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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Neil Martin

    Related profiles found in government register
  • Stevens, Neil Martin
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 1
  • Stevens, Neil Martin
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 2 IIF 3

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 4

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 5

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 6 IIF 7

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 8 IIF 9 IIF 10

    • 107-111, Fleet Street, Ludgate House, London, EC4A 2AB, England

      IIF 12

    • 107-111, Fleet Street, Ludgate House, London, England, EC4A 2AB, United Kingdom

      IIF 13

    • Highfield, 26 Stretton Green, Tilston, Malpas, Cheshire, SY14 7JB, England

      IIF 14
  • Stevens, Neil Martin
    British chief executive born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 15

    • Fintel House, St Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

      IIF 16 IIF 17

    • St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 18

    • St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

      IIF 19

    • The John Smiths Stadium, Stadium Way, Huddersfield, HD1 6PG, England

      IIF 20 IIF 21 IIF 22
  • Stevens, Neil Martin
    British chief executive officer born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 25
  • Stevens, Neil Martin
    British company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, United Kingdom

      IIF 26

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 27

    • St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 28 IIF 29

    • The John Smith`s Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG

      IIF 30
  • Stevens, Neil Martin
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 2000 Academy Business Park, Gower Street, Glasgow, G51 1PR, Scotland

      IIF 31

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 32 IIF 33 IIF 34

    • St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 38 IIF 39

    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, England

      IIF 40 IIF 41

    • The John Smith's Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG, England

      IIF 42

    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG

      IIF 43
  • Stevens, Neil Martin
    British managing director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The John Smith's Stadium, Stadium Way, Hudddersfield, HD1 6PG, United Kingdom

      IIF 44

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 45

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

      IIF 46

    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, United Kingdom

      IIF 47
  • Stevens, Neil Martin
    British operations director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, England

      IIF 48 IIF 49
  • Stevens, Neil Martin
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 50
  • Stevens, Neil Martin
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 51

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 52 IIF 53 IIF 54

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, United Kingdom

      IIF 55
  • Stevens, Neil
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 56
  • Stevens, Neil
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 57 IIF 58
  • Stevens, Neil
    British ceo born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 59
  • Stevens, Neil
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 60

    • Fintel House, St Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

      IIF 61 IIF 62
  • Mr Neil Martin Stevens
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 63

    • 107-111, Fleet Street, Ludgate House, London, EC4A 2AB, England

      IIF 64
  • Mr Neil Martin Stevens
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 58, Pen Y Bryn, Wrexham, LL13 7HY, Wales

