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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

Cooke, Oliver Charles Hewardine

    Related profiles found in government register
  • Cooke, Oliver Charles Hewardine
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbrook, Blackbrook, Skenfrith, Monmouthshire, NP7 8UB, Wales

      IIF 1
  • Cooke, Oliver Charles Hewardine
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 2 IIF 3 IIF 4
  • Cooke, Oliver Charles Hewardine
    British chief financial officer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 5
  • Cooke, Oliver Charles Hewardine
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 6
  • Cooke, Oliver Charles Hewardine
    British corporate financier born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchequer Court, Thruxton, Hereford, Herefordshire, HR2 9AX, United Kingdom

      IIF 7 IIF 8

    • Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 9
  • Cooke, Oliver Charles Hewardine
    British finance director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solelands Farm, Harbolets Road, West Chiltington, Pulborough, West Sussex, RH20 2LG

      IIF 14
  • Cooke, Oliver Charles Hewardine
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 15 IIF 16 IIF 17

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 18
  • Cooke, Oliver Charles Hewardine
    British chairman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE

      IIF 19

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 20
  • Cooke, Oliver Charles Hewardine
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 21 IIF 22 IIF 23

    • 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, England

      IIF 24

    • 1, Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England

      IIF 25 IIF 26

    • The Fred Bulmer Centre, Wall Street, Hereford, HR4 9HP

      IIF 27
  • Cooke, Oliver Charles Hewardine
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 28
  • Cooke, Oliver Charles
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 36
  • Cooke, Oliver Charles
    British chartered accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British finance director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 61

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 62 IIF 63
  • Cooke, Oliver Charles
    British none born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 64
  • Cooke, Oliver Charles Hewardine
    British

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 65

    • 5, Victoria Street, Windsor, Berkshire, SL4 1HB, United Kingdom

      IIF 66
  • Cooke, Oliver
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW

      IIF 67
  • Cooke, Oliver Charles Hewardine

    Registered addresses and corresponding companies

    • 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE

      IIF 68

    • C/o Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72

    • Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 73 IIF 74
  • Mr Oliver Charles Cooke
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW

      IIF 75

    • 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, United Kingdom

      IIF 76
  • Mr Oliver Charles Hewardine Cooke
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 77

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 78
  • Cooke, Oliver Charles
    British

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British chartered accountant

