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
Individuals in focus
Mr Ross Kevin Hyett
- 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 13, Windsor Court, Clarence Drive, Harrogate, HG1 2PE, England
IIF 2Scotsdale House, Springfield Avenue, Harrogate, HG1 2HR, England
IIF 3Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 4C/o Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 5C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
IIF 6C/o Rsm Restructuring Advisory Llp, Fifth Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 7C/o Rsm Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 8 IIF 929, Beaumont Street, London, W1G 6DQ, England
IIF 10 IIF 112nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 12 IIF 13 IIF 14 (more)6 Grosvenor Street, London, England, W1K 4PZ, England
IIF 19 IIF 20 IIF 21 (more)6 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 23Hb Allen Centre, 25 Banbury Road, Oxford, OX2 6NN, England
IIF 24
- British born in June 1953
Mr Ross Hyett
Resident in England
Registered addresses and corresponding companies - British born in June 1953Registered addresses and corresponding companies
Mr Ross Kevin Hyett
17, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 28
- British born in June 1953
Ross Hyett
Resident in England
Registered addresses and corresponding companies58, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD, England
IIF 29
- 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 30
- British born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companiesC/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
IIF 3117 Grosvenor Street, London, London, W1K 4QG, England
IIF 3217, Grosvenor Street, London, W1K 4QG, England
IIF 33 IIF 34 IIF 3517, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 3629, Beaumont Street, London, W1G 6DQ, England
IIF 372nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 38 IIF 39 IIF 40 (more)6 Grosvenor Street, London, England, W1K 4PZ, England
IIF 48 IIF 49 IIF 50 (more)3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 52
- British advisor born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies - British director born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies - British financial adviser 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 58
- British financial advisor born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companiesUnit 4, Ascot Lloyd Financial Services Ltd, Oaklands Park, Wokingham, Berkshire, RG41 2FD, England
IIF 59
- British none born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companiesLion House, Red Lion Street, London, WC1R 4GB, United Kingdom
IIF 60
- British wealth manager born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies3 Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
IIF 61
- born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies8-10 South Street, Epsom, Surrey, KT18 7PF, England
IIF 623 Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
IIF 63 IIF 64Scotsdale House, Springfield Avenue, Harrogate, HG1 2HR, England
IIF 65C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 66 IIF 67Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 68Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 692nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 706 Grosvenor Street, Grosvenor Street, London, W1K 4PZ, England
IIF 71Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England
IIF 72
- born in May 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies29, Beaumont Street, London, W1G 6DQ, England
IIF 73
- 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 companies - British director of kingsbridge financ born in June 1953
Hyett, Ross Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Granary, Plompton, Knaresborough, North Yorkshire, HG5 8NA
IIF 81
- British financial adviser 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 82
- British financial advisor born in June 1953
Hyett, Ross Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Granary, Plompton, Knaresborough, North Yorkshire, HG5 8NA
IIF 83
- British investment advisor born in June 1953
Hyett, Ross Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British md of financial services co born in June 1953
