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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 22
  • 1
    Naoumidis, Arthur
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2005-02-11 ~ 2011-08-23
    OF - Director → CIF 0
    Naoumidis, Arthur
    Individual (4 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 2
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2006-07-31 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Born in October 1947
    Individual (34 offsprings)
    Officer
    2007-01-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Naoumidis, Kathy
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 5
    Martin, John Eric
    Born in January 1962
    Individual (29 offsprings)
    Officer
    2008-05-02 ~ 2013-10-30
    OF - Director → CIF 0
  • 6
    Wilson, Gary James
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2008-05-12 ~ 2011-12-06
    OF - Director → CIF 0
    Wilson, Gary James
    Individual (8 offsprings)
    Officer
    2007-09-18 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 7
    Murphy, Rebecca Louise
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2014-10-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 8
    Sanderson, Mark Francis
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Farmer, Jonathan Element
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2016-03-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Liptrot, Alexander Thomas
    Individual (11 offsprings)
    Officer
    2020-08-10 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 11
    Halsall, Richard Dylan
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2017-09-21 ~ 2021-03-19
    OF - Director → CIF 0
    Halsall, Richard
    Individual (21 offsprings)
    Officer
    2011-12-07 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 12
    Ohanessian, Michael Bernard
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2011-08-23 ~ 2017-02-21
    OF - Director → CIF 0
    2017-09-21 ~ 2021-05-20
    OF - Director → CIF 0
  • 13
    Nolan, Cathryn Christine
    Individual (3 offsprings)
    Officer
    2006-08-15 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 14
    Brewis, Paul William Salusbury
    Born in November 1966
    Individual (26 offsprings)
    Officer
    2012-04-23 ~ 2017-01-31
    OF - Director → CIF 0
    Brewis, Paul William Salubury
    Individual (26 offsprings)
    Officer
    2011-12-06 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 15
    Jouhal, Sarah Elizabeth
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2014-10-10 ~ 2018-09-05
    OF - Director → CIF 0
  • 16
    Harrison, David Bernard Kosta
    Born in April 1938
    Individual (15 offsprings)
    Officer
    2007-01-25 ~ 2014-10-10
    OF - Director → CIF 0
  • 17
    Ward, Roland Gordon
    Born in June 1945
    Individual (43 offsprings)
    Officer
    2007-01-25 ~ 2014-10-10
    OF - Director → CIF 0
  • 18
    Smith, Susan Mary
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2017-04-19 ~ 2018-08-24
    OF - Director → CIF 0
  • 19
    Best, George
    Born in April 1971
    Individual (106 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Director → CIF 0
  • 20
    MORNINGSTAR WEALTH (UK) LIMITED - now
    PRAEMIUM (UK) LIMITED - 2022-08-24 05362153
    PRAEMIUM LIMITED
    - 2011-03-24
    Level 3, 50 Queen Street, Melbourne, Australia
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    GEOFFREY NATHAN REGISTRARS LIMITED
    04683435
    112 Morden Road, London
    Dissolved Corporate (4 parents, 101 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 22
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED

Period: 2022-08-24 ~ now
Company number: 05362168
Registered names
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED
    Info
    PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24
    Registered number 05362168
    1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED
    S
    Registered number 05362168
    1, Oliver's Yard, 55 - 71 City Road, London, United Kingdom, EC1Y 1HQ
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED
    S
    Registered number 05362168
    1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MORNINGSTAR WEALTH (UK) LIMITED
    - now 05362153
    PRAEMIUM (UK) LIMITED
    - 2022-08-24 05362153
    PRAEMIUM LIMITED - 2011-03-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    MORNINGSTAR WEALTH ADMINISTRATION LIMITED
    - now 06016828
    PRAEMIUM ADMINISTRATION LIMITED
    - 2022-08-24 06016828
    SMARTFUND ADMINISTRATION LIMITED
    - 2016-11-30 06016828
    SMART OPERATOR LIMITED - 2008-08-21
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.