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

Martin, Ivan

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • 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 43
  • Martin, Ivan
    British company chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45
  • 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 63
  • 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

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

      IIF 118
  • Martin, Iain
    British builder born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 48, Temple Way, Rayleigh, Essex, SS6 9PP, England

      IIF 119
  • Martin, Iain
    British builer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 48, Temple Way, Rayleigh, Essex, SS6 9PP, England

      IIF 120
  • 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

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

      IIF 133
  • 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 136

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

      IIF 137
  • 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 138
child relation
Offspring entities and appointments
Active 24
  • 1
    MICROGEN PLC - 2019-04-01
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 52 - director → ME
  • 2
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 99 - director → ME
  • 3
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 105 - director → ME
  • 4
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 93 - director → ME
  • 5
    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 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 6
    Matrix House, 12 -16 Lionel Road, Canvey Island, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2009-08-19 ~ now
    IIF 119 - director → ME
    2009-08-19 ~ now
    IIF 134 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex
    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 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 102 - director → ME
  • 9
    15 Station Road, St. Ives, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    656,838 GBP2023-04-06 ~ 2024-04-05
    Officer
    2021-08-25 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 10
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Corporate (18 parents)
    Officer
    2018-10-31 ~ now
    IIF 131 - llp-designated-member → ME
  • 11
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 116 - director → ME
  • 12
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 80 - director → ME
  • 13
    33 Glasshouse Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,073,936 GBP2023-12-31
    Officer
    2022-06-01 ~ now
    IIF 44 - director → ME
  • 14
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,494,741 GBP2024-04-05
    Officer
    2016-01-26 ~ now
    IIF 130 - llp-designated-member → ME
  • 15
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,569,137 GBP2024-04-05
    Officer
    2014-12-10 ~ now
    IIF 122 - llp-designated-member → ME
  • 16
    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
    2015-02-26 ~ dissolved
    IIF 124 - llp-designated-member → ME
  • 17
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,114,138 GBP2024-04-05
    Officer
    2015-07-16 ~ now
    IIF 127 - llp-designated-member → ME
  • 18
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,124,724 GBP2024-04-05
    Officer
    2013-09-30 ~ now
    IIF 125 - llp-designated-member → ME
  • 19
    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
    2019-06-04 ~ dissolved
    IIF 128 - llp-designated-member → ME
  • 20
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Corporate (9 parents)
    Current Assets (Company account)
    7,367 GBP2024-04-05
    Officer
    2022-03-22 ~ now
    IIF 129 - llp-designated-member → ME
  • 21
    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
  • 22
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,463,928 GBP2024-04-05
    Officer
    2014-05-09 ~ now
    IIF 123 - llp-designated-member → ME
  • 23
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Corporate (3 parents)
    Current Assets (Company account)
    22,597 GBP2024-04-05
    Officer
    2021-09-08 ~ now
    IIF 121 - llp-designated-member → ME
  • 24
    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 (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 109 - director → ME
Ceased 90
  • 1
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    1996-05-01 ~ 2002-10-28
    IIF 22 - director → ME
  • 2
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-02-05
    IIF 16 - director → ME
  • 3
    AIFA SERVICES LIMITED - 2012-12-04
    AFA SERVICES (UK) LIMITED - 2007-06-25
    BEALAW (861) LIMITED - 2007-06-08
    100 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-29 ~ 2013-05-09
    IIF 72 - director → ME
  • 4
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2013-05-09
    IIF 73 - director → ME
  • 5
    3rd Floor, Cottons Centre, Cottons Lane, London
    Corporate (6 parents, 1 offspring)
    Officer
    2010-01-06 ~ 2019-03-05
    IIF 51 - director → ME
  • 6
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 98 - director → ME
  • 7
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 68 - director → ME
  • 8
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 89 - director → ME
  • 9
