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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

Mr Alan Taylor

    Related profiles found in government register
  • Mr Alan Taylor
    British born in April 1948

    Resident in United States

    Registered addresses and corresponding companies

    • C/o F X Leisure Limited, King Street, Leyland, Lancashire, PR25 2NB, England

      IIF 1
  • Taylor, Alan
    British director born in April 1948

    Resident in United States

    Registered addresses and corresponding companies

    • Lowton Business Park, Newton Road, Warrington, Cheshire, WA3 2AP, England

      IIF 2
  • Taylor, Alan
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassia Grange, Cassia Lane, Whitegate, Cheshire, CW7 2RZ

      IIF 3
  • Taylor, Alan
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Street, Leyland, Lancashire, PR25 2NB, England

      IIF 4
  • Taylor, Alan
    British engineer born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Alan
    British chartered secretary born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

      IIF 14
  • Taylor, Alan
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Alan
    British non-executive director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 8 Eastcheap, London, EC3M 1AE

      IIF 21
  • Taylor, Alan
    British accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Barley Way, Marlow, Buckinghamshire, SL7 2UG

      IIF 22
  • Taylor, Alan
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Park Activities & Training Centre, Stablebridge Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5NE, England

      IIF 23

    • 11, Barley Way, Marlow, Buckinghamshire, SL7 2UG

      IIF 24 IIF 25 IIF 26
  • Taylor, Alan
    British non executive director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Barley Way, Marlow, Buckinghamshire, SL7 2UG

      IIF 27
  • Taylor, Alan
    British none born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Barley Way, Marlow, Bucks, SL7 2UG, United Kingdom

      IIF 28
  • Taylor, Alan
    British company director born in April 1948

    Resident in Usa

    Registered addresses and corresponding companies

    • Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP, United Kingdom

      IIF 29
  • Taylor, Alan
    British chartered secretary born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 38, Kings Court, Hoylake, Wirral, Merseyside, CH47 1JE, England

      IIF 30
  • Taylor, Alan
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY

      IIF 31
  • Taylor, Alan
    British non executive director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey, KT15 2SA

      IIF 32
  • Taylor, Alan
    British non-exectuive director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA

      IIF 33
  • Taylor, Alan
    British non-executive director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 20, St. Dunstan's Hill, London, EC3R 8HL, England

      IIF 34
  • Taylor, Alan
    British electrical engineer born in April 1948

    Registered addresses and corresponding companies

    • Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ

      IIF 35
  • Taylor, Alan
    British engineer born in April 1948

    Registered addresses and corresponding companies
  • Taylor, Alan
    British company director born in March 1948

    Registered addresses and corresponding companies
  • Taylor, Alan
    British director born in March 1948

    Registered addresses and corresponding companies

    • 70 Daisy Road, Brighouse, West Yorkshire, HD6 3SX

      IIF 42 IIF 43

    • 4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL

      IIF 44 IIF 45

    • 11 Arnor Close, Weston Super Mare, Avon, BS22 0GB

      IIF 46
  • Taylor, Alan
    British director/chartered secretary born in March 1948

    Registered addresses and corresponding companies

    • 4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL

      IIF 47
  • Taylor, Alan
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassia Grange, Cassia Lane, Whitegate, Cheshire, SW7 2RZ

      IIF 48
  • Taylor, Alan
    British business executive born in April 1949

    Registered addresses and corresponding companies

    • 10 Clappers Meadow, Maidenhead, Berkshire, SL6 8TT

      IIF 49
  • Taylor, Alan
    British company director born in April 1949

    Registered addresses and corresponding companies

    • 22 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

      IIF 50
  • Taylor, Alan
    British director born in April 1949

    Registered addresses and corresponding companies

    • 22 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

      IIF 51 IIF 52
  • Taylor, Alan
    British taxi proprietor born in April 1949

    Registered addresses and corresponding companies

    • 2 Ash Grove, Royton, Oldham, Lancashire, OL2 6TJ

      IIF 53
  • Taylor, Alan
    born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Barley Way, Marlow, Bucks, SL7 2UG

      IIF 54
  • Taylor, Alan
    British

    Registered addresses and corresponding companies
  • Taylor, Alan
    British director

    Registered addresses and corresponding companies

    • 4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL

      IIF 76 IIF 77

    • Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ

      IIF 78
  • Taylor, Alan
    British electrical engineer

    Registered addresses and corresponding companies

    • Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ

      IIF 79
  • Taylor, Alan
    British engineer

    Registered addresses and corresponding companies

    • Cassia Grange, Cassia Lane, Whitegate, Cheshire, CW7 2RZ

      IIF 80
  • Taylor, Alan

    Registered addresses and corresponding companies

    • 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

      IIF 81

    • Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ

      IIF 82
  • Taylor, Alan
    British director born in April 1949

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 6, Motcombe Court, Bedford Avenue, Bexhill-on-sea, East Sussex, TN40 1NQ, England

