT TOOLS LIMITED - 2010-02-224385, 03675342 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2020-03-05 ~ 2020-04-01IIF 10 - Director → ME
- 6
INTEGRAL DFM LIMITED
12908590Livermore House, High Street, Dunmow, EnglandDissolved Corporate (3 parents)Officer2020-09-28 ~ 2020-12-23IIF 9 - Director → ME - 7
DTM HOLDINGS LIMITED
- 2020-03-10 12073706Livermore House, High Street, Great Dunmow, EssexActive Corporate (7 parents, 3 offsprings)Officer2019-06-27 ~ 2020-12-23IIF 4 - Director → MEPerson with significant control2019-06-27 ~ 2020-12-23IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-04
Commencement of winding up on 2011-06-15
Conclusion of winding up on 2014-03-31
Dissolved on 2020-02-21LIGHTHOUSE (NORTHAMPTONSHIRE) LIMITED
- 2001-05-04 0418500411 Duncan Close, Moulton Park, NorthamptonDissolved Corporate (5 parents)Officer2001-03-22 ~ 2006-12-31IIF 11 - Director → ME - 9
SECURE ADVISER TECHNOLOGY LTD
07795592Unit 19 Cottesbrooke Park, Daventry, Northants, EnglandDissolved Corporate (4 parents)Officer2011-10-03 ~ dissolvedIIF 12 - Director → ME - 10
SECURE REAL ESTATE LIMITED
- 2020-07-04 05924053Sandord House Sandord House, 81skipper Way, Little Paxton, St. Neots, EnglandActive Corporate (2 parents)Officer2006-09-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 11
SECURE COMPLIANCE LIMITED
0514552615a Market Street, Oakengates, Telford, EnglandActive Corporate (6 parents)Officer2004-06-04 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SECURE FINANCIAL PLANNING LIMITED
0717669719 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2010-03-03 ~ dissolvedIIF 8 - Director → ME2010-03-03 ~ dissolvedIIF 17 - Secretary → ME - 13
SECURE IFA LIMITED
05828340Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-26 during the appointment or period of control
Dissolved on 2024-04-25 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2006-05-25 ~ dissolvedIIF 13 - Director → ME
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