1
Managing Director born in November 1966
Individual (71 offsprings)
Officer
2023-09-29 ~ 2024-04-30
OF - Director → CIF 0
2
Operations Manager born in January 1968
Individual (6 offsprings)
Officer
2018-11-06 ~ 2022-12-31
OF - Director → CIF 0
3
Director born in October 1964
Individual (4 offsprings)
Officer
2018-11-06 ~ 2023-09-29
OF - Director → CIF 0
4
Born in August 1981
Individual (30 offsprings)
Officer
2023-09-29 ~ 2025-12-16
OF - Director → CIF 0
5
Director born in June 1955
Individual (7 offsprings)
Officer
2018-11-06 ~ 2021-04-15
OF - Director → CIF 0
6
Born in January 1975
Individual (22 offsprings)
Officer
2025-05-28 ~ now
OF - Director → CIF 0
7
Chief Client Officer born in May 1981
Individual (24 offsprings)
Officer
2024-04-15 ~ 2025-04-03
OF - Director → CIF 0
8
Director born in December 1945
Individual (37 offsprings)
Officer
2018-11-06 ~ 2023-09-29
OF - Director → CIF 0
9
Compliance Director born in May 1966
Individual (12 offsprings)
Officer
2021-05-21 ~ 2023-09-29
OF - Director → CIF 0
10
Born in September 1976
Individual (17 offsprings)
Officer
2025-02-24 ~ now
OF - Director → CIF 0
11
Born in June 1977
Individual (21 offsprings)
Officer
2025-05-28 ~ now
OF - Director → CIF 0
12
Director born in November 1955
Individual (16 offsprings)
Officer
2018-03-28 ~ 2023-09-29
OF - Director → CIF 0
Born in November 1955
Individual (16 offsprings)
Person with significant control
2018-03-28 ~ 2018-12-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
Born in March 1966
Individual (77 offsprings)
Officer
2025-02-24 ~ now
OF - Director → CIF 0
14
Director born in June 1967
Individual (2 offsprings)
Officer
2018-11-06 ~ 2023-09-29
OF - Director → CIF 0
15
Director born in September 1963
Individual (10 offsprings)
Officer
2018-11-06 ~ 2023-09-29
OF - Director → CIF 0
16
HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04 04632352 5 Lancer House Hussar Court, Westside View, Waterlooville, England
Active Corporate (22 parents, 29 offsprings)
Person with significant control
2023-11-23 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
44, Esplanade, St Hellier, Jersey
Corporate (6 offsprings)
Person with significant control
2023-09-29 ~ 2023-11-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
NUCLEUS TRUSTEE COMPANY LIMITED - now
SC312652SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06
Greenside, Blenheim Place, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Person with significant control
2018-12-31 ~ 2023-09-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0