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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

Taylor, Alan

    Related profiles found in government register
  • 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 22 IIF 23

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

      IIF 24
  • Taylor, Alan
    British electrical engineer

    Registered addresses and corresponding companies

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

      IIF 25
  • Taylor, Alan
    British engineer

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • 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 35
  • Taylor, Alan
    British electrical engineer born in April 1948

    Registered addresses and corresponding companies

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

      IIF 36
  • Taylor, Alan
    British engineer born in April 1948

    Registered addresses and corresponding companies
  • Taylor, Alan
    British business executive born in April 1949

    Registered addresses and corresponding companies

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

      IIF 40
  • Taylor, Alan
    British company director born in April 1949

    Registered addresses and corresponding companies

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

      IIF 41
  • Taylor, Alan
    British director born in April 1949

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • Taylor, Alan
    British taxi proprietor born in April 1949

    Registered addresses and corresponding companies

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

      IIF 44
  • Taylor, Alan

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • 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 47
  • 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 48
  • 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 49
  • 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 50
  • 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 51
  • 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 52
  • Taylor, Alan
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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 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 55
  • 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 56
  • 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 63
  • 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 64
  • 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 65
  • Taylor, Alan
    British engineer born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 75
  • 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 76

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

      IIF 77 IIF 78 IIF 79
  • 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 80
  • 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 81
  • 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 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
Active 2
  • 1
    ALAN TAYLOR CONSULTING LLP
    Appointment / Control
    11 Barley Way, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 2
    ATG SERVICES LIMITED
    - now Appointment / Control
    BROOMCO (1959) LIMITED - 2000-03-06
    Automation House, Newton Road, Lowton, Warrington, Cheshire
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -286,258 GBP2022-01-01 ~ 2022-12-31
    Officer
    2017-12-31 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
Ceased 64
  • 1
    ATG ACCESS (HOLDINGS) LIMITED
    - now Appointment / Control
    ATG ACCESS LIMITED - 2003-06-12 Appointment / Control
    Related registration: 02643622
    BROOMCO (1957) LIMITED - 2000-02-15
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-03-03 ~ 2006-04-06
    IIF 72 - Director → ME
  • 2
    ATG ACCESS LTD
    - now Appointment / Control
    Other registered number: 03864111
    VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04 Appointment / Control
    Related registration: 04857158
    FINESEARCH LIMITED - 1991-10-22
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-07-04 ~ 2006-04-06
    IIF 73 - Director → ME
    1996-09-23 ~ 1997-04-01
    IIF 21 - Secretary → ME
  • 3
    ATG AIRPORTS LIMITED
    - now Appointment / Control
    A T GROUP LIMITED - 2000-03-03
    Related registration: 03864114
    A T CONTROLS (NORTH) LIMITED - 1994-05-16
    DERIVEHAPPY LIMITED - 1991-04-15
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,141,068 GBP2024-04-30
    Officer
    2005-12-22 ~ 2015-04-30
    IIF 47 - Director → ME
    1991-03-12 ~ 2005-05-10
    IIF 36 - Director → ME
    1991-03-12 ~ 1997-04-01
    IIF 25 - Secretary → ME
    2003-02-28 ~ 2005-04-20
    IIF 24 - Secretary → ME
  • 4
    ATG ENVIRONMENTAL LIMITED
    - now Appointment / Control