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British company director

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British finance director

    Registered addresses and corresponding companies

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 114
  • Cooke, Oliver Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 81
  • 1
    3D CARIESCAN LIMITED
    07500570
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 12 - Director → ME
    2011-01-21 ~ dissolved
    IIF 73 - Secretary → ME
  • 2
    3D DIAGNOSTIC IMAGING LIMITED
    08222680
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 9 - Director → ME
    2012-09-20 ~ dissolved
    IIF 74 - Secretary → ME
  • 3
    3D ENERGY STORAGE LIMITED
    07500572
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 13 - Director → ME
    2011-01-21 ~ dissolved
    IIF 72 - Secretary → ME
  • 4
    3D NDT LIMITED
    07500606
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 61 - Director → ME
    2011-01-21 ~ dissolved
    IIF 71 - Secretary → ME
  • 5
    3D ONCOLOGY LIMITED
    07500556
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 10 - Director → ME
    2011-01-21 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    3D OSTEO LIMITED
    07500600
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 11 - Director → ME
    2011-01-21 ~ dissolved
    IIF 69 - Secretary → ME
  • 7
    ABACUS ESTATE PLANNING SERVICES LIMITED - now
    TAVISTOCK ESTATE PLANNING SERVICES LIMITED
    - 2024-12-11 11581311
    4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-21 ~ 2022-11-25
    IIF 20 - Director → ME
  • 8
    ASTAIRE & CO. LIMITED
    - now 00939512
    ASTAIRE & PARTNERS LIMITED - 2007-01-02
    LIT-ASTAIRE & CO. LIMITED - 1990-06-29
    CL-ASTAIRE & CO. LIMITED - 1989-08-24
    ASTAIRE & CO.LIMITED - 1987-03-23
    46 Worship Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 88 - Secretary → ME
  • 9
    ASTAIRE & PARTNERS LIMITED
    - now 02489921 00939512
    ASTAIRE & PARTNERS (HOLDINGS) LIMITED - 2007-01-02
    GRIMBERT LIMITED - 1990-05-30
    46 Worship Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 92 - Secretary → ME
  • 10
    ASTAIRE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2018-11-10
    ASTAIRE GROUP PLC
    - 2011-11-08 01796133 06872521
    BLUE OAR PLC
    - 2009-06-11 01796133 06872521
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-07-16
    IIF 100 - Secretary → ME
  • 11
    BLAZEPOINT LIMITED
    - now 01606140 02905333
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-04-26
    Date of completion or termination of CVA on 2012-05-03
    Insolvency (Case 2) In administration
    Administration started on 2011-10-14
    Administration ended on 2012-04-20
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-20
    Dissolved on 2014-04-17
    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 (23 parents)
    Officer
    1998-09-25 ~ 2000-08-17
    IIF 41 - Director → ME
    1998-09-25 ~ 2000-08-17
    IIF 106 - Secretary → ME
  • 12
    BRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-06
    Dissolved on 2012-11-24
    BERRY RECRUITMENT LIMITED
    - 2009-11-09 03471551 07036111
    Insolvency (Case 1) In administration
    Administration started on 2009-10-27
    PROSPECTS EMPLOYMENT LIMITED - 2002-02-15
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 58 - Director → ME
  • 13
    CABOT PORTFOLIO NOMINEES LIMITED
    - now 03636010
    CABOT NOMINEES LIMITED - 1999-01-18
    OVAL (1360) LIMITED - 1998-12-03
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (28 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 81 - Secretary → ME
  • 14
    CARDCAST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2017-12-13
    CARDCAST PLC
    - 2007-01-18 03119366 02427010
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    7 More London Riverside, London
    Dissolved Corporate (27 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 55 - Director → ME
    1996-12-16 ~ 1998-06-09
    IIF 110 - Secretary → ME
  • 15
    CARIESCAN LIMITED
    SC343197
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Petition date on 2013-06-19 during the appointment or period of control
    Conclusion of winding up on 2013-07-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-07-09 during the appointment or period of control
