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

Mr Oliver Charles Hewardine Cooke

    Related profiles found in government register
  • Mr Oliver Charles Hewardine Cooke
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 1

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 2
  • Cooke, Oliver Charles Hewardine
    British chairman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE

      IIF 3

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 4 IIF 5
  • Cooke, Oliver Charles Hewardine
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 6 IIF 7 IIF 8

    • 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, England

      IIF 10

    • 1, Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England

      IIF 11 IIF 12

    • The Fred Bulmer Centre, Wall Street, Hereford, HR4 9HP

      IIF 13
  • Cooke, Oliver Charles Hewardine
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 14 IIF 15

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 16
  • Mr Oliver Charles Cooke
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW

      IIF 17

    • 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, United Kingdom

      IIF 18
  • Cooke, Oliver Charles Hewardine
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbrook, Blackbrook, Skenfrith, Monmouthshire, NP7 8UB, Wales

      IIF 19
  • Cooke, Oliver Charles Hewardine
    British chief financial officer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 20
  • Cooke, Oliver Charles Hewardine
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 21 IIF 22

    • Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 23
  • Cooke, Oliver Charles Hewardine
    British corporate financier born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchequer Court, Thruxton, Hereford, Herefordshire, HR2 9AX, United Kingdom

      IIF 24 IIF 25

    • Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 26
  • Cooke, Oliver Charles Hewardine
    British finance director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles Hewardine
    British non - executive director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 31
  • Cooke, Oliver Charles Hewardine
    British

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 32

    • 5, Victoria Street, Windsor, Berkshire, SL4 1HB, United Kingdom

      IIF 33
  • Cooke, Oliver Charles Hewardine

    Registered addresses and corresponding companies

    • 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE

      IIF 34

    • C/o Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 39 IIF 40
  • Cooke, Oliver Charles
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solelands Farm, Harbolets Road, West Chiltington, Pulborough, West Sussex, RH20 2LG

      IIF 41
  • Cooke, Oliver Charles
    British accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British chartered accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British finance director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 72

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 73 IIF 74
  • Cooke, Oliver Charles
    British none born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 75
  • Cooke, Oliver Charles
    British

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British chartered accountant

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British company director

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British finance director

    Registered addresses and corresponding companies

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 103
  • Cooke, Oliver
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW

