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
Individuals in focus
Mr Jeffrey Pinnick
Mr Jeffrey Pinnick
British born in December 1935Resident in England
Registered addresses and corresponding companiesPinnick, Jeffrey
British chartered accountant born in December 1935Resident in England
Registered addresses and corresponding companiesPinnick, Jeffrey
British director born in December 1935Resident in England
Registered addresses and corresponding companiesPinnick, Jeffrey
British financial consultant born in December 1935Registered addresses and corresponding companies
IIF 13
8 Uphill Drive, London, NW7 4RR
Pinnick, Jeffrey
British Registered addresses and corresponding companiesPinnick, Jeffrey
British chartered accountantRegistered addresses and corresponding companiesPinnick, Jeffrey
British directorRegistered addresses and corresponding companiesPinnick, Jeffrey
Registered addresses and corresponding companies
IIF 33 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 340 West End Lane, LondonDissolved Corporate (4 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 11 - Director → ME
- 3 34 Barnet Gate Lane, Arkley, HertsDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2014-03-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-03-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer 2012-12-18 ~ dissolvedIIF 9 - Director → ME 2012-12-18 ~ dissolvedIIF 33 - Secretary → ME
Ceased
21
- 1 Stella Lucas House, Colne Way, Watford, EnglandActive Corporate (10 parents)Officer 2003-12-31 ~ 2013-12-31IIF 8 - Director → ME ~ 2003-12-31IIF 16 - Secretary → ME 1993-12-31 ~ 1993-12-31IIF 22 - Secretary → ME
- 2 6 Bloomsbury Square, LondonDissolved Corporate (4 parents)Officer ~ 1991-07-21IIF 13 - Director → ME
- 3 Schaller House, 44a Albert Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)23,534 GBP2024-08-31Officer 2003-08-26 ~ 2009-08-28IIF 5 - Director → ME 2003-08-26 ~ 2009-08-28IIF 26 - Secretary → ME
- 4 340 West End Lane, LondonDissolved Corporate (4 parents)Officer 2001-03-08 ~ 2004-04-27IIF 7 - Director → ME 2001-03-08 ~ 2004-04-27IIF 27 - Secretary → ME
- 5
I.E. GROUP LIMITED
- nowSEC GROUP PLC - 1999-03-31SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16REALBOND PLC - 1990-11-22 48 Broadway, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer ~ 1999-03-30IIF 4 - Director → ME 1993-02-15 ~ 1998-02-24IIF 14 - Secretary → ME - 6
I.E. TAXGUARD LIMITED
- nowBUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26ALNERY NO. 1690 LIMITED - 1998-01-15 2 Axon Commerce Road, Lynchwood, PeterboroughDissolved Corporate (1 parent)Officer 1997-12-22 ~ 1998-02-24IIF 18 - Secretary → ME - 7I F A NETWORK LIMITED - 1992-03-09 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1996-05-20 ~ 1998-02-24IIF 32 - Secretary → ME
- 8 250 Hendon Way, LondonDissolved Corporate (2 parents)Officer 1999-06-16 ~ 2001-05-18IIF 3 - Director → ME
- 9LEGAL OPTIONS LIMITED - 1991-05-08IFA NETWORK LIMITED - 2011-06-27FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1996-05-20 ~ 1998-02-24IIF 31 - Secretary → ME
- 10 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1994-08-09 ~ 1998-02-24IIF 23 - Secretary → ME
- 11HALLCO 60 LIMITED - 2011-09-29OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1996-05-20 ~ 1998-02-24IIF 28 - Secretary → ME
- 12KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08I.E.DIRECT LIMITED - 1999-02-26THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1994-07-21 ~ 1998-02-24IIF 20 - Secretary → ME
- 13SEC GROUP PLC - 1994-12-16MOTORAID LIMITED - 1994-11-25 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1994-08-15 ~ 1998-02-24IIF 25 - Secretary → ME
- 14 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1994-08-17 ~ 1998-02-24IIF 24 - Secretary → ME
- 15HALLCO 61 LIMITED - 2003-07-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1996-05-20 ~ 1998-02-24IIF 30 - Secretary → ME
- 16
SESAME MORTGAGES LIMITED
- nowHALLCO 62 LIMITED - 2003-07-24SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1996-05-20 ~ 1998-02-24IIF 29 - Secretary → ME - 17
SESAME NETWORK LIMITED
- nowPEXBOWL LIMITED - 1996-11-25INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1996-07-17 ~ 1998-02-24IIF 17 - Secretary → ME - 18 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Equity (Company account)-50,411 GBP2021-09-30Officer 2014-09-01 ~ 2017-05-31IIF 10 - Director → ME
- 19
WEALTH LIMITED
- nowSB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20IBIS (310) LIMITED - 2011-03-02THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24 Aviva, Wellington Row, York, EnglandActive Corporate (4 parents)Officer 1996-09-26 ~ 1998-02-24IIF 15 - Secretary → ME - 20
XEGESIS LIMITED
- nowI.E. TAXGUARD LIMITED - 1999-02-26GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21GRRID INTERNATIONAL LIMITED - 1998-10-26BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1996-08-08 ~ 1998-02-24IIF 19 - Secretary → ME - 21
YAD VASHEM UK FOUNDATION
- nowBRITISH FRIENDS OF YAD VASHEM - 2012-04-27YAD VASHEM UK FOUNDATION - 2008-12-28YAD VASHEM - UK FOUNDATION - 2016-09-06 46 Albert Road, London, EnglandActive Corporate (7 parents)Officer 2003-08-12 ~ 2009-04-30IIF 6 - Director → ME 2003-08-12 ~ 2009-04-30IIF 21 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.