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

Cheesman, David

    Related profiles found in government register
  • Cheesman, David
    British company director born in December 1942

    Resident in England

    Registered addresses and corresponding companies
  • Cheesman, David
    British director born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Island House, Lower High Street, Burford, OX18 4RR, United Kingdom

      IIF 8

    • Island House, Lower High Street, Burford, Oxfordshire, OX18 4RR, England

      IIF 9

    • The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU

      IIF 10 IIF 11
  • Cheesman, David
    British investment director born in December 1942

    Resident in England

    Registered addresses and corresponding companies
  • Cheesman, David
    British investment manager born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU

      IIF 15
  • Cheesman, David
    British investor born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU

      IIF 16
  • Cheesman, David
    British partner venture capital born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU

      IIF 17
  • Cheesman, David
    British retired born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • 30, High Street, Leighton Buzzard, LU7 1EA, England

      IIF 18
  • Cheesman, David
    British venture capital born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU

      IIF 19 IIF 20
  • Cheesman, David
    British venture capitalist born in December 1942

    Resident in England

    Registered addresses and corresponding companies
  • Cheesman, David
    born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Pines, Plantation Road, Leighton Buzzard, LU7 3HU

      IIF 24
  • Cheeseman, David Richard
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cheeseman, David Richard
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cheeseman, David Richard
    British non-executive director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS, England

