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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Iain Martin

    Related profiles found in government register
  • Mr Iain Martin
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 1

    • icon of address Matrix House, 12 -16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 2
  • Mr Iain Martin
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 3
  • Mr Ivan Martin
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Station Road, St. Ives, PE27 5BH, England

      IIF 4
  • Martin, Iain
    British builder born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Temple Way, Rayleigh, Essex, SS6 9PP, England

      IIF 5
  • Martin, Iain
    British builer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Temple Way, Rayleigh, Essex, SS6 9PP, England

      IIF 6
  • Martin, Iain
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 7
  • Martin, Ivan
    British chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Gresham Street, London, EC2V 7NQ, England

      IIF 8 IIF 9

    • icon of address 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 10
  • Martin, Ivan
    British commercial director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British commerical director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 50
  • Martin, Ivan
    British company chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Rusthall Avenue, London, W4 1BP, England

      IIF 51

    • icon of address 15, Station Road, St. Ives, PE27 5BH, England

      IIF 52
  • Martin, Ivan
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British divisional chief executive born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 70
  • Martin, Ivan
    British executive chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British none born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 33 Gracechurch Street, London, EC3V 0BT, England

      IIF 125
  • Martin, Iain
    British

    Registered addresses and corresponding companies
  • Martin, Ivan
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dafferns Llp, One Eastwood, Binley Business Park, Coventry, CV3 2UB, United Kingdom

      IIF 128

    • icon of address One Eastwood, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2UB, England

