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.
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Aveling, Michael Terry
Aveling, Michael Terry
British director born in September 1965Resident in England
Registered addresses and corresponding companiesAveling, Michael Terry
British financial adviser born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 4
8, Chestnut Grove, Sprotbrough, Doncaster, South Yorkshire, DN5 7RW, England
Aveling, Michael Terry
British financial consultant born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 5 9, Malton Way, Ebor Court, Adwick-le-street, Doncaster, DN6 7FE, United Kingdom
Aveling, Michael Terry
born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 6 1265, Century Way, Thorpe Park, Leeds, LS15 8ZB
Aveling, Michael Terry
British financial consultant born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Apex House, Water Vole Way, Doncaster, South Yorkshire, DN4 5JP
Mr Michael Terry Aveling
British born in September 1965Resident in England
Registered addresses and corresponding companiesMr Michael Terry Aveling
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Apex House, Water Vole Way, Doncaster, South Yorkshire, DN4 5JP
- 1 9 Malton Way, Ebor Court, Adwick-le-street, DoncasterDissolved Corporate (3 parents)Equity (Company account)120 GBP2019-04-30Officer
2011-11-08 ~ dissolvedIIF 5 - Director → ME - 2INDEPENDENT FINANCIAL SOLUTIONS (DONCASTER) LIMITED - 2013-01-03IFS FINANCIAL PLANNING LIMITED - 2018-10-11 Apex House, Water Vole Way, Doncaster, South YorkshireActive Corporate (1 parent)Equity (Company account)9,253 GBP2025-04-30Officer 2004-02-06 ~ nowIIF 7 - Director → MEPerson with significant control 2020-01-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 Bankwood Lane Industrial Estate Bankwood Lane, Rossington, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-07-31Officer 2016-07-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Doncaster Foyer, Chequer Road, Doncaster, South YorkshireActive Corporate (7 parents)Officer 2014-09-11 ~ 2016-08-10IIF 4 - Director → ME
- 2 17 Squirrels Drey, Durkar, Wakefield, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2016-06-22 ~ 2018-06-30IIF 1 - Director → MEPerson with significant control 2016-06-22 ~ 2018-06-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SOVEREIGN ADVISORY LLP
- nowSOVEREIGN WEALTH LLP - 2020-11-13 1265 Century Way, Thorpe Park, LeedsActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-13,718 GBP2024-01-01 ~ 2024-12-31Officer 2016-09-19 ~ 2018-08-31IIF 6 - LLP Member → ME - 4 Millfield Industrial Estate, Bentley, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1,271,032 GBP2023-07-28Officer 2016-04-07 ~ 2017-08-25IIF 3 - Director → ME
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