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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 19
  • 1
    Jamieson, Iain Alexander
    Cfo born in October 1966
    Individual (158 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (158 offsprings)
    Officer
    2020-06-01 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 2
    Woods, Mark Andrew
    Independent Financial Advisor born in September 1966
    Individual (8 offsprings)
    Officer
    2016-03-23 ~ 2017-11-29
    OF - Director → CIF 0
  • 3
    Taylor, Tom
    Born in December 1968
    Individual (87 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Waterlow Nominees Limited
    Individual (4 offsprings)
    Officer
    2008-05-21 ~ 2008-05-21
    OF - Director → CIF 0
  • 5
    Campbell, Alexander Hugh Edward
    Company Director born in May 1961
    Individual (14 offsprings)
    Officer
    2014-11-12 ~ 2020-06-01
    OF - Director → CIF 0
    Campbell, Alexander Hugh Edward
    Individual (14 offsprings)
    Officer
    2008-10-07 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 6
    Sweis, Ursula
    Compliance Director born in January 1978
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Waterlow Secretaries Limited
    Individual (4 offsprings)
    Officer
    2008-05-21 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 8
    Hall, Michael James
    Commercial Director born in September 1967
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2020-06-01
    OF - Director → CIF 0
  • 9
    Reed, Dennis Lee
    Sales Director born in May 1964
    Individual (15 offsprings)
    Officer
    2008-10-07 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Hartley, Lee Graham
    Born in March 1976
    Individual (72 offsprings)
    Officer
    2020-06-01 ~ 2025-11-19
    OF - Director → CIF 0
  • 11
    Ripley, John Norman Kirk
    Operations Director born in January 1950
    Individual (6 offsprings)
    Officer
    2014-11-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Wilson, Simon Levick Garth
    Born in February 1974
    Individual (144 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Wilson, Simon Levick Garth
    Individual (144 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Hopkinson, Scott
    Company Director born in August 1974
    Individual (100 offsprings)
    Officer
    2020-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Rigg, Christian Alexander
    Cfo born in June 1974
    Individual (51 offsprings)
    Officer
    2018-11-27 ~ 2019-07-12
    OF - Director → CIF 0
  • 15
    Cooper, Steven Martin
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 16
    Dotchin, Sean Michael
    Chief Technical Officer born in December 1971
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2016-01-29
    OF - Director → CIF 0
  • 17
    Easter, Stephen
    Sales Director born in September 1966
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ 2020-06-01
    OF - Director → CIF 0
  • 18
    MGT CAPITAL INVESTMENTS LIMITED
    07034382
    Kensington Centre, 66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (7 offsprings)
    Officer
    2009-10-12 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 19
    FAIRSTONE GROUP LIMITED
    - now 06599555
    MONEYGATE GROUP LIMITED - 2015-04-02 06599555
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, United Kingdom
    Active Corporate (19 parents, 38 offsprings)
    Officer
    2008-05-21 ~ 2020-06-01
    OF - Director → CIF 0
    2008-05-21 ~ 2009-10-12
    OF - Secretary → CIF 0
    2011-05-20 ~ 2020-06-01
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FAIRSTONE HOLDINGS LIMITED

Period: 2015-05-08 ~ now
Company number: 06599571
Registered names
FAIRSTONE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FAIRSTONE HOLDINGS LIMITED
    Info
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2015-05-08
    Registered number 06599571
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    PRIVATE LIMITED COMPANY incorporated on 2008-05-21 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • FAIRSTONE HOLDINGS LIMITED
    S
    Registered number 06599571
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Weir, England, NE35 9FF
    CIF 1
  • MONEYGATE DIRECT LIMITED
    S
    Registered number 06599571
    1, The Bulrushes, Woodstock Way Boldon Business Park, Boldon Colliery, Tyne & Wear, England, NE35 9PF
    ENGLAND
    CIF 2
  • FAIRSTONE HOLDINGS LIMITED
    S
    Registered number missing
    8, Camberwell Way, Doxford International Business Park, Sunderland, England, SR3 3XN
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 82
  • 1
    ABACUS 11 LIMITED
    - now 07721599 06615226... (more)
    ABBACUS 11 LIMITED - 2011-08-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    ADVANCED FINANCIAL SERVICES UK LIMITED
    06559581
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-11-18 ~ dissolved
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 3
    AJP WEALTH MANAGEMENT LTD
    SC457840
    80 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-04-10 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
  • 4
    ALLAN CARR LTD
    SC529208
    80 St Vincent Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-10-24 ~ dissolved
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 5
    ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.
