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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
Active 4
  • 1
    Gazard, Stephen Charles
    Born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Geard, Stuart James
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    LIGHTHOUSEXPRESS LIMITED - now
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    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
  • 4
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Gaze, Valerie Elizabeth
    Born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Rosengren, Allan
    Born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Goldsmith, Matthew Frazer
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Lawrence, Kevin Brian
    Born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2002-03-14
    OF - Director → CIF 0
    Lawrence, Kevin Brian
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 5
    Streatfield, Malcolm John
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 6
    Thompson, Andrew Bernard
    Born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Harris, Paul
    Born in November 1964
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 8
    Sharkey, Darren William John
    Born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Clarke, Steve
    Born in August 1957
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 10
    Grigg, Paivi Katriina
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2009-01-31
    OF - Director → CIF 0
    Grigg, Paivi Katriina
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 11
    Smith, Peter James
    Born in July 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Leadsom, Simon Stacey
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-08 ~ 2002-03-14
    OF - Director → CIF 0
  • 13
    Hamson, Nicholas Paul
    Born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2003-01-05
    OF - Director → CIF 0
  • 14
    Ross, Mark Stuart
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Dean, Mitchell
    Born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-18 ~ 2001-02-08
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-18 ~ 2001-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FALCON FINANCIAL ADVICE LIMITED

Previous names
INVESTLIFE LIMITED - 2004-05-14
LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
LIGHTHOUSECORPORATE LIMITED - 2011-09-22
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • FALCON FINANCIAL ADVICE LIMITED
    Info
    INVESTLIFE LIMITED - 2004-05-14
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2004-05-14
    LIGHTHOUSECORPORATE LIMITED - 2004-05-14
    Registered number 04073122
    icon of addressErnst & Young Llp, 1, More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-18 (25 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.