logo
explain how to read the page

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

Ferns, Michael Andrew

    Related profiles found in government register
  • Ferns, Michael Andrew
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • T2 Trafford Point, Twining Road, Trafford Park, Manchester, M17 1SH, United Kingdom

      IIF 6
  • Ferns, Michael Andrew
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 7 IIF 8
  • Ferns, Michael Andrew
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

    • Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 10

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

      IIF 11
  • Ferns, Michael Andrew
    British none born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ferns, Michael Andrew
    British regional sales director born in March 1964

    Registered addresses and corresponding companies

    • Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

      IIF 16
  • Ferns, Michael Andrew
    British sales director born in March 1964

    Registered addresses and corresponding companies
  • Ferns, Michael Andrew
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

    • Brookdale Center, Manchester Road, C/o Sense Network, Knutsford, WA16 0SR, England

      IIF 22 IIF 23 IIF 24

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 35

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

      IIF 36

    • 26, Grosvenor Road, Southport, PR8 2JQ, United Kingdom

      IIF 37
  • Ferns, Michael Andrew
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Ferns, Michael Andrew
    British regional sales director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferns, Michael Andrew
    British sales director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Grosvenor Road, Birkdale, Southport, England, PR8 2JQ

      IIF 51

    • 26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ

      IIF 52 IIF 53 IIF 54
  • Mr Michael Andrew Ferns
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 55

