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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hyett, Ross Kevin

    Related profiles found in government register
  • Hyett, Ross Kevin
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 1

    • 2nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England

      IIF 2 IIF 3

    • First Floor, 6 Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 4
  • Hyett, Ross Kevin
    British director of kingsbridge financ born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Granary, Plompton, Knaresborough, North Yorkshire, HG5 8NA

      IIF 5
  • Hyett, Ross Kevin
    British financial adviser born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Windsor Court, Clarence Drive, Harrogate, HG1 2PE, United Kingdom

      IIF 6
  • Hyett, Ross Kevin
    British financial advisor born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Granary, Plompton, Knaresborough, North Yorkshire, HG5 8NA

      IIF 7
  • Hyett, Ross Kevin
    British investment advisor born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Granary, Plompton, Knaresborough, North Yorkshire, HG5 8NA

      IIF 8 IIF 9
  • Hyett, Ross Kevin
    British md of financial services co born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Granary, Plompton, Knaresborough, North Yorkshire, HG5 8NA

      IIF 10
  • Hyett, Ross Kevin
    born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Dairy, Derry Hill Farm, Derry Hill, Menston, Ilkley, LS29 6AY, England

      IIF 11

    • Flat 2, 26 Devonshire Place, London, W1G 6JR, United Kingdom

      IIF 12
  • Hyett, Ross Kevin
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hyett, Ross Kevin
    British advisor born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE

      IIF 35

    • C/o Rsm Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 36 IIF 37
  • Hyett, Ross Kevin
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 38

    • 2nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England

      IIF 39
  • Hyett, Ross Kevin
    British financial adviser born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Windsor Court, Clarence Drive, Harrogate, HG1 2PE, United Kingdom

      IIF 40
  • Hyett, Ross Kevin
    British financial advisor born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Ascot Lloyd Financial Services Ltd, Oaklands Park, Wokingham, Berkshire, RG41 2FD, England

      IIF 41
  • Hyett, Ross Kevin
    British none born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom

      IIF 42
  • Hyett, Ross Kevin
    British wealth manager born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE

      IIF 43
  • Mr Ross Kevin Hyett
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England

      IIF 44
  • Hyett, Ross Kevin
    born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 45

    • 3 Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE

      IIF 46 IIF 47

    • Room 4.24 - Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 48

    • Scotsdale House, Springfield Avenue, Harrogate, HG1 2HR, England

      IIF 49

    • C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 50 IIF 51

    • Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 52

    • Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 53

    • 2nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England

      IIF 54

    • 6 Grosvenor Street, Grosvenor Street, London, W1K 4PZ, England

      IIF 55

    • Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England

      IIF 56
  • Hyett, Ross Kevin
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 29, Beaumont Street, London, W1G 6DQ, England

      IIF 57
  • Mr Ross Hyett
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Old Dairy, Derry Hill Farm, Derry Hill, Menston, Ilkley, LS29 6AY, England

      IIF 58

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 59

    • 59, Park Town, Oxford, Oxfordshire, OX2 6SL

      IIF 60
  • Mr Ross Kevin Hyett
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 61

    • 3, Windsor Court, Clarence Drive, Harrogate, HG1 2PE, England

      IIF 62

    • Scotsdale House, Springfield Avenue, Harrogate, HG1 2HR, England

      IIF 63

    • Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 64

    • C/o Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 65

    • C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL

      IIF 66

    • C/o Rsm Restructuring Advisory Llp, Fifth Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 67

    • C/o Rsm Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 68 IIF 69

    • 29, Beaumont Street, London, W1G 6DQ, England

      IIF 70 IIF 71

    • 2nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England

      IIF 72 IIF 73 IIF 74

    • 6 Grosvenor Street, London, England, W1K 4PZ, England

      IIF 79 IIF 80 IIF 81

    • 6 Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 83

    • Hb Allen Centre, 25 Banbury Road, Oxford, OX2 6NN, England

      IIF 84
  • Ross Hyett
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 58, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD, England

      IIF 85
  • Hyett, Ross
    born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lion House, Red Lion Street, London, WC1R 4GB, England

