The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Trueman, Paul Roland
Trueman, Paul Roland
British Registered addresses and corresponding companiesTrueman, Paul Roland
British finance directorRegistered addresses and corresponding companiesTrueman, Paul Roland
Registered addresses and corresponding companiesTrueman, Paul Roland
British born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 24
C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Trueman, Paul Roland
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesTrueman, Paul Roland
British chartered accountant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesTrueman, Paul Roland
British company director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesTrueman, Paul Roland
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 71 Park Road, Brentwood, Essex, CM14 4TU
Trueman, Paul Roland
British finance director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesTrueman, Paul Roland
British financial director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 71 Park Road, Brentwood, Essex, CM14 4TU
Trueman, Paul Roland
British non-exec director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 71 Park Road, Brentwood, Essex, CM14 4TU
Trueman, Paul Roland
British none born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
ARGENT (UK) LIMITED
- nowARGENT INSURANCE SERVICES LIMITED - 2005-11-21 6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer
2014-09-30 ~ dissolvedIIF 55 - Director → ME - 2
BEST INVESTMENT LIMITED
- nowDAHLIAPOWER LIMITED - 1988-10-07CALEDONIAN PROPERTY ONE LIMITED - 1998-06-16 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2014-08-05 ~ nowIIF 26 - Director → ME - 3ABSOLUTE TRUST LIMITED - 2014-11-19 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2014-08-05 ~ nowIIF 25 - Director → ME
- 4TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2014-10-14E Q INVESTORS HOLDINGS LIMITED - 2014-10-17GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2006-05-11 6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer 2014-09-30 ~ dissolvedIIF 54 - Director → ME
- 5
EQ INVESTORS LIMITED
- nowSTONETRUE LIMITED - 2011-06-03E Q INVESTORS LIMITED - 2014-10-17TRUESTONE ASSET MANAGEMENT LIMITED - 2014-10-14 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (9 parents)Officer 2014-09-30 ~ nowIIF 27 - Director → ME - 6 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2018-03-19 ~ nowIIF 24 - Director → ME
Ceased
28
- 1MORGAN SACHS SECURITIES LIMITED - 1998-08-28THESHARE.COM (UK) LIMITED - 1999-11-11STOCK.SHOP SECURITIES LIMITED - 1999-05-05SHAREPEOPLE LIMITED - 2002-10-24LIBER LIMITED - 1998-08-21 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2000-06-27 ~ 2001-03-29IIF 39 - Director → ME 2000-06-27 ~ 2001-03-29IIF 20 - Secretary → ME
- 2EQ WEALTH LIMITED - 2015-05-15ARGENT INSURANCE SERVICES LIMITED - 1982-03-01ARGENT INSURANCE BROKERS LIMITED - 1996-06-12ARGENT BROKING GROUP LIMITED - 2002-10-02ARGENT PERSONAL FINANCE MANAGERS LIMITED - 2014-10-14 6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-09-30 ~ 2015-04-02IIF 56 - Director → ME
- 3SMA CONSULTANTS LIMITED - 2005-06-09BALEPARK LIMITED - 1986-08-12 45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2006-11-03 ~ 2008-05-19IIF 5 - Secretary → ME
- 4TOPBRICK LIMITED - 1997-06-05BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29 45 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2006-11-03 ~ 2008-05-19IIF 1 - Secretary → ME
- 5 The Club House, Heybridge Basin, Maldon, EssexActive Corporate (21 parents)Officer 1997-11-23 ~ 1999-11-21IIF 28 - Director → ME 2003-11-23 ~ 2007-11-18IIF 32 - Director → ME 2008-11-16 ~ 2014-11-16IIF 29 - Director → ME
- 6PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03SIRIUS (UK) INSURANCE LIMITED - 2002-06-27 92 London Street, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer ~ 1993-10-13IIF 2 - Secretary → ME
- 7TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14BESTINVEST (BROKERS) PLC - 2007-09-13BEST INVESTMENT BROKERS PLC - 2000-11-29BEST INVESTMENT LIMITED - 1994-08-02BESTINVEST (BROKERS) LIMITED - 2017-01-27PACKMOUND LIMITED - 1993-10-06 45 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)43,000 GBP2023-12-31Officer 2006-11-03 ~ 2008-05-19IIF 4 - Secretary → ME
- 8
I.E. GROUP LIMITED
- nowSEC GROUP PLC - 1999-03-31SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16REALBOND PLC - 1990-11-22 48 Broadway, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer 1999-09-13 ~ 2000-05-30IIF 45 - Director → ME 1999-09-13 ~ 2000-05-30IIF 10 - Secretary → ME - 9
