1
THE ADVICE NETWORK LIMITED - 2021-01-19
Kingston House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-02-10 ~ now
IIF 11 - Director → ME
2026-02-10 ~ now
IIF 28 - Secretary → ME
2
BLACKBROOK FINANCIAL SERVICES LTD
08847777 Kebbell House, Delta Gain, Watford, England
Dissolved Corporate (4 parents)
Officer
2024-08-09 ~ dissolved
IIF 3 - Director → ME
3
37 Yeomans Ride, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-02-20 ~ 2004-08-04
IIF 26 - Director → ME
4
1 Cornhill, London, England
Active Corporate (1 parent)
Officer
2023-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
1 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
1 Cornhill, London, England
Active Corporate (2 parents)
Officer
2022-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Cornhill, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-02-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
KALON FINANCIAL PARTNERSHIP LLP
- 2022-08-25
OC443411 Asm House, 103a Keymer Road, Hassocks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-08 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 16 - Right to surplus assets - 75% or more → OE
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
KALPYOG INVESTMENTS LTD
- 2013-11-06
05329310 3 Wildacres, Northwood, England
Active Corporate (4 parents)
Officer
2005-01-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
3 Wildacres, Northwood, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
11
3 Wildacres, Northwood, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Wildacres, Northwood, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2376 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 15 - LLP Member → ME
14
PERSONAL FINANCIAL SOLUTIONS LTD.
- now 04552963PFS-SUFFOLK LIMITED - 2010-04-09
BIDEAWHILE 388 LIMITED - 2002-12-17
Kebbell House, Delta Gain, Watford, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 13 - Director → ME
15
STEVE AKERS MORTGAGE SERVICES LIMITED
05212142 Kebbell House, Delta Gain, Watford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2024-02-23 ~ dissolved
IIF 25 - Director → ME
16
ADVICE ON WEALTH LIMITED - 2021-01-19
Kingston House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (4 parents)
Officer
2026-02-10 ~ now
IIF 12 - Director → ME
2026-02-10 ~ now
IIF 27 - Secretary → ME
17
WILDACRES NORTHWOOD MANAGEMENT COMPANY LIMITED
04117100 6 Wildacres, Northwood, England
Active Corporate (11 parents)
Officer
2024-02-18 ~ now
IIF 10 - Director → ME