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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

Trueman, Paul Roland

    Related profiles found in government register
  • Trueman, Paul Roland
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Park Road, Brentwood, Essex, CM14 4TU

      IIF 1 IIF 2
    • 71, Park Road, Brentwood, Essex, CM14 4TU, United Kingdom

      IIF 3
    • C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Trueman, Paul Roland
    British chartered accountant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Park Road, Brentwood, Essex, CM14 4TU

      IIF 7
    • The Club House, Heybridge Basin, Maldon, Essex, CM9 4SD

      IIF 8
  • Trueman, Paul Roland
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Trueman, Paul Roland
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Park Road, Brentwood, Essex, CM14 4TU

      IIF 11
  • Trueman, Paul Roland
    British finance director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Trueman, Paul Roland
    British financial director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Park Road, Brentwood, Essex, CM14 4TU

      IIF 29
  • Trueman, Paul Roland
    British none born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 30 IIF 31
    • One America Square, Crosswall, London, EC3N 2SG, United Kingdom

      IIF 32
  • Trueman, Paul Roland
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 33
  • Trueman, Paul Roland
    British

    Registered addresses and corresponding companies
  • Trueman, Paul Roland
    British finance director

    Registered addresses and corresponding companies
  • Trueman, Paul Roland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED - now
    SHAREPEOPLE LIMITED
    - 2002-10-24 03614902
    THESHARE.COM (UK) LIMITED - 1999-11-11
    STOCK.SHOP SECURITIES LIMITED - 1999-05-05
    MORGAN SACHS SECURITIES LIMITED - 1998-08-28
    LIBER LIMITED - 1998-08-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-06-27 ~ 2001-03-29
    IIF 16 - Director → ME
    2000-06-27 ~ 2001-03-29
    IIF 53 - Secretary → ME
  • 2
    ARGENT (UK) LIMITED
    - now 01774505
    ARGENT INSURANCE SERVICES LIMITED - 2005-11-21
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 3
    ARGENT PERSONAL FINANCE MANAGERS LIMITED - now
    EQ WEALTH LIMITED
    - 2015-05-15 01293644
    ARGENT PERSONAL FINANCE MANAGERS LIMITED
    - 2014-10-14 01293644
    ARGENT BROKING GROUP LIMITED - 2002-10-02
    ARGENT INSURANCE BROKERS LIMITED - 1996-06-12
    ARGENT INSURANCE SERVICES LIMITED - 1982-03-01
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-09-30 ~ 2015-04-02
    IIF 32 - Director → ME
  • 4
    BEST INVESTMENT LIMITED
    - now 02278967
    CALEDONIAN PROPERTY ONE LIMITED - 1998-06-16
    DAHLIAPOWER LIMITED - 1988-10-07
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2014-08-05 ~ now
    IIF 5 - Director → ME
  • 5
    BESTINVEST (CONSULTANTS) LIMITED
    - now 01550116
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (49 parents)
    Officer
    2006-11-03 ~ 2008-05-19
    IIF 38 - Secretary → ME
  • 6
    BESTINVEST (HOLDINGS) LIMITED
    - now 03367240
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2006-11-03 ~ 2008-05-19
    IIF 34 - Secretary → ME
  • 7
    BLACKWATER SAILING CLUB LIMITED
    00647612
    The Club House, Heybridge Basin, Maldon, Essex
    Active Corporate (169 parents)
    Officer
    2008-11-16 ~ 2014-11-16
    IIF 8 - Director → ME
    1997-11-23 ~ 1999-11-21
    IIF 7 - Director → ME
    2003-11-23 ~ 2007-11-18
    IIF 10 - Director → ME
  • 8
    BRIT INSURANCE (UK) LIMITED - now
    PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
    SIRIUS (UK) INSURANCE LIMITED
    - 2002-06-27 00061678
    CHANDOS INSURANCE COMPANY LIMITED
    - 1989-04-03 00061678
    HOPE AND ANCHOR BREWERIES LIMITED
    - 1979-12-31 00061678
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    ~ 1993-10-13
    IIF 35 - Secretary → ME
  • 9
    EQ INVESTORS GROUP LIMITED
    - now 05192078
    ABSOLUTE TRUST LIMITED
    - 2014-11-19 05192078
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-05 ~ now
    IIF 4 - Director → ME
  • 10
    EQ INVESTORS HOLDINGS LIMITED
    - now 03428601
    E Q INVESTORS HOLDINGS LIMITED
    - 2014-10-17 03428601
    TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
    - 2014-10-14 03428601
    GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2006-05-11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2014-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 11
    EQ INVESTORS LIMITED
    - now 07223330
    E Q INVESTORS LIMITED
    - 2014-10-17 07223330
    TRUESTONE ASSET MANAGEMENT LIMITED
    - 2014-10-14 07223330
    STONETRUE LIMITED - 2011-06-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-09-30 ~ now
    IIF 6 - Director → ME
  • 12
    EQ INVESTORS TRUSTEES LTD
    11263108
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-19 ~ now
    IIF 33 - Director → ME
  • 13
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED
    - 2017-01-27 02830297
    BESTINVEST (BROKERS) PLC
    - 2007-09-13 02830297
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2008-05-19
    IIF 37 - Secretary → ME
  • 14
    I.E. GROUP LIMITED
    - now 02542977