      IIF 83
child relation
Offspring entities and appointments 65
  • 1
    ALAN TAYLOR CONSULTING LLP
    OC348474
    11 Barley Way, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 2
    ATG ACCESS (HOLDINGS) LIMITED
    - now 03864111
    ATG ACCESS LIMITED
    - 2003-06-12 03864111 02643622
    BROOMCO (1957) LIMITED - 2000-02-15 04413851, 04240493, 04349739... (more)
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2000-03-03 ~ 2006-04-06
    IIF 11 - Director → ME
  • 3
    ATG ACCESS LTD
    - now 02643622 03864111
    VEHICLE PROTECTION SECURITY POSTS LIMITED
    - 2003-08-04 02643622 04857158
    FINESEARCH LIMITED - 1991-10-22
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    1994-07-04 ~ 2006-04-06
    IIF 12 - Director → ME
    1996-09-23 ~ 1997-04-01
    IIF 75 - Secretary → ME
  • 4
    ATG AIRPORTS LIMITED
    - now 02590813
    A T GROUP LIMITED - 2000-03-03 03864114
    A T CONTROLS (NORTH) LIMITED - 1994-05-16
    DERIVEHAPPY LIMITED - 1991-04-15
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
    Active Corporate (30 parents)
    Equity (Company account)
    3,141,068 GBP2024-04-30
    Officer
    2005-12-22 ~ 2015-04-30
    IIF 29 - Director → ME
    1991-03-12 ~ 2005-05-10
    IIF 35 - Director → ME
    1991-03-12 ~ 1997-04-01
    IIF 79 - Secretary → ME
    2003-02-28 ~ 2005-04-20
    IIF 78 - Secretary → ME
  • 5
    ATG ENVIRONMENTAL LIMITED
    - now 03864107
    BROOMCO (1956) LIMITED - 2000-02-15 04413851, 04240493, 04349739... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    1,410,249 GBP2018-04-30
    Officer
    2000-03-03 ~ 2012-02-23
    IIF 8 - Director → ME
  • 6
    ATG SERVICES LIMITED
    - now 03864116
    BROOMCO (1959) LIMITED - 2000-03-06 04413851, 04240493, 04349739... (more)
    Automation House, Newton Road, Lowton, Warrington, Cheshire
    Dissolved Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -286,258 GBP2022-01-01 ~ 2022-12-31
    Officer
    2017-12-31 ~ dissolved
    IIF 2 - Director → ME
    2000-03-03 ~ 2012-07-15
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ATG UK LIMITED
    - now 03864119
    BROOMCO (1960) LIMITED - 2000-02-15 04413851, 04240493, 04349739... (more)
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
    Active Corporate (19 parents)
    Equity (Company account)
    1,540,700 GBP2024-04-30
    Officer
    2000-03-03 ~ 2005-05-10
    IIF 6 - Director → ME
    2003-02-28 ~ 2005-05-10
    IIF 80 - Secretary → ME
  • 8
    ATG UV TECHNOLOGY LIMITED
    - now 01729122
    WILLAND U.V. SYSTEMS LIMITED
    - 2008-08-28 01729122 06660019
    SALEVOGUE LIMITED - 1985-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Equity (Company account)
    2,623,598 GBP2018-04-30
    Officer
    1993-06-04 ~ 2012-02-23
    IIF 7 - Director → ME
    1996-12-02 ~ 1997-04-01
    IIF 74 - Secretary → ME
  • 9
    AUTOMATION EXIT 2011 LIMITED - now
    ATG AUTOMATION LIMITED
    - 2011-01-10 03955373
    BROOMCO (2136) LIMITED
    - 2000-04-20 03955373 04413851, 04240493, 04349739... (more)
    Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    2000-04-03 ~ 2001-07-12
    IIF 36 - Director → ME
  • 10
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 15 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 67 - Secretary → ME
  • 11
    BANKHALL FINANCIAL MANAGEMENT LIMITED
    - now 02548807
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 57 - Secretary → ME
  • 12
    BANKHALL INVESTMENT ASSOCIATES LIMITED - now 02785381
    BANKHALL PMS LIMITED - 2010-03-31 02785381
    BUYCABIN LIMITED
    - 2010-03-12 02986848
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 73 - Secretary → ME
  • 13
    BANKHALL MORTGAGES LIMITED
    - now 03780221
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 62 - Secretary → ME
  • 14
    BANKHALL NETWORK LIMITED
    - now 03957277
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 59 - Secretary → ME
  • 15
    BANKHALL PARTNERSHIP LIMITED
    04767509
    Pixham End, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 55 - Secretary → ME
  • 16
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED - 2016-12-06 02986848
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - 2010-03-31 02785381 02986848
