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 companiesWinster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, CH4 9QT, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)25, Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BLO OQB, England
IIF 6Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
IIF 7 IIF 8 IIF 9 (more)(less)
- 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 29
- 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 34
- British born in January 1970Registered addresses and corresponding companies
Veevers, Darren Paul
- British born in January 1970Registered addresses and corresponding companies
Veevers, Darren
25, Meadow Park Irwell Vale, Ramsbottom, Lancashire, BLO OQB
IIF 37
- British Registered addresses and corresponding companies
Veevers, Darren Paul
- Registered addresses and corresponding companies
Veevers, Darren Paul
16 Round Barn, Blackburn Road, Bolton, BL7 0QD, United Kingdom
IIF 42Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, CH4 9QT, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- 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 48
Related profiles found in government register
Offspring entities and appointments
36
- 1ACTIVE CLIENT SERVICES LIMITED - now
BANKHALL CLIENT SERVICES LIMITED
- 2005-07-20 03780180IMPARTIAL FINANCIAL ADVICE LIMITED - 2004-09-283 Highcliff View, Westgate, Guisborough, ClevelandDissolved Corporate (10 parents)Officer2004-10-04 ~ 2005-06-17IIF 22 - Director → ME - 2AVIVA 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 11 - Director → ME - 3TASKBONUS LIMITED - 1991-02-11Pixham End, Dorking, SurreyDissolved Corporate (21 parents)Officer2008-10-03 ~ 2009-12-11IIF 13 - Director → ME
- 4BANKHALL 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 - 5
- 6
- 7
BANKHALL PARTNERSHIP LIMITED
04767509Pixham End, Dorking, SurreyDissolved Corporate (14 parents)Officer2005-07-14 ~ 2009-12-11IIF 27 - Director → ME - 8BANKHALL 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 14 - Director → ME
- 9Skandia House, Portland Terrace, Southampton, HampshireDissolved Corporate (18 parents)Officer2008-10-03 ~ 2009-10-15IIF 18 - Director → ME
- 10
CAIFS LIMITED
04293047Chartered Accountants' Hall, 1 Moorgate Place, LondonDissolved Corporate (15 parents)Officer2001-09-25 ~ 2002-03-19IIF 38 - Secretary → ME - 11CRYSTAL 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)Officer1999-06-01 ~ 2000-05-16IIF 36 - Director → ME2008-10-03 ~ 2009-12-11IIF 17 - Director → ME - 12
HOME ADVICE GROUP LIMITED
1106866616 Round Barn Blackburn Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 29 - Director → ME2017-11-17 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2017-11-17 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 13Insolvency (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 28 - Director → ME - 14IFA 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 - 15
IFA PORTFOLIO SERVICES LIMITED
03821442Pixham End, Dorking, SurreyDissolved Corporate (30 parents)Officer2005-07-14 ~ 2009-12-11IIF 7 - Director → ME - 16Insolvency (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 24 - Director → ME - 17
INDEPENDENT MORTGAGES DIRECT LIMITED
035435543 Highcliff View, Westgate, Guisborough, ClevelandDissolved Corporate (11 parents)Officer2003-03-20 ~ 2005-06-17IIF 12 - Director → ME - 18Insolvency (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 23 - Director → ME - 19OMNIO EMI LIMITED - now
TUXEDO MONEY CARD LIMITED
- 2020-08-10 0583188430 Churchill Place, London, EnglandActive Corporate (28 parents)Officer2011-07-28 ~ 2017-04-20IIF 2 - Director → ME2011-05-16 ~ 2017-04-20IIF 45 - Secretary → ME - 20
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 10 - Director → ME - 21
- 22BROOMCO (2510) LIMITED - 2001-04-12Pixham End, Dorking, SurreyDissolved Corporate (20 parents)Officer2005-07-14 ~ 2009-12-11IIF 25 - Director → ME
- 23Insolvency (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 26 - Director → ME - 24
- 25
AFA ENGINE LIMITED
- 2004-04-13 04481386Pixham End, Dorking, SurreyDissolved Corporate (16 parents)Officer2009-01-01 ~ 2009-12-11IIF 37 - Director → ME2002-07-09 ~ 2008-12-31IIF 39 - Secretary → ME - 26
- 27MATCHSTICK 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 32 - Director → ME
- 28
- 29Green Bank Business Park Swan Lane, Hindley Green, Wigan, EnglandActive Corporate (10 parents)Officer2020-04-01 ~ 2024-12-31IIF 31 - Director → ME
- 30
- 31
SUPPORT SQUARED LIMITED
04685089Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer2008-10-03 ~ 2009-12-11IIF 15 - Director → ME - 32
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 6 - Director → ME2002-01-28 ~ 2009-10-15IIF 41 - Secretary → ME - 33
TUXEDO MONEY REMITTANCE LIMITED
05831865Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (20 parents)Officer2011-07-28 ~ 2017-04-20IIF 1 - Director → ME2011-05-16 ~ 2017-04-20IIF 47 - Secretary → ME - 34
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 5 - Director → ME2011-05-16 ~ 2017-04-20IIF 46 - Secretary → ME - 35
TUXEDO MONEY TERMINAL LIMITED
05831850Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (20 parents)Officer2011-07-28 ~ 2017-04-20IIF 4 - Director → ME2011-05-16 ~ 2017-04-20IIF 44 - Secretary → ME - 36Insolvency (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 3 - Director → ME2011-05-16 ~ 2017-04-20IIF 43 - Secretary → ME
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