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (29 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 22 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 43 - Secretary → ME
  • 15
    I.E. TAXGUARD LIMITED
    - now 03443112
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26
    ALNERY NO. 1690 LIMITED - 1998-01-15
    2 Axon Commerce Road, Lynchwood, Peterborough
    Dissolved Corporate (22 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 24 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 44 - Secretary → ME
  • 16
    IFA NETWORK (SERVICES) LIMITED
    - now 02667339
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 20 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 49 - Secretary → ME
  • 17
    JOURNEY FINANCIAL ADVICE LIMITED - now
    IFA NETWORK LIMITED
    - 2011-06-27 02543561
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 23 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 40 - Secretary → ME
  • 18
    KINGFISHER REVERSIONS LIMITED
    02957009
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 12 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 50 - Secretary → ME
  • 19
    L & H (LONDON) LTD
    07885408
    4385, 07885408 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2011-12-16 ~ 2016-04-23
    IIF 3 - Director → ME
  • 20
    OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED
    - 2011-09-29 03143651
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 13 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 52 - Secretary → ME
  • 21
    PAN RISK MANAGEMENT SERVICES LIMITED - now
    LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
    LOVAT INSURANCE BROKERS LIMITED
    - 2020-11-25 01544583
    LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
    ICONHURST LIMITED - 1981-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2006-11-03 ~ 2008-05-19
    IIF 55 - Secretary → ME
  • 22
    PASSION FOR LIFE HEALTHCARE LIMITED
    - now 03244293
    PASSION FOR LIFE PRODUCTS LIMITED - 2002-12-12
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-20 ~ 2005-11-30
    IIF 11 - Director → ME
  • 23
    SB LOAN ADMINISTRATION LIMITED - now
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED
    - 2003-11-24 03694847
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 14 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 45 - Secretary → ME
  • 24
    SB MORTGAGE NETWORK LIMITED - now
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED
    - 2011-03-01 02951073
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 17 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 47 - Secretary → ME
  • 25
    SCEPTRE NOMINEES LIMITED
    03802421
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (30 parents)
    Officer
    2000-07-07 ~ 2001-03-30
    IIF 29 - Director → ME
    2000-07-07 ~ 2001-02-14
    IIF 56 - Secretary → ME
  • 26
    SESAME (UK) LIMITED - now
    IFA NETWORK CONSULTANCY SERVICES LIMITED
    - 2003-07-24 03458083
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 28 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 46 - Secretary → ME
  • 27
    SESAME DESKTOP SERVICES LIMITED - now
    HALLCO 61 LIMITED
    - 2003-07-24 03143650
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 26 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 51 - Secretary → ME
  • 28
    SESAME MORTGAGES LIMITED - now
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED
    - 2003-07-24 03143648
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 27 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 41 - Secretary → ME
  • 29
    SESAME NETWORK LIMITED - now
    INDEPENDENT TRAINING COMPANY LIMITED
    - 2003-07-24 03147826
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 15 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 54 - Secretary → ME
  • 30
    SHAREPEOPLE GROUP LIMITED
    - now 03193479
    STOCKMARKET DIRECT LIMITED - 1999-05-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-06-22 ~ 2001-02-14
    IIF 21 - Director → ME
    IIF 18 - Director → ME
    2000-06-27 ~ 2001-03-30
    IIF 36 - Secretary → ME
    IIF 39 - Secretary → ME
  • 31
    SWR SMASH & GRAB LIMITED - now
    SMASH & GRAB GLASS RECYCLING LIMITED
    - 2012-01-19 05667032
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (19 parents)
    Officer
    2008-04-04 ~ 2011-05-31
    IIF 9 - Director → ME
  • 32
    UNION INCOME BENEFIT HOLDINGS LIMITED
    - now 03877610
    UNION INCOME BENEFIT HOLDINGS PLC
    - 2007-02-20 03877610
    BARBEX PLC - 2000-02-29
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-09-12 ~ 2007-03-12
    IIF 1 - Director → ME
    2007-05-02 ~ 2008-03-28
    IIF 2 - Director → ME
  • 33
    WEALTH LIMITED - now
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED
    - 2011-03-02 03088046
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 19 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 42 - Secretary → ME
  • 34
    XEGESIS LIMITED
    - now 03235497
    BUREAU PERSONAL TAXATION SERVICES LIMITED
    - 1999-09-13 03235497
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (28 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 25 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.