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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 15
  • 1
    Jones, James Anthony
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2018-03-29 ~ 2022-07-31
    OF - Director → CIF 0
    Jones, James Anthony
    Individual (14 offsprings)
    Officer
    2018-05-09 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Smith, Lynn
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Varney, Andrew Scott
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mckinney, Richard
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Vail, Anthony David
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Connell, Peter
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2007-03-13 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Webster, Ben Simon
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2007-03-13 ~ 2017-12-31
    OF - Director → CIF 0
    Webster, Ben Simon
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 8
    Yates, Lee
    Individual (3 offsprings)
    Officer
    2007-03-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 9
    Hampton, Benjamin John William
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Andrew
    Individual (6 offsprings)
    Officer
    2016-05-12 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 11
    Firth, Andrew Charles
    Born in June 1965
    Individual (39 offsprings)
    Officer
    2014-08-22 ~ 2023-06-23
    OF - Director → CIF 0
  • 12
    WEALTH WIZARDS LIMITED
    - now 07014133
    WAKEHURST WEALTH LIMITED - 2012-10-08
    Wizards House, 8 Athena Drive, Tachbrook Park, Leamington Spa, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 958 offsprings)
    Officer
    2006-12-18 ~ 2007-03-13
    OF - Nominee Secretary → CIF 0
  • 14
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester
    Dissolved Corporate (20 parents, 978 offsprings)
    Officer
    2006-12-18 ~ 2007-03-13
    OF - Director → CIF 0
  • 15
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (45 parents, 106 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WEALTH WIZARDS BENEFITS LIMITED

Period: 2016-09-16 ~ now
Company number: 06030782
Registered names
WEALTH WIZARDS BENEFITS LIMITED - now
HALLCO 1428 LIMITED - 2007-02-01 06094735... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WEALTH WIZARDS BENEFITS LIMITED
    Info
    OPAL BENEFITS LIMITED - 2016-09-16
    HALLCO 1428 LIMITED - 2016-09-16
    Registered number 06030782
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • WEALTH WIZARDS BENEFITS LIMITED
    S
    Registered number 06030782
    Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPAL IFA LIMITED
    - now 06030781
    HALLCO 1427 LIMITED - 2007-02-01
    Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.