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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Paul

    Related profiles found in government register
  • Cooper, Paul
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 1

    • icon of address Dellow, Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR, England

      IIF 2

    • icon of address 25 Lea Road, Heaton Moor, Stockport, Cheshire, SK4 4JT

      IIF 3
  • Cooper, Paul
    British accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Paul
    British chartered accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 18
  • Cooper, Paul
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 19 IIF 20
  • Cooper, Paul
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 21
  • Hooper, Paul
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Yew Tree Road, Brockworth, Gloucester, GL3 4FP, England

      IIF 22
  • Hooper, Paul
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Church Manor, Bishop's Stortford, CM23 5AF, United Kingdom

      IIF 23

    • icon of address 11, Yew Tree Road, Brockworth, Gloucester, GL3 4FP, England

      IIF 24

    • icon of address 25, Angelica Way, Abbeymead, Gloucester, GL4 5WJ, England

      IIF 25 IIF 26

    • icon of address Unit 5, Oriel Court, Oriel Business Park, Omega Park, GU34 2YT, United Kingdom

      IIF 27
  • Cooper, Paul
    British

    Registered addresses and corresponding companies

    • icon of address Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 28
  • Cooper, Paul
    British accountant

    Registered addresses and corresponding companies
  • Cooper, Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 32
  • Cooper, Paul
    British director

    Registered addresses and corresponding companies

    • icon of address Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 33
  • Mr Paul Cooper
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dellow, Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 34

    • icon of address 25, Lea Road, Heaton Moor, Stockport, Cheshire., SK4 4JT

      IIF 35
  • Hooper, Paul
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Carisbrooke Road, Hucclecote, Gloucester, GL3 3QR, England

      IIF 36 IIF 37

    • icon of address 41, Carisbrooke Road, Hucclecote, Gloucester, Gloucestershire, GL3 3QR, United Kingdom

      IIF 38

    • icon of address City Works, Alfred Street, Gloucester, GL1 4DF, England

      IIF 39
  • Hooper, Paul
    British accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Shipton, London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY, United Kingdom

      IIF 40 IIF 41
  • Hooper, Paul
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hooper, Paul
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 105

    • icon of address Belvedere House, Basing View, Basingstoke, RG21 4HG, England

      IIF 106 IIF 107 IIF 108

    • icon of address Little Shipton, London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY, United Kingdom

      IIF 111

    • icon of address Top Barn Offices, Brownhill Farm, Woodchester, Stroud, Glos, GL5 5PW, United Kingdom

      IIF 112
  • Hooper, Paul
    British financial consultant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Shipton, London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY, United Kingdom

      IIF 113
  • Hooper, Paul
    British financial director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Ladybellegate Street, Gloucester, GL1 2HN, England

      IIF 114
  • Mr Paul Hooper
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Church Manor, Bishop's Stortford, CM23 5AF

      IIF 115

    • icon of address 43, Church Manor, Bishop's Stortford, Hertfordshire, CM23 5AF, England

      IIF 116

    • icon of address 13, Ladybellegate Street, Gloucester, GL1 2HN, England

      IIF 117

    • icon of address 41, Carisbrooke Road, Hucclecote, Gloucester, GL3 3QR, England

      IIF 118

    • icon of address Penallt, 41 Carisbrooke Road, Hucclecote, Gloucester, GL3 3QR, England

      IIF 119
  • Cooper, Paul

    Registered addresses and corresponding companies

    • icon of address Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 120

    • icon of address Dellow, Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR, England