      IIF 104
  • Cooke, Oliver Charles

    Registered addresses and corresponding companies

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 105

    • 3rd Floor 30, Old Broad Street, London, EC2N 1HT, United Kingdom

      IIF 106

    • 3rd Floor, 30 Old Broad Street, London, EC2N 1HT

      IIF 107 IIF 108

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 109 IIF 110 IIF 111
child relation
Offspring entities and appointments
Active 12
  • 1
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 29 - director → ME
    2011-01-21 ~ dissolved
    IIF 39 - secretary → ME
  • 2
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 26 - director → ME
    2012-09-20 ~ dissolved
    IIF 40 - secretary → ME
  • 3
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 30 - director → ME
    2011-01-21 ~ dissolved
    IIF 38 - secretary → ME
  • 4
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 72 - director → ME
    2011-01-21 ~ dissolved
    IIF 37 - secretary → ME
  • 5
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 27 - director → ME
    2011-01-21 ~ dissolved
    IIF 36 - secretary → ME
  • 6
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 28 - director → ME
    2011-01-21 ~ dissolved
    IIF 35 - secretary → ME
  • 7
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 20 - director → ME
    2010-07-01 ~ dissolved
    IIF 105 - secretary → ME
  • 8
    CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
    SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
    ALNERY NO. 1154 LIMITED - 1992-01-31
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 11 - director → ME
  • 9
    HCB WORDS THAT WORK LIMITED - 2023-12-01
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    41,551 GBP2023-06-01 ~ 2024-03-31
    Officer
    2023-08-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 23 - director → ME
  • 11
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    252 GBP2018-03-31
    Officer
    2018-07-24 ~ dissolved
    IIF 12 - director → ME
  • 12
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2013-05-03 ~ now
    IIF 31 - director → ME
    2014-04-08 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 61
  • 1
    TAVISTOCK ESTATE PLANNING SERVICES LIMITED - 2024-12-11
    4500 Parkway Whiteley, Fareham, United Kingdom
    Corporate (8 parents)
    Officer
    2018-09-21 ~ 2022-11-25
    IIF 5 - director → ME
  • 2
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-07-16
    IIF 89 - secretary → ME
  • 3
    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
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-25 ~ 2000-08-17
    IIF 48 - director → ME
    1998-09-25 ~ 2000-08-17
    IIF 95 - secretary → ME
  • 4
    BERRY RECRUITMENT LIMITED - 2009-11-09
    PROSPECTS EMPLOYMENT LIMITED - 2002-02-15
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 66 - director → ME
  • 5
    CABOT NOMINEES LIMITED - 1999-01-18
    OVAL (1360) LIMITED - 1998-12-03
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 78 - secretary → ME
  • 6
    CARDCAST PLC - 2007-01-18
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 62 - director → ME
    1996-12-16 ~ 1998-06-09
    IIF 99 - secretary → ME
  • 7
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-10 ~ 2001-11-30
    IIF 56 - director → ME
    2000-01-10 ~ 2001-11-30
    IIF 101 - secretary → ME
  • 8
    ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
    OVAL (837) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved corporate (6 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 81 - secretary → ME
  • 9
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    25 GBP2020-03-31
    Officer
    2018-07-24 ~ 2022-11-25
    IIF 7 - director → ME
  • 10
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 84 - secretary → ME
  • 11
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 77 - secretary → ME
  • 12
    CROSSCO (898) LIMITED - 2005-11-24
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2006-02-16 ~ 2006-11-14
    IIF 71 - director → ME
  • 13
    DOWGATE CAPITAL STOCKBROKERS LIMITED - 2018-11-16
    ELLIS STOCKBROKERS LIMITED - 2008-04-07
    SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
    ELLIS & PARTNERS LIMITED - 2000-10-03
    BURBUR1 LIMITED - 1990-03-29
    15 Fetter Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,443,492 GBP2023-12-31
    Officer
    2009-07-20 ~ 2009-11-25
    IIF 42 - director → ME
    2009-10-29 ~ 2010-07-16
    IIF 107 - secretary → ME
  • 14
    CFA CAPITAL GROUP PLC - 2005-05-25
    ABINGER INVESTMENTS PLC - 2002-06-25
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 82 - secretary → ME
  • 15
    THE TAVISTOCK PARTNERSHIP LIMITED - 2017-03-24
    TPL ATC LIMITED - 2014-10-30
    TAVISTOCK PARTNERS LIMITED - 2014-06-23
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-03-05 ~ 2022-11-25
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2010-08-17
    IIF 75 - director → ME
    2007-09-27 ~ 2015-03-19
    IIF 76 - secretary → ME
  • 17
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-11-30
    IIF 58 - director → ME
    1999-12-07 ~ 2001-11-30
    IIF 100 - secretary → ME
  • 18
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-04-09 ~ 2001-11-30
    IIF 57 - director → ME
    1999-04-09 ~ 2001-11-14
    IIF 98 - secretary → ME
  • 19
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-10-15 ~ 2001-11-30
    IIF 46 - director → ME
    1999-10-15 ~ 2001-11-30
    IIF 111 - secretary → ME
  • 20
    33 Soho Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2006-11-14
    IIF 70 - director → ME
  • 21
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 45 - director → ME
    2000-10-03 ~ 2001-11-30
    IIF 97 - secretary → ME
  • 22
    The Fred Bulmer Centre, Wall Street, Hereford
    Corporate (12 parents)
    Officer
    2014-07-28 ~ 2021-10-27
    IIF 13 - director → ME
  • 23
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 54 - director → ME
    1998-02-19 ~ 1998-06-09
    IIF 90 - secretary → ME
  • 24
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,134,084 GBP2023-12-31
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 47 - director → ME
    1998-02-19 ~ 1998-06-09
    IIF 93 - secretary → ME
  • 25
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved corporate (4 parents)
    Officer
    1999-09-01 ~ 2001-11-30
    IIF 50 - director → ME
    1999-05-13 ~ 2001-11-30
    IIF 88 - secretary → ME
  • 26
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-03-01 ~ 1998-06-09
    IIF 69 - director → ME
    1997-03-01 ~ 1998-06-09
    IIF 110 - secretary → ME
  • 27
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 61 - director → ME
    1999-05-13 ~ 2001-11-30
    IIF 85 - secretary → ME
  • 28
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    101 Wigmore Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    300,169 GBP2022-09-30
