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
Mr Geoffrey Neil Pointon
- British born in April 1937
Mr Geoffrey Neil Pointon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1937
Pointon, Geoffrey Neil
Resident in United Kingdom
Registered addresses and corresponding companies10 St Mary At Hill, London, EC3R 8EE
IIF 8C/o Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA
IIF 910, St Mary At Hill, London, EC3R 8EE
IIF 1013, Craven Street, London, WC2N 5PB, United Kingdom
IIF 11Pointon York House, Valley Way, Market Harborough, Leicestershire, LE16 7PS, England
IIF 12Pointon York House, Welland Business Park, Valley Way, Market Harborough, Leicestershire, LE16 7PS, Uk
IIF 13Pointon York House, Welland Business Park, Valley Way, Market Harborough, Leicestershire, LE16 7PS, United Kingdom
IIF 14 IIF 15 IIF 1614, Queen Street, Uppingham, Oakham, Rutland, LE15 9QR, United Kingdom
IIF 17 IIF 189 Fernie Court, Station Road, Uppingham, Oakham, LE15 9US, England
IIF 19The Falcon Hotel, High Street East, Uppingham, Oakham, Rutland, LE15 9PY, England
IIF 2014 Queen Street, Uppingham, Rutland, LE15 9QR
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in April 1937
Pointon, Geoffrey Neil
Resident in England
Registered addresses and corresponding companies - British born in April 1937Registered addresses and corresponding companies
Pointon, Geoffrey Neil
Thatch House, Blaston Road, Blaston, Leicestershire, LE16 8DB
IIF 64
- British Registered addresses and corresponding companies
Pointon, Geoffrey Neil
14 Queen Street, Uppingham, Rutland, LE15 9QR
IIF 65
Related profiles found in government register
Offspring entities and appointments
56
- 1
AFFORDABLE PENSIONS.COM LIMITED
1129646814 Queen Street, Uppingham, Oakham, Rutland, United KingdomDissolved Corporate (2 parents)Officer2018-04-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
AFFORDABLE SIPPS.COM LIMITED
1129576414 Queen Street, Uppingham, Oakham, Rutland, United KingdomDissolved Corporate (2 parents)Officer2018-04-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - nowCHASE DE VERE TRUSTEES LIMITED - 2014-09-02AWD TRUSTEES LIMITED - 2013-05-01Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (56 parents, 1 offspring)Officer(before 1991-08-07) ~ 2001-01-31IIF 57 - Director → ME
- 4West Beacon Farm Deans Lane, Woodhouse Eaves, Loughborough, LeicestershireDissolved Corporate (8 parents)Officer1993-08-06 ~ 1996-06-10IIF 53 - Director → ME
- 5
CASTLE CAR CARE LIMITED
103114779 Fernie Court Station Road, Uppingham, Oakham, EnglandActive Corporate (3 parents)Officer2016-08-04 ~ 2020-04-02IIF 19 - Director → MEPerson with significant control2016-08-04 ~ 2020-04-02IIF 5 - Has significant influence or control → OE - 6
CAVENDISH ACTUARIAL SERVICES LIMITED
0266042110 St Mary At Hill, LondonDissolved Corporate (11 parents)Officer1991-11-05 ~ dissolvedIIF 55 - Director → ME - 7
CENTRYST LTD.