    • 26, Grosvenor Road, Southport, PR8 2JQ, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 23
  • 1
    Brookdale Centre, Manchester Road, Knutsford, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 35 - Director → ME
  • 2
    ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    -5,577,605 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-03-19 ~ now
    IIF 30 - Director → ME
  • 3
    LYNC WEALTH MANAGEMENT LIMITED - 2024-10-07
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 28 - Director → ME
  • 4
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,109 GBP2024-12-31
    Officer
    2024-04-11 ~ now
    IIF 25 - Director → ME
  • 5
    Brookdale Center, Manchester Road, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,698 GBP2024-12-31
    Officer
    2023-06-02 ~ now
    IIF 26 - Director → ME
  • 6
    26 Grosvenor Road, Southport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,235 GBP2024-01-31
    Officer
    2019-01-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    116 GBP2024-12-31
    Officer
    2023-11-02 ~ now
    IIF 22 - Director → ME
  • 8
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,841 GBP2024-12-31
    Officer
    2024-07-15 ~ now
    IIF 24 - Director → ME
  • 9
    GREATBEAR AR HOLDCO LIMITED - 2025-04-28
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2025-04-28 ~ now
    IIF 4 - Director → ME
  • 10
    GREATBEAR AR BIDCO LIMITED - 2025-04-28
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2025-04-28 ~ now
    IIF 3 - Director → ME
  • 11
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 36 - Director → ME
  • 12
    LYNC WEALTH LIMITED - 2026-01-28
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 33 - Director → ME
  • 13
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED - 2024-10-07
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-15 ~ now
    IIF 5 - Director → ME
  • 14
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (8 parents)
    Equity (Company account)
    6,508,022 GBP2024-12-31
    Officer
    2020-01-28 ~ now
    IIF 32 - Director → ME
  • 15
    North House, 84 North Road, Belfast
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,920 GBP2024-12-31
    Officer
    2023-05-02 ~ now
    IIF 1 - Director → ME
  • 16
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,864,698 GBP2024-12-31
    Officer
    2023-05-23 ~ now
    IIF 29 - Director → ME
  • 17
    OBSIDIO LIMITED - 2020-03-19
    OBSIDIAN INVESTMENT SOLUTIONS LIMITED - 2019-11-22
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    215,126 GBP2024-12-31
    Officer
    2020-03-19 ~ now
    IIF 34 - Director → ME
  • 18
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ now
    IIF 31 - Director → ME
  • 19
    Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,340,531 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 2 - Director → ME
  • 20
    Brookdale Centre, Manchester, Road, Knutsford, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    12,342,822 GBP2024-12-31
    Officer
    2021-01-21 ~ now
    IIF 21 - Director → ME
  • 21
    Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 27 - Director → ME
  • 22
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    437,404 GBP2024-12-31
    Officer
    2023-03-13 ~ now
    IIF 23 - Director → ME
  • 23
    T2 Trafford Point Twining Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    IIF 6 - Director → ME
Ceased 30
  • 1
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-08-22 ~ 2006-08-17
    IIF 44 - Director → ME
  • 2
    PITCH OFF-FIELD LIMITED - 2021-02-17
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -59,437 GBP2024-03-28
    Officer
    2018-03-08 ~ 2019-12-31
    IIF 8 - Director → ME
  • 3
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2000-08-07 ~ 2004-08-03
    IIF 53 - Director → ME
  • 4
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2017-06-01
    IIF 13 - Director → ME
  • 5
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-11 ~ 2017-06-01
    IIF 11 - Director → ME
  • 6
    WILMSLOW WEALTH LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ 2017-06-01
    IIF 14 - Director → ME
  • 7
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ 2017-06-01
    IIF 12 - Director → ME
  • 8
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (8 parents)
    Equity (Company account)
    6,508,022 GBP2024-12-31
    Person with significant control
    2020-01-28 ~ 2020-09-30
    IIF 55 - Has significant influence or control → OE
  • 9
    Regent House, Bath Avenue, Wolverhampton, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    13,971 GBP2024-04-30
    Officer
    2024-10-22 ~ 2024-12-10
    IIF 38 - Director → ME
  • 10
    NPAM LTD
    - now
    PITCH PROPERTY INVESTMENTS LIMITED - 2019-02-26
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,062 GBP2021-03-31
    Officer
    2018-03-08 ~ 2019-08-29
    IIF 7 - Director → ME
  • 11
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (9 parents)
    Officer
    2008-06-17 ~ 2010-01-25
    IIF 20 - Director → ME
  • 12
    CRASEL LIMITED - 2005-02-07
    OPENWORK LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-04-21 ~ 2010-01-25
    IIF 19 - Director → ME
  • 13
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2003-07-29 ~ 2005-04-05
    IIF 50 - Director → ME
    2007-03-29 ~ 2010-01-25
    IIF 17 - Director → ME
  • 14
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (9 parents)
    Officer
    2004-07-08 ~ 2010-01-25
    IIF 16 - Director → ME
  • 15
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-29 ~ 2010-01-25
    IIF 18 - Director → ME
  • 16
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (5 parents)
    Officer
    2000-04-17 ~ 2005-04-21
    IIF 47 - Director → ME
  • 17
    PITCH SPORTS GROUP LIMITED - 2017-10-18
    PITCH SPORTS LIMITED - 2017-07-06
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    490,547 GBP2024-03-28
    Officer
    2018-03-08 ~ 2019-12-31
    IIF 10 - Director → ME
  • 18
    CAERUS FINANCIAL LIMITED - 2019-06-27
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-11 ~ 2017-06-01
    IIF 15 - Director → ME
  • 19
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2003-04-04 ~ 2003-10-31
    IIF 46 - Director → ME
  • 20
    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
    Active Corporate (4 parents)
    Equity (Company account)
    2,651,509 GBP2024-12-31
    Officer
    2022-02-16 ~ 2025-03-31
    IIF 9 - Director → ME
  • 21
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-22 ~ 2005-06-27
    IIF 54 - Director → ME
  • 22
    ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2013-01-16
    ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2001-09-03
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (2 parents)
    Officer
    1999-03-24 ~ 2000-07-14
    IIF 42 - Director → ME
  • 23
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-20 ~ 2005-06-27
    IIF 43 - Director → ME
  • 24
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2003-04-04 ~ 2004-09-06
    IIF 40 - Director → ME
  • 25
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Officer
    2003-04-04 ~ 2004-08-03
    IIF 52 - Director → ME
  • 26
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2001-09-12 ~ 2005-06-27
    IIF 49 - Director → ME
  • 27
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1997-12-17 ~ 2000-04-27
    IIF 41 - Director → ME
    2002-08-13 ~ 2006-07-21
    IIF 48 - Director → ME
  • 28
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-01-19 ~ 2004-09-17
    IIF 39 - Director → ME
  • 29
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate
    Officer
    2003-04-04 ~ 2005-06-27
    IIF 51 - Director → ME
  • 30
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2003-08-18 ~ 2005-06-07
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.