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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hooper, Paul

    Related profiles found in government register
  • Hooper, Paul
    British accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Shipton, London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY, United Kingdom

      IIF 1 IIF 2
  • Hooper, Paul
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hooper, Paul
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 66

    • icon of address Belvedere House, Basing View, Basingstoke, RG21 4HG, England

      IIF 67 IIF 68 IIF 69

    • icon of address Little Shipton, London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY, United Kingdom

      IIF 72

    • icon of address 41, Carisbrooke Road, Hucclecote, Gloucester, GL3 3QR, England

      IIF 73

    • icon of address 41, Carisbrooke Road, Hucclecote, Gloucester, Gloucestershire, GL3 3QR, United Kingdom

      IIF 74

    • icon of address City Works, Alfred Street, Gloucester, GL1 4DF, England

      IIF 75

    • icon of address Top Barn Offices, Brownhill Farm, Woodchester, Stroud, Glos, GL5 5PW, United Kingdom

      IIF 76
  • Hooper, Paul
    British financial consultant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Shipton, London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY, United Kingdom

      IIF 77

    • icon of address 41, Carisbrooke Road, Hucclecote, Gloucester, GL3 3QR, England

      IIF 78
  • Hooper, Paul
    British financial director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Ladybellegate Street, Gloucester, GL1 2HN, England

      IIF 79
  • Hooper, Paul
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Church Manor, Bishop's Stortford, CM23 5AF, United Kingdom

      IIF 80

    • icon of address 11, Yew Tree Road, Brockworth, Gloucester, GL3 4FP, England

      IIF 81 IIF 82

    • icon of address 25, Angelica Way, Abbeymead, Gloucester, GL4 5WJ, England

      IIF 83 IIF 84

    • icon of address Unit 5, Oriel Court, Oriel Business Park, Omega Park, GU34 2YT, United Kingdom

      IIF 85
  • Cooper, Paul
    British accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Paul
    British chartered accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 100

    • icon of address Dellow, Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR, England

      IIF 101
  • Cooper, Paul
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 102 IIF 103
  • Cooper, Paul
    British design draughtsman born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Lea Road, Heaton Moor, Stockport, Cheshire, SK4 4JT

      IIF 104
  • Cooper, Paul
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 105 IIF 106
  • Cooper, Paul
    British

    Registered addresses and corresponding companies

    • icon of address Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 107
  • Cooper, Paul
    British accountant

    Registered addresses and corresponding companies
  • Cooper, Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 111
  • Cooper, Paul
    British director

    Registered addresses and corresponding companies

    • icon of address Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 112
  • Mr Paul Hooper
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Church Manor, Bishop's Stortford, CM23 5AF

      IIF 113

    • icon of address 43, Church Manor, Bishop's Stortford, Hertfordshire, CM23 5AF, England

      IIF 114

    • icon of address 13, Ladybellegate Street, Gloucester, GL1 2HN, England

      IIF 115

    • icon of address 41, Carisbrooke Road, Hucclecote, Gloucester, GL3 3QR, England

      IIF 116

    • icon of address Penallt, 41 Carisbrooke Road, Hucclecote, Gloucester, GL3 3QR, England

      IIF 117
  • Mr Paul Cooper
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dellow, Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 118

    • icon of address 25, Lea Road, Heaton Moor, Stockport, Cheshire., SK4 4JT

      IIF 119
  • Cooper, Paul

    Registered addresses and corresponding companies

    • icon of address Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 120

    • icon of address Dellow, Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR, England