    Commencement of winding up on 2013-07-09 during the appointment or period of control
    Conclusion of winding up on 2014-10-29 during the appointment or period of control
    Dissolved on 2015-02-20 during the appointment or period of control
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 5 - Director → ME
    2010-07-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 16
    CASCADE MANAGEMENT CONSULTANTS LIMITED
    03612791
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2000-01-10 ~ 2001-11-30
    IIF 49 - Director → ME
    2000-01-10 ~ 2001-11-30
    IIF 112 - Secretary → ME
  • 17
    CHEVIOT FINANCIAL PLANNING LIMITED
    - now 02670496
    CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
    SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
    ALNERY NO. 1154 LIMITED - 1992-01-31
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-12-01 ~ dissolved
    IIF 25 - Director → ME
  • 18
    COLSTON PORTFOLIO NOMINEES LIMITED
    - now 02763967
    ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
    OVAL (837) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (31 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 85 - Secretary → ME
  • 19
    CORNERSTONE ASSET HOLDINGS LIMITED
    07631853
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2018-07-24 ~ 2022-11-25
    IIF 15 - Director → ME
  • 20
    CORPORATE SYNERGY HOLDINGS LIMITED
    - now 03825760 04154775
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 93 - Secretary → ME
  • 21
    DARTINGTON PORTFOLIO NOMINEES LIMITED
    01489542
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (39 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 80 - Secretary → ME
  • 22
    DOCTORS ON CALL LIMITED
    - now 05586632
    CROSSCO (898) LIMITED - 2005-11-24
    33 Soho Square, London, England
    Active Corporate (21 parents)
    Officer
    2006-02-16 ~ 2006-11-14
    IIF 35 - Director → ME
  • 23
    DOWGATE CAPITAL ADVISERS LIMITED
    - now 04063750 06529260
    ABACUS CAPITAL LIMITED - 2001-11-14
    PENNYCAT TRADING COMPANY LIMITED - 2001-03-29
    46 Worship Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 90 - Secretary → ME
  • 24
    DOWGATE CAPITAL LIMITED - now
    DOWGATE CAPITAL STOCKBROKERS LIMITED
    - 2018-11-16 02474423 02509884
    ELLIS STOCKBROKERS LIMITED - 2008-04-07
    SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
    ELLIS & PARTNERS LIMITED - 2000-10-03
    BURBUR1 LIMITED - 1990-03-29
    15 Fetter Lane, London, England
    Active Corporate (31 parents)
    Officer
    2009-07-20 ~ 2009-11-25
    IIF 36 - Director → ME
    2009-10-29 ~ 2010-07-16
    IIF 116 - Secretary → ME
  • 25
    DOWGATE CAPITAL LIMITED
    - now 04170143 02474423
    CFA CAPITAL GROUP PLC - 2005-05-25
    ABINGER INVESTMENTS PLC - 2002-06-25
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 86 - Secretary → ME
  • 26
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 08914818 04304782
    THE TAVISTOCK PARTNERSHIP LIMITED
    - 2017-03-24 08914818 04304782
    TPL ATC LIMITED
    - 2014-10-30 08914818
    TAVISTOCK PARTNERS LIMITED
    - 2014-06-23 08914818 05709133... (more)
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2014-03-05 ~ 2022-11-25
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 27
    EVOLVE CAPITAL PLC
    06383902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2018-04-09
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2010-08-17
    IIF 64 - Director → ME
    2007-09-27 ~ 2015-03-19
    IIF 79 - Secretary → ME
  • 28
    GE.CLEAR LIMITED
    - now 03856561
    GE.PAY LIMITED
    - 2000-08-17 03856561
    GE.COMM LIMITED
    - 2000-06-26 03856561
    INTERNETLAND LIMITED
    - 1999-12-14 03856561
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    1999-12-07 ~ 2001-11-30
    IIF 51 - Director → ME
    1999-12-07 ~ 2001-11-30
    IIF 111 - Secretary → ME
  • 29
    GLADSTONE LIMITED - now
    GLADSTONE PLC
    - 2011-03-09 03327360 03631019
    VERSALITE GROUP PLC
    - 1999-04-12 03327360
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1999-04-09 ~ 2001-11-30
    IIF 50 - Director → ME
    1999-04-09 ~ 2001-11-14
    IIF 109 - Secretary → ME
  • 30
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED
    - 2001-07-09 01548633
    GE.CACHE LIMITED