    08864562
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (7 parents)
    Person with significant control
    2025-07-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ALLENSONS MORTGAGE ADVISORS LIMITED
    - now 04207946
    ALLENSONS INDEPENDENT MORTGAGE ADVISORS LIMITED - 2002-04-16
    Albany House, 14 Shute End, Wokingham, England
    Active Corporate (6 parents)
    Person with significant control
    2018-07-25 ~ now
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    ALTIUS IFA LIMITED
    16310462
    Fulford Lodge 1 Heslington Lane, Fulford, York, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ANDREW COHEN ASSOCIATES LIMITED
    - now 05350740
    FJBS LIMITED - 2005-05-11
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    ANGELA MURFITT FINANCIAL LIMITED
    08200161 05513176... (more)
    1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    ANGUS ASSET MANAGEMENT LIMITED
    - now 05953650
    CASTLEGATE 439 LIMITED - 2006-12-01
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-11-22 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 11
    ASM FINANCIAL PLANNING LIMITED
    - now NI037083 NI604463
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (15 parents)
    Officer
    2019-12-20 ~ 2021-03-02
    CIF 1 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    BANKFIELD FINANCIAL ADVISERS LTD
    - now 02826451
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 13
    BELASIS IFA LIMITED
    08162701
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-12-04 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    BELLEGROVE MORTGAGE SERVICES LIMITED
    03551782
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-05-09 ~ dissolved
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 15
    BRANTWOOD FP (HOLDINGS) LIMITED
    - now 06456521
    MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    CHARTERMARQUE LIMITED
    SC325451
    80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 17
    CHILLI FINANCIAL LIMITED
    04776537
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-10-02 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 18
    CITY GATE ABERDEEN LIMITED
    SC236583
    51 Chapel Street, Aberdeen, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 19
    CLEARWORKS LIMITED
    - now 06617912 05916400
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 20
    COMPLETE FINANCIAL PLANNING LTD
    08048843
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-11 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 21
    CUBE FINANCIAL PLANNING LIMITED
    07457002
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-10-01 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 22
    DHD WEALTH MANAGEMENT LTD
    10018563
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    DYNAMIC WEALTH LIMITED
    08288522
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 24
    EAST 2 WEST FINANCIAL SERVICES LIMITED
    SC281494
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-06-29 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 25
    EAST DEVON ASSOCIATES LIMITED
    04410238
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-12-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 26
    EXECUTIVE WEALTH MANAGEMENT LIMITED
    07382366
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ dissolved
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 27
    FAIRSTONE CORPORATE MANAGEMENT LIMITED
    16513272
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-06-12 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 28
    FAIRSTONE CORPORATE SOLUTIONS LIMITED
    - now 06617851 06617881
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 29
    FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD
    - now NI066420 03593750... (more)
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    18 Crescent Business Park, Lisburn, County Antrim
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-04-07 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 30
    FAIRSTONE FINANCIAL MANAGEMENT LIMITED
    - now 05574120 NI066420... (more)
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 31
    FAIRSTONE HOLDINGS (IRELAND) LTD
    14026492
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 32
    FAIRSTONE MORTGAGE SOLUTIONS LIMITED
    - now 06617881 06617851
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 33
    FAIRSTONE PRIVATE WEALTH LIMITED
    - now 05869447
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 34
    FAIRSTONE WEALTH MANAGEMENT LIMITED
    - now 03593750
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED
    - 2021-03-28 03593750 NI066420... (more)
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 35
    FINANCIAL CONCEPTS (CARLISLE) LIMITED
    - now 03703370
    TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-12-15 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 36
    FINDLAY & COMPANY FINANCIAL SERVICES LIMITED
    SC188928
    11 Dudhope Terrace, Dundee
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-12-02 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 37
    FORBES LAWSON WEALTH MANAGEMENT LIMITED
    - now SC228388
    H & R WEALTH MANAGEMENT LIMITED - 2008-03-08
    80 St Vincent Street, Glasgow, Scotland, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-07-30 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 38
    FOXVALLEY LIMITED
    04366585
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 39
    GOODMAN FINANCIAL PLANNERS LTD
    12227880
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-09-29 ~ dissolved
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 40
    GRAYSIDE LIMITED
    01366921
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2024-05-31 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 41
    HAMLYN FINANCIAL SERVICES LIMITED
    05887708
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-11-15 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 42
    HAMMETT & PETCH FINANCIAL PLANNING LIMITED
    07969106
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 43
    HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED
