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.
Jump to: Company in focus,
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Individuals in focus
Gibson, Jeremy Paul
- British born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies11-12, Hanover Square, London, W1S 1JJ, England
IIF 1 IIF 2 IIF 3 (more)11-12, Hanover Square, London, W1S 1JJ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Floor 4, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 25 IIF 26 IIF 27 (more)Floor 4, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 40 IIF 41Floor 4, Leadenhall Street, London, EC3V 1LP, England
IIF 42 IIF 43 IIF 44 (more)
- British accountant born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies15a, Shipley Road, Westbury On Trym, Bristol, Avon, BS9 3HR, United Kingdom
IIF 51St Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH, United Kingdom
IIF 52 IIF 53 IIF 54St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
IIF 55St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England
IIF 56 IIF 57 IIF 58 (more)St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, United Kingdom
IIF 61Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland
IIF 621, Ely Place, London, England, EC1N 6RY, England
IIF 63 IIF 64Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England
IIF 65 IIF 66 IIF 67
- British consultant born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies15a, Shipley Road, Bristol, BS9 3HR, United Kingdom
IIF 68
- British director born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies - British group chief financial officer born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies - British born in May 1973
Mr Jeremy Paul Gibson
Resident in England
Registered addresses and corresponding companies15a, Shipley Road, Bristol, BS9 3HR, United Kingdom
IIF 79
- Registered addresses and corresponding companies
Gibson, Jeremy Paul
St. Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH
IIF 80St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH
IIF 81 IIF 82 IIF 83 (more)St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England
IIF 85 IIF 86 IIF 87 (more)16 South Park, Sevenoaks, Kent, TN13 1AN
IIF 89 IIF 90 IIF 91 (more)
Related profiles found in government register
Offspring entities and appointments
80
- 1
ABERDEEN MORTGAGE COMPANY LTD
SC49630295 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents)Equity (Company account)2 GBP2024-12-31Officer2024-03-20 ~ nowIIF 13 - Director → ME - 2RSC INSURANCE SOLUTIONS LIMITED - 2018-10-03RSC INS SOLUTIONS LIMITED - 2015-09-08Floor 4 11 Leadenhall St, London, Ec3v 1lp, United KingdomActive Corporate (9 parents)Equity (Company account)106,361 GBP2023-12-31Officer2024-03-20 ~ nowIIF 8 - Director → ME
- 3ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - nowBUCKLES HOLDINGS LIMITED - 2011-04-182nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (32 parents, 14 offsprings)Officer2013-01-04 ~ 2019-10-02IIF 72 - Director → ME2017-03-31 ~ 2019-10-02IIF 84 - Secretary → ME
- 4ATOMOS FINANCIAL PLANNING LIMITED - nowBUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03BUCKLES NORTH LIMITED - 2001-04-09BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-042nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2013-02-28 ~ 2019-10-02IIF 61 - Director → ME2017-03-31 ~ 2019-10-02IIF 82 - Secretary → ME
- 5ATOMOS INVESTMENTS LIMITED - now
SANLAM PRIVATE INVESTMENTS (UK) LTD
- 2022-09-20 02041819PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-072nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (57 parents, 1 offspring)Officer2016-12-28 ~ 2019-10-07IIF 75 - Director → ME2017-03-31 ~ 2019-10-07IIF 91 - Secretary → ME - 6SCOTT, LANG & CO. LIMITED - 2008-06-04SCOTT, SIDDALL & CO. LIMITED - 1984-12-2830 Finsbury Square, LondonDissolved Corporate (27 parents)Equity (Company account)637,938 GBP2021-12-31Officer2019-08-12 ~ 2019-10-07IIF 70 - Director → ME