    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 (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 94 - director → ME
  • 10
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 78 - director → ME
  • 11
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 92 - director → ME
  • 12
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2011-08-11 ~ 2013-04-08
    IIF 64 - director → ME
  • 13
    1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-04 ~ 2021-04-01
    IIF 2 - director → ME
  • 14
    1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-04 ~ 2021-04-01
    IIF 1 - director → ME
  • 15
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 117 - director → ME
    1996-05-01 ~ 2002-10-28
    IIF 24 - director → ME
  • 16
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    1996-05-01 ~ 2002-10-01
    IIF 36 - director → ME
  • 17
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 87 - director → ME
  • 18
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-09 ~ 2002-10-01
    IIF 29 - director → ME
  • 19
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2007-12-06 ~ 2013-04-08
    IIF 84 - director → ME
    2001-08-28 ~ 2002-10-28
    IIF 57 - director → ME
  • 20
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-10-28
    IIF 32 - director → ME
  • 21
    FDM GROUP (HOLDINGS) LTD - 2014-06-13
    ASTRA TOPCO LIMITED - 2014-06-13
    3rd Floor, Cottons Centre, Cottons Lane, London
    Corporate (10 parents, 1 offspring)
    Officer
    2010-01-06 ~ 2019-03-05
    IIF 50 - director → ME
  • 22
    FDM GROUP PLC - 2010-02-19
    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
    Corporate (6 parents)
    Officer
    2006-07-10 ~ 2019-03-05
    IIF 63 - 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
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 107 - director → ME
    1999-08-24 ~ 2000-05-31
    IIF 7 - director → ME
  • 24
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-07-18 ~ 2005-12-31
    IIF 62 - director → ME
  • 25
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    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
    Corporate (6 parents, 11 offsprings)
    Officer
    2002-10-01 ~ 2005-12-31
    IIF 59 - director → ME
  • 26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    IIF 66 - director → ME
  • 27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2013-04-08
    IIF 103 - director → ME
  • 28
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    25 Canada Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-10-01 ~ 2003-11-03
    IIF 53 - director → ME
  • 29
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    RUBICON CLAIMS LIMITED - 2007-10-10
    MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    FINEDOCK LIMITED - 1997-09-19
    Baronsmede, The Avenue, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    -6,367,271 GBP2022-12-31
    Officer
    1997-09-08 ~ 2002-12-02
    IIF 47 - director → ME
  • 30
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2000-05-30 ~ 2002-05-31
    IIF 27 - director → ME
  • 31
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26
    ALNERY NO. 1690 LIMITED - 1998-01-15
    2 Axon Commerce Road, Lynchwood, Peterborough
    Dissolved corporate (1 parent)
    Officer
    2000-05-30 ~ 2000-12-07
    IIF 13 - director → ME
  • 32
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 76 - director → ME
  • 33
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-10-28
    IIF 4 - director → ME
  • 34
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 70 - director → ME
  • 35
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 91 - director → ME
  • 36
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 95 - director → ME
  • 37
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-10-04 ~ 2002-10-28
    IIF 39 - director → ME
  • 38
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-15 ~ 2001-12-31
    IIF 19 - director → ME
  • 39
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2012-03-06
    IIF 3 - director → ME
  • 40
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2001-03-01 ~ 2002-08-27
    IIF 25 - director → ME
  • 41
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-31 ~ 2002-10-28
    IIF 61 - director → ME
  • 42
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-10-28
    IIF 23 - 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
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1995-10-11 ~ 1996-06-01
    IIF 10 - director → ME
  • 44
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    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
    Corporate (6 parents)
    Officer
    1996-07-01 ~ 2000-01-06
    IIF 21 - director → ME
  • 45
    INTERCEDE 1892 LIMITED - 2003-12-08
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-12 ~ 2005-12-31
    IIF 60 - director → ME
  • 46
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2005-12-31
    IIF 58 - director → ME
  • 47
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-13 ~ 1999-03-08
    IIF 48 - 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
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-12 ~ 2000-07-12
    IIF 20 - director → ME
  • 49
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-27 ~ 2005-12-31
    IIF 56 - 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
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2002-10-28
