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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

Couzens, Michael Alastair

    Related profiles found in government register
  • Couzens, Michael Alastair
    British company director born in January 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Couzens, Michael Alastair
    British strategic consultant/non-exec director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Couzens, Michael Alastair
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Couzens, Michael Alastair
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • Couzens, Michael Alastair
    British non-executive director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63
  • Couzens, Michael Alastair
    British born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 83
  • Couzens, Michael Alastair
    British company director born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 84
  • Couzens, Michael Alastair
    British director born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86 IIF 87

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • Couzens, Michael Alastair
    British born in January 1964

    Registered addresses and corresponding companies

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

      IIF 92
  • Couzens, Michael Alastair
    British building society manager born in January 1964

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

    Registered addresses and corresponding companies

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

      IIF 106
  • Couzens, Michael Alastair
    British company director born in January 1964

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

    Registered addresses and corresponding companies

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

      IIF 109
  • Mr Michael Alastair Couzens
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110 IIF 111
  • Mr Michael Alastair Couzens
    British born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 116
child relation
Offspring entities and appointments
Active 48
  • 1
    Brookdale Centre, Manchester Road, Knutsford, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 78 - Director → ME
  • 2
    ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    -5,577,605 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-05-22 ~ now
    IIF 56 - Director → ME
  • 3
    LYNC WEALTH MANAGEMENT LIMITED - 2024-10-07 15980456
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 74 - Director → ME
  • 4
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 23 - Director → ME
  • 5
    BANKHALL PMS LIMITED - 2010-03-31 02785381
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 37 - Director → ME
  • 6
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 7 - Director → ME
  • 7
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 31 - Director → ME
  • 8
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 36 - Director → ME
  • 9
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,109 GBP2024-12-31
    Officer
    2024-04-11 ~ now
    IIF 67 - Director → ME
  • 10
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 57 - Director → ME
  • 11
    Highmede, Llanvair Kilgeddin, Abergavenny, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,896 GBP2024-03-31
    Officer
    2013-03-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57,190 GBP2021-12-31
    Officer
    2015-04-13 ~ dissolved
    IIF 85 - Director → ME
  • 13
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 50 - Director → ME
  • 14
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 49 - Director → ME
  • 15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 18 - Director → ME
  • 16
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -511,126 GBP2021-12-31
    Officer
    2018-02-01 ~ dissolved
    IIF 87 - Director → ME
  • 17
    Brookdale Center, Manchester Road, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,698 GBP2024-12-31
    Officer
    2023-06-02 ~ now
    IIF 70 - Director → ME
  • 18
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    116 GBP2024-12-31
    Officer
    2023-11-02 ~ now
    IIF 68 - Director → ME
  • 19
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,841 GBP2024-12-31
    Officer
    2024-07-15 ~ now
    IIF 66 - Director → ME
  • 20
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 15 - Director → ME
  • 21
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-05-11 ~ dissolved
    IIF 13 - Director → ME
  • 22
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 14 - Director → ME
  • 23
    GREATBEAR AR HOLDCO LIMITED - 2025-04-28
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2025-04-28 ~ now
    IIF 80 - Director → ME
  • 24
    GREATBEAR AR BIDCO LIMITED - 2025-04-28
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2025-04-28 ~ now
    IIF 82 - Director → ME
  • 25
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 79 - Director → ME
  • 26
    LYNC WEALTH LIMITED - 2026-01-28
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 77 - Director → ME
  • 27
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED - 2024-10-07 12012534, 15029902
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 81 - Director → ME
  • 28
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (8 parents)
    Equity (Company account)
    6,508,022 GBP2024-12-31
    Officer
    2020-01-28 ~ now
    IIF 76 - Director → ME
  • 29
    North House, 84 North Road, Belfast
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,920 GBP2024-12-31
    Officer
    2023-05-02 ~ now
    IIF 64 - Director → ME
  • 30
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 17 - Director → ME
  • 31
    BROOMCO (2510) LIMITED - 2001-04-12 00339801, 00474138, 01545590... (more)
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 12 - Director → ME
  • 32
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 32 - Director → ME
  • 33
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 8 - Director → ME
