logo
explain how to read the page

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 Michael Alastair Couzens

    Related profiles found in government register
  • Mr Michael Alastair Couzens
    British born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 1

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Springfield Farm, Llangovan, Monmouth, NP25 4BU, Wales

      IIF 5
  • Mr Michael Alastair Couzens
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Priam House, Fire Fly Avenue, Swindon, SN2 2EH, England

      IIF 6 IIF 7
  • Couzens, Michael Alastair
    British born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • North House, 84 North Road, Belfast, BT4 3DJ

      IIF 8

    • Brookdale Centre, Manchester, Road, Knutsford, Cheshire, WA16 0SR

      IIF 9

    • Brookdale Center, Manchester Road, C/o Sense Network, Knutsford, WA16 0SR, England

      IIF 10 IIF 11 IIF 12

    • Brookdale Center, Manchester Road, Knutsford, WA16 0SR, England

      IIF 14

    • Brookdale Centre, Manchester Road, Knutsford, Cheshire, WA16 0SR

      IIF 15 IIF 16

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 17 IIF 18 IIF 19

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, United Kingdom

      IIF 22

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Springfield Farm, Llangovan, Monmouth, NP25 4BU, Wales

      IIF 27
  • Couzens, Michael Alastair
    British company director born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL7 1YZ, England

      IIF 28
  • Couzens, Michael Alastair
    British director born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL7 1YZ, England

      IIF 29 IIF 30 IIF 31

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 33

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, United Kingdom

      IIF 34

    • Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG

      IIF 35
  • Couzens, Michael Alastair
    British born in January 1964

    Registered addresses and corresponding companies

    • Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX

      IIF 36
  • Couzens, Michael Alastair
    British building society manager born in January 1964

    Registered addresses and corresponding companies
  • Couzens, Michael Alastair
    British bulding society manager born in January 1964

    Registered addresses and corresponding companies

    • Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX

      IIF 50
  • Couzens, Michael Alastair
    British company director born in January 1964

    Registered addresses and corresponding companies

    • Hollingreave House, New Mill, Huddersfield, HD7 7ND

      IIF 51 IIF 52
  • Couzens, Michael Alastair
    British director born in January 1964

    Registered addresses and corresponding companies

    • Gulliver House, Church Street, Kingham, Oxfordshire, OX7 6YA

      IIF 53
  • Couzens, Michael Alastair
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 54
  • Couzens, Michael Alastair
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL7 1YZ, England

      IIF 55

    • 1 Canada Square, Level 39, Canary Wharf, London, E14 5AB, England

      IIF 56

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 57

    • Cybsafe Ltd, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR, United Kingdom

      IIF 58

    • Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR, United Kingdom

      IIF 59
  • Couzens, Michael Alastair
    British non-executive director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brookdale Centre, Manchester, Road, Knutsford, Cheshire, WA16 0SR