      IIF 86
  • Mr Ross Kevin Hyett
    British born in July 1953

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 59
  • 1
    39 WHITEHOUSE STREET LIMITED
    12801152
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Officer
    2020-08-10 ~ now
    IIF 26 - Director → ME
  • 2
    AHC 2 LLP
    OC442835
    17 Grosvenor Street, London, London, England
    Active Corporate (6 parents)
    Officer
    2022-06-27 ~ 2022-08-16
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    AHC II LTD
    14163125
    17 Grosvenor Street, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AHC PROJECTS LIMITED
    14161942
    17 Grosvenor Street, London, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 5
    AMAZON ANTIQUITIES LIMITED
    07634840
    4th Floor Cavendish Court, 11-15 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-16 ~ dissolved
    IIF 40 - Director → ME
  • 6
    AMAZON SALVAGE LIMITED
    07635675
    6 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Has significant influence or control → OE
  • 7
    ANALYSIS FINANCIAL SERVICES (SHEFFIELD) LIMITED
    02038750
    2nd Floor, Saville House, Trinity Street Arcade, Leeds
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 9 - Director → ME
  • 8
    ANALYSIS TRUSTEES LIMITED
    01966675
    2nd Floor Savile House, Trinity Street Arcade, Leeds
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 8 - Director → ME
  • 9
    ANPO LLP
    OC400065
    The Old Dairy Derry Hill Farm, Derry Hill, Menston, Ilkley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-23 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 10
    APSLEY (CHESHUNT) LIMITED
    15807461
    17 Grosvenor Street, London, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    APSLEY (GARTLOCH) LIMITED
    16839168
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 29 - Director → ME
  • 12
    APSLEY (HIGH STREET GLASGOW) LIMITED
    15630084
    17 Grosvenor Street, London, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-09 ~ 2024-05-14
    IIF 39 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-05-09
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    APSLEY (SAUCHIEHALL STREET) LIMITED
    15778692
    17 Grosvenor Street, London, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    APSLEY BRISTOL LIMITED
    - now 13940817 13802235
    AHC DEVELOPMENTS LIMITED
    - 2024-09-03 13940817
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-02-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-02-25 ~ 2024-09-03
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    APSLEY CONNECT LLP
    OC455877
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    APSLEY DRIVE LIMITED
    16649508
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-08-14
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    APSLEY EV LIMITED
    - now 13802221
    APSLEY CV LIMITED
    - 2022-03-03 13802221
    APSLEY EV LIMITED
    - 2021-12-22 13802221
    17 Grosvenor Street, London, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-02-24 ~ 2023-10-31
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    APSLEY GALLIARD CONNECT LIMITED
    - now 14258865
    GOODMAYES HOMES LIMITED - 2023-10-26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-11-06 ~ now
    IIF 34 - Director → ME
  • 19
    APSLEY HOUSE (PETERBOROUGH) LIMITED
    14859179
    17 Grosvenor Street, London, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-10 ~ now
    IIF 28 - Director → ME
  • 20
    APSLEY HOUSE CAPITAL PLC
    - now 09352537
    APSLEY HOUSE CAPITAL LIMITED
    - 2017-06-02 09352537
    2nd Floor 17 Grosvenor Street, London, London, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2017-05-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-07-01 ~ 2019-08-21
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    APSLEY HOUSE HOLDINGS LIMITED
    12079821
    17 Grosvenor Street, London, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    APSLEY INVESTMENTS LIMITED
    - now 14598195 06913635... (more)
    APSLEY HOUSE (SELLY OAK) LIMITED
    - 2024-09-27 14598195
