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
Individuals in focus
Mr Francis Joseph Pons
- British born in September 1953
Mr Francis Joseph Pons
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1953
Mr Frank Pons
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 19
- British born in September 1953
Pons, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 20 IIF 21 IIF 22 (more)(less)Address hidden
IIF 24 IIF 25Address hidden
IIF 26 IIF 27 IIF 28 (more)(less)IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77Address hidden
IIF 78Address hidden
IIF 79
- British director born in September 1953
Pons, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 80
- British born in September 1953
Mr Francis Joseph Pons
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 81Address hidden
IIF 82 IIF 83 IIF 84 (more)(less)IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124Address hidden
IIF 125 IIF 126Address hidden
IIF 127Address hidden
IIF 128Address hidden
IIF 129Address hidden
IIF 130 IIF 131Address hidden
IIF 132Address hidden
IIF 133 IIF 134 IIF 135 (more)(less)
- English born in September 1953
Mr Francis Pons
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 137
- British born in April 1953
Mr Francis Joseph Pons
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 138
- British born in September 1961
Mr Francis Joseph Pons
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 139
- British born in September 1953
Mr Frank Joseph Pons
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 140
- British born in September 1953
Pons, Frank
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 141
- British born in September 1953
Pons, Francis Joseph
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 142Address hidden
IIF 143Address hidden
IIF 144Address hidden
IIF 145Address hidden
IIF 146Address hidden
IIF 147Address hidden
IIF 148Address hidden
IIF 149Address hidden
IIF 150 IIF 151 IIF 152 (more)(less)Address hidden
IIF 154Address hidden
IIF 155Address hidden
IIF 156 IIF 157 IIF 158 (more)(less)
- British chartered accountant born in September 1953
Pons, Francis Joseph
Resident in England
Registered addresses and corresponding companies - British director born in September 1953
Pons, Francis Joseph
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 163
- British born in September 1953Registered addresses and corresponding companies
Pons, Francis Joseph
Address hidden
IIF 164
- British Registered addresses and corresponding companies
Pons, Francis Joseph
Address hidden
IIF 165
- British born in September 1953
Pons, Frank
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 166
- Registered addresses and corresponding companies
Pons, Francis Joseph
Address hidden
IIF 167
- born in September 1953
Pons, Frank
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 168
Related profiles found in government register
Offspring entities and appointments
88
- 1
A B C TAX CONSULTANCY LTD
07798212Dissolved Corporate (2 parents)Officer2011-10-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 2
ACCELERATED PAYMENT NOTICES LTD
09773509Dissolved Corporate (2 parents)Officer2015-09-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Has significant influence or control → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 3
ACCOUNTANTPAY LTD
09206519Dissolved Corporate (2 parents)Officer2014-09-05 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OE - 4
ACCOUNTANTS PAYMENT PLAN LTD
08709946Dissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Has significant influence or control → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 5
AESTHETICS PLAN LIMITED
10778238Dissolved Corporate (2 parents)Officer2017-05-18 ~ dissolvedIIF 145 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE - 6Dissolved Corporate (7 parents)Officer2000-06-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 7
CA CLAIMS LTD
10144362Dissolved Corporate (2 parents)Officer2016-04-25 ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE - 8
CHILTERN TAX LTD
07302616Dissolved Corporate (2 parents)Officer2010-07-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
CLEVER COLLECT LTD
08566945Dissolved Corporate (5 parents)Officer2013-06-12 ~ dissolvedIIF 147 - Director → ME - 10
COMPOSITE FEE PROTECTION LIMITED
06366526Dissolved Corporate (2 parents)Officer2007-09-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Has significant influence or control → OE - 11
DENPAY LIMITED
08734327Dissolved Corporate (4 parents)Officer2013-10-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 12
FACIAL AESTHETICS PLAN LIMITED
10777894Dissolved Corporate (2 parents)Officer2017-05-18 ~ dissolvedIIF 146 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE - 13Dissolved Corporate (2 parents)Officer2008-09-02 ~ dissolvedIIF 158 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 14Dissolved Corporate (2 parents, 1 offspring)Officer2009-07-07 ~ dissolvedIIF 157 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 15
