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
Crossett, Kevin Stephen
- American born in September 1960Registered addresses and corresponding companies
Crossett, Kevin Stephen
155 King Henrys Road, Flat 1, London, NW3 3RD
IIF 1 IIF 2 IIF 3 (more)(less)36 Trafalgar Court, Wapping Wall Wapping, London, E1W 3TF
IIF 8
- American born in September 1960
Lee- Crossett, Kevin Stephen
Resident in England
Registered addresses and corresponding companies - American born in September 1960
Lee-crossett, Kevin Stephen
Resident in United Kingdom
Registered addresses and corresponding companies156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 11C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 13 IIF 141, More London Place, London, SE1 2AF
IIF 15C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 16Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England
IIF 23 IIF 24 IIF 25 (more)(less)Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IIF 29Nightingale Steps, 3 Upper Hampstead Walk, London, NW3 1DE, United Kingdom
IIF 30One Kingsway, Kingsway, London, WC2B 6AN, United Kingdom
IIF 31One Kingsway, London, WC2B 6AN
IIF 32 IIF 33One, Kingsway, London, WC2B 6AN, England
IIF 34Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Skandia House, Portland Terrace, Southampton, SO14 7EJ, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
45
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-04
Dissolved on 2016-07-03ASSET MANAGEMENT HOLDINGS PLC
- 2006-11-30 02476284GARTMORE PLC - 1996-10-22GARTMORE HOLDINGS PLC - 1993-09-20ALNERY NO. 979 LIMITED - 1990-07-06Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (69 parents)Officer2006-09-29 ~ 2006-11-30IIF 8 - Director → ME - 2
BEAUMONT ROBINSON LTD.
04849239Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (17 parents)Officer2016-11-30 ~ 2017-07-28IIF 28 - Director → ME - 3
CHARLES JACQUES LIMITED
05046148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-04 during the appointment or period of control
Dissolved on 2023-06-24 during the appointment or period of controlC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2019-12-20 ~ dissolvedIIF 11 - Director → ME - 4
COMMSALE 2000 LIMITED
03903856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-21 during the appointment or period of control
Dissolved on 2024-01-25 during the appointment or period of controlC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2018-10-05 ~ dissolvedIIF 13 - Director → ME - 5ANNUITY SOUTH WEST LIMITED - 2004-09-21Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2016-10-31 ~ 2017-07-28IIF 26 - Director → ME
- 6
FREEDOM FINANCIAL PLANNING (MANCHESTER) LTD.
07415558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Dissolved on 2022-07-05 during the appointment or period of controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2018-12-20 ~ dissolvedIIF 12 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2024-07-21E & C MANAGEMENT LIMITED - 1988-01-19WATLING EIGHTY SIX LIMITED - 1981-12-31C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents, 25 offsprings)Officer2006-09-29 ~ 2008-08-13IIF 4 - Director → ME - 8
- 9GENERAL PARTNER NO.1 LIMITED - nowGENERAL PARTNERS NO.1 LIMITED - 2010-03-22LOTHIAN FIFTY (991) LIMITED - 2003-07-2850 Lothian Road, Edinburgh, MidlothianActive Corporate (30 parents, 1 offspring)Officer2007-10-01 ~ 2008-08-13IIF 5 - Director → ME
- 10
- 11
- 12
- 13
INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED
08008864Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (10 parents)Officer2017-03-24 ~ 2017-07-28IIF 27 - Director → ME - 14JUPITER FUND MANAGERS LIMITED - nowMERIAN INVESTMENT MANAGEMENT LIMITED - 2021-02-15
OMIFM LIMITED
- 2018-09-28 10964590The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (20 parents)Officer2017-09-14 ~ 2018-06-29IIF 29 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-11
Dissolved on 2022-04-05MAESTRO INSURANCE SERVICES LIMITED - 1994-01-20C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2017-04-28 ~ 2017-07-28IIF 10 - Director → ME - 16JNW LIMITED - 2000-09-13Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (10 parents)Officer2016-10-18 ~ 2017-07-28IIF 23 - Director → ME
- 17
MOUNT VERNON FREEHOLD LIMITED
05680783C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (22 parents)Officer2018-12-04 ~ nowIIF 16 - Director → ME - 18
NPL FINANCIAL LIMITED
08633497Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-11
Dissolved on 2022-04-05C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer2017-04-28 ~ 2017-07-28IIF 9 - Director → ME - 19
- 20OPTIMUM INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12
Dissolved on 2022-04-21GARTMORE FUND MANAGERS LIMITED