    17 Grosvenor Street, London, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-01-17 ~ 2023-09-04
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    APSLEY LEEDS LIMITED
    - now 09577782
    APSLEY HOUSE INVESTMENTS LIMITED
    - 2024-10-29 09577782 06913635... (more)
    17 Grosvenor Street, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 20 - Director → ME
  • 24
    APSLEY NO 2 LIMITED
    - now 13802235
    APSLEY BRISTOL LIMITED
    - 2024-09-03 13802235 13940817
    RHGN LIMITED
    - 2024-08-29 13802235
    APSLEY HOUSE CAPITAL HOUSING LIMITED
    - 2023-02-15 13802235
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-12-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-02-14 ~ 2024-08-29
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ARGENTUM EXPLORATION LIMITED
    08005446
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    2012-03-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 26
    ASCOT LLOYD FINANCIAL SERVICES LIMITED
    - now 02671680
    GHM FINANCIAL SERVICES LIMITED - 2004-02-17
    EVENCOPY LIMITED - 1992-01-28
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-09-12
    IIF 41 - Director → ME
  • 27
    BRITISH RACING DRIVERS CLUB LIMITED(THE)
    00257980
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (77 parents)
    Officer
    2006-08-01 ~ 2015-09-30
    IIF 43 - Director → ME
  • 28
    CLARENCE DRIVE ESTATES LLP
    OC400781
    Scotsdale House, Springfield Avenue, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2015-07-10 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 29
    CLOTH FAIR NAUCLERUS CONSULTANCY LIMITED
    14405172 OC374456
    29 Beaumont Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2022-10-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 30
    CLOTH FAIR NAUCLERUS LLP
    OC374456 14405172
    29 Beaumont Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-04-18 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to surplus assets - 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 31
    COMMODITY EXPLORATION & RECOVERY LIMITED
    08316765
    C/o Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    D IV LLP
    - now OC308818
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP
    - 2005-03-01 OC308818 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (131 parents)
    Officer
    2004-10-25 ~ dissolved
    IIF 46 - LLP Member → ME
  • 33
    ECOM GROUP TECHNOLOGY LIMITED - now
    AQUILO TECHNOLOGY LIMITED
    - 2004-03-15 03893591
    ECOM GROUP LIMITED
    - 2003-05-07 03893591
    ECOM HOLDINGS LIMITED - 2000-02-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-21 ~ 2004-03-02
    IIF 5 - Director → ME
  • 34
    EXPRESS RESEARCH LIMITED
    - now 07362689
    SAT INVESTMENTS LIMITED - 2010-11-15
    17 Grosvenor Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-12-15 ~ now
    IIF 17 - Director → ME
  • 35
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2014-04-04 ~ 2020-08-28
    IIF 12 - LLP Member → ME
  • 36
    GALAHAD MARINE LIMITED
    07290855
    17 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-01-20 ~ now
    IIF 18 - Director → ME
  • 37
    GHL (BEDMINSTER BRISTOL) LIMITED
    - now 10303169
    GALLIARD SUB2 LIMITED - 2018-10-09
    2nd Floor 17 Grosvenor Street, London, England
    Active Corporate (13 parents)
    Officer
    2024-09-19 ~ now
    IIF 24 - Director → ME
  • 38
    L-HQ TRADING LIMITED
    - now 08771097
    LH-Q TRADING LIMITED - 2013-12-06
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LOWER ESSEX STREET LIMITED
    12402336
    17 Grosvenor Street, London, London, England
    Active Corporate (9 parents)
    Officer
    2023-02-13 ~ now
    IIF 21 - Director → ME
  • 40
    MARITIME ARCHAEOLOGY CONSULTANTS LIMITED
    - now 08036084
    PACIFIC OCEAN ENTERPRISE LIMITED - 2013-11-11
    C/o Wpo Windsor House, Cornwall Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 42 - Director → ME
  • 41
    METTALLO LIMITED
    - now 07293809
    SEAPLAN TECHNOLOGY LIMITED - 2010-10-14
    17 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    2023-12-15 ~ now
    IIF 16 - Director → ME
  • 42
    NATIVE EXPLORATION LIMITED
    - now 08856001
