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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
Active 3
  • 1
    Hartley, Lee Graham
    United Kingdom born in March 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hopkinson, Scott
    Accountant born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    OF - Director → CIF 0
    Hopkinson, Scott
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Active Corporate (4 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Davies, Richard Aled
    Independent Financial Adviser born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2017-05-03
    OF - Director → CIF 0
    Mr Richard Aled Davies
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, David Clive
    Independent Financial Advisor born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2017-05-03
    OF - Director → CIF 0
    Mr David Clive Davies
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jacob, Denise
    Operations Manager born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2017-05-03
    OF - Director → CIF 0
    Jacob, Denise
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ 2017-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

DHD WEALTH MANAGEMENT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DHD WEALTH MANAGEMENT LTD
    Info
    Registered number 10018563
    icon of address1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 2016-02-22 and dissolved on 2019-10-29 (3 years 8 months). The company status is Dissolved.
    CIF 0
  • DHD WEALTH MANAGEMENT LTD
    S
    Registered number 10018563
    icon of address12, Baker Street, Aberystwyth, Ceredigion, United Kingdom, SY23 2BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIGHERMICRO LIMITED - 2000-12-05
    icon of address12 Baker Street, Aberystwyth, Ceredigion
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.