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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wadelin, Mark Thomas

child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2013-02-25 ~ dissolved
    IIF 46 - director → ME
Ceased 62
  • 1
    1st Avenue, Royal Portbury Dock Estate, Bristol
    Corporate (3 parents)
    Officer
    ~ 1991-06-07
    IIF 66 - director → ME
  • 2
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 63 - director → ME
  • 3
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 55 - director → ME
  • 4
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 53 - director → ME
  • 5
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 52 - director → ME
  • 6
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 57 - director → ME
  • 7
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 56 - director → ME
  • 8
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 54 - director → ME
  • 9
    HAMPSON AEROSPACE MACHINING LIMITED - 2009-08-18
    ARABIS PLC - 2001-09-07
    EXCALIBUR GROUP PLC - 1996-08-19
    EXCALIBUR JEWELLERY P.L.C. - 1989-02-06
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1997-05-22
    IIF 67 - secretary → ME
  • 10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ 2010-06-30
    IIF 23 - director → ME
  • 11
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 48 - director → ME
  • 12
    First Avenue, Royal Portbury Dock Estate, Bristol
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-06-07
    IIF 68 - secretary → ME
  • 13
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-27 ~ 2010-06-30
    IIF 43 - director → ME
  • 14
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-14 ~ 2010-06-30
    IIF 35 - director → ME
  • 15
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2001-08-28 ~ 2010-06-30
    IIF 21 - director → ME
  • 16
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2010-06-30
    IIF 39 - director → ME
  • 17
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-05-28 ~ 2010-06-30
    IIF 7 - director → ME
  • 18
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ 2010-06-30
    IIF 5 - director → ME
  • 19
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-05-28 ~ 2010-06-30
    IIF 6 - director → ME
  • 20
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-28 ~ 2010-06-30
    IIF 37 - director → ME
    2000-05-30 ~ 2002-05-31
    IIF 33 - director → ME
  • 21
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26
    ALNERY NO. 1690 LIMITED - 1998-01-15
    2 Axon Commerce Road, Lynchwood, Peterborough
    Dissolved corporate (1 parent)
    Officer
    2000-05-30 ~ 2000-12-07
    IIF 15 - director → ME
  • 22
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 59 - director → ME
  • 23
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2010-06-30
    IIF 22 - director → ME
  • 24
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 62 - director → ME
  • 25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 50 - director → ME
  • 26
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 64 - director → ME
  • 27
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-09-27 ~ 2010-06-30
    IIF 25 - director → ME
  • 28
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-22 ~ 2005-07-04
    IIF 13 - director → ME
  • 29
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-28 ~ 2010-06-30
    IIF 29 - director → ME
  • 30
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2010-06-30
    IIF 42 - director → ME
  • 31
    Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1991-06-07
    IIF 69 - secretary → ME
  • 32
    2nd Floor, 110 Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-30 ~ 2010-04-27
    IIF 44 - director → ME
  • 33
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-31 ~ 2004-04-14
    IIF 31 - director → ME
  • 34
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ 2010-06-30
    IIF 18 - director → ME
    2000-05-30 ~ 2002-05-31
    IIF 38 - director → ME
  • 35
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-25 ~ 2018-01-30
    IIF 45 - director → ME
  • 36
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 47 - director → ME
  • 37
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 49 - director → ME
  • 38
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 65 - director → ME
  • 39
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 58 - director → ME
  • 40
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 1 - director → ME
  • 41
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 51 - director → ME
  • 42
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-25 ~ 2010-06-30
    IIF 17 - director → ME
    2000-05-30 ~ 2002-05-31
    IIF 30 - director → ME
  • 43
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-30 ~ 2010-06-30
    IIF 4 - director → ME
  • 44
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-10-10 ~ 2010-06-30
    IIF 40 - director → ME
  • 45
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2010-06-30
    IIF 11 - director → ME
  • 46
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2003-02-24 ~ 2010-06-30
    IIF 14 - director → ME
  • 47
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Corporate (8 parents)
    Officer
    2002-03-28 ~ 2010-06-30
    IIF 24 - director → ME
  • 48
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ 2010-06-30
    IIF 16 - director → ME
    2000-05-30 ~ 2002-05-31
    IIF 8 - director → ME
  • 49
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-05-28 ~ 2010-06-30
    IIF 41 - director → ME
  • 50
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Corporate (5 parents)
    Officer
    2001-10-31 ~ 2010-06-30
    IIF 12 - director → ME
  • 51
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-04-30 ~ 2010-06-30
    IIF 10 - director → ME
  • 52
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ 2010-06-30
    IIF 34 - director → ME
  • 53
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2003-06-11 ~ 2010-06-30
    IIF 2 - director → ME
  • 54
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ 2010-06-30
    IIF 20 - director → ME
    2000-05-30 ~ 2002-05-31
    IIF 9 - director → ME
  • 55
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-30 ~ 2002-05-31
    IIF 36 - director → ME
  • 56
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-12-03 ~ 2010-06-30
    IIF 3 - director → ME
    2002-03-27 ~ 2002-11-05
    IIF 28 - director → ME
  • 57
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-02 ~ 2010-06-30
    IIF 27 - director → ME
  • 58
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-09-18 ~ 2010-06-30
    IIF 26 - director → ME
  • 59
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 61 - director → ME
  • 60
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ 2010-06-30
    IIF 60 - director → ME
  • 61
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2000-05-30 ~ 2002-05-31
    IIF 32 - director → ME
  • 62
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2010-06-30
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.