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

Kubitscheck, Vicky Wai-choo

    Related profiles found in government register
  • Kubitscheck, Vicky Wai-choo
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Charlotte Square, Edinburgh, EH2 4DR

      IIF 1
    • 37, Chamberlain Street, Wells, Somerset, BA5 2PQ

      IIF 2
  • Kubitscheck, Vicky Wai-choo
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kubitscheck, Vicky Wai-choo
    British non-executive director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    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
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2021-12-16 ~ now
    IIF 4 - director → ME
  • 2
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2021-12-16 ~ now
    IIF 3 - director → ME
  • 3
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2021-12-16 ~ now
    IIF 6 - director → ME
  • 4
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-16 ~ now
    IIF 5 - director → ME
Ceased 3
  • 1
    AUL TECHNOLOGY LTD - 2022-04-29
    37 Chamberlain Street, Wells, Somerset
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,367,886 GBP2023-12-31
    Officer
    2022-02-25 ~ 2022-02-28
    IIF 2 - director → ME
  • 2
    SCOBAN PLC - 2014-06-18
    20/21 Charlotte Square, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2014-12-02 ~ 2020-09-30
    IIF 1 - director → ME
  • 3
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-03-06
    1 America Square, 17 Crosswall, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-03 ~ 2024-11-30
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.