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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.

Jump to: Offsprings
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 108
  • 1
    ALGAE FUEL PRODUCTION LIMITED
    09057216
    Unit 2 Querns Business Centre, Whitworth Road, Cirencester, England
    Dissolved Corporate (9 parents)
    Officer
    2014-06-02 ~ 2017-07-20
    IIF 34 - Director → ME
  • 2
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 70 - Director → ME
  • 3
    BANKHALL FINANCIAL MANAGEMENT LIMITED
    - now 02548807
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 60 - Director → ME
  • 4
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - now 02986848 02785381
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 53 - Director → ME
  • 5
    BANKHALL MORTGAGES LIMITED
    - now 03780221
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 56 - Director → ME
  • 6
    BANKHALL NETWORK LIMITED
    - now 03957277
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 96 - Director → ME
  • 7
    BANKHALL PARTNERSHIP LIMITED
    04767509
    Pixham End, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 78 - Director → ME
  • 8
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED
    - 2016-12-06 02785381 02986848
    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 (58 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 104 - Director → ME
  • 9
    BELLWORD LIMITED
    03235599
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-10-02 ~ 2011-05-11
    IIF 23 - Director → ME
  • 10
    BIZPOINTS LIMITED
    04001967
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 11 - Director → ME
  • 11
    BLAZEPOINT LIMITED
    - now 01606140 02905333
    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 (21 parents)
    Officer
    2000-08-17 ~ 2003-08-01
    IIF 17 - Director → ME
    2000-08-17 ~ 2003-08-01
    IIF 39 - Secretary → ME
  • 12
    COCOON PROJECT LIMITED
    - now 09045125
    COCOON PROJECTS LIMITED - 2015-02-24
    SESPCO STREET LIGHTING LTD - 2015-02-09
    4385, 09045125: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2015-07-01 ~ 2016-10-20
    IIF 33 - Director → ME
  • 13
    COMTEC INFORMATION SYSTEMS LIMITED
    03758174
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1999-04-21 ~ 2000-05-26
    IIF 25 - Director → ME
    1999-04-21 ~ 2000-05-24
    IIF 40 - Secretary → ME
  • 14
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 109 - Director → ME
  • 15
    CREATE GLOUCESTERSHIRE LIMITED
    07751321
    Suite 127, 20 Winchcombe Street, Cheltenham, Gloucestershire
    Active Corporate (32 parents)
    Officer
    2023-12-05 ~ now
    IIF 45 - Director → ME
  • 16
    CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
    - now 03780176
    PROFESSIONAL SUPPORT GROUP LIMITED
    - 2011-04-28 03780176
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 58 - Director → ME
  • 17
    DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
    - now 01297811
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 105 - Director → ME
  • 18
    DBS FINANCIAL MANAGEMENT LIMITED
    - now 02274293
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 101 - Director → ME
  • 19
    DBS MANAGEMENT LIMITED
    - now 01451043
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 69 - Director → ME
  • 20
    DBS MORTGAGE SERVICES LIMITED
    - now 02692525
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 61 - Director → ME
  • 21
    DBS NATIONAL FINANCIAL SERVICES LIMITED
    - now 03094106
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 108 - Director → ME
  • 22
    E M DIGITAL LIMITED
    - now 04709683
    ELECTRO MAGNETIC RAMS LIMITED
    - 2005-02-22 04709683 05374083
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-15 ~ 2018-01-01
    IIF 14 - Director → ME
    2004-02-01 ~ 2018-01-01
    IIF 38 - Secretary → ME
  • 23
    ELECTRO MAGNETIC RAMS LIMITED
    05374083 04709683
    15 Old Grove Close, Cheshunt, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 37 - Secretary → ME
  • 24
    ELMIN LIMITED
    05360333
    15 Old Grove Close, Cheshunt, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 28 - Director → ME
    2005-02-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 25
    ELTRON INTERNATIONAL LIMITED
    - now 02944015
    RUSSET LIMITED
    - 1997-12-15 02944015
    ELTRON INTERNATIONAL LIMITED
    - 1994-12-12 02944015
    CHELTRADING 80 LIMITED - 1994-09-16
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1994-11-25 ~ 1999-01-31
    IIF 18 - Director → ME
    1995-02-17 ~ 1997-12-15
    IIF 36 - Secretary → ME
  • 26
    ENDOWMENT OPTIONS LIMITED
    02896348
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 68 - Director → ME
  • 27
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025 02773853... (more)
    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 (26 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 63 - Director → ME
  • 28
    FIRST REMIT (UK) LIMITED
    - now 04200203
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 16 - Director → ME
  • 29
    FOR WILLS LIMITED
    09974029
    41 Carisbrooke Road, Hucclecote, Gloucester, England
    Active Corporate (3 parents)
    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
  • 30
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2013-09-30 ~ 2014-01-07
    IIF 50 - Director → ME
  • 31
    GATEWAY SPECIALIST ADVICE SERVICES LIMITED
    - now 07077821
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Active Corporate (20 parents)
    Officer
    2013-04-25 ~ 2014-01-07
    IIF 51 - Director → ME
  • 32
    GLOUCESTER COMMUNITY BUILDING COLLECTIVE C.I.C.
