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
Mr Michael Andrew Ferns
- British born in March 1964
Mr Michael Andrew Ferns
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Ferns, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBrookdale Centre, Manchester, Road, Knutsford, Cheshire, WA16 0SR
IIF 3Brookdale Center, Manchester Road, C/o Sense Network, Knutsford, WA16 0SR, England
IIF 4 IIF 5 IIF 6 (more)(less)Brookdale Center, Manchester Road, Knutsford, WA16 0SR, England
IIF 8Brookdale Centre, Manchester Road, Knutsford, Cheshire, WA16 0SR
IIF 9Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England
IIF 10 IIF 11 IIF 12 (more)(less)Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, United Kingdom
IIF 171, Angel Court, London, EC2R 7HJ, United Kingdom
IIF 1826 Grosvenor Road, Birkdale, Southport, England, PR8 2JQ
IIF 1926 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ
IIF 20 IIF 21 IIF 22 (more)(less)26, Grosvenor Road, Southport, PR8 2JQ, United Kingdom
IIF 38
- British director born in March 1964
Ferns, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesRegent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG
IIF 39
- British born in March 1964
Ferns, Michael Andrew
Resident in England
Registered addresses and corresponding companiesNorth House, 84 North Road, Belfast, BT4 3DJ
IIF 40Brookdale Centre, Manchester Road, Knutsford, Cheshire, WA16 0SR
IIF 41Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG, United Kingdom
IIF 42 IIF 43 IIF 441 Angel Court, London, EC2R 7HJ, United Kingdom
IIF 45 IIF 46 IIF 47T2 Trafford Point, Twining Road, Trafford Park, Manchester, M17 1SH, United Kingdom
IIF 48Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)
- British director born in March 1964
Ferns, Michael Andrew
Resident in England
Registered addresses and corresponding companiesBrookdale Centre, Manchester Road, Knutsford, WA16 0SR, England
IIF 54
- British born in March 1964Registered addresses and corresponding companies
Ferns, Michael Andrew
Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
IIF 55 IIF 56 IIF 57 (more)(less)
Related profiles found in government register
Offspring entities and appointments
55
- 1ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22FORTUNA INVESTMENTS LIMITED - 1987-03-27Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (37 parents)Officer2003-08-22 ~ 2006-08-17IIF 29 - Director → ME
- 2ADEPT LIFESTYLE LTD - now
PITCH OFF-FIELD LIMITED
- 2021-02-17 10943119Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (4 parents)Officer2018-03-08 ~ 2019-12-31IIF 44 - Director → ME - 3
ADVISER SERVICES GROUP HOLDINGS LIMITED
15989394Brookdale Centre, Manchester Road, Knutsford, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2025-03-18 ~ nowIIF 17 - Director → ME - 4ADVISER SERVICES HOLDCO LIMITED - 2020-01-06Brookdale Centre, Manchester Road, Knutsford, EnglandActive Corporate (9 parents, 15 offsprings)Officer2020-03-19 ~ nowIIF 12 - Director → ME
- 5
- 6HAMBRO LIFE ASSURANCE PLC - 1985-07-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (65 parents, 14 offsprings)Officer2000-08-07 ~ 2004-08-03IIF 26 - Director → ME
- 7
- 8
BRIGHT STAR WEALTH LTD
12186461Brookdale Center Manchester Road, C/o Sense Network, Knutsford, EnglandActive Corporate (8 parents)Officer2024-04-11 ~ nowIIF 7 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-04
Commencement of winding up on 2024-03-07HOST FINANCIAL LIMITED - 2010-08-26Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (20 parents, 1 offspring)Officer2010-11-25 ~ 2017-06-01IIF 50 - Director → ME - 10
CAERUS HOLDINGS LIMITED
09484126Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-04
Commencement of winding up on 2024-03-07Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (12 parents, 5 offsprings)Officer2015-03-11 ~ 2017-06-01IIF 52 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-07
Dissolved on 2025-06-12Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (13 parents)Officer2010-11-25 ~ 2017-06-01IIF 51 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-07