      IIF 121
child relation
Offspring entities and appointments
Active 40
  • 1
    TASKBONUS LIMITED - 1991-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 2
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 50 - Director → ME
  • 5
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 32 - Director → ME
  • 6
    icon of address Suite 127, 20 Winchcombe Street, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 74 - Director → ME
  • 7
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 59 - Director → ME
  • 8
    EXISTFAVOUR LIMITED - 1992-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 9
    IMPORTINSURE LIMITED - 1995-09-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 62 - Director → ME
  • 10
    icon of address 15 Old Grove Close, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    IIF 108 - Secretary → ME
  • 11
    icon of address 15 Old Grove Close, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-10 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2005-02-10 ~ dissolved
    IIF 112 - Secretary → ME
  • 12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 22 - Director → ME
  • 13
    icon of address 41 Carisbrooke Road, Hucclecote, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,384 GBP2025-01-31
    Officer
    icon of calendar 2021-07-22 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address City Works, Alfred Street, Gloucester, England
    Active Corporate (7 parents)
    Equity (Company account)
    128,155 GBP2023-03-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 75 - Director → ME
  • 15
    FUTUREDECOR LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 57 - Director → ME
  • 16
    icon of address 101 The Waterfront First Floor, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 78 - Director → ME
  • 17
    I F A NETWORK LIMITED - 1992-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 38 - Director → ME
  • 18
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 19
    icon of address Dellow Beehive Road, Binfield, Bracknell, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -210,788 GBP2024-12-31
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 101 - Director → ME
    icon of calendar 2011-10-21 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 20
    SECURED OPTIONS LIMITED - 1992-10-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 61 - Director → ME
  • 21
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 52 - Director → ME
  • 22
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 23
    icon of address Penallt 41 Carisbrooke Road, Hucclecote, Gloucester, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,643 GBP2024-10-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address 25, Lea Road, Heaton Moor, Stockport, Cheshire.
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,554 GBP2025-01-31
    Officer
    icon of calendar ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 56 - Director → ME
  • 26
    BROOMCO (2510) LIMITED - 2001-04-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 27
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 25 - Director → ME
  • 28
    AFA ENGINE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 48 - Director → ME
  • 29
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 34 - Director → ME
  • 30
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 44 - Director → ME
  • 31
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 35 - Director → ME
  • 32
    OAKLINE ASSOCIATES LIMITED - 2008-01-05
    icon of address Dellow, Beehive Road, Binfield, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,259 GBP2024-12-31
    Officer
    icon of calendar 2003-04-29 ~ now
    IIF 105 - Director → ME
    icon of calendar 2003-04-29 ~ now
    IIF 120 - Secretary → ME
  • 33
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 34
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 35
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 42 - Director → ME
  • 36
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 37
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 38
    OPENWORK PROTECTION LIMITED - 2016-10-17
    icon of address Belvedere House, Basing View, Basingstoke, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-01-31
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    IIF 85 - Director → ME
  • 39
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 40
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 41 - Director → ME
Ceased 67
  • 1
    icon of address Unit 2 Querns Business Centre, Whitworth Road, Cirencester, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    7,500 GBP2018-05-31
    Officer
    icon of calendar 2014-06-02 ~ 2017-07-20
    IIF 84 - Director → ME
  • 2
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 24 - Director → ME
  • 3
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 58 - Director → ME
  • 4
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2011-05-11
    IIF 98 - Director → ME
  • 5
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 86 - Director → ME
  • 6
    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
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-17 ~ 2003-08-01
    IIF 92 - Director → ME
    icon of calendar 2000-08-17 ~ 2003-08-01
    IIF 110 - Secretary → ME
  • 7
    COCOON PROJECTS LIMITED - 2015-02-24
    SESPCO STREET LIGHTING LTD - 2015-02-09
    icon of address 4385, 09045125: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -333,672 GBP2020-05-31
    Officer
    icon of calendar 2015-07-01 ~ 2016-10-20
    IIF 82 - Director → ME
  • 8
    icon of address 47 Castle Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-21 ~ 2000-05-26
    IIF 100 - Director → ME
    icon of calendar 1999-04-21 ~ 2000-05-24
    IIF 111 - Secretary → ME
  • 9
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 63 - Director → ME
  • 10
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 12 - Director → ME
  • 11
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 55 - Director → ME
  • 12
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 23 - Director → ME
  • 13
    ELECTRO MAGNETIC RAMS LIMITED - 2005-02-22
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,262,813 GBP2024-09-30
    Officer
    icon of calendar 2003-11-15 ~ 2018-01-01
    IIF 89 - Director → ME
    icon of calendar 2004-02-01 ~ 2018-01-01
    IIF 109 - Secretary → ME
  • 14
    RUSSET LIMITED - 1997-12-15
    ELTRON INTERNATIONAL LIMITED - 1994-12-12
    CHELTRADING 80 LIMITED - 1994-09-16
    icon of address 47 Castle Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-25 ~ 1999-01-31
    IIF 93 - Director → ME
    icon of calendar 1995-02-17 ~ 1997-12-15
    IIF 107 - Secretary → ME
  • 15
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 17 - Director → ME
  • 16
    GO ORGANISATION LTD - 2001-06-05
    FIRST REMIT LIMITED - 2003-09-30
