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
Individuals in focus
Hyett, Ross Kevin
- British born in June 1953
Hyett, Ross Kevin
Resident in United Kingdom
Registered addresses and corresponding companies3, Windsor Court, Clarence Drive, Harrogate, HG1 2PE, United Kingdom
IIF 1Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 2The Old Granary, Plompton, Knaresborough, North Yorkshire, HG5 8NA
IIF 3 IIF 4 IIF 5 (more)(less)2nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 10 IIF 11First Floor, 6 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 12
- born in June 1953
Hyett, Ross Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies3, Windsor Court, Clarence Drive, Harrogate, HG1 2PE, United Kingdom
IIF 153 Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
IIF 16 IIF 17C/o Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 18C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
IIF 19C/o Rsm Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 20 IIF 2117 Grosvenor Street, London, London, W1K 4QG, England
IIF 2217, Grosvenor Street, London, W1K 4QG, England
IIF 23 IIF 24 IIF 2517, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 2629, Beaumont Street, London, W1G 6DQ, England
IIF 272nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 28 IIF 29 IIF 30 (more)(less)6 Grosvenor Street, London, England, W1K 4PZ, England
IIF 40 IIF 41 IIF 42 (more)(less)Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom
IIF 443rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 45Unit 4, Ascot Lloyd Financial Services Ltd, Oaklands Park, Wokingham, Berkshire, RG41 2FD, England
IIF 46
- British born in June 1953
Mr Ross Kevin Hyett
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 47
- born in June 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies8-10 South Street, Epsom, Surrey, KT18 7PF, England
IIF 483 Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
IIF 49 IIF 50 IIF 51Room 4.24 - Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 52Scotsdale House, Springfield Avenue, Harrogate, HG1 2HR, England
IIF 53C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 54 IIF 55Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 56Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 5729, Beaumont Street, London, W1G 6DQ, England
IIF 582nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 596 Grosvenor Street, Grosvenor Street, London, W1K 4PZ, England
IIF 60Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England
IIF 61
- born in May 1953
Hyett, Ross Kevin
Resident in England
Registered addresses and corresponding companies29, Beaumont Street, London, W1G 6DQ, England
IIF 62
- British born in June 1953
Mr Ross Hyett
Resident in England
Registered addresses and corresponding companies - British born in June 1953
Mr Ross Kevin Hyett
Resident in England
Registered addresses and corresponding companies8-10 South Street, Epsom, Surrey, KT18 7PF, England
IIF 663, Windsor Court, Clarence Drive, Harrogate, HG1 2PE, England
IIF 67Scotsdale House, Springfield Avenue, Harrogate, HG1 2HR, England
IIF 68Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 69C/o Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 70C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
IIF 71C/o Rsm Restructuring Advisory Llp, Fifth Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 72C/o Rsm Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 73 IIF 7429, Beaumont Street, London, W1G 6DQ, England
IIF 75 IIF 762nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 77 IIF 78 IIF 79 (more)(less)6 Grosvenor Street, London, England, W1K 4PZ, England
IIF 86 IIF 87 IIF 88 (more)(less)6 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 90Hb Allen Centre, 25 Banbury Road, Oxford, OX2 6NN, England
IIF 91
- British born in June 1953
Ross Hyett
Resident in England
Registered addresses and corresponding companies58, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD, England
IIF 92
- born in June 1953
Hyett, Ross
Resident in England
Registered addresses and corresponding companiesLion House, Red Lion Street, London, WC1R 4GB, England
IIF 93
- British born in June 1953Registered addresses and corresponding companies
Mr Ross Kevin Hyett
17, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 94
Related profiles found in government register
Offspring entities and appointments
64
- 1
39 WHITEHOUSE STREET LIMITED
128011528/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2020-08-10 ~ nowIIF 36 - Director → ME - 2
AHC 2 LLP
OC44283517 Grosvenor Street, London, London, EnglandActive Corporate (6 parents)Officer2022-06-27 ~ 2022-08-16IIF 48 - LLP Designated Member → MEPerson with significant control2022-06-27 ~ nowIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
AHC II LTD
1416312517 Grosvenor Street, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-06-09 ~ nowIIF 37 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AHC PROJECTS LIMITED
1416194217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 22 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMAZON ANTIQUITIES LIMITED
076348404th Floor Cavendish Court, 11-15 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-05-16 ~ dissolvedIIF 15 - Director → ME - 6
AMAZON SALVAGE LIMITED
076356756 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OE - 7
ANALYSIS FINANCIAL SERVICES (SHEFFIELD) LIMITED
020387502nd Floor, Saville House, Trinity Street Arcade, LeedsLiquidation Corporate (3 parents)Officer(before 1990-12-21) ~ nowIIF 9 - Director → ME - 8