Hyett, Ross Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Granary, Plompton, Knaresborough, North Yorkshire, HG5 8NA
IIF 86
- born in June 1953
Hyett, Ross
Resident in England
Registered addresses and corresponding companiesLion House, Red Lion Street, London, WC1R 4GB, England
IIF 87
Related profiles found in government register
Offspring entities and appointments
Active
51
- 1
39 WHITEHOUSE STREET LIMITED
128011528/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)-122,380 GBP2024-08-31Officer2020-08-10 ~ nowIIF 44 - Director → ME - 2
AHC 2 LLP
OC44283517 Grosvenor Street, London, London, EnglandActive Corporate (6 parents)Current Assets (Company account)3,286,628 GBP2024-03-31Person with significant control2022-06-27 ~ nowIIF 1 - 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)Equity (Company account)-721 GBP2024-03-31Officer2022-06-09 ~ nowIIF 45 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AHC PROJECTS LIMITED
1416194217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-06-30Officer2022-06-09 ~ nowIIF 32 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 58 - Director → ME - 6
AMAZON SALVAGE LIMITED
076356756 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer2011-05-16 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OEIIF 26 - 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~ nowIIF 85 - Director → ME - 8
ANALYSIS TRUSTEES LIMITED
019666752nd Floor Savile House, Trinity Street Arcade, LeedsLiquidation Corporate (3 parents)Officer~ nowIIF 84 - Director → ME - 9
ANPO LLP
OC400065The Old Dairy Derry Hill Farm, Derry Hill, Menston, Ilkley, EnglandDissolved Corporate (2 parents)Officer2015-05-23 ~ dissolvedIIF 75 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - 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 40 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - 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 47 - Director → ME - 12
APSLEY (SAUCHIEHALL STREET) LIMITED
1577869217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 41 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
AHC DEVELOPMENTS LIMITED
- 2024-09-03 139408178/10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-313,021 GBP2024-03-31Officer2022-02-25 ~ nowIIF 49 - Director → ME - 14
APSLEY CONNECT LLP
OC4558778-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2025-03-13 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
APSLEY DRIVE LIMITED
166495088-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 43 - Director → ME - 16
APSLEY CV LIMITED
- 2022-03-03 13802221APSLEY EV LIMITED
- 2021-12-22 1380222117 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-15,778 GBP2024-03-31Officer2021-12-15 ~ nowIIF 48 - Director → ME - 17GOODMAYES HOMES LIMITED - 2023-10-263rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)-2,519 GBP2024-03-31Officer2025-11-06 ~ nowIIF 52 - Director → ME
- 18
APSLEY HOUSE (PETERBOROUGH) LIMITED
1485917917 Grosvenor Street, London, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2023-05-10 ~ nowIIF 46 - Director → ME - 19
APSLEY HOUSE CAPITAL LIMITED
- 2017-06-02 093525372nd Floor 17 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)-17,355,921 GBP2025-03-31Officer2017-05-03 ~ nowIIF 79 - Director → ME - 20
APSLEY HOUSE HOLDINGS LIMITED
1207982117 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)70,180 GBP2024-03-31Officer2019-07-02 ~ nowIIF 78 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 21
APSLEY HOUSE (SELLY OAK) LIMITED
- 2024-09-27 1459819517 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)36,973 GBP2024-03-31Officer2023-01-17 ~ nowIIF 50 - Director → ME - 2217 Grosvenor Street, London, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2024-10-28 ~ nowIIF 38 - Director → ME
- 23
RHGN LIMITED
- 2024-08-29 13802235APSLEY HOUSE CAPITAL HOUSING LIMITED
- 2023-02-15 138022358/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2021-12-15 ~ nowIIF 51 - Director → ME - 24
ARGENTUM EXPLORATION LIMITED
08005446Third Floor, One Park Row, LeedsLiquidation Corporate (2 parents)Equity (Company account)-43,216 GBP2024-03-31Officer2012-03-26 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 25
CLARENCE DRIVE ESTATES LLP
