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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 Paul Cooper

    Related profiles found in government register
  • Mr Paul Cooper
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Dellow, Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 1

    • 25, Lea Road, Heaton Moor, Stockport, Cheshire., SK4 4JT

      IIF 2
  • Mr Paul Hooper
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43, Church Manor, Bishop's Stortford, CM23 5AF

      IIF 3

    • 43, Church Manor, Bishop's Stortford, Hertfordshire, CM23 5AF, England

      IIF 4

    • 13, Ladybellegate Street, Gloucester, GL1 2HN, England

      IIF 5

    • 41, Carisbrooke Road, Hucclecote, Gloucester, GL3 3QR, England

      IIF 6

    • Penallt, 41 Carisbrooke Road, Hucclecote, Gloucester, GL3 3QR, England

      IIF 7
  • Cooper, Paul
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 8

    • Dellow, Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR, England

      IIF 9

    • 25 Lea Road, Heaton Moor, Stockport, Cheshire, SK4 4JT

      IIF 10
  • Cooper, Paul
    British accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Paul
    British chartered accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 25
  • Cooper, Paul
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 26 IIF 27
  • Cooper, Paul
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 28
  • Hooper, Paul
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Yew Tree Road, Brockworth, Gloucester, GL3 4FP, England

      IIF 29

    • 25, Angelica Way, Abbeymead, Gloucester, GL4 5WJ, England

      IIF 30

    • Conservation Centre, Robinswood Hill Country Park, Reservoir Road, Gloucester, Glos, GL4 6SX

      IIF 31
  • Hooper, Paul
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43, Church Manor, Bishop's Stortford, CM23 5AF, United Kingdom

      IIF 32

    • 11, Yew Tree Road, Brockworth, Gloucester, GL3 4FP, England

      IIF 33

    • 25, Angelica Way, Abbeymead, Gloucester, GL4 5WJ, England

      IIF 34

    • Unit 5, Oriel Court, Oriel Business Park, Omega Park, GU34 2YT, United Kingdom

      IIF 35
  • Cooper, Paul
    British

    Registered addresses and corresponding companies

    • Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 36
  • Cooper, Paul
    British accountant

    Registered addresses and corresponding companies
  • Cooper, Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 40
  • Cooper, Paul
    British director

    Registered addresses and corresponding companies

    • Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 41
  • Hooper, Paul
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 42

    • 41, Carisbrooke Road, Hucclecote, Gloucester, GL3 3QR, England

      IIF 43 IIF 44

    • 41, Carisbrooke Road, Hucclecote, Gloucester, Gloucestershire, GL3 3QR, United Kingdom

      IIF 45

    • Gloucestershire Resources Centre, Alfred Street, Gloucester, GL1 4DF, England

      IIF 46
  • Hooper, Paul
    British accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Shipton, London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY, United Kingdom

      IIF 47 IIF 48
  • Hooper, Paul
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hooper, Paul
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, RG21 4HG, England

      IIF 112 IIF 113 IIF 114

    • Little Shipton, London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY, United Kingdom

      IIF 117

    • Top Barn Offices, Brownhill Farm, Woodchester, Stroud, Glos, GL5 5PW, United Kingdom

      IIF 118
  • Hooper, Paul
    British financial consultant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Shipton, London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY, United Kingdom

      IIF 119
  • Hooper, Paul
    British financial director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Ladybellegate Street, Gloucester, GL1 2HN, England