      IIF 65
child relation
Offspring entities and appointments 57
  • 1
    ADV DATA HOLDING LIMITED
    14915576
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-01-26 ~ 2025-06-30
    IIF 17 - Director → ME
  • 2
    APS LEGAL & ASSOCIATES LIMITED
    05627636
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2025-06-30
    IIF 27 - Director → ME
  • 3
    BESPOKE COMPLIANCE SOLUTIONS LIMITED
    07647681 05886637
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 40 - Director → ME
  • 4
    CAPITAL REWARD CLIENTS LIMITED
    - now 05886637
    BESPOKE COMPLIANCE SOLUTIONS LIMITED - 2011-05-24
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 28 - Director → ME
  • 5
    CAPITAL REWARD PLUS LIMITED
    06252806
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-19 ~ 2015-03-01
    IIF 30 - Director → ME
  • 6
    COMPETENT ADVISER LIMITED
    04691368
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-14 ~ 2025-06-30
    IIF 59 - Director → ME
  • 7
    COMPETENT ADVISER TRAINING LIMITED
    08547615
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2023-07-14 ~ 2025-06-30
    IIF 6 - Director → ME
  • 8
    COMPLIANCE 24/7 LTD
    06947313
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 48 - Director → ME
  • 9
    COMPLIANCE FIRST LIMITED
    - now SC335070 SC202765... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2019-08-09 during the appointment or period of control
    COMPLIANCE FIRST SERVICES LIMITED
    - 2008-04-14 SC335070 SC202765... (more)
    First Floor 2000 Academy Business Park, Gower Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 31 - Director → ME
  • 10
    COMPLIANCE FIRST SERVICES LIMITED
    - now SC202765 SC335070... (more)
    COMPLIANCE FIRST LIMITED
    - 2008-04-14 SC202765 SC335070... (more)
    SCOTIAPATH LIMITED - 2000-05-04
    First Floor 2000 Academy Business Park, Gower Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 41 - Director → ME
  • 11
    DD HUB LIMITED
    10024950
    2nd Floor The Royals, Altrincham Road, Manchester
    Active Corporate (11 parents)
    Officer
    2024-07-02 ~ 2025-06-30
    IIF 53 - Director → ME
  • 12
    DEFAQTO EUROPE LIMITED
    - now 08203503
    DEFAQTO EUROPE 2 LIMITED - 2012-10-17
    Uni 12 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 19 - Director → ME
  • 13
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 2 - Director → ME
    2019-03-21 ~ 2020-12-15
    IIF 20 - Director → ME
  • 14
    DEFAQTO LTD
    - now 02870220
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2019-03-21 ~ 2025-06-30
    IIF 23 - Director → ME
  • 15
    DEFAQTOMEDIA LIMITED
    - now 03058061
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    THE OMNIUM GROUP LIMITED - 1999-12-17
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    2022-02-28 ~ now
    IIF 51 - Director → ME
    2019-03-21 ~ 2020-12-15
    IIF 24 - Director → ME
  • 16
    ELDER & OAKLEY LIMITED
    04806504
    58 Pen Y Bryn, Wrexham, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-06-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED
    - now 07372027
    ASSOCIATION OF BRIDGING PROFESSIONALS LIMITED
    - 2017-12-08 07372027
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (14 parents)
    Officer
    2017-11-10 ~ 2025-06-30
    IIF 11 - Director → ME
  • 18
    FIND LIMITED
    03237734
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 18 - Director → ME
  • 19
    FINTEL GROUP HOLDINGS LIMITED
    15059686
    Fintel House, St. Andrews Road, Huddersfield, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-09 ~ 2025-06-30
    IIF 55 - Director → ME
  • 20
    FINTEL GROUP LIMITED
    - now 07119685
    360 LEGAL GROUP LIMITED
    - 2019-12-23 07119685 05688919
    VW LEGAL LTD - 2010-01-13
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-10-15 ~ 2025-06-30
    IIF 29 - Director → ME
  • 21
    FINTEL IQ LIMITED
    14521660 09619906... (more)
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-12-02 ~ 2025-06-30
    IIF 62 - Director → ME
  • 22
    FINTEL IQ SERVICES LIMITED
    15302752 10965841... (more)
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (8 parents)
