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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Bravery, Nicholas Charles Osborne
    Finance & Risk Director born in January 1959
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2016-02-05
    OF - Director → CIF 0
    Bravery, Nicholas Charles Osborne
    Chief Financial Officer born in January 1959
    Individual (3 offsprings)
    2016-10-06 ~ 2018-10-31
    OF - Director → CIF 0
    Bravery, Nicholas Charles Osborne
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 2
    Bishop, Michael Jonathan Read
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Tuson, Paul Adam Edward
    Director born in December 1966
    Individual (43 offsprings)
    Officer
    2016-03-29 ~ 2020-04-06
    OF - Director → CIF 0
  • 4
    White, John David
    Managing Director born in November 1966
    Individual (71 offsprings)
    Officer
    2021-11-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Dunkley, Neil
    Director born in April 1973
    Individual (36 offsprings)
    Officer
    2004-01-27 ~ 2021-11-19
    OF - Director → CIF 0
  • 6
    Gladman, Ian David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2024-09-06 ~ 2025-02-01
    OF - Director → CIF 0
  • 7
    White, Paul Douglas
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (77 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Kempster, Natalie Anne-marie
    Chief Client Officer born in May 1981
    Individual (24 offsprings)
    Officer
    2024-04-15 ~ 2025-04-03
    OF - Director → CIF 0
  • 10
    Howard, Mark Philip
    Director born in January 1972
    Individual (27 offsprings)
    Officer
    2004-01-27 ~ 2021-02-01
    OF - Director → CIF 0
    Howard, Mark Philip
    Financial Advicer
    Individual (27 offsprings)
    Officer
    2004-01-27 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 11
    Davies, Gillian
    Director born in July 1967
    Individual (25 offsprings)
    Officer
    2018-08-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Hills, Matthew Paul
    Born in August 1981
    Individual (30 offsprings)
    Officer
    2020-08-01 ~ 2025-12-16
    OF - Director → CIF 0
    Hills, Matthew
    Individual (30 offsprings)
    Officer
    2017-02-10 ~ 2025-12-16
    OF - Secretary → CIF 0
  • 13
    Durrant, Alan Richard
    Non-Executive Director born in January 1972
    Individual (12 offsprings)
    Officer
    2014-03-16 ~ 2024-10-05
    OF - Director → CIF 0
  • 14
    Somers, Laura Hayley
    Individual (7 offsprings)
    Officer
    2014-05-07 ~ 2018-01-18
    OF - Secretary → CIF 0
  • 15
    Renwick, Edward John
    Born in June 1977
    Individual (21 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 16
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    2016-03-29 ~ 2020-03-20
    OF - Director → CIF 0
  • 17
    Mann, Peter
    Non-Executive Director born in February 1958
    Individual (46 offsprings)
    Officer
    2015-09-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 18
    Bhavnani, Harry
    Born in January 1975
    Individual (22 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 19
    44, 44 Esplanade, St Hellier, Jersey, Jersey
    Corporate (6 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-12-08 ~ 2004-01-27
    OF - Nominee Director → CIF 0
  • 21
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6, Stratton Street, London, England
    Active Corporate (22 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-12-08 ~ 2004-01-27
    OF - Nominee Director → CIF 0
    2003-12-08 ~ 2004-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARGENTIS GROUP LTD

Period: 2022-07-05 ~ now
Company number: 04987966
Registered names
ARGENTIS GROUP LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ARGENTIS GROUP LTD
    Info
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    HARWOOD WEALTH MANAGEMENT GROUP PLC - 2022-07-05
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2022-07-05
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2022-07-05
    Registered number 04987966
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire PO7 7SE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-08 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • ARGENTIS GROUP LTD
    S
    Registered number missing
    5 Lancer House Hussar Court, Westside View, Waterlooville, England, PO7 7SE
    Private Company Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2
  • ARGENTIS GROUP LTD
    S
    Registered number 04987966
    5, Hussar Court, Westside View, Waterlooville, England, PO7 7SE
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    4 MOST LIMITED
    04805244
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 2
    ABSOLUTELY INDEPENDENT FINANCIAL ADVISERS LIMITED
    03834429
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-05-13 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 3
    ACTIVE FINANCIAL PARTNERS LIMITED
    - now 04266233
    COMPASS MORTGAGE AND INSURANCE SERVICES LTD - 2009-05-12
    LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED - 2003-02-28
    4MATION 21 LIMITED - 2001-10-11
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    AE FINANCIAL SERVICES LIMITED
    03655039
    5 Lancer House, Hussar Court, Waterlooville, England
    Active Corporate (16 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    ANTHONY HARDING & PARTNERS LIMITED
