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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

Martin, Ivan

    Related profiles found in government register
  • Martin, Ivan
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 6, Rusthall Avenue, London, W4 1BP, England

      IIF 2

    • 8th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 3

    • 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 4

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

      IIF 5
  • Martin, Ivan
    British chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 85, Gresham Street, London, EC2V 7NQ, England

      IIF 6 IIF 7

    • 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 8
  • 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

    • 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 47
  • 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

    • 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 64
  • Martin, Ivan
    British executive chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Iain
    British born in March 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122 IIF 123 IIF 124

    • 6 Rusthall Avenue, Chiswick, London, W4 1BP, England

      IIF 129

    • 90, Ranelagh Road, Ealing, London, W5 5RP, Uk

      IIF 130

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

      IIF 131
  • Martin, Iain
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 132
  • Mr Ivan Martin
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England

      IIF 133

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

      IIF 134
  • Martin, Iain
    British

    Registered addresses and corresponding companies
  • Mr Iain Martin
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 137

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

      IIF 138
  • Mr Iain Martin
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 139
child relation
Offspring entities and appointments 110
  • 1
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents)
    Officer
    1996-05-01 ~ 2002-10-28
    IIF 26 - Director → ME
  • 2
    ACT MEDISYS LIMITED
    - now 01795572
    ITL SILICON LAB LIMITED
    - 1990-01-09 01795572
    SILICON LAB LIMITED
    - 1988-05-16 01795572
    RUBYCRETE LIMITED
    - 1985-12-05 01795572
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    ~ 2001-02-05
    IIF 21 - Director → ME
  • 3
    APFA SERVICES LIMITED
    - now 06258946
    AIFA SERVICES LIMITED
    - 2012-12-04 06258946
    AFA SERVICES (UK) LIMITED - 2007-06-25
    BEALAW (861) LIMITED - 2007-06-08
    100 Fetter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2010-07-29 ~ 2013-05-09
    IIF 73 - Director → ME
  • 4
    APTITUDE SOFTWARE GROUP PLC
    - now 01602662 03117345
    MICROGEN PLC
    - 2019-04-01 01602662
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    HIGHCIRCLE LIMITED - 1982-12-23
    8th Floor, 138 Cheapside, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 3 - Director → ME
  • 5
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS
    - now 03779289 06216313
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
    - 2012-11-15 03779289 06216313
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (73 parents)
    Officer
    2007-11-21 ~ 2013-05-09
    IIF 74 - Director → ME
  • 6
    ASTRA 5.0 LIMITED
    06936835
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-01-06 ~ 2019-03-05
    IIF 53 - Director → ME
  • 7
    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
    2010-03-24 ~ 2013-04-08
    IIF 99 - Director → ME
  • 8
    BANKHALL FINANCIAL MANAGEMENT LIMITED
    - now 02548807
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 69 - Director → ME
  • 9
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - now 02986848 02785381
    BANKHALL PMS LIMITED
    - 2010-03-31 02986848 02785381
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 90 - Director → ME
  • 10
    BANKHALL MORTGAGES LIMITED
    - now 03780221
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 95 - Director → ME
  • 11
    BANKHALL NETWORK LIMITED
    - now 03957277
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 79 - Director → ME
  • 12
    BANKHALL PARTNERSHIP LIMITED
    04767509
    Pixham End, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 93 - Director → ME
  • 13
