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
    Allen, Robert Charles
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Christopher Richard
    Financial Adviser born in October 1972
    Individual (6 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Helen Michele
    Director born in May 1976
    Individual (12 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Stephen John
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Cohen, Steve
    Finance Director born in September 1953
    Individual
    Officer
    2019-02-25 ~ 2020-04-09
    OF - Director → CIF 0
  • 2
    Cantlay, Les James
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2019-09-05 ~ 2023-09-23
    OF - Director → CIF 0
  • 3
    Mills, Steven Geoffrey
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    2019-07-26 ~ 2019-09-05
    OF - Director → CIF 0
  • 4
    Ryan, Martyn
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2019-07-28 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    King, Robert David
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2024-02-22
    OF - Director → CIF 0
  • 6
    Booth, Jonathan
    Director born in April 1964
    Individual (36 offsprings)
    Officer
    2019-08-21 ~ 2024-02-22
    OF - Director → CIF 0
  • 7
    Kaberry, James Christopher
    Born in April 1970
    Individual (31 offsprings)
    Officer
    2019-09-05 ~ 2020-11-09
    OF - Director → CIF 0
  • 8
    Spain, Tony
    Chief Operating Officer born in August 1960
    Individual (3 offsprings)
    Officer
    2019-02-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Fearon, Andrew Jason
    Director born in November 1969
    Individual (36 offsprings)
    Officer
    2019-10-22 ~ 2022-08-30
    OF - Director → CIF 0
  • 10
    Padget, Neil Alan
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2019-07-29 ~ 2024-02-22
    OF - Director → CIF 0
  • 11
    Hambro, Alexander Robert, Hon
    Company Director born in January 1962
    Individual (16 offsprings)
    Officer
    2019-04-02 ~ 2024-01-04
    OF - Director → CIF 0
  • 12
    Inglesfield, David Mark
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2018-11-20 ~ 2022-01-01
    OF - Director → CIF 0
    Mr David Mark Inglesfield
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2018-11-20 ~ 2019-07-09
    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
  • 13
    Walker, Simon Richard
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    2022-06-29 ~ 2023-03-21
    OF - Director → CIF 0
  • 14
    Dunne, Anthony Simon
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2024-02-22
    OF - Director → CIF 0
  • 15
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2019-07-29 ~ 2019-07-29
    PE - Has significant influence or control → CIF 0
  • 16
    BARONSMEAD VCT 3 PLC - 2016-03-14
    5, New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ 2019-07-29
    PE - Has significant influence or control → CIF 0
  • 17
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5, New Street Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2019-07-26 ~ 2019-07-29
    PE - Has significant influence or control → CIF 0
  • 18
    DE FACTO 2056 LIMITED - 2014-01-17
    C/o Tmf Group 8th Floor, Farringdon Street, London, England
    Active Corporate (6 parents, 41 offsprings)
    Person with significant control
    2019-07-29 ~ 2022-11-15
    PE - Has significant influence or control → CIF 0
  • 19
    BARONSMEAD VCT 2 PLC - 2016-02-08
    5, New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ 2019-07-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INDEPENDENT WEALTH PLANNERS UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • INDEPENDENT WEALTH PLANNERS UK LIMITED
    Info
    Registered number 11687785
    One Eleven, Edmund Street, Birmingham B3 2HJ
    Private Limited Company incorporated on 2018-11-20 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • INDEPENDENT WEALTH PLANNERS UK LIMITED
    S
    Registered number 11687785
    1.03-1.04 Floor One, 7 Stratford Place, London, England, W1C 1AY
    Private Limited Company in Register Of England Wales, United Kingdom
    CIF 1
  • INDEPENDENT WEALTH PLANNERS UK LIMITED
    S
    Registered number 11687785
    16, Old Queen Street, London, England, SW1H 9HP
    Limited Liability Company in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House Of England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    EQUERRY CAPITAL MANAGEMENT LIMITED - 2013-11-19
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,092 GBP2020-07-14
    Person with significant control
    2024-07-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    387,469 GBP2020-06-30
    Person with significant control
    2020-04-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    CLAIRVILLE YORK FINANCIAL SERVICES LIMITED - 2001-11-15
    INDEPENDENT FINANCIAL DEVELOPMENT LIMITED - 1988-08-15
    YEARBOLD LIMITED - 1987-09-18
    22-34 High Street, Cheam, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    535,171 GBP2020-06-30
    Person with significant control
    2024-07-01 ~ now
    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
  • 4
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    179,976 GBP2021-06-17
    Person with significant control