    12354927
    Gloucestershire Resources Centre, Alfred Street, Gloucester, England
    Active Corporate (17 parents)
    Officer
    2023-07-26 ~ now
    IIF 46 - Director → ME
  • 33
    GLOUCESTERSHIRE NIGHTSTOP
    04837650
    13 Ladybellegate Street, Gloucester, England
    Active Corporate (35 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
  • 34
    GLOUCESTERSHIRE WILDLIFE TRUST
    - now 00708575
    GLOUCESTERSHIRE TRUST FOR NATURE CONSERVATION LIMITED(THE) - 2004-12-23
    Conservation Centre Robinswood Hill Country Park, Reservoir Road, Gloucester, Glos
    Active Corporate (90 parents)
    Officer
    2025-11-20 ~ now
    IIF 31 - Director → ME
  • 35
    HOLLY BANK PROPERTIES LIMITED
    - now 02985242
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 103 - Director → ME
  • 36
    HOPE FOR TOMORROW
    04538433
    101 The Waterfront First Floor, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
    Active Corporate (28 parents)
    Officer
    2023-03-28 ~ now
    IIF 43 - Director → ME
  • 37
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 13 - Director → ME
  • 38
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 22 - Director → ME
  • 39
    I.E. GROUP LIMITED
    - now 02542977
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (29 parents)
    Officer
    2010-07-01 ~ 2011-03-31
    IIF 49 - Director → ME
  • 40
    IFA EXCHANGE LIMITED
    - now 03517119
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 106 - Director → ME
  • 41
    IFA NETWORK (SERVICES) LIMITED
    - now 02667339 02543561... (more)
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 84 - Director → ME
  • 42
    IFA NETWORK LIMITED
    - now 03317321 02543561... (more)
    JOURNEY FINANCIAL ADVICE LIMITED
    - 2011-06-27 03317321 02543561
    RESOURCE INITIATIVES LIMITED
    - 2011-04-28 03317321
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 66 - Director → ME
  • 43
    IFA PORTFOLIO SERVICES LIMITED
    03821442
    Pixham End, Dorking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 92 - Director → ME
  • 44
    IFAENGINE LIMITED
    - now 03955490
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 82 - Director → ME
  • 45
    INTER GALACTIC II LIMITED
    - now 03321527
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 20 - Director → ME
  • 46
    INTERACTIVE PLATFORMS LIMITED
    07818856
    Dellow Beehive Road, Binfield, Bracknell, Berkshire
    Active Corporate (2 parents)
    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
  • 47
    INVESTMENT OPTIONS LIMITED
    - now 02717410
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 107 - Director → ME
  • 48
    INVESTMENT OPTIONS MANAGEMENT LIMITED
    02773850
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 98 - Director → ME
  • 49
    JET SET WASH SYSTEMS LIMITED
    - now 06406795
    HTEC INTELLIGENT VALETING SOLUTIONS LIMITED
    - 2008-02-08 06406795
    HEXAGON 349 LIMITED
    - 2008-01-02 06406795 06349913... (more)
    Jet Set Wash Systems Limited, Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2010-07-23
    IIF 27 - Director → ME
  • 50
    JOURNEY FINANCIAL ADVICE LIMITED
    - now 02543561 03317321
    IFA NETWORK LIMITED
    - 2011-06-27 02543561 03317321... (more)
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 76 - Director → ME
  • 51
    KINGFISHER REVERSIONS LIMITED
    02957009
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 77 - Director → ME
  • 52
    LOCKYERS CONVEYANCING LIMITED
    09506090
    43 Church Manor, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    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
  • 53
    LOCKYERS LIMITED
    09341002
    43 Church Manor, Bishop's Stortford
    Active Corporate (3 parents)
    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
  • 54
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 19 - Director → ME
  • 55
    MASTERNET ASSOCIATES LTD
    03997765
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 24 - Director → ME
  • 56
    MIRUS CONSULTANCY LIMITED
    09828630
    Penallt 41 Carisbrooke Road, Hucclecote, Gloucester, England
    Active Corporate (1 parent)
    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
  • 57
    OAK FINANCIAL CONSULTANTS LIMITED
    08940115
    16 Shaw Green Lane Shaw Green Lane, Prestbury, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2014-03-14 ~ 2015-12-29