    01745654
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-01-10 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 6
    ARGENTIS FINANCIAL PLANNING LTD
    - now 06744013
    FUND MANAGEMENT LTD
    - 2020-09-02 06744013
    THE SHARE SPECIALIST LIMITED - 2010-12-23
    5 Lancer House, Westside View, Waterlooville, Hampshire, England
    Active Corporate (13 parents)
    Person with significant control
    2018-04-27 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    ARGENTIS WEALTH MANAGEMENT LTD
    - now 04214267
    COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED
    - 2022-10-13 04214267
    LIGHTHOUSE (COMPASS) LTD - 2003-10-30
    LIGHTHOUSE (HAMPSHIRE) LIMITED - 2003-02-28
    SECTIONTWO LIMITED - 2001-06-06
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    CAMERON LEWNES LTD
    08042906
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    CHAPEL WEALTH MANAGEMENT LTD
    11730505
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hants, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 10
    COMPASS B2B LTD
    - now 06906047
    ACTIVE LENEHAN LIMITED - 2015-12-15
    5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    D HEATON LIMITED
    09301035
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 12
    FINANCE FOR LIFE LIMITED
    - now 05186537
    FINANCE FOR LIFE LTD - 2009-04-22
    FINANCE4LIFE LIMITED - 2009-02-19
    L & B ASSOCIATES LIMITED - 2004-08-25
    C/o Harwood Wealth Management Group Plc 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-02 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 13
    HAWKSMOOR GROUP LIMITED
    06865092
    C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2025-08-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    HAZLEWOOD INVESTMENT SERVICES LIMITED
    04373023
    5 Lancer House, Westside View, Waterlooville, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-10-14 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    HELM GODFREY HOLDINGS LIMITED
    11281652
    Marlow House, Lloyd's Avenue, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-11-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    IMS CAPITAL LIMITED
    07324558
    4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    JOHN CLIVE ENTERPRISES LTD
    06622245
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-22 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    MEON VALLEY FINANCIAL PLANNING LIMITED
    - now 03415179
    MEON VALLEY (FINANCIAL PLANNING) LIMITED - 2004-09-20
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    MERCHANTS WEALTH MANAGEMENT LIMITED
    09035363
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (11 parents)
    Officer
    2014-05-12 ~ 2018-03-01
    CIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    METIS WEALTH LTD
    08308452
    Brooklands Barn, Rocky Lane, Haywards Heath, England
    Active Corporate (14 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    NETWORK DIRECT LIMITED
    - now 06909716 06458566
    GG 124 LIMITED - 2009-05-22
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (12 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 22
    PSG FINANCIAL SOLUTIONS LIMITED
    08299218
    5 Lancer House, Westside View, Waterlooville, England
    Active Corporate (9 parents)
    Person with significant control
    2023-04-13 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 23
    ROBINSON FINANCIAL SOLUTIONS LTD
    08739152
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Active Corporate (10 parents)
    Person with significant control
    2022-09-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 24
    VUE PLATFORM SERVICES LIMITED
    - now 06950513
    COMPASS FINANCIAL ADVISERS LIMITED - 2015-06-25
    ACTIVE RS ASSOCIATES LIMITED - 2014-09-18
    ACTIVE HENSTAFF LIMITED - 2010-01-30
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 25
    WATERSIDE INDEPENDENT FINANCIAL ADVISERS LTD.
    - now 04184825
    WATERSIDE INDEPENDENT FINANCIAL ADVISORS LTD. - 2001-06-07
    STEVTON (NO.199) LIMITED - 2001-05-29
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-01 ~ dissolved
    CIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 26
    WEALTH CREATION & MANAGEMENT LIMITED
    05583738
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-07-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 27
    WEALTH PLANNING SERVICES LIMITED
    05681293
    5 Lancer House, Westside View, Waterlooville, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 28
    WELLIAN INVESTMENT SOLUTIONS LIMITED
    - now 04280232 08785451... (more)
    WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-12-27
    WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED LIMITED - 2013-10-23
    WELLS INVESTMENT SOLUTIONS LIMITED - 2013-10-22
    WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-10-21
    FUND INTELLIGENCE LIMITED - 2011-09-20
    A.V. ASSET MANAGEMENT LIMITED - 2008-01-25
    FUND INTELLIGENCE LIMITED - 2007-11-12
    C/o Hawksmoor Investment Mangement - 17, Dix's Field, Exeter, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    CIF 31 - Ownership of shares – 75% or more → OE
  • 29
    WT FINANCIAL LIMITED
    08442987
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.