The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ross Hyett
- British born in June 1953
Ross Hyett
Resident in England
Registered addresses and corresponding companies58, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD, England
IIF 1
- British born in June 1953
Mr Ross Hyett
Resident in England
Registered addresses and corresponding companies - British born in June 1953
Mr Ross Kevin Hyett
Resident in England
Registered addresses and corresponding companies8-10 South Street, Epsom, Surrey, KT18 7PF, England
IIF 53, Windsor Court, Clarence Drive, Harrogate, HG1 2PE, England
IIF 6Scotsdale House, Springfield Avenue, Harrogate, HG1 2HR, England
IIF 7Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 8C/o Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 9C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
IIF 10C/o Rsm Restructuring Advisory Llp, Fifth Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 11C/o Rsm Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 12 IIF 1329, Beaumont Street, London, W1G 6DQ, England
IIF 14 IIF 152nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 16 IIF 17 IIF 18 (more)(less)6 Grosvenor Street, London, England, W1K 4PZ, England
IIF 25 IIF 26 IIF 27 (more)(less)6 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 29Hb Allen Centre, 25 Banbury Road, Oxford, OX2 6NN, England
IIF 30
- British born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies3, Windsor Court, Clarence Drive, Harrogate, HG1 2PE, United Kingdom
IIF 313 Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
IIF 32 IIF 33C/o Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 34C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
IIF 35C/o Rsm Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 36 IIF 3717 Grosvenor Street, London, London, W1K 4QG, England
IIF 3817, Grosvenor Street, London, W1K 4QG, England
IIF 39 IIF 40 IIF 4117, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 4229, Beaumont Street, London, W1G 6DQ, England
IIF 432nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 44 IIF 45 IIF 46 (more)(less)6 Grosvenor Street, London, England, W1K 4PZ, England
IIF 56 IIF 57 IIF 58 (more)(less)Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom
IIF 603rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 61Unit 4, Ascot Lloyd Financial Services Ltd, Oaklands Park, Wokingham, Berkshire, RG41 2FD, England
IIF 62
- British born in June 1953Registered addresses and corresponding companies
Mr Ross Kevin Hyett
17, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 63
- born in June 1953
Hyett, Ross
Resident in England
Registered addresses and corresponding companiesLion House, Red Lion Street, London, WC1R 4GB, England
IIF 64
- born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies8-10 South Street, Epsom, Surrey, KT18 7PF, England
IIF 653 Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
IIF 66 IIF 67 IIF 68Room 4.24 - Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 69Scotsdale House, Springfield Avenue, Harrogate, HG1 2HR, England
IIF 70C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 71 IIF 72Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 73Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 7429, Beaumont Street, London, W1G 6DQ, England
IIF 752nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 766 Grosvenor Street, Grosvenor Street, London, W1K 4PZ, England
IIF 77Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England
IIF 78
- born in May 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies29, Beaumont Street, London, W1G 6DQ, England
IIF 79
- British born in June 1953
Mr Ross Kevin Hyett
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 80
- born in June 1953
Hyett, Ross Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1953
Hyett, Ross Kevin
Resident in United Kingdom
Registered addresses and corresponding companies3, Windsor Court, Clarence Drive, Harrogate, HG1 2PE, United Kingdom
IIF 83Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 84The Old Granary, Plompton, Knaresborough, North Yorkshire, HG5 8NA
IIF 85 IIF 86 IIF 87 (more)(less)2nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 92 IIF 93First Floor, 6 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 94
Related profiles found in government register
Offspring entities and appointments
64
- 1
39 WHITEHOUSE STREET LIMITED
128011528/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2020-08-10 ~ nowIIF 52 - Director → ME - 2
AHC 2 LLP
OC44283517 Grosvenor Street, London, London, EnglandActive Corporate (6 parents)Officer2022-06-27 ~ 2022-08-16IIF 65 - LLP Designated Member → MEPerson with significant control2022-06-27 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
AHC II LTD
1416312517 Grosvenor Street, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-06-09 ~ nowIIF 53 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AHC PROJECTS LIMITED
1416194217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 38 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMAZON ANTIQUITIES LIMITED
076348404th Floor Cavendish Court, 11-15 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-05-16 ~ dissolvedIIF 31 - Director → ME - 6
AMAZON SALVAGE LIMITED
076356756 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 7
ANALYSIS FINANCIAL SERVICES (SHEFFIELD) LIMITED
020387502nd Floor, Saville House, Trinity Street Arcade, LeedsLiquidation Corporate (3 parents)Officer(before 1990-12-21) ~ nowIIF 91 - Director → ME - 8
ANALYSIS TRUSTEES LIMITED
