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
Individuals in focus
Hyett, Ross Kevin
- born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies8-10 South Street, Epsom, Surrey, KT18 7PF, England
IIF 13 Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
IIF 2 IIF 3Scotsdale House, Springfield Avenue, Harrogate, HG1 2HR, England
IIF 4C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 5 IIF 6Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 7Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 82nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 96 Grosvenor Street, Grosvenor Street, London, W1K 4PZ, England
IIF 10Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England
IIF 11
- born in May 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies29, Beaumont Street, London, W1G 6DQ, England
IIF 12
- born in June 1953
Hyett, Ross
Resident in England
Registered addresses and corresponding companiesLion House, Red Lion Street, London, WC1R 4GB, England
IIF 13
- British born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companiesC/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
IIF 1417 Grosvenor Street, London, London, W1K 4QG, England
IIF 1517, Grosvenor Street, London, W1K 4QG, England
IIF 16 IIF 17 IIF 1817, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 1929, Beaumont Street, London, W1G 6DQ, England
IIF 202nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 21 IIF 22 IIF 23 (more)6 Grosvenor Street, London, England, W1K 4PZ, England
IIF 31 IIF 32 IIF 33 (more)3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 35
- British advisor born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies - British director born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies - British financial adviser born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies3, Windsor Court, Clarence Drive, Harrogate, HG1 2PE, United Kingdom
IIF 41
- British financial advisor born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companiesUnit 4, Ascot Lloyd Financial Services Ltd, Oaklands Park, Wokingham, Berkshire, RG41 2FD, England
IIF 42
- British none born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companiesLion House, Red Lion Street, London, WC1R 4GB, United Kingdom
IIF 43
- British wealth manager born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies3 Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
IIF 44
- born in June 1953
Hyett, Ross Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1953
Hyett, Ross Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British director of kingsbridge financ born in June 1953
Hyett, Ross Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Granary, Plompton, Knaresborough, North Yorkshire, HG5 8NA
IIF 52
- British financial adviser born in June 1953
Hyett, Ross Kevin
Resident in United Kingdom
Registered addresses and corresponding companies3, Windsor Court, Clarence Drive, Harrogate, HG1 2PE, United Kingdom
IIF 53
- British financial advisor born in June 1953
Hyett, Ross Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Granary, Plompton, Knaresborough, North Yorkshire, HG5 8NA
IIF 54
- British investment advisor born in June 1953
Hyett, Ross Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British md of financial services co born in June 1953
Hyett, Ross Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Granary, Plompton, Knaresborough, North Yorkshire, HG5 8NA
IIF 57
- British born in June 1953
Mr Ross Hyett
Resident in England
Registered addresses and corresponding companies - British born in June 1953Registered addresses and corresponding companies
Mr Ross Kevin Hyett
17, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 61
- British born in June 1953
Mr Ross Kevin Hyett
Resident in England
Registered addresses and corresponding companies8-10 South Street, Epsom, Surrey, KT18 7PF, England
IIF 623, Windsor Court, Clarence Drive, Harrogate, HG1 2PE, England
IIF 63Scotsdale House, Springfield Avenue, Harrogate, HG1 2HR, England
IIF 64Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 65C/o Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 66C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
IIF 67C/o Rsm Restructuring Advisory Llp, Fifth Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 68C/o Rsm Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 69 IIF 7029, Beaumont Street, London, W1G 6DQ, England