FINANCIAL ADVICE LIMITED
04291118Dissolved Corporate (6 parents)Officer2001-09-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Has significant influence or control → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 16
FIRSTCA LTD
- 2017-04-07 10074664PFPCA LTD
- 2016-06-22 10074664Dissolved Corporate (2 parents)Officer2016-03-21 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 17
FIRSTR&D LTD
- 2017-04-07 10075535PFPR&D LTD
- 2016-06-22 10075535Dissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 18
FIRST CAPITAL ALLOWANCES LTD
13063326Dissolved Corporate (1 parent)Officer2020-12-04 ~ dissolvedIIF 148 - Director → MEPerson with significant control2020-12-04 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE - 19
FOUR LORDS COURT LTD
12182809Dissolved Corporate (2 parents)Officer2019-08-30 ~ 2024-02-08IIF 163 - Director → MEPerson with significant control2019-08-30 ~ 2024-02-08IIF 16 - Ownership of shares – 75% or more → OE - 20
PFP PROPERTIES
- 2015-10-08 02897658Dissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 21Dissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
GET TAX BACK LTD
10142569Dissolved Corporate (2 parents)Officer2016-04-22 ~ dissolvedIIF 166 - Director → MEPerson with significant control2016-04-22 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 23
GOLFPAY LTD
09206331Dissolved Corporate (2 parents)Officer2014-09-05 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE - 24
H R PLUS GROUP LTD
06699005Dissolved Corporate (2 parents)Officer2008-09-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Has significant influence or control → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 25
HR MAX LIMITED
06271655Dissolved Corporate (2 parents)Officer2007-06-06 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 26
INTELLIGENT COLLECTION LTD
08566866Dissolved Corporate (5 parents)Officer2013-06-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 27
LAWMASTER LTD
06076193Dissolved Corporate (4 parents)Officer2007-01-31 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 28
LEGAL AND PROFESSIONAL LIMITED
- 2016-06-23 10211891Dissolved Corporate (2 parents)Officer2016-06-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 29
PROFESSIONAL FEE INDEMNITY LTD.
- 1994-07-14 01971993KTA PROFESSIONAL SERVICES LIMITED
- 1987-09-18 01971993LAWACT COMPANY NO. 29 LIMITED
- 1986-03-12 01971993Dissolved Corporate (9 parents)Officer(before 1991-06-14) ~ dissolvedIIF 151 - Director → ME(before 1991-06-14) ~ 1992-12-21IIF 165 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Has significant influence or control → OE - 30
LEGAL COMPLIANCE SERVICE LIMITED
08570519Dissolved Corporate (2 parents)Officer2013-06-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 31
LORDS COURT LIMITED
05218686Active Corporate (8 parents)Officer2020-09-07 ~ nowIIF 154 - Director → ME - 32
- 33
- 34
ONE LORDS COURT COMMERCIAL LIMITED
10217452Dissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 159 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 35
ONE LORDS COURT LTD
10141326Active Corporate (3 parents)Officer2016-04-22 ~ 2024-02-08IIF 150 - Director → ME2016-04-22 ~ 2024-02-08IIF 167 - Secretary → MEPerson with significant control2016-04-22 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 36
PFP DEBTORS PROTECTION LTD
- 2016-06-11 08045779Active Corporate (3 parents)Officer2012-04-25 ~ 2024-02-08IIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-08IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 37
PAK THAI LTD
07676197Dissolved Corporate (3 parents)Officer2011-06-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE - 38
PARTNERS 4 PROFESSIONALS LLP
OC381095Dissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedIIF 168 - LLP Designated Member → ME - 39
- 40
PFP TAX SERVICES LIMITED
09807404Dissolved Corporate (15 parents)Officer2015-10-03 ~ 2015-11-02IIF 144 - Director → ME - 41
PORTCULLIS NEWCO LIMITED
09763729Dissolved Corporate (4 parents)Officer2015-09-05 ~ dissolvedIIF 156 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Has significant influence or control → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 42
PRACTICE FEE PLAN LTD
08849342Dissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 43
PRACTICE PAYMENT PLAN LTD
08849309Dissolved Corporate (2 parents)Officer2014-01-16 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 44
LEGAL MASTER LTD
- 2004-12-01 04335209Dissolved Corporate (6 parents)Officer2001-12-06 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 45
PROFESSIONAL COMPLIANCE PROTECTION LTD
07302144Dissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 46Dissolved Corporate (17 parents, 2 offsprings)Officer2015-04-30 ~ 2015-12-04IIF 153 - Director → ME
- 47
PROFESSIONAL FINANCE AND LEASING LTD.
