1
BAKER TILLY FINANCIAL MANAGEMENT LIMITED - now
RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
BENTLEY JENNISON GRANVILLE LIMITED
- 2006-04-11
03953153WBS GRANVILLE LIMITED
- 2004-07-26
03953153GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED
- 2001-10-04
03953153GRANVILLE BAIRD ONE LIMITED - 2000-08-03
6th Floor, 25 Farringdon Street, London
Active Corporate (40 parents, 2 offsprings)
Officer
2001-06-06 ~ 2005-10-31
IIF 11 - Director → ME
2
BASE TECHNOLOGIES HOLDINGS LIMITED
08098381 19 Chichester Marina, 19 The Salterns, Chichester, England
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ 2017-06-21
IIF 19 - Director → ME
2016-06-03 ~ 2017-06-21
IIF 32 - Secretary → ME
3
BEGBIES TRAYNOR GROUP PLC - now
BEGBIES TRAYNOR GROUP PLC
- 2026-02-04
05120043 340 Deansgate, Manchester
Active Corporate (18 parents, 15 offsprings)
Officer
2006-09-25 ~ 2012-07-05
IIF 6 - Director → ME
4
BTG ADVISORY (INVESTIGATIONS) LIMITED - now
BEGBIES TRAYNOR (INVESTIGATIONS) LIMITED - 2017-12-12
BTG GLOBAL RISK PARTNERS LIMITED
- 2015-02-02
02910407BTG INTELLIGENCE LIMITED
- 2010-08-26
02910407BGN INTELLIGENCE LIMITED - 2007-10-08
FDB INTERNATIONAL LIMITED - 2006-10-11
FACTFINDER DETECTIVE BUREAU LIMITED - 2004-03-03
340 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2010-01-01 ~ 2014-01-07
IIF 21 - Director → ME
5
BTG FINANCIAL PARTNERS LLP
- 2008-10-06
OC327306 340 Deansgate, Manchester
Active Corporate (23 parents)
Officer
2008-05-01 ~ 2012-07-05
IIF 22 - LLP Member → ME
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2007-02-22 ~ 2022-01-04
IIF 26 - LLP Member → ME
7
WOMBATS MEDIA LTD - 2012-09-28
27 Templand Park, Allithwaite, Cumbria
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2013-07-31
IIF 7 - Director → ME
8
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED
- now 04247051WBS GRANVILLE LIMITED
- 2001-10-04
04247051 Unit 1 Hollinswood Court, Stafford Park 1 Telford, Shropshire
Dissolved Corporate (8 parents)
Officer
2001-07-05 ~ 2004-07-24
IIF 15 - Director → ME
9
HENLEY 1234 LIMITED - now
IBIS PROJECT SERVICES LIMITED - 2002-10-21
Isis House, 43 Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2005-09-01 ~ 2007-04-16
IIF 12 - Director → ME
10
1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire
Active Corporate (5 parents)
Officer
2005-05-27 ~ 2022-01-10
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
Black Horse Farm, Black Horse Lane Swainby, Northallerton, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-12-10 ~ 2007-02-19
IIF 18 - Director → ME
2003-12-10 ~ 2007-02-19
IIF 30 - Secretary → ME
12
QUANTUM CORPORATE FINANCE LIMITED
- now 03881204SANDCO 646 LIMITED - 2000-01-21
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2014-12-19 ~ dissolved
IIF 20 - Director → ME
13
S&W PARTNERS TRUSTEES LIMITED - now
SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
BTG TRUSTEES LIMITED
- 2012-11-26
02998714SHAWS TRUSTEES LIMITED
- 2008-09-29
02998714SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
COACHES ABROAD LIMITED - 1996-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2008-01-18 ~ 2011-11-25
IIF 14 - Director → ME
14
IBIS PROJECT SERVICES (EASTERN) LIMITED
- 2005-10-31
03134151IBIS DEVELOPMENTS LIMITED - 2004-04-14
1 Hall Drive, Bramhope, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-10-05 ~ dissolved
IIF 10 - Director → ME
2005-10-05 ~ dissolved
IIF 31 - Secretary → ME
15
SEVERN SPORT MOUNTAIN ADVENTURES LIMITED
05504748 Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (4 parents)
Officer
2005-07-11 ~ dissolved
IIF 29 - Secretary → ME
16
SHAWS GROUP LIMITED - 2007-04-02
1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2022-01-10
IIF 8 - Director → ME
2012-08-31 ~ 2022-01-10
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
SHAWS GROUP LIMITED
- 2008-07-18
03990211SHAW TAX LIMITED - 2007-04-02
1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire
Active Corporate (11 parents, 4 offsprings)
Officer
2008-01-18 ~ 2022-01-10
IIF 5 - Director → ME
2012-08-31 ~ 2022-01-10
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
18
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-03-05 ~ 2020-03-25
IIF 23 - LLP Member → ME
19
82 St John Street, London
Dissolved Corporate (84 parents)
Officer
2006-03-29 ~ 2022-01-12
IIF 24 - LLP Member → ME
20
82 St John Street, London
Dissolved Corporate (45 parents)
Officer
2006-03-29 ~ 2022-01-12
IIF 25 - LLP Member → ME
21
IBIS PROJECT SERVICES LIMITED
- 2005-12-06
02490307IBIS LIMITED - 2002-10-21
Isis House, 43 Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2005-09-01 ~ 2007-04-16
IIF 13 - Director → ME
22
Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
Dissolved Corporate (7 parents)
Officer
2001-09-03 ~ 2004-07-24
IIF 16 - Director → ME
23
Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
Dissolved Corporate (7 parents)
Officer
2001-08-30 ~ 2004-07-24
IIF 17 - Director → ME
24
Zone 1 Deeside Industrial Estate, Welsh Road, Deeside, Clwyd
Active Corporate (12 parents, 2 offsprings)
Officer
2001-07-19 ~ 2004-07-24
IIF 9 - Director → ME