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
Individuals in focus
Pons, Francis Joseph
- British born in September 1953
Pons, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2 IIF 3 (more)(less)Address hidden
IIF 5 IIF 6Address hidden
IIF 7 IIF 8 IIF 9 (more)(less)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58Address hidden
IIF 59Address hidden
IIF 60
- British director born in September 1953
Pons, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 61
- British born in September 1953
Mr Francis Joseph Pons
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1953
Pons, Frank
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 80
- British born in September 1953
Pons, Francis Joseph
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 81Address hidden
IIF 82Address hidden
IIF 83Address hidden
IIF 84Address hidden
IIF 85Address hidden
IIF 86Address hidden
IIF 87Address hidden
IIF 88Address hidden
IIF 89 IIF 90 IIF 91 (more)(less)Address hidden
IIF 93Address hidden
IIF 94Address hidden
IIF 95 IIF 96 IIF 97 (more)(less)
- British chartered accountant born in September 1953
Pons, Francis Joseph
Resident in England
Registered addresses and corresponding companies - British director born in September 1953
Pons, Francis Joseph
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 102
- British born in September 1953
Mr Frank Pons
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 103
- English born in September 1953
Mr Francis Pons
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 104
- British born in September 1953Registered addresses and corresponding companies
Pons, Francis Joseph
Address hidden
IIF 105
- British Registered addresses and corresponding companies
Pons, Francis Joseph
Address hidden
IIF 106
- British born in September 1953
Mr Francis Joseph Pons
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 107Address hidden
IIF 108 IIF 109 IIF 110 (more)(less)IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150Address hidden
IIF 151 IIF 152Address hidden
IIF 153Address hidden
IIF 154Address hidden
IIF 155Address hidden
IIF 156 IIF 157Address hidden
IIF 158Address hidden
IIF 159 IIF 160 IIF 161 (more)(less)
- British born in September 1953
Pons, Frank
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 163
- British born in April 1953
Mr Francis Joseph Pons
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 164
- British born in September 1961
Mr Francis Joseph Pons
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 165
- British born in September 1953
Mr Frank Joseph Pons
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 166
- Registered addresses and corresponding companies
Pons, Francis Joseph
Address hidden
IIF 167
- born in September 1953
Pons, Frank
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 168
Related profiles found in government register
Offspring entities and appointments
88
- 1
A B C TAX CONSULTANCY LTD
07798212Dissolved Corporate (2 parents)Officer2011-10-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 2
ACCELERATED PAYMENT NOTICES LTD
09773509Dissolved Corporate (2 parents)Officer2015-09-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Right to appoint or remove directors → OEIIF 139 - Has significant influence or control → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 3
ACCOUNTANTPAY LTD
09206519Dissolved Corporate (2 parents)Officer2014-09-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Has significant influence or control → OEIIF 72 - Right to appoint or remove directors → OE - 4
ACCOUNTANTS PAYMENT PLAN LTD
08709946Dissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Right to appoint or remove directors → OEIIF 127 - Has significant influence or control → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 5
AESTHETICS PLAN LIMITED
10778238Dissolved Corporate (2 parents)Officer2017-05-18 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 6Dissolved Corporate (7 parents)Officer2000-06-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 7
CA CLAIMS LTD
10144362Dissolved Corporate (2 parents)Officer2016-04-25 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE - 8
CHILTERN TAX LTD
07302616Dissolved Corporate (2 parents)Officer2010-07-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 9
CLEVER COLLECT LTD
08566945Dissolved Corporate (5 parents)Officer2013-06-12 ~ dissolvedIIF 86 - Director → ME - 10
COMPOSITE FEE PROTECTION LIMITED
06366526Dissolved Corporate (2 parents)Officer2007-09-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Has significant influence or control → OE - 11
DENPAY LIMITED
08734327Dissolved Corporate (4 parents)Officer2013-10-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 12
FACIAL AESTHETICS PLAN LIMITED
10777894Dissolved Corporate (2 parents)Officer2017-05-18 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 13Dissolved Corporate (2 parents)Officer2008-09-02 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 14Dissolved Corporate (2 parents, 1 offspring)Officer2009-07-07 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 15