019666752nd Floor Savile House, Trinity Street Arcade, LeedsLiquidation Corporate (3 parents)Officer(before 1990-12-21) ~ nowIIF 90 - Director → ME - 9
ANPO LLP
OC400065The Old Dairy Derry Hill Farm, Derry Hill, Menston, Ilkley, EnglandDissolved Corporate (2 parents)Officer2015-05-23 ~ dissolvedIIF 81 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 10
APSLEY (CHESHUNT) LIMITED
1580746117 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-06-28 ~ nowIIF 47 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
APSLEY (GARTLOCH) LIMITED
168391688/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 55 - Director → ME - 12
APSLEY (HIGH STREET GLASGOW) LIMITED
1563008417 Grosvenor Street, London, London, EnglandActive Corporate (5 parents)Officer2024-04-09 ~ 2024-05-14IIF 45 - Director → MEPerson with significant control2024-04-09 ~ 2024-05-09IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
APSLEY (SAUCHIEHALL STREET) LIMITED
1577869217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 48 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
AHC DEVELOPMENTS LIMITED
- 2024-09-03 139408178/10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-02-25 ~ nowIIF 57 - Director → MEPerson with significant control2022-02-25 ~ 2024-09-03IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 15
APSLEY CONNECT LLP
OC4558778-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control2025-03-13 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
APSLEY DRIVE LIMITED
166495088-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 51 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
APSLEY CV LIMITED
- 2022-03-03 13802221APSLEY EV LIMITED
- 2021-12-22 1380222117 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-12-15 ~ nowIIF 56 - Director → MEPerson with significant control2022-02-24 ~ 2023-10-31IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 18GOODMAYES HOMES LIMITED - 2023-10-263rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2025-11-06 ~ nowIIF 61 - Director → ME
- 19
APSLEY HOUSE (PETERBOROUGH) LIMITED
1485917917 Grosvenor Street, London, London, EnglandActive Corporate (1 parent)Officer2023-05-10 ~ nowIIF 54 - Director → ME - 20
APSLEY HOUSE CAPITAL LIMITED
- 2017-06-02 093525372nd Floor 17 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 19 offsprings)Officer2017-05-03 ~ nowIIF 93 - Director → MEPerson with significant control2017-07-01 ~ 2019-08-21IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 21
APSLEY HOUSE HOLDINGS LIMITED
1207982117 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-02 ~ nowIIF 92 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 22
APSLEY HOUSE (SELLY OAK) LIMITED
- 2024-09-27 1459819517 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2023-01-17 ~ nowIIF 58 - Director → MEPerson with significant control2023-01-17 ~ 2023-09-04IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2317 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-28 ~ nowIIF 44 - Director → ME
- 24
RHGN LIMITED
- 2024-08-29 13802235APSLEY HOUSE CAPITAL HOUSING LIMITED
- 2023-02-15 138022358/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 59 - Director → MEPerson with significant control2023-02-14 ~ 2024-08-29IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 25Insolvency (Case 1) In administration
Administration started on 2007-10-01
Administration ended on 2010-01-27ACCIDENTCARE GROUP PLC
- 2002-07-15 03777167FINLAW 156 LIMITED - 1999-07-15Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (27 parents)Officer2002-01-08 ~ 2005-01-31IIF 89 - Director → ME - 26
ARGENTUM EXPLORATION LIMITED
08005446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-26 during the appointment or period of control
Due to be dissolved on 2026-07-18 during the appointment or period of controlC/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsLiquidation Corporate (3 parents)Officer2012-03-26 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 27GHM FINANCIAL SERVICES LIMITED - 2004-02-17EVENCOPY LIMITED - 1992-01-28Ground Floor Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2015-07-24 ~ 2016-09-12IIF 62 - Director → ME
- 28
BRITISH RACING DRIVERS CLUB LIMITED(THE)
00257980Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (77 parents, 1 offspring)Officer2006-08-01 ~ 2015-09-30IIF 32 - Director → ME - 29
CLARENCE DRIVE ESTATES LLP
OC400781Scotsdale House, Springfield Avenue, Harrogate, EnglandActive Corporate (4 parents)Officer2015-07-10 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 3029 Beaumont Street, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2022-10-07 ~ nowIIF 43 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3129 Beaumont Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2012-04-18 ~ 2025-04-01IIF 79 - LLP Designated Member → ME2025-04-01 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to surplus assets - 75% or more → OE
- 32
COMMODITY EXPLORATION & RECOVERY LIMITED
08316765Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-18 during the appointment or period of control
Dissolved on 2023-12-30 during the appointment or period of controlC/o Pkf Gm 3rd Floor, One Park Row, LeedsDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (134 parents)Officer2004-10-25 ~ dissolvedIIF 67 - LLP Member → ME - 34ECOM GROUP TECHNOLOGY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-04
Dissolved on 2013-05-07AQUILO TECHNOLOGY LIMITED
- 2004-03-15 03893591ECOM GROUP LIMITED