      IIF 60 IIF 61
  • Couzens, Michael Alastair
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Couzens, Michael Alastair
    British risk director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 115
  • Couzens, Michael Alastair
    British strategic consultant/non-exec director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 48
  • 1
    Brookdale Centre, Manchester Road, Knutsford, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 22 - Director → ME
  • 2
    ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    -5,577,605 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-05-22 ~ now
    IIF 54 - Director → ME
  • 3
    LYNC WEALTH MANAGEMENT LIMITED - 2024-10-07
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 18 - Director → ME
  • 4
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 84 - Director → ME
  • 5
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 98 - Director → ME
  • 6
    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 (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 68 - Director → ME
  • 7
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 92 - Director → ME
  • 8
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 97 - Director → ME
  • 9
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,109 GBP2024-12-31
    Officer
    2024-04-11 ~ now
    IIF 11 - Director → ME
  • 10
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 55 - Director → ME
  • 11
    Highmede, Llanvair Kilgeddin, Abergavenny, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,896 GBP2024-03-31
    Officer
    2013-03-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57,190 GBP2021-12-31
    Officer
    2015-04-13 ~ dissolved
    IIF 29 - Director → ME
  • 13
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 111 - Director → ME
  • 14
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 110 - Director → ME
  • 15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 79 - Director → ME
  • 16
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -511,126 GBP2021-12-31
    Officer
    2018-02-01 ~ dissolved
    IIF 31 - Director → ME
  • 17
    Brookdale Center, Manchester Road, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,698 GBP2024-12-31
    Officer
    2023-06-02 ~ now
    IIF 14 - Director → ME
  • 18
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    116 GBP2024-12-31
    Officer
    2023-11-02 ~ now
    IIF 12 - Director → ME
  • 19
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,841 GBP2024-12-31
    Officer
    2024-07-15 ~ now
    IIF 10 - Director → ME
  • 20
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 76 - Director → ME
  • 21
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-05-11 ~ dissolved
    IIF 74 - Director → ME
  • 22
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 75 - Director → ME
  • 23
    GREATBEAR AR HOLDCO LIMITED - 2025-04-28
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2025-04-28 ~ now
    IIF 24 - Director → ME
  • 24
    GREATBEAR AR BIDCO LIMITED - 2025-04-28
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2025-04-28 ~ now
    IIF 26 - Director → ME
  • 25
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 23 - Director → ME
  • 26
    LYNC WEALTH LIMITED - 2026-01-28
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 21 - Director → ME
  • 27
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED - 2024-10-07
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 25 - Director → ME
  • 28
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (8 parents)
    Equity (Company account)
    6,508,022 GBP2024-12-31
    Officer
    2020-01-28 ~ now
    IIF 20 - Director → ME
  • 29
    North House, 84 North Road, Belfast
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,920 GBP2024-12-31
    Officer
    2023-05-02 ~ now
    IIF 8 - Director → ME
  • 30
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 78 - Director → ME
  • 31
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 73 - Director → ME
  • 32
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 93 - Director → ME
  • 33
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 69 - Director → ME
  • 34
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 96 - Director → ME
  • 35
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -117,401 GBP2021-12-31
    Officer
    2019-04-15 ~ dissolved
    IIF 28 - Director → ME
  • 36
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,864,698 GBP2024-12-31
    Officer
    2023-05-23 ~ now
    IIF 19 - Director → ME
  • 37
    OBSIDIO LIMITED - 2020-03-19
    OBSIDIAN INVESTMENT SOLUTIONS LIMITED - 2019-11-22
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    215,126 GBP2024-12-31
    Officer
    2019-06-12 ~ now
    IIF 17 - Director → ME
  • 38
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 39
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 72 - Director → ME
  • 40
    Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,340,531 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 16 - Director → ME
  • 41
    Brookdale Centre, Manchester, Road, Knutsford, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    12,342,822 GBP2024-12-31
    Officer
    2021-01-21 ~ now
    IIF 9 - Director → ME
  • 42
    Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 15 - Director → ME
  • 43
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 95 - Director → ME
  • 44
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 104 - Director → ME
  • 45
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 94 - Director → ME
  • 46
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    437,404 GBP2024-12-31
    Officer
    2023-03-13 ~ now
    IIF 13 - Director → ME
  • 47
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 87 - Director → ME
  • 48
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 65 - Director → ME
Ceased 64
  • 1
    Brookdale Centre, Manchester Road, Knutsford, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2024-10-01 ~ 2025-03-18
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    -5,577,605 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-05-22 ~ 2019-12-04
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 67 - Director → ME
  • 4
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 39 - Director → ME
  • 5
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2011-08-11 ~ 2013-02-28
    IIF 80 - Director → ME
  • 6
    21 Highfield Road, Dartford, Kent
    In Administration Corporate (5 parents)
    Equity (Company account)
    970,853 GBP2024-03-31
    Officer
    2019-01-17 ~ 2020-06-02
    IIF 57 - Director → ME
  • 7
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2017-06-01
    IIF 116 - Director → ME
  • 8