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 17 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 60 - Secretary → ME
  • 17
    BERKELEY MORGAN GROUP LIMITED - now
    BERKELEY MORGAN GROUP PLC
    - 2005-05-03 03456258
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2002-10-14 ~ 2004-03-31
    IIF 45 - Director → ME
    2003-03-01 ~ 2004-03-31
    IIF 76 - Secretary → ME
  • 18
    BERKELEY MORGAN LIMITED
    02601046 13975501, 02714239
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    2003-07-07 ~ 2004-03-31
    IIF 44 - Director → ME
  • 19
    BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED - now
    BIS ATG LIMITED - 2013-01-02
    AT GROUP LIMITED
    - 2011-08-01 03864114 02590813
    BROOMCO (1958) LIMITED
    - 2000-03-06 03864114 04413851, 04240493, 04349739... (more)
    Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (22 parents)
    Officer
    2000-03-03 ~ 2001-07-12
    IIF 37 - Director → ME
  • 20
    BOISDALE LIMITED
    - now 02703434
    BOISDALE PLC - 2012-04-24
    REEDBROOK LIMITED - 1994-12-21
    15 Eccleston St, London
    Active Corporate (31 parents, 8 offsprings)
    Profit/Loss (Company account)
    115,489 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-10-15 ~ 2018-04-30
    IIF 28 - Director → ME
  • 21
    BOROUGH TAXIS LIMITED
    02142460
    2 Spring Garden Street, Royton, Oldham
    Dissolved Corporate (35 parents)
    Officer
    ~ 1991-09-01
    IIF 53 - Director → ME
  • 22
    BURNS-ANDERSON LIMITED - now 05450450
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC
    - 2005-08-24 02073962 05450450
    BURNS-ANDERSON FINANCIAL PRACTICES PLC
    - 1987-11-30 02073962
    LEVELTERM PUBLIC LIMITED COMPANY
    - 1987-10-19 02073962
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (39 parents)
    Officer
    ~ 1993-07-31
    IIF 46 - Director → ME
  • 23
    COBACO BARRIER COMPANY LIMITED - now
    ATG GATES LIMITED
    - 2009-02-26 03911862
    AT GATES LIMITED
    - 2001-07-30 03911862
    BROOMCO (2059) LIMITED
    - 2000-12-11 03911862 04413851, 04240493, 04349739... (more)
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved Corporate (19 parents)
    Officer
    2000-02-15 ~ 2006-09-25
    IIF 10 - Director → ME
  • 24
    CRYSTAL CLEAR FINANCIAL ADVICE LIMITED - now
    PROFESSIONAL SUPPORT GROUP LIMITED
    - 2011-04-28 03780176
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 61 - Secretary → ME
  • 25
    DART CAPITAL LIMITED - now 06939478
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED
    - 2009-09-09 02146006 06939478
    CAPITAL MANAGEMENT NETWORK LIMITED
    - 2007-06-06 02146006
    JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
    W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
    W.K. CONSULTANTS LIMITED - 1994-04-12
    45 Gresham Street, London, England
    Active Corporate (45 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2004-04-01 ~ 2007-11-07
    IIF 22 - Director → ME
  • 26
    DBS FINANCIAL MANAGEMENT LIMITED - now
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED
    - 1995-04-01 02274293
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    1993-11-01 ~ 2002-05-31
    IIF 47 - Director → ME
  • 27
    DBS MORTGAGE SERVICES LIMITED
    - now 02692525
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2002-03-26 ~ 2002-05-31
    IIF 40 - Director → ME
    1999-11-09 ~ 2001-10-31
    IIF 42 - Director → ME
  • 28
    ENGINEERING EXIT 2011 LIMITED - now
    ATG ENGINEERING LIMITED
    - 2011-01-10 03955377
    BROOMCO (2137) LIMITED
    - 2000-04-20 03955377 04413851, 04240493, 04349739... (more)
    Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2000-04-03 ~ 2001-07-12
    IIF 38 - Director → ME
  • 29
    F X LEISURE LIMITED
    - now 03462245
    FITNESS XPRESS LIMITED
    - 1999-08-24 03462245
    HEALTHFIRST LEISURE LIMITED
    - 1998-10-12 03462245
    Fx Leisure, King Street, Leyland, Lancashire
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    1,723,652 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-08-14 ~ 2012-11-08
    IIF 5 - Director → ME
    1998-08-14 ~ 2001-09-21
    IIF 82 - Secretary → ME
  • 30
    FDEML OLDCO LIMITED - now