      IIF 120
  • Cooper, Paul

    Registered addresses and corresponding companies

    • Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 121

    • Dellow, Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR, England

      IIF 122
child relation
Offspring entities and appointments
Active 41
  • 1
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 60 - Director → ME
  • 2
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 53 - Director → ME
  • 3
    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
    2010-07-01 ~ dissolved
    IIF 56 - Director → ME
  • 4
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 96 - Director → ME
  • 5
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 78 - Director → ME
  • 6
    Suite 127, 20 Winchcombe Street, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2023-12-05 ~ now
    IIF 45 - Director → ME
  • 7
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 105 - Director → ME
  • 8
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 61 - Director → ME
  • 9
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 108 - Director → ME
  • 10
    15 Old Grove Close, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 37 - Secretary → ME
  • 11
    15 Old Grove Close, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 28 - Director → ME
    2005-02-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 68 - Director → ME
  • 13
    41 Carisbrooke Road, Hucclecote, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,384 GBP2025-01-31
    Officer
    2021-07-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    City Works, Alfred Street, Gloucester, England
    Active Corporate (9 parents)
    Equity (Company account)
    128,155 GBP2023-03-31
    Officer
    2023-07-26 ~ now
    IIF 46 - Director → ME
  • 15
    GLOUCESTERSHIRE TRUST FOR NATURE CONSERVATION LIMITED(THE) - 2004-12-23
    Conservation Centre Robinswood Hill Country Park, Reservoir Road, Gloucester, Glos
    Active Corporate (12 parents)
    Officer
    2025-11-20 ~ now
    IIF 31 - Director → ME
  • 16
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 103 - Director → ME
  • 17
    101 The Waterfront First Floor, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2023-03-28 ~ now
    IIF 43 - Director → ME
  • 18
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 84 - Director → ME
  • 19
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 92 - Director → ME
  • 20
    Dellow Beehive Road, Binfield, Bracknell, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -210,788 GBP2024-12-31
    Officer
    2011-10-25 ~ now
    IIF 9 - Director → ME
    2011-10-21 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 107 - Director → ME
  • 22
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 98 - Director → ME
  • 23
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 77 - Director → ME
  • 24
    Penallt 41 Carisbrooke Road, Hucclecote, Gloucester, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,643 GBP2024-10-31
    Officer
    2015-10-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    25, Lea Road, Heaton Moor, Stockport, Cheshire.
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,554 GBP2025-01-31
    Officer
    ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 102 - Director → ME
  • 27
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 28
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 71 - Director → ME
  • 29
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 94 - Director → ME
  • 30
    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 80 - Director → ME
  • 31
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 90 - Director → ME
  • 32
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 81 - Director → ME
  • 33
    OAKLINE ASSOCIATES LIMITED - 2008-01-05
    Dellow, Beehive Road, Binfield, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,259 GBP2024-12-31
    Officer
    2003-04-29 ~ now
    IIF 8 - Director → ME
    2003-04-29 ~ now
    IIF 121 - Secretary → ME
  • 34
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 73 - Director → ME
  • 35
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 52 - Director → ME
  • 36
    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
    2010-07-01 ~ dissolved
    IIF 88 - Director → ME
  • 37
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 74 - Director → ME
  • 38
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 72 - Director → ME
  • 39
    OPENWORK PROTECTION LIMITED - 2016-10-17
    Belvedere House, Basing View, Basingstoke, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-01-31
    Officer
    2016-09-05 ~ dissolved
    IIF 35 - Director → ME
  • 40
    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
    2010-07-01 ~ dissolved
    IIF 75 - Director → ME
  • 41
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 87 - Director → ME
Ceased 67
  • 1
    Unit 2 Querns Business Centre, Whitworth Road, Cirencester, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    7,500 GBP2018-05-31
    Officer
    2014-06-02 ~ 2017-07-20
    IIF 34 - Director → ME
  • 2
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 70 - Director → ME
  • 3
    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
    2010-07-01 ~ 2014-01-07
    IIF 104 - Director → ME
  • 4
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ 2011-05-11
    IIF 23 - Director → ME
  • 5
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 11 - Director → ME
  • 6
    CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07
    EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15
    WENGER PRINTERS LIMITED - 1992-08-11
    SWISS-TEK LIMITED - 1985-09-19
    VIRGOCLUB LIMITED - 1982-02-12
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-17 ~ 2003-08-01
    IIF 17 - Director → ME
    2000-08-17 ~ 2003-08-01
    IIF 39 - Secretary → ME
  • 7
    COCOON PROJECTS LIMITED - 2015-02-24
    SESPCO STREET LIGHTING LTD - 2015-02-09
    4385, 09045125: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -333,672 GBP2020-05-31
    Officer
    2015-07-01 ~ 2016-10-20
    IIF 33 - Director → ME
  • 8
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-21 ~ 2000-05-26
    IIF 25 - Director → ME
    1999-04-21 ~ 2000-05-24
    IIF 40 - Secretary → ME
  • 9
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 109 - Director → ME
  • 10
    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
    2010-07-01 ~ 2014-01-07
    IIF 58 - Director → ME
  • 11
    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
    2010-07-01 ~ 2014-01-07