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 103 - Director → ME
  • 9
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 77 - Director → ME
  • 10
    5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -837,266 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-11-07 ~ 2022-02-03
    IIF 56 - Director → ME
    2017-03-24 ~ 2018-08-10
    IIF 59 - Director → ME
  • 11
    5 New Street Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,957,651 GBP2021-07-01 ~ 2022-06-30
    Officer
    2017-03-24 ~ 2022-02-03
    IIF 58 - Director → ME
  • 12
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2013-02-28
    IIF 105 - Director → ME
  • 13
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 108 - Director → ME
  • 14
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 49 - Director → ME
  • 15
    HALIFAX BANK LIMITED - 2000-08-04
    The Observatory, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 44 - Director → ME
  • 16
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 40 - Director → ME
  • 17
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 101 - Director → ME
  • 18
    THE FINANCIAL SERVICES SKILLS COUNCIL - 2010-10-22
    THE FSSC - 2004-07-06
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-22 ~ 2005-01-18
    IIF 53 - Director → ME
  • 19
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2012-10-31 ~ 2013-02-28
    IIF 70 - Director → ME
  • 20
    HBOS NON-TRADING LIMITED - 2004-11-17
    HALIFAX PEP MANAGEMENT LIMITED - 2001-11-15
    HBOS NON-TRADING LIMITED - 2001-11-15
    ENERGYBEST LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 41 - Director → ME
  • 21
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-12-01 ~ 1994-05-12
    IIF 38 - Director → ME
  • 22
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    1 More London Place, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 50 - Director → ME
  • 23
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 22 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 43 - Director → ME
  • 24
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2004-07-05 ~ 2011-03-31
    IIF 114 - Director → ME
  • 25
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 112 - Director → ME
  • 26
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 99 - Director → ME
  • 27
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 62 - Director → ME
  • 28
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-25 ~ 2013-02-28
    IIF 90 - Director → ME
  • 29
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ 2025-03-25
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (8 parents)
    Equity (Company account)
    6,508,022 GBP2024-12-31
    Person with significant control
    2020-01-28 ~ 2020-09-30
    IIF 6 - Has significant influence or control → OE
  • 31
    Regent House, Bath Avenue, Wolverhampton, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    13,971 GBP2024-04-30
    Officer
    2024-10-22 ~ 2024-12-10
    IIF 35 - Director → ME
  • 32
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1993-05-11 ~ 1995-01-27
    IIF 37 - Director → ME
  • 33
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 42 - Director → ME
  • 34
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 48 - Director → ME
  • 35
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2012-05-17 ~ 2013-02-28
    IIF 115 - Director → ME
  • 36
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 81 - Director → ME
  • 37
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 45 - Director → ME
  • 38
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 102 - Director → ME
  • 39
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 83 - Director → ME
  • 40
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 64 - Director → ME
  • 41
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,652,521 GBP2021-05-31
    Officer
    2018-06-26 ~ 2023-10-31
    IIF 30 - Director → ME
  • 42
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,155,319 GBP2024-05-31
    Officer
    2018-06-26 ~ 2023-10-31
    IIF 32 - Director → ME
  • 43
    IFUNDS ASSET MANAGEMENT LIMITED - 2022-02-22
    IFUNDS LIMITED - 2011-10-05
    NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
    FIRM SURROUNDINGS LIMITED - 1993-01-14
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,651,509 GBP2024-12-31
    Officer
    2022-02-16 ~ 2025-03-31
    IIF 33 - Director → ME
  • 44
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-26 ~ 2025-03-31
    IIF 34 - Director → ME
    Person with significant control
    2024-09-26 ~ 2025-03-25
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 45
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-15 ~ 2013-02-28
    IIF 85 - Director → ME
  • 46
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 36 - Director → ME
  • 47
    Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,340,531 GBP2024-12-31
    Officer
    2017-12-19 ~ 2019-04-30
    IIF 61 - Director → ME
  • 48
    Brookdale Centre, Manchester, Road, Knutsford, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    12,342,822 GBP2024-12-31
    Officer
    2017-12-19 ~ 2019-04-30
    IIF 60 - Director → ME
  • 49
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2003-06-09 ~ 2013-02-28
    IIF 82 - Director → ME
  • 50
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 106 - Director → ME
  • 51
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    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 (5 parents)
    Officer
    2004-03-08 ~ 2013-02-28
    IIF 89 - Director → ME
  • 52
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-05-11 ~ 2002-05-13
    IIF 52 - Director → ME
  • 53
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 63 - Director → ME
  • 54
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 91 - Director → ME
  • 55
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 88 - Director → ME
    2001-05-11 ~ 2003-02-07
    IIF 51 - Director → ME
  • 56
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 109 - Director → ME
  • 57
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 107 - Director → ME
  • 58
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 100 - Director → ME
  • 59
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 86 - Director → ME
  • 60
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-03-21 ~ 2013-02-28
    IIF 66 - Director → ME
  • 61
    HALIFAX TRUST LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 46 - Director → ME
  • 62
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 113 - Director → ME
  • 63
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 47 - Director → ME
  • 64
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 71 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.