    FOSTER DENOVO EVENT MANAGEMENT LIMITED
    - 2017-10-05 06020153
    1st Floor 8 Eastcheap, London
    Dissolved Corporate (12 parents)
    Officer
    2009-02-01 ~ 2015-09-30
    IIF 21 - Director → ME
  • 31
    FOSTER DENOVO GROUP LIMITED
    - now 06033941
    FOSTER DENOVO GROUP PLC
    - 2016-11-28 06033941
    20 St. Dunstan's Hill, London, England
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2009-02-01 ~ 2023-02-28
    IIF 34 - Director → ME
  • 32
    FOSTER DENOVO GROUP SERVICES LIMITED
    06966738
    Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey
    Active Corporate (13 parents)
    Officer
    2009-12-16 ~ 2023-02-28
    IIF 32 - Director → ME
  • 33
    FOSTER DENOVO LIMITED
    - now 05970987 03702615
    FD HOLDINGS LTD - 2007-08-07
    Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (20 parents)
    Officer
    2009-05-07 ~ 2023-02-28
    IIF 33 - Director → ME
  • 34
    GYM BUG LIMITED
    07880628
    C/o Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    416,477 GBP2016-01-31
    Officer
    2011-12-13 ~ 2012-11-08
    IIF 4 - Director → ME
  • 35
    HALE COUNTRY CLUB LIMITED - now
    TAYLOR VENTURES LTD
    - 2016-07-01 06970110
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-07-22 ~ 2012-11-08
    IIF 3 - Director → ME
  • 36
    IFA EXCHANGE LIMITED - now
    NETSTORM INTERNET SERVICES LIMITED
    - 2009-01-14 03517119
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 71 - Secretary → ME
  • 37
    IFA NETWORK LIMITED - now 02667339, 02543561, 02667339
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27 02543561
    RESOURCE INITIATIVES LIMITED
    - 2011-04-28 03317321
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 16 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 70 - Secretary → ME
  • 38
    IFA PORTFOLIO SERVICES LIMITED
    03821442
    Pixham End, Dorking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 56 - Secretary → ME
  • 39
    IFA SERVICES HOLDINGS COMPANY LIMITED
    - now 04313970 02411822
    IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27 02411822
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
    1 More London Place, London
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2007-10-05
    IIF 64 - Secretary → ME
  • 40
    IFAENGINE LIMITED
    - now 03955490
    BROOMCO (2157) LIMITED - 2000-10-23 04413851, 04240493, 04349739... (more)
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 19 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 66 - Secretary → ME
  • 41
    INVESTMENT STRATEGIES (UK) LIMITED
    - now 02294264
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 58 - Secretary → ME
  • 42
    KINGS COURT MANAGEMENT CO. LIMITED
    01509991
    18 Kings Court, Hoylake, Wirral, Merseyside
    Active Corporate (34 parents)
    Equity (Company account)
    14,497 GBP2024-07-31
    Officer
    2013-11-17 ~ 2015-01-14
    IIF 30 - Director → ME
  • 43
    LONGRIDGE ENTERPRISES LIMITED
    06415712
    Longridge, Quarry Wood Road, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-01 ~ 2008-11-03
    IIF 25 - Director → ME
  • 44
    LONGRIDGE ON THE THAMES
    06338726
    Longridge, Quarry Wood Road, Marlow, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2007-08-09 ~ 2008-12-03
    IIF 24 - Director → ME
  • 45
    MARLOW BREWERY ESTATE MANAGEMENT COMPANY LTD
    03485156
    119-120 High Street, Eton, Windsor, England
    Active Corporate (31 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-08-09 ~ 2010-01-22
    IIF 26 - Director → ME
  • 46
    MCGEOCH TECHNOLOGY LIMITED
    - now 03253370
    MCGEOCH-RTL LIMITED
    - 2000-03-29 03253370
    GRASPDOUBLE LIMITED - 1996-11-05
    86 Lower Tower Street, Birmingham
    Active Corporate (27 parents, 6 offsprings)
    Officer
    1996-12-13 ~ 2003-03-24
    IIF 50 - Director → ME
  • 47
    MOTCOMBE COURT RTM COMPANY LIMITED
    07541210
    C/o Wishtower Ltd, 23 Marshall Road, Eastbourne, England
    Active Corporate (22 parents)
    Equity (Company account)
    -116 GBP2024-02-28
    Officer
    2011-02-24 ~ 2013-09-19
    IIF 83 - Director → ME
  • 48
    PEMBERTON BUSINESS CENTRE LLP
    OC359481
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    58,769 GBP2022-04-05
