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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Alastair Couzens

    Related profiles found in government register
  • Mr Michael Alastair Couzens
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 1

    • Priam House, Fire Fly Avenue, Swindon, SN2 2EH, England

      IIF 2 IIF 3
  • Mr Michael Alastair Couzens
    British born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Highmede, Llanvair Kilgeddin, Abergavenny, NP7 9BD, Wales

      IIF 4

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Couzens, Michael Alastair
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 8 IIF 9
  • Couzens, Michael Alastair
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brookdale Centre, Manchester, Road, Knutsford, Cheshire, WA16 0SR

      IIF 10

    • Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL7 1YZ, England

      IIF 11

    • Brookdale Centre, Manchester Road, Knutsford, Cheshire, WA16 0SR

      IIF 12 IIF 13

    • 1 Canada Square, Level 39, Canary Wharf, London, E14 5AB, England

      IIF 14

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 15

    • Cybsafe Ltd, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR, United Kingdom

      IIF 16

    • Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR, United Kingdom

      IIF 17

    • Redhouse Farm, Hoo Lane, Tewkesbury, GL20 7DE, England

      IIF 18
  • Couzens, Michael Alastair
    British non-executive director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brookdale Centre, Manchester, Road, Knutsford, Cheshire, WA16 0SR

      IIF 19 IIF 20
  • Couzens, Michael Alastair
    British company director born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL7 1YZ, England

      IIF 21

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 22
  • Couzens, Michael Alastair
    British director born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 37, Ulleswater Crescent, Ashby De La Zouch, Leics, LE65 1FH, England

      IIF 23

    • 12 Napier Court Gander Lane, Barlborough Links, Barlborough, Chesterfield, S43 4PZ

      IIF 24

    • North House, 84 North Road, Belfast, BT4 3DJ

      IIF 25

    • 11, Witney Way, Boldon Business Park, Boldon Colliery, NE35 9PE, England

      IIF 26

    • 1, Greyfriars, Chester, CH1 2NW, England

      IIF 27

    • Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL7 1YZ, England

      IIF 28 IIF 29 IIF 30

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 32 IIF 33 IIF 34

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, United Kingdom

      IIF 36 IIF 37

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 38 IIF 39

    • Cosy Cottage, Fletchwood Lane, Ashurst, Southampton, Hampshire, SO40 7DZ, England

      IIF 40

    • Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG

      IIF 41
  • Couzens, Michael Alastair
    British building siociety manager born in January 1964

    Registered addresses and corresponding companies

    • Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX

      IIF 42
  • Couzens, Michael Alastair
    British building society manager born in January 1964

    Registered addresses and corresponding companies
  • Couzens, Michael Alastair
    British bulding society manager born in January 1964

    Registered addresses and corresponding companies

    • Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX

      IIF 56
  • Couzens, Michael Alastair
    British company director born in January 1964

    Registered addresses and corresponding companies

    • Hollingreave House, New Mill, Huddersfield, HD7 7ND

      IIF 57 IIF 58
  • Couzens, Michael Alastair
    British director born in January 1964

