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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

Trueman, Paul Roland

    Related profiles found in government register
  • Trueman, Paul Roland
    British

    Registered addresses and corresponding companies
  • Trueman, Paul Roland
    British finance director

    Registered addresses and corresponding companies
  • Trueman, Paul Roland

    Registered addresses and corresponding companies
  • Trueman, Paul Roland
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 24
  • Trueman, Paul Roland
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Park Road, Brentwood, Essex, CM14 4TU

      IIF 25 IIF 26
    • 71, Park Road, Brentwood, Essex, CM14 4TU, United Kingdom

      IIF 27
    • C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Trueman, Paul Roland
    British chartered accountant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Park Road, Brentwood, Essex, CM14 4TU

      IIF 31
    • The Club House, Heybridge Basin, Maldon, Essex, CM9 4SD

      IIF 32
  • Trueman, Paul Roland
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Trueman, Paul Roland
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Park Road, Brentwood, Essex, CM14 4TU

      IIF 35
  • Trueman, Paul Roland
    British finance director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Trueman, Paul Roland
    British financial director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Park Road, Brentwood, Essex, CM14 4TU

      IIF 53
  • Trueman, Paul Roland
    British none born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 54 IIF 55
    • One America Square, Crosswall, London, EC3N 2SG, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 6
  • 1
    ARGENT (UK) LIMITED
    - now 01774505
    ARGENT INSURANCE SERVICES LIMITED - 2005-11-21 01293644
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 55 - Director → ME
  • 2
    BEST INVESTMENT LIMITED
    - now 02278967 02830297
    CALEDONIAN PROPERTY ONE LIMITED - 1998-06-16
    DAHLIAPOWER LIMITED - 1988-10-07
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-05 ~ now
    IIF 29 - Director → ME
  • 3
    EQ INVESTORS GROUP LIMITED
    - now 05192078
    ABSOLUTE TRUST LIMITED
    - 2014-11-19 05192078
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-05 ~ now
    IIF 28 - Director → ME
  • 4
    EQ INVESTORS HOLDINGS LIMITED
    - now 03428601
    E Q INVESTORS HOLDINGS LIMITED
    - 2014-10-17 03428601
    TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
    - 2014-10-14 03428601
    GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2006-05-11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-09-30 ~ dissolved
    IIF 54 - Director → ME
  • 5
    EQ INVESTORS LIMITED
    - now 07223330
    E Q INVESTORS LIMITED
    - 2014-10-17 07223330
    TRUESTONE ASSET MANAGEMENT LIMITED
    - 2014-10-14 07223330 02502146, 05375315
    STONETRUE LIMITED - 2011-06-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-09-30 ~ now
    IIF 30 - Director → ME
  • 6
    EQ INVESTORS TRUSTEES LTD
    11263108
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-19 ~ now
    IIF 24 - Director → ME
Ceased 28
  • 1
    AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED - now
    SHAREPEOPLE LIMITED
    - 2002-10-24 03614902
    THESHARE.COM (UK) LIMITED - 1999-11-11
    STOCK.SHOP SECURITIES LIMITED - 1999-05-05
    MORGAN SACHS SECURITIES LIMITED - 1998-08-28
    LIBER LIMITED - 1998-08-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-27 ~ 2001-03-29
    IIF 40 - Director → ME
    2000-06-27 ~ 2001-03-29
    IIF 20 - Secretary → ME
  • 2
    ARGENT PERSONAL FINANCE MANAGERS LIMITED - now
    EQ WEALTH LIMITED
    - 2015-05-15 01293644
    ARGENT PERSONAL FINANCE MANAGERS LIMITED
    - 2014-10-14 01293644
    ARGENT BROKING GROUP LIMITED - 2002-10-02
    ARGENT INSURANCE BROKERS LIMITED - 1996-06-12
    ARGENT INSURANCE SERVICES LIMITED - 1982-03-01 01774505
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ 2015-04-02
    IIF 56 - Director → ME
  • 3
    BESTINVEST (CONSULTANTS) LIMITED
    - now 01550116
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-11-03 ~ 2008-05-19
    IIF 5 - Secretary → ME
  • 4
    BESTINVEST (HOLDINGS) LIMITED
    - now 03367240
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-03 ~ 2008-05-19
    IIF 1 - Secretary → ME
  • 5
    BLACKWATER SAILING CLUB LIMITED
    00647612
    The Club House, Heybridge Basin, Maldon, Essex
    Active Corporate (22 parents)
    Officer
    2008-11-16 ~ 2014-11-16
    IIF 32 - Director → ME
    1997-11-23 ~ 1999-11-21
    IIF 31 - Director → ME
    2003-11-23 ~ 2007-11-18
    IIF 34 - Director → ME
  • 6
    BRIT INSURANCE (UK) LIMITED - now
    PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
    SIRIUS (UK) INSURANCE LIMITED
    - 2002-06-27 00061678
    CHANDOS INSURANCE COMPANY LIMITED
    - 1989-04-03 00061678
    HOPE AND ANCHOR BREWERIES LIMITED
    - 1979-12-31 00061678
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-10-13
    IIF 2 - Secretary → ME
  • 7
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now OC369632
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14 02010520, 02037584
    BESTINVEST (BROKERS) LIMITED
    - 2017-01-27 02830297 02037584
    BESTINVEST (BROKERS) PLC
    - 2007-09-13 02830297 02037584
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02 02278967
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    2006-11-03 ~ 2008-05-19
    IIF 4 - Secretary → ME
  • 8
    I.E. GROUP LIMITED
    - now 02542977
    SEC GROUP PLC - 1999-03-31 02952811
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16 02952811
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 46 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 10 - Secretary → ME
