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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.

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

      IIF 2 IIF 3

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 4 IIF 5 IIF 6
  • 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 born in December 1954

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 52
  • 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 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 82 IIF 83 IIF 84

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

      IIF 85
  • 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 86

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

      IIF 87
  • 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 88 IIF 89 IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94
  • 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 95
  • Cooke, Oliver Charles Hewardine
    British 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 96 IIF 97 IIF 98
  • 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 99
  • Cooke, Oliver Charles Hewardine
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101 IIF 102

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

      IIF 103
  • Cooke, Oliver Charles Hewardine
    British finance director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
    3D CARIESCAN LIMITED
    07500570
    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 41 - Secretary → ME
  • 2
    3D DIAGNOSTIC IMAGING LIMITED
    08222680
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 103 - Director → ME
    2012-09-20 ~ dissolved
    IIF 42 - Secretary → ME
  • 3
    3D ENERGY STORAGE LIMITED
    07500572
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 107 - Director → ME
    2011-01-21 ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    3D NDT LIMITED
    07500606
    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
    3D ONCOLOGY LIMITED
    07500556
    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 38 - Secretary → ME
  • 6
    3D OSTEO LIMITED
    07500600
    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 37 - Secretary → ME
  • 7
    CARIESCAN LIMITED
    SC343197
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 99 - Director → ME
    2010-07-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    CHEVIOT FINANCIAL PLANNING LIMITED
    - now 02670496
    CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
    SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
    ALNERY NO. 1154 LIMITED - 1992-01-31 01437197, 01437199, 01438185... (more)
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 92 - Director → ME
  • 9
    ON TOP OF THE WORD LIMITED
    - now 13403796
    HCB WORDS THAT WORK LIMITED
    - 2023-12-01 13403796
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    41,551 GBP2023-06-01 ~ 2024-03-31
    Officer
    2023-08-15 ~ now
    IIF 85 - 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
    SMALL CAP INVESTORS CLUB LIMITED
    08679322
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 100 - Director → ME
  • 11
    STERLING MCCALL LIMITED
    08933657
    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 93 - Director → ME
  • 12
    TAVISTOCK INVESTMENTS PLC
    - now 05066489 08563969
    SOCIALGO PLC
    - 2013-07-29 05066489 04463402
    BRIGHT THINGS PLC - 2010-06-16 04463402
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2013-05-03 ~ now
    IIF 96 - 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
    ABACUS ESTATE PLANNING SERVICES LIMITED - now
    TAVISTOCK ESTATE PLANNING SERVICES LIMITED
    - 2024-12-11 11581311
    4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-21 ~ 2022-11-25
    IIF 87 - Director → ME
  • 2
    ASTAIRE GROUP LIMITED - now 06872521
    ASTAIRE GROUP PLC
    - 2011-11-08 01796133 06872521
    BLUE OAR PLC
    - 2009-06-11 01796133 06872521
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25 02664150, 04348387, 05584130... (more)
    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
    BLAZEPOINT LIMITED
    - now 01606140 02905333
    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 57 - Director → ME
    1998-09-25 ~ 2000-08-17
    IIF 27 - Secretary → ME
  • 4
    BRL REALISATIONS LIMITED - now
    BERRY RECRUITMENT LIMITED
    - 2009-11-09 03471551 07036111
    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 74 - Director → ME
  • 5
    CABOT PORTFOLIO NOMINEES LIMITED
    - now 03636010
    CABOT NOMINEES LIMITED - 1999-01-18
    OVAL (1360) LIMITED - 1998-12-03 00666567, 01285522, 01739676... (more)
