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
24
- 1
King, Robert David
Director born in March 1966Individual (9 offsprings)Officer2019-09-05 ~ 2024-02-22OF - Director → CIF 0 - 2
Spain, Tony
Chief Operating Officer born in August 1960Individual (21 offsprings)Officer2019-02-25 ~ 2024-01-31OF - Director → CIF 0 - 3
Hambro, Alexander Robert, Hon
Company Director born in January 1962Individual (44 offsprings)Officer2019-04-02 ~ 2024-01-04OF - Director → CIF 0 - 4
Dunne, Anthony Simon
Director born in October 1966Individual (4 offsprings)Officer2019-09-05 ~ 2024-02-22OF - Director → CIF 0 - 5
Birch, Christopher Richard
Born in October 1972Individual (10 offsprings)Officer2019-07-29 ~ 2025-11-18OF - Director → CIF 0 - 6
Thornton, Helen Michele
Born in May 1976Individual (28 offsprings)Officer2022-09-13 ~ nowOF - Director → CIF 0 - 7
Inglesfield, David Mark
Director born in June 1965Individual (38 offsprings)Officer2018-11-20 ~ 2022-01-01OF - Director → CIF 0Mr David Mark Inglesfield
Born in June 1965Individual (38 offsprings)Person with significant control2018-11-20 ~ 2019-07-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8
Kaberry, James Christopher
Born in April 1970Individual (59 offsprings)Officer2019-09-05 ~ 2020-11-09OF - Director → CIF 0 - 9
Padget, Neil Alan
Director born in April 1962Individual (9 offsprings)Officer2019-07-29 ~ 2024-02-22OF - Director → CIF 0 - 10
Cohen, Steve
Finance Director born in September 1953Individual (1 offspring)Officer2019-02-25 ~ 2020-04-09OF - Director → CIF 0 - 11
Ryan, Martyn
Born in December 1957Individual (24 offsprings)Officer2019-07-28 ~ 2020-04-29OF - Director → CIF 0 - 12
Walker, Simon Richard
Director born in February 1959Individual (12 offsprings)Officer2022-06-29 ~ 2023-03-21OF - Director → CIF 0 - 13
Mills, Steven Geoffrey
Director born in April 1945Individual (120 offsprings)Officer2019-07-26 ~ 2019-09-05OF - Director → CIF 0 - 15
Booth, Jonathan
Director born in April 1964Individual (48 offsprings)Officer2019-08-21 ~ 2024-02-22OF - Director → CIF 0 - 16
Fearon, Andrew Jason
Director born in November 1969Individual (83 offsprings)Officer2019-10-22 ~ 2022-08-30OF - Director → CIF 0 - 17
Allen, Robert Charles
Director born in October 1974Individual (47 offsprings)Officer2022-02-08 ~ 2025-04-30OF - Director → CIF 0 - 18
Easton, Alexander John Dominic
Born in January 1976Individual (87 offsprings)Officer2022-06-29 ~ nowOF - Director → CIF 0 - 19
Cantlay, Les James
Director born in February 1953Individual (55 offsprings)Officer2019-09-05 ~ 2023-09-23OF - Director → CIF 0 - 22GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-175, New Street Square, London, EnglandActive Corporate (4 parents, 39 offsprings)Person with significant control2019-07-26 ~ 2019-07-29PE - Has significant influence or control → CIF 0
Company in focus
INDEPENDENT WEALTH PLANNERS UK LIMITED
Period: 2018-11-20 ~ now
Company number: 11687785
Registered name
INDEPENDENT WEALTH PLANNERS UK LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 11687785
INDEPENDENT WEALTH PLANNERS UK LIMITED
InfoOne Eleven, Edmund Street, Birmingham B3 2HJPRIVATE LIMITED COMPANY incorporated on 2018-11-20 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-06CIF 0 INDEPENDENT WEALTH PLANNERS UK LIMITED
SRegistered number 116877851.03-1.04 Floor One, 7 Stratford Place, London, England, W1C 1AYPrivate Limited Company in Register Of England Wales, United KingdomCIF 1INDEPENDENT WEALTH PLANNERS UK LIMITED
SRegistered number 1168778516, Old Queen Street, London, England, SW1H 9HPLimited Liability Company in Companies House, England And WalesCIF 2Private Company Limited By Shares in Companies House Of England & Wales, EnglandCIF 3
Offspring entities and appointments
32
- 1
AG BIDCO LIMITED
12452127One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (7 parents, 4 offsprings)Person with significant control2020-05-18 ~ 2024-07-01CIF 4 - Ownership of shares – 75% or more → OE - 2
AGL WEALTH MANAGEMENT LIMITED
06911689One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (8 parents)Person with significant control2020-05-18 ~ 2024-07-01CIF 12 - Ownership of shares – 75% or more → OE - 3EQUERRY CAPITAL MANAGEMENT LIMITED - 2013-11-19One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (9 parents)Person with significant control2024-07-01 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 4
CLAIRVILLE YORK GROUP LIMITED
09175977One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2020-04-29 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 5CLAIRVILLE YORK FINANCIAL SERVICES LIMITED - 2001-11-15INDEPENDENT FINANCIAL DEVELOPMENT LIMITED - 1988-08-15YEARBOLD LIMITED - 1987-09-18One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (13 parents)Person with significant control2024-07-01 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 6
CUSTODIAN WEALTH MANAGEMENT LIMITED
05238758One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (10 parents)Person with significant control2021-06-18 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 7
HHDA HOLDINGS LIMITED
12515285One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2024-07-01 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 8HHDA LIMITED - 2006-04-20One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (12 parents)Person with significant control2024-07-01 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 9
EWM BIDCO LIMITED
- 2020-01-16 12243975One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2019-10-04 ~ 2019-12-19CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE2020-07-01 ~ 2024-07-01CIF 16 - Ownership of shares – 75% or more → OE - 10One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (12 parents, 2 offsprings)Person with significant control2019-10-01 ~ 2021-02-18CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 11