      IIF 129 IIF 130 IIF 131

    • icon of address 6 Rusthall Avenue, Chiswick, London, W4 1BP, England

      IIF 136

    • icon of address 90, Ranelagh Road, Ealing, London, W5 5RP, Uk

      IIF 137

    • icon of address The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 138
child relation
Offspring entities and appointments
Active 23
  • 1
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    HIGHCIRCLE LIMITED - 1982-12-23
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    MICROGEN PLC - 2019-04-01
    icon of address 8th Floor, 138 Cheapside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 59 - Director → ME
  • 2
    IMPORTINSURE LIMITED - 1995-09-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 106 - Director → ME
  • 3
    FUTUREDECOR LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 112 - Director → ME
  • 4
    I F A NETWORK LIMITED - 1992-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 100 - Director → ME
  • 5
    icon of address Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119 GBP2019-04-30
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Matrix House, 12 -16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 2009-08-19 ~ now
    IIF 5 - Director → ME
    icon of calendar 2009-08-19 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 2009-08-19 ~ now
    IIF 6 - Director → ME
    icon of calendar 2009-08-19 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 109 - Director → ME
  • 9
    icon of address 15 Station Road, St. Ives, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    656,838 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 138 - LLP Designated Member → ME
  • 11
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 123 - Director → ME
  • 12
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 87 - Director → ME
  • 13
    icon of address 33 Glasshouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,170,502 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 51 - Director → ME
  • 14
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,414,072 GBP2025-04-05
    Officer
    icon of calendar 2016-01-26 ~ now
    IIF 137 - LLP Designated Member → ME
  • 15
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,583,393 GBP2025-04-05
    Officer
    icon of calendar 2014-12-10 ~ now
    IIF 129 - LLP Designated Member → ME
  • 16
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,186 GBP2021-04-05
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 17
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,023,163 GBP2025-04-05
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 134 - LLP Designated Member → ME
  • 18
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,156,121 GBP2025-04-05
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 132 - LLP Designated Member → ME
  • 19
    icon of address One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479,640 GBP2022-04-05
    Officer
    icon of calendar 2019-06-04 ~ dissolved
    IIF 135 - LLP Designated Member → ME
  • 20
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,320 GBP2024-04-05
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 133 - LLP Designated Member → ME
  • 21
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,287,500 GBP2025-04-05
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 130 - LLP Designated Member → ME
  • 22
    icon of address Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    27,333 GBP2025-04-05
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 128 - LLP Designated Member → ME
  • 23
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 116 - Director → ME
Ceased 91
  • 1
    JELBLEND LIMITED - 1995-11-28
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-28
    IIF 29 - Director → ME
  • 2
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-02-05
    IIF 23 - Director → ME
  • 3
    AIFA SERVICES LIMITED - 2012-12-04
    AFA SERVICES (UK) LIMITED - 2007-06-25
    BEALAW (861) LIMITED - 2007-06-08
    icon of address 100 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-29 ~ 2013-05-09
    IIF 79 - Director → ME
  • 4
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2013-05-09
    IIF 80 - Director → ME
  • 5
    icon of address 3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-06 ~ 2019-03-05
    IIF 58 - Director → ME
  • 6
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 105 - Director → ME
  • 7
    TASKBONUS LIMITED - 1991-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 75 - Director → ME
  • 8
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 96 - Director → ME
  • 9
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 101 - Director → ME
  • 10
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 85 - Director → ME
  • 11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 99 - Director → ME
  • 12
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-08-11 ~ 2013-04-08
    IIF 71 - Director → ME
  • 13
    icon of address 1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-04 ~ 2021-04-01
    IIF 9 - Director → ME
  • 14
    icon of address 1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-04 ~ 2021-04-01
    IIF 8 - Director → ME
  • 15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 124 - Director → ME
    icon of calendar 1996-05-01 ~ 2002-10-28
    IIF 31 - Director → ME
  • 16
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-01
    IIF 43 - Director → ME
  • 17
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 94 - Director → ME
  • 18
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2002-10-01
    IIF 36 - Director → ME
  • 19
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 91 - Director → ME
    icon of calendar 2001-08-28 ~ 2002-10-28
    IIF 64 - Director → ME
  • 20
    EXISTFAVOUR LIMITED - 1992-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-10-28
    IIF 39 - Director → ME
  • 21
    FDM GROUP (HOLDINGS) LTD - 2014-06-13
    ASTRA TOPCO LIMITED - 2014-06-13
    icon of address 3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-06 ~ 2019-03-05
    IIF 57 - Director → ME
  • 22
    FDM GROUP PLC - 2010-02-19
    TEAMSQUARE PLC - 1991-02-04
    THE LONGUEVILLE GROUP PLC - 1998-11-23
    F.D.M. GROUP PLC - 2005-03-24
    FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30
    icon of address 3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2019-03-05
    IIF 70 - Director → ME
  • 23
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 114 - Director → ME
    icon of calendar 1999-08-24 ~ 2000-05-31
    IIF 14 - Director → ME
  • 24
    MISYS PLC - 2012-06-08
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2005-12-31
    IIF 69 - Director → ME
  • 25
    BIS SOFTWARE LIMITED - 1987-01-13
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2005-12-31
    IIF 66 - Director → ME
  • 26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-04-08
    IIF 73 - Director → ME
  • 27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2013-04-08
    IIF 110 - Director → ME
  • 28
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-11-03
    IIF 60 - Director → ME
  • 29
    MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    RUBICON CLAIMS LIMITED - 2007-10-10
    FINEDOCK LIMITED - 1997-09-19
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    icon of address Baronsmede, The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,582,455 GBP2024-12-31
    Officer
    icon of calendar 1997-09-08 ~ 2002-12-02
    IIF 54 - Director → ME
  • 30
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    icon of address 48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 34 - Director → ME
  • 31
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26
    ALNERY NO. 1690 LIMITED - 1998-01-15
    icon of address 2 Axon Commerce Road, Lynchwood, Peterborough
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-07
    IIF 20 - Director → ME
  • 32
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 83 - Director → ME
  • 33
