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

Cooke, Oliver Charles

    Related profiles found in government register
  • Cooke, Oliver Charles

    Registered addresses and corresponding companies

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 1

    • 3rd Floor 30, Old Broad Street, London, EC2N 1HT, United Kingdom

      IIF 2

    • 3rd Floor, 30 Old Broad Street, London, EC2N 1HT

      IIF 3 IIF 4

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 5 IIF 6 IIF 7
  • Cooke, Oliver Charles
    British

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British chartered accountant

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British company director

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British finance director

    Registered addresses and corresponding companies

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 35
  • Cooke, Oliver Charles Hewardine

    Registered addresses and corresponding companies

    • 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE

      IIF 36

    • C/o Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 41 IIF 42
  • Cooke, Oliver Charles Hewardine
    British

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 43

    • 5, Victoria Street, Windsor, Berkshire, SL4 1HB, United Kingdom

      IIF 44
  • Cooke, Oliver
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW

      IIF 45
  • Cooke, Oliver Charles
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solelands Farm, Harbolets Road, West Chiltington, Pulborough, West Sussex, RH20 2LG

      IIF 46
  • Cooke, Oliver Charles
    British accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British chartered accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British finance director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 77

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 78 IIF 79
  • Cooke, Oliver Charles
    British none born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 80
  • Cooke, Oliver Charles Hewardine
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbrook, Blackbrook, Skenfrith, Monmouthshire, NP7 8UB, Wales

      IIF 81
  • Cooke, Oliver Charles Hewardine
    British chairman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE

      IIF 82

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 83 IIF 84
  • Cooke, Oliver Charles Hewardine
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 85 IIF 86 IIF 87

    • 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, England

      IIF 89

    • 1, Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England

      IIF 90 IIF 91

    • The Fred Bulmer Centre, Wall Street, Hereford, HR4 9HP

      IIF 92
  • Cooke, Oliver Charles Hewardine
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 93 IIF 94

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 95
  • Cooke, Oliver Charles Hewardine
    British chief financial officer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 96
  • Cooke, Oliver Charles Hewardine
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 97 IIF 98

    • Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 99
  • Cooke, Oliver Charles Hewardine
    British corporate financier born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchequer Court, Thruxton, Hereford, Herefordshire, HR2 9AX, United Kingdom

      IIF 100 IIF 101

    • Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 102
  • Cooke, Oliver Charles Hewardine
    British finance director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles Hewardine
    British non - executive director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 107
  • Mr Oliver Charles Cooke
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW

      IIF 108

    • 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, United Kingdom

      IIF 109
  • Mr Oliver Charles Hewardine Cooke
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 110