  • 9
    I.E. TAXGUARD LIMITED
    - now 03443112 03235497
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26 03235497
    ALNERY NO. 1690 LIMITED - 1998-01-15 01437197, 01437199, 01438185... (more)
    2 Axon Commerce Road, Lynchwood, Peterborough
    Dissolved Corporate (1 parent)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 48 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 11 - Secretary → ME
  • 10
    IFA NETWORK (SERVICES) LIMITED
    - now 02667339 02543561, 03317321
    I F A NETWORK LIMITED - 1992-03-09 02543561, 03317321
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 44 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 16 - Secretary → ME
  • 11
    JOURNEY FINANCIAL ADVICE LIMITED - now 03317321
    IFA NETWORK LIMITED
    - 2011-06-27 02543561 02667339, 03317321
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 47 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 7 - Secretary → ME
  • 12
    KINGFISHER REVERSIONS LIMITED
    02957009
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 36 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 17 - Secretary → ME
  • 13
    L & H (LONDON) LTD
    07885408
    4385, 07885408 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    24,426 GBP2023-03-31
    Officer
    2011-12-16 ~ 2016-04-23
    IIF 27 - Director → ME
  • 14
    OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18 01137353
    HALLCO 60 LIMITED
    - 2011-09-29 03143651 00058189, 00299926, 00668773... (more)
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 37 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 19 - Secretary → ME
  • 15
    PAN RISK MANAGEMENT SERVICES LIMITED - now
    LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
    LOVAT INSURANCE BROKERS LIMITED
    - 2020-11-25 01544583
    LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
    ICONHURST LIMITED - 1981-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2008-05-19
    IIF 22 - Secretary → ME
  • 16
    PASSION FOR LIFE HEALTHCARE LIMITED
    - now 03244293 06910796, 06935484
    PASSION FOR LIFE PRODUCTS LIMITED - 2002-12-12
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-20 ~ 2005-11-30
    IIF 35 - Director → ME
  • 17
    SB LOAN ADMINISTRATION LIMITED - now
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03 03088046
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED
    - 2003-11-24 03694847 02951073
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 38 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 12 - Secretary → ME
  • 18
    SB MORTGAGE NETWORK LIMITED - now
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED
    - 2011-03-01 02951073
    I.E.DIRECT LIMITED - 1999-02-26 03694847
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 41 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 14 - Secretary → ME
  • 19
    SCEPTRE NOMINEES LIMITED
    03802421
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2000-07-07 ~ 2001-03-30
    IIF 53 - Director → ME
    2000-07-07 ~ 2001-02-14
    IIF 23 - Secretary → ME
  • 20
    SESAME (UK) LIMITED - now
    IFA NETWORK CONSULTANCY SERVICES LIMITED
    - 2003-07-24 03458083
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 52 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 13 - Secretary → ME
  • 21
    SESAME DESKTOP SERVICES LIMITED - now
    HALLCO 61 LIMITED
    - 2003-07-24 03143650 00058189, 00299926, 00668773... (more)
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 50 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 18 - Secretary → ME
  • 22
    SESAME MORTGAGES LIMITED - now 02784299
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED
    - 2003-07-24 03143648 00058189, 00299926, 00668773... (more)
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 51 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 8 - Secretary → ME
  • 23
    SESAME NETWORK LIMITED - now
    INDEPENDENT TRAINING COMPANY LIMITED
    - 2003-07-24 03147826 02942952
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 39 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 21 - Secretary → ME
  • 24
    SHAREPEOPLE GROUP LIMITED
    - now 03193479
    STOCKMARKET DIRECT LIMITED - 1999-05-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ 2001-02-14
    IIF 45 - Director → ME
    IIF 42 - Director → ME
    2000-06-27 ~ 2001-03-30
    IIF 3 - Secretary → ME
    IIF 6 - Secretary → ME
  • 25
    SWR SMASH & GRAB LIMITED - now 07800734
    SMASH & GRAB GLASS RECYCLING LIMITED
    - 2012-01-19 05667032 07800734
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2008-04-04 ~ 2011-05-31
    IIF 33 - Director → ME
  • 26
    UNION INCOME BENEFIT HOLDINGS LIMITED
    - now 03877610
    UNION INCOME BENEFIT HOLDINGS PLC
    - 2007-02-20 03877610
    BARBEX PLC - 2000-02-29
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    12,372,047 GBP2024-12-31
    Officer
    2003-09-12 ~ 2007-03-12
    IIF 25 - Director → ME
    2007-05-02 ~ 2008-03-28
    IIF 26 - Director → ME
  • 27
    WEALTH LIMITED - now
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24 03694847
    IBIS (310) LIMITED
    - 2011-03-02 03088046 02696466, 02763471, 02763508... (more)
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 43 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 9 - Secretary → ME
  • 28
    XEGESIS LIMITED
    - now 03235497
    BUREAU PERSONAL TAXATION SERVICES LIMITED
    - 1999-09-13 03235497 03443112
    I.E. TAXGUARD LIMITED - 1999-02-26 03443112
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-09-13 ~ 2000-05-30
    IIF 49 - Director → ME
    1999-09-13 ~ 2000-05-30
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.