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

Cooke, Oliver Charles Hewardine

    Related profiles found in government register
  • Cooke, Oliver Charles Hewardine
    British chairman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE

      IIF 1

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 2 IIF 3
  • Cooke, Oliver Charles Hewardine
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 4 IIF 5 IIF 6

    • 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, England

      IIF 8

    • 1, Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England

      IIF 9 IIF 10

    • The Fred Bulmer Centre, Wall Street, Hereford, HR4 9HP

      IIF 11
  • Cooke, Oliver Charles Hewardine
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 12 IIF 13

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 14
  • Cooke, Oliver Charles Hewardine
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbrook, Blackbrook, Skenfrith, Monmouthshire, NP7 8UB, Wales

      IIF 15
  • Cooke, Oliver Charles Hewardine
    British chief financial officer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 16
  • Cooke, Oliver Charles Hewardine
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 17 IIF 18

    • Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 19
  • Cooke, Oliver Charles Hewardine
    British corporate financier born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchequer Court, Thruxton, Hereford, Herefordshire, HR2 9AX, United Kingdom

      IIF 20 IIF 21

    • Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 22
  • Cooke, Oliver Charles Hewardine
    British finance director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles Hewardine
    British non - executive director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 27
  • Mr Oliver Charles Hewardine Cooke
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 28

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 29
  • Cooke, Oliver Charles Hewardine
    British

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 30

    • 5, Victoria Street, Windsor, Berkshire, SL4 1HB, United Kingdom

      IIF 31
  • Cooke, Oliver Charles Hewardine

    Registered addresses and corresponding companies

    • 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE

      IIF 32

    • C/o Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 37 IIF 38
  • Cooke, Oliver Charles
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solelands Farm, Harbolets Road, West Chiltington, Pulborough, West Sussex, RH20 2LG

      IIF 39
  • Cooke, Oliver Charles
    British accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British chartered accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British finance director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 70

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 71 IIF 72
  • Cooke, Oliver Charles
    British none born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 73
  • Cooke, Oliver Charles
    British

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British chartered accountant

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British company director

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British finance director

    Registered addresses and corresponding companies

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 101
  • Mr Oliver Charles Cooke
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW

