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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

Hill, Michael John

    Related profiles found in government register
  • Hill, Michael John
    British chartered accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 1

    • 58 Trelawney Road, Peverell, Plymouth, Devon, PL3 4JX, United Kingdom

      IIF 2

    • Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, England

      IIF 3

    • Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 4

    • Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
  • Hill, Michael John
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Trelawney Road, Peverell, Plymouth, Devon, PL3 4JX, United Kingdom

      IIF 14
  • Mr Michael John Hill
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 15
  • Hill, Michael John
    British cfo born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 16
  • Hill, Michael John
    British chartered accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hill, Michael John
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Hill, Michael John
    British born in April 1966

    Registered addresses and corresponding companies

    • Carsaig, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 52
  • Hill, Michael John
    British c f o born in April 1966

    Registered addresses and corresponding companies

    • Carsaig, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 53
  • Hill, Michael John
    British cfo born in April 1966

    Registered addresses and corresponding companies
  • Hill, Michael John
    British company director born in April 1966

    Registered addresses and corresponding companies
  • Hill, Michael John
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 67
  • Hill, Michael
    British chartered accountant born in April 1966

    Registered addresses and corresponding companies

    • 24 Linkside, New Malden, Surrey, KT3 4LB

      IIF 68
  • Hill, Michael
    British finance dir born in April 1966

    Registered addresses and corresponding companies

    • 24 Linkside, New Malden, Surrey, KT3 4LB

      IIF 69
  • Hill, Michael
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    CALEDONIA FINANCIAL PLANNING LTD.
    - now SC219494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-06-21
    CITY GATE HAMILTON LTD. - 2005-05-26
    5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2016-08-26 ~ 2020-01-23
    IIF 1 - Director → ME
  • 2
    CAMPBELL DALLAS FINANCIAL SERVICES LTD
    - now SC190523 SC296732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-06-10
    CAMPBELL PATERSON FINANCIAL SERVICES LTD. - 2001-04-09
    5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2020-01-23
    IIF 4 - Director → ME
  • 3
    CASSIDY COUTTS DONALD & PARTNERS LIMITED
    - now 02783898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30 during the appointment or period of control
    Dissolved on 2018-09-27 during the appointment or period of control
    BERNARD CASSIDY LIMITED - 1993-04-14
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CLAY ROGERS & PARTNERS LIMITED
    - now 05535582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-20
    CLAY ROGERS AND PARTNERS LIMITED - 2016-04-29
    CLAY ROGERS LIMITED - 2005-09-16
    GW 807 LIMITED - 2005-08-19
    C/o Bishop Fleming Llp Stratus House, Emperor Way, Exeter, Devon
    Dissolved Corporate (16 parents)
    Officer
    2016-11-07 ~ 2020-01-23
    IIF 18 - Director → ME
  • 5
    CLAY ROGERS GROUP LIMITED
    - now 04449591
    GW 3104 LIMITED - 2002-08-09
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2016-09-16 ~ dissolved
    IIF 3 - Director → ME
  • 6
    CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED
    07173922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30 during the appointment or period of control
    Dissolved on 2018-07-12 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 44 - Director → ME
  • 7
    DNG FINANCIAL SOLUTIONS LIMITED
    - now 04264981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-07 during the appointment or period of control
    Dissolved on 2018-09-19 during the appointment or period of control
    DNG FINANCIAL PLANNING LIMITED - 2007-03-02
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 30 - Director → ME
    2015-06-19 ~ 2015-06-19
    IIF 13 - Director → ME
  • 8
    EDINBURGH INVESTMENT CONSULTANTS LIMITED
    - now SC157756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-05-07
    INDEPENDENT PROFESSIONAL FINANCIAL SERVICES LIMITED - 1997-11-03
    THE INDEPENDENT PROFESSIONAL FINANCIAL SERVICES GROUP LIMITED - 1995-11-10
    PACIFIC SHELF 639 LIMITED - 1995-10-12