    AZTEC EXPLORATION LIMITED
    - 2014-01-29 08856001
    17 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-01-22 ~ now
    IIF 15 - Director → ME
  • 43
    OCEAN INFINITY GROUP LIMITED
    FC035804 OE026858
    Po Box 309, Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 4 - Director → ME
  • 44
    OCEAN INFINITY GROUP LIMITED
    OE026858 FC035804
    Po Box 309 Ugland House, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (3 parents, 3 offsprings)
    Beneficial owner
    2016-02-04 ~ now
    IIF 87 - Has significant influence or control → OE
  • 45
    OXFORD INVESTMENT CONSULTANTS LLP
    OC396783
    Hb Allen Centre, 25 Banbury Road, Oxford, England
    Active Corporate (6 parents)
    Officer
    2014-11-27 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 46
    OXTIF LLP
    OC404539
    59 Park Town, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    PFP ASSET MANAGEMENT LIMITED
    - now 04696865
    PFP WEALTH MANAGEMENT LIMITED
    - 2007-08-15 04696865 OC330707
    PFP GROUP LIMITED
    - 2006-02-28 04696865 OC318066
    PROACT FINANCIAL MANAGEMENT LIMITED
    - 2005-10-24 04696865
    INTEGRATED FINANCIAL MANAGEMENT LIMITED
    - 2003-06-10 04696865
    L&P 87 LIMITED
    - 2003-04-03 04696865 04677141... (more)
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2003-03-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 48
    PFP BENEFIT SOLUTIONS LLP
    OC323162
    Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 49
    PFP FAMILY OFFICE LLP
    - now OC356888
    RL STRATEGIC PLANNING LLP
    - 2012-03-02 OC356888
    Windsor House, Cornwall Road, Harrogate, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    PFP GROUP LLP
    OC318066 04696865
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 51
    PFP WEALTH MANAGEMENT LLP
    OC330707 04696865
    C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 52
    PFP WEALTH PLANNING LLP
    - now OC330409
    PFP FINANCIAL PLANNING LLP
    - 2007-09-24 OC330409 OC421007
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 53
    PROACT FINANCIAL PLANNING LIMITED
    - now 04696840
    INTEGRATED FINANCIAL PLANNING LIMITED
    - 2003-06-10 04696840
    L&P 88 LIMITED
    - 2003-04-03 04696840 04677141... (more)
    C/o Rsm Restructuring Advisory Llp Fifth Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-03-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    PROACT FINANCIAL STRATEGIES LIMITED
    - now 04696788
    INTEGRATED FINANCIAL STRATEGIES LIMITED
    - 2003-06-10 04696788
    L&P 89 LIMITED
    - 2003-04-03 04696788 04677141... (more)
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    PROACT MANAGEMENT SERVICES LIMITED - now
    PROACT MANAGEMENT SERVICES PLC - 2006-12-31
    IFP MANAGEMENT SERVICES PLC - 2003-06-10
    KINGSBRIDGE MANAGEMENT SERVICES PLC - 2003-04-23
    KINGSBRIDGE WEALTH STRATEGIES LIMITED - 2001-11-15
    IFP WEALTH STRATEGIES LIMITED
    - 2001-10-26 03853724
    STRATEGIC WEALTH MANAGEMENT SERVICE LIMITED
    - 2000-08-10 03853724
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (15 parents)
    Officer
    1999-11-01 ~ 2001-01-31
    IIF 7 - Director → ME
  • 56
    STAFFORD CORPORATE CONSULTING LIMITED
    - now 03686636
    LINKSCENT LIMITED - 2000-05-25
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 10 - Director → ME
  • 57
    TWOFOLD FIRST SERVICES LLP
    OC366101
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Dissolved Corporate (271 parents)
    Officer
    2012-03-01 ~ 2021-02-22
    IIF 56 - LLP Designated Member → ME
  • 58
    WINDSOR PRIVATE OFFICE FINANCIAL PLANNING LLP
    - now OC421007
    PFPWM FINANCIAL PLANNING LLP
    - 2019-04-12 OC421007 OC330409
    Room 4.24 - Windsor House Cornwall Road, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-12 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to surplus assets - 75% or more → OE
  • 59
    WINDSOR PRIVATE OFFICE INVESTMENT MANAGEMENT LIMITED
    - now 10481721
    WINDSOR PRIVATE OFFICE LIMITED
    - 2019-04-05 10481721
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2018-11-26 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.