      IIF 121
child relation
Offspring entities and appointments
Active 40
  • 1
    TASKBONUS LIMITED - 1991-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 53 - Director → ME
  • 2
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 3
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 49 - Director → ME
  • 4
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 89 - Director → ME
  • 5
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 71 - Director → ME
  • 6
    icon of address Suite 127, 20 Winchcombe Street, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 38 - Director → ME
  • 7
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 98 - Director → ME
  • 8
    EXISTFAVOUR LIMITED - 1992-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 9
    IMPORTINSURE LIMITED - 1995-09-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 101 - Director → ME
  • 10
    icon of address 15 Old Grove Close, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    IIF 29 - Secretary → ME
  • 11
    icon of address 15 Old Grove Close, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-10 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2005-02-10 ~ dissolved
    IIF 33 - Secretary → ME
  • 12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 61 - Director → ME
  • 13
    icon of address 41 Carisbrooke Road, Hucclecote, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,384 GBP2025-01-31
    Officer
    icon of calendar 2021-07-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address City Works, Alfred Street, Gloucester, England
    Active Corporate (7 parents)
    Equity (Company account)
    128,155 GBP2023-03-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 39 - Director → ME
  • 15
    FUTUREDECOR LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 96 - Director → ME
  • 16
    icon of address 101 The Waterfront First Floor, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 36 - Director → ME
  • 17
    I F A NETWORK LIMITED - 1992-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 77 - Director → ME
  • 18
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 85 - Director → ME
  • 19
    icon of address Dellow Beehive Road, Binfield, Bracknell, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -210,788 GBP2024-12-31
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 2 - Director → ME
    icon of calendar 2011-10-21 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    SECURED OPTIONS LIMITED - 1992-10-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 100 - Director → ME
  • 21
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 91 - Director → ME
  • 22
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 70 - Director → ME
  • 23
    icon of address Penallt 41 Carisbrooke Road, Hucclecote, Gloucester, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,643 GBP2024-10-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address 25, Lea Road, Heaton Moor, Stockport, Cheshire.
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,554 GBP2025-01-31
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 95 - Director → ME
  • 26
    BROOMCO (2510) LIMITED - 2001-04-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 57 - Director → ME
  • 27
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 64 - Director → ME
  • 28
    AFA ENGINE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 87 - Director → ME
  • 29
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 73 - Director → ME
  • 30
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 83 - Director → ME
  • 31
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 74 - Director → ME
  • 32
    OAKLINE ASSOCIATES LIMITED - 2008-01-05
    icon of address Dellow, Beehive Road, Binfield, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,259 GBP2024-12-31
    Officer
    icon of calendar 2003-04-29 ~ now
    IIF 1 - Director → ME
    icon of calendar 2003-04-29 ~ now
    IIF 120 - Secretary → ME
  • 33
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 66 - Director → ME
  • 34
    PENNEKAMP TILER LIMITED - 1998-04-17
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 45 - Director → ME
  • 35
    ALNERY NO. 1920 LIMITED - 1999-12-10
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 81 - Director → ME
  • 36
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 67 - Director → ME
  • 37
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 65 - Director → ME
  • 38
    OPENWORK PROTECTION LIMITED - 2016-10-17
    icon of address Belvedere House, Basing View, Basingstoke, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-01-31
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    IIF 27 - Director → ME
  • 39
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 68 - Director → ME
  • 40
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 80 - Director → ME
Ceased 67
  • 1
    icon of address Unit 2 Querns Business Centre, Whitworth Road, Cirencester, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    7,500 GBP2018-05-31
    Officer
    icon of calendar 2014-06-02 ~ 2017-07-20
    IIF 26 - Director → ME
  • 2
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 63 - Director → ME
  • 3
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 97 - Director → ME
  • 4
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2011-05-11
    IIF 16 - Director → ME
  • 5
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 4 - Director → ME
  • 6
    VIRGOCLUB LIMITED - 1982-02-12
    WENGER PRINTERS LIMITED - 1992-08-11
    SWISS-TEK LIMITED - 1985-09-19
    CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07
    EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-17 ~ 2003-08-01
    IIF 10 - Director → ME
    icon of calendar 2000-08-17 ~ 2003-08-01
    IIF 31 - Secretary → ME
  • 7
    COCOON PROJECTS LIMITED - 2015-02-24
    SESPCO STREET LIGHTING LTD - 2015-02-09
    icon of address 4385, 09045125: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -333,672 GBP2020-05-31
    Officer
    icon of calendar 2015-07-01 ~ 2016-10-20
    IIF 24 - Director → ME
  • 8
    icon of address 47 Castle Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-21 ~ 2000-05-26
    IIF 18 - Director → ME
    icon of calendar 1999-04-21 ~ 2000-05-24
    IIF 32 - Secretary → ME
  • 9
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 102 - Director → ME
  • 10
    BCN LIMITED - 2000-08-15
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    IMPARTIAL LIMITED - 2000-03-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 51 - Director → ME
  • 11
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    GELTRED LIMITED - 1988-11-18
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 94 - Director → ME
  • 12
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 62 - Director → ME
  • 13
    ELECTRO MAGNETIC RAMS LIMITED - 2005-02-22
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,262,813 GBP2024-09-30
    Officer
    icon of calendar 2003-11-15 ~ 2018-01-01
    IIF 7 - Director → ME
    icon of calendar 2004-02-01 ~ 2018-01-01
    IIF 30 - Secretary → ME
  • 14
    ELTRON INTERNATIONAL LIMITED - 1994-12-12
    RUSSET LIMITED - 1997-12-15
    CHELTRADING 80 LIMITED - 1994-09-16
    icon of address 47 Castle Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-25 ~ 1999-01-31
    IIF 11 - Director → ME