- 7SL GROUP LIMITED - 2008-06-1330 Finsbury Square, LondonDissolved Corporate (17 parents, 2 offsprings)Equity (Company account)1,914,441 GBP2021-12-31Officer2019-08-12 ~ 2019-10-07IIF 69 - Director → ME
- 8
BELIEVE ADVISOR LIMITED
118425061st Floor Barclays Bank, Heavens Walk, Doncaster, EnglandActive Corporate (5 parents)Equity (Company account)-3,742 GBP2023-12-31Officer2025-09-18 ~ nowIIF 48 - Director → ME - 9
BELIEVE LOANS LIMITED
107126491st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (7 parents)Equity (Company account)765,482 GBP2023-12-31Officer2025-09-18 ~ nowIIF 47 - Director → ME - 10C2B MONEY GROUP LIMITED - 2021-10-15BELIEVE MONEY GROUP LIMITED - 2019-06-271st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (10 parents, 11 offsprings)Equity (Company account)-551,747 GBP2023-12-31Officer2025-09-18 ~ nowIIF 46 - Director → ME
- 11C2B SERVICES LIMITED - 2021-10-15CLICK TECH SERVICES LIMITED - 2019-05-21Alexander House 4 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (7 parents)Equity (Company account)-26,454 GBP2023-12-31Officer2025-09-18 ~ nowIIF 44 - Director → ME
- 12
BELIEVE NOMINEES LIMITED
157589891st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-09-18 ~ nowIIF 42 - Director → ME - 13BELIEVE PROJECT LIMITED - 2022-02-211st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Equity (Company account)931,653 GBP2023-12-31Officer2026-02-01 ~ nowIIF 31 - Director → ME
- 14
BELIEVE SPECIALIST FINANCE LIMITED
139131151st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)-43,062 GBP2023-12-31Officer2026-02-01 ~ nowIIF 36 - Director → ME - 15RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, AvonDissolved Corporate (16 parents)Officer2019-04-09 ~ 2019-10-02IIF 59 - Director → ME
- 16
BPS GROUP PROTECTION LIMITED
NI625997Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern IrelandActive Corporate (6 parents, 2 offsprings)Equity (Company account)202,021 GBP2021-08-31Officer2024-12-23 ~ nowIIF 26 - Director → ME - 17BUCKLES (RUTHIN) LIMITED - 2004-09-07BUCKLE & CO (RUTHIN) LTD. - 1998-05-27CIVILGOLD LIMITED - 1997-01-21Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (11 parents)Equity (Company account)-9,129 GBP2019-04-30Officer2016-08-10 ~ 2019-10-02IIF 58 - Director → ME2017-03-31 ~ 2019-10-07IIF 88 - Secretary → ME
- 18
BUSINESS PROTECTION SOLUTIONS (UK) LIMITED
NI605027Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (6 parents)Equity (Company account)47,770 GBP2020-12-31Officer2024-12-23 ~ nowIIF 39 - Director → ME - 19CASFS LTD - nowMERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06RAPID 7684 LIMITED - 1989-04-042nd Floor, 4 West Strand, West Strand Road, Preston, EnglandActive Corporate (32 parents)Officer2013-01-04 ~ 2019-10-02IIF 53 - Director → ME
- 20CASLP LTD - now
SANLAM LIFE & PENSIONS UK LIMITED
- 2022-05-27 00980142MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-062nd Floor, 4 West Strand, West Strand Road, Preston, EnglandDissolved Corporate (42 parents, 3 offsprings)Officer2012-12-21 ~ 2019-10-02IIF 52 - Director → ME - 21CASLPTS LTD - now
SANLAM TRUSTEE SERVICES UK LIMITED
- 2022-06-08 01489455MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-062nd Floor, 4 West Strand, West Strand Road, Preston, EnglandActive Corporate (23 parents)Equity (Company account)2 GBP2020-12-31Officer2016-02-09 ~ 2019-10-02IIF 55 - Director → ME - 22YES COMMERCIAL LIMITED - 2011-03-11Floor 4 11 Leadenhall Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)695,012 GBP2023-10-31Officer2024-07-26 ~ nowIIF 41 - Director → ME