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED
    - 2016-12-06 02785381 02986848
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2011-08-11 ~ 2013-04-08
    IIF 65 - Director → ME
  • 14
    CHURCH BIDCO LIMITED
    10211770
    1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-04 ~ 2021-04-01
    IIF 7 - Director → ME
  • 15
    CHURCH TOPCO LIMITED
    10209774
    1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-08-04 ~ 2021-04-01
    IIF 6 - Director → ME
  • 16
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 118 - Director → ME
    1996-05-01 ~ 2002-10-28
    IIF 28 - Director → ME
  • 17
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE MANAGEMENT LIMITED
    - 2006-06-15 01992860
    COUNTRYWIDE INSURANCE MARKETING LIMITED
    - 2002-03-18 01992860
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (66 parents)
    Officer
    1996-05-01 ~ 2002-10-01
    IIF 40 - Director → ME
  • 18
    CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
    - now 03780176
    PROFESSIONAL SUPPORT GROUP LIMITED
    - 2011-04-28 03780176
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 88 - Director → ME
  • 19
    DBS FINANCIAL MANAGEMENT LIMITED - now
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2002-01-09 ~ 2002-10-01
    IIF 33 - Director → ME
  • 20
    DBS MANAGEMENT LIMITED
    - now 01451043
    DBS MANAGEMENT PLC
    - 2003-03-10 01451043
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2001-08-28 ~ 2002-10-28
    IIF 58 - Director → ME
    2007-12-06 ~ 2013-04-08
    IIF 85 - Director → ME
  • 21
    DBS MORTGAGE SERVICES LIMITED
    - now 02692525
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2001-10-31 ~ 2002-10-28
    IIF 36 - Director → ME
  • 22
    DBS NATIONAL FINANCIAL SERVICES LIMITED
    - now 03094106
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 100 - Director → ME
  • 23
    FDM GROUP (HOLDINGS) PLC
    - now 07078823
    ASTRA TOPCO LIMITED - 2014-06-13
    FDM GROUP (HOLDINGS) LTD
    - 2014-06-13 07078823
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-01-06 ~ 2019-03-05
    IIF 52 - Director → ME
  • 24
    FDM GROUP LIMITED
    - now 02542980
    FDM GROUP PLC
    - 2010-02-19 02542980
    F.D.M. GROUP PLC - 2005-03-24
    THE LONGUEVILLE GROUP PLC - 1998-11-23
    FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30
    TEAMSQUARE PLC - 1991-02-04
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (23 parents)
    Officer
    2006-07-10 ~ 2019-03-05
    IIF 64 - Director → ME
  • 25
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025 02773853
    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
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-08-24 ~ 2000-05-31
    IIF 12 - Director → ME
    2012-04-27 ~ 2013-04-08
    IIF 108 - Director → ME
  • 26
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED - 2017-07-12
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2002-07-18 ~ 2005-12-31
    IIF 63 - Director → ME
  • 27
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
    - 2017-07-12 00971479 03259295, 02374250
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2002-10-01 ~ 2005-12-31
    IIF 60 - Director → ME
  • 28
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    IIF 67 - Director → ME
  • 29
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2013-04-08
    IIF 104 - Director → ME
  • 30
    GL SETTLE LIMITED - now
    MISYS SECURITIES TRADING SYSTEMS LIMITED
    - 2003-12-09 02396127
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2002-10-01 ~ 2003-11-03
    IIF 54 - Director → ME
  • 31
    HOLLY BANK PROPERTIES LIMITED
    - now 02985242
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 106 - Director → ME
  • 32
    HOV GLOBAL SERVICES LIMITED - now
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    RUBICON CLAIMS LIMITED - 2007-10-10
    MISYS CLAIMS MANAGEMENT LIMITED
    - 2002-12-03 03379665
    CWA CLAIMS SERVICES LIMITED
    - 2002-02-19 03379665
    FINEDOCK LIMITED
    - 1997-09-19 03379665
    Baronsmede, The Avenue, Egham, England
    Active Corporate (32 parents)
    Equity (Company account)
    -5,582,455 GBP2024-12-31
    Officer
    1997-09-08 ~ 2002-12-02
    IIF 49 - Director → ME
  • 33
    I.E. GROUP LIMITED
    - now 02542977
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (29 parents)
