logo
explain how to read the page

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
parent relation
Individuals in focus

Mr John Robert Cusins

    Related profiles found in government register
  • Mr John Robert Cusins
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1

    • 128, City Road, London, EC1V 2NX, England

      IIF 2

    • 4th Floor, One Portland Place, London, W1B 1PN, England

      IIF 3

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 4

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, United Kingdom

      IIF 5
  • Cusins, John Robert
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Coval Lane, Chelmsford, CM1 1TD, England

      IIF 6

    • 13, The Uplands, Grosvenor House, Harpenden, Hertfordshire, AL5 2PG, England

      IIF 7

    • Grosvenor House, 13 The Uplands, Harpenden, Hertfordshire, AL5 2PG, England

      IIF 8

    • High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY

      IIF 9

    • Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England

      IIF 10

    • Unit 6, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England

      IIF 11

    • Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 12

    • 128, City Road, London, EC1V 2NX, England

      IIF 13

    • 24, Martin Lane, London, EC4R 0DR

      IIF 14

    • 27, Mortimer Street, London, W1T 3JF, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • 4th Floor, 1 Portland Place, London, W1B 1PN, United Kingdom

      IIF 19

    • 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Cmb Partners Uk Ltd 49, Tabernacle Street, London, EC2A 4AA

      IIF 23

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 24 IIF 25

    • Sixth Floor, 110, Cannon Street, London, EC4N 6EU

      IIF 26

    • 5 Sandridge Park, Porters Wood, St Albans, Herts, AL3 6PH

      IIF 27

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 28 IIF 29 IIF 30

    • 5, Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 35 IIF 36 IIF 37

    • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, United Kingdom

      IIF 38 IIF 39

    • Unit 5, Porters Wood, St. Albans, AL3 6PH, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45 IIF 46

    • Unit 5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 47

    • Unit 5, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 48
  • Cusins, John Robert
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 49
  • Cusins, John Robert
    British investor born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 50
  • Cusins, John Robert
    British none born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY, Uk

