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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

Tagliabue, Alfio

    Related profiles found in government register
  • Tagliabue, Alfio
    Italian chief financial office born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Queen Victoria Street, London, EC4N 4TR

      IIF 1
  • Tagliabue, Alfio
    Italian chief financial officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tagliabue, Alfio
    Italian company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41 Jedburgh Street, London, SW11 5QA

      IIF 50
  • Tagliabue, Alfio
    Italian director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

      IIF 51

    • icon of address Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England

      IIF 52 IIF 53 IIF 54
  • Tagliabue, Alfio
    Italian finance director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH

      IIF 55 IIF 56 IIF 57

    • icon of address St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 58

    • icon of address Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 59
  • Tagliabue, Alfio
    Italian group cfo born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tagliabue, Alfio
    Italian group chief financial officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taglabue, Alfio
    Italian chief financial officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 80
  • Taglibue, Alfio
    Italian finance director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 81
  • Tagliabue, Alfio
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 82
  • Mr Alfio Tagliabue
    Italian born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41 Jedburgh Street, London, SW11 5QA

      IIF 83
  • Tagliabue, Alfio
    Italian

    Registered addresses and corresponding companies

    • icon of address 41 Jedburgh Street, London, SW11 5QA

      IIF 84
  • Tagliabue, Alfio
    British

    Registered addresses and corresponding companies
  • Tagliabue, Alfio

    Registered addresses and corresponding companies

    • icon of address 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 101 IIF 102
child relation
Offspring entities and appointments
Active 13
  • 1
    BORDER FINANCIAL SERVICES LIMITED - 1995-10-31
    TRUSHELFCO (NO.1326) LIMITED - 1989-02-09
    icon of address Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 79 - Director → ME
  • 2
    JOHN EAST & PARTNERS LIMITED - 1992-01-21
    icon of address Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 74 - Director → ME
  • 3
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
    icon of address Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 66 - Director → ME
  • 4
    MAINRIVAL LIMITED - 1987-08-12
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 64 - Director → ME
  • 5
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 70 - Director → ME
  • 6
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 75 - Director → ME
  • 7
    MERCHANT JOHN EAST SECURITIES LIMITED - 2009-10-14
    icon of address Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 69 - Director → ME
  • 8
    icon of address 41 Jedburgh Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    430,940 GBP2024-02-29
    Officer
    icon of calendar 2001-02-09 ~ now
    IIF 50 - Director → ME
    icon of calendar 2001-02-09 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 9
    MERCHANT SECURITIES PLC - 2010-07-09
    CASTOR INVESTMENTS PLC - 2006-10-25
    icon of address Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 73 - Director → ME
  • 10
    GHALISTON LIMITED - 2006-05-25
    QUANTICS LIMITED - 2002-07-23
    icon of address Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 65 - Director → ME
  • 11
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    MERCHANT SECURITIES LIMITED - 2006-10-25
    BURGINHALL 165 LIMITED - 1987-11-09
    icon of address Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 71 - Director → ME
  • 12
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 63 - Director → ME
  • 13
    SNRDCO 3065 LIMITED - 2011-10-14
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 68 - Director → ME
Ceased 72
  • 1
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2014-05-29 ~ 2014-08-09
    IIF 3 - Director → ME
  • 2
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
    ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2012-08-15 ~ 2013-04-22
    IIF 37 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 95 - Secretary → ME
  • 3
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2015-05-07
    IIF 42 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 92 - Secretary → ME
  • 4
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 90 - Secretary → ME
  • 5
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2015-05-07
    IIF 47 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 99 - Secretary → ME
  • 6
    PARAGON NOMINEES LIMITED - 2011-12-21
    FALLOWFIELD LIMITED - 1992-11-19
    icon of address C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2015-05-07
    IIF 46 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 100 - Secretary → ME
  • 7
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2004-09-07
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2015-05-07
    IIF 35 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-24
    IIF 96 - Secretary → ME
  • 8
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 4 - Director → ME
  • 9
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER & COMPANY LTD. - 2006-07-24
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2015-05-07
    IIF 44 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 98 - Secretary → ME
  • 10
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2013-10-01
    IIF 82 - LLP Designated Member → ME
  • 11
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2015-05-07
    IIF 7 - Director → ME
    icon of calendar 2012-01-09 ~ 2015-05-07
    IIF 85 - Secretary → ME
  • 12
    INTEREST AMOUNT LIMITED - 2008-01-18
    icon of address C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-29 ~ 2015-05-07
    IIF 13 - Director → ME
  • 13
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2016-10-12
    IIF 57 - Director → ME
  • 14
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2016-10-12
    IIF 55 - Director → ME
  • 15
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-09 ~ 2016-11-17
    IIF 61 - Director → ME
  • 16
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED - 2016-11-29
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 32 - Director → ME
  • 17
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 45 - Director → ME
  • 18
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 27 - Director → ME