    Officer
    2000-05-30 ~ 2002-05-31
    IIF 31 - Director → ME
  • 34
    I.E. TAXGUARD LIMITED
    - now 03443112 03235497
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26
    ALNERY NO. 1690 LIMITED - 1998-01-15
    2 Axon Commerce Road, Lynchwood, Peterborough
    Dissolved Corporate (22 parents)
    Officer
    2000-05-30 ~ 2000-12-07
    IIF 18 - Director → ME
  • 35
    IFA EXCHANGE LIMITED
    - now 03517119
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 77 - Director → ME
  • 36
    IFA NETWORK (SERVICES) LIMITED
    - now 02667339 03317321, 02543561
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 94 - Director → ME
    2000-05-30 ~ 2002-10-28
    IIF 9 - Director → ME
  • 37
    IFA NETWORK LIMITED
    - now 03317321 02667339, 02543561
    JOURNEY FINANCIAL ADVICE LIMITED
    - 2011-06-27 03317321 02543561
    RESOURCE INITIATIVES LIMITED
    - 2011-04-28 03317321
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 71 - Director → ME
  • 38
    IFA PORTFOLIO SERVICES LIMITED
    03821442
    Pixham End, Dorking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 92 - Director → ME
  • 39
    IFAENGINE LIMITED
    - now 03955490
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 96 - Director → ME
  • 40
    IM FINANCIAL CONSULTING LTD
    11309497
    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
    2018-04-13 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 41
    INTERIOR TECHNIQUES LIMITED
    06994165
    Matrix House, 12 -16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2009-08-19 ~ now
    IIF 120 - Director → ME
    2009-08-19 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    INVESTMENT OPTIONS LIMITED
    - now 02717410
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    1999-10-04 ~ 2002-10-28
    IIF 43 - Director → ME
  • 43
    IPIPELINE LIMITED - now
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED
    - 2002-04-04 03033012
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2001-10-15 ~ 2001-12-31
    IIF 4 - Director → ME
  • 44
    IRESS (UK) LIMITED - now
    AVELO FS HOLDINGS LIMITED
    - 2013-10-31 06836280 07251278
    1ST SOFTWARE HOLDINGS LIMITED
    - 2011-04-01 06836280 07251278
    INTERCEDE 2326 LIMITED - 2009-08-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2012-03-06
    IIF 8 - Director → ME
  • 45
    IRESS FS LIMITED - now
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
    - 2011-04-01 02958430 07251288
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2001-03-01 ~ 2002-08-27
    IIF 29 - Director → ME
  • 46
    ISM PROPERTY DEVELOPMENTS LIMITED
    06994206
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2009-08-19 ~ now
    IIF 119 - Director → ME
    2009-08-19 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    JOURNEY FINANCIAL ADVICE LIMITED - now
    IFA NETWORK LIMITED
    - 2011-06-27 02543561 03317321, 02667339
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2001-01-31 ~ 2002-10-28
    IIF 62 - Director → ME
  • 48
    KINGFISHER REVERSIONS LIMITED
    02957009
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2007-12-06 ~ dissolved
    IIF 103 - Director → ME
    2000-05-30 ~ 2002-10-28
    IIF 27 - Director → ME
  • 49
    MARTINTINA LIMITED
    13586066
    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
    2021-08-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 50
    MICROS RETAIL AND MANUFACTURING LIMITED - now
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 01281232
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    1995-10-11 ~ 1996-06-01
    IIF 15 - Director → ME
  • 51
    MISYS AFRICA LIMITED - now
    SHAW INSURANCE BROKERS LIMITED
    - 2010-08-26 03079792
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1996-07-01 ~ 2000-01-06
    IIF 25 - Director → ME
  • 52
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED
    - now 04918711 02760212
    INTERCEDE 1892 LIMITED
    - 2003-12-08 04918711 05569424, 06378165, 06300210... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-12 ~ 2005-12-31
    IIF 61 - Director → ME
  • 53
    MISYS B & S DIVISION LIMITED
    - now 00844354
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2002-10-01 ~ 2005-12-31
    IIF 59 - Director → ME
  • 54
    MISYS GROUP HOLDINGS LIMITED - now
    BROKERCARE LIMITED