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2015-12-16 ~ 2020-01-23
    IIF 41 - Director → ME
  • 9
    ELLABY POLLARD LIMITED
    - now 07142754 05294052... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-17
    Dissolved on 2022-09-23
    ELLABY POLLARD (INVESTMENTS) LIMITED - 2010-05-27
    ELLABY POLLARD (INVESMENTS) LIMITED - 2010-02-11
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (11 parents)
    Officer
    2019-12-06 ~ 2020-01-23
    IIF 48 - Director → ME
  • 10
    FACTS FINANCIAL LIMITED
    - now 03580846 06844450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27 during the appointment or period of control
    Dissolved on 2018-11-29 during the appointment or period of control
    KNOWLES WARWICK FINANCIAL SERVICES LIMITED - 2010-05-12
    RESULTLATER LIMITED - 1998-09-14
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 37 - Director → ME
  • 11
    FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED
    - now 02167753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    ACESUCCESS LIMITED - 1987-10-28
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 31 - Director → ME
  • 12
    GEORGE MCINTOSH FINANCIAL PLANNING LIMITED
    SC236195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30 during the appointment or period of control
    Due to be dissolved on 2018-03-27 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 2 - Director → ME
  • 13
    GREEN DOT PROPERTY MANAGEMENT LIMITED
    05705868
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-02-10 ~ 2009-07-03
    IIF 52 - Director → ME
  • 14
    HART FINANCIAL CONSULTANCY HOLDINGS LIMITED
    07206722 04021978
    Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (9 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 6 - Director → ME
  • 15
    HART FINANCIAL CONSULTANCY LIMITED
    - now 04021978 07206722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-10 during the appointment or period of control
    Dissolved on 2019-07-06 during the appointment or period of control
    GREEN DEVELOPMENTS (UK) LIMITED - 2002-07-09
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 43 - Director → ME
  • 16
    HART FINANCIAL MANAGEMENT LIMITED
    07238985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30 during the appointment or period of control
    Dissolved on 2018-07-12 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 32 - Director → ME
  • 17
    HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED
    01804766 05237762... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-02-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2015-10-01 ~ 2020-01-23
    IIF 34 - Director → ME
  • 18
    HIGHCLIFFE GROUP LIMITED
    - now 02102084
    HIGHCLIFFE MANAGEMENT LIMITED - 1991-03-18
    HIGHCLIFFE FINANCIAL SERVICES LIMITED - 1989-01-18
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 19
    HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED
    05237762 01804766... (more)
    Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon
    Dissolved Corporate (10 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 5 - Director → ME
  • 20
    HIGHGROVE FINANCIAL PLANNING LIMITED
    05564582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30 during the appointment or period of control
    Dissolved on 2018-03-15 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 8 - Director → ME
  • 21
    INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED
    - now 02592238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-02-06
    NIGHTMACE LIMITED - 1991-06-19
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2017-02-01 ~ 2020-01-23
    IIF 23 - Director → ME
  • 22
    KILLERMONT INVESTMENTS LTD
    SC371228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Due to be dissolved on 2023-02-16
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2019-05-07 ~ 2020-01-23
    IIF 19 - Director → ME
  • 23
    KITBAG SPORTS LIMITED - now
    KITBAG SPORTS GROUP LIMITED
    - 2005-02-17 03725039
    EDISON INTERACTIVE GROUP LIMITED
    - 2000-05-04 03725039
    943RD SHELF TRADING COMPANY LIMITED - 1999-07-07
    Greengate, Middleton, Manchester, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2000-10-28
    IIF 68 - Director → ME
    1999-10-25 ~ 2000-10-24
    IIF 71 - Secretary → ME
  • 24
    KITBAG.COM LIMITED - now
    KITBAG LIMITED - 2005-07-06
    KITBAG.COM LIMITED
    - 2002-05-08 03521925
    EDISON INTERACTIVE COMMERCE LIMITED
    - 2000-04-19 03521925
    EGO COMMERCE LIMITED - 1999-04-21
    DE FACTO 705 LIMITED - 1998-07-22
    Greengate, Middleton, Manchester, England
    Dissolved Corporate (28 parents)