    Registered addresses and corresponding companies

    • Gulliver House, Church Street, Kingham, Oxfordshire, OX7 6YA

      IIF 59
  • Couzens, Michael Alastair
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Couzens, Michael Alastair
    British risk director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 113
  • Couzens, Michael Alastair
    British strategic consultant/non-exec director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 46
  • 1
    Brookdale Centre, Manchester Road, Knutsford, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 37 - director → ME
  • 2
    ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
    Brookdale Centre, Manchester Road, Knutsford, England
    Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    -4,680,578 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-22 ~ now
    IIF 9 - director → ME
  • 3
    LYNC WEALTH MANAGEMENT LIMITED - 2024-10-07
    Brookdale Centre, Manchester Road, Knutsford, England
    Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 32 - director → ME
  • 4
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 82 - director → ME
  • 5
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 96 - director → ME
  • 6
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 66 - director → ME
  • 7
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 90 - director → ME
  • 8
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 95 - director → ME
  • 9
    Cosy Cottage Fletchwood Lane, Ashurst, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    305,800 GBP2024-02-28
    Officer
    2024-04-11 ~ now
    IIF 40 - director → ME
  • 10
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 11 - director → ME
  • 11
    Highmede, Llanvair Kilgeddin, Abergavenny, Wales
    Corporate (2 parents)
    Equity (Company account)
    3,896 GBP2024-03-31
    Officer
    2013-03-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -57,190 GBP2021-12-31
    Officer
    2015-04-13 ~ dissolved
    IIF 28 - director → ME
  • 13
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 109 - director → ME
  • 14
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 108 - director → ME
  • 15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 77 - director → ME
  • 16
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -511,126 GBP2021-12-31
    Officer
    2018-02-01 ~ dissolved
    IIF 30 - director → ME
  • 17
    1 Greyfriars, Chester, England
    Corporate (4 parents)
    Equity (Company account)
    29,698 GBP2023-12-31
    Officer
    2023-06-02 ~ now
    IIF 27 - director → ME
  • 18
    37 Ulleswater Crescent, Ashby De La Zouch, Leics, England
    Corporate (4 parents)
    Equity (Company account)
    116 GBP2023-10-31
    Officer
    2023-11-02 ~ now
    IIF 23 - director → ME
  • 19
    11 Witney Way, Boldon Business Park, Boldon Colliery, England
    Corporate (5 parents)
    Equity (Company account)
    65,189 GBP2023-04-30
    Officer
    2024-07-15 ~ now
    IIF 26 - director → ME
  • 20
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 74 - director → ME
  • 21
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-05-11 ~ dissolved
    IIF 72 - director → ME
  • 22
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 73 - director → ME
  • 23
    1 Angel Court, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 38 - director → ME
  • 24
    Brookdale Centre, Manchester Road, Knutsford, England
    Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 35 - director → ME
  • 25
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED - 2024-10-07
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 39 - director → ME
  • 26
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    Brookdale Centre, Manchester Road, Knutsford, England
    Corporate (8 parents)
    Equity (Company account)
    4,114,415 GBP2023-12-31
    Officer
    2020-01-28 ~ now
    IIF 22 - director → ME
  • 27
    North House, 84 North Road, Belfast
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,814 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 25 - director → ME
  • 28
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 76 - director → ME
  • 29
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 71 - director → ME
  • 30
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 91 - director → ME
  • 31
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 67 - director → ME
  • 32
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 94 - director → ME
  • 33
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -117,401 GBP2021-12-31
    Officer
    2019-04-15 ~ dissolved
    IIF 21 - director → ME
  • 34
    Brookdale Centre, Manchester Road, Knutsford, England
    Corporate (4 parents)
    Equity (Company account)
    1,864,698 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 33 - director → ME
  • 35
    OBSIDIO LIMITED - 2020-03-19
    OBSIDIAN INVESTMENT SOLUTIONS LIMITED - 2019-11-22
    Brookdale Centre, Manchester Road, Knutsford, England
    Corporate (5 parents)
    Equity (Company account)
    222,817 GBP2023-12-31
    Officer
    2019-06-12 ~ now
    IIF 8 - director → ME
  • 36
    Brookdale Centre, Manchester Road, Knutsford, England
    Corporate (2 parents)
    Person with significant control
    2021-01-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 70 - director → ME
  • 38
    Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,341,718 GBP2023-12-31
    Officer
    2020-10-09 ~ now
    IIF 13 - director → ME
  • 39
    Brookdale Centre, Manchester, Road, Knutsford, Cheshire
    Corporate (8 parents)
    Equity (Company account)
    9,074,490 GBP2023-12-31
    Officer
    2021-01-21 ~ now
    IIF 10 - director → ME
  • 40
    Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-09 ~ now
    IIF 12 - director → ME
  • 41
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 93 - director → ME
  • 42
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 102 - director → ME
  • 43
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 92 - director → ME
  • 44
    12 Napier Court Gander Lane, Barlborough Links, Barlborough, Chesterfield
    Corporate (4 parents)
    Equity (Company account)
    437,404 GBP2023-09-30
    Officer
    2023-03-13 ~ now
    IIF 24 - director → ME
  • 45
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 85 - director → ME
  • 46
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 63 - director → ME
Ceased 64
  • 1
    Brookdale Centre, Manchester Road, Knutsford, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-10-01 ~ 2025-03-18
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
    Brookdale Centre, Manchester Road, Knutsford, England
    Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    -4,680,578 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-05-22 ~ 2019-12-04
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 65 - director → ME
  • 4
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 45 - director → ME
  • 5
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2011-08-11 ~ 2013-02-28
    IIF 78 - director → ME
  • 6
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    970,853 GBP2024-03-31
    Officer
    2019-01-17 ~ 2020-06-02