    - 2001-08-09 03379662
    CHANCEFLAME LIMITED
    - 1997-08-20 03379662
    One Kingdom Street, Paddington, London
    Dissolved Corporate (38 parents)
    Officer
    1997-08-13 ~ 1999-03-08
    IIF 50 - Director → ME
  • 55
    MISYS INTERACTIVE TRADING LIMITED
    - now 01811517
    ACT SOFTWARE LIMITED
    - 1997-03-20 01811517 08397789
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1997-03-12 ~ 2000-07-12
    IIF 24 - Director → ME
  • 56
    MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
    - now 02374250 03259295, 00971479
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-27 ~ 2005-12-31
    IIF 57 - Director → ME
  • 57
    MISYS WORCESTER LIMITED - now
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED
    - 2004-07-27 00663372
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (40 parents)
    Officer
    2002-03-01 ~ 2002-10-28
    IIF 10 - Director → ME
  • 58
    OBJECTWAY LIMITED - now
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED
    - 2003-11-24 02760212 04918711
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    DORQUISH LIMITED - 1996-05-31
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2002-10-01 ~ 2003-11-20
    IIF 55 - Director → ME
  • 59
    OPAL (UK) HOLDINGS LIMITED
    - now 04927446
    EVER 2197 LIMITED - 2003-10-27
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (25 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-12-01 ~ 2013-04-08
    IIF 51 - Director → ME
  • 60
    OPEN G I LIMITED - now
    MISYS FINANCIAL SYSTEMS LIMITED
    - 2006-06-07 01519547
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (54 parents, 11 offsprings)
    Officer
    1996-05-01 ~ 2002-10-01
    IIF 47 - Director → ME
  • 61
    OPEN INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE SERVICES LIMITED
    - 2006-06-12 02698756
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (33 parents)
    Officer
    1996-05-01 ~ 2001-08-31
    IIF 13 - Director → ME
  • 62
    OPEN:I LIMITED - now
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED
    - 2006-06-12 02557681 05754680
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (37 parents)
    Officer
    1996-05-01 ~ 2001-08-31
    IIF 44 - Director → ME
  • 63
    OPTIMUM INVESTMENT MANAGEMENT LIMITED
    - now 01137353 03143651
    GARTMORE FUND MANAGERS LIMITED
    - 2012-05-18 01137353
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (72 parents)
    Officer
    2012-05-17 ~ 2013-04-08
    IIF 72 - Director → ME
  • 64
    OPTIMUM INVESTMENT SOLUTIONS LIMITED
    - now 03143651
    OPTIMUM INVESTMENT MANAGEMENT LIMITED
    - 2012-05-18 03143651 01137353
    HALLCO 60 LIMITED
    - 2011-09-29 03143651 03383722, 05585342, 03162309... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-05-30 ~ 2002-05-31
    IIF 19 - Director → ME
    2012-04-27 ~ 2013-04-08
    IIF 78 - Director → ME
  • 65
    PARCH ESTATES THREE LLP
    OC423019
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-10-31 ~ now
    IIF 131 - LLP Designated Member → ME
  • 66
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 1998-07-31
    IIF 38 - Director → ME
  • 67
    POINT ONE LIMITED
    04293924
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 116 - Director → ME
  • 68
    PORTAVISTA LIMITED
    - now 03528016
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 68 - Director → ME
  • 69
    PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
    - now 04189895
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 102 - Director → ME
  • 70
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 113 - Director → ME
  • 71
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 91 - Director → ME
  • 72
    PREMIER MORTGAGE SERVICES (UK) LIMITED
    - now 04481386 05011650
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 66 - Director → ME
  • 73
    RED GLOBAL LIMITED - now
    RED TOPCO LIMITED - 2021-10-05
    DUNEDIN CLARET LIMITED
    - 2015-05-20 07639139
    DMWSL 677 LIMITED - 2011-05-23
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2012-09-30 ~ 2015-01-08
    IIF 1 - Director → ME
  • 74
    REDSKY IT (CRICK) LIMITED - now
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 02688394
    CHA COMPUTER SOLUTIONS PLC
    - 1996-04-30 02688394
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-10-11 ~ 1996-06-01
    IIF 42 - Director → ME
