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.
Mr Alan Bone
- British born in July 1947
Mr Alan Bone
Resident in England
Registered addresses and corresponding companiesWest Court, Hesslewood Hall, Ferriby Road, Hessle, HU13 0LH, United Kingdom
IIF 1
- British born in July 1947
Mr Alan Edwin Bone
Resident in England
Registered addresses and corresponding companies123, Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA, England
IIF 2
- British born in July 1947
Mr Alan Bone
Resident in United Kingdom
Registered addresses and corresponding companies94, Main Street, Swanland, North Ferriby, HU14 3QR, United Kingdom
IIF 3
- British born in July 1947
Alan Bone
Resident in United Kingdom
Registered addresses and corresponding companies94, Main Street, Swanland, North Ferriby, HU14 3QR, England
IIF 4
- British born in July 1947
Mr Alan Edwin Bone
Resident in United Kingdom
Registered addresses and corresponding companiesElm Cottage, Church Lane, Kirkella, Hull, East Yorkshire, HU10 7TA, United Kingdom
IIF 594, Main Street, Swanland, North Ferriby, East Yorkshire, HU14 3QR, United Kingdom
IIF 6 IIF 7 IIF 894, Main Street, Swanland, North Ferriby, HU14 3QR, England
IIF 9 IIF 10Lowna, Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY, England
IIF 11 IIF 12
- British born in July 1947
Alan Edwin Bone
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bone, Alan Edwin
94, Main Street, Swanland, North Ferriby, HU14 3QR, England
IIF 16Lowna, Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY
IIF 17 IIF 18 IIF 19 (more)(less)
- born in July 1947
Bone, Alan Edwin
Resident in United Kingdom
Registered addresses and corresponding companiesRegus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England
IIF 21
- British born in July 1947
Bone, Alan Edwin
Resident in United Kingdom
Registered addresses and corresponding companies123, Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA, England
IIF 22 IIF 23West Court, Hesslewood Hall, Ferriby Road, Hessle, HU13 0LH, United Kingdom
IIF 2494, Main Street, Swanland, North Ferriby, East Yorkshire, HU14 3QR, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)94, Main Street, Swanland, North Ferriby, HU14 3QR, England
IIF 29 IIF 30 IIF 31 (more)(less)94, Main Street, Swanland, North Ferriby, HU14 3QR, United Kingdom
IIF 33Lowna, Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY
IIF 34 IIF 35 IIF 36 (more)(less)
- 1
ASSET CREATIVE WEALTH MANAGEMENT LTD
11064380West Court, Hesslewood Hall, Ferriby Road, Hessle, United KingdomDissolved Corporate (1 parent)Officer2017-11-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2The Conservatory, Hesslewood Hall Ferriby Road, Hessle, East YorkshireDissolved Corporate (6 parents, 4 offsprings)Officer2002-07-22 ~ dissolvedIIF 35 - Director → ME2003-11-20 ~ dissolvedIIF 17 - Secretary → ME
- 3
ASSET INDEPENDENT FINANCIAL ADVISORS LIMITED
03554845Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-20 during the appointment or period of control
Due to be dissolved on 2024-06-07 during the appointment or period of controlSanderling House Springbrook Lane, Earlswood, SolihullDissolved Corporate (8 parents)Officer1998-05-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ASSET INDEPENDENT MORTGAGES LIMITED
04503387Dutton Moore, Aldgate House, 1-4 Market Place, Hull, East YorkshireDissolved Corporate (5 parents)Officer2002-10-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control → OE - 5
ASSET REGISTRY OFFICE LIMITED
04856090Dutton Moore, Aldgate House, 1-4 Market Place, Hull, East YorkshireDissolved Corporate (5 parents)Officer2003-08-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
PENSION CONSULTING PROFESSIONAL TRUSTEES LIMITED
