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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

Veevers, Darren Paul

    Related profiles found in government register
  • Veevers, Darren Paul
    British born in January 1970

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Veevers, Darren Paul
    British accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Veevers, Darren Paul
    British certified chartered accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Veevers, Darren Paul
    British chief operating officer born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Veevers, Darren Paul
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Veevers, Darren Paul
    British born in January 1970

    Registered addresses and corresponding companies
  • Veevers, Darren
    British born in January 1970

    Registered addresses and corresponding companies
  • Veevers, Darren Paul
    British

    Registered addresses and corresponding companies
  • Veevers, Darren Paul

    Registered addresses and corresponding companies
  • Mr Darren Paul Veevers
    English born in January 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    ACTIVE CLIENT SERVICES LIMITED - now
    BANKHALL CLIENT SERVICES LIMITED
    - 2005-07-20 03780180
    IMPARTIAL FINANCIAL ADVICE LIMITED - 2004-09-28
    Dissolved Corporate (10 parents)
    Officer
    2004-10-04 ~ 2005-06-17
    IIF 22 - Director → ME
  • 2
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2009-12-11
    IIF 11 - Director → ME
  • 3
    BANKHALL FINANCIAL MANAGEMENT LIMITED
    - now 02548807
    TASKBONUS LIMITED - 1991-02-11
    Dissolved Corporate (21 parents)
    Officer
    2008-10-03 ~ 2009-12-11
    IIF 13 - Director → ME
  • 4
    BANKHALL INVESTMENT ASSOCIATES LIMITED - now
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED
    - 2010-03-12 02986848
    Dissolved Corporate (17 parents)
    Officer
    2005-07-14 ~ 2009-12-11
    IIF 21 - Director → ME
  • 5
    BANKHALL MORTGAGES LIMITED
    - now 03780221
    IFA ACADEMY LIMITED
    - 2004-04-13 03780221
    E-BANKHALL.COM LIMITED
    - 2001-07-25 03780221
    IMPARTIAL ADVICE LIMITED
    - 2000-03-09 03780221
    Dissolved Corporate (21 parents)
    Officer
    1999-06-01 ~ 2000-05-16
    IIF 35 - Director → ME
    2003-06-17 ~ 2009-12-11
    IIF 20 - Director → ME
  • 6
    BANKHALL NETWORK LIMITED
    - now 03957277
    LYNX QUEST TRUSTEE LIMITED
    - 2004-04-13 03957277
    Dissolved Corporate (25 parents)
    Officer
    2005-07-14 ~ 2009-12-11
    IIF 8 - Director → ME
    2002-02-04 ~ 2005-07-14
    IIF 40 - Secretary → ME
  • 7
    BANKHALL PARTNERSHIP LIMITED
    04767509
    Dissolved Corporate (14 parents)
    Officer
    2005-07-14 ~ 2009-12-11
    IIF 27 - Director → ME
  • 8
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - 2010-03-31 02785381 02986848
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2003-02-12 ~ 2009-12-11
    IIF 14 - Director → ME
  • 9
    BROOMCO (2248) LIMITED
    04018809 04141113... (more)
    Dissolved Corporate (18 parents)
    Officer
    2008-10-03 ~ 2009-10-15
    IIF 18 - Director → ME
  • 10
    CAIFS LIMITED
    04293047
    Dissolved Corporate (15 parents)
    Officer
    2001-09-25 ~ 2002-03-19
    IIF 38 - Secretary → ME
  • 11
    CRYSTAL CLEAR FINANCIAL ADVICE LIMITED - now
    PROFESSIONAL SUPPORT GROUP LIMITED
    - 2011-04-28 03780176
    BCN LIMITED
    - 2000-08-15 03780176
    IMPARTIAL LIMITED
    - 2000-03-13 03780176
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2000-05-16
    IIF 36 - Director → ME
    2008-10-03 ~ 2009-12-11
    IIF 17 - Director → ME
  • 12
    HOME ADVICE GROUP LIMITED
    11068666
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 29 - Director → ME
    2017-11-17 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 13
    IFA EXCHANGE LIMITED
    - now 03517119
    NETSTORM INTERNET SERVICES LIMITED
    - 2009-01-14 03517119
    ARMHEATH LTD - 1998-06-09
    Dissolved Corporate (25 parents)
    Officer
    2003-07-07 ~ 2009-12-11
    IIF 28 - Director → ME
  • 14
    IFA NETWORK LIMITED - now
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED
    - 2011-04-28 03317321
    Dissolved Corporate (27 parents)
    Officer
    2003-03-20 ~ 2009-12-11
    IIF 19 - Director → ME
  • 15
    IFA PORTFOLIO SERVICES LIMITED
    03821442
    Dissolved Corporate (30 parents)
    Officer
    2005-07-14 ~ 2009-12-11
    IIF 7 - Director → ME
  • 16
    IFAENGINE LIMITED
    - now 03955490
    BROOMCO (2157) LIMITED - 2000-10-23
    Dissolved Corporate (31 parents)