IIF 71 IIF 722nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 73 IIF 74 IIF 75 (more)6 Grosvenor Street, London, England, W1K 4PZ, England
IIF 80 IIF 81 IIF 82 (more)6 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 84Hb Allen Centre, 25 Banbury Road, Oxford, OX2 6NN, England
IIF 85
- British born in June 1953
Ross Hyett
Resident in England
Registered addresses and corresponding companies58, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD, England
IIF 86
- British born in June 1953
Mr Ross Kevin Hyett
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 87
Related profiles found in government register
Offspring entities and appointments
59
- 1
39 WHITEHOUSE STREET LIMITED
128011528/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)-122,380 GBP2024-08-31Officer2020-08-10 ~ nowIIF 27 - Director → ME - 2
AHC 2 LLP
OC44283517 Grosvenor Street, London, London, EnglandActive Corporate (6 parents)Current Assets (Company account)3,286,628 GBP2024-03-31Officer2022-06-27 ~ 2022-08-16IIF 1 - LLP Designated Member → MEPerson with significant control2022-06-27 ~ nowIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
AHC II LTD
1416312517 Grosvenor Street, London, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-721 GBP2024-03-31Officer2022-06-09 ~ nowIIF 28 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AHC PROJECTS LIMITED
1416194217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-06-30Officer2022-06-09 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMAZON ANTIQUITIES LIMITED
076348404th Floor Cavendish Court, 11-15 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-05-16 ~ dissolvedIIF 41 - Director → ME - 6
AMAZON SALVAGE LIMITED
076356756 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer2011-05-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OE - 7
ANALYSIS FINANCIAL SERVICES (SHEFFIELD) LIMITED
020387502nd Floor, Saville House, Trinity Street Arcade, LeedsLiquidation Corporate (3 parents)Officer~ nowIIF 56 - Director → ME - 8
ANALYSIS TRUSTEES LIMITED
019666752nd Floor Savile House, Trinity Street Arcade, LeedsLiquidation Corporate (3 parents)Officer~ nowIIF 55 - Director → ME - 9
ANPO LLP
OC400065The Old Dairy Derry Hill Farm, Derry Hill, Menston, Ilkley, EnglandDissolved Corporate (2 parents)Officer2015-05-23 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE - 10
APSLEY (CHESHUNT) LIMITED
1580746117 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-06-28 ~ nowIIF 23 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
APSLEY (GARTLOCH) LIMITED
168391688/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 30 - Director → ME - 12
APSLEY (HIGH STREET GLASGOW) LIMITED
1563008417 Grosvenor Street, London, London, EnglandActive Corporate (5 parents)Equity (Company account)-32,784 GBP2025-03-31Officer2024-04-09 ~ 2024-05-14IIF 40 - Director → MEPerson with significant control2024-04-09 ~ 2024-05-09IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 13
APSLEY (SAUCHIEHALL STREET) LIMITED
1577869217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 24 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
AHC DEVELOPMENTS LIMITED
- 2024-09-03 139408178/10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-313,021 GBP2024-03-31Officer2022-02-25 ~ nowIIF 32 - Director → MEPerson with significant control2022-02-25 ~ 2024-09-03IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 15
APSLEY CONNECT LLP
OC4558778-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2025-03-13 ~ nowIIF 77 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
APSLEY DRIVE LIMITED
166495088-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 26 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 17
APSLEY CV LIMITED
- 2022-03-03 13802221APSLEY EV LIMITED
- 2021-12-22 1380222117 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-15,778 GBP2024-03-31Officer2021-12-15 ~ nowIIF 31 - Director → MEPerson with significant control2022-02-24 ~ 2023-10-31IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 18GOODMAYES HOMES LIMITED - 2023-10-263rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Equity (Company account)-2,519 GBP2024-03-31Officer2025-11-06 ~ nowIIF 35 - Director → ME
- 19
APSLEY HOUSE (PETERBOROUGH) LIMITED