    - now 06033323 04184219... (more)
    BOSLEY LIMITED - 2009-03-06
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 44
    HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
    09103608
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-01-29 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 45
    HASE OSBORNE ASSET MANAGEMENT LIMITED
    04693506
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    HOWTON FINANCIAL SERVICES LIMITED
    06472134
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-12 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 47
    IF FINANCIAL LIMITED
    - now 08743185
    WATCHOVIA PROPERTY LIMITED - 2015-06-22
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 48
    IMAGINE FP LTD
    - now 07202415
    IMAGINE FINANCIAL PLANNING LTD - 2014-06-12
    WEALTH PORTFOLIO LTD - 2010-09-17
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-10-11 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 49
    J D WHITEHEAD VENTURES LIMITED
    08829725
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-04-29 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 50
    JACKSON LAW FINANCIAL MANAGEMENT LIMITED
    07017335
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-10-01 ~ dissolved
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 51
    JAMES RYAN THORNHILL (HOLDINGS) LIMITED
    05104333 03921388
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 52
    KINGSLAND WEALTH MANAGEMENT LIMITED
    04414865
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2025-11-25 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 53
    LOFTHOUSE GATE LTD
    05158626
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-05-31 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 54
    MANTLE & PARTNERS LIMITED
    03759570
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 55
    MARK THOMAS MORTGAGE SERVICES LIMITED
    06355067
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 56
    MCPARLAND & PARTNERS LIMITED
    - now 02681106
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 57
    MONEYGATE WEALTH MANAGEMENT LTD
    - now 02067302
    BEACON ASSET MANAGEMENT LIMITED
    - 2010-07-19 02067302
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved Corporate (23 parents)
    Officer
    2010-06-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 58
    MORTGAGE 65 LIMITED
    06732518 03965762... (more)
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2024-08-21 ~ dissolved
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 59
    MRDK LTD
    07052901
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 60
    MT FINANCIAL MANAGEMENT LIMITED
    03195612
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 61
    MY WEALTH MANAGEMENT LIMITED
    08414543
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
  • 62
    NEXT HOME (SCOTLAND) LTD.
    SC264812
    63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 63
    OCTAGON WEALTH MANAGEMENT LIMITED
    - now 07455699
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 64
    PAUL PELOPIDA LIMITED
    10525703
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 65
    PENSION AND INVESTMENT OPTIONS LTD
    SC522165
    80 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-11-10 ~ now
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 66
    PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED
    05575505
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (9 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 67
    PROFESSIONAL PARTNERS LIMITED
    - now SC211007
    WYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24
    BRAIDFLOW LIMITED - 2000-10-05
    168 Bath Street, Glasgow
    Dissolved Corporate (16 parents, 53 offsprings)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 68
    PROSPERITY WATERFRONT HOLDINGS LIMITED
    13179633
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 69
    PROSPERITY WEALTH LIMITED
    07328064
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    2026-02-18 ~ now
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 70
    QUAY INVESTMENTS & PENSIONS LIMITED
    08809500
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-07-30 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 71
    RGA IFA LIMITED
    09893731
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
  • 72
    SABRE FINANCIAL PLANNING LIMITED
    04192873
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2022-08-02 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 73
    SIMS FINANCIAL PLANNING LIMITED
    07180294
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-13 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 74
    SOUTH WEST FINANCIAL PLANNING LIMITED
    - now 04320209
    MILLFIELD (SW) LIMITED - 2006-12-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 75
    SOVEREIGN WEALTH MANAGEMENT LIMITED
    07038196
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 76
    STALEY & JONES LTD
    15253931
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2026-03-06 ~ now
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 77
    STATION ASSOCIATES LTD
    07940496
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-07-14 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 78
    STERLING ASSET MANAGEMENT & SERVICES LIMITED
    - now 04098428
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-12-24 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 79
    TYNTESFIELD LIMITED
    08938699
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-07-31 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 80
    UTOPIA GROUP HOLDINGS LIMITED
    05495925
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-04-29 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 81
    WAGSTAFFS WEALTH MANAGEMENT LIMITED
    - now 02023698
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-11-22 ~ dissolved
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 82
    ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED
    05439555
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE

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