    IIF 119 - Director → ME
  • 58
    OPTIMUM INVESTMENT SOLUTIONS LIMITED
    - now 03143651
    OPTIMUM INVESTMENT MANAGEMENT LIMITED
    - 2012-05-18 03143651 01137353
    HALLCO 60 LIMITED
    - 2011-09-29 03143651 04224487... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 59 - Director → ME
  • 59
    P. COOPER DESIGN SERVICES LIMITED
    01612376
    25, Lea Road, Heaton Moor, Stockport, Cheshire.
    Active Corporate (2 parents)
    Officer
    (before 1991-05-24) ~ 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
  • 60
    POINT ONE LIMITED
    04293924
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 97 - Director → ME
  • 61
    PORTAVISTA LIMITED
    - now 03528016
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 102 - Director → ME
  • 62
    PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
    - now 04189895
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 63
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 83 - Director → ME
  • 64
    PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
    - now 01762370
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 71 - Director → ME
  • 65
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 110 - Director → ME
  • 66
    PREMIER MORTGAGE SERVICES (UK) LIMITED
    - now 04481386 05011650... (more)
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 94 - Director → ME
  • 67
    PREPAID CARD MANAGEMENT LIMITED
    - now 06033805
    HEXAGON 338 LIMITED
    - 2007-07-10 06033805 06033794... (more)
    C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-06-21 ~ 2008-04-04
    IIF 26 - Director → ME
  • 68
    PTC ACTUARIAL SERVICES LIMITED
    - now 02478588
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 80 - Director → ME
  • 69
    REASSURED (HEALTH) LIMITED
    07930127
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2021-02-17
    IIF 30 - Director → ME
  • 70
    REASSURED ADVICE LIMITED
    12715525 08333880
    Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-07-03 ~ 2021-02-17
    IIF 42 - Director → ME
  • 71
    REASSURED LIMITED
    06838409
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (17 parents)
    Officer
    2016-05-05 ~ 2021-02-17
    IIF 115 - Director → ME
  • 72
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 15 - Director → ME
  • 73
    ROSY BIDCO LIMITED
    12432367
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-04-06 ~ 2021-02-17
    IIF 114 - Director → ME
  • 74
    ROSY HOLDCO LIMITED
    12432263
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-02-17
    IIF 116 - Director → ME
  • 75
    ROSY MIDCO LIMITED
    12431960
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-02-17
    IIF 113 - Director → ME
  • 76
    ROSY TOPCO LIMITED
    12431888
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-02-17
    IIF 112 - Director → ME
  • 77
    SB LOAN ADMINISTRATION LIMITED - now
    THE FINANCIAL ADVISER SCHOOL LIMITED
    - 2016-02-03 03694847 03088046
    SESAME LEARNING LIMITED
    - 2013-12-24 03694847
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 100 - Director → ME
  • 78
    SB MORTGAGE NETWORK LIMITED
    - now 02951073
    THE FINANCIAL ADVISER COLLEGE LIMITED
    - 2013-12-24 02951073
    KINGFISHER ASSET MANAGEMENT LIMITED
    - 2011-03-01 02951073
    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 (23 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 57 - Director → ME
  • 79
    SECURITISED ENDOWMENT CONTRACTS LIMITED
    - now 02952811 02542977
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 90 - Director → ME
  • 80
    SEP MARKETING LIMITED
    02723463
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 81 - Director → ME
  • 81
    SERVICE 20000 LIMITED
    - now 04721412 04593643... (more)
    OAKLINE ASSOCIATES LIMITED
    - 2008-01-05 04721412
    Dellow, Beehive Road, Binfield, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    2003-04-29 ~ now
    IIF 8 - Director → ME
    2003-04-29 ~ now
    IIF 121 - Secretary → ME
  • 82
    SESAME (UK) LIMITED
    - now 03458083
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 73 - Director → ME
  • 83
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    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 (66 parents, 14 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 95 - Director → ME
  • 84
    SESAME BANKHALL VALUATION SERVICES LIMITED
