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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hale, Neil Andrew

    Related profiles found in government register
  • Hale, Neil Andrew
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, London Road, Gillingham, ME8 7RG, England

      IIF 1

    • Grove House, 1 Sheldon Way, Larkfield, Kent, ME20 6SE, United Kingdom

      IIF 2

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE

      IIF 6

    • 30, Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

      IIF 7

    • Suite 20, 30 Churchill Square, Kingshill, West Malling, Kent, ME19 4YU, United Kingdom

      IIF 8
  • Hale, Neil Andrew
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • The Old Treasury, 7a Kings Road, Southsea, Hampshire, PO5 4DJ, United Kingdom

      IIF 14

    • 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE

      IIF 15

    • 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UN

      IIF 16

    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UN, United Kingdom

      IIF 17
  • Hale, Neil Andrew
    British finance director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove House, 1 Sheldon Way, Larkfield, Aylesford, Kent, ME20 6SE, United Kingdom

      IIF 18

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 19 IIF 20

    • 1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, RM16 2XE, England

      IIF 21 IIF 22 IIF 23

    • 1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, RM16 2XE, United Kingdom

      IIF 24

    • Grove House, 1 Sheldon Way, Larkfield, Kent, ME20 6SE, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29

    • Grove House, Sheldon Way, Larkfield, Kent, ME20 6SE

      IIF 30

    • 60, Queen Victoria Street, London, EC4N 4TR

      IIF 31

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 3, Malton Way, Tunbridge Wells, Kent, TN2 4QE

      IIF 35
  • Hale, Neil Andrew
    British none born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 36
  • Hale, Neil Andrew
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 37
  • Mr Neil Andrew Hale
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, London Road, Gillingham, ME8 7RG, England

      IIF 38

    • 1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, RM16 2XE, England

      IIF 39

    • Grove House, 1 Sheldon Way, Larkfield, Kent, ME20 6SE, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43
  • Hale, Neil Andrew
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, 1 Sheldon Way, Larkfield, Aylesford, ME20 6SE, England

      IIF 44

    • Flat 6, Tabor Court, Morley Drive, Horsmonden, Tonbridge, Kent, TN12 8JD, England

      IIF 45

    • Little Orchard, Beech Lane, Matfield, Tonbridge, Kent, TN12 7HG, England

      IIF 46
  • Hale, Neil Andrew
    British finance director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, 1 Sheldon Way, Larkfield, Aylesford, ME20 6SE, England

      IIF 47

    • 47, Front Brents, Faversham, Kent, ME13 7DH, England

      IIF 48

    • Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, RM16 2XE, England

      IIF 49

    • Grove House, 1 Sheldon Way, Larkfield, Kent, ME20 6SE, England

      IIF 50
  • Hale, Neil Andrew
    British director born in September 1968

    Registered addresses and corresponding companies

    • 5 Sycamore Close, Heathfield, East Sussex, TN21 8HR

      IIF 51
  • Hale, Neil Andrew
    British finance director born in September 1968

    Registered addresses and corresponding companies

    • 5 Sycamore Close, Heathfield, East Sussex, TN21 8HR

      IIF 52
  • Hale, Neil Andrew
    British

    Registered addresses and corresponding companies
  • Hale, Neil Andrew
    British director

    Registered addresses and corresponding companies
  • Hale, Neil Andrew
    British finance director

    Registered addresses and corresponding companies

    • Flat 6, Tabor Court, Morley Drive, Horsmonden, Tonbridge, Kent, TN12 8JD, England

      IIF 90
  • Mr Neil Andrew Hale
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Tabor Court, Morley Drive, Horsmonden, Tonbridge, Kent, TN12 8JD, England

      IIF 91
  • Hale, Neil Andrew

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 92 IIF 93

    • C/o Ashcourt Group, 6th Floor East Wing Vintners, Place 68 Upper Thames Street, London, EC4V 3BJ