      IIF 51
  • Cusins, John Robert
    British private equity born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cusins, John Roberts
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 60
child relation
Offspring entities and appointments 54
  • 1
    AMG SYSTEMS LIMITED
    - now 02838846
    AMG HOLDINGS (UK) LIMITED - 1999-01-22
    KELJULES LIMITED - 1993-11-26
    3 Omega Centre, Stratton Business Park, Biggleswade, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2015-05-13
    IIF 51 - Director → ME
  • 2
    ASHRIDGE FINANCIAL MANAGEMENT LIMITED
    04359728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-05 during the appointment or period of control
    Dissolved on 2024-08-14 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (10 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 32 - Director → ME
  • 3
    B.W. (CONSULTANTS) HOLDINGS LIMITED
    10381889
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 4
    B.W. (FINANCIAL CONSULTANTS) LIMITED
    04001872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-06 during the appointment or period of control
    Dissolved on 2025-09-16 during the appointment or period of control
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (9 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 5
    BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
    - now 09457772
    BUSINESS HR CONSULTING LIMITED
    - 2015-09-29 09457772
    BHR CONSULTING LIMITED
    - 2015-05-27 09457772
    20 Grosvenor Place, London, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2015-02-25 ~ 2022-06-07
    IIF 11 - Director → ME
  • 6
    BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED
    - now 07488289
    ANTHIUS LIMITED - 2011-01-21
    20 Grosvenor Place, London, England
    Active Corporate (17 parents)
    Officer
    2015-07-28 ~ 2022-06-07
    IIF 10 - Director → ME
  • 7
    CANADA LIFE PLATFORM LIMITED - now
    MGM ADVANTAGE LIFE LIMITED
    - 2020-10-05 08395855
    ICE NEWCO2 LIMITED
    - 2013-11-27 08395855 08395935... (more)
    Level 37 22 Bishopsgate, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-11-19 ~ 2020-04-23
    IIF 21 - Director → ME
  • 8
    CANADA LIFE UK HOLDINGS LIMITED - now
    MGM ADVANTAGE HOLDINGS LIMITED
    - 2023-05-11 08393858
    ICE NEWCO1 LIMITED
    - 2013-11-27 08393858 08395935... (more)
    Level 37 22 Bishopsgate, London, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2020-04-23
    IIF 20 - Director → ME
  • 9
    CHAMBERLAIN STEAN & WEST LIMITED
    - now 06109794
    FIRST MORTGAGE ADVICE LIMITED - 2008-07-11
    5 Sandridge Park, Porters Wood, St. Albans, England
    Dissolved Corporate (14 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 60 - Director → ME
  • 10
    COMPANY 80 LIMITED
    11689622 11837319... (more)
    4th Floor 1 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 19 - Director → ME
  • 11
    DAVIDSON DEEM LIMITED
    04297563
    2nd Floor, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (10 parents)
    Officer
    2023-06-16 ~ 2025-06-20
    IIF 36 - Director → ME
  • 12
    DCD MEDIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-16
    Dissolved on 2025-08-29
    DCD MEDIA PLC
    - 2022-07-06 03393610
    DIGITAL CLASSICS PLC - 2006-02-27
    ONLINE CLASSICS PLC - 2001-05-08
    GABRIEL TRUST PLC - 1999-11-24
    LUDGATE 144 LIMITED - 1997-09-16
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Dissolved Corporate (39 parents, 12 offsprings)
    Officer
    2011-11-16 ~ 2012-09-21
    IIF 50 - Director → ME
  • 13
    FORTUNO WM LIMITED
    10725079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-27 during the appointment or period of control
    Dissolved on 2022-05-01 during the appointment or period of control
    Unit 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2020-12-22 ~ dissolved
    IIF 48 - Director → ME
  • 14
    HR ONLINE MEDIA LIMITED
    07870349
    Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 7 - Director → ME
  • 15
    HYPERION FINANCIAL PLANNING LIMITED
    - now 08026875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-05 during the appointment or period of control
    Dissolved on 2021-04-05 during the appointment or period of control
    STOPSLEY FINANCIAL 2 LIMITED - 2013-05-28
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (9 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 34 - Director → ME
  • 16
    IFA RETIREMENT SALE LTD
    10104096
    Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 12 - Director → ME
  • 17
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-06
    Dissolved on 2025-09-13
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192... (more)
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Dissolved Corporate (69 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 57 - Director → ME
  • 18
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-23
    Due to be dissolved on 2022-10-22
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 58 - Director → ME
  • 19
    IGNIS INVESTMENT MANAGEMENT LIMITED - now
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED
    - 2007-03-06 05809046
    DBL CAPITAL MANAGEMENT LIMITED
    - 2007-03-02 05809046
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2006-05-08 ~ 2009-09-02
    IIF 56 - Director → ME
  • 20
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-28
    Dissolved on 2025-09-17
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Dissolved Corporate (80 parents, 9 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 59 - Director → ME
  • 21
    IMPACT HR CONSULTING LIMITED
    - now 11686964 16358091
    KINGSWOOD GROUP LTD
    - 2025-09-29 11686964 16358091
    SMH PARTNERS LTD - 2018-11-27
    2 Coval Lane, Chelmsford, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2023-02-27 ~ now
    IIF 6 - Director → ME
  • 22
    LUMIN ADVISORY LIMITED
    12678789
    2nd Floor, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2025-11-13
    IIF 46 - Director → ME
  • 23
    LUMIN ASSET MANAGEMENT LIMITED
    12682205 07366158
    2nd Floor, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2025-11-13
    IIF 44 - Director → ME
  • 24
    LUMIN BUSINESS SERVICES LIMITED
    12676715
    2nd Floor, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2020-06-17 ~ 2025-11-13
    IIF 45 - Director → ME
  • 25
    LUMIN CONSULTING SERVICES LIMITED
