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 3 IIF 4Room 4.24 - Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 5Scotsdale House, Springfield Avenue, Harrogate, HG1 2HR, England
IIF 6C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 7 IIF 8Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 9Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 102nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 116 Grosvenor Street, Grosvenor Street, London, W1K 4PZ, England
IIF 12Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England
IIF 13
- born in May 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies29, Beaumont Street, London, W1G 6DQ, England
IIF 14
- born in June 1953
Hyett, Ross
Resident in England
Registered addresses and corresponding companiesLion House, Red Lion Street, London, WC1R 4GB, England
IIF 15
- 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 1617 Grosvenor Street, London, London, W1K 4QG, England
IIF 1717, Grosvenor Street, London, W1K 4QG, England
IIF 18 IIF 19 IIF 2017, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 2129, Beaumont Street, London, W1G 6DQ, England
IIF 222nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 23 IIF 24 IIF 25 (more)6 Grosvenor Street, London, England, W1K 4PZ, England
IIF 33 IIF 34 IIF 35 (more)3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 37
- 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 43
- 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 44
- 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 45
- 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 46
- 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 53
- 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 54
- 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 55
- 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 58
- 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 62
- 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 633, Windsor Court, Clarence Drive, Harrogate, HG1 2PE, England
IIF 64Scotsdale House, Springfield Avenue, Harrogate, HG1 2HR, England
IIF 65Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 66C/o Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 67C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
IIF 68C/o Rsm Restructuring Advisory Llp, Fifth Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 69C/o Rsm Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 70 IIF 7129, Beaumont Street, London, W1G 6DQ, England
IIF 72 IIF 732nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 74 IIF 75 IIF 76 (more)6 Grosvenor Street, London, England, W1K 4PZ, England
IIF 82 IIF 83 IIF 84 (more)6 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 86Hb Allen Centre, 25 Banbury Road, Oxford, OX2 6NN, England
IIF 87
- British born in June 1953
Ross Hyett
Resident in England
Registered addresses and corresponding companies58, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD, England
IIF 88
- 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 89
Related profiles found in government register
Offspring entities and appointments
61
- 1
39 WHITEHOUSE STREET LIMITED
128011528/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2020-08-10 ~ nowIIF 29 - Director → ME - 2
AHC 2 LLP
OC44283517 Grosvenor Street, London, London, EnglandActive Corporate (6 parents)Officer2022-06-27 ~ 2022-08-16IIF 1 - LLP Designated Member → MEPerson with significant control2022-06-27 ~ nowIIF 63 - 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)Officer2022-06-09 ~ nowIIF 30 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AHC PROJECTS LIMITED
1416194217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 17 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - 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 43 - Director → ME - 6
AMAZON SALVAGE LIMITED
076356756 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OEIIF 60 - 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(before 1990-12-21) ~ nowIIF 57 - Director → ME - 8
ANALYSIS TRUSTEES LIMITED
019666752nd Floor Savile House, Trinity Street Arcade, LeedsLiquidation Corporate (3 parents)Officer(before 1990-12-21) ~ nowIIF 56 - Director → ME - 9
ANPO LLP
OC400065The Old Dairy Derry Hill Farm, Derry Hill, Menston, Ilkley, EnglandDissolved Corporate (2 parents)Officer2015-05-23 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - 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 25 - Director → MEPerson with significant control2024-06-28 ~ 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 - 11
APSLEY (GARTLOCH) LIMITED
168391688/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 32 - Director → ME - 12
APSLEY (HIGH STREET GLASGOW) LIMITED
1563008417 Grosvenor Street, London, London, EnglandActive Corporate (5 parents)Officer2024-04-09 ~ 2024-05-14IIF 42 - Director → MEPerson with significant control2024-04-09 ~ 2024-05-09IIF 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 - 13
APSLEY (SAUCHIEHALL STREET) LIMITED
1577869217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 26 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - 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)Officer2022-02-25 ~ nowIIF 34 - Director → MEPerson with significant control2022-02-25 ~ 2024-09-03IIF 85 - 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 11 - LLP Designated Member → MEPerson with significant control2025-03-13 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to surplus assets - 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 28 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - 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)Officer2021-12-15 ~ nowIIF 33 - Director → MEPerson with significant control2022-02-24 ~ 2023-10-31IIF 84 - 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)Officer2025-11-06 ~ nowIIF 37 - Director → ME
- 19
APSLEY HOUSE (PETERBOROUGH) LIMITED
1485917917 Grosvenor Street, London, London, EnglandActive Corporate (1 parent)Officer2023-05-10 ~ nowIIF 31 - Director → ME - 20
APSLEY HOUSE CAPITAL LIMITED
- 2017-06-02 093525372nd Floor 17 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 19 offsprings)Officer2017-05-03 ~ nowIIF 51 - Director → MEPerson with significant control2017-07-01 ~ 2019-08-21IIF 86 - 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)Officer2019-07-02 ~ nowIIF 50 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 89 - 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)Officer2023-01-17 ~ nowIIF 35 - Director → MEPerson with significant control2023-01-17 ~ 2023-09-04IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 2317 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-28 ~ nowIIF 23 - 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)Officer2021-12-15 ~ nowIIF 36 - Director → MEPerson with significant control2023-02-14 ~ 2024-08-29IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
ARGENTUM EXPLORATION LIMITED