Dissolved on 2025-06-12Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (13 parents)Officer2011-04-06 ~ 2017-06-01IIF 49 - Director → ME - 13
FRIARSGATE FINANCIAL PLANNING LIMITED
11988610Brookdale Center, Manchester Road, Knutsford, EnglandActive Corporate (10 parents)Officer2023-06-02 ~ nowIIF 8 - Director → ME - 14
GROSVENOR HOUSE CONSULTING LTD
1177797026 Grosvenor Road, Southport, United KingdomActive Corporate (2 parents)Officer2019-01-21 ~ nowIIF 38 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 15
HANCOCK ASSOCIATES LIMITED
06799011Brookdale Center Manchester Road, C/o Sense Network, Knutsford, EnglandActive Corporate (8 parents)Officer2023-11-02 ~ nowIIF 4 - Director → ME - 16
- 17
- 18
- 19
LYNC WEALTH HOLDCO LIMITED
159807851 Angel Court, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2025-03-25 ~ nowIIF 18 - Director → ME - 20
- 21LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21Brookdale Centre, Manchester Road, Knutsford, EnglandActive Corporate (17 parents)Officer2020-01-28 ~ nowIIF 14 - Director → MEPerson with significant control2020-01-28 ~ 2020-09-30IIF 1 - Has significant influence or control → OE
- 22
MURAS BAKER JONES FINANCIAL SERVICES LIMITED
057421121 Angel Court, London, United KingdomActive Corporate (18 parents)Officer2024-10-22 ~ 2024-12-10IIF 39 - Director → ME - 23
NORTH FINANCIAL PLANNING LTD
NI073930North House, 84 North Road, BelfastActive Corporate (10 parents, 1 offspring)Officer2023-05-02 ~ nowIIF 40 - Director → ME - 24
- 25
OMNIS INVESTMENTS LIMITED
06582314Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (35 parents)Officer2008-06-17 ~ 2010-01-25IIF 59 - Director → ME - 26CRASEL LIMITED - 2005-02-07OPENWORK LIMITED - 2005-01-07Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (21 parents, 1 offspring)Officer2005-04-21 ~ 2010-01-25IIF 58 - Director → ME
- 27
ZURICH MORTGAGE NETWORK LIMITED
- 2005-01-07 03794677ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (63 parents, 9 offsprings)Officer2003-07-29 ~ 2005-04-05IIF 37 - Director → ME2007-03-29 ~ 2010-01-25IIF 55 - Director → ME - 28
INDIRECT SOLUTIONS LIMITED
- 2005-01-07 04399725Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (53 parents)Officer2004-07-08 ~ 2010-01-25IIF 56 - Director → ME - 29
- 30OPENWORK SERVICES LIMITED - now
THE ZFN MANAGEMENT COMPANY LIMTED
- 2005-04-29 03562843THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED
- 2001-09-03 03562843ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17PACELIST LIMITED - 1998-09-08Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (60 parents)Officer2000-04-17 ~ 2005-04-21IIF 34 - Director → ME - 31PITCH SPORTS GROUP LIMITED - 2017-10-18PITCH SPORTS LIMITED - 2017-07-06Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (4 parents)Officer2018-03-08 ~ 2019-12-31IIF 43 - Director → ME
- 32
PROPERTY NOW LIMITED
03918692Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-03-17Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (19 parents)Officer2000-08-02 ~ 2005-06-27IIF 22 - Director → ME - 33QUILTER FINANCIAL LIMITED - now
PARADIGM FINANCIAL ADVISERS LIMITED
- 2013-12-20 06784783PARADIGM NETWORK SERVICES LIMITED - 2009-01-14Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2013-10-11 ~ 2017-06-01IIF 53 - Director → ME - 34REASSURE UK LIFE ASSURANCE COMPANY LIMITED - nowBEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (65 parents)Officer2003-04-04 ~ 2003-10-31IIF 33 - Director → ME
- 35
RICHARD ARMITAGE WEALTH MANAGEMENT SOUTH WEST LIMITED
14462498Brookdale Centre, Manchester Road, Knutsford, EnglandActive Corporate (8 parents)Officer2023-05-23 ~ nowIIF 11 - Director → ME - 36
IFUNDS ASSET MANAGEMENT LIMITED
- 2022-02-22 02442391IFUNDS LIMITED - 2011-10-05NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22FIRM SURROUNDINGS LIMITED - 1993-01-141 Angel Court, London, United KingdomActive Corporate (17 parents)Officer2022-02-16 ~ 2025-03-31IIF 54 - Director → ME - 37
- 38
ROCKHOLD SOLUTIONS GROUP LIMITED
13117481Brookdale Centre, Manchester Road, Knutsford, EnglandActive Corporate (2 parents)Officer2021-01-06 ~ nowIIF 13 - Director → ME - 39
