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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 born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 41, Carisbrooke Road, Hucclecote, Gloucester, GL3 3QR, England

      IIF 2 IIF 3

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

      IIF 4

    • Gloucestershire Resources Centre, Alfred Street, Gloucester, GL1 4DF, England

      IIF 5
  • Hooper, Paul
    British accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • 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

    • Belvedere House, Basing View, Basingstoke, RG21 4HG, England

      IIF 71 IIF 72 IIF 73

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

      IIF 76

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

      IIF 77
  • Hooper, Paul
    British financial consultant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Ladybellegate Street, Gloucester, GL1 2HN, England

      IIF 79
  • Hooper, Paul
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

    • 25, Angelica Way, Abbeymead, Gloucester, GL4 5WJ, England

      IIF 81

    • Conservation Centre, Robinswood Hill Country Park, Reservoir Road, Gloucester, Glos, GL4 6SX

      IIF 82
  • Hooper, Paul
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

    • 25, Angelica Way, Abbeymead, Gloucester, GL4 5WJ, England

      IIF 85

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

      IIF 86
  • Cooper, Paul
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 87

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

      IIF 88

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

      IIF 89
  • 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

    • Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

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

    Resident in England

    Registered addresses and corresponding companies

    • Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 105 IIF 106
  • Cooper, Paul
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 107
  • Cooper, Paul
    British

    Registered addresses and corresponding companies

    • Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 108
  • Cooper, Paul
    British accountant

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

    Registered addresses and corresponding companies

    • Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 112
  • Cooper, Paul
    British director

    Registered addresses and corresponding companies

    • Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 113
  • Mr Paul Hooper
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115

    • 13, Ladybellegate Street, Gloucester, GL1 2HN, England

      IIF 116

    • 41, Carisbrooke Road, Hucclecote, Gloucester, GL3 3QR, England

      IIF 117

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

      IIF 118
  • Mr Paul Cooper
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Dellow, Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 119