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 12
  • 1
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 105 - director → ME
    2011-01-21 ~ dissolved
    IIF 41 - secretary → ME
  • 2
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 102 - director → ME
    2012-09-20 ~ dissolved
    IIF 42 - secretary → ME
  • 3
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 106 - director → ME
    2011-01-21 ~ dissolved
    IIF 40 - secretary → ME
  • 4
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 77 - director → ME
    2011-01-21 ~ dissolved
    IIF 39 - secretary → ME
  • 5
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 103 - director → ME
    2011-01-21 ~ dissolved
    IIF 38 - secretary → ME
  • 6
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 104 - director → ME
    2011-01-21 ~ dissolved
    IIF 37 - secretary → ME
  • 7
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 96 - director → ME
    2010-07-01 ~ dissolved
    IIF 1 - secretary → ME
  • 8
    CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
    SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
    ALNERY NO. 1154 LIMITED - 1992-01-31
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 90 - director → ME
  • 9
    HCB WORDS THAT WORK LIMITED - 2023-12-01
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    41,551 GBP2023-06-01 ~ 2024-03-31
    Officer
    2023-08-15 ~ now
    IIF 95 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 99 - director → ME
  • 11
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    252 GBP2018-03-31
    Officer
    2018-07-24 ~ dissolved
    IIF 91 - director → ME
  • 12
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2013-05-03 ~ now
    IIF 107 - director → ME
    2014-04-08 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 110 - Has significant influence or control → OE
Ceased 61
  • 1
    TAVISTOCK ESTATE PLANNING SERVICES LIMITED - 2024-12-11
    4500 Parkway Whiteley, Fareham, United Kingdom
    Corporate (8 parents)
    Officer
    2018-09-21 ~ 2022-11-25
    IIF 84 - director → ME
  • 2
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-07-16
    IIF 21 - secretary → ME
  • 3
    CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07
    EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15
    WENGER PRINTERS LIMITED - 1992-08-11
    SWISS-TEK LIMITED - 1985-09-19
    VIRGOCLUB LIMITED - 1982-02-12
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-25 ~ 2000-08-17
    IIF 53 - director → ME
    1998-09-25 ~ 2000-08-17
    IIF 27 - secretary → ME
  • 4
    BERRY RECRUITMENT LIMITED - 2009-11-09
    PROSPECTS EMPLOYMENT LIMITED - 2002-02-15
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 71 - director → ME
  • 5
    CABOT NOMINEES LIMITED - 1999-01-18
    OVAL (1360) LIMITED - 1998-12-03
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 10 - secretary → ME
  • 6
    CARDCAST PLC - 2007-01-18
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 67 - director → ME
    1996-12-16 ~ 1998-06-09
    IIF 31 - secretary → ME
  • 7
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-10 ~ 2001-11-30
    IIF 61 - director → ME
    2000-01-10 ~ 2001-11-30
    IIF 33 - secretary → ME
  • 8
    ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
    OVAL (837) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved corporate (6 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 13 - secretary → ME
  • 9
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    25 GBP2020-03-31
    Officer
    2018-07-24 ~ 2022-11-25
    IIF 86 - director → ME
  • 10
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 16 - secretary → ME
  • 11
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 9 - secretary → ME
  • 12
    CROSSCO (898) LIMITED - 2005-11-24
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2006-02-16 ~ 2006-11-14
    IIF 76 - director → ME
  • 13
    DOWGATE CAPITAL STOCKBROKERS LIMITED - 2018-11-16
    ELLIS STOCKBROKERS LIMITED - 2008-04-07
    SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
    ELLIS & PARTNERS LIMITED - 2000-10-03
    BURBUR1 LIMITED - 1990-03-29
    15 Fetter Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,443,492 GBP2023-12-31
    Officer
    2009-07-20 ~ 2009-11-25
    IIF 47 - director → ME
    2009-10-29 ~ 2010-07-16
    IIF 3 - secretary → ME
  • 14
    CFA CAPITAL GROUP PLC - 2005-05-25
    ABINGER INVESTMENTS PLC - 2002-06-25
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 14 - secretary → ME
  • 15
    THE TAVISTOCK PARTNERSHIP LIMITED - 2017-03-24
    TPL ATC LIMITED - 2014-10-30
    TAVISTOCK PARTNERS LIMITED - 2014-06-23
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-03-05 ~ 2022-11-25
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 16
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2010-08-17
    IIF 80 - director → ME
    2007-09-27 ~ 2015-03-19
    IIF 8 - secretary → ME
  • 17
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-11-30
    IIF 63 - director → ME
    1999-12-07 ~ 2001-11-30
    IIF 32 - secretary → ME
  • 18
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-04-09 ~ 2001-11-30
    IIF 62 - director → ME
    1999-04-09 ~ 2001-11-14
    IIF 30 - secretary → ME
  • 19
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-10-15 ~ 2001-11-30
    IIF 51 - director → ME
    1999-10-15 ~ 2001-11-30
    IIF 7 - secretary → ME
  • 20
    33 Soho Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2006-11-14
    IIF 75 - director → ME
  • 21
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 50 - director → ME
    2000-10-03 ~ 2001-11-30
    IIF 29 - secretary → ME
  • 22
    The Fred Bulmer Centre, Wall Street, Hereford
    Corporate (12 parents)
    Officer
    2014-07-28 ~ 2021-10-27
    IIF 92 - director → ME
  • 23
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 59 - director → ME
    1998-02-19 ~ 1998-06-09
    IIF 22 - secretary → ME
  • 24
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,134,084 GBP2023-12-31
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 52 - director → ME
    1998-02-19 ~ 1998-06-09
    IIF 25 - secretary → ME
  • 25
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved corporate (4 parents)
    Officer
    1999-09-01 ~ 2001-11-30
    IIF 55 - director → ME
    1999-05-13 ~ 2001-11-30
    IIF 20 - secretary → ME
  • 26
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-03-01 ~ 1998-06-09
    IIF 74 - director → ME
    1997-03-01 ~ 1998-06-09
    IIF 6 - secretary → ME
  • 27
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 66 - director → ME
    1999-05-13 ~ 2001-11-30
    IIF 17 - secretary → ME
  • 28
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    101 Wigmore Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    300,169 GBP2022-09-30