    Officer
    2023-11-22 ~ 2025-06-30
    IIF 60 - Director → ME
  • 23
    FINTEL LABS LIMITED
    14519315
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-01 ~ 2025-06-30
    IIF 61 - Director → ME
  • 24
    FINTEL PLC
    - now 09619906 11043099... (more)
    THE SIMPLYBIZ GROUP PLC
    - 2021-03-09 09619906
    THE SIMPLYBIZ GROUP LIMITED
    - 2018-03-21 09619906
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2015-06-02 ~ 2025-05-20
    IIF 7 - Director → ME
  • 25
    FINTEL SERVICES LIMITED
    - now 04518535 10965841... (more)
    SIMPLY BIZ LIMITED
    - 2025-05-30 04518535 04488043... (more)
    SIMPLY BIZ PLC
    - 2013-08-20 04518535 04488043... (more)
    LUPFAW 102 PLC - 2002-08-29
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2010-05-31 ~ 2025-06-30
    IIF 36 - Director → ME
  • 26
    GATEWAY PANEL MANAGEMENT LIMITED
    05647460
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved Corporate (10 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 47 - Director → ME
  • 27
    GATEWAY SURVEYING SERVICES LIMITED
    - now 05548792
    HOME INFORMATION GROUP LIMITED
    - 2019-12-17 05548792
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2014-12-18 ~ 2025-06-30
    IIF 45 - Director → ME
  • 28
    IKST LIMITED
    06769531
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2010-05-31 ~ 2025-06-30
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 29
    JOURNEY PROPERTIES LLP
    OC378077
    Moor Nook Farm Clitheroe Road, Knowle Green, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ 2016-03-08
    IIF 1 - LLP Designated Member → ME
  • 30
    KAIROS PROFESSIONAL SERVICES LIMITED
    17149884
    107-111 Fleet Street, Ludgate House, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-10 ~ now
    IIF 13 - Director → ME
  • 31
    M&G WEALTH HOLDING COMPANY LIMITED - now
    CLEAR VIEW ASSURED LIMITED
    - 2024-07-01 08022316
    10 Fenchurch Avenue, London, England, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2012-04-05 ~ 2018-04-17
    IIF 49 - Director → ME
  • 32
    NEW MODEL BUSINESS ACADEMY LIMITED
    06542304
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2012-09-14 ~ 2025-06-30
    IIF 10 - Director → ME
  • 33
    NEWDEZ LIMITED
    12645873
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (10 parents)
    Officer
    2024-03-15 ~ 2025-06-30
    IIF 25 - Director → ME
  • 34
    OMNICORE INTERMEDIARY SOLUTIONS LIMITED - now
    SIMPLY BIZ SUPPORT LIMITED
    - 2025-09-09 04488043
    SIMPLYBIZ LIMITED - 2002-08-29
    LUPFAW 98 LIMITED - 2002-08-27
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (15 parents)
    Officer
    2022-11-14 ~ 2025-06-30
    IIF 5 - Director → ME
  • 35
    OMNICORE SERVICES LIMITED - now
    FINTEL TECHNOLOGY LIMITED
    - 2025-08-26 10965798 13678060
    STAFFCARE LIMITED
    - 2024-03-18 10965798 05104223... (more)
    ZEST TECHNOLOGY LIMITED - 2017-11-23
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2021-07-21 ~ 2025-06-30
    IIF 9 - Director → ME
  • 36
    OWEN JAMES EVENTS LIMITED
    05498482
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (13 parents)
    Officer
    2024-01-26 ~ 2025-06-30
    IIF 26 - Director → ME
    2024-01-26 ~ 2024-01-26
    IIF 58 - Director → ME
  • 37
    OWEN JAMES GROUP LTD
    13372225
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-26 ~ 2025-06-30
    IIF 57 - Director → ME
  • 38
    PROFESSIONAL FINANCE BROKING LIMITED
    - now 11043099
    FINTEL LIMITED
    - 2021-03-09 11043099 09619906... (more)
    PROFESSIONAL FINANCE BROKING LIMITED
    - 2021-02-22 11043099
    FINCORE GROUP LIMITED
    - 2020-06-18 11043099
    PROFESSIONAL FINANCE BROKING LIMITED
    - 2020-02-24 11043099
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2025-06-30
    IIF 8 - Director → ME
  • 39
    PROFESSIONAL FINANCIAL CENTRES LIMITED
    - now 03022062
    SOLICITORS FINANCIAL CENTRES LIMITED - 2005-10-11
    FINCENTA LIMITED - 2004-03-08
    SOLICITORS FINANCIAL CENTRES LIMITED - 2004-03-02
    ACCOUNTANTS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2000-07-28