  • 19
    DASHSOURCE LIMITED - 1991-03-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-12 ~ 2015-05-07
    IIF 38 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 91 - Secretary → ME
  • 20
    OBJECTIVE THINKER LIMITED - 2001-01-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-23 ~ 2015-05-07
    IIF 19 - Director → ME
  • 21
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 29 - Director → ME
  • 22
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 87 - Secretary → ME
  • 23
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 93 - Secretary → ME
  • 24
    YIG CONSULTING LIMITED - 2014-07-08
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-07
    IIF 5 - Director → ME
  • 25
    COINVITAL LIMITED - 1987-11-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 34 - Director → ME
  • 26
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 33 - Director → ME
  • 27
    BURGINHALL 191 LIMITED - 1988-02-09
    icon of address 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-05-09 ~ 2017-03-31
    IIF 67 - Director → ME
  • 28
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2021-08-06
    IIF 52 - Director → ME
  • 29
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-08-06
    IIF 54 - Director → ME
  • 30
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-08-06
    IIF 53 - Director → ME
  • 31
    MM&S (5086) LIMITED - 2006-06-01
    icon of address Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2021-08-06
    IIF 51 - Director → ME
  • 32
    PERFECT HALF LIMITED - 2008-01-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 14 - Director → ME
  • 33
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 101 - Secretary → ME
  • 34
    icon of address Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-05-07
    IIF 25 - Director → ME
  • 35
    LAW 2029 LIMITED - 1999-11-05
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-05-09 ~ 2016-11-17
    IIF 62 - Director → ME
  • 36
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    icon of calendar 2012-08-15 ~ 2013-04-22
    IIF 80 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 102 - Secretary → ME
  • 37
    YIG TRUSTEES LIMITED - 2004-07-26
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    OVALART LIMITED - 1989-03-21
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2014-05-29 ~ 2014-07-09
    IIF 49 - Director → ME
  • 38
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-17 ~ 2015-05-07
    IIF 43 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-27
    IIF 89 - Secretary → ME
  • 39
    SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26
    SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
    MM&S (5837) LIMITED - 2014-07-25
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ 2022-05-06
    IIF 81 - Director → ME
  • 40
    SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    MM&S (5102) LIMITED - 2006-06-27
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ 2022-05-06
    IIF 59 - Director → ME
  • 41
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2016-11-17
    IIF 60 - Director → ME
  • 42
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2016-11-17
    IIF 72 - Director → ME
    icon of calendar 2016-05-09 ~ 2016-05-09
    IIF 78 - Director → ME
  • 43
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2016-11-17
    IIF 76 - Director → ME
  • 44
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-19 ~ 2017-11-10
    IIF 58 - Director → ME
  • 45
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2017-11-10
    IIF 56 - Director → ME
  • 46
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-12 ~ 2015-05-07
    IIF 40 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 86 - Secretary → ME
  • 47
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2015-05-07
    IIF 41 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 97 - Secretary → ME
  • 48
    icon of address C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 16 - Director → ME
  • 49
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2014-05-29 ~ 2014-07-09
    IIF 2 - Director → ME
  • 50
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 20 - Director → ME
  • 51
    SPEED 6512 LIMITED - 1997-09-24
    icon of address C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-12 ~ 2015-05-07
    IIF 39 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 88 - Secretary → ME
  • 52
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2015-05-07
    IIF 36 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 94 - Secretary → ME
  • 53
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 9 - Director → ME
  • 54
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
    TOWRY NOMINEES LIMITED - 2019-08-27
    TILNEY NOMINEES LIMITED - 2017-01-27
    PLAN INVEST LIMITED - 2016-12-02
    GRINDCO 280 LIMITED - 1999-12-29
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 48 - Director → ME
  • 55
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 21 - Director → ME
  • 56
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED - 2016-11-29
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 17 - Director → ME
  • 57
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 26 - Director → ME
  • 58
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 1 - Director → ME
  • 59
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 6 - Director → ME
  • 60
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 31 - Director → ME
  • 61
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 11 - Director → ME
  • 62
    YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
    MANOR FINANCIAL LTD - 2004-12-06
    ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 23 - Director → ME
  • 63
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 18 - Director → ME
  • 64
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 24 - Director → ME
  • 65
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 15 - Director → ME
  • 66
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 12 - Director → ME
  • 67
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    icon of address Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2016-05-09 ~ 2017-03-31
    IIF 77 - Director → ME
  • 68
    PORTABLE PLAN LIMITED - 2007-12-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 10 - Director → ME
  • 69
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 8 - Director → ME
  • 70
    UPPERMINOR LIMITED - 1987-07-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 30 - Director → ME
  • 71
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-02-07
    IIF 28 - Director → ME
  • 72
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 22 - Director → ME

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