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
Veevers, Darren Paul
- British born in January 1970
Veevers, Darren Paul
Resident in Great Britain
Registered addresses and corresponding companiesRiverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
IIF 1
- British chief financial officer born in January 1970
Veevers, Darren Paul
Resident in Great Britain
Registered addresses and corresponding companies - British finance director born in January 1970
Veevers, Darren Paul
Resident in Great Britain
Registered addresses and corresponding companies - British accountant born in January 1970
Veevers, Darren Paul
Resident in England
Registered addresses and corresponding companies16 Round Barn, Blackburn Road, Bolton, BL7 0QD, England
IIF 28
- British certified chartered accountant born in January 1970
Veevers, Darren Paul
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in January 1970
Veevers, Darren Paul
Resident in England
Registered addresses and corresponding companies - British director born in January 1970
Veevers, Darren Paul
Resident in England
Registered addresses and corresponding companiesGreen Bank Business Park, Swan Lane, Hindley Green, Wigan, WN2 4AY, England
IIF 33
- British financial accountant born in January 1970Registered addresses and corresponding companies
Veevers, Darren Paul
- British finance director born in January 1970Registered addresses and corresponding companies
Veevers, Darren
25, Meadow Park Irwell Vale, Ramsbottom, Lancashire, BLO OQB
IIF 36
- British Registered addresses and corresponding companies
Veevers, Darren Paul
8 Sunnymede Vale, Ramsbottom, Lancashire, BL0 9RR
IIF 37
- British finance directorRegistered addresses and corresponding companies
Veevers, Darren Paul
- Registered addresses and corresponding companies
Veevers, Darren Paul
- English born in January 1970
Mr Darren Paul Veevers
Resident in England
Registered addresses and corresponding companies16 Round Barn, Blackburn Road, Bolton, BL7 0QD, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
35
- 1AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14 02052824ABBEYRIM LIMITED - 1986-11-14Aviva, Wellington Row, York, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2006-03-10 ~ 2009-12-11IIF 12 - Director → ME - 2TASKBONUS LIMITED - 1991-02-11Pixham End, Dorking, SurreyDissolved Corporate (21 parents)Officer2008-10-03 ~ 2009-12-11IIF 14 - Director → ME
- 3BANKHALL INVESTMENT ASSOCIATES LIMITED - nowBANKHALL PMS LIMITED - 2010-03-31
BUYCABIN LIMITED
- 2010-03-12 02986848Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer2005-07-14 ~ 2009-12-11IIF 21 - Director → ME - 4
IFA ACADEMY LIMITED
- 2004-04-13 03780221E-BANKHALL.COM LIMITED
- 2001-07-25 03780221IMPARTIAL ADVICE LIMITED
- 2000-03-09 03780221Pixham End, Dorking, SurreyDissolved Corporate (21 parents)Officer1999-06-01 ~ 2000-05-16IIF 34 - Director → ME2003-06-17 ~ 2009-12-11IIF 20 - Director → ME - 5
LYNX QUEST TRUSTEE LIMITED
- 2004-04-13 03957277Pixham End, Dorking, SurreyDissolved Corporate (25 parents)Officer2005-07-14 ~ 2009-12-11IIF 9 - Director → ME2002-02-04 ~ 2005-07-14IIF 39 - Secretary → ME - 6
BANKHALL PARTNERSHIP LIMITED
04767509Pixham End, Dorking, SurreyDissolved Corporate (14 parents)Officer2005-07-14 ~ 2009-12-11IIF 26 - Director → ME - 7BANKHALL SUPPORT SERVICES LIMITED - nowBANKHALL PMS LIMITED - 2016-12-06BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13DOCKCROWN LIMITED - 1993-04-02Aviva, Wellington Row, York, EnglandActive Corporate (58 parents, 2 offsprings)Officer2003-02-12 ~ 2009-12-11IIF 15 - Director → ME
- 8Skandia House, Portland Terrace, Southampton, HampshireDissolved Corporate (18 parents)Officer2008-10-03 ~ 2009-10-15IIF 1 - Director → ME
- 9
CAIFS LIMITED
04293047Chartered Accountants' Hall, 1 Moorgate Place, LondonDissolved Corporate (15 parents)Officer2001-09-25 ~ 2002-03-19IIF 37 - Secretary → ME - 10CRYSTAL CLEAR FINANCIAL ADVICE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19PROFESSIONAL SUPPORT GROUP LIMITED
- 2011-04-28 03780176BCN LIMITED
- 2000-08-15 03780176IMPARTIAL LIMITED
- 2000-03-13 037801761020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (24 parents, 1 offspring)Officer2008-10-03 ~ 2009-12-11IIF 18 - Director → ME1999-06-01 ~ 2000-05-16IIF 35 - Director → ME - 11
HOME ADVICE GROUP LIMITED
1106866616 Round Barn Blackburn Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 28 - Director → ME2017-11-17 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2017-11-17 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19NETSTORM INTERNET SERVICES LIMITED
- 2009-01-14 03517119ARMHEATH LTD - 1998-06-091020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (25 parents)Officer2003-07-07 ~ 2009-12-11IIF 27 - Director → ME - 13IFA NETWORK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27RESOURCE INITIATIVES LIMITED
