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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

Timmins, Matthew Lloyd

    Related profiles found in government register
  • Timmins, Matthew Lloyd
    born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 1
  • Timmins, Matthew Lloyd
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • The John Smith's Stadium, Stadium Way, Hudddersfield, HD1 6PG, United Kingdom

      IIF 2

    • 70, Blackthorn Drive, Lindley, Huddersfield, West Yorkshire, HD3 3SB, United Kingdom

      IIF 3

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 4 IIF 5 IIF 6

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

      IIF 11

    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, United Kingdom

      IIF 12 IIF 13

    • The John Smith's Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 18
  • Timmins, Matthew
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 19-21 Coinagehall Street, Helston, Cornwall, TR13 8ET, United Kingdom

      IIF 19

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 20

    • Fintel House, St Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

      IIF 21
  • Timmins, Matthew Lloyd
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Financial Research Centre, Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England

      IIF 25

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 26 IIF 27

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

      IIF 49 IIF 50

    • St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54

    • St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

      IIF 55

    • The John Smiths Stadium, Stadium Way, Huddersfield, HD1 6PG, England

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60

    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, United Kingdom

      IIF 61

    • The John Smith's Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG, England

      IIF 62

    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG

      IIF 63

    • 2nd Floor, The Royals, Altrincham Road, Manchester, M22 4BJ, United Kingdom

      IIF 64

    • The Royals, Altrincham Road, Manchester, M22 4BJ, England

      IIF 65

    • Moor Nook Farm, Clitheroe Road, Knowle Green, Preston, Lancashire, PR3 2YS, England

      IIF 66

    • Moornook Farm, Clitheroe Road, Knowle Green, Preston, Lancashire, PR3 2YS, United Kingdom

      IIF 67

    • Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT, England

      IIF 68
  • Mr Matthew Lloyd Timmins
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Moor Nook Farm, Clitheroe Road, Knowle Green, Preston, Lancashire, PR3 2YS, England

      IIF 69

    • 58, Pen Y Bryn, Wrexham, LL13 7HY, Wales

      IIF 70
  • Timmins, Matthew Lloyd
    British born in August 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 71
  • Mr Matthew Lloyd Timmins
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT, England