    IIF 15 - director → ME
  • 7
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2017-06-01
    IIF 114 - director → ME
  • 8
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 101 - director → ME
  • 9
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 75 - director → ME
  • 10
    5 New Street Square, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -837,266 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-11-07 ~ 2022-02-03
    IIF 14 - director → ME
    2017-03-24 ~ 2018-08-10
    IIF 17 - director → ME
  • 11
    5 New Street Square, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,957,651 GBP2021-07-01 ~ 2022-06-30
    Officer
    2017-03-24 ~ 2022-02-03
    IIF 16 - director → ME
  • 12
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2013-02-28
    IIF 103 - director → ME
  • 13
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 106 - director → ME
  • 14
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 55 - director → ME
  • 15
    HALIFAX BANK LIMITED - 2000-08-04
    The Observatory, Reigate, Surrey
    Dissolved corporate (4 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 50 - director → ME
  • 16
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 46 - director → ME
  • 17
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 99 - director → ME
  • 18
    THE FINANCIAL SERVICES SKILLS COUNCIL - 2010-10-22
    THE FSSC - 2004-07-06
    Fifth Floor 10 St Bride Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-22 ~ 2005-01-18
    IIF 59 - director → ME
  • 19
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2012-10-31 ~ 2013-02-28
    IIF 68 - director → ME
  • 20
    HBOS NON-TRADING LIMITED - 2004-11-17
    HBOS NON-TRADING LIMITED - 2001-11-15
    HALIFAX PEP MANAGEMENT LIMITED - 2001-11-15
    ENERGYBEST LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 47 - director → ME
  • 21
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1993-12-01 ~ 1994-05-12
    IIF 44 - director → ME
  • 22
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    1 More London Place, London
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 56 - director → ME
  • 23
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 38 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 49 - director → ME
  • 24
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2004-07-05 ~ 2011-03-31
    IIF 112 - director → ME
  • 25
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 110 - director → ME
  • 26
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 97 - director → ME
  • 27
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 60 - director → ME
  • 28
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-25 ~ 2013-02-28
    IIF 88 - director → ME
  • 29
    1 Angel Court, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ 2025-03-25
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 30
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    Brookdale Centre, Manchester Road, Knutsford, England
    Corporate (8 parents)
    Equity (Company account)
    4,114,415 GBP2023-12-31
    Person with significant control
    2020-01-28 ~ 2020-09-30
    IIF 2 - Has significant influence or control → OE
  • 31
    Regent House, Bath Avenue, Wolverhampton, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    13,971 GBP2024-04-30
    Officer
    2024-10-22 ~ 2024-12-10
    IIF 41 - director → ME
  • 32
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1993-05-11 ~ 1995-01-27
    IIF 43 - director → ME
  • 33
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 48 - director → ME
  • 34
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 54 - director → ME
  • 35
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2012-05-17 ~ 2013-02-28
    IIF 113 - director → ME
  • 36
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 79 - director → ME
  • 37
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Corporate (3 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 51 - director → ME
  • 38
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 100 - director → ME
  • 39
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 81 - director → ME
  • 40
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 62 - director → ME
  • 41
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,652,521 GBP2021-05-31
    Officer
    2018-06-26 ~ 2023-10-31
    IIF 29 - director → ME
  • 42
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2018-06-26 ~ 2023-10-31
    IIF 31 - director → ME
  • 43
    IFUNDS ASSET MANAGEMENT LIMITED - 2022-02-22
    IFUNDS LIMITED - 2011-10-05
    NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
    FIRM SURROUNDINGS LIMITED - 1993-01-14
    1 Angel Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,006,058 GBP2023-12-31
    Officer
    2022-02-16 ~ 2025-03-31
    IIF 34 - director → ME
  • 44
    1 Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-26 ~ 2025-03-31
    IIF 36 - director → ME
    Person with significant control
    2024-09-26 ~ 2025-03-25
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 45
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-15 ~ 2013-02-28
    IIF 83 - director → ME
  • 46
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Corporate (3 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 42 - director → ME
  • 47
    Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,341,718 GBP2023-12-31
    Officer
    2017-12-19 ~ 2019-04-30
    IIF 20 - director → ME
  • 48
    Brookdale Centre, Manchester, Road, Knutsford, Cheshire
    Corporate (8 parents)
    Equity (Company account)
    9,074,490 GBP2023-12-31
    Officer
    2017-12-19 ~ 2019-04-30
    IIF 19 - director → ME
  • 49
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2003-06-09 ~ 2013-02-28
    IIF 80 - director → ME
  • 50
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 104 - director → ME
  • 51
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Corporate (5 parents)
    Officer
    2004-03-08 ~ 2013-02-28
    IIF 87 - director → ME
  • 52
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-05-11 ~ 2002-05-13
    IIF 58 - director → ME
  • 53
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 61 - director → ME
  • 54
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 89 - director → ME
  • 55
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 86 - director → ME
    2001-05-11 ~ 2003-02-07
    IIF 57 - director → ME
  • 56
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 107 - director → ME
  • 57
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 105 - director → ME
  • 58
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 98 - director → ME
  • 59
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 84 - director → ME
  • 60
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-03-21 ~ 2013-02-28
    IIF 64 - director → ME
  • 61
    HALIFAX TRUST LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 52 - director → ME
  • 62
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 111 - director → ME
  • 63
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 53 - director → ME
  • 64
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 69 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.