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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 21
  • 1
    Sharkey, Darren
    Born in July 1970
    Individual (114 offsprings)
    Officer
    2019-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Smith, Peter James
    Born in July 1959
    Individual (48 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Grigg, Paivi Katriina
    Born in April 1956
    Individual (39 offsprings)
    Officer
    2002-04-09 ~ 2009-01-31
    OF - Director → CIF 0
    Grigg, Paivi Katriina
    Individual (39 offsprings)
    Officer
    2002-04-09 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 4
    Gaze, Valerie Elizabeth
    Born in December 1945
    Individual (13 offsprings)
    Officer
    2004-05-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Harris, Paul
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 6
    Clarke, Steve
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 7
    Thompson, Andrew Bernard
    Born in November 1968
    Individual (65 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Streatfield, Malcolm John
    Born in February 1957
    Individual (34 offsprings)
    Officer
    2004-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 9
    Dean, Mitchell
    Born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Goldsmith, Matthew Frazer
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2001-02-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Lawrence, Kevin Brian
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2001-02-08 ~ 2002-03-14
    OF - Director → CIF 0
    Lawrence, Kevin Brian
    Individual (29 offsprings)
    Officer
    2001-02-08 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 13
    Ross, Mark Stuart
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Rosengren, Allan
    Born in September 1958
    Individual (21 offsprings)
    Officer
    2008-06-09 ~ 2011-10-03
    OF - Director → CIF 0
  • 15
    Leadsom, Simon Stacey
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2001-02-08 ~ 2002-03-14
    OF - Director → CIF 0
  • 16
    Hamson, Nicholas Paul
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2001-02-08 ~ 2003-01-05
    OF - Director → CIF 0
  • 17
    Gazard, Stephen Charles
    Born in July 1976
    Individual (54 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 18
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-09-18 ~ 2001-02-08
    OF - Nominee Secretary → CIF 0
  • 20
    LIGHTHOUSE GROUP LIMITED
    - now 04042743
    LIGHTHOUSE GROUP PLC - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-18 ~ 2001-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FALCON FINANCIAL ADVICE LIMITED

Period: 2011-09-22 ~ now
Company number: 04073122
Registered names
FALCON FINANCIAL ADVICE LIMITED - now
INVESTLIFE LIMITED - 2004-05-14
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • FALCON FINANCIAL ADVICE LIMITED
    Info
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2011-09-22
    INVESTLIFE LIMITED - 2011-09-22
    Registered number 04073122
    Ernst & Young Llp, 1, More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-18 (25 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.