02895715Dissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 48
- 49
PROFESSIONAL H R PLUS LTD
07432956Dissolved Corporate (2 parents)Officer2010-11-08 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 50
PROFESSIONAL PROTECTOR LTD
11124651Dissolved Corporate (1 parent)Officer2017-12-27 ~ dissolvedIIF 141 - Director → MEPerson with significant control2017-12-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 51Dissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 52
PROFESSIONAL TAX STRATEGIES LTD
07384899Dissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 53
PUG THAI LTD
07676685Dissolved Corporate (3 parents)Officer2011-06-21 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
REXEL COURT LIMITED
10185983Dissolved Corporate (5 parents)Officer2016-05-18 ~ 2018-04-12IIF 33 - Director → ME - 55
SPREADMYCOSTS LIMITED
08734431Dissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 56
TATTPLAN LTD
11094007Dissolved Corporate (2 parents)Officer2017-12-04 ~ dissolvedIIF 143 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 57Dissolved Corporate (2 parents)Officer2013-08-13 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 58
TAX TALK LIMITED
06954645Dissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 59
TAXATION ONLINE LTD
04121849Dissolved Corporate (6 parents)Officer2000-12-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 60
TAXMASTER LIMITED
03202282Dissolved Corporate (6 parents)Officer1996-05-22 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 61
TAXMINIMISE LIMITED
04122496Dissolved Corporate (6 parents)Officer2000-12-06 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 62
TAXPROTECT ONLINE LIMITED
06761024Dissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 63
TAXWIN LIMITED
06760980Dissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 64Active Corporate (2 parents)Officer2013-04-05 ~ 2022-04-23IIF 22 - Director → MEPerson with significant control2016-07-01 ~ 2022-04-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Dissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66
THE SMARTER WAY TO PAY LIMITED
09773373Dissolved Corporate (2 parents)Officer2015-09-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Has significant influence or control → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 67
THREE LORDS COURT LIMITED
12129947Dissolved Corporate (2 parents)Officer2019-07-30 ~ 2024-02-08IIF 162 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 68THREE MEN IN A BOAT PRODUCTIONS LTD. - now
MONEY CHOICE LIMITED
- 2004-09-27 03903209Dissolved Corporate (8 parents)Officer2000-01-07 ~ 2004-09-10IIF 164 - Director → ME - 69
- 70Dissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 71
PFP FEE COLLECTION LTD
- 2016-06-11 07574395Dissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 72
PROFESSIONAL FEE INDEMNITY LIMITED
- 2016-06-11 02897631Dissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 73
PROFESSIONAL FEE PLAN LIMITED
- 2016-06-11 04298527Dissolved Corporate (6 parents)Officer2001-10-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Has significant influence or control → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 74
PFP FINANCE LIMITED
- 2016-06-11 03797065Dissolved Corporate (6 parents)Officer1999-06-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 75
PFP GUARANTEE LIMITED
- 2016-06-11 09659272Dissolved Corporate (2 parents)Officer2015-06-26 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 76
PFP RESEARCH & DEVELOPMENT LIMITED
- 2016-06-11 08784988Dissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 77
PFP TAX STRATEGIES LTD
- 2016-06-11 08120041Dissolved Corporate (2 parents)Officer2012-06-26 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 78Dissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 79
TRUSTEE ACCOUNT LIMITED
03587985Dissolved Corporate (5 parents)Officer1998-06-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 80
TWO LORDS COURT LIMITED
12129917Active Corporate (2 parents)Officer2019-07-30 ~ 2024-02-08IIF 161 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 81Dissolved Corporate (2 parents)Officer2014-11-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 82
PFP LEGAL LTD
- 2016-06-11 08419957Dissolved Corporate (2 parents)Officer2013-02-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 83Dissolved Corporate (7 parents)Officer2003-09-01 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Has significant influence or control → OE
- 84
PFP PROPERTIES (UK) LTD.
- 2016-06-11 02897607Dissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 85
UK TAX INVESTIGATION CONFERENCE (EDINBURGH AND GLASGOW) LTD
SC415522Dissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 86
UK TAX INVESTIGATION CONFERENCE LTD
07594875Dissolved Corporate (2 parents)Officer2011-04-07 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 87
WHITTON BROTHERS LIMITED
05075884Dissolved Corporate (7 parents)Officer2004-08-06 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 88Dissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
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