      IIF 72
child relation
Offspring entities and appointments 65
  • 1
    ADV DATA HOLDING LIMITED
    14915576
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 48 - Director → ME
  • 2
    APS LEGAL & ASSOCIATES LIMITED
    05627636
    First Floor, Weston House Bradgate Park View, Chellaston, Derby, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-05-19 ~ 2026-04-23
    IIF 47 - Director → ME
  • 3
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS
    - now 03779289 06216313
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (73 parents)
    Officer
    2014-01-15 ~ 2017-06-01
    IIF 18 - Director → ME
  • 4
    AUSTIN THOMAS PLANT AND MACHINERY LTD
    16181087
    Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BROKER SUPPORT SERVICES LIMITED
    05172744
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved Corporate (11 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 61 - Director → ME
  • 6
    CAPITAL REWARD LIMITED
    05916715 01771361
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2007-10-19 ~ now
    IIF 52 - Director → ME
  • 7
    COMPETENT ADVISER LIMITED
    04691368
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 38 - Director → ME
  • 8
    COMPETENT ADVISER TRAINING LIMITED
    08547615
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2025-05-09 ~ now
    IIF 41 - Director → ME
  • 9
    DD HUB LIMITED
    10024950
    2nd Floor The Royals, Altrincham Road, Manchester
    Active Corporate (11 parents)
    Officer
    2025-06-30 ~ now
    IIF 64 - Director → ME
  • 10
    DEFAQTO EUROPE LIMITED
    - now 08203503
    DEFAQTO EUROPE 2 LIMITED - 2012-10-17
    Uni 12 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 55 - Director → ME
  • 11
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 57 - Director → ME
  • 12
    DEFAQTO LTD
    - now 02870220
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2019-03-21 ~ now
    IIF 56 - Director → ME
  • 13
    DEFAQTOMEDIA LIMITED
    - now 03058061
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    THE OMNIUM GROUP LIMITED - 1999-12-17
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 58 - Director → ME
  • 14
    ELDER & OAKLEY LIMITED
    04806504
    58 Pen Y Bryn, Wrexham, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-04-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED
    - now 07372027
    ASSOCIATION OF BRIDGING PROFESSIONALS LIMITED - 2017-12-08
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (14 parents)
    Officer
    2021-05-17 ~ now
    IIF 20 - Director → ME
  • 16
    FIND LIMITED
    03237734
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 54 - Director → ME
  • 17
    FINTEL AI VENTURES HOLDCO LIMITED
    17309080
    Fintel House, St Andrew's Road, Huddersfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-30 ~ now
    IIF 33 - Director → ME
  • 18
    FINTEL CORPORATE SERVICES LIMITED
    16756004
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 4 - Director → ME
  • 19
    FINTEL GROUP HOLDINGS LIMITED
    15059686
    Fintel House, St. Andrews Road, Huddersfield, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 35 - Director → ME
  • 20
    FINTEL GROUP LIMITED
    - now 07119685
    360 LEGAL GROUP LIMITED
    - 2019-12-23 07119685 05688919
    VW LEGAL LTD - 2010-01-13
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 53 - Director → ME
  • 21
    FINTEL IQ LIMITED
    14521660 09619906... (more)
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-12-02 ~ now
    IIF 50 - Director → ME
  • 22
    FINTEL IQ SERVICES LIMITED
    15302752 10965841... (more)
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (8 parents)
    Officer
    2025-05-09 ~ now
    IIF 31 - Director → ME
  • 23
    FINTEL LABS LIMITED
    14519315
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-01 ~ now
    IIF 21 - Director → ME
  • 24
    FINTEL PLC
    - now 09619906 11043099... (more)
    THE SIMPLYBIZ GROUP PLC
    - 2021-03-09 09619906
    THE SIMPLYBIZ GROUP LIMITED
    - 2018-03-21 09619906
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2015-06-02 ~ now
    IIF 6 - Director → ME
  • 25
    FINTEL SERVICES LIMITED
    - now 04518535 10965841... (more)
    SIMPLY BIZ LIMITED
    - 2025-05-30 04518535 04488043... (more)
    SIMPLY BIZ PLC
    - 2013-08-20 04518535 04488043... (more)
    LUPFAW 102 PLC - 2002-08-29