    IIF 5 - director → ME
  • 51
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    DORQUISH LIMITED - 1996-05-31
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-10-01 ~ 2003-11-20
    IIF 54 - director → ME
  • 52
    EVER 2197 LIMITED - 2003-10-27
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-01 ~ 2013-04-08
    IIF 49 - director → ME
  • 53
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 10 offsprings)
    Officer
    1996-05-01 ~ 2002-10-01
    IIF 43 - director → ME
  • 54
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    1996-05-01 ~ 2001-08-31
    IIF 8 - director → ME
  • 55
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    1996-05-01 ~ 2001-08-31
    IIF 40 - director → ME
  • 56
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2012-05-17 ~ 2013-04-08
    IIF 71 - director → ME
  • 57
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 77 - director → ME
    2000-05-30 ~ 2002-05-31
    IIF 14 - director → ME
  • 58
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 1998-07-31
    IIF 34 - director → ME
  • 59
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 115 - director → ME
  • 60
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 67 - director → ME
  • 61
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 101 - director → ME
  • 62
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 112 - director → ME
  • 63
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 90 - director → ME
  • 64
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 65 - director → ME
  • 65
    RED TOPCO LIMITED - 2021-10-05
    DUNEDIN CLARET LIMITED - 2015-05-20
    DMWSL 677 LIMITED - 2011-05-23
    5th Floor 33 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-30 ~ 2015-01-08
    IIF 118 - director → ME
  • 66
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1995-10-11 ~ 1996-06-01
    IIF 38 - 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
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-06 ~ 2013-04-08
    IIF 104 - director → ME
    2000-05-30 ~ 2002-05-31
    IIF 33 - 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
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ 2013-04-08
    IIF 106 - director → ME
    2000-05-30 ~ 2002-10-28
    IIF 35 - director → ME
  • 69
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-06 ~ 2012-04-27
    IIF 79 - director → ME
  • 70
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-10-28
    IIF 15 - director → ME
  • 71
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2007-06-27 ~ 2013-04-08
    IIF 100 - director → ME
    1999-08-24 ~ 2000-05-31
    IIF 18 - director → ME
  • 72
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Corporate (8 parents)
    Officer
    2002-03-28 ~ 2002-10-28
    IIF 11 - director → ME
  • 73
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 75 - director → ME
    2000-05-30 ~ 2002-05-31
    IIF 37 - director → ME
  • 74
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Corporate (5 parents)
    Officer
    2007-12-06 ~ 2013-04-08
    IIF 82 - director → ME
    2001-10-31 ~ 2002-10-28
    IIF 26 - 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
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-06 ~ 2012-04-27
    IIF 83 - director → ME
  • 76
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 113 - director → ME
    1997-07-01 ~ 1999-01-18
    IIF 46 - director → ME
  • 77
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-12-06 ~ 2013-04-08
    IIF 97 - director → ME
    1999-10-04 ~ 2002-10-28
    IIF 28 - director → ME
  • 78
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 111 - director → ME
    1999-08-24 ~ 2000-05-31
    IIF 41 - director → ME
  • 79
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 108 - director → ME
    2000-05-30 ~ 2002-05-31
    IIF 12 - director → ME
  • 80
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 88 - director → ME
    2000-05-30 ~ 2002-05-31
    IIF 6 - director → ME
  • 81
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-06 ~ 2012-04-27
    IIF 81 - director → ME
    2002-03-27 ~ 2002-10-11
    IIF 17 - director → ME
  • 82
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 96 - 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
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ 2013-04-08
    IIF 85 - director → ME
    1999-10-04 ~ 2002-10-28
    IIF 42 - director → ME
  • 84
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-12-06 ~ 2013-04-08
    IIF 110 - director → ME
    1996-05-01 ~ 2002-10-28
    IIF 30 - director → ME
  • 85
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2005-12-31
    IIF 55 - director → ME
  • 86
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 114 - director → ME
  • 87
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 69 - director → ME
  • 88
    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 (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 86 - director → ME
  • 89
    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, England
    Corporate (4 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 74 - director → ME
    2000-05-30 ~ 2002-05-31
    IIF 9 - director → ME
  • 90
    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 (3 parents)
    Officer
    2000-05-30 ~ 2002-10-28
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.