- 23SIMPLY MONEY AND FINANCE LTD - 2017-12-01CLICK DIGITAL SOLUTIONS LIMITED - 2016-12-13CLICK DIGITIAL SOLUTIONS LIMITED - 2016-04-28Alexander House 4 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (7 parents)Equity (Company account)244,698 GBP2023-12-31Officer2025-09-18 ~ nowIIF 43 - Director → ME
- 24Alexander House 4 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (5 parents)Equity (Company account)-711,780 GBP2023-12-31Officer2025-09-18 ~ nowIIF 45 - Director → ME
- 25CLAYTON LEE SHIPTON FINANCIAL ADVICE LIMITED - 2016-12-01The Old Warehouse, 18 Sirdar Road, Rayleigh, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)900,215 GBP2024-05-31Officer2025-12-04 ~ nowIIF 33 - Director → ME
- 26
CONTRACT MORTGAGES LTD
SC46565495 West Regent Street, Glasgow, ScotlandActive Corporate (8 parents)Equity (Company account)99 GBP2024-12-31Officer2024-03-20 ~ nowIIF 20 - Director → ME - 27LSL-ONE LIMITED - 2018-09-10ST TRINITY LIMITED - 2009-12-01Second Floor, The Forum, Barnfield Road, Exeter, EnglandActive Corporate (20 parents)Officer2024-03-20 ~ nowIIF 17 - Director → ME
- 28MENTOR PROFESSIONAL LIMITED - 2010-05-0630 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2013-01-08 ~ 2019-10-02IIF 54 - Director → ME2017-03-31 ~ 2019-10-02IIF 80 - Secretary → ME
- 29
FIRST2PROTECT LIMITED
09014795Second Floor, The Forum, Barnfield Road, Exeter, EnglandActive Corporate (18 parents)Officer2024-03-20 ~ nowIIF 15 - Director → ME - 30
GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED
05342400Floor 4 11 Leadenhall St, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,389,512 GBP2023-12-31Officer2024-03-20 ~ nowIIF 11 - Director → ME - 31
GRANGE PORTFOLIO HOLDINGS LIMITED
10274678Floor 4 11 Leadenhall St, London, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)1,888 GBP2023-12-31Officer2024-03-20 ~ nowIIF 14 - Director → ME - 32GRENNAN ADVISORS LIMITED - 2012-11-01St. Bartholomew's House, Lewins Mead, Bristol, EnglandDissolved Corporate (6 parents)Officer2018-02-15 ~ 2019-10-02IIF 60 - Director → ME
- 33ELMS PRICE MASTON GROUP LIMITED - 2010-01-05Floor 4, 11 Leadenhall Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)860,384 GBP2015-12-31Officer2024-03-20 ~ nowIIF 6 - Director → ME
- 34INVESTMENTS FIRST LTD - 2015-09-22ELMS PRICE MASTON FINANCIAL SERVICES LIMITED - 2010-04-12CHAPMAN FINANCIAL SERVICES LIMITED - 1990-05-24ELAN FINANCIAL SERVICES LIMITED - 1988-02-23Floor 4, 11 Leadenhall Street, London, EnglandActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)449,814 GBP2015-12-31Officer2024-03-20 ~ nowIIF 4 - Director → ME
- 35ENSCO 1083 LIMITED - 2016-11-044th Floor 11 Leadenhall Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2024-04-04 ~ nowIIF 21 - Director → ME
- 36ENSCO 1086 LIMITED - 2015-03-234th Floor 11 Leadenhall Street, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer2024-04-04 ~ nowIIF 23 - Director → ME
- 37SIMPLY FINANCE GROUP LIMITED - 2018-02-01JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11SIMPLY FINANCE GROUP LTD - 2017-10-104th Floor 11 Leadenhall Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2024-04-04 ~ nowIIF 22 - Director → ME
- 38
LIFETIME FINANCE GROUP LIMITED
SC58976895 West Regent Street, Glasgow, ScotlandActive Corporate (8 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-513,537 GBP2023-12-31Officer2024-03-20 ~ nowIIF 12 - Director → ME - 39
LIFETIME PLANNING HOLDINGS LIMITED
SC33287795 West Regent Street, Glasgow, ScotlandActive Corporate (11 parents, 2 offsprings)Equity (Company account)1,251 GBP2024-12-31Officer2024-03-20 ~ nowIIF 1 - Director → ME - 40
LIFETIME PLANNING LTD.