    BROOMCO (1956) LIMITED - 2000-02-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,410,249 GBP2018-04-30
    Officer
    2000-03-03 ~ 2012-02-23
    IIF 69 - Director → ME
  • 5
    ATG SERVICES LIMITED
    - now Appointment / Control
    BROOMCO (1959) LIMITED - 2000-03-06 Appointment / Control
    Automation House, Newton Road, Lowton, Warrington, Cheshire
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -286,258 GBP2022-01-01 ~ 2022-12-31
    Officer
    2000-03-03 ~ 2012-07-15
    IIF 74 - Director → ME
  • 6
    ATG UK LIMITED
    - now Appointment / Control
    BROOMCO (1960) LIMITED - 2000-02-15
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,540,700 GBP2024-04-30
    Officer
    2000-03-03 ~ 2005-05-10
    IIF 67 - Director → ME
    2003-02-28 ~ 2005-05-10
    IIF 26 - Secretary → ME
  • 7
    ATG UV TECHNOLOGY LIMITED
    - now Appointment / Control
    WILLAND U.V. SYSTEMS LIMITED - 2008-08-28 Appointment / Control
    Related registration: 06660019
    SALEVOGUE LIMITED - 1985-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,623,598 GBP2018-04-30
    Officer
    1993-06-04 ~ 2012-02-23
    IIF 68 - Director → ME
    1996-12-02 ~ 1997-04-01
    IIF 20 - Secretary → ME
  • 8
    ATG AUTOMATION LIMITED - 2011-01-10 Appointment / Control
    BROOMCO (2136) LIMITED - 2000-04-20 Appointment / Control
    Related registration: 03955377
    Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-04-03 ~ 2001-07-12
    IIF 37 - Director → ME
  • 9
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14 Appointment / Control
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 57 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 13 - Secretary → ME
  • 10
    BANKHALL FINANCIAL MANAGEMENT LIMITED
    - now Appointment / Control
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 3 - Secretary → ME
  • 11
    Other registered number: 02785381
    BANKHALL PMS LIMITED - 2010-03-31
    Related registration: 02785381
    BUYCABIN LIMITED - 2010-03-12 Appointment / Control
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 19 - Secretary → ME
  • 12
    BANKHALL MORTGAGES LIMITED
    - now Appointment / Control
    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
    2005-07-14 ~ 2007-10-05
    IIF 8 - Secretary → ME
  • 13
    BANKHALL NETWORK LIMITED
    - now Appointment / Control
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 5 - Secretary → ME
  • 14
    BANKHALL PARTNERSHIP LIMITED
    Appointment / Control
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 1 - Secretary → ME
  • 15
    BANKHALL PMS LIMITED - 2016-12-06
    Related registration: 02986848
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31 Appointment / Control
    Related registration: 02986848
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 59 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 6 - Secretary → ME
  • 16
    BERKELEY MORGAN GROUP PLC - 2005-05-03 Appointment / Control
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-10-14 ~ 2004-03-31
    IIF 33 - Director → ME
    2003-03-01 ~ 2004-03-31
    IIF 22 - Secretary → ME
  • 17
    BERKELEY MORGAN LIMITED
    Appointment / Control
    Other registered number: 02714239
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2003-07-07 ~ 2004-03-31
    IIF 32 - Director → ME
  • 18
    BIS ATG LIMITED - 2013-01-02
    AT GROUP LIMITED - 2011-08-01 Appointment / Control
    Related registration: 02590813
    BROOMCO (1958) LIMITED - 2000-03-06 Appointment / Control
    Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-03 ~ 2001-07-12
    IIF 38 - Director → ME
  • 19
    BOISDALE LIMITED
    - now Appointment / Control
    BOISDALE PLC - 2012-04-24
    REEDBROOK LIMITED - 1994-12-21
    15 Eccleston St, London
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    115,489 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-10-15 ~ 2018-04-30
    IIF 81 - Director → ME
  • 20
    BOROUGH TAXIS LIMITED
    Appointment / Control
    2 Spring Garden Street, Royton, Oldham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-09-01
    IIF 44 - Director → ME
  • 21
    Other registered number: 05450450
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24 Appointment / Control
    Related registration: 05450450
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30 Appointment / Control
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19 Appointment / Control
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-07-31
    IIF 34 - Director → ME
  • 22
    ATG GATES LIMITED - 2009-02-26 Appointment / Control
    AT GATES LIMITED - 2001-07-30 Appointment / Control
    BROOMCO (2059) LIMITED - 2000-12-11 Appointment / Control
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2000-02-15 ~ 2006-09-25
    IIF 71 - Director → ME
  • 23