  • 75
    SB LOAN ADMINISTRATION LIMITED - now
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED
    - 2013-12-24 03694847
    I.E. DIRECT LIMITED
    - 2003-11-24 03694847 02951073
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2007-12-06 ~ 2013-04-08
    IIF 105 - Director → ME
    2000-05-30 ~ 2002-05-31
    IIF 37 - Director → ME
  • 76
    SB MORTGAGE NETWORK LIMITED - now
    THE FINANCIAL ADVISER COLLEGE LIMITED
    - 2013-12-24 02951073
    KINGFISHER ASSET MANAGEMENT LIMITED
    - 2011-03-01 02951073
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2000-05-30 ~ 2002-10-28
    IIF 39 - Director → ME
    2007-12-06 ~ 2013-04-08
    IIF 107 - Director → ME
  • 77
    SEP MARKETING LIMITED
    02723463
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2007-12-06 ~ 2012-04-27
    IIF 80 - Director → ME
  • 78
    SESAME (UK) LIMITED
    - now 03458083
    IFA NETWORK CONSULTANCY SERVICES LIMITED
    - 2003-07-24 03458083
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 117 - Director → ME
    2000-05-30 ~ 2002-10-28
    IIF 20 - Director → ME
  • 79
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED
    - 2003-07-31 03573352 02246025, 02773853
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    1999-08-24 ~ 2000-05-31
    IIF 23 - Director → ME
    2007-06-27 ~ 2013-04-08
    IIF 101 - Director → ME
  • 80
    SESAME BANKHALL VALUATION SERVICES LIMITED - now
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED
    - 2006-03-17 04219521
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Officer
    2002-03-28 ~ 2002-10-28
    IIF 16 - Director → ME
  • 81
    SESAME DESKTOP SERVICES LIMITED
    - now 03143650
    HALLCO 61 LIMITED
    - 2003-07-24 03143650 03383722, 05585342, 03162309... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 76 - Director → ME
    2000-05-30 ~ 2002-05-31
    IIF 41 - Director → ME
  • 82
    SESAME DIRECT LIMITED
    - now 03185793
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 81 - Director → ME
  • 83
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    MISYS ASSURED SERVICES LIMITED
    - 2003-07-31 01902998
    DBS ASSURED SERVICES LIMITED
    - 2002-01-24 01902998
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (41 parents)
    Officer
    2007-12-06 ~ 2013-04-08
    IIF 83 - Director → ME
    2001-10-31 ~ 2002-10-28
    IIF 30 - Director → ME
  • 84
    SESAME IFA DESKTOP SOLUTIONS LIMITED
    - now 03870713
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2007-12-06 ~ 2012-04-27
    IIF 84 - Director → ME
  • 85
    SESAME INVESTMENT SERVICES LIMITED
    - now 03259285
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED
    - 2001-07-06 03259285
    ENGAGEBEAT LIMITED
    - 1998-03-23 03259285
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 114 - Director → ME
    1997-07-01 ~ 1999-01-18
    IIF 48 - Director → ME
  • 86
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED
    - 2003-07-31 02844161
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2007-12-06 ~ 2013-04-08
    IIF 98 - Director → ME
    1999-10-04 ~ 2002-10-28
    IIF 32 - Director → ME
  • 87
    SESAME MORTGAGE SERVICES LIMITED
    - now 02784299 03143648
    EDUCATION AND DEVELOPMENT LIMITED
    - 2003-07-24 02784299
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-08-24 ~ 2000-05-31
    IIF 45 - Director → ME
    2012-04-27 ~ 2013-04-08
    IIF 112 - Director → ME
  • 88
    SESAME MORTGAGES LIMITED - now
    SESAME DESKTOP SOLUTIONS LIMITED
    - 2013-09-17 03143648
    HALLCO 62 LIMITED
    - 2003-07-24 03143648 03383722, 05585342, 03162309... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-30 ~ 2002-05-31
    IIF 17 - Director → ME
    2012-04-27 ~ 2013-04-08
    IIF 109 - Director → ME
  • 89
    SESAME NETWORK LIMITED
    - now 03147826
    INDEPENDENT TRAINING COMPANY LIMITED
    - 2003-07-24 03147826 02942952
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 89 - Director → ME
    2000-05-30 ~ 2002-05-31
    IIF 11 - Director → ME
  • 90
    SESAME PROTECTION SERVICES LIMITED
    - now 04219529
    DBS PROTECTION SERVICES LIMITED
    - 2003-07-24 04219529
    SITEFIT LIMITED
    - 2002-03-27 04219529
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2007-12-06 ~ 2012-04-27
    IIF 82 - Director → ME
    2002-03-27 ~ 2002-10-11