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2010-05-31 ~ now
    IIF 36 - Director → ME
  • 26
    FINTEL SUPPORT LIMITED
    - now 10965841
    FINTEL SERVICES LIMITED
    - 2025-05-29 10965841 04518535... (more)
    ZEST BENEFITS LIMITED
    - 2024-03-18 10965841
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-15 ~ now
    IIF 49 - Director → ME
  • 27
    GATEWAY PANEL MANAGEMENT LIMITED
    05647460
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved Corporate (10 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 13 - Director → ME
  • 28
    GATEWAY SURVEYING SERVICES LIMITED
    - now 05548792
    HOME INFORMATION GROUP LIMITED
    - 2019-12-17 05548792
    First Floor Weston House, Bradgate Park View, Chellaston, Derby, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-12-18 ~ 2026-04-23
    IIF 8 - Director → ME
  • 29
    GATEWAY SURVEYORS LIMITED
    09456353
    The John Smith's Stadium, Stadium Way, Huddersfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 12 - Director → ME
  • 30
    GT PROPERTY MANAGEMENT LIMITED
    12308827
    Moornook Farm Clitheroe Road, Knowle Green, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 67 - Director → ME
  • 31
    IKST LIMITED
    06769531
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2025-06-30 ~ now
    IIF 46 - Director → ME
  • 32
    JOURNEY PROPERTIES LLP
    OC378077
    Moor Nook Farm Clitheroe Road, Knowle Green, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 33
    JUMP TOPCO LIMITED
    10611968
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 24 - Director → ME
  • 34
    LANDMARK SURVEYORS LTD
    06039967
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2018-01-23 ~ now
    IIF 51 - Director → ME
  • 35
    M&G WEALTH HOLDING COMPANY LIMITED - now
    CLEAR VIEW ASSURED LIMITED
    - 2024-07-01 08022316
    10 Fenchurch Avenue, London, England, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2012-04-05 ~ 2014-07-24
    IIF 3 - Director → ME
  • 36
    MARKET PRICING HOLDINGS LIMITED
    16313327
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 9 - Director → ME
  • 37
    MI CAPITAL RESEARCH LIMITED
    - now 08634361
    MICAP ALTERNATIVE INVESTMENTS LTD - 2013-09-16
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 25 - Director → ME
  • 38
    MPN 2024 UK LTD
    16260717
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-01-16 ~ now
    IIF 10 - Director → ME
  • 39
    NEGYS CREATIVE LTD
    09250308
    19-21 Coinagehall Street, Helston, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-06 ~ 2015-07-06
    IIF 19 - Director → ME
  • 40
    NEW MODEL BUSINESS ACADEMY LIMITED
    06542304
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2025-06-30 ~ now
    IIF 44 - Director → ME
  • 41
    NEWDEZ LIMITED
    12645873
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (10 parents)
    Officer
    2025-05-09 ~ now
    IIF 30 - Director → ME
  • 42
    OMNI MORTGAGE CLUB LIMITED
    16943806
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents)
    Officer
    2026-01-05 ~ now
    IIF 5 - Director → ME
  • 43
    OMNICORE INTERMEDIARY SOLUTIONS LIMITED
    - now 04488043
    SIMPLY BIZ SUPPORT LIMITED
    - 2025-09-09 04488043
    SIMPLYBIZ LIMITED - 2002-08-29
    LUPFAW 98 LIMITED - 2002-08-27
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (15 parents)
    Officer
    2025-06-30 ~ now
    IIF 27 - Director → ME
  • 44
    OMNICORE SERVICES LIMITED
    - now 10965798
    FINTEL TECHNOLOGY LIMITED
    - 2025-08-26 10965798 13678060
    STAFFCARE LIMITED
    - 2024-03-18 10965798 05104223... (more)
    ZEST TECHNOLOGY LIMITED
    - 2017-11-23 10965798 05104223
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2017-09-15 ~ now
    IIF 37 - Director → ME
  • 45
    OWEN JAMES EVENTS LIMITED
    05498482
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (13 parents)
    Officer
    2025-06-30 ~ now
    IIF 34 - Director → ME
  • 46
    OWEN JAMES GROUP LTD
    13372225
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 32 - Director → ME
  • 47
    PROFESSIONAL FINANCE BROKING LIMITED
    - now 11043099
    FINTEL LIMITED - 2021-03-09
    PROFESSIONAL FINANCE BROKING LIMITED - 2021-02-22
    FINCORE GROUP LIMITED - 2020-06-18
    PROFESSIONAL FINANCE BROKING LIMITED - 2020-02-24
