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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

Couzens, Michael Alastair

    Related profiles found in government register
  • Couzens, Michael Alastair
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brookdale Centre, Manchester, Road, Knutsford, Cheshire, WA16 0SR

      IIF 1 IIF 2 IIF 3

    • icon of address Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 4 IIF 5

    • icon of address Redhouse Farm, Hoo Lane, Tewkesbury, GL20 7DE, England

      IIF 6
  • Couzens, Michael Alastair
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL7 1YZ, England

      IIF 7

    • icon of address 1 Canada Square, Level 39, Canary Wharf, London, E14 5AB, England

      IIF 8

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 9

    • icon of address Cybsafe Ltd, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR, United Kingdom

      IIF 10

    • icon of address Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR, United Kingdom

      IIF 11
  • Couzens, Michael Alastair
    British non-executive director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brookdale Centre, Manchester, Road, Knutsford, Cheshire, WA16 0SR

      IIF 12 IIF 13
  • Couzens, Michael Alastair
    British born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies
  • Couzens, Michael Alastair
    British company director born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL7 1YZ, England

      IIF 29
  • Couzens, Michael Alastair
    British director born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL7 1YZ, England

      IIF 30 IIF 31 IIF 32

    • icon of address Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 34

    • icon of address Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, United Kingdom

      IIF 35

    • icon of address Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG

      IIF 36
  • Couzens, Michael Alastair
    British building siociety manager born in January 1964

    Registered addresses and corresponding companies

    • icon of address Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX

      IIF 37
  • Couzens, Michael Alastair
    British building society manager born in January 1964

    Registered addresses and corresponding companies
  • Couzens, Michael Alastair
    British bulding society manager born in January 1964

    Registered addresses and corresponding companies

    • icon of address Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX

      IIF 51
  • Couzens, Michael Alastair
    British company director born in January 1964

    Registered addresses and corresponding companies

    • icon of address Hollingreave House, New Mill, Huddersfield, HD7 7ND

      IIF 52 IIF 53
  • Couzens, Michael Alastair
    British director born in January 1964

    Registered addresses and corresponding companies

    • icon of address Gulliver House, Church Street, Kingham, Oxfordshire, OX7 6YA

      IIF 54
  • Couzens, Michael Alastair
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Couzens, Michael Alastair
    British risk director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 108
  • Couzens, Michael Alastair
    British strategic consultant/non-exec director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 109
  • Mr Michael Alastair Couzens
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 110

    • icon of address Priam House, Fire Fly Avenue, Swindon, SN2 2EH, England

      IIF 111 IIF 112
  • Mr Michael Alastair Couzens
    British born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Highmede, Llanvair Kilgeddin, Abergavenny, NP7 9BD, Wales

      IIF 113

    • icon of address Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, United Kingdom

