1
E-CAPITAL INVESTMENTS PLC - 2002-10-31
CAMBURY INVESTMENTS PLC - 1999-11-24
ELFINKIRK PLC - 1997-05-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
1999-11-24 ~ 2005-04-29IIF 19 - director → ME
2
BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2008-11-12 ~ 2009-11-24IIF 4 - director → ME
3
Winchester House, 269 Old Marylebone Road, London, EnglandCorporate (2 parents)
Officer
2007-10-19 ~ 2009-01-13IIF 9 - director → ME
4
OAKMONT RESOURCES LIMITED - 2014-11-11
8th Floor 71 Queen Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-05-18 ~ 2013-10-01IIF 40 - director → ME
5
BROADCASTLE PLC - 2009-05-11
A.T.A. SELECTION PLC - 1992-07-02
81 Station Road, Marlow, Buckinghamshire, EnglandDissolved corporate (3 parents)
Officer
1992-08-19 ~ 1993-10-04IIF 1 - director → ME
6
GLEBE CONSULTING LIMITED - 2003-12-24
BARROW RESEARCH LIMITED - 2002-02-28
1 Reef House, Coral Row Plantation Wharf, LondonDissolved corporate (2 parents)
Officer
2004-03-01 ~ 2009-03-19IIF 30 - director → ME
7
TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
BETAJET LIMITED - 1999-02-15
4th Floor One Strand, LondonCorporate (6 parents, 3 offsprings)
Officer
2017-06-01 ~ 2019-06-14IIF 50 - director → ME
8
CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2018-12-07
ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
25 Southampton Buildings, London, EnglandCorporate (6 parents)
Officer
1995-12-14 ~ 2017-11-30IIF 39 - director → ME
9
FIDELIS NEWCO LIMITED - 2015-12-14
22 Bishopsgate 43rd Floor, London, EnglandCorporate (7 parents)
Officer
2015-08-28 ~ 2021-03-05IIF 2 - director → ME
10
TRUSTNET LIMITED - 2016-04-01
HUGODRAX (6) LIMITED - 1995-12-06
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
1995-11-28 ~ 2002-10-01IIF 13 - director → ME
11
HARGREAVES LANSDOWN PLC - 2025-04-07
QUAYSHELFCO 170 LIMITED - 1987-07-01
One College Square South, Anchor Road, Bristol, EnglandCorporate (3 parents, 10 offsprings)
Officer
2020-11-02 ~ 2025-03-24IIF 28 - director → ME
12
Countrywide House, 23 West Bar, Banbury, Oxfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
33,113 GBP2023-03-31
Officer
2013-05-15 ~ 2020-10-16IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2022-04-04IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 Matthew Parker Street, LondonDissolved corporate (2 parents)
Officer
2007-12-31 ~ 2010-09-21IIF 32 - director → ME
14
HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2006-10-31 ~ 2010-09-21IIF 34 - director → ME
15
SEC GROUP PLC - 1999-03-31
SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, CambridgeshireDissolved corporate (1 parent)
Officer
1993-11-04 ~ 2000-05-30IIF 38 - director → ME
16
BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26
ALNERY NO. 1690 LIMITED - 1998-01-15
2 Axon Commerce Road, Lynchwood, PeterboroughDissolved corporate (1 parent)
Officer
1999-12-14 ~ 2000-05-30IIF 10 - director → ME
17
I F A NETWORK LIMITED - 1992-03-09
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
1999-12-14 ~ 2000-05-30IIF 23 - director → ME
18
ITG EUROPE - 2019-05-25
INVESTMENT TECHNOLOGY GROUP EUROPE LIMITED - 1998-11-23
North Dock One, Fifth Floor 91-92 North Wall Quay, Dublin 1, Co. Dublin, D01h7v7, IrelandCorporate (6 parents)
Officer
1998-10-07 ~ 1999-09-22IIF 51 - director → ME
19
IFA NETWORK LIMITED - 2011-06-27
FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
LEGAL OPTIONS LIMITED - 1991-05-08
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1999-12-14 ~ 2000-05-30IIF 25 - director → ME
20
JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
JUPITER TARBUTT LIMITED - 1989-06-01
OPENORBIT LIMITED - 1986-12-03
The Zig Zag Building, 70 Victoria Street, London, EnglandCorporate (7 parents, 24 offsprings)
Officer
1995-02-24 ~ 1995-09-19IIF 44 - director → ME
21
JUPITER MERLIN UNIT TRUST MANAGERS LIMITED - 1994-09-01
MERLIN JUPITER UNIT TRUST MANAGERS LIMITED - 1993-09-01
JUPITER UNIT TRUST MANAGERS LIMITED - 1989-07-03
LEVELGRAPHIC LIMITED - 1986-08-21
The Zig Zag Building, 70 Victoria Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
1995-02-24 ~ 1995-09-19IIF 42 - director → ME
22
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
1999-12-14 ~ 2000-05-30IIF 18 - director → ME
23
LAZARD BROTHERS ASSET MANAGEMENT LIMITED - 1997-06-02
LAZARD INVESTORS LIMITED - 1995-06-01
LAZARD INVESTORS LIMITED - 1995-05-16
LAZARD SECURITIES LIMITED - 1987-01-01
50 Stratton Street, LondonCorporate (6 parents, 2 offsprings)
Officer
1993-10-19 ~ 1995-01-20IIF 48 - director → ME
24
LAZARD UNIT TRUST MANAGERS LIMITED - 1999-10-15
ALNERY NO. 420 LIMITED - 1986-06-11
50 Stratton Street, LondonCorporate (7 parents)
Officer
1993-10-19 ~ 1995-01-20IIF 41 - director → ME
25
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, LondonCorporate (7 parents, 12 offsprings)