    - now 04219521
    SESAME REGULATORY SERVICES LIMITED
    - 2011-01-10 04219521 03379667
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 86 - Director → ME
  • 85
    SESAME DESKTOP SERVICES LIMITED
    - now 03143650
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 54 - Director → ME
  • 86
    SESAME DIRECT LIMITED
    - now 03185793
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 52 - Director → ME
  • 87
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    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 (41 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 55 - Director → ME
  • 88
    SESAME IFA DESKTOP SOLUTIONS LIMITED
    - now 03870713 03143648
    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 (21 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 88 - Director → ME
  • 89
    SESAME INVESTMENT SERVICES LIMITED
    - now 03259285
    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 (26 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 85 - Director → ME
  • 90
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 89 - Director → ME
  • 91
    SESAME MORTGAGE SERVICES LIMITED
    - now 02784299 03143648
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2012-04-27 ~ 2014-01-07
    IIF 93 - Director → ME
  • 92
    SESAME MORTGAGES LIMITED
    - now 03143648 02784299
    SESAME DESKTOP SOLUTIONS LIMITED
    - 2013-09-17 03143648 03870713
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 99 - Director → ME
  • 93
    SESAME NETWORK LIMITED
    - now 03147826
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2012-04-27 ~ 2014-01-07
    IIF 67 - Director → ME
  • 94
    SESAME PROTECTION SERVICES LIMITED
    - now 04219529
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 74 - Director → ME
  • 95
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667 04219521
    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
    Dissolved Corporate (32 parents)
    Officer
    2012-04-27 ~ 2014-01-07
    IIF 79 - Director → ME
  • 96
    SESAME SELECT SERVICES LIMITED
    - now 02773853
    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 (34 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 91 - Director → ME
  • 97
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    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 (62 parents, 6 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 62 - Director → ME
  • 98
    SESCO BIOMASS LIMITED
    09235764
    28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ 2015-03-01
    IIF 47 - Director → ME
  • 99
    SESCO LED LIMITED
    09235870
    28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ 2015-10-23
    IIF 48 - Director → ME
  • 100
    SESCO LTD
    09200136
    28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2015-02-03 ~ 2015-10-23
    IIF 118 - Director → ME
  • 101
    SUPPORT SQUARED LIMITED
    04685089
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 72 - Director → ME
  • 102
    THE I.F.A. TRAINING SCHOOL LIMITED
    - now 02896659
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2012-04-27 ~ 2014-01-07
    IIF 111 - Director → ME
  • 103
    THE PROTECTION ADVICE SERVICE LIMITED
    - now 10359104
    OPENWORK PROTECTION LIMITED
    - 2016-10-17 10359104
    Belvedere House, Basing View, Basingstoke, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 35 - Director → ME
  • 104
    TRUSTPMS LIMITED
    - now 03858045
    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 (19 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 75 - Director → ME
  • 105
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC
    - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2006-09-08 ~ 2011-05-11
    IIF 12 - Director → ME
  • 106
    UNIVERSE TRUSTEES (NO.2) LIMITED
    - now 04706251
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 21 - Director → ME
  • 107
    WEALTH LIMITED - now
    SB FINANCIAL DISTRIBUTION LIMITED
    - 2015-02-20 03088046
    THE FINANCIAL ADVISER SCHOOL LIMITED
    - 2013-12-24 03088046 03694847
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Officer
    2012-04-27 ~ 2014-01-07
    IIF 65 - Director → ME
  • 108
    XEGESIS LIMITED
    - now 03235497
    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 (28 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 87 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.