OC400781Scotsdale House, Springfield Avenue, Harrogate, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)14,169 GBP2024-03-31Officer2015-07-10 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 2629 Beaumont Street, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)2,125,830 GBP2024-10-31Officer2022-10-07 ~ nowIIF 37 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2729 Beaumont Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Net Assets/Liabilities (Company account)353,589 GBP2024-03-31Officer2012-04-18 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 28
COMMODITY EXPLORATION & RECOVERY LIMITED
08316765C/o Pkf Gm 3rd Floor, One Park Row, LeedsDissolved Corporate (1 parent)Officer2012-12-03 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 29C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (131 parents)Officer2004-10-25 ~ nowIIF 63 - LLP Member → ME
- 30SAT INVESTMENTS LIMITED - 2010-11-1517 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,155,562 GBP2024-09-30Officer2023-12-15 ~ nowIIF 35 - Director → ME
- 31
GALAHAD MARINE LIMITED
0729085517 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,799,157 GBP2023-06-30Officer2016-01-20 ~ nowIIF 36 - Director → ME - 32GALLIARD SUB2 LIMITED - 2018-10-09 10303094, 10403241, 10403257... (more)2nd Floor 17 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)4,047,888 GBP2024-03-31Officer2024-09-19 ~ nowIIF 42 - Director → ME
- 33
LOWER ESSEX STREET LIMITED
1240233617 Grosvenor Street, London, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,807 GBP2024-03-31Officer2023-02-13 ~ nowIIF 39 - Director → ME - 34PACIFIC OCEAN ENTERPRISE LIMITED - 2013-11-11C/o Wpo Windsor House, Cornwall Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)6,112 GBP2016-04-30Officer2014-12-16 ~ dissolvedIIF 60 - Director → ME
- 35SEAPLAN TECHNOLOGY LIMITED - 2010-10-1417 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,743,485 GBP2024-09-30Officer2023-12-15 ~ nowIIF 34 - Director → ME
- 36
AZTEC EXPLORATION LIMITED
- 2014-01-29 0885600117 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)462 GBP2024-01-31Officer2014-01-22 ~ nowIIF 33 - Director → ME - 37Po Box 309, Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (4 parents, 2 offsprings)Officer2018-12-14 ~ nowIIF 80 - Director → ME
- 38Po Box 309 Ugland House, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (3 parents, 4 offsprings)Beneficial owner2016-02-04 ~ nowIIF 28 - Has significant influence or control → OE
- 39
OXFORD INVESTMENT CONSULTANTS LLP
OC396783Hb Allen Centre, 25 Banbury Road, Oxford, EnglandActive Corporate (4 parents)Officer2014-11-27 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 40
OXTIF LLP
OC40453959 Park Town, Oxford, OxfordshireDissolved Corporate (3 parents)Officer2016-02-25 ~ dissolvedIIF 87 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
PROACT 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 (5 parents, 3 offsprings)Equity (Company account)14,080 GBP2018-12-31Officer2003-03-27 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 42
PFP BENEFIT SOLUTIONS LLP
OC323162Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (8 parents)Officer2006-10-12 ~ dissolvedIIF 69 - LLP Designated Member → ME - 43
RL STRATEGIC PLANNING LLP
- 2012-03-02 OC356888Windsor House, Cornwall Road, Harrogate, EnglandDissolved Corporate (3 parents)Officer2010-08-03 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (9 parents)Officer2006-11-06 ~ dissolvedIIF 66 - LLP Designated Member → ME
- 45C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, LeedsDissolved Corporate (7 parents)Officer2007-08-20 ~ dissolvedIIF 68 - LLP Designated Member → ME
- 46C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents)Officer2007-08-10 ~ dissolvedIIF 67 - LLP Designated Member → ME
- 47
INTEGRATED FINANCIAL PLANNING LIMITED
- 2003-06-10 04696840C/o Rsm Restructuring Advisory Llp Fifth Floor, 29 Wellington Street, LeedsDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-17,618 GBP2018-12-31Officer2003-03-27 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
INTEGRATED FINANCIAL STRATEGIES LIMITED
- 2003-06-10 04696788C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2003-03-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49LINKSCENT LIMITED - 2000-05-25Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (7 parents)Officer2002-03-04 ~ dissolvedIIF 86 - Director → ME