    Officer
    2022-05-20 ~ 2022-11-30
    IIF 93 - director → ME
  • 29
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved corporate (4 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 64 - director → ME
    1999-05-13 ~ 2001-11-30
    IIF 18 - secretary → ME
  • 30
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1998-06-12
    IIF 56 - director → ME
  • 31
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 49 - director → ME
    2000-10-03 ~ 2001-11-30
    IIF 26 - secretary → ME
  • 32
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved corporate (4 parents)
    Officer
    1999-12-23 ~ 2001-11-30
    IIF 19 - secretary → ME
  • 33
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    ASTAIRE SECURITIES PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 4 - secretary → ME
  • 34
    PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
    PETERHOUSE CAPITAL LIMITED - 2013-01-25
    EISSEN INVESTMENTS LIMITED - 2012-12-27
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
    RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
    LION CAPITAL CORPORATION LIMITED - 2008-05-12
    LION MINING CORPORATION LIMITED - 1996-11-05
    3rd Floor 80 Cheapside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,223,646 GBP2023-12-31
    Officer
    2013-01-29 ~ 2014-05-31
    IIF 100 - director → ME
  • 35
    RIMMER LIMITED - 2015-04-24
    PETERHOUSE CAPITAL LIMITED - 2015-03-04
    PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
    PETERHOUSE FINANCE LIMITED - 2012-12-17
    3rd Floor 80 Cheapside, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-01-29 ~ 2013-02-13
    IIF 101 - director → ME
  • 36
    OVAL (836) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved corporate (6 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 12 - secretary → ME
  • 37
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED - 2000-03-21
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    1996-01-02 ~ 1998-06-09
    IIF 69 - director → ME
    1996-01-02 ~ 1998-06-09
    IIF 23 - secretary → ME
  • 38
    CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
    CARDCAST LIMITED - 1996-04-04
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 68 - director → ME
    1996-12-16 ~ 1998-06-09
    IIF 34 - secretary → ME
  • 39
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-07-31 ~ 1997-04-15
    IIF 60 - director → ME
  • 40
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-03-24 ~ 2009-10-30
    IIF 48 - director → ME
    2009-10-29 ~ 2010-07-16
    IIF 2 - secretary → ME
  • 41
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved corporate (6 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 11 - secretary → ME
  • 42
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    TAVISTOCK PARTNERS LIMITED - 2024-12-11
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    4500 Parkway Whiteley, Fareham, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-23 ~ 2022-11-25
    IIF 94 - director → ME
  • 43
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2015-09-23 ~ 2017-10-26
    IIF 89 - director → ME
  • 44
    BERRY MEDICAL LIMITED - 2008-10-16
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (5 parents)
    Officer
    2005-04-05 ~ 2007-06-07
    IIF 72 - director → ME
  • 45
    MULTI GROUP PLC - 2007-06-07
    MULTI EQUIPMENT RENTAL PLC - 2000-09-27
    MARPLACE (NUMBER 293) LIMITED - 1991-12-30
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2003-11-17 ~ 2007-06-08
    IIF 65 - director → ME
    ~ 2000-05-10
    IIF 57 - director → ME
    ~ 1997-07-09
    IIF 5 - secretary → ME
  • 46
    BERRY RECRUITMENT HOLDINGS LIMITED - 2009-11-20
    LIZANO LIMITED - 2004-11-04
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2007-06-07
    IIF 70 - director → ME
  • 47
    WHIM GULLY CAPITAL LLP - 2009-09-16
    BOURNE STREET CAPITAL LLP - 2007-06-06
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2012-01-25 ~ 2015-02-24
    IIF 81 - llp-designated-member → ME
    2008-10-08 ~ 2009-09-14
    IIF 46 - llp-member → ME
  • 48
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 15 - secretary → ME
  • 49
    1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Corporate (6 parents)
    Officer
    2021-02-22 ~ 2022-11-25
    IIF 82 - director → ME
    2021-02-22 ~ 2022-11-25
    IIF 36 - secretary → ME
  • 50
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (3 parents)
    Officer
    2021-01-27 ~ 2022-11-25
    IIF 45 - llp-designated-member → ME
  • 51
    PRICE BAILEY FINANCIAL SERVICES LIMITED - 2022-01-21
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,100,000 GBP2020-03-31
    Officer
    2016-12-01 ~ 2022-11-25
    IIF 85 - director → ME
  • 52
    ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED - 2018-01-04
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,589,479 GBP2016-01-31
    Officer
    2016-04-01 ~ 2022-11-25
    IIF 87 - director → ME
  • 53
    PB FINANCIAL PLANNING LIMITED - 2017-11-30
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-01 ~ 2023-02-13
    IIF 88 - director → ME
  • 54
    TAVISTOCK DIRECT LIMITED - 2019-07-18
    TAVISTOCK FINANCIAL LIMITED - 2015-04-02
    TWL LIMITED - 2015-03-10
    TAVISTOCK WEALTH LIMITED - 2014-06-06
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-02-18 ~ 2022-11-25
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 55
    ARENATECH LIMITED - 2000-06-01
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-02-21 ~ 2001-11-30
    IIF 78 - director → ME
  • 56
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-12-18 ~ 2001-11-30
    IIF 54 - director → ME
    2000-12-18 ~ 2001-11-30
    IIF 24 - secretary → ME
  • 57
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-24
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    220,872 GBP2016-03-31
    Officer
    2017-03-24 ~ 2022-11-25
    IIF 83 - director → ME
  • 58
    TAVISTOCK WEALTH LIMITED - 2021-09-08
    BLACKSQUARE LIMITED - 2014-06-06
    BLACKSQUARE PLC - 2014-02-25
    101 Wigmore Street, 5th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-22 ~ 2021-08-27
    IIF 44 - secretary → ME
  • 59
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-11-05 ~ 2001-11-30
    IIF 79 - director → ME
    1999-11-05 ~ 2001-11-30
    IIF 35 - secretary → ME
  • 60
    MELIA CARE SERVICES LIMITED - 2021-10-01
    THE LOCUM PARTNERSHIP LIMITED - 2021-03-28
    1ST 4 LOCUMS LIMITED - 2010-06-29
    33 Soho Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-10-06 ~ 2007-06-07
    IIF 73 - director → ME
  • 61
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Officer
    1991-08-21 ~ 1998-06-09
    IIF 58 - director → ME
    1991-08-21 ~ 1998-06-09
    IIF 28 - secretary → ME

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