ANALYSIS TRUSTEES LIMITED
019666752nd Floor Savile House, Trinity Street Arcade, LeedsLiquidation Corporate (3 parents)Officer(before 1990-12-21) ~ nowIIF 8 - Director → ME - 9
ANPO LLP
OC400065The Old Dairy Derry Hill Farm, Derry Hill, Menston, Ilkley, EnglandDissolved Corporate (2 parents)Officer2015-05-23 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE - 10
APSLEY (CHESHUNT) LIMITED
1580746117 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-06-28 ~ nowIIF 31 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 11
APSLEY (GARTLOCH) LIMITED
168391688/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 39 - Director → ME - 12
APSLEY (HIGH STREET GLASGOW) LIMITED
1563008417 Grosvenor Street, London, London, EnglandActive Corporate (5 parents)Officer2024-04-09 ~ 2024-05-14IIF 29 - Director → MEPerson with significant control2024-04-09 ~ 2024-05-09IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 13
APSLEY (SAUCHIEHALL STREET) LIMITED
1577869217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 32 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
AHC DEVELOPMENTS LIMITED
- 2024-09-03 139408178/10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-02-25 ~ nowIIF 41 - Director → MEPerson with significant control2022-02-25 ~ 2024-09-03IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 15
APSLEY CONNECT LLP
OC4558778-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2025-03-13 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
APSLEY DRIVE LIMITED
166495088-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 35 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
APSLEY CV LIMITED
- 2022-03-03 13802221APSLEY EV LIMITED
- 2021-12-22 1380222117 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-12-15 ~ nowIIF 40 - Director → MEPerson with significant control2022-02-24 ~ 2023-10-31IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 18GOODMAYES HOMES LIMITED - 2023-10-263rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2025-11-06 ~ nowIIF 45 - Director → ME
- 19
APSLEY HOUSE (PETERBOROUGH) LIMITED
1485917917 Grosvenor Street, London, London, EnglandActive Corporate (1 parent)Officer2023-05-10 ~ nowIIF 38 - Director → ME - 20
APSLEY HOUSE CAPITAL LIMITED
- 2017-06-02 093525372nd Floor 17 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 19 offsprings)Officer2017-05-03 ~ nowIIF 11 - Director → MEPerson with significant control2017-07-01 ~ 2019-08-21IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 21
APSLEY HOUSE HOLDINGS LIMITED
1207982117 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-02 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 22
APSLEY HOUSE (SELLY OAK) LIMITED
- 2024-09-27 1459819517 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2023-01-17 ~ nowIIF 42 - Director → MEPerson with significant control2023-01-17 ~ 2023-09-04IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 2317 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-28 ~ nowIIF 28 - Director → ME
- 24
RHGN LIMITED
- 2024-08-29 13802235APSLEY HOUSE CAPITAL HOUSING LIMITED
- 2023-02-15 138022358/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 43 - Director → MEPerson with significant control2023-02-14 ~ 2024-08-29IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 25Insolvency (Case 1) In administration
Administration started on 2007-10-01
Administration ended on 2010-01-27ACCIDENTCARE GROUP PLC
- 2002-07-15 03777167FINLAW 156 LIMITED - 1999-07-15Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (27 parents)Officer2002-01-08 ~ 2005-01-31IIF 7 - Director → ME - 26
ARGENTUM EXPLORATION LIMITED
08005446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-26 during the appointment or period of control
Due to be dissolved on 2026-07-18 during the appointment or period of controlC/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsLiquidation Corporate (3 parents)Officer2012-03-26 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE - 27GHM FINANCIAL SERVICES LIMITED - 2004-02-17EVENCOPY LIMITED - 1992-01-28Ground Floor Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2015-07-24 ~ 2016-09-12IIF 46 - Director → ME
- 28
BRITISH RACING DRIVERS CLUB LIMITED(THE)
00257980Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (77 parents, 1 offspring)Officer2006-08-01 ~ 2015-09-30IIF 16 - Director → ME - 29
CLARENCE DRIVE ESTATES LLP
OC400781Scotsdale House, Springfield Avenue, Harrogate, EnglandActive Corporate (4 parents)Officer2015-07-10 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE - 3029 Beaumont Street, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2022-10-07 ~ nowIIF 27 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 3129 Beaumont Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2012-04-18 ~ 2025-04-01IIF 62 - LLP Designated Member → ME2025-04-01 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to surplus assets - 75% or more → OE
- 32
COMMODITY EXPLORATION & RECOVERY LIMITED
08316765Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-18 during the appointment or period of control
Dissolved on 2023-12-30 during the appointment or period of controlC/o Pkf Gm 3rd Floor, One Park Row, LeedsDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors as a member of a firm → OE - 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (134 parents)Officer2004-10-25 ~ dissolvedIIF 50 - LLP Member → ME - 34ECOM GROUP TECHNOLOGY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-04
Dissolved on 2013-05-07AQUILO TECHNOLOGY LIMITED
- 2004-03-15 03893591ECOM GROUP LIMITED