      IIF 94

    • 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE

      IIF 95 IIF 96
child relation
Offspring entities and appointments 55
  • 1
    AJ BELL SECURITIES LIMITED - now
    A J BELL SECURITIES LIMITED - 2013-04-17
    LAWSHARE LIMITED
    - 2009-01-09 02723420
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2004-09-30
    IIF 52 - Director → ME
  • 2
    AR PENSION TRUSTEES LIMITED - now
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED
    - 2013-04-30 03931154
    ASHCOURT PENSION TRUSTEES LIMITED
    - 2010-03-29 03931154
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (64 parents)
    Officer
    2006-05-24 ~ 2011-12-15
    IIF 13 - Director → ME
    2005-01-31 ~ 2006-10-06
    IIF 74 - Secretary → ME
    2009-11-12 ~ 2011-12-15
    IIF 58 - Secretary → ME
  • 3
    ASCENSION FINANCIAL MANAGEMENT LIMITED
    06747707
    19 Town Square, Basildon, Essex
    Dissolved Corporate (9 parents)
    Officer
    2009-01-22 ~ 2011-12-13
    IIF 15 - Director → ME
  • 4
    ASHCOURT CHARTWELL HOUSE LIMITED
    - now 02388556
    ASHCOURT INSURANCE BROKERS LIMITED
    - 2006-08-03 02388556
    CHARTWELL HOUSE INSURANCE BROKERS LIMITED
    - 2005-12-29 02388556
    PRICE BAILEY FINANCIAL SERVICES LTD. - 1995-05-22
    CHARTWELL HOUSE CORPORATE SERVICES LTD. - 1993-03-01
    CHAPMAN HOW INSURANCE SERVICES LIMITED - 1992-10-13
    C/o Ashcourt Group, 6th Floor East Wing Vintners, Place 68 Upper Thames Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 6 - Director → ME
    2005-11-09 ~ 2006-10-06
    IIF 78 - Secretary → ME
  • 5
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-26
    Commencement of winding up on 2024-09-26
    ASHCOURT HOLDINGS PLC
    - 2006-02-13 04499238 04327587
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (47 parents, 8 offsprings)
    Officer
    2007-05-02 ~ 2011-12-15
    IIF 33 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 57 - Secretary → ME
    2005-01-31 ~ 2008-07-25
    IIF 75 - Secretary → ME
  • 6
    ASHCOURT INVESTMENT ADVISERS LIMITED
    - now 01491795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-17
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2011-12-15
    IIF 12 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 64 - Secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 79 - Secretary → ME
  • 7
    ASHCOURT NOMINEES LIMITED
    03915392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-17
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2006-03-01 ~ 2011-12-15
    IIF 16 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 86 - Secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 83 - Secretary → ME
  • 8
    ASHCOURT NOMINEES NO 2 LIMITED - now
    PARAGON NOMINEES LIMITED
    - 2011-12-21 02744814
    FALLOWFIELD LIMITED - 1992-11-19
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2011-08-01 ~ 2011-12-15
    IIF 17 - Director → ME
    2006-02-02 ~ 2006-10-06
    IIF 81 - Secretary → ME
    2009-11-12 ~ 2011-12-15
    IIF 87 - Secretary → ME
  • 9
    ASHCOURT ROWAN ADMINISTRATION LIMITED
    - now 04327587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-11-28
    ASHCOURT ADMINISTRATION LIMITED
    - 2010-03-29 04327587
    ELEGY (NO.8) LIMITED - 2004-09-07
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    15 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    2006-09-15 ~ 2011-12-15
    IIF 32 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 59 - Secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 85 - Secretary → ME
  • 10
    ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
    - now 01799538 03318070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2021-02-09
    ASHCOURT FINANCIAL PLANNING LIMITED
    - 2009-12-22 01799538 03318070
    HORDER & COMPANY LTD.
    - 2006-07-24 01799538
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (58 parents)
    Officer
    2006-03-31 ~ 2011-12-15
    IIF 9 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 60 - Secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 76 - Secretary → ME
  • 11