SC16700995 West Regent Street, Glasgow, ScotlandActive Corporate (12 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-03-20 ~ nowIIF 3 - Director → ME - 41
MCPOLIN FINANCIAL SERVICES LTD
NI62919937 Church Square, Banbridge, Northern IrelandActive Corporate (7 parents)Equity (Company account)168,547 GBP2024-02-28Officer2025-08-11 ~ nowIIF 34 - Director → ME - 42BURGINHALL 191 LIMITED - 1988-02-0924 Monument Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Equity (Company account)100 GBP2019-12-31Officer2017-03-31 ~ 2019-10-07IIF 78 - Director → ME2017-03-31 ~ 2019-10-07IIF 93 - Secretary → ME
- 43
MIDMAR LIMITED
0768456915a Shipley Road, Bristol, United KingdomDissolved Corporate (1 parent)Officer2011-06-27 ~ dissolvedIIF 68 - Director → ME - 44MAINLY MORTGAGES LTD - 2008-10-217 Station Square, Flitwick, BedfordActive Corporate (9 parents)Equity (Company account)124,716 GBP2024-12-31Officer2025-08-07 ~ nowIIF 35 - Director → ME
- 45
MORLA HOLDINGS LTD
NI683472Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern IrelandActive Corporate (4 parents)Equity (Company account)6,680 GBP2023-10-31Officer2024-12-23 ~ nowIIF 38 - Director → ME - 46
MORRISON WARD ASSOCIATES LIMITED
05847317Floor 4 11 Leadenhall Street, London, EnglandActive Corporate (8 parents)Officer2024-07-10 ~ nowIIF 28 - Director → ME - 47ELMS PRICE MASTON MORTGAGE SERVICES LIMITED - 2010-01-05Floor 4, 11 Leadenhall Street, London, EnglandActive Corporate (17 parents)Total Assets Less Current Liabilities (Company account)622,023 GBP2015-12-31Officer2024-03-20 ~ nowIIF 16 - Director → ME
- 48
MOTTRAM MIDCO LIMITED
13229556Floor 4 11 Leadenhall Street, London, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)0 GBP2023-12-31Officer2024-03-20 ~ nowIIF 18 - Director → ME - 49
MOTTRAM NOMINEES LIMITED
15741792Floor 4 11 Leadenhall Street, London, EnglandActive Corporate (3 parents)Officer2024-05-25 ~ nowIIF 29 - Director → ME - 50
MOTTRAM TOPCO LIMITED
13224833Floor 4 11 Leadenhall Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)0 GBP2021-02-25 ~ 2021-12-31Officer2024-03-20 ~ nowIIF 7 - Director → ME - 51
NFS (NOMINEES) LIMITED
07621355Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (25 parents)Officer2013-02-06 ~ 2020-02-25IIF 66 - Director → ME - 52NUCLEUS FINANCIAL LIMITED - nowNUCLEUS FINANCIAL GROUP PLC - 2022-01-04MM&S (4094) LIMITED - 2005-09-22Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (40 parents, 3 offsprings)Officer2013-02-06 ~ 2020-02-25IIF 65 - Director → ME
- 53NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07MM&S (5048) LIMITED - 2006-03-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2013-02-06 ~ 2020-02-25IIF 67 - Director → ME
- 54MM&S (5086) LIMITED - 2006-06-01Greenside, 12 Blenheim Place, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2013-02-06 ~ 2020-02-25IIF 62 - Director → ME
- 55MOTTRAM BIDCO LIMITED - 2021-04-21Floor 4 11 Leadenhall Street, London, EnglandActive Corporate (6 parents, 22 offsprings)Profit/Loss (Company account)-1,774,063 GBP2023-01-01 ~ 2023-12-31Officer2024-03-20 ~ nowIIF 27 - Director → ME
- 56LAW 2029 LIMITED - 1999-11-0527 Clements Lane, London, United KingdomActive Corporate (29 parents)Equity (Company account)1 GBP2019-12-31Officer2017-03-31 ~ 2019-10-07IIF 74 - Director → ME2017-03-31 ~ 2019-10-07IIF 89 - Secretary → ME
- 57SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26MENDOLYN LIMITED - 2001-01-0411 Strand, LondonActive Corporate (27 parents, 18 offsprings)Officer2012-12-12 ~ 2013-02-27IIF 49 - Director → ME
- 58Floor 4 11 Leadenhall Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Net Assets/Liabilities (Company account)4,500,000 GBP2024-11-30Officer2024-12-23 ~ nowIIF 25 - Director → ME
- 59
RADCLIFFE AND NEWLANDS MORTGAGES LIMITED
15261420Floor 4 11 Leadenhall Street, London, EnglandActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)75,773 GBP2024-11-30Officer2024-12-23 ~ nowIIF 40 - Director → ME - 60
RSC NEW HOMES LIMITED
08415945Unit D Hercules Business Park, Bird Hall Lane, Cheadle, EnglandActive Corporate (18 parents, 2 offsprings)Equity (Company account)145,596 GBP2018-03-27Officer2024-03-20 ~ nowIIF 10 - Director → ME - 61
SANLAM FUNDS SERVICES LIMITED