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 9 - Secretary → ME
  • 6
    CARDCAST LIMITED - now 02427010
    CARDCAST PLC
    - 2007-01-18 03119366 02427010
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22 01226222, 01712354, 01712355... (more)
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 71 - Director → ME
    1996-12-16 ~ 1998-06-09
    IIF 31 - Secretary → ME
  • 7
    CASCADE MANAGEMENT CONSULTANTS LIMITED
    03612791
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-10 ~ 2001-11-30
    IIF 65 - Director → ME
    2000-01-10 ~ 2001-11-30
    IIF 33 - Secretary → ME
  • 8
    COLSTON PORTFOLIO NOMINEES LIMITED
    - now 02763967
    ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
    OVAL (837) LIMITED - 1992-12-17 00666567, 01285522, 01739676... (more)
    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
    CORNERSTONE ASSET HOLDINGS LIMITED
    07631853
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    25 GBP2020-03-31
    Officer
    2018-07-24 ~ 2022-11-25
    IIF 82 - Director → ME
  • 10
    CORPORATE SYNERGY HOLDINGS LIMITED
    - now 03825760 04154775
    DEALSTORE PLC - 2001-04-23 04154775
    20 Phillimore Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 16 - Secretary → ME
  • 11
    DARTINGTON PORTFOLIO NOMINEES LIMITED
    01489542
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 8 - Secretary → ME
  • 12
    DOCTORS ON CALL LIMITED
    - now 05586632
    CROSSCO (898) LIMITED - 2005-11-24 00975849, 01717639, 01727300... (more)
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2006-02-16 ~ 2006-11-14
    IIF 51 - Director → ME
  • 13
    DOWGATE CAPITAL LIMITED - now 04170143
    DOWGATE CAPITAL STOCKBROKERS LIMITED
    - 2018-11-16 02474423 02509884
    ELLIS STOCKBROKERS LIMITED - 2008-04-07 02509884
    SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18 02509884
    ELLIS & PARTNERS LIMITED - 2000-10-03
    BURBUR1 LIMITED - 1990-03-29
    15 Fetter Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,996,294 GBP2024-12-31
    Officer
    2009-07-20 ~ 2009-11-25
    IIF 52 - Director → ME
    2009-10-29 ~ 2010-07-16
    IIF 2 - Secretary → ME
  • 14
    DOWGATE CAPITAL LIMITED
    - now 04170143 02474423
    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
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 08914818 04304782
    THE TAVISTOCK PARTNERSHIP LIMITED
    - 2017-03-24 08914818 04304782
    TPL ATC LIMITED
    - 2014-10-30 08914818
    TAVISTOCK PARTNERS LIMITED
    - 2014-06-23 08914818 04961992, 05709133
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active 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 voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 16
    EVOLVE CAPITAL PLC
    06383902
    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 7 - Secretary → ME
  • 17
    GE.CLEAR LIMITED
    - now 03856561
    GE.PAY LIMITED
    - 2000-08-17 03856561
    GE.COMM LIMITED
    - 2000-06-26 03856561
    INTERNETLAND LIMITED
    - 1999-12-14 03856561
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-11-30
    IIF 67 - Director → ME
    1999-12-07 ~ 2001-11-30
    IIF 32 - Secretary → ME
  • 18
    GLADSTONE LIMITED - now 03631019
    GLADSTONE PLC
    - 2011-03-09 03327360 03631019
    VERSALITE GROUP PLC
    - 1999-04-12 03327360
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-09 ~ 2001-11-30
    IIF 66 - Director → ME
    1999-04-09 ~ 2001-11-14
    IIF 30 - Secretary → ME
  • 19
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED
    - 2001-07-09 01548633
    GE.CACHE LIMITED
    - 2001-05-11 01548633
    MICROCACHE LIMITED
    - 2000-08-25 01548633
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-10-15 ~ 2001-11-30
    IIF 55 - Director → ME
    1999-10-15 ~ 2001-11-30
    IIF 6 - Secretary → ME
  • 20
    GLOBAL MEDICS LIMITED
    04444302
    33 Soho Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2006-11-14
    IIF 49 - Director → ME
  • 21
    GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
    03390866
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 54 - Director → ME
    2000-10-03 ~ 2001-11-30
    IIF 29 - Secretary → ME
  • 22
    HEREFORDSHIRE COMMUNITY FOUNDATION
    04468139
    The Fred Bulmer Centre, Wall Street, Hereford
    Active Corporate (14 parents)
    Officer
    2014-07-28 ~ 2021-10-27
    IIF 94 - Director → ME
  • 23
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 63 - Director → ME
    1998-02-19 ~ 1998-06-09
    IIF 22 - Secretary → ME
  • 24
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,943,072 GBP2024-12-31