    Officer
    2009-01-01 ~ 2009-12-11
    IIF 24 - Director → ME
  • 17
    INDEPENDENT MORTGAGES DIRECT LIMITED
    03543554
    Dissolved Corporate (11 parents)
    Officer
    2003-03-20 ~ 2005-06-17
    IIF 12 - Director → ME
  • 18
    INVESTMENT STRATEGIES (UK) LIMITED
    - now 02294264
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    Dissolved Corporate (26 parents)
    Officer
    2003-02-12 ~ 2009-10-14
    IIF 23 - Director → ME
  • 19
    OMNIO EMI LIMITED - now
    TUXEDO MONEY CARD LIMITED
    - 2020-08-10 05831884
    Active Corporate (28 parents)
    Officer
    2011-07-28 ~ 2017-04-20
    IIF 2 - Director → ME
    2011-05-16 ~ 2017-04-20
    IIF 45 - Secretary → ME
  • 20
    POINT ONE LIMITED
    04293924
    Dissolved Corporate (33 parents)
    Officer
    2003-03-20 ~ 2009-12-11
    IIF 10 - Director → ME
  • 21
    PORTAVISTA LIMITED
    - now 03528016
    BANKHALL CALEDONIAN LIMITED
    - 2007-09-17 03528016
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Dissolved Corporate (29 parents)
    Officer
    2005-07-14 ~ 2009-12-11
    IIF 16 - Director → ME
  • 22
    PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
    - now 04189895
    BROOMCO (2510) LIMITED - 2001-04-12
    Dissolved Corporate (20 parents)
    Officer
    2005-07-14 ~ 2009-12-11
    IIF 25 - Director → ME
  • 23
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    HEXAGON 234 LIMITED - 1999-09-06
    Dissolved Corporate (37 parents)
    Officer
    2005-07-14 ~ 2009-12-11
    IIF 26 - Director → ME
  • 24
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Active Corporate (46 parents)
    Officer
    2009-08-13 ~ 2009-12-11
    IIF 9 - Director → ME
  • 25
    PREMIER MORTGAGE SERVICES (UK) LIMITED
    - now 04481386 05011650... (more)
    AFA ENGINE LIMITED
    - 2004-04-13 04481386
    Dissolved Corporate (16 parents)
    Officer
    2009-01-01 ~ 2009-12-11
    IIF 37 - Director → ME
    2002-07-09 ~ 2008-12-31
    IIF 39 - Secretary → ME
  • 26
    PRODUCT CARE GROUP LIMITED
    - now 07272954 13445962
    MATCHSTICK MEN LIMITED
    - 2021-12-13 07272954 13445962
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2020-04-01 ~ 2024-12-31
    IIF 30 - Director → ME
  • 27
    PRODUCT CARE HUB LIMITED
    - now 07019773 13515352
    MATCHSTICK MEN HUB LIMITED - 2022-01-11
    PRICETAG LIMITED - 2020-04-16
    EMANATE TRADING LIMITED - 2014-04-24
    Active Corporate (11 parents)
    Officer
    2024-03-31 ~ 2024-12-31
    IIF 32 - Director → ME
  • 28
    PRODUCT CARE ONLINE LIMITED
    - now 07274217 13446209
    DESIGN & TRADE LIMITED - 2022-01-11
    Active Corporate (10 parents)
    Officer
    2024-03-31 ~ 2024-12-31
    IIF 34 - Director → ME
  • 29
    PRODUCT CARE SERVICES LIMITED
    - now 07570982 13510570... (more)
    PRODUCT CARE LIMITED
    - 2021-12-13 07570982 13510570... (more)
    Active Corporate (10 parents)
    Officer
    2020-04-01 ~ 2024-12-31
    IIF 31 - Director → ME
  • 30
    PRODUCT CARE TRADING LIMITED
    - now 06938838 13466046
    G2S LIMITED - 2022-01-11
    Active Corporate (14 parents)
    Officer
    2024-03-31 ~ 2024-12-31
    IIF 33 - Director → ME
  • 31
    SUPPORT SQUARED LIMITED
    04685089
    Dissolved Corporate (17 parents)
    Officer
    2008-10-03 ~ 2009-12-11
    IIF 15 - Director → ME
  • 32
    TRUSTPMS LIMITED
    - now 03858045
    BANKHALL ASSET FINANCE LIMITED
    - 2009-01-14 03858045
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Dissolved Corporate (19 parents)
    Officer
    2008-10-03 ~ 2009-12-11
    IIF 6 - Director → ME
    2002-01-28 ~ 2009-10-15
    IIF 41 - Secretary → ME
  • 33
    TUXEDO MONEY REMITTANCE LIMITED
    05831865
    Dissolved Corporate (20 parents)
    Officer
    2011-07-28 ~ 2017-04-20
    IIF 1 - Director → ME
    2011-05-16 ~ 2017-04-20
    IIF 47 - Secretary → ME
  • 34
    TUXEDO MONEY SOLUTIONS LIMITED
    05674773
    Liquidation Corporate (37 parents, 4 offsprings)
    Officer
    2011-07-28 ~ 2017-04-20
    IIF 5 - Director → ME
    2011-05-16 ~ 2017-04-20
    IIF 46 - Secretary → ME
  • 35
    TUXEDO MONEY TERMINAL LIMITED
    05831850
    Dissolved Corporate (20 parents)
    Officer
    2011-07-28 ~ 2017-04-20
    IIF 4 - Director → ME
    2011-05-16 ~ 2017-04-20
    IIF 44 - Secretary → ME
  • 36
    TUXEDO MONEYPLUS LIMITED
    - now 05831827
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Liquidation Corporate (24 parents)
    Officer
    2011-07-28 ~ 2017-04-20
    IIF 3 - Director → ME
    2011-05-16 ~ 2017-04-20
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.