    IIF 22 - Director → ME
  • 91
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667 04219521
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 97 - Director → ME
  • 92
    SESAME SELECT SERVICES LIMITED
    - now 02773853
    FINANCIAL OPTIONS LIMITED
    - 2005-02-03 02773853 02246025
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2007-12-06 ~ 2013-04-08
    IIF 86 - Director → ME
    1999-10-04 ~ 2002-10-28
    IIF 46 - Director → ME
  • 93
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC.
    - 2003-03-10 02338540
    COUNTRYWIDE MANAGEMENT GROUP PLC
    - 2000-03-15 02338540
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    1996-05-01 ~ 2002-10-28
    IIF 34 - Director → ME
    2007-12-06 ~ 2013-04-08
    IIF 111 - Director → ME
  • 94
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    2002-10-01 ~ 2005-12-31
    IIF 56 - Director → ME
  • 95
    SUPPORT SQUARED LIMITED
    04685089
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 115 - Director → ME
  • 96
    THE I.F.A. TRAINING SCHOOL LIMITED
    - now 02896659
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 70 - Director → ME
  • 97
    TOPSWITCH LIMITED
    14033327
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    -17,170,502 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-06-01 ~ now
    IIF 2 - Director → ME
  • 98
    TRUSTPMS LIMITED
    - now 03858045
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 87 - Director → ME
  • 99
    WEALTH LIMITED - now
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED
    - 2013-12-24 03088046 03694847
    IBIS (310) LIMITED
    - 2011-03-02 03088046 03088056, 04257494, 02942105... (more)
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Officer
    2000-05-30 ~ 2002-05-31
    IIF 14 - Director → ME
    2012-04-27 ~ 2013-04-08
    IIF 75 - Director → ME
  • 100
    WULSTAN CAPITAL (BEDLINGTON) LLP
    OC402806
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1,414,072 GBP2025-04-05
    Officer
    2016-01-26 ~ now
    IIF 130 - LLP Designated Member → ME
  • 101
    WULSTAN CAPITAL (DONCASTER) LLP
    OC397012
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,583,393 GBP2025-04-05
    Officer
    2014-12-10 ~ now
    IIF 122 - LLP Designated Member → ME
  • 102
    WULSTAN CAPITAL (GLASTONBURY) LLP
    OC396912
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    23,186 GBP2021-04-05
    Officer
    2015-02-26 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 103
    WULSTAN CAPITAL (HUCKNALL) LLP
    OC397070
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,023,163 GBP2025-04-05
    Officer
    2015-07-16 ~ now
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 104
    WULSTAN CAPITAL (LEAMINGTON) LLP
    OC387090
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,156,121 GBP2025-04-05
    Officer
    2013-09-30 ~ now
    IIF 125 - LLP Designated Member → ME
  • 105
    WULSTAN CAPITAL (LEICESTER) LLP
    OC426219
    One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479,640 GBP2022-04-05
    Officer
    2019-06-04 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 106
    WULSTAN CAPITAL (WESTHILL) LLP
    OC432973
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (12 parents)
    Current Assets (Company account)
    9,365 GBP2025-04-05
    Officer
    2022-03-22 ~ 2025-08-28
    IIF 129 - LLP Designated Member → ME
  • 107
    WULSTAN CAPITAL (WOLVERHAMPTON) LLP
    OC392374
    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
    2014-04-01 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 108
    WULSTAN CAPITAL UK OPPORTUNITIES (NO 2) LLP
    OC389320 OC439057, OC349843
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,287,500 GBP2025-04-05
    Officer
    2014-05-09 ~ now
    IIF 123 - LLP Designated Member → ME
  • 109
    WULSTAN CAPITAL UK OPPORTUNITIES (NO 3) LLP
    OC439057 OC349843, OC389320
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    27,333 GBP2025-04-05
    Officer
    2021-09-08 ~ now
    IIF 121 - LLP Designated Member → ME
  • 110
    XEGESIS LIMITED
    - now 03235497
    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, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2000-05-30 ~ 2002-10-28
    IIF 35 - Director → ME
    2007-12-06 ~ dissolved
    IIF 110 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.