1485917917 Grosvenor Street, London, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2023-05-10 ~ nowIIF 29 - Director → ME - 20
APSLEY HOUSE CAPITAL LIMITED
- 2017-06-02 093525372nd Floor 17 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 19 offsprings)Equity (Company account)-17,355,921 GBP2025-03-31Officer2017-05-03 ~ nowIIF 50 - Director → MEPerson with significant control2017-07-01 ~ 2019-08-21IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 21
APSLEY HOUSE HOLDINGS LIMITED
1207982117 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)70,180 GBP2024-03-31Officer2019-07-02 ~ nowIIF 49 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 22
APSLEY HOUSE (SELLY OAK) LIMITED
- 2024-09-27 1459819517 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)36,973 GBP2024-03-31Officer2023-01-17 ~ nowIIF 33 - Director → MEPerson with significant control2023-01-17 ~ 2023-09-04IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2317 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer2024-10-28 ~ nowIIF 21 - Director → ME
- 24
RHGN LIMITED
- 2024-08-29 13802235APSLEY HOUSE CAPITAL HOUSING LIMITED
- 2023-02-15 138022358/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2021-12-15 ~ nowIIF 34 - Director → MEPerson with significant control2023-02-14 ~ 2024-08-29IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 25
ARGENTUM EXPLORATION LIMITED
08005446Third Floor, One Park Row, LeedsLiquidation Corporate (2 parents)Equity (Company account)-43,216 GBP2024-03-31Officer2012-03-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE - 26GHM FINANCIAL SERVICES LIMITED - 2004-02-17EVENCOPY LIMITED - 1992-01-28Ground Floor Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2015-07-24 ~ 2016-09-12IIF 42 - Director → ME
- 27
BRITISH RACING DRIVERS CLUB LIMITED(THE)
00257980Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (77 parents)Officer2006-08-01 ~ 2015-09-30IIF 44 - Director → ME - 28
CLARENCE DRIVE ESTATES LLP
OC400781Scotsdale House, Springfield Avenue, Harrogate, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)14,169 GBP2024-03-31Officer2015-07-10 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE - 2929 Beaumont Street, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)2,125,830 GBP2024-10-31Officer2022-10-07 ~ nowIIF 20 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 3029 Beaumont Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Net Assets/Liabilities (Company account)353,589 GBP2024-03-31Officer2012-04-18 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Right to surplus assets - 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 31
COMMODITY EXPLORATION & RECOVERY LIMITED
08316765C/o Pkf Gm 3rd Floor, One Park Row, LeedsDissolved Corporate (1 parent)Officer2012-12-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Right to appoint or remove directors as a member of a firm → OE - 32C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (131 parents)Officer2004-10-25 ~ nowIIF 2 - LLP Member → ME
- 33ECOM GROUP TECHNOLOGY LIMITED - now
AQUILO TECHNOLOGY LIMITED
- 2004-03-15 03893591ECOM GROUP LIMITED
- 2003-05-07 03893591ECOM HOLDINGS LIMITED - 2000-02-2111th Floor 66 Chiltern Street, LondonDissolved Corporate (14 parents)Officer2000-07-21 ~ 2004-03-02IIF 52 - Director → ME - 34SAT INVESTMENTS LIMITED - 2010-11-1517 Grosvenor Street, London, EnglandActive Corporate (10 parents)Equity (Company account)2,155,562 GBP2024-09-30Officer2023-12-15 ~ nowIIF 18 - Director → ME
- 35BIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-0627/28 Eastcastle Street, London, United KingdomActive Corporate (319 parents)Officer2014-04-04 ~ 2020-08-28IIF 47 - LLP Member → ME
- 36
GALAHAD MARINE LIMITED
0729085517 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,799,157 GBP2023-06-30Officer2016-01-20 ~ nowIIF 19 - Director → ME - 37GALLIARD SUB2 LIMITED - 2018-10-092nd Floor 17 Grosvenor Street, London, EnglandActive Corporate (13 parents)Equity (Company account)4,047,888 GBP2024-03-31Officer2024-09-19 ~ nowIIF 25 - Director → ME
- 38LH-Q TRADING LIMITED - 2013-12-0629th Floor 40 Bank Street, LondonDissolved Corporate (7 parents, 1 offspring)Equity (Company account)3,877 GBP2017-12-31Person with significant control2016-04-06 ~ 2018-03-01IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
LOWER ESSEX STREET LIMITED