    icon of calendar 1995-02-17 ~ 1997-12-15
    IIF 28 - Secretary → ME
  • 15
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    PRINTON LIMITED - 1989-01-25
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 56 - Director → ME
  • 16
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 9 - Director → ME
  • 17
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-01-07
    IIF 43 - Director → ME
  • 18
    TITAN 2009 LIMITED - 2009-12-15
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2014-01-07
    IIF 44 - Director → ME
  • 19
    icon of address 13 Ladybellegate Street, Gloucester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-12-01 ~ 2023-06-28
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ 2023-06-28
    IIF 117 - Has significant influence or control → OE
  • 20
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 6 - Director → ME
  • 21
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,943,072 GBP2024-12-31
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 15 - Director → ME
  • 22
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    icon of address 48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-01 ~ 2011-03-31
    IIF 42 - Director → ME
  • 23
    ARMHEATH LTD - 1998-06-09
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 99 - Director → ME
  • 24
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 59 - Director → ME
  • 25
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 75 - Director → ME
  • 26
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 13 - Director → ME
  • 27
    HEXAGON 349 LIMITED - 2008-01-02
    HTEC INTELLIGENT VALETING SOLUTIONS LIMITED - 2008-02-08
    icon of address Jet Set Wash Systems Limited, Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2010-07-23
    IIF 20 - Director → ME
  • 28
    LEGAL OPTIONS LIMITED - 1991-05-08
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 69 - Director → ME
  • 29
    icon of address 43 Church Manor, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -575 GBP2023-03-31
    Officer
    icon of calendar 2015-03-24 ~ 2017-11-03
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-03
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 43 Church Manor, Bishop's Stortford
    Active Corporate (2 parents)
    Equity (Company account)
    -65,160 GBP2024-12-31
    Officer
    icon of calendar 2015-01-09 ~ 2017-10-17
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-03
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    DALACROSS LIMITED - 1995-05-10
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 12 - Director → ME
  • 32
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 17 - Director → ME
  • 33
    icon of address 16 Shaw Green Lane Shaw Green Lane, Prestbury, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,280 GBP2025-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2015-12-29
    IIF 113 - Director → ME
  • 34
    HALLCO 60 LIMITED - 2011-09-29
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 52 - Director → ME
  • 35
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 90 - Director → ME
  • 36
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 76 - Director → ME
  • 37
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 103 - Director → ME
  • 38
    HEXAGON 338 LIMITED - 2007-07-10
    icon of address C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2008-04-04
    IIF 19 - Director → ME
  • 39
    icon of address Belvedere House, Basing View, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,181 GBP2022-01-31
    Officer
    icon of calendar 2016-05-05 ~ 2021-02-17
    IIF 25 - Director → ME
  • 40
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,361 GBP2021-01-31
    Officer
    icon of calendar 2020-07-03 ~ 2021-02-17
    IIF 105 - Director → ME
  • 41
    icon of address Belvedere House, Basing View, Basingstoke, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-05-05 ~ 2021-02-17
    IIF 109 - Director → ME
  • 42
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 8 - Director → ME
  • 43
    icon of address Belvedere House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2021-02-17
    IIF 108 - Director → ME
  • 44
    icon of address Belvedere House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2021-02-17
    IIF 110 - Director → ME
  • 45
    icon of address Belvedere House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2021-02-17
    IIF 107 - Director → ME
  • 46
    icon of address Belvedere House, Basing View, Basingstoke, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2021-02-17
    IIF 106 - Director → ME
  • 47
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    SESAME LEARNING LIMITED - 2013-12-24
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 93 - Director → ME
  • 48
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    I.E.DIRECT LIMITED - 1999-02-26
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 50 - Director → ME
  • 49
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 88 - Director → ME
  • 50
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    RETROPOSTER LIMITED - 2002-03-27
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 79 - Director → ME
  • 51
    HALLCO 61 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 47 - Director → ME
  • 52
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 48 - Director → ME
  • 53
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    ENGAGEBEAT LIMITED - 1998-03-23
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 78 - Director → ME
  • 54
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 82 - Director → ME
  • 55
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2014-01-07
    IIF 86 - Director → ME
  • 56
    HALLCO 62 LIMITED - 2003-07-24
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 92 - Director → ME
  • 57
    PEXBOWL LIMITED - 1996-11-25
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2014-01-07
    IIF 60 - Director → ME
  • 58
    INTERSPRINT LIMITED - 1997-10-14
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2014-01-07
    IIF 72 - Director → ME
  • 59
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 84 - Director → ME
  • 60
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 55 - Director → ME
  • 61
    icon of address 28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,356 GBP2020-09-30
    Officer
    icon of calendar 2014-09-25 ~ 2015-03-01
    IIF 40 - Director → ME
  • 62
    icon of address 28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -432 GBP2020-09-30
    Officer
    icon of calendar 2014-09-25 ~ 2015-10-23
    IIF 41 - Director → ME
  • 63
    icon of address 28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,561,743 GBP2020-09-30
    Officer
    icon of calendar 2015-02-03 ~ 2015-10-23
    IIF 112 - Director → ME
  • 64
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2014-01-07
    IIF 104 - Director → ME
  • 65
    CARD CLEAR PLC - 2000-01-12
    UNIVERSE GROUP PLC - 2022-02-07
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    icon of calendar 2006-09-08 ~ 2011-05-11
    IIF 5 - Director → ME
  • 66
    DE FACTO 1052 LIMITED - 2003-07-01
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 14 - Director → ME
  • 67
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2014-01-07
    IIF 58 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.