06821625Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (7 parents)Officer2017-03-31 ~ 2019-10-02IIF 81 - Secretary → ME - 62SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22MM&S (5837) LIMITED - 2014-07-2527 Clements Lane, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-04-16 ~ 2019-10-02IIF 64 - Director → ME
- 63
SANLAM FOUR INVESTMENTS UK LIMITED
- 2019-02-26 05809399FOUR CAPITAL PARTNERS LIMITED - 2014-12-22MM&S (5102) LIMITED - 2006-06-2727 Clements Lane, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2015-04-16 ~ 2019-10-02IIF 63 - Director → ME - 64SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (21 parents)Officer2017-10-26 ~ 2019-10-02IIF 56 - Director → ME2017-10-26 ~ 2019-10-02IIF 86 - Secretary → ME
- 65PRINCIPAL HOLDINGS LIMITED - 2012-09-243567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-1827 Clements Lane, London, United KingdomActive Corporate (31 parents, 6 offsprings)Officer2015-05-06 ~ 2019-10-07IIF 73 - Director → ME2017-03-31 ~ 2019-10-07IIF 90 - Secretary → ME
- 66MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28REEFRODS DATA LIMITED - 1998-06-0416 South Park, Sevenoaks, KentDissolved Corporate (26 parents, 1 offspring)Officer2017-03-31 ~ dissolvedIIF 95 - Secretary → ME
- 67MERCHANT SECURITIES LIMITED - 2013-03-18MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09JOHN EAST & PARTNERS LIMITED - 2009-10-14GUIDEHOUSE SECURITIES LIMITED - 1992-01-2127 Clements Lane, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2016-12-28 ~ 2019-10-07IIF 77 - Director → ME2017-03-31 ~ 2019-10-07IIF 94 - Secretary → ME
- 68SANLAM UK HOLDINGS LIMITED - now27 Clements Lane, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2015-01-29 ~ 2019-10-02IIF 71 - Director → ME2017-03-31 ~ 2019-10-02IIF 87 - Secretary → ME
- 69
SANLAM UK LIMITED
0657596227 Clements Lane, London, United KingdomActive Corporate (30 parents, 14 offsprings)Officer2012-11-16 ~ 2019-10-02IIF 51 - Director → ME2017-03-31 ~ 2019-10-02IIF 83 - Secretary → ME - 70
SELECT BROKERS LTD
NI640640501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn, Co. Down, Northern IrelandActive Corporate (9 parents)Equity (Company account)80,201 GBP2023-12-31Officer2024-04-05 ~ nowIIF 19 - Director → ME - 71
SELECT MORTGAGE & FINANCIAL SOLUTIONS LTD
NI051715501 Lisburn Enterprise Centre, Ballinderry Road, LisburnActive Corporate (10 parents)Equity (Company account)405,186 GBP2023-12-31Officer2024-03-20 ~ nowIIF 2 - Director → ME - 72
SFG GROUP LIMITED
098969574th Floor 11 Leadenhall Street, London, EnglandActive Corporate (15 parents, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Officer2024-04-04 ~ nowIIF 24 - Director → ME - 73BILLGOLD LIMITED - 2006-07-10Monument Placd, 24 Monument Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)1 GBP2020-04-30Officer2016-08-10 ~ 2019-10-02IIF 57 - Director → ME2017-03-31 ~ 2019-10-02IIF 85 - Secretary → ME
- 74
STILL WATERS CONSULTANCY LTD
1223590115a Shipley Road, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)24,598 GBP2021-05-31Officer2019-10-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE - 75ALEXANDRA MATTHEWS CONSULTANTS LTD - 2017-06-07Floor 4 11 Leadenhall St, London, EnglandActive Corporate (6 parents)Equity (Company account)598,080 GBP2023-12-31Officer2024-03-20 ~ nowIIF 9 - Director → ME
- 76WATERSIDE SECURITIES LIMITED - 2013-05-15Floor 4, 11 Leadenhall Street, London, EnglandActive Corporate (12 parents)Equity (Company account)1,343,194 GBP2022-04-30Officer2024-03-20 ~ nowIIF 5 - Director → ME
- 77GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (14 parents)Equity (Company account)2 GBP2017-12-31Officer2017-03-31 ~ dissolvedIIF 76 - Director → ME2017-03-31 ~ dissolvedIIF 92 - Secretary → ME
- 78WATTS MORTGAGES LIMITED - 2006-08-116 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)571,651 GBP2024-07-31Officer2024-12-23 ~ nowIIF 37 - Director → ME
- 79
XACT MORTGAGES (HOLDINGS) LTD
14412628Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-10 ~ nowIIF 32 - Director → ME - 80ASL FINANCIAL SERVICES LIMITED - 2006-05-174MATION 38 LIMITED - 2002-09-12Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (15 parents)Equity (Company account)325,033 GBP2024-12-31Officer2025-11-10 ~ nowIIF 30 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.