05074707Pointon York House, Valley Way, Market Harborough, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2004-03-16 ~ dissolvedIIF 60 - Director → ME - 8CHASE DE VERE CONSULTING LIMITED - nowAWD CHASE DE VERE CONSULTING LIMITED - 2013-05-01AWD CONSULTANCY LIMITED - 2006-07-03THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28
POINTON CONSULTANCY LIMITED
- 2001-06-11 03742521Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (30 parents)Officer1999-11-01 ~ 2001-01-31IIF 54 - Director → ME - 9
CORPORATE SIPPS LIMITED
05101058Pointon York House, Valley Way, Market Harborough, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2004-04-14 ~ dissolvedIIF 12 - Director → ME - 10
CRESCENT TRUSTEES LIMITED
03915165Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (54 parents, 5 offsprings)Officer2000-01-28 ~ 2013-07-19IIF 58 - Director → ME - 11DOWNWIND POWER LTD - nowDISTRIBUTED GENERATION LTD - 2010-05-18
ORTON WIND FARMS LIMITED
- 2008-12-23 02487083CARTER WIND TURBINES LIMITED
- 1995-04-10 024870833 Merriets Court, Long Ashton Business Park Long Ashton, BristolActive Corporate (12 parents)Officer1993-01-13 ~ 1996-06-10IIF 46 - Director → ME - 12
- 13
FINALPURSUIT LIMITED
07728356Suite 2, First Floor Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-10-21 ~ 2014-10-31IIF 62 - Director → ME - 1414 Queen Street, Uppingham, RutlandDissolved Corporate (8 parents)Officer(before 1991-08-07) ~ 2020-03-02IIF 45 - Director → MEPerson with significant control2016-07-01 ~ 2020-04-02IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 15
MEMBERSHIP ADMINISTRATION LIMITED
- 2001-03-22 02974724DEALMAKERS CLUB LIMITED
- 2000-10-02 02974724P C M NOMINEES LIMITED
- 2000-01-28 02974724P.C.M. NOMINEES LIMITED
- 1995-01-10 02974724POINTON NOMINEES LIMITED
- 1994-12-16 02974724HIREAPEX LIMITED
- 1994-11-11 0297472414 Queen Street, Uppingham, Oakham, Rutland, United KingdomDissolved Corporate (14 parents)Officer1994-10-12 ~ dissolvedIIF 50 - Director → ME - 16
INVESTWELL LIMITED
0377799410 St Mary At Hill, LondonDissolved Corporate (7 parents)Officer1999-11-01 ~ dissolvedIIF 31 - Director → ME - 17JASPER CARROTT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-03
Commencement of winding up on 2024-05-08MAINPALM LIMITED
- 2002-12-31 0234712926-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (10 parents)Officer(before 1992-02-13) ~ 2000-07-18IIF 48 - Director → ME - 18
PENSION PROPERTY SERVICES LIMITED
05449157Pointon York House, Valley Way, Market Harborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2005-05-11 ~ dissolvedIIF 43 - Director → ME - 19
PENSION SOLUTIONS LIMITED
04650093Pointon York House, Valley Way, Market Harborough, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2003-01-28 ~ dissolvedIIF 47 - Director → ME - 20PENSIONS REALISATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-24
Dissolved on 2014-10-30PENSIONS BANK LIMITED - 2012-08-14CONVERSBANK (UK) LIMITED - 2008-10-20C/o Mazars Llp, Cartwright House Tottle Road, NottinghamDissolved Corporate (34 parents)Officer(before 1991-08-07) ~ 2006-04-25IIF 44 - Director → ME - 21
- 22
POINTON CONSULTANCY HOLDINGS LIMITED
0374212710 St Mary At Hill, LondonDissolved Corporate (7 parents)Officer1999-11-01 ~ dissolvedIIF 25 - Director → ME - 23
- 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04 during the appointment or period of control
Dissolved on 2018-07-17 during the appointment or period of controlPOINTON YORK (HOLDINGS) LIMITED
- 1981-12-31 01483374Bm Advisory Llp, 82 St. John Street, London, EnglandDissolved Corporate (24 parents)Officer(before 1991-08-07) ~ dissolvedIIF 33 - Director → ME - 25
POINTON INVESTMENT CONSULTANCY LIMITED
0374253010 St Mary At Hill, LondonDissolved Corporate (7 parents)Officer1999-11-01 ~ dissolvedIIF 35 - Director → ME - 26
POINTON YORK UNIT TRUST MANAGERS LIMITED
- 1994-12-06 0272784010 St Mary At Hill, LondonDissolved Corporate (13 parents)Officer1992-12-18 ~ dissolvedIIF 21 - Director → ME - 27
- 2810 St Mary At Hill, LondonDissolved Corporate (12 parents)Officer(before 1991-08-07) ~ dissolvedIIF 52 - Director → ME
- 2910 St Mary At Hill, LondonDissolved Corporate (9 parents)Officer(before 1991-08-07) ~ dissolvedIIF 36 - Director → ME
- 30
- 31
POINTON YORK ADVISORS LIMITED
07963645Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2012-02-24 ~ dissolvedIIF 15 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Dissolved on 2021-05-18 during the appointment or period of controlPYV GROUP LIMITED