    Officer
    2010-11-12 ~ 2014-04-05
    IIF 48 - LLP Designated Member → ME
  • 49
    POINT ONE LIMITED
    04293924
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 20 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 72 - Secretary → ME
  • 50
    PONTI'S GROUP LIMITED
    - now 01765898
    PANTHERMINSTER LIMITED - 1985-07-19
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-06-01 ~ 2012-03-21
    IIF 27 - Director → ME
  • 51
    PORTAVISTA LIMITED
    - now 03528016
    BANKHALL CALEDONIAN LIMITED
    - 2007-09-17 03528016
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2005-07-14 ~ 2007-11-05
    IIF 69 - Secretary → ME
  • 52
    PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
    - now 04189895
    BROOMCO (2510) LIMITED - 2001-04-12 04413851, 04240493, 04349739... (more)
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 68 - Secretary → ME
  • 53
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    HEXAGON 234 LIMITED - 1999-09-06 04124860, 06607747, 02468218... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 18 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 65 - Secretary → ME
  • 54
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20 04481386
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 81 - Secretary → ME
  • 55
    PREMIER MORTGAGE SERVICES (UK) LIMITED
    - now 04481386 05011650, 05011650
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-07-14 ~ 2008-12-31
    IIF 14 - Director → ME
  • 56
    PUCCINO'S LIMITED
    - now 03095916
    PUCCINO'S CART COMPANY LIMITED - 1998-03-12
    CIRCOLO (UK) LIMITED - 1996-02-14
    Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-18 ~ 2004-08-03
    IIF 51 - Director → ME
  • 57
    R938 LIMITED - now 02397855, 07820057, 10845446
    ROSTIMA LIMITED
    - 2015-10-12 04141371
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-01 ~ 2004-06-30
    IIF 52 - Director → ME
  • 58
    SESAME GENERAL INSURANCE SERVICES LIMITED - now
    MISYS ASSURED SERVICES LIMITED
    - 2003-07-31 01902998
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (41 parents)
    Officer
    2002-03-26 ~ 2002-05-31
    IIF 39 - Director → ME
    1999-11-09 ~ 2001-10-31
    IIF 43 - Director → ME
  • 59
    SESAME PROTECTION SERVICES LIMITED - now
    DBS PROTECTION SERVICES LIMITED
    - 2003-07-24 04219529
    SITEFIT LIMITED
    - 2002-03-27 04219529
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2002-03-27 ~ 2002-05-31
    IIF 41 - Director → ME
  • 60
    SUMMIT FINANCIAL HOLDINGS PLC
    03908184
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
    Active Corporate (23 parents)
    Officer
    2003-03-01 ~ 2004-03-31
    IIF 77 - Secretary → ME
  • 61
    SUPPORT SQUARED LIMITED
    04685089
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 63 - Secretary → ME
  • 62
    THE ADVENTURE LEARNING CHARITY - now
    ADVENTURE LEARNING FOUNDATION
    - 2018-06-04 08176292
    ADVENTURE LEARNING FOUNDATION LTD
    - 2013-12-13 08176292
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-10-11 ~ 2015-11-30
    IIF 23 - Director → ME
  • 63
    THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED
    - now 02144184
    THE ALEXANDER BEARD GROUP LIMITED
    - 2015-01-14 02144184
    THE ALEXANDER BEARD GROUP PLC
    - 2014-12-19 02144184
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01 04873038, OC342152, 04873038
    RAPID 3587 LIMITED - 1987-09-24 02481644, 02091362, 02337579... (more)
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (24 parents, 8 offsprings)
    Equity (Company account)
    2,326,159 GBP2024-12-31
    Officer
    2010-01-01 ~ 2017-09-27
    IIF 31 - Director → ME
  • 64
    VEHICLE PROTECTION SECURITY POSTS LIMITED
    04857158 02643622
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved Corporate (17 parents)
    Officer
    2003-08-06 ~ 2006-08-07
    IIF 9 - Director → ME
  • 65
    WILLHOUSE LIMITED
    - now 01268984
    QHR (UK) LIMITED
    - 1989-01-12 01268984
    WILLHOUSE LIMITED
    - 1988-03-17 01268984
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (19 parents)
    Officer
    ~ 1993-03-09
    IIF 49 - Director → ME

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