- 2003-05-07 03893591ECOM HOLDINGS LIMITED - 2000-02-2111th Floor 66 Chiltern Street, LondonDissolved Corporate (16 parents)Officer2000-07-21 ~ 2004-03-02IIF 86 - Director → ME - 35SAT INVESTMENTS LIMITED - 2010-11-1517 Grosvenor Street, London, EnglandActive Corporate (10 parents)Officer2023-12-15 ~ nowIIF 41 - Director → ME
- 36
- 37
GALAHAD MARINE LIMITED
0729085517 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2016-01-20 ~ nowIIF 42 - Director → ME - 38
GALLIARD APSLEY PARTNERSHIP CAPITAL LTD
171874512nd Floor, 17 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2026-04-28 ~ nowIIF 49 - Director → MEPerson with significant control2026-04-28 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 39GALLIARD SUB2 LIMITED - 2018-10-092nd Floor 17 Grosvenor Street, London, EnglandActive Corporate (13 parents)Officer2024-09-19 ~ nowIIF 50 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2022-02-12LH-Q TRADING LIMITED - 2013-12-0629th Floor 40 Bank Street, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-03-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 41
LOWER ESSEX STREET LIMITED
1240233617 Grosvenor Street, London, London, EnglandActive Corporate (9 parents)Officer2023-02-13 ~ nowIIF 46 - Director → ME - 42PACIFIC OCEAN ENTERPRISE LIMITED - 2013-11-11C/o Wpo Windsor House, Cornwall Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2014-12-16 ~ dissolvedIIF 60 - Director → ME
- 43SEAPLAN TECHNOLOGY LIMITED - 2010-10-1417 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2023-12-15 ~ nowIIF 40 - Director → ME
- 44
- 45
- 46
- 47
OXFORD INVESTMENT CONSULTANTS LLP
OC396783Hb Allen Centre, 25 Banbury Road, Oxford, EnglandActive Corporate (6 parents)Officer2014-11-27 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE - 48
OXTIF LLP
OC40453959 Park Town, Oxford, OxfordshireDissolved Corporate (3 parents)Officer2016-02-25 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 49
PEGASUS CLASSIC ENGINEERING LTD
136168958/10 South Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2025-11-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 50PENMC PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-14
Dissolved on 2012-05-08KINGSBRIDGE HOLDINGS PLC
- 2004-01-07 03966328HAMSARD 2169 LIMITED - 2000-06-27Barton Hall, Peel Green, ManchesterDissolved Corporate (18 parents)Officer2001-04-27 ~ 2003-01-30IIF 85 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlPROACT FINANCIAL MANAGEMENT LIMITED
- 2005-10-24 04696865INTEGRATED FINANCIAL MANAGEMENT LIMITED
- 2003-06-10 04696865C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (11 parents, 3 offsprings)Officer2003-03-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 52
PFP BENEFIT SOLUTIONS LLP
OC323162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlRsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2006-10-12 ~ dissolvedIIF 74 - LLP Designated Member → ME - 53
RL STRATEGIC PLANNING LLP
- 2012-03-02 OC356888Windsor House, Cornwall Road, Harrogate, EnglandDissolved Corporate (3 parents)Officer2010-08-03 ~ dissolvedIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control → OE - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2006-11-06 ~ dissolvedIIF 71 - LLP Designated Member → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-08 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2007-08-20 ~ dissolvedIIF 73 - LLP Designated Member → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (11 parents)Officer2007-08-10 ~ dissolvedIIF 72 - LLP Designated Member → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlINTEGRATED FINANCIAL PLANNING LIMITED
- 2003-06-10 04696840C/o Rsm Restructuring Advisory Llp Fifth Floor, 29 Wellington Street, LeedsDissolved Corporate (7 parents, 1 offspring)Officer2003-03-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlINTEGRATED FINANCIAL STRATEGIES LIMITED
- 2003-06-10 04696788C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (7 parents)Officer2003-03-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59PROACT MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Dissolved on 2023-08-30PROACT MANAGEMENT SERVICES PLC - 2006-12-31IFP MANAGEMENT SERVICES PLC - 2003-06-10KINGSBRIDGE MANAGEMENT SERVICES PLC - 2003-04-23KINGSBRIDGE WEALTH STRATEGIES LIMITED - 2001-11-15IFP WEALTH STRATEGIES LIMITED
- 2001-10-26 03853724STRATEGIC WEALTH MANAGEMENT SERVICE LIMITED
- 2000-08-10 03853724C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (17 parents)Officer1999-11-01 ~ 2001-01-31IIF 87 - Director → ME - 60
RED LION CAPITAL LLP
OC3550453 Windsor Court, Clarence Drive, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2010-05-18 ~ dissolvedIIF 66 - LLP Designated Member → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-17 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of controlLINKSCENT LIMITED - 2000-05-25Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (15 parents)Officer2002-03-04 ~ dissolvedIIF 88 - Director → ME - 62
TWOFOLD FIRST SERVICES LLP
OC366101Tax Advisory Partnership, 14 Devonshire Square, London, EnglandDissolved Corporate (271 parents)Officer2012-03-01 ~ 2021-02-22IIF 78 - LLP Designated Member → ME - 63Room 4.24 - Windsor House Cornwall Road, Harrogate, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-12 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2018-02-12 ~ nowIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 64
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Contains public sector information retrieved at 14 July 2026 and
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