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28 Appointment / Control
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 7 - Secretary → ME
  • 24
    Other registered number: 06939478
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09 Appointment / Control
    Related registration: 06939478
    CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06 Appointment / Control
    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 (12 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2004-04-01 ~ 2007-11-07
    IIF 75 - Director → ME
  • 25
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20 Appointment / Control
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01 Appointment / Control
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ 2002-05-31
    IIF 35 - Director → ME
  • 26
    DBS MORTGAGE SERVICES LIMITED
    - now Appointment / Control
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-05-31
    IIF 28 - Director → ME
    1999-11-09 ~ 2001-10-31
    IIF 30 - Director → ME
  • 27
    ATG ENGINEERING LIMITED - 2011-01-10 Appointment / Control
    BROOMCO (2137) LIMITED - 2000-04-20 Appointment / Control
    Related registration: 03955373
    Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-04-03 ~ 2001-07-12
    IIF 39 - Director → ME
  • 28
    F X LEISURE LIMITED
    - now Appointment / Control
    FITNESS XPRESS LIMITED - 1999-08-24 Appointment / Control
    HEALTHFIRST LEISURE LIMITED - 1998-10-12 Appointment / Control
    Fx Leisure, King Street, Leyland, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,723,652 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-08-14 ~ 2012-11-08
    IIF 66 - Director → ME
    1998-08-14 ~ 2001-09-21
    IIF 46 - Secretary → ME
  • 29
    FOSTER DENOVO EVENT MANAGEMENT LIMITED - 2017-10-05 Appointment / Control
    1st Floor 8 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-01 ~ 2015-09-30
    IIF 63 - Director → ME
  • 30
    FOSTER DENOVO GROUP LIMITED
    - now Appointment / Control
    FOSTER DENOVO GROUP PLC - 2016-11-28 Appointment / Control
    20 St. Dunstan's Hill, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2009-02-01 ~ 2023-02-28
    IIF 52 - Director → ME
  • 31
    Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey
    Active Corporate (4 parents)
    Officer
    2009-12-16 ~ 2023-02-28
    IIF 50 - Director → ME
  • 32
    FOSTER DENOVO LIMITED
    - now Appointment / Control
    Other registered number: 03702615
    FD HOLDINGS LTD - 2007-08-07
    Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (6 parents)
    Officer
    2009-05-07 ~ 2023-02-28
    IIF 51 - Director → ME
  • 33
    GYM BUG LIMITED
    Appointment / Control
    C/o Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    416,477 GBP2016-01-31
    Officer
    2011-12-13 ~ 2012-11-08
    IIF 65 - Director → ME
  • 34
    TAYLOR VENTURES LTD - 2016-07-01 Appointment / Control
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-07-22 ~ 2012-11-08
    IIF 64 - Director → ME
  • 35
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14 Appointment / Control
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 17 - Secretary → ME
  • 36
    Other registered numbers: 02543561, 02667339
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    Related registration: 02543561
    RESOURCE INITIATIVES LIMITED - 2011-04-28 Appointment / Control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 58 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 16 - Secretary → ME
  • 37
    IFA PORTFOLIO SERVICES LIMITED
    Appointment / Control
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 2 - Secretary → ME
  • 38
    IFA SERVICES HOLDINGS COMPANY LIMITED
    - now Appointment / Control
    Other registered number: 02411822
    IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
    Related registration: 02411822
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2007-10-05
    IIF 10 - Secretary → ME
  • 39
    IFAENGINE LIMITED
    - now Appointment / Control
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 61 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 12 - Secretary → ME
  • 40
    INVESTMENT STRATEGIES (UK) LIMITED
    - now Appointment / Control
    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 (2 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 4 - Secretary → ME
  • 41
    18 Kings Court, Hoylake, Wirral, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    14,497 GBP2024-07-31
    Officer
    2013-11-17 ~ 2015-01-14
    IIF 48 - Director → ME
  • 42
    LONGRIDGE ENTERPRISES LIMITED
    Appointment / Control
    Longridge, Quarry Wood Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ 2008-11-03
    IIF 78 - Director → ME
  • 43
    LONGRIDGE ON THE THAMES