FINANCIAL ADVICE LIMITED
04291118Dissolved Corporate (6 parents)Officer2001-09-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Has significant influence or control → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 16
FIRSTCA LTD
- 2017-04-07 10074664PFPCA LTD
- 2016-06-22 10074664Dissolved Corporate (2 parents)Officer2016-03-21 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 17
FIRSTR&D LTD
- 2017-04-07 10075535PFPR&D LTD
- 2016-06-22 10075535Dissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 18
FIRST CAPITAL ALLOWANCES LTD
13063326Dissolved Corporate (1 parent)Officer2020-12-04 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-12-04 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 19
FOUR LORDS COURT LTD
12182809Dissolved Corporate (2 parents)Officer2019-08-30 ~ 2024-02-08IIF 102 - Director → MEPerson with significant control2019-08-30 ~ 2024-02-08IIF 77 - Ownership of shares – 75% or more → OE - 20
PFP PROPERTIES
- 2015-10-08 02897658Dissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 21Dissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
GET TAX BACK LTD
10142569Dissolved Corporate (2 parents)Officer2016-04-22 ~ dissolvedIIF 163 - Director → MEPerson with significant control2016-04-22 ~ dissolvedIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 23
GOLFPAY LTD
09206331Dissolved Corporate (2 parents)Officer2014-09-05 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Has significant influence or control → OE - 24
H R PLUS GROUP LTD
06699005Dissolved Corporate (2 parents)Officer2008-09-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Has significant influence or control → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 25
HR MAX LIMITED
06271655Dissolved Corporate (2 parents)Officer2007-06-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 26
INTELLIGENT COLLECTION LTD
08566866Dissolved Corporate (5 parents)Officer2013-06-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 27
LAWMASTER LTD
06076193Dissolved Corporate (4 parents)Officer2007-01-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 28
LEGAL AND PROFESSIONAL LIMITED
- 2016-06-23 10211891Dissolved Corporate (2 parents)Officer2016-06-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 29
PROFESSIONAL FEE INDEMNITY LTD.
- 1994-07-14 01971993KTA PROFESSIONAL SERVICES LIMITED
- 1987-09-18 01971993LAWACT COMPANY NO. 29 LIMITED
- 1986-03-12 01971993Dissolved Corporate (9 parents)Officer(before 1991-06-14) ~ dissolvedIIF 90 - Director → ME(before 1991-06-14) ~ 1992-12-21IIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 166 - Has significant influence or control → OE - 30
LEGAL COMPLIANCE SERVICE LIMITED
08570519Dissolved Corporate (2 parents)Officer2013-06-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 31
LORDS COURT LIMITED
05218686Active Corporate (8 parents)Officer2020-09-07 ~ nowIIF 93 - Director → ME - 32
- 33
- 34
ONE LORDS COURT COMMERCIAL LIMITED
10217452Dissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 35
ONE LORDS COURT LTD
10141326Active Corporate (3 parents)Officer2016-04-22 ~ 2024-02-08IIF 89 - Director → ME2016-04-22 ~ 2024-02-08IIF 167 - Secretary → MEPerson with significant control2016-04-22 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE - 36
PFP DEBTORS PROTECTION LTD
- 2016-06-11 08045779Active Corporate (3 parents)Officer2012-04-25 ~ 2024-02-08IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-08IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 37
PAK THAI LTD
07676197Dissolved Corporate (3 parents)Officer2011-06-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OE - 38
PARTNERS 4 PROFESSIONALS LLP
OC381095Dissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedIIF 168 - LLP Designated Member → ME - 39
- 40
PFP TAX SERVICES LIMITED
09807404Dissolved Corporate (15 parents)Officer2015-10-03 ~ 2015-11-02IIF 83 - Director → ME - 41
PORTCULLIS NEWCO LIMITED
09763729Dissolved Corporate (4 parents)Officer2015-09-05 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 159 - Right to appoint or remove directors → OEIIF 159 - Has significant influence or control → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE - 42
PRACTICE FEE PLAN LTD
08849342Dissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE - 43
PRACTICE PAYMENT PLAN LTD
08849309Dissolved Corporate (2 parents)Officer2014-01-16 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 44
LEGAL MASTER LTD
- 2004-12-01 04335209Dissolved Corporate (6 parents)Officer2001-12-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 45
PROFESSIONAL COMPLIANCE PROTECTION LTD
07302144Dissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 46Dissolved Corporate (17 parents, 2 offsprings)Officer2015-04-30 ~ 2015-12-04IIF 92 - Director → ME
- 47
PROFESSIONAL FINANCE AND LEASING LTD.