08005446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-26 during the appointment or period of controlC/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsLiquidation Corporate (3 parents)Officer2012-03-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - 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 44 - Director → ME
- 27
BRITISH RACING DRIVERS CLUB LIMITED(THE)
00257980Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (77 parents)Officer2006-08-01 ~ 2015-09-30IIF 46 - Director → ME - 28
CLARENCE DRIVE ESTATES LLP
OC400781Scotsdale House, Springfield Avenue, Harrogate, EnglandActive Corporate (4 parents)Officer2015-07-10 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE - 2929 Beaumont Street, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2022-10-07 ~ nowIIF 22 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 3029 Beaumont Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2012-04-18 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Right to surplus assets - 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 31
COMMODITY EXPLORATION & RECOVERY LIMITED
08316765Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-18 during the appointment or period of control
Dissolved on 2023-12-30 during the appointment or period of controlC/o Pkf Gm 3rd Floor, One Park Row, LeedsDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Right to appoint or remove directors as a member of a firm → OE - 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (134 parents)Officer2004-10-25 ~ dissolvedIIF 3 - LLP Member → ME - 33ECOM GROUP TECHNOLOGY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-04
Dissolved on 2013-05-07AQUILO TECHNOLOGY LIMITED
- 2004-03-15 03893591ECOM GROUP LIMITED
- 2003-05-07 03893591ECOM HOLDINGS LIMITED - 2000-02-2111th Floor 66 Chiltern Street, LondonDissolved Corporate (16 parents)Officer2000-07-21 ~ 2004-03-02IIF 53 - Director → ME - 34SAT INVESTMENTS LIMITED - 2010-11-1517 Grosvenor Street, London, EnglandActive Corporate (10 parents)Officer2023-12-15 ~ nowIIF 20 - 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 48 - LLP Member → ME
- 36
GALAHAD MARINE LIMITED
0729085517 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2016-01-20 ~ nowIIF 21 - Director → ME - 37GALLIARD SUB2 LIMITED - 2018-10-092nd Floor 17 Grosvenor Street, London, EnglandActive Corporate (13 parents)Officer2024-09-19 ~ nowIIF 27 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2022-02-12LH-Q TRADING LIMITED - 2013-12-0629th Floor 40 Bank Street, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-03-01IIF 64 - 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)Officer2023-02-13 ~ nowIIF 24 - Director → ME - 40PACIFIC OCEAN ENTERPRISE LIMITED - 2013-11-11C/o Wpo Windsor House, Cornwall Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2014-12-16 ~ dissolvedIIF 45 - Director → ME
- 41SEAPLAN TECHNOLOGY LIMITED - 2010-10-1417 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2023-12-15 ~ nowIIF 19 - Director → ME
- 42
AZTEC EXPLORATION LIMITED
- 2014-01-29 0885600117 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2014-01-22 ~ nowIIF 18 - Director → ME - 43Po Box 309, Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (4 parents, 6 offsprings)Officer2018-12-14 ~ nowIIF 52 - Director → ME
- 44Po Box 309 Ugland House, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (3 parents, 3 offsprings)Beneficial owner2016-02-04 ~ nowIIF 62 - 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 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE - 46
OXTIF LLP
OC40453959 Park Town, Oxford, OxfordshireDissolved Corporate (3 parents)Officer2016-02-25 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
PEGASUS CLASSIC ENGINEERING LTD
136168958/10 South Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2025-11-14 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlPROACT 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 (11 parents, 3 offsprings)Officer2003-03-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 49
PFP BENEFIT SOLUTIONS LLP
OC323162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlRsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2006-10-12 ~ dissolvedIIF 10 - LLP Designated Member → ME - 50
RL STRATEGIC PLANNING LLP
- 2012-03-02 OC356888Windsor House, Cornwall Road, Harrogate, EnglandDissolved Corporate (3 parents)Officer2010-08-03 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Has significant influence or control → OEIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2006-11-06 ~ dissolvedIIF 7 - LLP Designated Member → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-08 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2007-08-20 ~ dissolvedIIF 9 - LLP Designated Member → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (11 parents)Officer2007-08-10 ~ dissolvedIIF 8 - LLP Designated Member → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlINTEGRATED FINANCIAL PLANNING LIMITED
- 2003-06-10 04696840C/o Rsm Restructuring Advisory Llp Fifth Floor, 29 Wellington Street, LeedsDissolved Corporate (7 parents, 1 offspring)Officer2003-03-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlINTEGRATED FINANCIAL STRATEGIES LIMITED
- 2003-06-10 04696788C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (7 parents)Officer2003-03-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56PROACT MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Dissolved on 2023-08-30PROACT MANAGEMENT SERVICES PLC - 2006-12-31IFP MANAGEMENT SERVICES PLC - 2003-06-10KINGSBRIDGE MANAGEMENT SERVICES PLC - 2003-04-23KINGSBRIDGE WEALTH STRATEGIES LIMITED - 2001-11-15IFP 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 (17 parents)Officer1999-11-01 ~ 2001-01-31IIF 55 - Director → ME - 57
RED LION CAPITAL LLP
OC3550453 Windsor Court, Clarence Drive, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2010-05-18 ~ dissolvedIIF 2 - LLP Designated Member → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-17 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of controlLINKSCENT LIMITED - 2000-05-25Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (15 parents)Officer2002-03-04 ~ dissolvedIIF 58 - Director → ME - 59
TWOFOLD FIRST SERVICES LLP
OC366101Tax Advisory Partnership, 14 Devonshire Square, London, EnglandDissolved Corporate (271 parents)Officer2012-03-01 ~ 2021-02-22IIF 13 - LLP Designated Member → ME - 60Room 4.24 - Windsor House Cornwall Road, Harrogate, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-12 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2018-02-12 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to surplus assets - 75% or more → OE
- 61
WINDSOR PRIVATE OFFICE LIMITED
- 2019-04-05 10481721Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (5 parents)Officer2018-11-26 ~ nowIIF 49 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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