    - 2001-05-11 01548633
    MICROCACHE LIMITED
    - 2000-08-25 01548633
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-10-15 ~ 2001-11-30
    IIF 39 - Director → ME
    1999-10-15 ~ 2001-11-30
    IIF 120 - Secretary → ME
  • 31
    GLOBAL MEDICS LIMITED
    04444302
    33 Soho Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2006-11-14
    IIF 32 - Director → ME
  • 32
    GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
    03390866
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 38 - Director → ME
    2000-10-03 ~ 2001-11-30
    IIF 108 - Secretary → ME
  • 33
    GRUGE LIMITED - now
    RUEGG & CO LIMITED
    - 2010-12-14 02577837
    RUEGG INGRAM & CO LIMITED - 1997-10-10
    46 Worship Street, 46, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 94 - Secretary → ME
  • 34
    HEREFORDSHIRE COMMUNITY FOUNDATION
    04468139
    The Fred Bulmer Centre, Wall Street, Hereford
    Active Corporate (46 parents)
    Officer
    2014-07-28 ~ 2021-10-27
    IIF 27 - Director → ME
  • 35
    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
    1998-02-19 ~ 1998-06-09
    IIF 47 - Director → ME
    1998-02-19 ~ 1998-06-09
    IIF 101 - Secretary → ME
  • 36
    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
    1998-02-19 ~ 1998-06-09
    IIF 40 - Director → ME
    1998-02-19 ~ 1998-06-09
    IIF 104 - Secretary → ME
  • 37
    IN4MATION.NET LIMITED
    - now 03769605
    GLOBELEASE LIMITED
    - 1999-05-25 03769605
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved Corporate (22 parents)
    Officer
    1999-09-01 ~ 2001-11-30
    IIF 43 - Director → ME
    1999-05-13 ~ 2001-11-30
    IIF 98 - Secretary → ME
  • 38
    INTER GALACTIC II LIMITED - now
    INTER CLEAR SERVICE LIMITED
    - 2000-04-20 03321527
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1997-03-01 ~ 1998-06-09
    IIF 60 - Director → ME
    1997-03-01 ~ 1998-06-09
    IIF 119 - Secretary → ME
  • 39
    JOB4LIFE.NET LIMITED
    - now 03769532
    CLINTON (UK) LIMITED
    - 1999-05-25 03769532
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 54 - Director → ME
    1999-05-13 ~ 2001-11-30
    IIF 95 - Secretary → ME
  • 40
    LEBC HUMMINGBIRD LIMITED
    - now 03995193
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    101 Wigmore Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2022-05-20 ~ 2022-11-30
    IIF 28 - Director → ME
  • 41
    LIKE4LIKE.NET LIMITED
    - now 03769620
    DENVERVALE LIMITED
    - 1999-05-25 03769620
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved Corporate (22 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 52 - Director → ME
    1999-05-13 ~ 2001-11-30
    IIF 96 - Secretary → ME
  • 42
    LONDON & CONTINENTAL INVESTMENTS LIMITED
    02890716 17002747
    Ruskin House, 40/41 Museum Street, London
    Dissolved Corporate (7 parents)
    Officer
    1994-01-24 ~ 1999-04-23
    IIF 31 - Director → ME
    1994-01-24 ~ 1999-04-23
    IIF 99 - Secretary → ME
  • 43
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1998-06-12
    IIF 44 - Director → ME
  • 44
    MEADOW TWO PLC
    - now 04052656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2010-04-20
    MULTI EQUIPMENT RENTAL PLC
    - 2004-08-17 04052656 02641313
    MULTI GROUP LIMITED - 2000-09-27
    60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-17 ~ 2007-06-07
    IIF 34 - Director → ME
  • 45
    MEMBERTRACK LIMITED
    - now 02792640
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 37 - Director → ME
    2000-10-03 ~ 2001-11-30
    IIF 105 - Secretary → ME
  • 46
    MICROCACHE (SCOTLAND) LIMITED
    - now SC174513
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved Corporate (22 parents)
    Officer
    1999-12-23 ~ 2001-11-30
    IIF 97 - Secretary → ME
  • 47
    NORTHLAND CAPITAL PARTNERS LIMITED - now
    ASTAIRE SECURITIES PLC
    - 2010-11-02 02617599
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 117 - Secretary → ME
  • 48
    ON TOP OF THE WORD LIMITED
    - now 13403796
    HCB WORDS THAT WORK LIMITED
    - 2023-12-01 13403796
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    PENDINGTON LIMITED
    - now 04348387
    MOUNTCASHEL LIMITED - 2003-06-11
    MOUNTCASHEL MANAGEMENT LIMITED - 2002-09-18
    46 Worship Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 89 - Secretary → ME