      IIF 102

    • 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, United Kingdom

      IIF 103
  • Cooke, Oliver
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW

      IIF 104
  • Cooke, Oliver Charles

    Registered addresses and corresponding companies

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 105

    • 3rd Floor 30, Old Broad Street, London, EC2N 1HT, United Kingdom

      IIF 106

    • 3rd Floor, 30 Old Broad Street, London, EC2N 1HT

      IIF 107 IIF 108

    • Solelands Farm, West Chiltington, RH20 2LG

      IIF 109 IIF 110 IIF 111
child relation
Offspring entities and appointments
Active 12
  • 1
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 25 - director → ME
    2011-01-21 ~ dissolved
    IIF 37 - secretary → ME
  • 2
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 22 - director → ME
    2012-09-20 ~ dissolved
    IIF 38 - secretary → ME
  • 3
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 26 - director → ME
    2011-01-21 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 70 - director → ME
    2011-01-21 ~ dissolved
    IIF 35 - secretary → ME
  • 5
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 23 - director → ME
    2011-01-21 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 24 - director → ME
    2011-01-21 ~ dissolved
    IIF 33 - secretary → ME
  • 7
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 16 - director → ME
    2010-07-01 ~ dissolved
    IIF 105 - secretary → ME
  • 8
    CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
    SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
    ALNERY NO. 1154 LIMITED - 1992-01-31
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 9 - director → ME
  • 9
    HCB WORDS THAT WORK LIMITED - 2023-12-01
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    41,551 GBP2023-06-01 ~ 2024-03-31
    Officer
    2023-08-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 19 - director → ME
  • 11
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    252 GBP2018-03-31
    Officer
    2018-07-24 ~ dissolved
    IIF 10 - director → ME
  • 12
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2013-05-03 ~ now
    IIF 27 - director → ME
    2014-04-08 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 28 - Has significant influence or control → OE
Ceased 61
  • 1
    TAVISTOCK ESTATE PLANNING SERVICES LIMITED - 2024-12-11
    4500 Parkway Whiteley, Fareham, United Kingdom
    Corporate (8 parents)
    Officer
    2018-09-21 ~ 2022-11-25
    IIF 3 - director → ME
  • 2
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-07-16
    IIF 87 - secretary → ME
  • 3
    CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07
    EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15
    WENGER PRINTERS LIMITED - 1992-08-11
    SWISS-TEK LIMITED - 1985-09-19
    VIRGOCLUB LIMITED - 1982-02-12
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-25 ~ 2000-08-17
    IIF 46 - director → ME
    1998-09-25 ~ 2000-08-17
    IIF 93 - secretary → ME
  • 4
    BERRY RECRUITMENT LIMITED - 2009-11-09
    PROSPECTS EMPLOYMENT LIMITED - 2002-02-15
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 64 - director → ME
  • 5
    CABOT NOMINEES LIMITED - 1999-01-18
    OVAL (1360) LIMITED - 1998-12-03
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 76 - secretary → ME
  • 6
    CARDCAST PLC - 2007-01-18
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 60 - director → ME
    1996-12-16 ~ 1998-06-09
    IIF 97 - secretary → ME
  • 7
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-10 ~ 2001-11-30
    IIF 54 - director → ME
    2000-01-10 ~ 2001-11-30
    IIF 99 - secretary → ME
  • 8
    ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
    OVAL (837) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved corporate (6 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 79 - secretary → ME
  • 9
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    25 GBP2020-03-31
    Officer
    2018-07-24 ~ 2022-11-25
    IIF 5 - director → ME
  • 10
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 82 - secretary → ME
  • 11
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 75 - secretary → ME
  • 12
    CROSSCO (898) LIMITED - 2005-11-24
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2006-02-16 ~ 2006-11-14
    IIF 69 - director → ME
  • 13
    DOWGATE CAPITAL STOCKBROKERS LIMITED - 2018-11-16
    ELLIS STOCKBROKERS LIMITED - 2008-04-07
    SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
    ELLIS & PARTNERS LIMITED - 2000-10-03
    BURBUR1 LIMITED - 1990-03-29
    15 Fetter Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,443,492 GBP2023-12-31
    Officer
    2009-07-20 ~ 2009-11-25
    IIF 40 - director → ME
    2009-10-29 ~ 2010-07-16
    IIF 107 - secretary → ME
  • 14
    CFA CAPITAL GROUP PLC - 2005-05-25
    ABINGER INVESTMENTS PLC - 2002-06-25
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 80 - secretary → ME
  • 15
    THE TAVISTOCK PARTNERSHIP LIMITED - 2017-03-24
    TPL ATC LIMITED - 2014-10-30
    TAVISTOCK PARTNERS LIMITED - 2014-06-23
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-03-05 ~ 2022-11-25
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 16
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2010-08-17
    IIF 73 - director → ME
    2007-09-27 ~ 2015-03-19
    IIF 74 - secretary → ME
  • 17
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-11-30
    IIF 56 - director → ME
    1999-12-07 ~ 2001-11-30
    IIF 98 - secretary → ME
  • 18
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-04-09 ~ 2001-11-30
    IIF 55 - director → ME
    1999-04-09 ~ 2001-11-14
    IIF 96 - secretary → ME
  • 19
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-10-15 ~ 2001-11-30
    IIF 44 - director → ME
    1999-10-15 ~ 2001-11-30
    IIF 111 - secretary → ME
  • 20
    33 Soho Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2006-11-14
    IIF 68 - director → ME
  • 21
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 43 - director → ME
    2000-10-03 ~ 2001-11-30
    IIF 95 - secretary → ME
  • 22
    The Fred Bulmer Centre, Wall Street, Hereford
    Corporate (12 parents)
    Officer
    2014-07-28 ~ 2021-10-27
    IIF 11 - director → ME
  • 23
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 52 - director → ME
    1998-02-19 ~ 1998-06-09
    IIF 88 - secretary → ME
  • 24
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,134,084 GBP2023-12-31
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 45 - director → ME
    1998-02-19 ~ 1998-06-09
    IIF 91 - secretary → ME
  • 25
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved corporate (4 parents)
    Officer
    1999-09-01 ~ 2001-11-30
    IIF 48 - director → ME
    1999-05-13 ~ 2001-11-30
    IIF 86 - secretary → ME
  • 26
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-03-01 ~ 1998-06-09
    IIF 67 - director → ME
    1997-03-01 ~ 1998-06-09
    IIF 110 - secretary → ME
  • 27
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 59 - director → ME