- 50Room 4.24 - Windsor House Cornwall Road, Harrogate, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-12 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2018-02-12 ~ nowIIF 29 - Right to surplus assets - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 51
WINDSOR PRIVATE OFFICE LIMITED
- 2019-04-05 10481721Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (4 parents)Equity (Company account)-159,786 GBP2019-03-31Officer2018-11-26 ~ nowIIF 77 - Director → ME
Ceased
15
- 1
AHC 2 LLP
OC44283517 Grosvenor Street, London, London, EnglandActive Corporate (6 parents)Current Assets (Company account)3,286,628 GBP2024-03-31Officer2022-06-27 ~ 2022-08-16IIF 62 - LLP Designated Member → ME - 2
APSLEY (HIGH STREET GLASGOW) LIMITED
1563008417 Grosvenor Street, London, London, EnglandActive Corporate (3 parents)Equity (Company account)-32,784 GBP2025-03-31Officer2024-04-09 ~ 2024-05-14IIF 57 - Director → MEPerson with significant control2024-04-09 ~ 2024-05-09IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3APSLEY BRISTOL LIMITED - now 13802235
AHC DEVELOPMENTS LIMITED
- 2024-09-03 139408178/10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-313,021 GBP2024-03-31Person with significant control2022-02-25 ~ 2024-09-03IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APSLEY DRIVE LIMITED
166495088-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Person with significant control2025-08-14 ~ 2025-08-14IIF 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 - 5
APSLEY CV LIMITED
- 2022-03-03 13802221APSLEY EV LIMITED - 2021-12-2217 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-15,778 GBP2024-03-31Person with significant control2022-02-24 ~ 2023-10-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6APSLEY HOUSE CAPITAL LIMITED - 2017-06-022nd Floor 17 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)-17,355,921 GBP2025-03-31Person with significant control2017-07-01 ~ 2019-08-21IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 7APSLEY INVESTMENTS LIMITED - now
APSLEY HOUSE (SELLY OAK) LIMITED
- 2024-09-27 1459819517 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)36,973 GBP2024-03-31Person with significant control2023-01-17 ~ 2023-09-04IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8APSLEY NO 2 LIMITED - nowAPSLEY BRISTOL LIMITED - 2024-09-03 13940817
RHGN LIMITED
- 2024-08-29 13802235APSLEY HOUSE CAPITAL HOUSING LIMITED
- 2023-02-15 138022358/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2023-02-14 ~ 2024-08-29IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9GHM FINANCIAL SERVICES LIMITED - 2004-02-17EVENCOPY LIMITED - 1992-01-28Ground Floor Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-07-24 ~ 2016-09-12IIF 59 - Director → ME
- 10
BRITISH RACING DRIVERS CLUB LIMITED(THE)
00257980Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2006-08-01 ~ 2015-09-30IIF 61 - Director → ME - 11ECOM GROUP TECHNOLOGY LIMITED - now
AQUILO TECHNOLOGY LIMITED
- 2004-03-15 03893591ECOM GROUP LIMITED
- 2003-05-07 03893591ECOM HOLDINGS LIMITED - 2000-02-2111th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer2000-07-21 ~ 2004-03-02IIF 81 - Director → ME - 12BIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06 OC33111327/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)Officer2014-04-04 ~ 2020-08-28IIF 76 - LLP Member → ME
- 13LH-Q TRADING LIMITED - 2013-12-0629th Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)3,877 GBP2017-12-31Person with significant control2016-04-06 ~ 2018-03-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 14PROACT MANAGEMENT SERVICES LIMITED - nowPROACT MANAGEMENT SERVICES PLC - 2006-12-31IFP MANAGEMENT SERVICES PLC - 2003-06-10KINGSBRIDGE MANAGEMENT SERVICES PLC - 2003-04-23KINGSBRIDGE WEALTH STRATEGIES LIMITED - 2001-11-15
IFP 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 (5 parents)Equity (Company account)60,757 GBP2018-12-31Officer1999-11-01 ~ 2001-01-31IIF 83 - Director → ME - 15
TWOFOLD FIRST SERVICES LLP
OC366101Tax Advisory Partnership, 14 Devonshire Square, London, EnglandActive Corporate (2 parents)Officer2012-03-01 ~ 2021-02-22IIF 72 - LLP Designated Member → ME
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.