I.E. TAXGUARD LIMITED
- nowBUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26ALNERY NO. 1690 LIMITED - 1998-01-15 2 Axon Commerce Road, Lynchwood, PeterboroughDissolved Corporate (1 parent)Officer 1999-09-13 ~ 2000-05-30IIF 47 - Director → ME 1999-09-13 ~ 2000-05-30IIF 11 - Secretary → ME - 10I F A NETWORK LIMITED - 1992-03-09 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1999-09-13 ~ 2000-05-30IIF 43 - Director → ME 1999-09-13 ~ 2000-05-30IIF 16 - Secretary → ME
- 11LEGAL OPTIONS LIMITED - 1991-05-08IFA NETWORK LIMITED - 2011-06-27FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-09-13 ~ 2000-05-30IIF 46 - Director → ME 1999-09-13 ~ 2000-05-30IIF 7 - Secretary → ME
- 12 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1999-09-13 ~ 2000-05-30IIF 35 - Director → ME 1999-09-13 ~ 2000-05-30IIF 17 - Secretary → ME
- 13 4385, 07885408 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)24,426 GBP2023-03-31Officer 2011-12-16 ~ 2016-04-23IIF 33 - Director → ME
- 14HALLCO 60 LIMITED - 2011-09-29OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1999-09-13 ~ 2000-05-30IIF 36 - Director → ME 1999-09-13 ~ 2000-05-30IIF 19 - Secretary → ME
- 15LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20LOVAT INSURANCE BROKERS LIMITED - 2020-11-25ICONHURST LIMITED - 1981-12-31 19th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-03 ~ 2008-05-19IIF 22 - Secretary → ME
- 16PASSION FOR LIFE PRODUCTS LIMITED - 2002-12-12 Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer 2004-04-20 ~ 2005-11-30IIF 34 - Director → ME
- 17I.E. DIRECT LIMITED - 2003-11-24VINEMIND LIMITED - 1999-02-26SESAME LEARNING LIMITED - 2013-12-24THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1999-09-13 ~ 2000-05-30IIF 37 - Director → ME 1999-09-13 ~ 2000-05-30IIF 12 - Secretary → ME
- 18KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08I.E.DIRECT LIMITED - 1999-02-26THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1999-09-13 ~ 2000-05-30IIF 40 - Director → ME 1999-09-13 ~ 2000-05-30IIF 14 - Secretary → ME
- 19 Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2022-06-30Officer 2000-07-07 ~ 2001-03-30IIF 52 - Director → ME 2000-07-07 ~ 2001-02-14IIF 23 - Secretary → ME
- 20
SESAME (UK) LIMITED
- nowASSOCIATE SERVICES LIMITED - 1998-06-26IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1999-09-13 ~ 2000-05-30IIF 51 - Director → ME 1999-09-13 ~ 2000-05-30IIF 13 - Secretary → ME - 21HALLCO 61 LIMITED - 2003-07-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1999-09-13 ~ 2000-05-30IIF 49 - Director → ME 1999-09-13 ~ 2000-05-30IIF 18 - Secretary → ME
- 22
SESAME MORTGAGES LIMITED
- nowHALLCO 62 LIMITED - 2003-07-24SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1999-09-13 ~ 2000-05-30IIF 50 - Director → ME 1999-09-13 ~ 2000-05-30IIF 8 - Secretary → ME - 23
SESAME NETWORK LIMITED
- nowPEXBOWL LIMITED - 1996-11-25INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1999-09-13 ~ 2000-05-30IIF 38 - Director → ME 1999-09-13 ~ 2000-05-30IIF 21 - Secretary → ME - 24STOCKMARKET DIRECT LIMITED - 1999-05-06 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2000-06-22 ~ 2001-02-14IIF 41 - Director → MEIIF 44 - Director → ME 2000-06-27 ~ 2001-03-30IIF 6 - Secretary → MEIIF 3 - Secretary → ME
- 25
SWR SMASH & GRAB LIMITED
- nowSMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19 Coronation Road, Cressex, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)Officer 2008-04-04 ~ 2011-05-31IIF 31 - Director → ME - 26UNION INCOME BENEFIT HOLDINGS PLC - 2007-02-20BARBEX PLC - 2000-02-29 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents)Equity (Company account)12,372,047 GBP2024-12-31Officer 2003-09-12 ~ 2007-03-12IIF 30 - Director → ME 2007-05-02 ~ 2008-03-28IIF 53 - Director → ME
- 27
WEALTH LIMITED
- nowSB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20IBIS (310) LIMITED - 2011-03-02THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24 Aviva, Wellington Row, York, EnglandActive Corporate (4 parents)Officer 1999-09-13 ~ 2000-05-30IIF 42 - Director → ME 1999-09-13 ~ 2000-05-30IIF 9 - Secretary → ME - 28
XEGESIS LIMITED
- nowI.E. TAXGUARD LIMITED - 1999-02-26GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21GRRID INTERNATIONAL LIMITED - 1998-10-26BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1999-09-13 ~ 2000-05-30IIF 48 - Director → ME 1999-09-13 ~ 2000-05-30IIF 15 - Secretary → ME
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