    12679505
    2nd Floor, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2025-11-13
    IIF 41 - Director → ME
  • 26
    LUMIN DFM LIMITED
    12680322
    2nd Floor, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2025-11-13
    IIF 43 - Director → ME
  • 27
    LUMIN FINANCIAL SERVICES LIMITED
    12679863
    2nd Floor 4 Beaconsfield Road, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2025-11-13
    IIF 40 - Director → ME
  • 28
    LUMIN GROUP LIMITED
    11221558
    2nd Floor 4 Beaconsfield Road, St. Albans, England
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2018-02-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-02-23 ~ 2021-05-17
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LUMIN PENSION SERVICES LIMITED
    12658030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-14 during the appointment or period of control
    Dissolved on 2026-03-16 during the appointment or period of control
    Cmb Partners Uk Ltd 49, Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 23 - Director → ME
  • 30
    LUMIN PORTFOLIO MANAGEMENT LIMITED
    12682375
    2nd Floor, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2025-11-13
    IIF 42 - Director → ME
  • 31
    LUMIN SERVICE COMPANY LIMITED
    09126751
    10-14 Accomodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 8 - Director → ME
  • 32
    LUMIN WEALTH LIMITED
    - now 03381115
    EVERETT MACLEOD LIMITED
    - 2020-01-10 03381115
    ESTEEMBRAND LIMITED - 1997-07-17
    2nd Floor, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (27 parents)
    Officer
    2020-01-06 ~ now
    IIF 29 - Director → ME
  • 33
    LUMIN WEALTH MANAGEMENT LIMITED
    - now 07366158 12682205
    FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED
    - 2013-11-13 07366158
    2nd Floor, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MGM ADVANTAGE SERVICES LIMITED
    - now 08395935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-02
    Due to be dissolved on 2024-10-18
    ICE NEWCO3 LIMITED
    - 2013-11-27 08395935 08395855... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2013-11-19 ~ 2020-04-23
    IIF 22 - Director → ME
  • 35
    MONCOMI INVESTMENTS LIMITED
    14143394
    128 City Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 36
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2005-09-06 ~ 2009-09-02
    IIF 55 - Director → ME
  • 37
    NHANCE INDEPENDENT LIMITED
    04968750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-07-24 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (16 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 24 - Director → ME
  • 38
    NIMUL LIMITED
    10937897 15936326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-20 during the appointment or period of control
    Dissolved on 2021-05-17 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 33 - Director → ME
  • 39
    NPI LIMITED
    - now 03725037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2005-09-06 ~ 2008-05-06
    IIF 54 - Director → ME
  • 40
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2005-09-06 ~ 2009-09-02
    IIF 52 - Director → ME
  • 41
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED
    - 2007-04-19 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2006-11-28 00001419
    PEARL ASSURANCE LIMITED
    - 2005-11-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2005-09-06 ~ 2009-09-02
    IIF 53 - Director → ME
  • 42
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2008-05-06
    IIF 9 - Director → ME
  • 43
    SPENCER ROAD CONSULTING LIMITED
    11671014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-27 during the appointment or period of control
    Dissolved on 2022-07-21 during the appointment or period of control
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2020-12-22 ~ dissolved
    IIF 37 - Director → ME
  • 44
    STONEHAVEN UK LTD
    05487702
    Level 37 22 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2018-01-30 ~ 2020-04-24
    IIF 26 - Director → ME
  • 45
    STOPSLEY FINANCIAL 1 LIMITED
    08026880 08026875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-05 during the appointment or period of control
    Dissolved on 2021-03-16 during the appointment or period of control
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-04-08 ~ dissolved
    IIF 31 - Director → ME
  • 46
    STRATHDON HOLDINGS LIMITED
    - now 03357238
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    27 Mortimer Street, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2013-03-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-09-30 ~ 2022-06-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    STRATHDON INVESTMENTS LIMITED
    - now 00726423 03357238
    STRATHDON INVESTMENTS PLC
    - 2012-01-27 00726423 03357238
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    27 Mortimer Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2021-01-02 ~ now
    IIF 16 - Director → ME
    2010-07-21 ~ 2018-03-31
    IIF 49 - Director → ME
  • 48
    STRATHDON MANAGEMENT LIMITED
    - now 03722062
    PIPEBLADE LIMITED - 1999-05-11
    27 Mortimer Street, London, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2010-10-26 ~ now
    IIF 15 - Director → ME
  • 49
    THE BIG PICTURE WEALTH MANAGEMENT (HOLDINGS) LIMITED
    06172982
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-07-03 ~ dissolved
    IIF 38 - Director → ME
  • 50
    THE BIG PICTURE WEALTH MANAGEMENT (SUBSIDIARY) LIMITED
    14540961
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 35 - Director → ME
  • 51
    TRYGOS CAPITAL PARTNERS LIMITED
    14088270
    27 Mortimer Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-05-05 ~ 2022-08-18
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    VIPER VENTURES LIMITED
    12191436
    Unit 5 Sandridge Park, Porters Wood, St. Albans, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2022-02-21 ~ dissolved
    IIF 47 - Director → ME
  • 53
    VIRTUS INSURANCE SOLUTIONS LIMITED - now
    LUMIN INSURANCE SOLUTIONS LIMITED
    - 2024-07-09 11613080
    3rd Floor 65 Carter Lane, London, England
    Active Corporate (6 parents)
    Officer
    2018-10-09 ~ 2019-10-15
    IIF 27 - Director → ME
  • 54
    W.H. IRELAND GROUP PLC
    - now 03870190
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2025-10-27 ~ 2026-03-24
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.