    Officer
    1999-08-16 ~ 2000-10-28
    IIF 69 - Director → ME
    2000-02-01 ~ 2000-10-24
    IIF 70 - Secretary → ME
  • 25
    LANGHAM PENSIONS & INVESTMENTS LIMITED
    05726913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-04
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2017-02-01 ~ 2020-01-23
    IIF 22 - Director → ME
  • 26
    LRH FINANCIAL HOLDINGS LIMITED
    06255833
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (11 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 10 - Director → ME
  • 27
    LRH WEALTH MANAGEMENT LIMITED
    06255775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-12-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-14 ~ 2015-01-14
    IIF 11 - Director → ME
    2015-09-25 ~ 2020-01-23
    IIF 40 - Director → ME
  • 28
    MACDONALD & CO (WEALTH MANAGEMENT) LTD.
    SC332096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-09-29
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2017-02-01 ~ 2020-01-23
    IIF 17 - Director → ME
  • 29
    MACKENZIE INVESTMENT STRATEGIES LTD.
    SC387740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-21
    Dissolved on 2025-10-21
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2019-06-19 ~ 2020-01-23
    IIF 21 - Director → ME
  • 30
    MAZE WEALTH LIMITED
    - now 04983676 07082770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27 during the appointment or period of control
    Dissolved on 2018-11-24 during the appointment or period of control
    SUNDRIDGE CONSULTING LIMITED - 2010-03-25
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 24 - Director → ME
  • 31
    MCLEOD BROWNE LIMITED
    - now 06472720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30 during the appointment or period of control
    Dissolved on 2018-11-24 during the appointment or period of control
    MCLEOD BROWNE FINANCIAL PLANNING AND CAPITAL MANAGEMENT LTD - 2009-09-24
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 29 - Director → ME
  • 32
    MELLOR ASSOCIATES LIMITED
    - now 05303877 04819278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-04-05
    MELLOR LIMITED - 2004-12-29
    10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2015-01-14 ~ 2020-01-23
    IIF 38 - Director → ME
  • 33
    MELLOR LIMITED
    - now 04819278 05303877
    MELLOR ASSOCIATES LIMITED - 2004-12-29
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (8 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 26 - Director → ME
  • 34
    PIPEX COMMUNICATIONS SERVICES LIMITED
    - now 03059016
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2009-07-03
    IIF 64 - Director → ME
  • 35
    PIPEX INTERNET LIMITED
    - now 05306519 03681511... (more)
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-09-13 ~ 2009-07-03
    IIF 63 - Director → ME
  • 36
    PIPEX UK LIMITED
    - now 04063120
    PIPEX HOMECALL LIMITED
    - 2008-09-29 04063120
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2009-07-03
    IIF 66 - Director → ME
  • 37
    SUCCESSION ADVISORY SERVICES LIMITED
    06711051
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-02-19 ~ 2020-01-23
    IIF 33 - Director → ME
  • 38
    SUCCESSION BENEFIT SOLUTIONS LLP
    - now OC309769 08146349... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-22 during the appointment or period of control
    Dissolved on 2022-07-28 during the appointment or period of control
    SMART BENEFIT SOLUTIONS LLP - 2014-10-31
    SUCCESSION BENEFIT SOLUTIONS LLP - 2014-01-28
    SMART WEALTH MANAGEMENT LLP - 2013-01-08
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2016-05-24 ~ 2020-01-23
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
    - now 08146349 OC309769... (more)
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED
    - 2016-12-15 08146349 OC309769... (more)
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-03-05 ~ 2016-11-23
    IIF 12 - Director → ME
    2019-05-29 ~ 2020-01-23
    IIF 25 - Director → ME
  • 40
    SUCCESSION FINANCE JERSEY LIMITED
    FC035293
    26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-14 ~ 2020-01-23
    IIF 51 - Director → ME
  • 41
    SUCCESSION FINANCE LIMITED
    09140325
    Drake Building, 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-01-14 ~ 2020-01-23
    IIF 28 - Director → ME
  • 42
    SUCCESSION FINANCIAL MANAGEMENT LIMITED
    - now 04454027 07882593
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-03-05 ~ 2020-01-23
    IIF 45 - Director → ME
  • 43
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (39 parents, 53 offsprings)
    Officer
    2014-11-18 ~ 2020-01-23
    IIF 27 - Director → ME
  • 44