1240233617 Grosvenor Street, London, London, EnglandActive Corporate (9 parents)Equity (Company account)-1,807 GBP2024-03-31Officer2023-02-13 ~ nowIIF 22 - Director → ME - 40PACIFIC OCEAN ENTERPRISE LIMITED - 2013-11-11C/o Wpo Windsor House, Cornwall Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)6,112 GBP2016-04-30Officer2014-12-16 ~ dissolvedIIF 43 - Director → ME
- 41SEAPLAN TECHNOLOGY LIMITED - 2010-10-1417 Grosvenor Street, London, EnglandActive Corporate (9 parents)Equity (Company account)2,743,485 GBP2024-09-30Officer2023-12-15 ~ nowIIF 17 - Director → ME
- 42
AZTEC EXPLORATION LIMITED
- 2014-01-29 0885600117 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)462 GBP2024-01-31Officer2014-01-22 ~ nowIIF 16 - Director → ME - 43Po Box 309, Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (4 parents, 2 offsprings)Officer2018-12-14 ~ nowIIF 51 - Director → ME
- 44Po Box 309 Ugland House, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (3 parents, 7 offsprings)Beneficial owner2016-02-04 ~ nowIIF 61 - Has significant influence or control → OE
- 45
OXFORD INVESTMENT CONSULTANTS LLP
OC396783Hb Allen Centre, 25 Banbury Road, Oxford, EnglandActive Corporate (6 parents)Officer2014-11-27 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE - 46
OXTIF LLP
OC40453959 Park Town, Oxford, OxfordshireDissolved Corporate (3 parents)Officer2016-02-25 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
PROACT FINANCIAL MANAGEMENT LIMITED
- 2005-10-24 04696865INTEGRATED FINANCIAL MANAGEMENT LIMITED
- 2003-06-10 04696865C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (9 parents, 3 offsprings)Equity (Company account)14,080 GBP2018-12-31Officer2003-03-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 48
PFP BENEFIT SOLUTIONS LLP
OC323162Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (10 parents)Officer2006-10-12 ~ dissolvedIIF 8 - LLP Designated Member → ME - 49
RL STRATEGIC PLANNING LLP
- 2012-03-02 OC356888Windsor House, Cornwall Road, Harrogate, EnglandDissolved Corporate (3 parents)Officer2010-08-03 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 65 - Has significant influence or control → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (10 parents)Officer2006-11-06 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 51C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, LeedsDissolved Corporate (10 parents)Officer2007-08-20 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 52C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (9 parents)Officer2007-08-10 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 53
INTEGRATED FINANCIAL PLANNING LIMITED
- 2003-06-10 04696840C/o Rsm Restructuring Advisory Llp Fifth Floor, 29 Wellington Street, LeedsDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-17,618 GBP2018-12-31Officer2003-03-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
INTEGRATED FINANCIAL STRATEGIES LIMITED
- 2003-06-10 04696788C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer2003-03-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55PROACT MANAGEMENT SERVICES LIMITED - nowPROACT MANAGEMENT SERVICES PLC - 2006-12-31IFP MANAGEMENT SERVICES PLC - 2003-06-10KINGSBRIDGE MANAGEMENT SERVICES PLC - 2003-04-23KINGSBRIDGE WEALTH STRATEGIES LIMITED - 2001-11-15
IFP WEALTH STRATEGIES LIMITED
- 2001-10-26 03853724STRATEGIC WEALTH MANAGEMENT SERVICE LIMITED
- 2000-08-10 03853724C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (15 parents)Equity (Company account)60,757 GBP2018-12-31Officer1999-11-01 ~ 2001-01-31IIF 54 - Director → ME - 56LINKSCENT LIMITED - 2000-05-25Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (13 parents)Officer2002-03-04 ~ dissolvedIIF 57 - Director → ME
- 57
TWOFOLD FIRST SERVICES LLP
OC366101Tax Advisory Partnership, 14 Devonshire Square, London, EnglandActive Corporate (271 parents)Officer2012-03-01 ~ 2021-02-22IIF 11 - LLP Designated Member → ME - 58Room 4.24 - Windsor House Cornwall Road, Harrogate, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-12 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2018-02-12 ~ nowIIF 86 - Right to surplus assets - 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 59
WINDSOR PRIVATE OFFICE LIMITED
- 2019-04-05 10481721Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (5 parents)Equity (Company account)-159,786 GBP2019-03-31Officer2018-11-26 ~ nowIIF 48 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.