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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 3
  • 1
    Mr Ufuk Ozturk
    Born in November 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Merrigan, Paul
    Born in November 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ now
    OF - Director → CIF 0
    Mr Paul Merrigan
    Born in November 1965
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Last, Christopher John
    Born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ingrey, Stephen Timothy
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2003-01-08
    OF - Nominee Director → CIF 0
  • 3
    Whitby, Laura Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-08 ~ 2005-09-30
    OF - Secretary → CIF 0
    Whitby, Laura Katherine
    Finance Manager
    Individual (1 offspring)
    icon of calendar 2007-10-31 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 4
    Ozturk, Ufuk
    Director born in November 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2025-10-07
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2003-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIFETIME WEALTH MANAGEMENT LIMITED

Previous name
LIFETIME INDEPENDENT MANAGEMENT LIMITED - 2008-04-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • LIFETIME WEALTH MANAGEMENT LIMITED
    Info
    LIFETIME INDEPENDENT MANAGEMENT LIMITED - 2008-04-03
    Registered number 04631136
    icon of address12-14 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • LIFETIME WEALTH MANAGEMENT LIMITED
    S
    Registered number 04631136
    icon of address12 - 14, Upper Marlborough Road, St. Albans, England, AL1 3UR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • LIFETIME WEALTH MANAGEMENT LIMITED
    S
    Registered number 04631136
    icon of address12-14, Upper Marlborough Road, St. Albans, England, AL1 3UR
    Limited Company in Companies House Of England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address12-14 Upper Marlborough Road, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,613 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MAB WEALTH MANAGEMENT LIMITED - 2019-12-10
    icon of address12-14 Upper Marlborough Road, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,052 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address12-14 Upper Marlborough Road, St. Albans, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    PRIVATE & COMMERCIAL MORTGAGE SERVICES LIMITED - 2008-06-02
    PRIVATE & COMMERCIAL FINANCIAL SERVICES LIMITED - 2021-11-11
    icon of address12 - 14 Upper Marlborough Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,704 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    REDWOOD FINANCIAL SERVICES LIMITED - 2025-04-16
    NICK TASQUIER FINANCIAL LIMITED - 2014-08-14
    icon of address12-14 Upper Marlborough Road, St. Albans, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address12 - 14 Upper Marlborough Road, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address12 - 14 Upper Marlborough Road, St. Albans, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • SPINNINGFIELDS LIFETIME PARTNERS LIMITED - 2022-08-17
    icon of address127 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -171,881 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-06-13 ~ 2022-08-16
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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