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 56 - Director → ME
    1998-02-19 ~ 1998-06-09
    IIF 25 - Secretary → ME
  • 25
    IN4MATION.NET LIMITED
    - now 03769605
    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 59 - Director → ME
    1999-05-13 ~ 2001-11-30
    IIF 20 - Secretary → ME
  • 26
    INTER GALACTIC II LIMITED - now
    INTER CLEAR SERVICE LIMITED
    - 2000-04-20 03321527
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-01 ~ 1998-06-09
    IIF 76 - Director → ME
    1997-03-01 ~ 1998-06-09
    IIF 5 - Secretary → ME
  • 27
    JOB4LIFE.NET LIMITED
    - now 03769532
    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 70 - Director → ME
    1999-05-13 ~ 2001-11-30
    IIF 17 - Secretary → ME
  • 28
    LEBC HUMMINGBIRD LIMITED
    - now 03995193
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2004-02-19 07921419
    PINCO 1424 LIMITED - 2000-06-13 01813559, 02816123, 03134383... (more)
    101 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,169 GBP2022-09-30
    Officer
    2022-05-20 ~ 2022-11-30
    IIF 95 - Director → ME
  • 29
    LIKE4LIKE.NET LIMITED
    - now 03769620
    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 68 - Director → ME
    1999-05-13 ~ 2001-11-30
    IIF 18 - Secretary → ME
  • 30
    MASTER CHANGE LIMITED
    - now 03016306
    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 60 - Director → ME
  • 31
    MEMBERTRACK LIMITED
    - now 02792640
    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 53 - Director → ME
    2000-10-03 ~ 2001-11-30
    IIF 26 - Secretary → ME
  • 32
    MICROCACHE (SCOTLAND) LIMITED
    - now SC174513
    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 LIMITED - now
    ASTAIRE SECURITIES PLC - 2010-11-02
    NORTHLAND CAPITAL PARTNERS PLC
    - 2010-11-02 02617599
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30 15444191
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 3 - Secretary → ME
  • 34
    PETERHOUSE CAPITAL LIMITED - now 07783255, 07783294, 07853307... (more)
    PETERHOUSE CORPORATE FINANCE LIMITED
    - 2018-04-25 02075091 07783255, 07783257, 08853070
    PETERHOUSE CAPITAL LIMITED - 2013-01-25 07783255, 07783294, 07853307... (more)
    EISSEN INVESTMENTS LIMITED - 2012-12-27
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17 07783255, 07783257, 08853070
    RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10 07783257
    LION CAPITAL CORPORATION LIMITED - 2008-05-12
    LION MINING CORPORATION LIMITED - 1996-11-05
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,223,646 GBP2023-12-31
    Officer
    2013-01-29 ~ 2014-05-31
    IIF 101 - Director → ME
  • 35
    PETERHOUSE CAPITAL MANAGEMENT LIMITED - now
    RIMMER LIMITED - 2015-04-24
    PETERHOUSE CAPITAL LIMITED
    - 2015-03-04 07783255 02075091, 07783294, 07853307... (more)
    PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25 02075091, 07783257, 08853070
    PETERHOUSE FINANCE LIMITED - 2012-12-17
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-01-29 ~ 2013-02-13
    IIF 102 - Director → ME
  • 36
    RD PORTFOLIO NOMINEES LIMITED
    - now 02752124
    OVAL (836) LIMITED - 1992-12-17 00666567, 01285522, 01739676... (more)
    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
  • 37
    RETAIL DECISIONS EUROPE LIMITED - now
    RETAIL DECISIONS UK LTD. - 2002-04-12 02427010, 03885583
    CARD CLEAR (UK) LIMITED
    - 2000-03-21 03142903
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-01-02 ~ 1998-06-09
    IIF 73 - Director → ME
    1996-01-02 ~ 1998-06-09
    IIF 23 - Secretary → ME
  • 38
    RETAIL DECISIONS IS LIMITED - now 03142903, 03885583
    CARDCAST INFORMATION SERVICES LIMITED
    - 2000-11-16 02427010
    CARDCAST LIMITED - 1996-04-04 03119366
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 72 - Director → ME
    1996-12-16 ~ 1998-06-09
    IIF 34 - Secretary → ME
  • 39
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-07-31 ~ 1997-04-15
    IIF 64 - Director → ME
  • 40
    ROWAN DARTINGTON & CO. LIMITED
    - now 02752304
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16 00666567, 01285522, 01739676... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2009-03-24 ~ 2009-10-30
    IIF 50 - Director → ME
    2009-10-29 ~ 2010-07-16
    IIF 12 - Secretary → ME
  • 41
    ROWAN DARTINGTON TRUSTEES LIMITED
    05224173
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 10 - Secretary → ME
  • 42
    SALTUS WEALTH PARTNERSHIP LIMITED - now
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    TAVISTOCK PARTNERS LIMITED
    - 2024-12-11 05709133 04961992, 08914818