- 2012-05-18 01137353C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (74 parents)Officer2006-09-29 ~ 2008-08-13IIF 1 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2023-08-17PREMIER PLANNING PLC - 2016-11-29PREMIER PLANNING ASSOCIATES LIMITED - 1990-08-31PREMIER PLANNING ASSOCIATES MIDLANDS LIMITED - 1989-07-31C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2017-02-28 ~ 2017-07-28IIF 24 - Director → ME - 22GRAINGER FINANCIAL MANAGEMENT LIMITED - 2014-01-09Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (10 parents)Officer2017-02-28 ~ 2017-07-28IIF 25 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-04 during the appointment or period of control
Dissolved on 2024-05-06 during the appointment or period of controlMADESYSTEM LIMITED - 2004-04-06C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents, 1 offspring)Officer2019-12-20 ~ dissolvedIIF 14 - Director → ME - 24
- 25
QUILTER CHEVIOT HOLDINGS LIMITED
08257448Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2015-02-25 ~ 2018-09-21IIF 32 - Director → ME - 26
QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED
11065163Millennium Bridge House, 2 Lambeth Hill, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-15 ~ dissolvedIIF 18 - Director → ME - 27QUILTER & CO. LIMITED - 2013-07-10QUILTER GOODISON COMPANY LIMITED - 1996-04-30QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (85 parents, 6 offsprings)Officer2015-02-25 ~ 2018-09-21IIF 33 - Director → ME
- 28
- 29QUILTER FINANCIAL PLANNING LIMITED - now
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27 05372217CLEARHURST LIMITED - 2005-11-17Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (50 parents, 22 offsprings)Officer2014-07-01 ~ 2017-07-28IIF 45 - Director → ME - 30Millennium Bridge House, 2 Lambeth Hill, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-15 ~ dissolvedIIF 17 - Director → ME
- 31Millennium Bridge House, 2 Lambeth Hill, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-07 ~ dissolvedIIF 20 - Director → ME
- 32
QUILTER INTERNATIONAL LIMITED
11065200Millennium Bridge House, 2 Lambeth Hill, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-15 ~ dissolvedIIF 19 - Director → ME - 33
QUILTER LIFE ASSURANCE LIMITED
11108486Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-12-12 ~ dissolvedIIF 39 - Director → ME - 34Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-15 ~ dissolvedIIF 40 - Director → ME
- 35Millennium Bridge House, 2 Lambeth Hill, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-15 ~ dissolvedIIF 22 - Director → ME
- 36
QUILTER PENSION TRUSTEES LIMITED
11240757Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (9 parents)Officer2018-03-07 ~ 2019-07-03IIF 21 - Director → ME - 37
OMFS (GGP) LIMITED
- 2021-12-23 02019022OMFS (GGP) PLC - 2004-11-10GERRARD GROUP PLC - 2003-11-27GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2018-01-31 ~ nowIIF 43 - Director → ME - 38
SKANDIA UK LIMITED
- 2021-12-23 03087634SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21LANGDON ENTERPRISES LIMITED - 1995-12-07Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (44 parents, 3 offsprings)Officer2018-01-31 ~ nowIIF 36 - Director → ME - 39
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
- 2021-12-22 03456361OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31BETAMAJOR LIMITED - 1997-11-26Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (52 parents)Officer2018-01-31 ~ nowIIF 37 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-13 during the appointment or period of control
Due to be dissolved on 2025-12-12 during the appointment or period of controlOMLA HOLDINGS LIMITED
- 2022-01-27 01320268PCLA HOLDINGS LIMITED - 1995-03-31PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21GULF & WESTERN HOLDINGS LIMITED - 1978-12-31DIPTONE SECURITIES LIMITED - 1978-12-311 More London Place, LondonDissolved Corporate (30 parents)Officer2018-01-31 ~ dissolvedIIF 15 - Director → ME - 41
- 42Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-07 ~ dissolvedIIF 41 - Director → ME
- 43
QUILTER WEALTH SOLUTIONS LIMITED
11065135Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-15 ~ dissolvedIIF 38 - Director → ME - 44
UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED
0330706715 Penrhyn Road, Kingston Upon Thames, EnglandActive Corporate (33 parents)Officer2017-01-25 ~ 2018-12-06IIF 30 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11
Dissolved on 2026-02-04ATTIVO INVESTMENT MANAGEMENT LIMITED
- 2017-10-06 05547467ATTIVO DIRECT LIMITED - 2012-06-01Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (15 parents)Officer2017-03-29 ~ 2018-09-21IIF 34 - Director → ME
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