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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 4
  • 1
    Fairhall, Louise Claire
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Wigginton, Mark James
    Financial Services Compliance born in January 1975
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Fairhall, Stephen John
    Financial Services born in August 1962
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
    Fairhall, Stephen John
    Director
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Fowler, Matthew Paul
    Financial Services born in March 1977
    Individual (12 offsprings)
    Officer
    2003-11-12 ~ 2004-12-31
    OF - Director → CIF 0
    Fowler, Matthew Paul
    Financial Services
    Individual (12 offsprings)
    Officer
    2003-11-12 ~ 2006-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FINANCIAL PROFESSIONAL LIMITED

Period: 2003-11-12 ~ 2016-05-02
Company number: 04961305
Registered name
FINANCIAL PROFESSIONAL LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FINANCIAL PROFESSIONAL LIMITED
    Info
    Registered number 04961305
    4th Floor Toronto Square, Toronto Street, Leeds LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 and dissolved on 2016-05-02 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • FINANCIAL SECRETARIES LTD
    S
    Registered number missing
    15 Beaufort Court, Admirals Way Waterside, London, E14 9XL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAV CORPORATION LIMITED
    04961611
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-11-12 ~ 2006-08-22
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.