    ASHCOURT ROWAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01
    Declaration of solvency sworn on 2025-09-04
    ASHCOURT ROWAN PLC
    - 2015-05-28 05406945
    SYNDICATE ASSET MANAGEMENT PLC
    - 2011-05-27 05406945
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (45 parents, 4 offsprings)
    Officer
    2010-04-16 ~ 2011-12-15
    IIF 31 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 53 - Secretary → ME
  • 12
    CHARTWELL HOUSE NOMINEES LTD.
    - now 01856280
    CHARTWELL HOUSE ASSET MANAGEMENT LTD. - 1993-03-01
    CHAPMAN HOW ASSET MANAGEMENT LIMITED - 1992-10-13
    CHAPMAN HOW FINANCIAL MANAGEMENT LIMITED - 1989-05-19
    CHAPMAN HOW PROPERTY MANAGEMENT LIMITED - 1988-05-11
    SILVEREAGLE LIMITED - 1984-11-15
    60 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 4 - Director → ME
    2009-11-12 ~ dissolved
    IIF 56 - Secretary → ME
    2005-11-09 ~ 2006-10-06
    IIF 82 - Secretary → ME
  • 13
    CLAREWELL LIMITED
    05979572
    Grove House, Sheldon Way, Larkfield, Kent
    Dissolved Corporate (4 parents)
    Officer
    2021-01-11 ~ 2022-05-20
    IIF 30 - Director → ME
  • 14
    COFFEE WISE HOLDINGS LIMITED
    - now 13447070
    DXB MONEY LIMITED
    - 2022-07-12 13447070
    5 London Road, Rainham, Gillingham, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-06-09 ~ 2022-08-08
    IIF 26 - Director → ME
    Person with significant control
    2021-06-09 ~ 2022-08-05
    IIF 42 - Ownership of shares – 75% or more → OE
  • 15
    DISTRIBUTION DELIVERY SERVICES LIMITED
    11536839
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-18
    Dissolved on 2024-09-20
    C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 18 - Director → ME
  • 16
    DXB ASSET MANAGEMENT LTD
    13419465
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-06
    Due to be dissolved on 2026-05-16
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    2021-05-25 ~ 2023-01-26
    IIF 2 - Director → ME
    Person with significant control
    2021-05-25 ~ 2023-01-26
    IIF 43 - Ownership of shares – 75% or more → OE
  • 17
    DXB LOGISTICS LTD
    13485194
    5 London Road, Rainham, Gillingham, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2022-05-23
    IIF 28 - Director → ME
    Person with significant control
    2021-06-30 ~ 2023-02-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 18
    DXB MANAGEMENT SERVICES LTD
    14214562
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-06-30 ~ 2025-02-01
    IIF 19 - Director → ME
  • 19
    EDGE SERVE LTD
    15080273 15110640
    Suite 20 30 Churchill Square, Kings Hill, Kent, England
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 7 - Director → ME
  • 20
    FARLAKE GROUP LIMITED
    - now 02356184
    FARLAKE GROUP PLC - 2005-09-21
    FARLAKE LIMITED - 1995-06-22
    60 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 69 - Secretary → ME
    2006-02-02 ~ 2006-10-06
    IIF 84 - Secretary → ME
  • 21
    GIGZZEE BUSINESS FINANCE LTD - now
    GLOBUS BUSINESS FINANCE LTD
    - 2026-03-20 15015681
    Suite 20 30 Churchill Square, Kingshill, West Malling, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-20 ~ 2026-01-21
    IIF 8 - Director → ME
  • 22
    GIGZZEE LTD
    15599719
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (10 parents)
    Officer
    2024-06-28 ~ 2025-02-01
    IIF 20 - Director → ME
  • 23
    GLOBUS GROUP HOLDINGS LTD
    14010374
    69 Old Broad Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2022-09-09
    IIF 27 - Director → ME
    Person with significant control
    2022-03-29 ~ 2022-05-23
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 24
    GLOBUS PAYMENTS LTD
    14016755
    69 Old Broad Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-03-31 ~ 2022-07-15
    IIF 29 - Director → ME
  • 25
    GREEN TRADE FUTURE LTD
    15453546
    5 London Road, Rainham, Gillingham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-30 ~ 2024-06-01
    IIF 1 - Director → ME
    Person with significant control
    2024-01-30 ~ 2024-06-01
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 26