  • 34
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 35 - Director → ME
  • 35
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -117,401 GBP2021-12-31
    Officer
    2019-04-15 ~ dissolved
    IIF 84 - Director → ME
  • 36
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,864,698 GBP2024-12-31
    Officer
    2023-05-23 ~ now
    IIF 75 - Director → ME
  • 37
    OBSIDIO LIMITED - 2020-03-19
    OBSIDIAN INVESTMENT SOLUTIONS LIMITED - 2019-11-22
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    215,126 GBP2024-12-31
    Officer
    2019-06-12 ~ now
    IIF 73 - Director → ME
  • 38
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-06 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 39
    SEC GROUP PLC - 1994-12-16 02542977
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 11 - Director → ME
  • 40
    Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,340,531 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 72 - Director → ME
  • 41
    Brookdale Centre, Manchester, Road, Knutsford, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    12,342,822 GBP2024-12-31
    Officer
    2021-01-21 ~ now
    IIF 65 - Director → ME
  • 42
    Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 71 - Director → ME
  • 43
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 34 - Director → ME
  • 44
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 43 - Director → ME
  • 45
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 33 - Director → ME
  • 46
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    437,404 GBP2024-12-31
    Officer
    2023-03-13 ~ now
    IIF 69 - Director → ME
  • 47
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 26 - Director → ME
  • 48
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11 03764457, 05700194
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 4 - Director → ME
Ceased 64
  • 1
    Brookdale Centre, Manchester Road, Knutsford, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2024-10-01 ~ 2025-03-18
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 2
    ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    -5,577,605 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-05-22 ~ 2019-12-04
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 3
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 6 - Director → ME
  • 4
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09 02045936
    HALIFAX HOLDINGS LIMITED - 1996-12-20 03705742
    25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 95 - Director → ME
  • 5
    BANKHALL PMS LIMITED - 2016-12-06 02986848
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31 02986848
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2011-08-11 ~ 2013-02-28
    IIF 19 - Director → ME
  • 6
    21 Highfield Road, Dartford, Kent
    In Administration Corporate (5 parents)
    Equity (Company account)
    970,853 GBP2024-03-31
    Officer
    2019-01-17 ~ 2020-06-02
    IIF 59 - Director → ME
  • 7
    CAERUS WEALTH GROUP LIMITED - 2011-07-05 07309049
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2017-06-01
    IIF 55 - Director → ME
  • 8
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 42 - Director → ME
  • 9
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 16 - Director → ME
  • 10
    5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -837,266 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-11-07 ~ 2022-02-03
    IIF 58 - Director → ME
    2017-03-24 ~ 2018-08-10
    IIF 61 - Director → ME
  • 11
    5 New Street Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,957,651 GBP2021-07-01 ~ 2022-06-30
    Officer
    2017-03-24 ~ 2022-02-03
    IIF 60 - Director → ME
  • 12
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2013-02-28
    IIF 44 - Director → ME
  • 13
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 47 - Director → ME
  • 14
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 105 - Director → ME
  • 15
    HALIFAX BANK LIMITED - 2000-08-04
    The Observatory, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 100 - Director → ME
  • 16
    HALIFAX EQUITABLE LIMITED - 2000-08-08 02792001
    The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 96 - Director → ME
  • 17
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23 02773853, 03573352
    FINANCIAL OPTIONS LIMITED - 1994-07-07 02773853
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20 02773853, 03573352
    FINANCIAL OPTIONS LIMITED - 1994-04-25 02773853
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 40 - Director → ME
  • 18
    THE FINANCIAL SERVICES SKILLS COUNCIL - 2010-10-22
    THE FSSC - 2004-07-06
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-22 ~ 2005-01-18
    IIF 109 - Director → ME
  • 19
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2012-10-31 ~ 2013-02-28
    IIF 9 - Director → ME
  • 20
    HBOS NON-TRADING LIMITED - 2004-11-17
    HALIFAX PEP MANAGEMENT LIMITED - 2001-11-15
    HBOS NON-TRADING LIMITED - 2001-11-15
    ENERGYBEST LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 97 - Director → ME
  • 21
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-12-01 ~ 1994-05-12
    IIF 94 - Director → ME
  • 22
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    1 More London Place, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 106 - Director → ME
  • 23
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 22 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 99 - Director → ME
  • 24
    SEC GROUP PLC - 1999-03-31 02952811
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16 02952811
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2004-07-05 ~ 2011-03-31
    IIF 53 - Director → ME
  • 25
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 51 - Director → ME
  • 26
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27 02543561
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 38 - Director → ME
  • 27