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-23 ~ 2022-11-25
    IIF 84 - Director → ME
  • 43
    SANLAM PARTNERSHIPS LIMITED - now
    TAVISTOCK FINANCIAL LIMITED
    - 2017-10-31 07182140 08875465
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2015-09-23 ~ 2017-10-26
    IIF 91 - Director → ME
  • 44
    SERVOCA NURSING & CARE LIMITED - now 06719916
    BERRY MEDICAL LIMITED
    - 2008-10-16 04427633 06719916
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    2005-04-05 ~ 2007-06-07
    IIF 75 - Director → ME
  • 45
    SERVOCA PLC - now
    MULTI GROUP PLC - 2007-06-07
    MULTI EQUIPMENT RENTAL PLC
    - 2000-09-27 02641313
    MARPLACE (NUMBER 293) LIMITED
    - 1991-12-30 02641313 01405763, 01803294, 01892322... (more)
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    ~ 2000-05-10
    IIF 61 - Director → ME
    2003-11-17 ~ 2007-06-08
    IIF 69 - Director → ME
    ~ 1997-07-09
    IIF 4 - Secretary → ME
  • 46
    SN&C HOLDINGS LIMITED - now
    BERRY RECRUITMENT HOLDINGS LIMITED
    - 2009-11-20 04560210
    LIZANO LIMITED - 2004-11-04
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2007-06-07
    IIF 47 - Director → ME
  • 47
    ST HELENS CAPITAL PARTNERS LLP
    - now OC313430 OC330785
    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
    SWAN ALLEY (NOMINEES) LIMITED
    00652621
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 15 - Secretary → ME
  • 49
    TAVISTOCK ASSET MANAGEMENT LIMITED
    13216644
    1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ 2022-11-25
    IIF 86 - Director → ME
    2021-02-22 ~ 2022-11-25
    IIF 36 - Secretary → ME
  • 50
    TAVISTOCK CHATER ALLAN LLP
    OC435261
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ 2022-11-25
    IIF 45 - LLP Designated Member → ME
  • 51
    TAVISTOCK GROUP HOLDINGS LIMITED
    - now 10020871
    PRICE BAILEY FINANCIAL SERVICES LIMITED
    - 2022-01-21 10020871
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,100,000 GBP2020-03-31
    Officer
    2016-12-01 ~ 2022-11-25
    IIF 88 - Director → ME
  • 52
    TAVISTOCK PARTNERS (UK) LTD
    - now 04961992 05709133, 08914818
    ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
    - 2018-01-04 04961992
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,589,479 GBP2016-01-31
    Officer
    2016-04-01 ~ 2022-11-25
    IIF 89 - Director → ME
  • 53
    TAVISTOCK PRIVATE CLIENT LIMITED
    - now 04298592
    PB FINANCIAL PLANNING LIMITED
    - 2017-11-30 04298592
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-01 ~ 2023-02-13
    IIF 90 - Director → ME
  • 54
    TAVISTOCK SERVICES LIMITED
    - now 08875465
    TAVISTOCK DIRECT LIMITED
    - 2019-07-18 08875465
    TAVISTOCK FINANCIAL LIMITED
    - 2015-04-02 08875465 07182140
    TWL LIMITED
    - 2015-03-10 08875465
    TAVISTOCK WEALTH LIMITED
    - 2014-06-06 08875465 07805960
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active 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 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 55
    THE ELECTRONIC CLUB LIMITED
    - now 03723841
    ARENATECH LIMITED
    - 2000-06-01 03723841
    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
    THE FIT CLUB LIMITED
    03922354
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-12-18 ~ 2001-11-30
    IIF 58 - Director → ME
    2000-12-18 ~ 2001-11-30
    IIF 24 - Secretary → ME
  • 57
    THE TAVISTOCK PARTNERSHIP LIMITED
    - now 04304782 08914818
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2017-03-24 04304782 08914818
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active 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
    TITAN ASSET MANAGEMENT LTD - now 13559212
    TAVISTOCK WEALTH LIMITED
    - 2021-09-08 07805960 08875465
    BLACKSQUARE LIMITED - 2014-06-06
    BLACKSQUARE PLC - 2014-02-25
    101 Wigmore Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-22 ~ 2021-08-27
    IIF 44 - Secretary → ME
  • 59
    TORSTAR LIMITED
    01768375
    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
    TOTAL LOCUM PARTNERSHIP LIMITED - now
    MELIA CARE SERVICES LIMITED - 2021-10-01 13627009
    THE LOCUM PARTNERSHIP LIMITED - 2021-03-28 13627009
    1ST 4 LOCUMS LIMITED
    - 2010-06-29 04440667
    33 Soho Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-10-06 ~ 2007-06-07
    IIF 48 - Director → ME
  • 61
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC
    - 2000-01-12 02639726
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    1991-08-21 ~ 1998-06-09
    IIF 62 - Director → ME
    1991-08-21 ~ 1998-06-09
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.