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
    Ozturk, Ufuk
    Director born in November 1971
    Individual (19 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
    Mr Ufuk Ozturk
    Born in November 1974
    Individual (19 offsprings)
    Person with significant control
    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
    Business Executive born in November 1965
    Individual (23 offsprings)
    Officer
    2003-01-08 ~ now
    OF - Director → CIF 0
    Mr Paul Merrigan
    Born in November 1965
    Individual (23 offsprings)
    Person with significant control
    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
    Financial Services Professional born in July 1956
    Individual (6 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
Ceased 4
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
    12-14 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UR
    Private Limited Company incorporated on 2003-01-08 (22 years 6 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
    12 - 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
    12-14, 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
    12-14 Upper Marlborough Road, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,613 GBP2020-03-31
    Person with significant control
    2020-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MAB WEALTH MANAGEMENT LIMITED - 2019-12-10
    12-14 Upper Marlborough Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,052 GBP2023-03-31
    Person with significant control
    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
    12-14 Upper Marlborough Road, St. Albans, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    PRIVATE & COMMERCIAL FINANCIAL SERVICES LIMITED - 2021-11-11
    PRIVATE & COMMERCIAL MORTGAGE SERVICES LIMITED - 2008-06-02
    12 - 14 Upper Marlborough Road, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    85,704 GBP2022-03-31
    Person with significant control
    2021-10-08 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - 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
    12-14 Upper Marlborough Road, St. Albans, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    12 - 14 Upper Marlborough Road, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    12 - 14 Upper Marlborough Road, St. Albans, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • SPINNINGFIELDS LIFETIME PARTNERS LIMITED - 2022-08-17
    127 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -171,224 GBP2024-03-31
    Person with significant control
    2018-06-13 ~ 2022-08-16
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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