    Officer
    2022-05-20 ~ 2022-11-30
    IIF 14 - director → ME
  • 29
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved corporate (4 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 59 - director → ME
    1999-05-13 ~ 2001-11-30
    IIF 86 - secretary → ME
  • 30
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1998-06-12
    IIF 51 - director → ME
  • 31
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 44 - director → ME
    2000-10-03 ~ 2001-11-30
    IIF 94 - secretary → ME
  • 32
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved corporate (4 parents)
    Officer
    1999-12-23 ~ 2001-11-30
    IIF 87 - secretary → ME
  • 33
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    ASTAIRE SECURITIES PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 108 - secretary → ME
  • 34
    PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
    PETERHOUSE CAPITAL LIMITED - 2013-01-25
    EISSEN INVESTMENTS LIMITED - 2012-12-27
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
    RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
    LION CAPITAL CORPORATION LIMITED - 2008-05-12
    LION MINING CORPORATION LIMITED - 1996-11-05
    3rd Floor 80 Cheapside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,223,646 GBP2023-12-31
    Officer
    2013-01-29 ~ 2014-05-31
    IIF 24 - director → ME
  • 35
    RIMMER LIMITED - 2015-04-24
    PETERHOUSE CAPITAL LIMITED - 2015-03-04
    PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
    PETERHOUSE FINANCE LIMITED - 2012-12-17
    3rd Floor 80 Cheapside, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-01-29 ~ 2013-02-13
    IIF 25 - director → ME
  • 36
    OVAL (836) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved corporate (6 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 80 - secretary → ME
  • 37
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED - 2000-03-21
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    1996-01-02 ~ 1998-06-09
    IIF 64 - director → ME
    1996-01-02 ~ 1998-06-09
    IIF 91 - secretary → ME
  • 38
    CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
    CARDCAST LIMITED - 1996-04-04
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 63 - director → ME
    1996-12-16 ~ 1998-06-09
    IIF 102 - secretary → ME
  • 39
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-07-31 ~ 1997-04-15
    IIF 55 - director → ME
  • 40
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-03-24 ~ 2009-10-30
    IIF 43 - director → ME
    2009-10-29 ~ 2010-07-16
    IIF 106 - secretary → ME
  • 41
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved corporate (6 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 79 - secretary → ME
  • 42
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    TAVISTOCK PARTNERS LIMITED - 2024-12-11
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    4500 Parkway Whiteley, Fareham, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-23 ~ 2022-11-25
    IIF 15 - director → ME
  • 43
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2015-09-23 ~ 2017-10-26
    IIF 10 - director → ME
  • 44
    BERRY MEDICAL LIMITED - 2008-10-16
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (5 parents)
    Officer
    2005-04-05 ~ 2007-06-07
    IIF 67 - director → ME
  • 45
    MULTI GROUP PLC - 2007-06-07
    MULTI EQUIPMENT RENTAL PLC - 2000-09-27
    MARPLACE (NUMBER 293) LIMITED - 1991-12-30
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2003-11-17 ~ 2007-06-08
    IIF 60 - director → ME
    ~ 2000-05-10
    IIF 52 - director → ME
    ~ 1997-07-09
    IIF 109 - secretary → ME
  • 46
    BERRY RECRUITMENT HOLDINGS LIMITED - 2009-11-20
    LIZANO LIMITED - 2004-11-04
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2007-06-07
    IIF 65 - director → ME
  • 47
    WHIM GULLY CAPITAL LLP - 2009-09-16
    BOURNE STREET CAPITAL LLP - 2007-06-06
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2012-01-25 ~ 2015-02-24
    IIF 19 - llp-designated-member → ME
    2008-10-08 ~ 2009-09-14
    IIF 41 - llp-member → ME
  • 48
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 83 - secretary → ME
  • 49
    1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Corporate (6 parents)
    Officer
    2021-02-22 ~ 2022-11-25
    IIF 3 - director → ME
    2021-02-22 ~ 2022-11-25
    IIF 34 - secretary → ME
  • 50
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (3 parents)
    Officer
    2021-01-27 ~ 2022-11-25
    IIF 104 - llp-designated-member → ME
  • 51
    PRICE BAILEY FINANCIAL SERVICES LIMITED - 2022-01-21
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,100,000 GBP2020-03-31
    Officer
    2016-12-01 ~ 2022-11-25
    IIF 6 - director → ME
  • 52
    ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED - 2018-01-04
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,589,479 GBP2016-01-31
    Officer
    2016-04-01 ~ 2022-11-25
    IIF 8 - director → ME
  • 53
    PB FINANCIAL PLANNING LIMITED - 2017-11-30
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-01 ~ 2023-02-13
    IIF 9 - director → ME
  • 54
    TAVISTOCK DIRECT LIMITED - 2019-07-18
    TAVISTOCK FINANCIAL LIMITED - 2015-04-02
    TWL LIMITED - 2015-03-10
    TAVISTOCK WEALTH LIMITED - 2014-06-06
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-02-18 ~ 2022-11-25
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 55
    ARENATECH LIMITED - 2000-06-01
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-02-21 ~ 2001-11-30
    IIF 73 - director → ME
  • 56
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-12-18 ~ 2001-11-30
    IIF 49 - director → ME
    2000-12-18 ~ 2001-11-30
    IIF 92 - secretary → ME
  • 57
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-24
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    220,872 GBP2016-03-31
    Officer
    2017-03-24 ~ 2022-11-25
    IIF 4 - director → ME
  • 58
    TAVISTOCK WEALTH LIMITED - 2021-09-08
    BLACKSQUARE LIMITED - 2014-06-06
    BLACKSQUARE PLC - 2014-02-25
    101 Wigmore Street, 5th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-22 ~ 2021-08-27
    IIF 33 - secretary → ME
  • 59
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-11-05 ~ 2001-11-30
    IIF 74 - director → ME
    1999-11-05 ~ 2001-11-30
    IIF 103 - secretary → ME
  • 60
    MELIA CARE SERVICES LIMITED - 2021-10-01
    THE LOCUM PARTNERSHIP LIMITED - 2021-03-28
    1ST 4 LOCUMS LIMITED - 2010-06-29
    33 Soho Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-10-06 ~ 2007-06-07
    IIF 68 - director → ME
  • 61
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Officer
    1991-08-21 ~ 1998-06-09
    IIF 53 - director → ME
    1991-08-21 ~ 1998-06-09
    IIF 96 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.