- 2011-04-28 033173211020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (27 parents)Officer2003-03-20 ~ 2009-12-11IIF 19 - Director → ME - 14
IFA PORTFOLIO SERVICES LIMITED
03821442Pixham End, Dorking, SurreyDissolved Corporate (30 parents)Officer2005-07-14 ~ 2009-12-11IIF 8 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05BROOMCO (2157) LIMITED - 2000-10-2330 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2009-01-01 ~ 2009-12-11IIF 23 - Director → ME - 16
INDEPENDENT MORTGAGES DIRECT LIMITED
035435543 Highcliff View, Westgate, Guisborough, ClevelandDissolved Corporate (11 parents)Officer2003-03-20 ~ 2005-06-17IIF 13 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-23
Dissolved on 2016-10-28INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16BANKHALL FUTURES LIMITED - 1994-04-14PIKESHIELD LIMITED - 1989-02-08Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (26 parents)Officer2003-02-12 ~ 2009-10-14IIF 22 - Director → ME - 18OMNIO EMI LIMITED - now
TUXEDO MONEY CARD LIMITED
- 2020-08-10 0583188430 Churchill Place, London, EnglandActive Corporate (28 parents)Officer2011-07-28 ~ 2017-04-20IIF 3 - Director → ME2011-05-16 ~ 2017-04-20IIF 44 - Secretary → ME - 19
POINT ONE LIMITED
04293924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-191020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (33 parents)Officer2003-03-20 ~ 2009-12-11IIF 11 - Director → ME - 20
BANKHALL CALEDONIAN LIMITED
- 2007-09-17 03528016ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14Pixham End, Dorking, SurreyDissolved Corporate (29 parents)Officer2005-07-14 ~ 2009-12-11IIF 17 - Director → ME - 21BROOMCO (2510) LIMITED - 2001-04-12Pixham End, Dorking, SurreyDissolved Corporate (20 parents)Officer2005-07-14 ~ 2009-12-11IIF 24 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19HEXAGON 234 LIMITED - 1999-09-061020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer2005-07-14 ~ 2009-12-11IIF 25 - Director → ME - 23PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20Aviva, Wellington Row, York, EnglandActive Corporate (46 parents)Officer2009-08-13 ~ 2009-12-11IIF 10 - Director → ME
- 24
AFA ENGINE LIMITED
- 2004-04-13 04481386Pixham End, Dorking, SurreyDissolved Corporate (16 parents)Officer2009-01-01 ~ 2009-12-11IIF 36 - Director → ME2002-07-09 ~ 2008-12-31IIF 38 - Secretary → ME - 25Green Bank Business Park Swan Lane, Hindley Green, Wigan, EnglandActive Corporate (12 parents, 13 offsprings)Officer2020-04-01 ~ 2024-12-31IIF 29 - Director → ME
- 26MATCHSTICK MEN HUB LIMITED - 2022-01-11PRICETAG LIMITED - 2020-04-16EMANATE TRADING LIMITED - 2014-04-24Green Bank Business Park Swan Lane, Hindley Green, Wigan, EnglandActive Corporate (11 parents)Officer2024-03-31 ~ 2024-12-31IIF 31 - Director → ME
- 27DESIGN & TRADE LIMITED - 2022-01-11Green Bank Business Park Swan Lane, Hindley Green, Wigan, EnglandActive Corporate (10 parents)Officer2024-03-31 ~ 2024-12-31IIF 33 - Director → ME
- 28Green Bank Business Park Swan Lane, Hindley Green, Wigan, EnglandActive Corporate (10 parents)Officer2020-04-01 ~ 2024-12-31IIF 30 - Director → ME
- 29G2S LIMITED - 2022-01-11Green Bank Business Park Swan Lane, Hindley Green, Wigan, EnglandActive Corporate (14 parents)Officer2024-03-31 ~ 2024-12-31IIF 32 - Director → ME
- 30
SUPPORT SQUARED LIMITED
04685089Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer2008-10-03 ~ 2009-12-11IIF 16 - Director → ME - 31
BANKHALL ASSET FINANCE LIMITED
- 2009-01-14 03858045BANKHALL GROUP LIMITED - 2001-08-02HEXAGON 243 LIMITED - 2000-02-11Pixham End, Dorking, SurreyDissolved Corporate (19 parents)Officer2008-10-03 ~ 2009-12-11IIF 7 - Director → ME2002-01-28 ~ 2009-10-15IIF 40 - Secretary → ME - 32
TUXEDO MONEY REMITTANCE LIMITED
05831865Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (20 parents)Officer2011-07-28 ~ 2017-04-20IIF 2 - Director → ME2011-05-16 ~ 2017-04-20IIF 46 - Secretary → ME - 33
TUXEDO MONEY SOLUTIONS LIMITED
05674773Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (37 parents, 4 offsprings)Officer2011-07-28 ~ 2017-04-20IIF 6 - Director → ME2011-05-16 ~ 2017-04-20IIF 45 - Secretary → ME - 34
TUXEDO MONEY TERMINAL LIMITED
05831850Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (20 parents)Officer2011-07-28 ~ 2017-04-20IIF 5 - Director → ME2011-05-16 ~ 2017-04-20IIF 43 - Secretary → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05TUXEDO MONEY ATM LIMITED - 2006-09-27Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (24 parents)Officer2011-07-28 ~ 2017-04-20IIF 4 - Director → ME2011-05-16 ~ 2017-04-20IIF 42 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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