    GUILDHALL INVESTMENT MANAGEMENT LIMITED
    - now 02567376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-07-17
    DASHSOURCE LIMITED - 1991-03-11
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-12 ~ 2011-12-15
    IIF 67 - Secretary → ME
  • 27
    HALE ACCOUNTING SERVICES LIMITED
    06798058
    Flat 6 Tabor Court, Morley Drive, Horsmonden, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Officer
    2009-01-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 28
    HUME CAPITAL INVESTMENTS LIMITED - now
    EPIC INVESTMENT PARTNERS LIMITED
    - 2014-12-11 04196006 OC318938... (more)
    THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2010-12-17 ~ 2011-05-17
    IIF 14 - Director → ME
    2009-11-12 ~ 2011-05-17
    IIF 73 - Secretary → ME
  • 29
    INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED
    03826289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-07-17
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-04 ~ 2011-12-15
    IIF 37 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 65 - Secretary → ME
  • 30
    INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 02070211
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-26
    Commencement of winding up on 2024-09-26
    INVESTMENT MANAGEMENT HOLDINGS PLC
    - 2006-11-07 02070211
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2011-12-15
    IIF 10 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 54 - Secretary → ME
    2006-02-02 ~ 2006-10-06
    IIF 89 - Secretary → ME
  • 31
    LAINVEST LIMITED
    - now 04265625
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
    - 2009-12-22 04265625 03691998... (more)
    LAINVEST LIMITED
    - 2009-11-11 04265625
    LESTER ALDRIDGE ASSET MANAGEMENT LIMITED - 2002-11-29
    60 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 5 - Director → ME
    2009-11-12 ~ dissolved
    IIF 66 - Secretary → ME
    2006-04-28 ~ 2006-10-06
    IIF 77 - Secretary → ME
  • 32
    LAWSHARE NOMINEES LIMITED
    - now 02777448
    LAWCREST NOMINEES LIMITED - 1995-08-30
    LAWSHARE NOMINEES LIMITED - 1993-11-26
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (43 parents)
    Officer
    2000-01-05 ~ 2004-09-30
    IIF 51 - Director → ME
  • 33
    LIBERATE WEALTH (TAUNTON) LIMITED - now
    STAFFORD HOUSE INVESTMENTS LIMITED
    - 2023-12-05 03866935 01610781
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
    Aintree House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (29 parents)
    Officer
    2006-02-02 ~ 2006-10-06
    IIF 95 - Secretary → ME
    2009-11-12 ~ 2010-03-26
    IIF 94 - Secretary → ME
  • 34
    LINKAGE SYSTEMS LIMITED
    05078033
    Flat 6 Tabor Court, Morley Drive, Horsmonden, Tonbridge, Kent, England
    Active Corporate (8 parents)
    Officer
    2004-03-27 ~ now
    IIF 45 - Director → ME
    2004-03-27 ~ now
    IIF 90 - Secretary → ME
  • 35
    O1 ACCOUNTANCY LTD
    11159530
    48 Mount Culver Avenue, Sidcup, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-19 ~ 2019-01-30
    IIF 49 - Director → ME
  • 36
    O1 FLEET LIMITED
    - now 11023669
    O1 PROPERTIES LIMITED
    - 2018-04-04 11023669
    1st Floor Viking House Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 23 - Director → ME
  • 37
    O1 GROUP MANAGEMENT LTD
    11025837
    1st Floor Viking House Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 21 - Director → ME
  • 38
    O1 HOLDINGS LIMITED
    11011973
    1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2017-10-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 39
    O1 SYSTEMS LIMITED
    11013824
    1st Floor Viking House Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 24 - Director → ME
  • 40
    OPTIMAL GROUP MANAGEMENT LIMITED
    12243164
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-17
    Dissolved on 2024-04-04
    C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2020-05-18 ~ 2022-06-30
    IIF 48 - Director → ME
  • 41
    OPTIMAL LOGISTICS SOLUTIONS LTD
    12233502 11160897
    Grove House, 1 Sheldon Way, Larkfield, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 50 - Director → ME