02895715Dissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 48
- 49
PROFESSIONAL H R PLUS LTD
07432956Dissolved Corporate (2 parents)Officer2010-11-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 50
PROFESSIONAL PROTECTOR LTD
11124651Dissolved Corporate (1 parent)Officer2017-12-27 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-12-27 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 51Dissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 52
PROFESSIONAL TAX STRATEGIES LTD
07384899Dissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 53
PUG THAI LTD
07676685Dissolved Corporate (3 parents)Officer2011-06-21 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
REXEL COURT LIMITED
10185983Dissolved Corporate (5 parents)Officer2016-05-18 ~ 2018-04-12IIF 14 - Director → ME - 55
SPREADMYCOSTS LIMITED
08734431Dissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 56
TATTPLAN LTD
11094007Dissolved Corporate (2 parents)Officer2017-12-04 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 57Dissolved Corporate (2 parents)Officer2013-08-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 58
TAX TALK LIMITED
06954645Dissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 59
TAXATION ONLINE LTD
04121849Dissolved Corporate (6 parents)Officer2000-12-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 60
TAXMASTER LIMITED
03202282Dissolved Corporate (6 parents)Officer1996-05-22 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 61
TAXMINIMISE LIMITED
04122496Dissolved Corporate (6 parents)Officer2000-12-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 62
TAXPROTECT ONLINE LIMITED
06761024Dissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 63
TAXWIN LIMITED
06760980Dissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 64Active Corporate (2 parents)Officer2013-04-05 ~ 2022-04-23IIF 3 - Director → MEPerson with significant control2016-07-01 ~ 2022-04-23IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Dissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66
THE SMARTER WAY TO PAY LIMITED
09773373Dissolved Corporate (2 parents)Officer2015-09-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Has significant influence or control → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 67
THREE LORDS COURT LIMITED
12129947Dissolved Corporate (2 parents)Officer2019-07-30 ~ 2024-02-08IIF 101 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 68THREE MEN IN A BOAT PRODUCTIONS LTD. - now
MONEY CHOICE LIMITED
- 2004-09-27 03903209Dissolved Corporate (8 parents)Officer2000-01-07 ~ 2004-09-10IIF 105 - Director → ME - 69
- 70Dissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE
- 71
PFP FEE COLLECTION LTD
- 2016-06-11 07574395Dissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 72
PROFESSIONAL FEE INDEMNITY LIMITED
- 2016-06-11 02897631Dissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 73
PROFESSIONAL FEE PLAN LIMITED
- 2016-06-11 04298527Dissolved Corporate (6 parents)Officer2001-10-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Has significant influence or control → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 74
PFP FINANCE LIMITED
- 2016-06-11 03797065Dissolved Corporate (6 parents)Officer1999-06-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE - 75
PFP GUARANTEE LIMITED
- 2016-06-11 09659272Dissolved Corporate (2 parents)Officer2015-06-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 76
PFP RESEARCH & DEVELOPMENT LIMITED
- 2016-06-11 08784988Dissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 77
PFP TAX STRATEGIES LTD
- 2016-06-11 08120041Dissolved Corporate (2 parents)Officer2012-06-26 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 78Dissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 79
TRUSTEE ACCOUNT LIMITED
03587985Dissolved Corporate (5 parents)Officer1998-06-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 80
TWO LORDS COURT LIMITED
12129917Active Corporate (2 parents)Officer2019-07-30 ~ 2024-02-08IIF 100 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 81Dissolved Corporate (2 parents)Officer2014-11-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE
- 82
PFP LEGAL LTD
- 2016-06-11 08419957Dissolved Corporate (2 parents)Officer2013-02-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE - 83Dissolved Corporate (7 parents)Officer2003-09-01 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Has significant influence or control → OE
- 84
PFP PROPERTIES (UK) LTD.
- 2016-06-11 02897607Dissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 85
UK TAX INVESTIGATION CONFERENCE (EDINBURGH AND GLASGOW) LTD
SC415522Dissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 86
UK TAX INVESTIGATION CONFERENCE LTD
07594875Dissolved Corporate (2 parents)Officer2011-04-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 87
WHITTON BROTHERS LIMITED
05075884Dissolved Corporate (7 parents)Officer2004-08-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE - 88Dissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
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