  • 50
    PETERHOUSE CAPITAL LIMITED - now
    PETERHOUSE CORPORATE FINANCE LIMITED
    - 2018-04-25 02075091 08853070... (more)
    PETERHOUSE CAPITAL LIMITED - 2013-01-25
    EISSEN INVESTMENTS LIMITED - 2012-12-27
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
    RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
    LION CAPITAL CORPORATION LIMITED - 2008-05-12
    LION MINING CORPORATION LIMITED - 1996-11-05
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2013-01-29 ~ 2014-05-31
    IIF 7 - Director → ME
  • 51
    PETERHOUSE CAPITAL MANAGEMENT LIMITED - now
    RIMMER LIMITED - 2015-04-24
    PETERHOUSE CAPITAL LIMITED
    - 2015-03-04 07783255 02075091... (more)
    PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
    PETERHOUSE FINANCE LIMITED - 2012-12-17
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-29 ~ 2013-02-13
    IIF 8 - Director → ME
  • 52
    RD PORTFOLIO NOMINEES LIMITED
    - now 02752124
    OVAL (836) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (31 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 83 - Secretary → ME
  • 53
    RETAIL DECISIONS EUROPE LIMITED - now
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED
    - 2000-03-21 03142903
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1996-01-02 ~ 1998-06-09
    IIF 57 - Director → ME
    1996-01-02 ~ 1998-06-09
    IIF 102 - Secretary → ME
  • 54
    RETAIL DECISIONS IS LIMITED - now
    CARDCAST INFORMATION SERVICES LIMITED
    - 2000-11-16 02427010 03119366
    CARDCAST LIMITED - 1996-04-04
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 56 - Director → ME
    1996-12-16 ~ 1998-06-09
    IIF 113 - Secretary → ME
  • 55
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1996-07-31 ~ 1997-04-15
    IIF 48 - Director → ME
  • 56
    ROWAN DARTINGTON TRUSTEES LIMITED
    05224173
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (20 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 82 - Secretary → ME
  • 57
    SALTUS WEALTH PARTNERSHIP LIMITED - now
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    TAVISTOCK PARTNERS LIMITED
    - 2024-12-11 05709133 08914818... (more)
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-09-23 ~ 2022-11-25
    IIF 17 - Director → ME
  • 58
    SANLAM PARTNERSHIPS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05
    Declaration of solvency sworn on 2024-09-05
    TAVISTOCK FINANCIAL LIMITED
    - 2017-10-31 07182140 08875465
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (22 parents)
    Officer
    2015-09-23 ~ 2017-10-26
    IIF 24 - Director → ME
  • 59
    SERVOCA NURSING & CARE LIMITED - now
    BERRY MEDICAL LIMITED
    - 2008-10-16 04427633 06719916
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (17 parents)
    Officer
    2005-04-05 ~ 2007-06-07
    IIF 59 - Director → ME
  • 60
    SERVOCA PLC
    - now 02641313
    MULTI GROUP PLC
    - 2007-06-07 02641313 04052656
    MULTI EQUIPMENT RENTAL PLC
    - 2000-09-27 02641313 04052656
    MARPLACE (NUMBER 293) LIMITED
    - 1991-12-30 02641313 02641318... (more)
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (26 parents, 10 offsprings)
    Officer
    2003-11-17 ~ 2007-06-08
    IIF 53 - Director → ME
    ~ 2000-05-10
    IIF 45 - Director → ME
    ~ 1997-07-09
    IIF 118 - Secretary → ME
  • 61
    SMALL CAP INVESTORS CLUB LIMITED
    08679322
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 6 - Director → ME
  • 62
    SN&C HOLDINGS LIMITED - now
    BERRY RECRUITMENT HOLDINGS LIMITED
    - 2009-11-20 04560210
    LIZANO LIMITED - 2004-11-04
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2007-06-07
    IIF 29 - Director → ME
  • 63
    ST HELENS CAPITAL PARTNERS LLP
    - now OC313430 OC330785
    WHIM GULLY CAPITAL LLP
    - 2009-09-16 OC313430
    BOURNE STREET CAPITAL LLP - 2007-06-06
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved Corporate (14 parents)
    Officer
    2012-01-25 ~ 2015-02-24
    IIF 1 - LLP Designated Member → ME
    2008-10-08 ~ 2009-09-14
    IIF 14 - LLP Member → ME
  • 64
    ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now
    ROWAN DARTINGTON & CO. LIMITED
    - 2025-12-29 02752304
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2009-03-24 ~ 2009-10-30
    IIF 33 - Director → ME
    2009-10-29 ~ 2010-07-16
    IIF 84 - Secretary → ME