  • 42
    OPTIMAL-UK LOGISTICS LTD
    - now 09812048
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28
    Due to be dissolved on 2025-12-02
    MCH COURIERS LIMITED - 2017-05-23
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2020-06-01 ~ 2022-06-01
    IIF 44 - Director → ME
  • 43
    PARAGON TRUSTEES LTD.
    03643400
    45 Gresham Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2006-02-02 ~ 2006-10-06
    IIF 96 - Secretary → ME
    2009-11-12 ~ 2011-12-15
    IIF 92 - Secretary → ME
  • 44
    PROACTIVE ANALYTICS HOLDINGS LTD
    13414983
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2022-08-08
    IIF 25 - Director → ME
  • 45
    PROACTIVE ANALYTICS LIMITED
    10626278
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (12 parents)
    Officer
    2020-06-01 ~ 2022-08-08
    IIF 47 - Director → ME
  • 46
    PSD ROBINSON GEAR (INVESTMENT PLANNING) LTD
    - now 03721558
    PSD INVESTMENT PLANNING LIMITED - 2003-10-15
    60 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 3 - Director → ME
    2009-11-12 ~ dissolved
    IIF 70 - Secretary → ME
  • 47
    ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
    01377408
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (58 parents)
    Officer
    2006-12-04 ~ 2011-12-15
    IIF 34 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 93 - Secretary → ME
  • 48
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD
    - now 02201679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-07-17
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC
    - 2010-03-31 02201679
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2011-12-15
    IIF 36 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 68 - Secretary → ME
    2006-02-02 ~ 2006-10-06
    IIF 88 - Secretary → ME
  • 49
    SAVOY ASSET MANAGEMENT LIMITED
    - now 03457951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2021-02-28
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2011-12-15
    IIF 63 - Secretary → ME
  • 50
    SAVOY FINANCIAL PLANNING LIMITED
    - now 03318070 12380047
    ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
    - 2009-12-22 03318070 01799538... (more)
    SAVOY FINANCIAL PLANNING LIMITED - 2009-11-11
    JULIAN FITTER ASSOCIATES LIMITED - 2002-06-29
    60 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 71 - Secretary → ME
  • 51
    SAVOY INVESTMENT MANAGEMENT LIMITED
    - now 01382994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2019-06-29
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2009-11-12 ~ 2011-12-15
    IIF 62 - Secretary → ME
  • 52
    SOUTH RIVER ASSET MANAGEMENT LIMITED - now
    PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
    HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
    EPIC ASSET MANAGEMENT LIMITED
    - 2012-05-01 04195976
    PRIMECAST LIMITED - 2001-04-25
    55 Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (42 parents)
    Officer
    2009-11-12 ~ 2011-05-17
    IIF 72 - Secretary → ME
  • 53
    ST. PAULS NOMINEES LIMITED
    - now 03428751 00808245
    SPEED 6512 LIMITED - 1997-09-24
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2009-11-09 ~ 2011-12-15
    IIF 55 - Secretary → ME
  • 54
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Declaration of solvency sworn on 2024-09-26
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
    - 2016-01-25 03691998 04265625... (more)
    ASHCOURT ASSET MANAGEMENT LIMITED
    - 2009-12-22 03691998 03888504... (more)
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (93 parents)
    Officer
    2006-03-16 ~ 2011-12-15
    IIF 11 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 61 - Secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 80 - Secretary → ME
  • 55
    VENTHAMS WEALTH MANAGEMENT LIMITED
    - now 03570511
    VENTHAM FINANCIAL PLANNING LIMITED - 2010-07-19
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved Corporate (13 parents)
    Officer
    2010-08-01 ~ 2011-12-12
    IIF 35 - Director → ME

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