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
2
- 1
Easton, Alexander John Dominic
Born in January 1976Individual (72 offsprings)Officer2023-02-28 ~ nowOF - Director → CIF 0 - 2
Thornton, Helen Michele
Born in May 1976Individual (21 offsprings)Officer2025-04-30 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Faucon, Virginie Corinne Audrey
Marketing And Propositions Director born in August 1982Individual (1 offspring)Officer2020-03-02 ~ 2022-02-25OF - Director → CIF 0 - 2
Cantley, Leslie James
Director born in February 1953Individual (7 offsprings)Officer2022-02-25 ~ 2023-09-23OF - Director → CIF 0 - 3
Ryan, Martyn
Director born in December 1957Individual (8 offsprings)Officer2020-03-02 ~ 2020-04-29OF - Director → CIF 0 - 4
Spain, Tony
Director born in August 1960Individual (3 offsprings)Officer2022-02-25 ~ 2024-01-31OF - Director → CIF 0 - 5
Allen, Robert Charles
Director born in October 1974Individual (19 offsprings)Officer2024-06-24 ~ 2025-04-30OF - Director → CIF 0 - 65th Floor, 6 St. Andrew Street, London, EnglandActive Corporate (6 parents, 32 offsprings)Person with significant control2020-03-02 ~ 2020-03-02PE - Has significant influence or control → CIF 0
- 7GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-175, New Street Square, London, EnglandActive Corporate (3 parents, 12 offsprings)Person with significant control2020-03-02 ~ 2020-03-02PE - Has significant influence or control → CIF 0
- 8BARONSMEAD VCT 3 PLC - 2016-03-145, New Street Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2020-03-02 ~ 2020-03-02PE - Has significant influence or control → CIF 0
- 9BARONSMEAD VCT 2 PLC - 2016-02-085, New Street Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2020-03-02 ~ 2020-03-02PE - Has significant influence or control → CIF 0
- 10DE FACTO 2056 LIMITED - 2014-01-17C/o Tmf Group 8th Floor, Farringdon Street, London, EnglandActive Corporate (6 parents, 37 offsprings)Person with significant control2020-03-02 ~ 2022-11-15PE - Has significant influence or control → CIF 0
Company in focus
IWP ADVISORY GROUP LIMITED
Previous name
IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
IWP ADVISORY GROUP LIMITED
InfoIWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18Registered number 12491490One Eleven, Edmund Street, Birmingham B3 2HJPRIVATE LIMITED COMPANY incorporated on 2020-03-02 (6 years). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0IWP ADVISORY GROUP LIMITED
SRegistered number 12491490Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England, W1C 1AYPrivate Company Limited By Shares in Companies House Of England And Wales, EnglandCIF 1Private Limited Company in Companies House, England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
35
- 1One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)Person with significant control2024-07-01 ~ nowCIF 20 - Has significant influence or control as a member of a firm → OE
- 2One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)116,506 GBP2020-03-31Person with significant control2024-07-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 336 C/o Sutherland Independent, 36 North Castle Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2,278,946 GBP2020-03-31Person with significant control2024-07-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 4
AWM-IFA LTD
- nowJANET COMRIE IFA LTD - 2020-09-2819 Trinity Lane, York, EnglandActive Corporate (3 parents)Equity (Company account)1,167,478 GBP2021-09-30Person with significant control2024-07-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 5One Eleven, Edmund Street, Birmingham, United KingdomLiquidation Corporate (2 parents)Equity (Company account)101,033 GBP2020-03-31Person with significant control2024-02-29 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 6One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)Equity (Company account)234,204 GBP2021-03-31Person with significant control2024-07-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 7Skybrae House, 28 David Street, Stonehaven, Kincardineshire, ScotlandActive Corporate (4 parents)Equity (Company account)1,124,237 GBP2020-04-05Person with significant control2024-07-01 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 8One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)Equity (Company account)479,719 GBP2022-03-31Person with significant control2023-01-03 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 9One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)Equity (Company account)137,524 GBP2019-12-31Person with significant control2024-02-29 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 10One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (2 parents)Equity (Company account)3,680,680 GBP2019-12-31Person with significant control2024-02-29 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 1136 North Castle Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)258,992 GBP2020-03-31Person with significant control2024-07-01 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 12Unit 2b Poles Copse Poles Lane, Otterbourne, Winchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)187,119 GBP2021-06-22Person with significant control2022-11-18 ~ nowCIF 27 - Ownership of shares – 75% or more as a member of a firm → OECIF 27 - Right to appoint or remove directors as a member of a firm → OECIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 13Hfl House 1 Saxon Way, Melbourn, Royston, HertfordshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)691,445 GBP2021-07-31Person with significant control2024-07-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 14HOLMES WATCHORN INVESTMENTS LIMITED - 2008-05-16The Lodge North Drive, Wartnaby, Melton Mowbray, EnglandActive Corporate (3 parents)Equity (Company account)15,898 GBP2020-12-31Person with significant control2024-07-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 15
IWP ABERDEEN LIMITED
