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
Active 5
  • 1
    Thirkill, Jonathan Alan Andrew
    Director born in January 1993
    Individual (17 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Perkin, James
    Chartered Accountant born in September 1980
    Individual (9 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Thirkill, Andrew Robin
    Marketing born in January 1959
    Individual (25 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Robin Thirkill
    Born in January 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thirkill, Stephanie Emily
    Marketing Manager born in December 1989
    Individual (7 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 5
    LUPFAW 389 LIMITED - 2014-11-19
    2200, Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Neave, Christopher Gage
    Consultant born in August 1962
    Individual (5 offsprings)
    Officer
    2014-11-18 ~ 2020-03-19
    OF - Director → CIF 0
  • 2
    Mitchell, James Patrick
    Solicitor born in February 1957
    Individual (20 offsprings)
    Officer
    2014-11-18 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Wing, David Paul
    Risk & Compliance Director born in February 1962
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2024-12-06
    OF - Director → CIF 0
  • 4
    Auckland, Stephen Andrew
    Ceo born in March 1955
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Warhurst, Simon
    Operations Director born in April 1979
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2024-06-13
    OF - Director → CIF 0
  • 6
    Bellamy, Martin William
    Finance Director born in May 1967
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-01-31
    OF - Director → CIF 0
    Bellamy, Martin William
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 7
    Simpson, Jonathan Paul
    Finance Director born in April 1976
    Individual (5 offsprings)
    Officer
    2014-11-18 ~ 2021-03-09
    OF - Director → CIF 0
    Simpson, Jonathan Paul
    Individual (5 offsprings)
    Officer
    2015-01-06 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 8
    Baines, Daniel John
    Sales Director born in August 1979
    Individual (6 offsprings)
    Officer
    2014-11-18 ~ 2021-01-06
    OF - Director → CIF 0
  • 9
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    2014-06-05 ~ 2014-11-18
    OF - Director → CIF 0
  • 10
    Loy, Timothy John
    Chartered Accountant born in February 1965
    Individual (6 offsprings)
    Officer
    2014-11-18 ~ 2021-01-06
    OF - Director → CIF 0
    Mr Tim John Loy
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-06
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Wysocki, Justin John
    Director born in December 1983
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ 2023-07-28
    OF - Director → CIF 0
  • 12
    Dicks, Darren Michael
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2023-08-16 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    First Floor, Yorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-05 ~ 2014-11-18
    PE - Director → CIF 0
parent relation
Company in focus

AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED

Previous names
AGE PARTNERSHIP RETIREMENT LIMITED - 2017-10-31
LUPFAW 390 LIMITED - 2014-11-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED
    Info
    AGE PARTNERSHIP RETIREMENT LIMITED - 2017-10-31
    LUPFAW 390 LIMITED - 2014-11-19
    Registered number 09073664
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    Private Limited Company incorporated on 2014-06-05 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.