SENSE ADVISER SERVICES LIMITED
07731989Brookdale Centre, Manchester Road, Knutsford, CheshireActive Corporate (11 parents, 2 offsprings)Officer2020-10-09 ~ nowIIF 41 - Director → ME - 40
SENSE NETWORK LIMITED
06089982Brookdale Centre, Manchester, Road, Knutsford, CheshireActive Corporate (18 parents)Officer2021-01-21 ~ nowIIF 3 - Director → ME - 41
SENSE SUPPORT LIMITED
07732189Brookdale Centre, Manchester Road, Knutsford, CheshireActive Corporate (11 parents)Officer2020-10-09 ~ nowIIF 9 - Director → ME - 42
SHEAFMOOR MONEY MANAGEMENT LIMITED
05197769Brookdale Center Manchester Road, C/o Sense Network, Knutsford, EnglandActive Corporate (13 parents)Officer2023-03-13 ~ nowIIF 5 - Director → ME - 43STERLING ISA MANAGERS (NOMINEES) LIMITED - now
ZURICH FINANCIAL SOLUTIONS LIMITED
- 2010-11-09 0411214533 Old Broad Street, London, United KingdomActive Corporate (34 parents)Officer2000-11-22 ~ 2005-06-27IIF 30 - Director → ME - 44
THE SKIPASUND FOUNDATION
13363253T2 Trafford Point Twining Road, Trafford Park, Manchester, United KingdomActive Corporate (5 parents)Officer2024-01-01 ~ nowIIF 48 - Director → ME - 45ZGEE10 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-12
Dissolved on 2011-10-12ZURICH MORTGAGE SOLUTIONS LIMITED
- 2011-04-07 02172772ALLIED DUNBAR FINANCIAL SOLUTIONS LIMITED
- 2001-09-03 02172772ALLIED DUNBAR MARKETING SERVICES LIMITED
- 1999-12-16 02172772ALLIED DUNBAR INTERNATIONAL MARKETING SERVICES LIMITED - 1988-12-05SAFESTOCK LIMITED - 1987-12-01C/o Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (28 parents)Officer1999-12-15 ~ 2005-06-04IIF 31 - Director → ME - 46ZGEE11 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-06
Dissolved on 2013-08-16ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2013-01-16ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
- 2001-09-03 03330120Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (30 parents)Officer1999-03-24 ~ 2000-07-14IIF 27 - Director → ME - 47ZGEE9 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-12
Dissolved on 2011-10-08ZURICH INTRODUCER NETWORK LIMITED
- 2011-04-07 03936575THE INTRODUCER NETWORK LIMITED
- 2001-09-26 03936575C/o Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (17 parents)Officer2000-03-20 ~ 2005-06-27IIF 21 - Director → ME - 48ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (56 parents)Officer1997-06-20 ~ 2005-06-27IIF 28 - Director → ME
- 49ZURICH ASSURANCE (2004) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2018-09-21ZURICH ASSURANCE (2004) PLC - 2014-01-20STERLING ASSURANCE PLC
- 2003-11-14 01234360STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09D. D. RIMMEL LIMITED - 1998-01-23RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (54 parents)Officer2003-04-04 ~ 2004-09-06IIF 23 - Director → ME - 50ZURICH ASSURANCE LTD - now
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30 02456671CLIMBCOURT LIMITED - 1990-02-23Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (83 parents, 44 offsprings)Officer2003-04-04 ~ 2004-08-03IIF 25 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2018-10-03Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved Corporate (30 parents)Officer2001-09-12 ~ 2005-06-27IIF 36 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-11-19DUNBAR INDEPENDENT LIMITED
- 2001-09-03 02088643ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01SLANTSURFACE LIMITED - 1987-05-22Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (56 parents)Officer1997-12-17 ~ 2000-04-27IIF 24 - Director → ME2002-08-13 ~ 2006-07-21IIF 35 - Director → ME - 53ZURICH INTERMEDIARY GROUP LIMITED - nowESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04MALCOLM SWANSTON & CO LIMITED - 1997-06-18LUCASWAY LIMITED - 1985-06-19Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (69 parents)Officer2004-01-19 ~ 2004-09-17IIF 20 - Director → ME
- 54
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-20
Dissolved on 2018-12-16ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (30 parents)Officer2003-08-18 ~ 2005-06-07IIF 32 - Director → ME
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