- nowENSCO 1360 LIMITED - 2020-05-07One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)Person with significant control2022-11-18 ~ nowCIF 29 - Ownership of shares – 75% or more as a member of a firm → OECIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 29 - Right to appoint or remove directors as a member of a firm → OE - 16BEYOND FINANCIAL LIMITED - 2021-02-18BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)98,160 GBP2020-03-31Person with significant control2023-11-14 ~ nowCIF 19 - Has significant influence or control as a member of a firm → OE
- 17IWP NEWCO 2 LIMITED - 2020-10-15EWM BIDCO LIMITED - 2020-01-16One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)Person with significant control2024-07-01 ~ 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
- 18
IWP AGL HOLDINGS LIMITED
- nowIWP NEWCO 1 LIMITED - 2020-10-15One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)Person with significant control2022-11-18 ~ nowCIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 28 - Ownership of shares – 75% or more as a member of a firm → OECIF 28 - Right to appoint or remove directors as a member of a firm → OE - 19ENSCO 1404 LIMITED - 2021-04-01One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)Person with significant control2022-11-18 ~ nowCIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 33 - Right to appoint or remove directors as a member of a firm → OECIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
- 20
IWP EDINBURGH LIMITED
- nowENSCO 1387 LIMITED - 2020-12-14One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)Person with significant control2022-11-18 ~ nowCIF 31 - Ownership of shares – 75% or more as a member of a firm → OECIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 31 - Right to appoint or remove directors as a member of a firm → OE - 21ALEXANDER GRACE LIMITED - 2024-01-23Blythe Lea Barn Mill Farm, Packington Park, Meriden, WarwickshireActive Corporate (10 parents, 1 offspring)Net Assets/Liabilities (Company account)373,506 GBP2020-03-31Person with significant control2022-03-31 ~ nowCIF 36 - Has significant influence or control as a member of a firm → OE
- 22One Eleven, Edmund Street, Birmingham, United KingdomLiquidation Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Person with significant control2022-11-18 ~ nowCIF 32 - Right to appoint or remove directors as a member of a firm → OECIF 32 - Ownership of shares – 75% or more as a member of a firm → OECIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 23
IWP LEEDS LIMITED
- nowENSCO 1414 LIMITED - 2021-10-20One Eleven, Edmund Street, Birmingham, United KingdomLiquidation Corporate (3 parents)Person with significant control2022-03-31 ~ nowCIF 35 - Ownership of shares – 75% or more as a member of a firm → OECIF 35 - Right to appoint or remove directors as a member of a firm → OECIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE - 24
IWP NEWCASTLE LIMITED
- nowENSCO 1388 LIMITED - 2020-12-17One Eleven, Edmund Street, Birmingham, United KingdomLiquidation Corporate (3 parents)Person with significant control2022-03-31 ~ nowCIF 34 - Ownership of shares – 75% or more as a member of a firm → OECIF 34 - Right to appoint or remove directors as a member of a firm → OECIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE - 25
IWP NORFOLK LIMITED
- nowENSCO 1381 LIMITED - 2020-11-18One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)Person with significant control2022-11-18 ~ nowCIF 30 - Ownership of shares – 75% or more as a member of a firm → OECIF 30 - Right to appoint or remove directors as a member of a firm → OECIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE - 26Crafton House Rosebery Business Park, Mentmore Way, Poringland, Norwich, EnglandActive Corporate (3 parents)Equity (Company account)143,196 GBP2020-03-31Person with significant control2024-07-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 27One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (2 parents)Equity (Company account)1,751,338 GBP2019-12-31Person with significant control2024-02-29 ~ 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
- 28Premier House, Wight Moss Way, SouthportActive Corporate (3 parents)Equity (Company account)931,602 GBP2021-04-30Person with significant control2024-07-01 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 291 Lambton Road, Jesmond, Newcastle Upon TyneLiquidation Corporate (3 parents)Equity (Company account)78,373 GBP2020-06-30Person with significant control2024-07-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 301 Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & WearLiquidation Corporate (3 parents)Equity (Company account)178,841 GBP2020-06-30Person with significant control2024-07-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 311 Lambton Road, Jesmond, Newcastle Upon TyneActive Corporate (3 parents)Equity (Company account)181,366 GBP2020-06-30Person with significant control2024-07-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 32One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 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
- 33Prosper House, 99a High St, Standish, Wigan, LancsLiquidation Corporate (3 parents)Equity (Company account)932,172 GBP2020-03-31Person with significant control2024-07-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3436 North Castle Street, Edinburgh, ScotlandActive Corporate (3 parents, 4 offsprings)Person with significant control2024-07-01 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 35THROGMORTON CORPORATE SERVICES LIMITED - 2015-06-10The Lodge North Drive, Wartnaby, Melton Mowbray, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)300,204 GBP2020-12-31Person with significant control2024-07-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
- RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED - 2024-01-23RICHMOND HOUSE INVESTMENT SERVICES LIMITED - 2017-10-13E. P. WARD (INVESTMENT SERVICES) LIMITED - 2004-02-04Premier House, Argyle Way, Stevenage, HertfordshireActive Corporate (7 parents)Equity (Company account)619,840 GBP2020-04-30Person with significant control2024-07-01 ~ 2024-07-01CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
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