    Appointment / Control
    Longridge, Quarry Wood Road, Marlow, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2007-08-09 ~ 2008-12-03
    IIF 77 - Director → ME
  • 44
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-08-09 ~ 2010-01-22
    IIF 79 - Director → ME
  • 45
    MCGEOCH TECHNOLOGY LIMITED
    - now Appointment / Control
    MCGEOCH-RTL LIMITED - 2000-03-29 Appointment / Control
    GRASPDOUBLE LIMITED - 1996-11-05
    86 Lower Tower Street, Birmingham
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1996-12-13 ~ 2003-03-24
    IIF 41 - Director → ME
  • 46
    C/o Wishtower Ltd, 23 Marshall Road, Eastbourne, England
    Active Corporate (6 parents)
    Equity (Company account)
    -116 GBP2024-02-28
    Officer
    2011-02-24 ~ 2013-09-19
    IIF 83 - Director → ME
  • 47
    PEMBERTON BUSINESS CENTRE LLP
    Appointment / Control
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    58,769 GBP2022-04-05
    Officer
    2010-11-12 ~ 2014-04-05
    IIF 53 - LLP Designated Member → ME
  • 48
    POINT ONE LIMITED
    Appointment / Control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 62 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 18 - Secretary → ME
  • 49
    PONTI'S GROUP LIMITED
    - now Appointment / Control
    PANTHERMINSTER LIMITED - 1985-07-19
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-01 ~ 2012-03-21
    IIF 80 - Director → ME
  • 50
    PORTAVISTA LIMITED
    - now Appointment / Control
    BANKHALL CALEDONIAN LIMITED - 2007-09-17 Appointment / Control
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-11-05
    IIF 15 - Secretary → ME
  • 51
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 14 - Secretary → ME
  • 52
    PORTFOLIO MEMBER SERVICES LIMITED
    - now Appointment / Control
    HEXAGON 234 LIMITED - 1999-09-06
    Related registrations: 05700194, 03858045
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 60 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 11 - Secretary → ME
  • 53
    PREMIER MORTGAGE SERVICE LIMITED
    - now Appointment / Control
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Related registration: 04481386
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 45 - Secretary → ME
  • 54
    PREMIER MORTGAGE SERVICES (UK) LIMITED
    - now Appointment / Control
    Other registered number: 05011650
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2008-12-31
    IIF 56 - Director → ME
  • 55
    PUCCINO'S LIMITED
    - now Appointment / Control
    PUCCINO'S CART COMPANY LIMITED - 1998-03-12
    CIRCOLO (UK) LIMITED - 1996-02-14
    Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-18 ~ 2004-08-03
    IIF 42 - Director → ME
  • 56
    ROSTIMA LIMITED - 2015-10-12 Appointment / Control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-01 ~ 2004-06-30
    IIF 43 - Director → ME
  • 57
    MISYS ASSURED SERVICES LIMITED - 2003-07-31 Appointment / Control
    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
    2002-03-26 ~ 2002-05-31
    IIF 27 - Director → ME
    1999-11-09 ~ 2001-10-31
    IIF 31 - Director → ME
  • 58
    DBS PROTECTION SERVICES LIMITED - 2003-07-24 Appointment / Control
    SITEFIT LIMITED - 2002-03-27 Appointment / Control
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2002-05-31
    IIF 29 - Director → ME
  • 59
    SUMMIT FINANCIAL HOLDINGS PLC
    Appointment / Control
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
    Active Corporate (3 parents)
    Officer
    2003-03-01 ~ 2004-03-31
    IIF 23 - Secretary → ME
  • 60
    SUPPORT SQUARED LIMITED
    Appointment / Control
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 9 - Secretary → ME
  • 61
    ADVENTURE LEARNING FOUNDATION - 2018-06-04 Appointment / Control
    ADVENTURE LEARNING FOUNDATION LTD - 2013-12-13 Appointment / Control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ 2015-11-30
    IIF 76 - Director → ME
  • 62
    THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14 Appointment / Control
    THE ALEXANDER BEARD GROUP PLC - 2014-12-19 Appointment / Control
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    RAPID 3587 LIMITED - 1987-09-24
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,326,159 GBP2024-12-31
    Officer
    2010-01-01 ~ 2017-09-27
    IIF 49 - Director → ME
  • 63
    Other registered number: 02643622
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-06 ~ 2006-08-07
    IIF 70 - Director → ME
  • 64
    WILLHOUSE LIMITED
    - now Appointment / Control
    QHR (UK) LIMITED - 1989-01-12 Appointment / Control
    WILLHOUSE LIMITED - 1988-03-17 Appointment / Control
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    ~ 1993-03-09
    IIF 40 - Director → ME

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