Officer
2009-06-10 ~ 2019-09-20IIF 3 - director → ME
26
LTC HOLDINGS PLC - 2023-01-11
LONDON'S THIRD CITY PLC - 2000-07-12
TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
15 Kilnfield Cottages Hollybush Lane, Orpington, EnglandCorporate (2 parents, 10 offsprings)
Profit/Loss (Company account)
383,668 GBP2021-04-01 ~ 2022-03-31
Officer
~ 2020-10-16IIF 14 - director → ME
27
MITON GROUP PLC - 2020-07-09
MAM FUNDS PLC - 2013-01-24
MIDAS CAPITAL PLC - 2010-07-28
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
IIMIA INVESTMENT GROUP PLC - 2007-10-23
6th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonCorporate (5 parents, 7 offsprings)
Officer
2008-03-07 ~ 2011-02-15IIF 36 - director → ME
28
OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
HALLCO 60 LIMITED - 2011-09-29
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1999-12-14 ~ 2000-05-30IIF 11 - director → ME
29
OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
WINDSOR PLC - 2007-06-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolCorporate (3 parents, 7 offsprings)
Officer
1995-11-27 ~ 2007-03-26IIF 17 - director → ME
30
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, ScotlandCorporate (7 parents)
Officer
~ 1990-06-18IIF 21 - director → ME
31
BUCHANAN CAPITAL MANAGEMENT LIMITED - 2002-02-26
LIGHTREACH LIMITED - 1992-10-30
The Old Stables Copyhold Farm, Ladygrove, Goring Heath, OxfordshireDissolved corporate (1 parent)
Officer
1996-01-31 ~ 2001-01-30IIF 31 - director → ME
32
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
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1999-12-14 ~ 2000-05-30IIF 22 - director → ME
33
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
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1999-12-14 ~ 2000-05-30IIF 27 - director → ME
34
MITON CAPITAL PARTNERS LIMITED - 2014-04-28
MIDAS CAPITAL PARTNERS LIMITED - 2012-12-18
Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved corporate (4 parents)
Officer
2005-12-01 ~ 2009-04-30IIF 15 - director → ME
35
IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
ASSOCIATE SERVICES LIMITED - 1998-06-26
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
1999-12-14 ~ 2000-05-30IIF 8 - director → ME
36
HALLCO 61 LIMITED - 2003-07-24
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1999-12-14 ~ 2000-05-30IIF 26 - director → ME
37
SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
HALLCO 62 LIMITED - 2003-07-24
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1999-12-14 ~ 2000-05-30IIF 24 - director → ME
38
INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
PEXBOWL LIMITED - 1996-11-25
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1999-12-14 ~ 2000-05-30IIF 20 - director → ME
39
SILVER SPEAR ASSOCIATES LIMITED - 2006-03-16
Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, EnglandDissolved corporate (3 parents)
Officer
2006-01-26 ~ 2007-02-23IIF 35 - director → ME
40
JSS (LONDON RESIDENTIAL) LIMITED - 2007-11-06
JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
CALLANDER WRIGHT LIMITED - 1996-12-18
THUMBCREST LIMITED - 1982-12-29
40 Queen Anne Street, LondonDissolved corporate (4 parents)
Officer
~ 1993-10-05IIF 33 - director → ME
41
STRAND PARTNERS LIMITED - 2009-10-15
GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, LondonCorporate (7 parents, 2 offsprings)
Equity (Company account)
5,116,212 GBP2023-12-31
Officer
2003-11-28 ~ 2007-08-29IIF 37 - director → ME
42
SMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19
Coronation Road, Cressex, High Wycombe, Buckinghamshire, EnglandCorporate (4 parents)
Officer
2009-03-04 ~ 2011-05-31IIF 49 - director → ME
43
THE LAXEY INVESTMENT TRUST PLC - 2009-06-11
TEA PLANTATIONS INVESTMENT TRUST PLC - 2007-03-08
5th Floor, 6 St. Andrew Street, LondonDissolved corporate (3 parents)
Officer
2002-02-26 ~ 2009-04-24IIF 45 - director → ME
44
BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
DIVIBASE LIMITED - 1985-05-23
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)
Officer
~ 1992-09-14IIF 47 - director → ME
45
TRI-STAR RESOURCES PLC - 2020-12-18
CANISP PLC - 2010-08-26
6 Swan Walk, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2010-08-27 ~ 2020-12-04IIF 53 - director → ME
46
TYMAN PLC - 2024-08-14
LUPUS CAPITAL PLC - 2013-02-01
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomCorporate (3 parents, 5 offsprings)
Officer
1997-10-17 ~ 1998-03-10IIF 46 - director → ME
47
SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
IBIS (310) LIMITED - 2011-03-02
Aviva, Wellington Row, York, EnglandCorporate (4 parents)
Officer
1999-12-14 ~ 2000-05-30IIF 16 - director → ME
48
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
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
1999-12-14 ~ 2000-05-30IIF 12 - director → ME