    SOLICITORS INVESTMENT SOFTWARE COMPANY LIMITED - 1997-04-24
    The John Smith's Stadium, Stadium Way, Huddersfield, England
    Dissolved Corporate (20 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 42 - Director → ME
  • 40
    PROJECT EIGHT NEWCO LIMITED
    15570598
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-17 ~ 2025-06-30
    IIF 50 - Director → ME
  • 41
    REGULUS BIDCO LIMITED
    - now 09467963
    AGHOCO 1285 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2019-03-21 ~ 2025-06-30
    IIF 15 - Director → ME
  • 42
    REGULUS MIDCO LIMITED
    - now 09467813
    AGHOCO 1286 LIMITED - 2015-03-11
    Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 21 - Director → ME
    2021-04-23 ~ dissolved
    IIF 4 - Director → ME
  • 43
    REGULUS TOPCO LIMITED
    - now 09468212
    AGHOCO 1287 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-04-23 ~ dissolved
    IIF 3 - Director → ME
    2019-03-21 ~ 2020-12-15
    IIF 22 - Director → ME
  • 44
    SC SURVEYORS LIMITED
    - now 05900064
    SONAS CHARTERED SURVEYORS LIMITED - 2009-10-12
    CONTINENTAL SHELF 393 LIMITED - 2006-10-11
    The John Smith's Stadium, Stadium Way, Hudddersfield, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 44 - Director → ME
  • 45
    SIFA LIMITED
    - now 02689134
    SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-08-15 ~ 2025-07-21
    IIF 34 - Director → ME
  • 46
    SIMPLY BIZ SERVICES LIMITED
    - now 04590781 04518535... (more)
    SIMPLY BIZ SERVICES PLC
    - 2015-06-09 04590781 04518535... (more)
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2004-05-01 ~ 2025-06-30
    IIF 35 - Director → ME
  • 47
    SIMPLYBIZ ASSET MANAGEMENT LIMITED
    - now 07048980
    VERBATIM ASSET MANAGEMENT LIMITED
    - 2021-09-17 07048980
    VERBATIM ASSET MANAGEMENT PLC
    - 2015-09-15 07048980
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2009-10-19 ~ 2025-06-30
    IIF 38 - Director → ME
  • 48
    SIMPLYBIZ INVESTMENTS LIMITED
    - now 07037050
    VERBATIM INVESTMENTS LIMITED
    - 2021-09-17 07037050
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2009-10-09 ~ 2025-06-30
    IIF 37 - Director → ME
  • 49
    SONAS SURVEYORS LIMITED
    06799065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-28 during the appointment or period of control
    Dissolved on 2023-06-23 during the appointment or period of control
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 46 - Director → ME
  • 50
    START SOMETHING LTD
    16779638
    107-111 Fleet Street, Ludgate House, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 51
    STRETTON GREEN MANAGEMENT COMPANY LIMITED
    08366672
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-08-17 ~ now
    IIF 56 - Director → ME
  • 52
    SYNAPTIC SOFTWARE LIMITED
    - now 03136234 03825888
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
    WEBLINE LIMITED - 2008-01-02
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2024-01-26 ~ 2025-06-30
    IIF 16 - Director → ME
  • 53
    THREESIXTY SERVICES LIMITED
    - now 15731965 OC303230... (more)
    ABRDN NEWCO LIMITED - 2024-06-26
    The Royals, Altrincham Road, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-07-02 ~ 2025-06-30
    IIF 52 - Director → ME
  • 54
    VERBATIM ADVISER SERVICES LTD
    07036348
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 39 - Director → ME
  • 55
    VERBATIM PORTFOLIO MANAGEMENT LIMITED
    07037051
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2010-11-25 ~ 2025-06-30
    IIF 32 - Director → ME
  • 56
    VOUCHEDFOR LTD
    07485300
    8 Waldegrave Road, Teddington, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-31 ~ 2025-06-30
    IIF 54 - Director → ME
  • 57
    ZEST TECHNOLOGY LIMITED
    - now 05104223 10965798
    STAFFCARE LIMITED
    - 2017-11-23 05104223 13678060... (more)
    SCREEN PAGES FINANCIAL SOLUTIONS LIMITED - 2005-09-08
    SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18
    Kings Court, 41-51 Kingston Road, Leatherhead, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2013-12-20 ~ 2021-07-21
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.