  • 65
    STERLING MCCALL LIMITED
    08933657
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved Corporate (7 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 26 - Director → ME
  • 66
    STOCKMARKET INVESTMENTS LIMITED
    03745018 10971390
    46 Worship Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 91 - Secretary → ME
  • 67
    SWAN ALLEY (NOMINEES) LIMITED
    00652621
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (25 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 87 - Secretary → ME
  • 68
    TAVISTOCK ASSET MANAGEMENT LIMITED
    13216644
    1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Active Corporate (7 parents)
    Officer
    2021-02-22 ~ 2022-11-25
    IIF 19 - Director → ME
    2021-02-22 ~ 2022-11-25
    IIF 68 - Secretary → ME
  • 69
    TAVISTOCK CHATER ALLAN LLP
    OC435261
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2021-01-27 ~ 2022-11-25
    IIF 67 - LLP Designated Member → ME
  • 70
    TAVISTOCK GROUP HOLDINGS LIMITED
    - now 10020871
    PRICE BAILEY FINANCIAL SERVICES LIMITED
    - 2022-01-21 10020871
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2022-11-25
    IIF 21 - Director → ME
  • 71
    TAVISTOCK INVESTMENTS PLC
    - now 05066489 08563969
    SOCIALGO PLC
    - 2013-07-29 05066489 04463402
    BRIGHT THINGS PLC - 2010-06-16
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (22 parents, 21 offsprings)
    Officer
    2013-05-03 ~ now
    IIF 2 - Director → ME
    2014-04-08 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 77 - Has significant influence or control → OE
  • 72
    TAVISTOCK PARTNERS (UK) LTD
    - now 04961992 05709133... (more)
    ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
    - 2018-01-04 04961992
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (15 parents)
    Officer
    2016-04-01 ~ 2022-11-25
    IIF 22 - Director → ME
  • 73
    TAVISTOCK PRIVATE CLIENT LIMITED
    - now 04298592
    PB FINANCIAL PLANNING LIMITED
    - 2017-11-30 04298592
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2016-12-01 ~ 2023-02-13
    IIF 23 - Director → ME
  • 74
    TAVISTOCK SERVICES LIMITED
    - now 08875465
    TAVISTOCK DIRECT LIMITED
    - 2019-07-18 08875465
    TAVISTOCK FINANCIAL LIMITED
    - 2015-04-02 08875465 07182140
    TWL LIMITED
    - 2015-03-10 08875465
    TAVISTOCK WEALTH LIMITED
    - 2014-06-06 08875465 07805960
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2014-02-18 ~ 2022-11-25
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 75
    THE ELECTRONIC CLUB LIMITED
    - now 03723841
    ARENATECH LIMITED
    - 2000-06-01 03723841
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2000-02-21 ~ 2001-11-30
    IIF 62 - Director → ME
  • 76
    THE FIT CLUB LIMITED
    03922354
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-12-18 ~ 2001-11-30
    IIF 42 - Director → ME
    2000-12-18 ~ 2001-11-30
    IIF 103 - Secretary → ME
  • 77
    THE TAVISTOCK PARTNERSHIP LIMITED
    - now 04304782 08914818
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2017-03-24 04304782 08914818
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2017-03-24 ~ 2022-11-25
    IIF 16 - Director → ME
  • 78
    TITAN ASSET MANAGEMENT LTD - now
    TAVISTOCK WEALTH LIMITED
    - 2021-09-08 07805960 08875465
    BLACKSQUARE LIMITED - 2014-06-06
    BLACKSQUARE PLC - 2014-02-25
    101 Wigmore Street, 5th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-07-22 ~ 2021-08-27
    IIF 66 - Secretary → ME
  • 79
    TORSTAR LIMITED
    01768375
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    1999-11-05 ~ 2001-11-30
    IIF 63 - Director → ME
    1999-11-05 ~ 2001-11-30
    IIF 114 - Secretary → ME
  • 80
    TOTAL LOCUM PARTNERSHIP LIMITED - now
    MELIA CARE SERVICES LIMITED - 2021-10-01
    THE LOCUM PARTNERSHIP LIMITED - 2021-03-28
    1ST 4 LOCUMS LIMITED
    - 2010-06-29 04440667
    33 Soho Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-10-06 ~ 2007-06-07
    IIF 30 - Director → ME
  • 81
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC
    - 2000-01-12 02639726
    5 New Street Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    1991-08-21 ~ 1998-06-09
    IIF 46 - Director → ME
    1991-08-21 ~ 1998-06-09
    IIF 107 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.