      IIF 54
  • Cheeseman, David Richard
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    DMWSL 899 LIMITED - 2019-05-29
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 20 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 54 - director → ME
  • 2
    EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 56 - director → ME
  • 3
    VENTURE PREFERENCE LIMITED - 2011-05-25
    BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
    PIMCO 2803 LIMITED - 2008-09-01
    5 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 66 - director → ME
  • 4
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 61 - director → ME
  • 5
    MARLENE J. SHALTON LIMITED - 1995-08-04
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 63 - director → ME
  • 6
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 26 - director → ME
  • 7
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 67 - director → ME
  • 8
    THINC GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 65 - director → ME
  • 9
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 68 - director → ME
  • 10
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    5 Old Broad Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-08-10 ~ dissolved
    IIF 58 - director → ME
Ceased 58
  • 1
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 71 offsprings)
    Officer
    ~ 1992-12-31
    IIF 12 - director → ME
  • 2
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2016-12-30 ~ 2020-01-31
    IIF 53 - director → ME
  • 3
    SCRIBEVANCE LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2016-12-30 ~ 2020-01-31
    IIF 52 - director → ME
  • 4
    ADVA OPTICAL NETWORKING LIMITED - 2023-06-24
    FIRST FIBRE LIMITED - 2000-08-29
    Advantage House Tribune Way, Clifton Moor, York, North Yorkshire
    Corporate (5 parents)
    Officer
    1998-10-26 ~ 2000-07-13
    IIF 13 - director → ME
  • 5
    DE FACTO 688 LIMITED - 1998-01-30
    158-160 North Gower Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-30 ~ 2007-12-31
    IIF 4 - director → ME
  • 6
    MAZEGLASS LIMITED - 2000-10-09
    27 Beak Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-15 ~ 2007-12-31
    IIF 3 - director → ME
  • 7
    ADVENT FIRST LIMITED - 1989-03-10
    BRANCHDIAL LIMITED - 1988-01-15
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    1998-03-16 ~ 2007-12-31
    IIF 1 - director → ME
  • 8
    WJB (486) LIMITED - 1998-02-09
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-06-15 ~ 2007-12-31
    IIF 5 - director → ME
  • 9
    LOTHIAN FIFTY (679) LIMITED - 2000-09-27
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-09-18 ~ 2007-12-31
    IIF 6 - director → ME
  • 10
    LOTHIAN SHELF (215) LIMITED - 2004-09-23
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2004-09-20 ~ 2007-12-31
    IIF 23 - director → ME
  • 11
    NEEDMARSH LIMITED - 1986-11-25
    27 Beak Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-30 ~ 2007-12-31
    IIF 19 - director → ME
  • 12
    27 Beak Street, London, England
    Dissolved corporate (7 parents, 7 offsprings)
    Officer
    2002-07-26 ~ 2009-07-07
    IIF 24 - llp-member → ME
  • 13
    SUN LIFE SMC LIMITED - 2017-03-28
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-28 ~ 2016-04-22
    IIF 57 - director → ME
  • 14
    AVEVA GROUP PLC - 2023-04-18
    CADCENTRE GROUP PLC - 2001-07-17
    CADCENTRE HOLDINGS LIMITED - 1996-10-29
    M & R 603 LIMITED - 1994-09-01
    High Cross, Madingley Road, Cambridge
    Corporate (7 parents, 5 offsprings)
    Officer
    1994-10-27 ~ 1998-09-30
    IIF 16 - director → ME
  • 15
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 27 - director → ME
  • 16
    CONTURA LIMITED - 2021-03-16
    SPECIALITY EUROPEAN PHARMA LIMITED - 2018-01-22
    ADVENT INVESTMENTS LIMITED - 2006-05-05
    INGRAIN LIMITED - 1996-02-16
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2000-06-30 ~ 2006-03-08
    IIF 20 - director → ME
  • 17
    30 High Street, Leighton Buzzard, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2019-12-19 ~ 2022-06-30
    IIF 18 - director → ME
  • 18
    CELOXICA HOLDINGS PLC - 2024-04-04
    CELOXICA HOLDINGS LIMITED - 2005-10-11
    CELOXICA HOLDINGS PLC - 2002-06-18
    INTERCEDE 1494 LIMITED - 2000-09-13
    21a Conduit Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-07 ~ 2008-07-02
    IIF 15 - director → ME
  • 19
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2008-07-21 ~ 2016-10-31
    IIF 43 - director → ME
  • 20
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    1998-05-07 ~ 2002-01-14
    IIF 2 - director → ME
  • 21
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 34 - director → ME
  • 22
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 32 - director → ME
  • 23
    AXA LIFE FINANCE LIMITED - 2011-03-15
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 41 - director → ME
  • 24
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 40 - director → ME
  • 25
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 25 - director → ME
  • 26
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 28 - director → ME
  • 27
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 39 - director → ME
  • 28
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-23 ~ 2011-11-30
    IIF 44 - director → ME
  • 29
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 37 - director → ME
  • 30
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 35 - director → ME
  • 31
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 31 - director → ME
  • 32
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 42 - director → ME
  • 33
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 38 - director → ME
  • 34
    GAC NO 228 LIMITED - 2000-06-19
    515 Coldhams Lane, Cambridge
    Corporate (3 parents)
    Officer
    2000-05-24 ~ 2003-10-02
    IIF 22 - director → ME
  • 35
    WINPRIME LIMITED - 1991-04-16
    Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1991-04-02
    IIF 10 - director → ME
  • 36
    WHITE CROSS SYSTEMS LIMITED - 2005-09-06
    DRUMRIVER LIMITED - 1987-07-20
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -21,535,000 GBP2019-09-30
    Officer
    1992-07-10 ~ 1996-09-25
    IIF 14 - director → ME
  • 37
    PELIKON LIMITED - 2010-07-20
    ELUMIN LIMITED - 2001-12-07
    One, Glass Wharf, Bristol
    Dissolved corporate (4 parents)
    Officer
    2000-08-21 ~ 2004-07-01
    IIF 21 - director → ME
  • 38
    CERAVISION LIMITED - 2020-11-26
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (4 parents, 7 offsprings)
    Officer
    1997-08-19 ~ 1998-11-26
    IIF 17 - director → ME
  • 39
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-15 ~ 2020-01-31
    IIF 48 - director → ME
    2008-07-23 ~ 2016-11-01
    IIF 30 - director → ME
  • 40
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2017-09-15 ~ 2019-07-17
    IIF 47 - director → ME
  • 41
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2017-09-15 ~ 2019-07-17
    IIF 49 - director → ME
  • 42
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-07-23 ~ 2020-01-31
    IIF 46 - director → ME
  • 43
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-08-10 ~ 2016-11-01
    IIF 59 - director → ME
  • 44
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2020-01-31
    IIF 50 - director → ME
    2008-07-23 ~ 2017-07-20
    IIF 29 - director → ME
  • 45
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-07-23 ~ 2020-01-31
    IIF 45 - director → ME
  • 46
    38 Dollar Street, Cirencester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -58,560 GBP2021-03-31
    Officer
    2017-04-15 ~ 2019-01-31
    IIF 9 - director → ME
  • 47
    PG DORMANT NO 1 LIMITED - 2017-01-26
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (7 parents)
    Officer
    2017-02-01 ~ 2020-01-31
    IIF 51 - director → ME
  • 48
    THE ROCKSURE CLUB LIMITED - 2017-03-28
    Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    -62,842 GBP2023-12-31
    Officer
    2018-01-12 ~ 2020-01-24
    IIF 8 - director → ME
  • 49
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-18 ~ 2016-10-31
    IIF 62 - director → ME
  • 50
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-18 ~ 2016-10-31
    IIF 64 - director → ME
  • 51
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-12-06 ~ 2016-10-31
    IIF 55 - director → ME
  • 52
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-18 ~ 2016-10-31
    IIF 60 - director → ME
  • 53
    BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12
    BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
    FS3 LIMITED - 2010-08-24
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ 2016-10-31
    IIF 69 - director → ME
  • 54
    SPI LASERS PLC - 2020-10-23
    WILMERHALE1 PLC - 2005-08-30
    3 Wellington Park, Tollbar Way, Hedge End, Southampton
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2007-11-09
    IIF 11 - director → ME
  • 55
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 33 - director → ME
  • 56
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 36 - director → ME
  • 57
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-07 ~ 2016-10-31
    IIF 70 - director → ME
  • 58
    XAAR PLC
    - now
    HARBOURJET LIMITED - 1997-09-17
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (8 parents, 9 offsprings)
    Officer
    2011-07-04 ~ 2015-05-13
    IIF 7 - director → ME

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