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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 company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Couzens, Michael Alastair
    British 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 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      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 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 14

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

      IIF 15
  • Couzens, Michael Alastair
    British director born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 37, Ulleswater Crescent, Ashby De La Zouch, Leics, LE65 1FH, England

      IIF 16

    • icon of address 12 Napier Court Gander Lane, Barlborough Links, Barlborough, Chesterfield, S43 4PZ

      IIF 17

    • icon of address North House, 84 North Road, Belfast, BT4 3DJ

      IIF 18

    • icon of address 11, Witney Way, Boldon Business Park, Boldon Colliery, NE35 9PE, England

      IIF 19

    • icon of address 1, Greyfriars, Chester, CH1 2NW, England

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29 IIF 30

    • icon of address 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 31 IIF 32

    • icon of address Cosy Cottage, Fletchwood Lane, Ashurst, Southampton, Hampshire, SO40 7DZ, England

      IIF 33

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

      IIF 34
  • 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 35
  • 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 49
  • 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 50 IIF 51
  • 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 52
  • 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 106
  • 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 107
  • 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 108

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

      IIF 109 IIF 110
  • 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 111

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

      IIF 112 IIF 113 IIF 114
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address Brookdale Centre, Manchester Road, Knutsford, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 30 - Director → ME
  • 2
    ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
    icon of address Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    -4,680,578 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 2 - 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 25 - 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 75 - 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 89 - Director → ME
  • 6
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 59 - 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 83 - Director → ME
  • 8
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 88 - Director → ME
  • 9
    icon of address Cosy Cottage Fletchwood Lane, Ashurst, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    305,800 GBP2024-02-28
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 33 - 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 4 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 111 - 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 21 - 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 102 - 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 101 - Director → ME
  • 15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 70 - 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 23 - Director → ME
  • 17
    icon of address 1 Greyfriars, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,698 GBP2023-12-31
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 20 - Director → ME
  • 18
    icon of address 37 Ulleswater Crescent, Ashby De La Zouch, Leics, England
    Active Corporate (4 parents)
    Equity (Company account)
    116 GBP2023-10-31
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 16 - Director → ME
  • 19
    icon of address 11 Witney Way, Boldon Business Park, Boldon Colliery, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,634 GBP2024-04-30
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 19 - Director → ME
  • 20
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 67 - 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 65 - Director → ME
  • 22
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 66 - Director → ME
  • 23
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 31 - Director → ME
  • 24
    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 28 - Director → ME
  • 25
    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 32 - Director → ME
  • 26
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    icon of address Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,114,415 GBP2023-12-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 15 - Director → ME
  • 27
    icon of address North House, 84 North Road, Belfast
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,814 GBP2023-12-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 18 - Director → ME
  • 28
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 69 - Director → ME
  • 29
    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 64 - Director → ME
  • 30
    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 84 - Director → ME
  • 31
    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 60 - Director → ME
  • 32
    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 87 - Director → ME
  • 33
    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 14 - Director → ME
  • 34
    icon of address Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,864,698 GBP2023-12-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 26 - Director → ME
  • 35
    OBSIDIO LIMITED - 2020-03-19
    OBSIDIAN INVESTMENT SOLUTIONS LIMITED - 2019-11-22
    icon of address Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    222,817 GBP2023-12-31
    Officer
    icon of calendar 2019-06-12 ~ now
    IIF 1 - Director → ME
  • 36
    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 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
  • 37
    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 63 - Director → ME
  • 38
    icon of address Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,341,718 GBP2023-12-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 6 - Director → ME
  • 39
    icon of address Brookdale Centre, Manchester, Road, Knutsford, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    9,074,490 GBP2023-12-31
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 3 - Director → ME
  • 40
    icon of address Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 5 - Director → ME
  • 41
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 86 - Director → ME
  • 42
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ dissolved
    IIF 95 - Director → ME
  • 43
    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 85 - Director → ME
  • 44
    icon of address 12 Napier Court Gander Lane, Barlborough Links, Barlborough, Chesterfield
    Active Corporate (4 parents)
    Equity (Company account)
    437,404 GBP2023-09-30
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 17 - Director → ME
  • 45
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 78 - Director → ME