    1999-05-13 ~ 2001-11-30
    IIF 83 - secretary → ME
  • 28
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    101 Wigmore Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    300,169 GBP2022-09-30
    Officer
    2022-05-20 ~ 2022-11-30
    IIF 12 - director → ME
  • 29
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved corporate (4 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 57 - director → ME
    1999-05-13 ~ 2001-11-30
    IIF 84 - secretary → ME
  • 30
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1998-06-12
    IIF 49 - director → ME
  • 31
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 42 - director → ME
    2000-10-03 ~ 2001-11-30
    IIF 92 - secretary → ME
  • 32
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved corporate (4 parents)
    Officer
    1999-12-23 ~ 2001-11-30
    IIF 85 - secretary → ME
  • 33
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    ASTAIRE SECURITIES PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 108 - secretary → ME
  • 34
    PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
    PETERHOUSE CAPITAL LIMITED - 2013-01-25
    EISSEN INVESTMENTS LIMITED - 2012-12-27
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
    RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
    LION CAPITAL CORPORATION LIMITED - 2008-05-12
    LION MINING CORPORATION LIMITED - 1996-11-05
    3rd Floor 80 Cheapside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,223,646 GBP2023-12-31
    Officer
    2013-01-29 ~ 2014-05-31
    IIF 20 - director → ME
  • 35
    RIMMER LIMITED - 2015-04-24
    PETERHOUSE CAPITAL LIMITED - 2015-03-04
    PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
    PETERHOUSE FINANCE LIMITED - 2012-12-17
    3rd Floor 80 Cheapside, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-01-29 ~ 2013-02-13
    IIF 21 - director → ME
  • 36
    OVAL (836) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved corporate (6 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 78 - secretary → ME
  • 37
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED - 2000-03-21
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    1996-01-02 ~ 1998-06-09
    IIF 62 - director → ME
    1996-01-02 ~ 1998-06-09
    IIF 89 - secretary → ME
  • 38
    CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
    CARDCAST LIMITED - 1996-04-04
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 61 - director → ME
    1996-12-16 ~ 1998-06-09
    IIF 100 - secretary → ME
  • 39
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-07-31 ~ 1997-04-15
    IIF 53 - director → ME
  • 40
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-03-24 ~ 2009-10-30
    IIF 41 - director → ME
    2009-10-29 ~ 2010-07-16
    IIF 106 - secretary → ME
  • 41
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved corporate (6 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 77 - secretary → ME
  • 42
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    TAVISTOCK PARTNERS LIMITED - 2024-12-11
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    4500 Parkway Whiteley, Fareham, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-23 ~ 2022-11-25
    IIF 13 - director → ME
  • 43
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2015-09-23 ~ 2017-10-26
    IIF 8 - director → ME
  • 44
    BERRY MEDICAL LIMITED - 2008-10-16
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (5 parents)
    Officer
    2005-04-05 ~ 2007-06-07
    IIF 65 - director → ME
  • 45
    MULTI GROUP PLC - 2007-06-07
    MULTI EQUIPMENT RENTAL PLC - 2000-09-27
    MARPLACE (NUMBER 293) LIMITED - 1991-12-30
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2003-11-17 ~ 2007-06-08
    IIF 58 - director → ME
    ~ 2000-05-10
    IIF 50 - director → ME
    ~ 1997-07-09
    IIF 109 - secretary → ME
  • 46
    BERRY RECRUITMENT HOLDINGS LIMITED - 2009-11-20
    LIZANO LIMITED - 2004-11-04
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2007-06-07
    IIF 63 - director → ME
  • 47
    WHIM GULLY CAPITAL LLP - 2009-09-16
    BOURNE STREET CAPITAL LLP - 2007-06-06
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2012-01-25 ~ 2015-02-24
    IIF 15 - llp-designated-member → ME
    2008-10-08 ~ 2009-09-14
    IIF 39 - llp-member → ME
  • 48
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 81 - secretary → ME
  • 49
    1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Corporate (6 parents)
    Officer
    2021-02-22 ~ 2022-11-25
    IIF 1 - director → ME
    2021-02-22 ~ 2022-11-25
    IIF 32 - secretary → ME
  • 50
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (3 parents)
    Officer
    2021-01-27 ~ 2022-11-25
    IIF 104 - llp-designated-member → ME
  • 51
    PRICE BAILEY FINANCIAL SERVICES LIMITED - 2022-01-21
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,100,000 GBP2020-03-31
    Officer
    2016-12-01 ~ 2022-11-25
    IIF 4 - director → ME
  • 52
    ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED - 2018-01-04
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,589,479 GBP2016-01-31
    Officer
    2016-04-01 ~ 2022-11-25
    IIF 6 - director → ME
  • 53
    PB FINANCIAL PLANNING LIMITED - 2017-11-30
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-01 ~ 2023-02-13
    IIF 7 - director → ME
  • 54
    TAVISTOCK DIRECT LIMITED - 2019-07-18
    TAVISTOCK FINANCIAL LIMITED - 2015-04-02
    TWL LIMITED - 2015-03-10
    TAVISTOCK WEALTH LIMITED - 2014-06-06
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-02-18 ~ 2022-11-25
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 55
    ARENATECH LIMITED - 2000-06-01
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-02-21 ~ 2001-11-30
    IIF 71 - director → ME
  • 56
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-12-18 ~ 2001-11-30
    IIF 47 - director → ME
    2000-12-18 ~ 2001-11-30
    IIF 90 - secretary → ME
  • 57
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-24
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    220,872 GBP2016-03-31
    Officer
    2017-03-24 ~ 2022-11-25
    IIF 2 - director → ME
  • 58
    TAVISTOCK WEALTH LIMITED - 2021-09-08
    BLACKSQUARE LIMITED - 2014-06-06
    BLACKSQUARE PLC - 2014-02-25
    101 Wigmore Street, 5th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-22 ~ 2021-08-27
    IIF 31 - secretary → ME
  • 59
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-11-05 ~ 2001-11-30
    IIF 72 - director → ME
    1999-11-05 ~ 2001-11-30
    IIF 101 - secretary → ME
  • 60
    MELIA CARE SERVICES LIMITED - 2021-10-01
    THE LOCUM PARTNERSHIP LIMITED - 2021-03-28
    1ST 4 LOCUMS LIMITED - 2010-06-29
    33 Soho Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-10-06 ~ 2007-06-07
    IIF 66 - director → ME
  • 61
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Officer
    1991-08-21 ~ 1998-06-09
    IIF 51 - director → ME
    1991-08-21 ~ 1998-06-09
    IIF 94 - secretary → ME

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