- 2003-05-07 03893591ECOM HOLDINGS LIMITED - 2000-02-2111th Floor 66 Chiltern Street, LondonDissolved Corporate (16 parents)Officer2000-07-21 ~ 2004-03-02IIF 4 - Director → ME - 35SAT INVESTMENTS LIMITED - 2010-11-1517 Grosvenor Street, London, EnglandActive Corporate (10 parents)Officer2023-12-15 ~ nowIIF 25 - Director → ME
- 36
- 37
GALAHAD MARINE LIMITED
0729085517 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2016-01-20 ~ nowIIF 26 - Director → ME - 38
GALLIARD APSLEY PARTNERSHIP CAPITAL LTD
171874512nd Floor, 17 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2026-04-28 ~ nowIIF 33 - Director → MEPerson with significant control2026-04-28 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 39GALLIARD SUB2 LIMITED - 2018-10-092nd Floor 17 Grosvenor Street, London, EnglandActive Corporate (13 parents)Officer2024-09-19 ~ nowIIF 34 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2022-02-12LH-Q TRADING LIMITED - 2013-12-0629th Floor 40 Bank Street, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-03-01IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 41
LOWER ESSEX STREET LIMITED
1240233617 Grosvenor Street, London, London, EnglandActive Corporate (9 parents)Officer2023-02-13 ~ nowIIF 30 - Director → ME - 42PACIFIC OCEAN ENTERPRISE LIMITED - 2013-11-11C/o Wpo Windsor House, Cornwall Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2014-12-16 ~ dissolvedIIF 44 - Director → ME
- 43SEAPLAN TECHNOLOGY LIMITED - 2010-10-1417 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2023-12-15 ~ nowIIF 24 - Director → ME
- 44
- 45
- 46
- 47
OXFORD INVESTMENT CONSULTANTS LLP
OC396783Hb Allen Centre, 25 Banbury Road, Oxford, EnglandActive Corporate (6 parents)Officer2014-11-27 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE - 48
OXTIF LLP
OC40453959 Park Town, Oxford, OxfordshireDissolved Corporate (3 parents)Officer2016-02-25 ~ dissolvedIIF 93 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE - 49
PEGASUS CLASSIC ENGINEERING LTD
136168958/10 South Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2025-11-14 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 50PENMC PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-14
Dissolved on 2012-05-08KINGSBRIDGE HOLDINGS PLC
- 2004-01-07 03966328HAMSARD 2169 LIMITED - 2000-06-27Barton Hall, Peel Green, ManchesterDissolved Corporate (18 parents)Officer2001-04-27 ~ 2003-01-30IIF 3 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlPROACT FINANCIAL MANAGEMENT LIMITED
- 2005-10-24 04696865INTEGRATED FINANCIAL MANAGEMENT LIMITED
- 2003-06-10 04696865C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (11 parents, 3 offsprings)Officer2003-03-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 52
PFP BENEFIT SOLUTIONS LLP
OC323162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlRsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2006-10-12 ~ dissolvedIIF 57 - LLP Designated Member → ME - 53
RL STRATEGIC PLANNING LLP
- 2012-03-02 OC356888Windsor House, Cornwall Road, Harrogate, EnglandDissolved Corporate (3 parents)Officer2010-08-03 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 69 - Has significant influence or control → OE - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2006-11-06 ~ dissolvedIIF 54 - LLP Designated Member → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-08 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2007-08-20 ~ dissolvedIIF 56 - LLP Designated Member → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (11 parents)Officer2007-08-10 ~ dissolvedIIF 55 - LLP Designated Member → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlINTEGRATED FINANCIAL PLANNING LIMITED
- 2003-06-10 04696840C/o Rsm Restructuring Advisory Llp Fifth Floor, 29 Wellington Street, LeedsDissolved Corporate (7 parents, 1 offspring)Officer2003-03-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlINTEGRATED FINANCIAL STRATEGIES LIMITED
- 2003-06-10 04696788C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (7 parents)Officer2003-03-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59PROACT MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Dissolved on 2023-08-30PROACT MANAGEMENT SERVICES PLC - 2006-12-31IFP MANAGEMENT SERVICES PLC - 2003-06-10KINGSBRIDGE MANAGEMENT SERVICES PLC - 2003-04-23KINGSBRIDGE WEALTH STRATEGIES LIMITED - 2001-11-15IFP WEALTH STRATEGIES LIMITED
- 2001-10-26 03853724STRATEGIC WEALTH MANAGEMENT SERVICE LIMITED
- 2000-08-10 03853724C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (17 parents)Officer1999-11-01 ~ 2001-01-31IIF 5 - Director → ME - 60
RED LION CAPITAL LLP
OC3550453 Windsor Court, Clarence Drive, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2010-05-18 ~ dissolvedIIF 49 - LLP Designated Member → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-17 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of controlLINKSCENT LIMITED - 2000-05-25Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (15 parents)Officer2002-03-04 ~ dissolvedIIF 6 - Director → ME - 62
TWOFOLD FIRST SERVICES LLP
OC366101Tax Advisory Partnership, 14 Devonshire Square, London, EnglandDissolved Corporate (271 parents)Officer2012-03-01 ~ 2021-02-22IIF 61 - LLP Designated Member → ME - 63Room 4.24 - Windsor House Cornwall Road, Harrogate, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-12 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2018-02-12 ~ nowIIF 92 - Right to surplus assets - 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 64
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.