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 91 - Director → ME
  • 17
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-01-07
    IIF 4 - Director → ME
  • 18
    TITAN 2009 LIMITED - 2009-12-15
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2014-01-07
    IIF 5 - Director → ME
  • 19
    icon of address 13 Ladybellegate Street, Gloucester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-12-01 ~ 2023-06-28
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ 2023-06-28
    IIF 115 - Has significant influence or control → OE
  • 20
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 88 - Director → ME
  • 21
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,943,072 GBP2024-12-31
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 97 - Director → ME
  • 22
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    icon of address 48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-01 ~ 2011-03-31
    IIF 3 - Director → ME
  • 23
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 60 - Director → ME
  • 24
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 20 - Director → ME
  • 25
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 36 - Director → ME
  • 26
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 95 - Director → ME
  • 27
    HTEC INTELLIGENT VALETING SOLUTIONS LIMITED - 2008-02-08
    HEXAGON 349 LIMITED - 2008-01-02
    icon of address Jet Set Wash Systems Limited, Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2010-07-23
    IIF 103 - Director → ME
  • 28
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 30 - Director → ME
  • 29
    icon of address 43 Church Manor, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -575 GBP2023-03-31
    Officer
    icon of calendar 2015-03-24 ~ 2017-11-03
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-03
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 43 Church Manor, Bishop's Stortford
    Active Corporate (2 parents)
    Equity (Company account)
    -65,160 GBP2024-12-31
    Officer
    icon of calendar 2015-01-09 ~ 2017-10-17
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-03
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    DALACROSS LIMITED - 1995-05-10
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 94 - Director → ME
  • 32
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 99 - Director → ME
  • 33
    icon of address 16 Shaw Green Lane Shaw Green Lane, Prestbury, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,280 GBP2025-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2015-12-29
    IIF 77 - Director → ME
  • 34
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 13 - Director → ME
  • 35
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 51 - Director → ME
  • 36
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 37 - Director → ME
  • 37
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 64 - Director → ME
  • 38
    HEXAGON 338 LIMITED - 2007-07-10
    icon of address C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2008-04-04
    IIF 102 - Director → ME
  • 39
    icon of address Belvedere House, Basing View, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,181 GBP2022-01-31
    Officer
    icon of calendar 2016-05-05 ~ 2021-02-17
    IIF 83 - Director → ME
  • 40
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,361 GBP2021-01-31
    Officer
    icon of calendar 2020-07-03 ~ 2021-02-17
    IIF 66 - Director → ME
  • 41
    icon of address Belvedere House, Basing View, Basingstoke, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-05 ~ 2021-02-17
    IIF 70 - Director → ME
  • 42
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 90 - Director → ME
  • 43
    icon of address Belvedere House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2021-02-17
    IIF 69 - Director → ME
  • 44
    icon of address Belvedere House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2021-02-17
    IIF 71 - Director → ME
  • 45
    icon of address Belvedere House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2021-02-17
    IIF 68 - Director → ME
  • 46
    icon of address Belvedere House, Basing View, Basingstoke, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2021-02-17
    IIF 67 - Director → ME
  • 47
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 54 - Director → ME
  • 48
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 11 - Director → ME
  • 49
    PINCO 1075 LIMITED - 1998-10-26
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 49 - Director → ME
  • 50
    RETROPOSTER LIMITED - 2002-03-27
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 40 - Director → ME
  • 51
    HALLCO 61 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 8 - Director → ME
  • 52
    THIRDBRITE LIMITED - 1985-06-24
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 9 - Director → ME
  • 53
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 39 - Director → ME
  • 54
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 43 - Director → ME
  • 55
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2014-01-07
    IIF 47 - Director → ME
  • 56
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 53 - Director → ME
  • 57
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2014-01-07
    IIF 21 - Director → ME
  • 58
    INTERSPRINT LIMITED - 1997-10-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    AETAS LIMITED - 2011-01-14
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2014-01-07
    IIF 33 - Director → ME
  • 59
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 45 - Director → ME
  • 60
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES PLC. - 2003-03-10
    MISYS IFA SERVICES LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    IIF 16 - Director → ME
  • 61
    icon of address 28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,356 GBP2020-09-30
    Officer
    icon of calendar 2014-09-25 ~ 2015-03-01
    IIF 1 - Director → ME
  • 62
    icon of address 28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -432 GBP2020-09-30
    Officer
    icon of calendar 2014-09-25 ~ 2015-10-23
    IIF 2 - Director → ME
  • 63
    icon of address 28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,561,743 GBP2020-09-30
    Officer
    icon of calendar 2015-02-03 ~ 2015-10-23
    IIF 76 - Director → ME
  • 64
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2014-01-07
    IIF 65 - Director → ME
  • 65
    CARD CLEAR PLC - 2000-01-12
    UNIVERSE GROUP PLC - 2022-02-07
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    icon of calendar 2006-09-08 ~ 2011-05-11
    IIF 87 - Director → ME
  • 66
    DE FACTO 1052 LIMITED - 2003-07-01
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    IIF 96 - Director → ME
  • 67
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2014-01-07
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.