    SUCCESSION HOLDINGS JERSEY LIMITED
    FC035291
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2018-05-14 ~ 2020-01-23
    IIF 16 - Director → ME
  • 45
    SUCCESSION HOLDINGS LTD
    - now 08148663 07882873
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2015-01-27 ~ 2020-01-23
    IIF 35 - Director → ME
  • 46
    SUCCESSION MANAGEMENT PARTNERS LLP
    OC373497
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-12-17 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 47
    SUCCESSION NEWCO1 JERSEY LIMITED
    FC035294 FC035292
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-14 ~ 2020-01-23
    IIF 49 - Director → ME
  • 48
    SUCCESSION NEWCO1 LIMITED
    10200836 10203049
    The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-26 ~ 2020-01-23
    IIF 46 - Director → ME
  • 49
    SUCCESSION NEWCO2 JERSEY LIMITED
    FC035292 FC035294
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-14 ~ 2020-01-23
    IIF 50 - Director → ME
  • 50
    SUCCESSION NEWCO2 LIMITED
    10203049 10200836
    The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-27 ~ 2020-01-23
    IIF 47 - Director → ME
  • 51
    SUCCESSION WEALTH MANAGEMENT LIMITED
    07882611
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2020-01-23
    IIF 39 - Director → ME
  • 52
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2013-12-03
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2007-09-13 ~ 2009-07-03
    IIF 65 - Director → ME
  • 53
    TALKTALK CORPORATE LIMITED - now
    PIPEX UK HOLDINGS LIMITED
    - 2009-12-18 06755322
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (20 parents, 22 offsprings)
    Officer
    2008-11-21 ~ 2009-07-03
    IIF 57 - Director → ME
  • 54
    TISCALI BUSINESS UK LIMITED
    - now 02764555
    NACAMAR GROUP PLC
    - 2001-11-26 02764555
    BETCHWORTHS GROUP PLC - 1997-07-11
    25 Moorgate, London
    Dissolved Corporate (23 parents)
    Officer
    2001-05-31 ~ 2009-07-03
    IIF 54 - Director → ME
  • 55
    TISCALI NETWORK DISTRIBUTION LIMITED
    04660774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-09
    Dissolved on 2013-07-10
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2003-02-10 ~ 2009-07-03
    IIF 53 - Director → ME
  • 56
    TISCALI UK HOLDINGS LIMITED - now
    TISCALI UK HOLDINGS PLC
    - 2009-09-04 03907276
    TISCALI UK HOLDINGS LIMITED
    - 2008-08-13 03907276
    TISCALI UK HOLDINGS PLC
    - 2002-11-01 03907276
    WORLD ONLINE (U.K.) HOLDINGS PLC
    - 2001-11-22 03907276
    25 Moorgate, London
    Dissolved Corporate (23 parents)
    Officer
    2008-05-01 ~ 2008-12-11
    IIF 60 - Director → ME
    2001-05-31 ~ 2007-09-18
    IIF 58 - Director → ME
  • 57
    TISCALI UK LIMITED
    - now 03408171
    WORLD ONLINE UK LIMITED
    - 2001-08-01 03408171
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-09-20 ~ 2009-07-03
    IIF 56 - Director → ME
    2001-05-21 ~ 2006-09-15
    IIF 59 - Director → ME
  • 58
    TMS FINANCIAL SOLUTIONS LIMITED
    - now 02001143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-07-27
    THE MONEY SHOP (CORNWALL) LIMITED - 2005-08-31
    PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1998-04-03
    PROFESSIONAL FINANCIAL ADVISERS LIMITED - 1995-04-18
    PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1995-03-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2016-04-28 ~ 2020-01-23
    IIF 42 - Director → ME
  • 59
    VIDEO NETWORKS LIMITED
    - now 02740910
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-08-26 ~ 2009-07-03
    IIF 61 - Director → ME
  • 60
    VNL SPORTS LIMITED
    - now 03887676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2013-12-03
    BUZZACE LIMITED - 1999-12-29
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2006-08-26 ~ 2009-07-03
    IIF 55 - Director → ME
  • 61
    WARDE GRAHAM CONSULTING LIMITED
    SC249375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-17
    Due to be dissolved on 2023-12-07
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2019-10-22 ~ 2020-01-23
    IIF 20 - Director → ME
  • 62
    WESTMINSTER FINANCIAL PLANNING LIMITED
    - now 03895318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-07 during the appointment or period of control
    Dissolved on 2018-06-06 during the appointment or period of control
    WESTMINSTER I.F.A. LIMITED - 2008-12-04
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 36 - Director → ME
  • 63
    WORLD ONLINE TELECOM LIMITED
    - now 03539650
    LOCALTEL LIMITED - 2000-04-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-07-05 ~ 2009-07-03
    IIF 62 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.