- 2004-12-23 04485695HOWPER 418 LIMITED - 2002-09-09The Conservatory, Hesslewood Hall Ferriby Road, Hessle, East YorkshireDissolved Corporate (8 parents)Officer2003-08-01 ~ dissolvedIIF 36 - Director → ME2003-11-20 ~ dissolvedIIF 20 - Secretary → ME - 7
CREATIVE WEALTH INVESTMENTS LIMITED
05355979Dutton Moore, Aldgate House, 1-4 Market Place, Hull, East YorkshireDissolved Corporate (4 parents)Officer2005-02-10 ~ dissolvedIIF 31 - Director → ME2005-02-10 ~ 2008-01-31IIF 19 - Secretary → MEPerson with significant control2017-02-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 8
CREATIVE WEALTH MANAGEMENT LTD
0623077594 Main Street, Swanland, North Ferriby, EnglandActive Corporate (4 parents)Officer2007-11-16 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
CREATIVE WEALTH SOLUTIONS LIMITED
053559405 Mill Cottage Darley Abbey Mills, Darley Abbey, Derby, EnglandActive Corporate (8 parents)Officer2005-02-10 ~ 2022-12-20IIF 41 - Director → ME2005-02-10 ~ nowIIF 18 - Secretary → ME - 10
FIRST STATE FINANCIAL SERVICES LIMITED
04324980Dutton Moore, Aldgate House, 1-4 Market Place, Hull, East YorkshireDissolved Corporate (5 parents)Officer2002-01-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-11-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 11
FIRST STATE GROUP LIMITED
04995170Dutton Moore, Aldgate House, 1-4 Market Place, Hull, East YorkshireDissolved Corporate (5 parents)Officer2003-12-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 12
FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED
04326341Dutton Moore, Aldgate House, 1-4 Market Place, Hull, East YorkshireDissolved Corporate (5 parents)Officer2002-01-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HOME ESTATES LETTINGS LIMITED
09922167123 Hallgate, Cottingham, East Riding Of Yorkshire, EnglandActive Corporate (3 parents)Officer2015-12-18 ~ 2024-08-08IIF 22 - Director → MEPerson with significant control2016-12-17 ~ 2024-08-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HOME ESTATES LIMITED
06359528123 Hallgate, Cottingham, East Riding Of Yorkshire, EnglandActive Corporate (5 parents)Officer2008-07-08 ~ 2022-12-17IIF 23 - Director → MEPerson with significant control2016-09-03 ~ 2024-08-08IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15IES MARKETING LLP - 2011-07-214100 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (310 parents)Officer2012-07-24 ~ 2015-01-02IIF 21 - LLP Member → ME
- 16
NEEDANEXPERT LIMITED
05334930Lowna, Beech Hill Road Swanland, North Ferriby, East YorkshireDissolved Corporate (5 parents)Officer2005-10-27 ~ dissolvedIIF 37 - Director → ME - 17
NEGLIGENT ADVISERS LTD
1168699994 Main Street, Swanland, North Ferriby, United KingdomDissolved Corporate (1 parent)Officer2018-11-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-11-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 18
NEIL HICKS & CO LTD
06573709Dutton Moore, Aldgate House, 1-4 Market Place, Hull, East YorkshireDissolved Corporate (6 parents)Officer2008-12-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 19
TARGET MORTGAGES LTD
06527638Dutton Moore, Aldgate House, 1-4 Market Place, Hull, East Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2008-10-20 ~ dissolvedIIF 40 - Director → ME - 20
THE OFFSHORE BOND COMPANY LIMITED
05373862Aldgate House, 1-4 Market Place, HullDissolved Corporate (5 parents)Officer2005-02-23 ~ dissolvedIIF 30 - Director → ME2005-02-23 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2017-02-23 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 21
THE OFFSHORE PENSION COMPANY LIMITED
05425957Dutton Moore, Aldgate House, 1-4 Market Place, Hull, East YorkshireDissolved Corporate (5 parents)Officer2005-07-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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