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 7 - Director → ME
  • 48
    PROFESSIONAL FINANCIAL CENTRES LIMITED
    - now 03022062
    SOLICITORS FINANCIAL CENTRES LIMITED - 2005-10-11
    FINCENTA LIMITED - 2004-03-08
    SOLICITORS FINANCIAL CENTRES LIMITED - 2004-03-02
    ACCOUNTANTS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2000-07-28
    SOLICITORS INVESTMENT SOFTWARE COMPANY LIMITED - 1997-04-24
    The John Smith's Stadium, Stadium Way, Huddersfield, England
    Dissolved Corporate (20 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 62 - Director → ME
  • 49
    PROJECT EIGHT NEWCO LIMITED
    15570598
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 28 - Director → ME
  • 50
    RAYNER SPENCER MILLS RESEARCH LIMITED
    - now 05227656 07137872
    RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18
    RSM FINANCIAL CONSULTING LTD - 2005-01-19
    20 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 29 - Director → ME
  • 51
    REGULUS BIDCO LIMITED
    - now 09467963
    AGHOCO 1285 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 22 - Director → ME
  • 52
    REGULUS MIDCO LIMITED
    - now 09467813
    AGHOCO 1286 LIMITED - 2015-03-11
    Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 60 - Director → ME
  • 53
    REGULUS TOPCO LIMITED
    - now 09468212
    AGHOCO 1287 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 59 - Director → ME
  • 54
    SC SURVEYORS LIMITED
    - now 05900064
    SONAS CHARTERED SURVEYORS LIMITED - 2009-10-12
    CONTINENTAL SHELF 393 LIMITED - 2006-10-11
    The John Smith's Stadium, Stadium Way, Hudddersfield, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 2 - Director → ME
  • 55
    SIFA LIMITED
    - now 02689134
    SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-08-15 ~ now
    IIF 40 - Director → ME
  • 56
    SIMPLY BIZ MORTGAGES LIMITED
    - now 04829609 05628138
    MORTGAGE SUPPORT DIRECT LIMITED - 2006-02-01
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2010-05-31 ~ now
    IIF 39 - Director → ME
  • 57
    SIMPLY BIZ SERVICES LIMITED
    - now 04590781 04518535... (more)
    SIMPLY BIZ SERVICES PLC
    - 2015-06-09 04590781 04518535... (more)
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2003-08-07 ~ now
    IIF 43 - Director → ME
  • 58
    SIMPLYBIZ ASSET MANAGEMENT LIMITED
    - now 07048980
    VERBATIM ASSET MANAGEMENT LIMITED - 2021-09-17
    VERBATIM ASSET MANAGEMENT PLC
    - 2015-09-15 07048980
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2009-10-19 ~ 2015-03-01
    IIF 17 - Director → ME
    2025-06-30 ~ now
    IIF 26 - Director → ME
  • 59
    SIMPLYBIZ INVESTMENTS LIMITED
    - now 07037050
    VERBATIM INVESTMENTS LIMITED
    - 2021-09-17 07037050
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2009-10-09 ~ 2015-03-01
    IIF 14 - Director → ME
    2019-08-28 ~ now
    IIF 42 - Director → ME
  • 60
    SONAS SURVEYORS LIMITED
    06799065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-28 during the appointment or period of control
    Dissolved on 2023-06-23 during the appointment or period of control
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 11 - Director → ME
  • 61
    THREESIXTY SERVICES LIMITED
    - now 15731965 OC303230... (more)
    ABRDN NEWCO LIMITED - 2024-06-26
    The Royals, Altrincham Road, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 65 - Director → ME
  • 62
    VERBATIM ADVISER SERVICES LTD
    07036348
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-08-28 ~ 2020-12-15
    IIF 71 - Director → ME
    2009-10-06 ~ 2015-03-01
    IIF 15 - Director → ME
  • 63
    VERBATIM PORTFOLIO MANAGEMENT LIMITED
    07037051
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2025-06-30 ~ now
    IIF 45 - Director → ME
    2009-10-09 ~ 2015-03-01
    IIF 16 - Director → ME
  • 64
    VOUCHEDFOR LTD
    07485300
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 23 - Director → ME
  • 65
    ZEST TECHNOLOGY LIMITED
    - now 05104223 10965798
    STAFFCARE LIMITED
    - 2017-11-23 05104223 10965798... (more)
    SCREEN PAGES FINANCIAL SOLUTIONS LIMITED - 2005-09-08
    SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18
    Kings Court, 41-51 Kingston Road, Leatherhead, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2013-12-20 ~ 2021-07-21
    IIF 63 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.