  • 46
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 56 - Director → ME
Ceased 64
  • 1
    icon of address Brookdale Centre, Manchester Road, Knutsford, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ 2025-03-18
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 2
    ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
    icon of address Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    -4,680,578 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-12-04
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 3
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-02-28
    IIF 58 - Director → ME
  • 4
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 38 - Director → ME
  • 5
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-08-11 ~ 2013-02-28
    IIF 71 - Director → ME
  • 6
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    970,853 GBP2024-03-31
    Officer
    icon of calendar 2019-01-17 ~ 2020-06-02
    IIF 8 - Director → ME
  • 7
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    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 107 - 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 94 - Director → ME
  • 9
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    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 68 - 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 2018-11-07 ~ 2022-02-03
    IIF 7 - Director → ME
    icon of calendar 2017-03-24 ~ 2018-08-10
    IIF 10 - 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 9 - Director → ME
  • 12
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2013-02-28
    IIF 96 - 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, 8 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    IIF 99 - Director → ME
  • 14
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    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 48 - 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 43 - Director → ME
  • 16
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 39 - Director → ME
  • 17
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    IIF 92 - Director → ME
  • 18
    THE FINANCIAL SERVICES SKILLS COUNCIL - 2010-10-22
    THE FSSC - 2004-07-06
    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 52 - 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 61 - Director → ME
  • 20
    HBOS NON-TRADING LIMITED - 2004-11-17
    HBOS NON-TRADING LIMITED - 2001-11-15
    HALIFAX PEP MANAGEMENT LIMITED - 2001-11-15
    ENERGYBEST LIMITED - 1993-03-17
    icon of address Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 40 - 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 37 - Director → ME
  • 22
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    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 49 - Director → ME
  • 23
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 38 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 42 - 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 105 - Director → ME
  • 25
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-02-28
    IIF 103 - Director → ME
  • 26
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-02-28
    IIF 90 - 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 53 - Director → ME
  • 28
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-25 ~ 2013-02-28
    IIF 81 - Director → ME
  • 29
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-26 ~ 2025-03-25
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → 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)
    4,114,415 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-28 ~ 2020-09-30
    IIF 109 - Has significant influence or control → OE
  • 31
    icon of address Regent House, Bath Avenue, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    13,971 GBP2024-04-30
    Officer
    icon of calendar 2024-10-22 ~ 2024-12-10
    IIF 34 - Director → ME
  • 32
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-05-11 ~ 1995-01-27
    IIF 36 - 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 41 - Director → ME
  • 34
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 47 - 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 106 - Director → ME
  • 36
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    IIF 72 - Director → ME
  • 37
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 44 - 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 93 - 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 74 - Director → ME
  • 40
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-02-28
    IIF 55 - 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 22 - Director → ME
  • 42
    icon of address Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,155,319 GBP2024-05-31
    Officer
    icon of calendar 2018-06-26 ~ 2023-10-31
    IIF 24 - Director → ME
  • 43
    IFUNDS ASSET MANAGEMENT LIMITED - 2022-02-22
    IFUNDS LIMITED - 2011-10-05
    NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
    FIRM SURROUNDINGS LIMITED - 1993-01-14
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,006,058 GBP2023-12-31
    Officer
    icon of calendar 2022-02-16 ~ 2025-03-31
    IIF 27 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2024-09-26 ~ 2025-03-25
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 45
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2013-02-28
    IIF 76 - Director → ME
  • 46
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    IIF 35 - Director → ME
  • 47
    icon of address Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,341,718 GBP2023-12-31
    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)
    9,074,490 GBP2023-12-31
    Officer
    icon of calendar 2017-12-19 ~ 2019-04-30
    IIF 12 - Director → ME
  • 49
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2013-02-28
    IIF 73 - 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 97 - Director → ME
  • 51
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2013-02-28
    IIF 80 - Director → ME
  • 52
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2002-05-13
    IIF 51 - Director → ME
  • 53
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2013-02-28
    IIF 54 - Director → ME
  • 54
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2013-02-28
    IIF 82 - 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 79 - Director → ME
    icon of calendar 2001-05-11 ~ 2003-02-07
    IIF 50 - Director → ME
  • 56
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 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
  • 57
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    IIF 98 - Director → ME
  • 58
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    IIF 91 - Director → ME
  • 59
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2013-02-28
    IIF 77 - Director → ME
  • 60
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    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 57 - 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 45 - 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 104 - 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 46 - Director → ME
  • 64
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    IIF 62 - Director → ME

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