IWP CORNWALL LIMITED
12523310One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2020-06-18 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 12IWP FINANCIAL PLANNING LIMITED - now
ALEXANDER GRACE LIMITED
- 2024-01-23 04138186101 Wigmore Street, London, United KingdomActive Corporate (28 parents, 2 offsprings)Person with significant control2019-07-29 ~ 2020-11-10CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 13ENSCO 1374 LIMITED - 2020-08-14One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (10 parents)Person with significant control2024-07-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 14RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED - 2024-01-23RICHMOND HOUSE INVESTMENT SERVICES LIMITED - 2017-10-13E. P. WARD (INVESTMENT SERVICES) LIMITED - 2004-02-04101 Wigmore Street, London, United KingdomActive Corporate (25 parents)Person with significant control2024-07-01 ~ 2026-02-10CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 15
IWP SUSSEX LIMITED
12492867One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (7 parents, 2 offsprings)Person with significant control2020-03-02 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 16
KELSALL STEELE INVESTMENT SERVICES LIMITED
03393709One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (14 parents, 1 offspring)Person with significant control2019-07-29 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 17
LOMARSH LIMITED
04768681One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (13 parents, 7 offsprings)Person with significant control2019-08-21 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 18
LOWGATE MORTGAGE SOLUTIONS LTD
08769635Exchange Court, Lowgate, HullLiquidation Corporate (9 parents)Person with significant control2024-07-01 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE - 19
MILLTARGET LIMITED
06511073One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (11 parents, 2 offsprings)Person with significant control2019-07-29 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 20MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED - 1993-04-23RISEPLAN LIMITED - 1991-06-26One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (23 parents)Person with significant control2024-03-01 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 21
MAVEN WEALTH GROUP LIMITED
- 2022-04-25 10257926BARTHOLOMEW HAWKINS GROUP LIMITED
- 2019-11-06 10257926One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (14 parents, 3 offsprings)Person with significant control2019-08-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 22MAVEN WEALTH MANAGEMENT LIMITED - 2022-04-25BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. - 2021-01-27BH INVESTMENT MANAGEMENT LIMITED - 2014-05-015 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South GlamorganLiquidation Corporate (15 parents)Person with significant control2024-07-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 23WEB FINANCIAL SERVICES LIMITED - 2015-06-24One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (15 parents, 1 offspring)Person with significant control2021-04-14 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 24
PROSPER BIDCO LIMITED
12264928One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (11 parents, 1 offspring)Person with significant control2019-10-16 ~ 2021-08-03CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 25
PROSPER INDEPENDENT FINANCIAL ADVISERS LTD
04728092Prosper House, 99a High St, Standish, Wigan, LancsLiquidation Corporate (16 parents, 1 offspring)Person with significant control2020-01-24 ~ 2021-02-10CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 26
RHG HOLDINGS LIMITED
07253407One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (8 parents, 4 offsprings)Person with significant control2020-04-29 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 27RHG CORPORATE SERVICES LIMITED - 2017-08-15One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (12 parents)Person with significant control2024-07-01 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 28RICHMOND HOUSE FINANCIAL SERVICES LIMITED - 2017-10-19E P WARD (LIFE & PENSIONS) LIMITED - 2004-02-04E.P. WARD (LIFE & PENSION BROKERS) LIMITED - 1989-09-18One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (17 parents)Person with significant control2024-07-01 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 29J.RIXON MATTHEWS & APPLEYARD LIMITED - 2003-09-16EXCHANGE COURT LIMITED - 1992-08-17J. RIXON MATHEWS & APPLEYARD LIMITED - 1992-01-22One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (23 parents)Person with significant control2024-07-01 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 30
RIXONS (AUTO-ENROLMENT) LIMITED
08984177Exchange Court, Lowgate, Hull, East YorkshireLiquidation Corporate (10 parents)Person with significant control2024-07-01 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE - 31
SILVERTREE CAPITAL MANAGEMENT LIMITED
10208427One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (6 parents)Person with significant control2024-07-01 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE - 32
WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED
02212525One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (12 parents)Person with significant control2024-07-01 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more as a member of a firm → OE2020-06-18 ~ 2020-06-19CIF 2 - Ownership of shares – 75% or more → OE
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