      IIF 114 IIF 115 IIF 116
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address Brookdale Centre, Manchester Road, Knutsford, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 24 - Director → ME
  • 2
    ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
    icon of address Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    -5,577,605 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 5 - Director → ME
  • 3
    LYNC WEALTH MANAGEMENT LIMITED - 2024-10-07
    icon of address Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 20 - Director → ME
  • 4
    TASKBONUS LIMITED - 1991-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 77 - Director → ME
  • 5
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 91 - Director → ME
  • 6
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 61 - Director → ME
  • 7
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 85 - Director → ME
  • 8
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 90 - Director → ME
  • 9
    icon of address Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,109 GBP2024-12-31
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 7 - Director → ME
  • 11
    icon of address Highmede, Llanvair Kilgeddin, Abergavenny, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,896 GBP2024-03-31
    Officer
    icon of calendar 2013-03-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57,190 GBP2021-12-31
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    IIF 30 - Director → ME
  • 13
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 104 - Director → ME
  • 14
    EXISTFAVOUR LIMITED - 1992-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 103 - Director → ME
  • 15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 72 - Director → ME
  • 16
    icon of address Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -511,126 GBP2021-12-31
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 32 - Director → ME
  • 17
    icon of address Brookdale Center, Manchester Road, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,698 GBP2024-12-31
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 19 - Director → ME
  • 18
    icon of address Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    116 GBP2024-12-31
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 17 - Director → ME
  • 19
    icon of address Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,841 GBP2024-12-31
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 15 - Director → ME
  • 20
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 69 - Director → ME
  • 21
    SECURED OPTIONS LIMITED - 1992-10-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-11 ~ dissolved
    IIF 67 - Director → ME
  • 22
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 68 - Director → ME
  • 23
    GREATBEAR AR HOLDCO LIMITED - 2025-04-28
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 26 - Director → ME
  • 24
    GREATBEAR AR BIDCO LIMITED - 2025-04-28
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 28 - Director → ME
  • 25
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 25 - Director → ME
  • 26
    icon of address Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 23 - Director → ME
  • 27
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED - 2024-10-07
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 27 - Director → ME
  • 28
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    icon of address Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (8 parents)
    Equity (Company account)
    6,508,022 GBP2024-12-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 22 - Director → ME
  • 29
    icon of address North House, 84 North Road, Belfast
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,920 GBP2024-12-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 14 - Director → ME
  • 30
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 71 - Director → ME
  • 31
    BROOMCO (2510) LIMITED - 2001-04-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 66 - Director → ME
  • 32
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 86 - Director → ME
  • 33
    AFA ENGINE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 62 - Director → ME
  • 34
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 89 - Director → ME
  • 35
    icon of address Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -117,401 GBP2021-12-31
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    IIF 29 - Director → ME
  • 36
    icon of address Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,864,698 GBP2024-12-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 21 - Director → ME
  • 37
    OBSIDIAN INVESTMENT SOLUTIONS LIMITED - 2019-11-22
    OBSIDIO LIMITED - 2020-03-19
    icon of address Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    215,126 GBP2024-12-31
    Officer
    icon of calendar 2019-06-12 ~ now
    IIF 4 - Director → ME
  • 38
    icon of address Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 39
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 65 - Director → ME
  • 40
    icon of address Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,340,531 GBP2024-12-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 3 - Director → ME
  • 41
    icon of address Brookdale Centre, Manchester, Road, Knutsford, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    12,342,822 GBP2024-12-31
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 1 - Director → ME
  • 42
    icon of address Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 2 - Director → ME
  • 43
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 88 - Director → ME
  • 44
    ALNERY NO. 1920 LIMITED - 1999-12-10
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ dissolved
    IIF 97 - Director → ME
  • 45
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-03 ~ dissolved
    IIF 87 - Director → ME
  • 46
    icon of address Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    437,404 GBP2024-12-31
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 18 - Director → ME
  • 47
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 80 - Director → ME
  • 48
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 58 - Director → ME
Ceased 64
  • 1
    icon of address Brookdale Centre, Manchester Road, Knutsford, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ 2025-03-18
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 2
    ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
    icon of address Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    -5,577,605 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-12-04
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 3
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-02-28
    IIF 60 - Director → ME
  • 4
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 40 - Director → ME
  • 5
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-08-11 ~ 2013-02-28
    IIF 73 - Director → ME
  • 6
    icon of address 21 Highfield Road, Dartford, Kent
    In Administration Corporate (5 parents)
    Equity (Company account)
    970,853 GBP2024-03-31
    Officer
    icon of calendar 2019-01-17 ~ 2020-06-02
    IIF 9 - Director → ME
  • 7
    HOST FINANCIAL LIMITED - 2010-08-26
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2017-06-01
    IIF 109 - Director → ME
  • 8
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2013-02-28
    IIF 96 - Director → ME
  • 9
    BCN LIMITED - 2000-08-15
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    IMPARTIAL LIMITED - 2000-03-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-02-28
    IIF 70 - Director → ME
  • 10
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -837,266 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2017-03-24 ~ 2018-08-10
    IIF 11 - Director → ME