    2021-06-18 ~ 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
  • 5
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 6
    HHDA LIMITED - 2006-04-20
    216 Church Road, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    622,760 GBP2020-04-30
    Person with significant control
    2024-07-01 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 7
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    ENSCO 1374 LIMITED - 2020-08-14
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-03-02 ~ now
    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
  • 10
    Woodlands Court, Truro Business Park, Truro, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    483,609 GBP2020-03-31
    Person with significant control
    2019-07-29 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    883,890 GBP2020-03-31
    Person with significant control
    2019-08-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    Exchange Court, Lowgate, Hull
    Active Corporate (5 parents)
    Equity (Company account)
    39,582 GBP2020-03-31
    Person with significant control
    2024-07-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 13
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    582,424 GBP2020-03-31
    Person with significant control
    2019-07-29 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
    BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED - 1993-04-23
    RISEPLAN LIMITED - 1991-06-26
    6 Oriel Court, Omega Park, Alton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,416,959 GBP2020-03-31
    Person with significant control
    2024-03-01 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 15
    MAVEN WEALTH GROUP LIMITED - 2022-04-25
    BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    585,477 GBP2020-03-31
    Person with significant control
    2019-08-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    MAVEN WEALTH MANAGEMENT LIMITED - 2022-04-25
    BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. - 2021-01-27
    BH INVESTMENT MANAGEMENT LIMITED - 2014-05-01
    5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    773,292 GBP2020-03-31
    Person with significant control
    2024-07-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 17
    WEB FINANCIAL SERVICES LIMITED - 2015-06-24
    6 Oriel Court, Omega Park, Alton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    689,880 GBP2021-03-31
    Person with significant control
    2021-04-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    192,497 GBP2019-07-01 ~ 2020-04-30
    Person with significant control
    2020-04-29 ~ now
    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
  • 19
    RHG CORPORATE SERVICES LIMITED - 2017-08-15
    Premier House, Argyle Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,843 GBP2020-04-30
    Person with significant control
    2024-07-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 20
    RICHMOND HOUSE FINANCIAL SERVICES LIMITED - 2017-10-19
    E P WARD (LIFE & PENSIONS) LIMITED - 2004-02-04
    E.P. WARD (LIFE & PENSION BROKERS) LIMITED - 1989-09-18
    Premier House, Argyle Way, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    92,397 GBP2020-04-30
    Person with significant control
    2024-07-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 21
    J.RIXON MATTHEWS & APPLEYARD LIMITED - 2003-09-16
    EXCHANGE COURT LIMITED - 1992-08-17
    J. RIXON MATHEWS & APPLEYARD LIMITED - 1992-01-22
    Exchange Court, Lowgate, Hull
    Active Corporate (4 parents)
    Equity (Company account)
    277,662 GBP2020-03-31
    Person with significant control
    2024-07-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 22
    Exchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    146,042 GBP2020-03-31
    Person with significant control
    2024-07-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-05-18 ~ 2024-07-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    116,506 GBP2020-03-31
    Person with significant control
    2020-05-18 ~ 2024-07-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    IWP NEWCO 2 LIMITED - 2020-10-15
    EWM BIDCO LIMITED - 2020-01-16
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-10-04 ~ 2019-12-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2020-07-01 ~ 2024-07-01
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    IWP NEWCO 1 LIMITED - 2020-10-15
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-10-01 ~ 2021-02-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ALEXANDER GRACE LIMITED - 2024-01-23
    Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    373,506 GBP2020-03-31
    Person with significant control
    2019-07-29 ~ 2020-11-10
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-16 ~ 2021-08-03
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    Prosper House, 99a High St, Standish, Wigan, Lancs
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    932,172 GBP2020-03-31
    Person with significant control
    2020-01-24 ~ 2021-02-10
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 8
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    121,947 GBP2019-12-31
    Person with significant control
    2020-06-18 ~ 2020-06-19
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.