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

      IIF 120
  • Cooper, Paul

    Registered addresses and corresponding companies

    • Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

      IIF 121

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

      IIF 122
child relation
Offspring entities and appointments
Active 41
  • 1
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 3
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 4
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 55 - Director → ME
  • 5
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 6
    Suite 127, 20 Winchcombe Street, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2023-12-05 ~ now
    IIF 4 - Director → ME
  • 7
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 8
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 9
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 67 - Director → ME
  • 10
    15 Old Grove Close, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 109 - Secretary → ME
  • 11
    15 Old Grove Close, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 107 - Director → ME
    2005-02-10 ~ dissolved
    IIF 113 - Secretary → ME
  • 12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 27 - Director → ME
  • 13
    41 Carisbrooke Road, Hucclecote, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,384 GBP2025-01-31
    Officer
    2021-07-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    City Works, Alfred Street, Gloucester, England
    Active Corporate (9 parents)
    Equity (Company account)
    128,155 GBP2023-03-31
    Officer
    2023-07-26 ~ now
    IIF 5 - Director → ME
  • 15
    GLOUCESTERSHIRE TRUST FOR NATURE CONSERVATION LIMITED(THE) - 2004-12-23
    Conservation Centre Robinswood Hill Country Park, Reservoir Road, Gloucester, Glos
    Active Corporate (12 parents)
    Officer
    2025-11-20 ~ now
    IIF 82 - Director → ME
  • 16
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 62 - Director → ME
  • 17
    101 The Waterfront First Floor, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2023-03-28 ~ now
    IIF 2 - Director → ME
  • 18
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 43 - Director → ME
  • 19
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 51 - Director → ME
  • 20
    Dellow Beehive Road, Binfield, Bracknell, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -210,788 GBP2024-12-31
    Officer
    2011-10-25 ~ now
    IIF 88 - Director → ME
    2011-10-21 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 21
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 66 - Director → ME
  • 22
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 57 - Director → ME
  • 23
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 24
    Penallt 41 Carisbrooke Road, Hucclecote, Gloucester, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,643 GBP2024-10-31
    Officer
    2015-10-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    25, Lea Road, Heaton Moor, Stockport, Cheshire.
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,554 GBP2025-01-31
    Officer
    ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 61 - Director → ME
  • 27
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 28
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 30 - Director → ME
  • 29
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 53 - Director → ME
  • 30
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 39 - Director → ME
  • 31
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 49 - Director → ME
  • 32
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 40 - Director → ME
  • 33
    OAKLINE ASSOCIATES LIMITED - 2008-01-05
    Dellow, Beehive Road, Binfield, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,259 GBP2024-12-31
    Officer
    2003-04-29 ~ now
    IIF 87 - Director → ME
    2003-04-29 ~ now
    IIF 121 - Secretary → ME
  • 34
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 32 - Director → ME
  • 35
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 36
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 47 - Director → ME
  • 37
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 33 - Director → ME
  • 38
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 39
    OPENWORK PROTECTION LIMITED - 2016-10-17
    Belvedere House, Basing View, Basingstoke, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-01-31
    Officer
    2016-09-05 ~ dissolved
    IIF 86 - Director → ME
  • 40
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 41
    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
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 46 - Director → ME
Ceased 67
  • 1
    Unit 2 Querns Business Centre, Whitworth Road, Cirencester, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    7,500 GBP2018-05-31
    Officer
    2014-06-02 ~ 2017-07-20
    IIF 85 - Director → ME
  • 2
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 29 - Director → ME
  • 3
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 63 - Director → ME
  • 4
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ 2011-05-11
    IIF 102 - Director → ME
  • 5
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 90 - 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
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-17 ~ 2003-08-01
    IIF 96 - Director → ME
    2000-08-17 ~ 2003-08-01
    IIF 111 - Secretary → ME
  • 7
    COCOON PROJECTS LIMITED - 2015-02-24
    SESPCO STREET LIGHTING LTD - 2015-02-09
    4385, 09045125: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -333,672 GBP2020-05-31
    Officer
    2015-07-01 ~ 2016-10-20
    IIF 84 - Director → ME
  • 8
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-21 ~ 2000-05-26
    IIF 104 - Director → ME
    1999-04-21 ~ 2000-05-24
    IIF 112 - Secretary → ME
  • 9
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 68 - Director → ME
  • 10
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 17 - Director → ME
  • 11
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 60 - Director → ME
  • 12
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 28 - Director → ME
  • 13
    ELECTRO MAGNETIC RAMS LIMITED - 2005-02-22
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,262,813 GBP2024-09-30
    Officer
    2003-11-15 ~ 2018-01-01
    IIF 93 - Director → ME
    2004-02-01 ~ 2018-01-01
    IIF 110 - Secretary → ME
  • 14
    RUSSET LIMITED - 1997-12-15
    ELTRON INTERNATIONAL LIMITED - 1994-12-12
    CHELTRADING 80 LIMITED - 1994-09-16
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-11-25 ~ 1999-01-31
    IIF 97 - Director → ME
    1995-02-17 ~ 1997-12-15
    IIF 108 - 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
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 22 - Director → ME
  • 16
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 95 - Director → ME
  • 17
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2014-01-07
    IIF 9 - Director → ME
  • 18
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2013-04-25 ~ 2014-01-07
    IIF 10 - Director → ME
  • 19
    13 Ladybellegate Street, Gloucester, England
    Active Corporate (7 parents)
    Officer
    2020-12-01 ~ 2023-06-28
    IIF 79 - Director → ME
    Person with significant control
    2021-02-23 ~ 2023-06-28
    IIF 116 - Has significant influence or control → OE
  • 20
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 92 - Director → ME
  • 21
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,943,072 GBP2024-12-31
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 101 - Director → ME
  • 22
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ 2011-03-31
    IIF 8 - Director → ME
  • 23
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 65 - Director → ME
  • 24
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 25 - Director → ME
  • 25
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 41 - Director → ME
  • 26
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 99 - Director → ME
  • 27
    HTEC INTELLIGENT VALETING SOLUTIONS LIMITED - 2008-02-08
    HEXAGON 349 LIMITED - 2008-01-02
    Jet Set Wash Systems Limited, Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ 2010-07-23
    IIF 106 - Director → ME
  • 28
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 35 - Director → ME
  • 29
    43 Church Manor, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -575 GBP2023-03-31
    Officer
    2015-03-24 ~ 2017-11-03
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    43 Church Manor, Bishop's Stortford
    Active Corporate (1 parent)
    Equity (Company account)
    -65,160 GBP2024-12-31
    Officer
    2015-01-09 ~ 2017-10-17
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 98 - Director → ME
  • 32
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 103 - Director → ME
  • 33
    16 Shaw Green Lane Shaw Green Lane, Prestbury, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,280 GBP2025-03-31
    Officer
    2014-03-14 ~ 2015-12-29
    IIF 78 - Director → ME
  • 34
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 18 - Director → ME
  • 35
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 56 - Director → ME
  • 36
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 42 - Director → ME
  • 37
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 69 - Director → ME
  • 38
    HEXAGON 338 LIMITED - 2007-07-10
    C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-21 ~ 2008-04-04
    IIF 105 - Director → ME
  • 39
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,181 GBP2022-01-31
    Officer
    2016-05-05 ~ 2021-02-17
    IIF 81 - Director → ME
  • 40
    Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,361 GBP2021-01-31
    Officer
    2020-07-03 ~ 2021-02-17
    IIF 1 - Director → ME
  • 41
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ 2021-02-17
    IIF 74 - Director → ME
  • 42
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 94 - Director → ME
  • 43
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-06 ~ 2021-02-17
    IIF 73 - Director → ME
  • 44
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-02-17
    IIF 75 - Director → ME
  • 45
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-02-17
    IIF 72 - Director → ME
  • 46
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-02-17
    IIF 71 - 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
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 59 - 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
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 16 - Director → ME
  • 49
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 54 - Director → ME
  • 50
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 45 - Director → ME
  • 51
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 13 - Director → ME
  • 52
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 14 - Director → ME
  • 53
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 44 - Director → ME
  • 54
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 48 - Director → ME
  • 55
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2014-01-07
    IIF 52 - Director → ME
  • 56
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 58 - Director → ME
  • 57
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2014-01-07
    IIF 26 - Director → ME
  • 58
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2012-04-27 ~ 2014-01-07
    IIF 38 - 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
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 50 - Director → ME
  • 60
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    IIF 21 - Director → ME
  • 61
    28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,356 GBP2020-09-30
    Officer
    2014-09-25 ~ 2015-03-01
    IIF 6 - Director → ME
  • 62
    28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -432 GBP2020-09-30
    Officer
    2014-09-25 ~ 2015-10-23
    IIF 7 - Director → ME
  • 63
    28 Imperial Park, Rawreth Lane, Rayleigh, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,561,743 GBP2020-09-30
    Officer
    2015-02-03 ~ 2015-10-23
    IIF 77 - Director → ME
  • 64
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2014-01-07
    IIF 70 - Director → ME
  • 65
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    2006-09-08 ~ 2011-05-11
    IIF 91 - Director → ME
  • 66
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2011-05-11
    IIF 100 - Director → ME
  • 67
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2012-04-27 ~ 2014-01-07
    IIF 24 - Director → ME

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