- 2007-10-16 03378759PYV (HOLDINGS) LIMITED
- 2002-10-17 03378759C/o Cba Business Solutions Limited, 126 New Walk, LeicesterDissolved Corporate (14 parents)Officer1997-10-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-13 during the appointment or period of control
Dissolved on 2021-04-27 during the appointment or period of controlPOINTON YORK SIPP SOLUTIONS LIMITED
- 2016-09-30 04356056C/o Cba Business Solutions Limited, 126 New Walk, LeicesterDissolved Corporate (12 parents)Officer2002-01-18 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 34Pointon York House Welland Business Park, Valley Way, Market Harborough, LeicestershireDissolved Corporate (3 parents)Officer2006-06-19 ~ dissolvedIIF 13 - Director → ME
- 35
- 36
POINTON YORK SIPPS LIMITED
07963569Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2012-02-24 ~ dissolvedIIF 16 - Director → ME - 37
- 38
PRIVACY ASSURED LIMITED
0790503713 Craven Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-11 ~ dissolvedIIF 11 - Director → ME - 39
PROPERTY SIPPS LIMITED
05111515Pointon York House, Valley Way, Market Harborough, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2004-04-26 ~ dissolvedIIF 28 - Director → ME - 40
PYV LEGAL LIMITED
0605858010 St Mary At Hill, LondonDissolved Corporate (4 parents)Officer2011-01-31 ~ dissolvedIIF 8 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06 during the appointment or period of control
Dissolved on 2019-08-03 during the appointment or period of controlPHILIP VOS & PARTNERS LIMITED
- 1986-03-20 00979259P.V.PROPERTIES(1970)LIMITED
- 1976-12-31 0097925982 St. John Street, LondonDissolved Corporate (28 parents)Officer(before 1991-08-07) ~ dissolvedIIF 42 - Director → ME - 42
P C M TRUSTEES LIMITED
- 1998-06-29 02981459P.C.M. TRUSTEES LIMITED
- 1995-01-10 02981459NEWGADGET LIMITED
- 1994-12-01 02981459Pointon York House, Valley Way, Market Harborough, Leicestershire, EnglandDissolved Corporate (14 parents)Officer2004-07-20 ~ dissolvedIIF 40 - Director → ME1994-11-02 ~ 1998-06-29IIF 23 - Director → ME - 43
- 44
PYV TRUSTEES LIMITED
04151501Pointon York, Valley Way, Market Harborough, LeicestershireDissolved Corporate (5 parents)Officer2001-01-31 ~ dissolvedIIF 26 - Director → ME - 45
QCH INVESTMENTS LIMITED
0487635614 Queen Street, Uppingham, RutlandDissolved Corporate (5 parents)Officer2003-08-22 ~ dissolvedIIF 39 - Director → ME2003-08-22 ~ 2010-11-10IIF 65 - Secretary → ME - 46
RECALLSEARCH LIMITED
0267270910 St Mary At Hill, LondonDissolved Corporate (9 parents)Officer(before 1993-01-02) ~ dissolvedIIF 22 - Director → ME - 47
SIPP SOLUTIONS LTD.
04603708Pointon York House, Valley Way, Market Harborough, LeicestershireDissolved Corporate (4 parents)Officer2002-11-28 ~ dissolvedIIF 30 - Director → ME - 48
SIPPLINK LTD.
04358865Pointon York House, Valley Way, Market Harborough, LeicestershireDissolved Corporate (4 parents)Officer2002-01-23 ~ dissolvedIIF 63 - Director → ME - 49
ST MARY UNDERWRITING LIMITED
0662865710 St Mary At Hill, LondonDissolved Corporate (13 parents)Officer2011-04-30 ~ dissolvedIIF 10 - Director → ME - 50
THE ALTERNATIVE INVESTMENT COMPANY LIMITED
05928938Pointon York House, Valley Way, Market Harborough, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2006-09-08 ~ dissolvedIIF 32 - Director → ME - 51
THE BIZ CLUB LIMITED
0560185014 Queen Street, Uppingham, RutlandDissolved Corporate (6 parents)Officer2007-08-17 ~ 2020-03-02IIF 41 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 52SILBURY 271 LIMITED - 2003-05-0614 Queen Street, Uppingham, Oakham, Rutland, EnglandDissolved Corporate (8 parents)Officer2003-05-19 ~ dissolvedIIF 59 - Director → ME
- 5314 Queen Street, Uppingham, Oakham, Rutland, United KingdomDissolved Corporate (8 parents)Officer2000-11-22 ~ dissolvedIIF 27 - Director → ME
- 54
THE PENSION EXPERTS LIMITED
05566742Pointon York House, Valley Way, Market Harborough, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2005-09-19 ~ dissolvedIIF 38 - Director → ME - 55UN FINANCIAL INVESTMENTS LIMITED - now
POINTON YORK (PUBLISHING) LIMITED
- 1995-11-02 01408077240 Blackfriars Road, London, England, EnglandDissolved Corporate (16 parents, 1 offspring)Officer(before 1992-08-07) ~ 1993-02-02IIF 64 - Director → ME - 56
UPPINGHAM FIRST
06788282The Falcon Hotel High Street East, Uppingham, Oakham, Rutland, EnglandActive Corporate (24 parents)Officer2011-05-12 ~ 2020-04-04IIF 20 - Director → ME
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