    icon of calendar 2018-11-07 ~ 2022-02-03
    IIF 8 - Director → ME
  • 11
    icon of address 5 New Street Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,957,651 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2017-03-24 ~ 2022-02-03
    IIF 10 - Director → ME
  • 12
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    GELTRED LIMITED - 1988-11-18
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2013-02-28
    IIF 98 - Director → ME
  • 13
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    IIF 101 - Director → ME
  • 14
    HALIFAX PENSIONS LIMITED - 2000-11-28
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    icon of address The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 50 - Director → ME
  • 15
    HALIFAX BANK LIMITED - 2000-08-04
    icon of address The Observatory, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 45 - Director → ME
  • 16
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 41 - Director → ME
  • 17
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    PRINTON LIMITED - 1989-01-25
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    IIF 94 - Director → ME
  • 18
    THE FSSC - 2004-07-06
    THE FINANCIAL SERVICES SKILLS COUNCIL - 2010-10-22
    icon of address Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2005-01-18
    IIF 54 - Director → ME
  • 19
    TITAN 2009 LIMITED - 2009-12-15
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2013-02-28
    IIF 63 - Director → ME
  • 20
    HBOS NON-TRADING LIMITED - 2001-11-15
    ENERGYBEST LIMITED - 1993-03-17
    HBOS NON-TRADING LIMITED - 2004-11-17
    HALIFAX PEP MANAGEMENT LIMITED - 2001-11-15
    icon of address Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 42 - Director → ME
  • 21
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1994-05-12
    IIF 39 - Director → ME
  • 22
    HALIFAX DIRECT LIMITED - 2000-11-15
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    YOUNGNOTICE LIMITED - 1993-03-17
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 51 - Director → ME
  • 23
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 44 - Director → ME
  • 24
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    icon of address 48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-05 ~ 2011-03-31
    IIF 107 - Director → ME
  • 25
    ARMHEATH LTD - 1998-06-09
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-02-28
    IIF 105 - Director → ME
  • 26
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-02-28
    IIF 92 - Director → ME
  • 27
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-02-28
    IIF 55 - Director → ME
  • 28
    LEGAL OPTIONS LIMITED - 1991-05-08
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-25 ~ 2013-02-28
    IIF 83 - Director → ME
  • 29
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-26 ~ 2025-03-25
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 30
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    icon of address Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (8 parents)
    Equity (Company account)
    6,508,022 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-28 ~ 2020-09-30
    IIF 111 - Has significant influence or control → OE
  • 31
    icon of address Regent House, Bath Avenue, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    13,971 GBP2024-04-30
    Officer
    icon of calendar 2024-10-22 ~ 2024-12-10
    IIF 36 - Director → ME
  • 32
    PROOFEXPERT LIMITED - 1993-06-07
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-05-11 ~ 1995-01-27
    IIF 38 - Director → ME
  • 33
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 43 - Director → ME
  • 34
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 49 - Director → ME
  • 35
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-17 ~ 2013-02-28
    IIF 108 - Director → ME
  • 36
    HALLCO 60 LIMITED - 2011-09-29
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    IIF 74 - Director → ME
  • 37
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX GROUP LIMITED - 1999-03-01
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 46 - Director → ME
  • 38
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-02-28
    IIF 95 - Director → ME
  • 39
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-02-28
    IIF 76 - Director → ME
  • 40
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-02-28
    IIF 57 - Director → ME
  • 41
    icon of address Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,652,521 GBP2021-05-31
    Officer
    icon of calendar 2018-06-26 ~ 2023-10-31
    IIF 31 - Director → ME
  • 42
    icon of address Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,155,319 GBP2024-05-31
    Officer
    icon of calendar 2018-06-26 ~ 2023-10-31
    IIF 33 - Director → ME
  • 43
    IFUNDS LIMITED - 2011-10-05
    IFUNDS ASSET MANAGEMENT LIMITED - 2022-02-22
    FIRM SURROUNDINGS LIMITED - 1993-01-14
    NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,651,509 GBP2024-12-31
    Officer
    icon of calendar 2022-02-16 ~ 2025-03-31
    IIF 34 - Director → ME
  • 44
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ 2025-03-31
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-09-26 ~ 2025-03-25
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 45
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    SESAME LEARNING LIMITED - 2013-12-24
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2013-02-28
    IIF 78 - Director → ME
  • 46
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 37 - Director → ME
  • 47
    icon of address Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,340,531 GBP2024-12-31
    Officer
    icon of calendar 2017-12-19 ~ 2019-04-30
    IIF 13 - Director → ME
  • 48
    icon of address Brookdale Centre, Manchester, Road, Knutsford, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    12,342,822 GBP2024-12-31
    Officer
    icon of calendar 2017-12-19 ~ 2019-04-30
    IIF 12 - Director → ME
  • 49
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2013-02-28
    IIF 75 - Director → ME
  • 50
    HALLCO 61 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    IIF 99 - Director → ME
  • 51
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2013-02-28
    IIF 82 - Director → ME
  • 52
    ALNERY NO. 1920 LIMITED - 1999-12-10
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2002-05-13
    IIF 53 - Director → ME
  • 53
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    ENGAGEBEAT LIMITED - 1998-03-23
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2013-02-28
    IIF 56 - Director → ME
  • 54
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2013-02-28
    IIF 84 - Director → ME
  • 55
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    IIF 81 - Director → ME
    icon of calendar 2001-05-11 ~ 2003-02-07
    IIF 52 - Director → ME
  • 56
    HALLCO 62 LIMITED - 2003-07-24
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    IIF 102 - Director → ME
  • 57
    PEXBOWL LIMITED - 1996-11-25
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    IIF 100 - Director → ME
  • 58
    INTERSPRINT LIMITED - 1997-10-14
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    IIF 93 - Director → ME
  • 59
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2013-02-28
    IIF 79 - Director → ME
  • 60
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2013-02-28
    IIF 59 - Director → ME
  • 61
    HALIFAX TRUST LIMITED - 2000-09-13
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 47 - Director → ME
  • 62
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    IIF 106 - Director → ME
  • 63
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 48 - Director → ME
  • 64
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    IIF 64 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.