    I F A NETWORK LIMITED - 1992-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-28
    IIF 11 - Director → ME
  • 34
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 77 - Director → ME
  • 35
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 98 - Director → ME
  • 36
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 102 - Director → ME
  • 37
    SECURED OPTIONS LIMITED - 1992-10-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2002-10-28
    IIF 46 - Director → ME
  • 38
    INSUREDRAMA LIMITED - 1995-05-10
    ASSURESOFT LIMITED - 2002-04-04
    ASSUREWEB LIMITED - 2013-04-11
    icon of address Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2001-12-31
    IIF 26 - Director → ME
  • 39
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    INTERCEDE 2326 LIMITED - 2009-08-04
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-25 ~ 2012-03-06
    IIF 10 - Director → ME
  • 40
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    AVELO FS LIMITED - 2013-10-31
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-08-27
    IIF 32 - Director → ME
  • 41
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2002-10-28
    IIF 68 - Director → ME
  • 42
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-28
    IIF 30 - Director → ME
  • 43
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-11 ~ 1996-06-01
    IIF 17 - Director → ME
  • 44
    DRUMSTRINGS LIMITED - 1995-12-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2000-01-06
    IIF 28 - Director → ME
  • 45
    INTERCEDE 1892 LIMITED - 2003-12-08
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-12 ~ 2005-12-31
    IIF 67 - Director → ME
  • 46
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    icon of address One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2005-12-31
    IIF 65 - Director → ME
  • 47
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-13 ~ 1999-03-08
    IIF 55 - Director → ME
  • 48
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-12 ~ 2000-07-12
    IIF 27 - Director → ME
  • 49
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2005-12-31
    IIF 63 - Director → ME
  • 50
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2002-10-28
    IIF 12 - Director → ME
  • 51
    RHYME SYSTEMS LIMITED - 2008-08-06
    DORQUISH LIMITED - 1996-05-31
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    icon of address Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-11-20
    IIF 61 - Director → ME
  • 52
    EVER 2197 LIMITED - 2003-10-27
    icon of address Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-12-01 ~ 2013-04-08
    IIF 56 - Director → ME
  • 53
    MISYS (CADAM) LIMITED - 1987-06-24
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-01
    IIF 50 - Director → ME
  • 54
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    icon of address Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2001-08-31
    IIF 15 - Director → ME
  • 55
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2001-08-31
    IIF 47 - Director → ME
  • 56
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-17 ~ 2013-04-08
    IIF 78 - Director → ME
  • 57
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 84 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 21 - Director → ME
  • 58
    LAW 471 LIMITED - 1993-05-04
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1998-07-31
    IIF 41 - Director → ME
  • 59
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 122 - Director → ME
  • 60
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 74 - Director → ME
  • 61
    BROOMCO (2510) LIMITED - 2001-04-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 108 - Director → ME
  • 62
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 119 - Director → ME
  • 63
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 97 - Director → ME
  • 64
    AFA ENGINE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 72 - Director → ME
  • 65
    DMWSL 677 LIMITED - 2011-05-23
    DUNEDIN CLARET LIMITED - 2015-05-20
    RED TOPCO LIMITED - 2021-10-05
    icon of address 5th Floor 33 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-30 ~ 2015-01-08
    IIF 125 - Director → ME
  • 66
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-11 ~ 1996-06-01
    IIF 45 - Director → ME
  • 67
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 111 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 40 - Director → ME
  • 68
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-28
    IIF 42 - Director → ME
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 113 - Director → ME
  • 69
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2012-04-27
    IIF 86 - Director → ME
  • 70
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-28
    IIF 22 - Director → ME
  • 71
    PINCO 1075 LIMITED - 1998-10-26
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2013-04-08
    IIF 107 - Director → ME
    icon of calendar 1999-08-24 ~ 2000-05-31
    IIF 25 - Director → ME
  • 72
    RETROPOSTER LIMITED - 2002-03-27
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2002-10-28
    IIF 18 - Director → ME
  • 73
    HALLCO 61 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 82 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 44 - Director → ME
  • 74
    THIRDBRITE LIMITED - 1985-06-24
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-10-28
    IIF 33 - Director → ME
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 89 - Director → ME
  • 75
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2012-04-27
    IIF 90 - Director → ME
  • 76
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1999-01-18
    IIF 53 - Director → ME
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 120 - Director → ME
  • 77
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 104 - Director → ME
    icon of calendar 1999-10-04 ~ 2002-10-28
    IIF 35 - Director → ME
  • 78
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 118 - Director → ME
    icon of calendar 1999-08-24 ~ 2000-05-31
    IIF 48 - Director → ME
  • 79
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 19 - Director → ME
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 115 - Director → ME
  • 80
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 13 - Director → ME
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 95 - Director → ME
  • 81
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2012-04-27
    IIF 88 - Director → ME
    icon of calendar 2002-03-27 ~ 2002-10-11
    IIF 24 - Director → ME
  • 82
    INTERSPRINT LIMITED - 1997-10-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    AETAS LIMITED - 2011-01-14
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 103 - Director → ME
  • 83
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2002-10-28
    IIF 49 - Director → ME
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 92 - Director → ME
  • 84
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES PLC. - 2003-03-10
    MISYS IFA SERVICES LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-28
    IIF 37 - Director → ME
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 117 - Director → ME
  • 85
    DEMOABLE LIMITED - 1997-06-23
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2005-12-31
    IIF 62 - Director → ME
  • 86
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 121 - Director → ME
  • 87
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 76 - Director → ME
  • 88
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 93 - Director → ME
  • 89
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 16 - Director → ME
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 81 - Director → ME
  • 90
    icon of address Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    9,365 GBP2025-04-05
    Officer
    icon of calendar 2022-03-22 ~ 2025-08-28
    IIF 136 - LLP Designated Member → ME
  • 91
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-28
    IIF 38 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.