    IIF 101 - Director → ME
  • 12
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 69 - Director → ME
  • 13
    ELECTRO MAGNETIC RAMS LIMITED - 2005-02-22
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,262,813 GBP2024-09-30
    Officer
    2003-11-15 ~ 2018-01-01
    IIF 14 - Director → ME
    2004-02-01 ~ 2018-01-01
    IIF 38 - Secretary → ME
  • 14
    RUSSET LIMITED - 1997-12-15
    ELTRON INTERNATIONAL LIMITED - 1994-12-12
    CHELTRADING 80 LIMITED - 1994-09-16
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-11-25 ~ 1999-01-31
    IIF 18 - Director → ME
    1995-02-17 ~ 1997-12-15
    IIF 36 - Secretary → ME
  • 15
    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
    2010-07-01 ~ 2014-01-07
    IIF 63 - Director → ME
  • 16
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 16 - Director → ME
  • 17
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2014-01-07
    IIF 50 - Director → ME
  • 18
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2013-04-25 ~ 2014-01-07
    IIF 51 - Director → ME
  • 19
    13 Ladybellegate Street, Gloucester, England
    Active Corporate (7 parents)
    Officer
    2020-12-01 ~ 2023-06-28
    IIF 120 - Director → ME
    Person with significant control
    2021-02-23 ~ 2023-06-28
    IIF 5 - Has significant influence or control → OE
  • 20
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 13 - Director → ME
  • 21
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,943,072 GBP2024-12-31
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 22 - Director → ME
  • 22
    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
    2010-07-01 ~ 2011-03-31
    IIF 49 - Director → ME
  • 23
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 106 - Director → ME
  • 24
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 66 - Director → ME
  • 25
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 82 - Director → ME
  • 26
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 20 - Director → ME
  • 27
    HTEC INTELLIGENT VALETING SOLUTIONS LIMITED - 2008-02-08
    HEXAGON 349 LIMITED - 2008-01-02
    Jet Set Wash Systems Limited, Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ 2010-07-23
    IIF 27 - 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
    2010-07-01 ~ 2014-01-07
    IIF 76 - Director → ME
  • 29
    43 Church Manor, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -575 GBP2023-03-31
    Officer
    2015-03-24 ~ 2017-11-03
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    43 Church Manor, Bishop's Stortford
    Active Corporate (1 parent)
    Equity (Company account)
    -65,160 GBP2024-12-31
    Officer
    2015-01-09 ~ 2017-10-17
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 19 - Director → ME
  • 32
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 24 - Director → ME
  • 33
    16 Shaw Green Lane Shaw Green Lane, Prestbury, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,280 GBP2025-03-31
    Officer
    2014-03-14 ~ 2015-12-29
    IIF 119 - Director → ME
  • 34
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 59 - Director → ME
  • 35
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 97 - Director → ME
  • 36
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 83 - Director → ME
  • 37
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 110 - Director → ME
  • 38
    HEXAGON 338 LIMITED - 2007-07-10
    C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-21 ~ 2008-04-04
    IIF 26 - Director → ME
  • 39
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,181 GBP2022-01-31
    Officer
    2016-05-05 ~ 2021-02-17
    IIF 30 - Director → ME
  • 40
    Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,361 GBP2021-01-31
    Officer
    2020-07-03 ~ 2021-02-17
    IIF 42 - Director → ME
  • 41
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ 2021-02-17
    IIF 115 - Director → ME
  • 42
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 15 - Director → ME
  • 43
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-06 ~ 2021-02-17
    IIF 114 - Director → ME
  • 44
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-02-17
    IIF 116 - Director → ME
  • 45
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-02-17
    IIF 113 - Director → ME
  • 46
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-02-17
    IIF 112 - Director → ME
  • 47
    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
    2010-07-01 ~ 2014-01-07
    IIF 100 - Director → ME
  • 48
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 57 - 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
    2010-07-01 ~ 2014-01-07
    IIF 95 - Director → ME
  • 50
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 86 - Director → ME
  • 51
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 54 - Director → ME
  • 52
    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
    2010-07-01 ~ 2014-01-07
    IIF 55 - 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
    2010-07-01 ~ 2014-01-07
    IIF 85 - Director → ME
  • 54
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 89 - Director → ME
  • 55
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2014-01-07
    IIF 93 - 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
    2010-07-01 ~ 2014-01-07
    IIF 99 - 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 ~ 2014-01-07
    IIF 67 - 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 ~ 2014-01-07
    IIF 79 - 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
    2010-07-01 ~ 2014-01-07
    IIF 91 - 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
    2010-07-01 ~ 2014-01-07
    IIF 62 - Director → ME
  • 61
    28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,356 GBP2020-09-30
    Officer
    2014-09-25 ~ 2015-03-01
    IIF 47 - Director → ME
  • 62
    28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -432 GBP2020-09-30
    Officer
    2014-09-25 ~ 2015-10-23
    IIF 48 - Director → ME
  • 63
    28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,561,743 GBP2020-09-30
    Officer
    2015-02-03 ~ 2015-10-23
    IIF 118 - Director → ME
  • 64
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2014-01-07
    IIF 111 - Director → ME
  • 65
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    2006-09-08 ~ 2011-05-11
    IIF 12 - Director → ME
  • 66
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 21 - Director → ME
  • 67
    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 ~ 2014-01-07
    IIF 65 - Director → ME

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