    BROOMCO (2157) LIMITED - 2000-10-23 00339801, 00474138, 01545590... (more)
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 1 - Director → ME
  • 28
    IFA NETWORK LIMITED - 2011-06-27 02667339, 03317321
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-25 ~ 2013-02-28
    IIF 29 - Director → ME
  • 29
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ 2025-03-25
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 30
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (8 parents)
    Equity (Company account)
    6,508,022 GBP2024-12-31
    Person with significant control
    2020-01-28 ~ 2020-09-30
    IIF 110 - Has significant influence or control → OE
  • 31
    Regent House, Bath Avenue, Wolverhampton, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    13,971 GBP2024-04-30
    Officer
    2024-10-22 ~ 2024-12-10
    IIF 91 - Director → ME
  • 32
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1993-05-11 ~ 1995-01-27
    IIF 93 - Director → ME
  • 33
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 98 - Director → ME
  • 34
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14 02367076
    HALIFAX LIMITED - 1996-12-04 02367076
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 104 - Director → ME
  • 35
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2012-05-17 ~ 2013-02-28
    IIF 54 - Director → ME
  • 36
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18 01137353
    HALLCO 60 LIMITED - 2011-09-29 01168015, 01819905, 02520579... (more)
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 20 - Director → ME
  • 37
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24 03610034
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09 03610034
    VALUESOUTH LIMITED - 1999-04-21 03474881
    HALIFAX GROUP LIMITED - 1999-03-01 03474881
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 101 - Director → ME
  • 38
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 41 - Director → ME
  • 39
    HEXAGON 234 LIMITED - 1999-09-06 03858045, 05700194
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 22 - Director → ME
  • 40
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20 04481386
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 3 - Director → ME
  • 41
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,652,521 GBP2021-05-31
    Officer
    2018-06-26 ~ 2023-10-31
    IIF 86 - Director → ME
  • 42
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,155,319 GBP2024-05-31
    Officer
    2018-06-26 ~ 2023-10-31
    IIF 88 - Director → ME
  • 43
    IFUNDS ASSET MANAGEMENT LIMITED - 2022-02-22
    IFUNDS LIMITED - 2011-10-05
    NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
    FIRM SURROUNDINGS LIMITED - 1993-01-14
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,651,509 GBP2024-12-31
    Officer
    2022-02-16 ~ 2025-03-31
    IIF 89 - Director → ME
  • 44
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-26 ~ 2025-03-31
    IIF 90 - Director → ME
    Person with significant control
    2024-09-26 ~ 2025-03-25
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 45
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03 03088046
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24 02951073
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-15 ~ 2013-02-28
    IIF 24 - Director → ME
  • 46
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07 02279167
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09 02279167
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 92 - Director → ME
  • 47
    Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,340,531 GBP2024-12-31
    Officer
    2017-12-19 ~ 2019-04-30
    IIF 63 - Director → ME
  • 48
    Brookdale Centre, Manchester, Road, Knutsford, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    12,342,822 GBP2024-12-31
    Officer
    2017-12-19 ~ 2019-04-30
    IIF 62 - Director → ME
  • 49
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31 02246025, 02773853
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2003-06-09 ~ 2013-02-28
    IIF 21 - Director → ME
  • 50
    HALLCO 61 LIMITED - 2003-07-24 01168015, 01819905, 02520579... (more)
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 45 - Director → ME
  • 51
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2004-03-08 ~ 2013-02-28
    IIF 28 - Director → ME
  • 52
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-05-11 ~ 2002-05-13
    IIF 108 - Director → ME
  • 53
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 2 - Director → ME
  • 54
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 30 - Director → ME
  • 55
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 27 - Director → ME
    2001-05-11 ~ 2003-02-07
    IIF 107 - Director → ME
  • 56
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24 01168015, 01819905, 02520579... (more)
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 48 - Director → ME
  • 57
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24 02942952
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 46 - Director → ME
  • 58
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 39 - Director → ME
  • 59
    FINANCIAL OPTIONS LIMITED - 2005-02-03 02246025
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07 02246025, 03573352
    FINANCIAL OPTIONS LIMITED - 1994-05-20 02246025
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 25 - Director → ME
  • 60
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-03-21 ~ 2013-02-28
    IIF 5 - Director → ME
  • 61
    HALIFAX TRUST LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 102 - Director → ME
  • 62
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 52 - Director → ME
  • 63
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 103 - Director → ME
  • 64
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24 03694847
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 10 - Director → ME

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