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
    Allen, Robert Charles
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2024-06-24 ~ now
    OF - director → CIF 0
  • 2
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Cantley, Leslie James
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2022-02-25 ~ 2023-09-23
    OF - director → CIF 0
  • 2
    Ryan, Martyn
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2020-03-02 ~ 2020-04-29
    OF - director → CIF 0
  • 3
    Spain, Tony
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ 2024-01-31
    OF - director → CIF 0
  • 4
    Faucon, Virginie Corinne Audrey
    Marketing And Propositions Director born in August 1982
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2022-02-25
    OF - director → CIF 0
  • 5
    5th Floor, 6 St. Andrew Street, London, England
    Corporate (6 parents, 22 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-03-02
    PE - Has significant influence or control → CIF 0
  • 6
    BARONSMEAD VCT 3 PLC - 2016-03-14
    5, New Street Square, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-02 ~ 2020-03-02
    PE - Has significant influence or control → CIF 0
  • 7
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5, New Street Square, London, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-03-02
    PE - Has significant influence or control → CIF 0
  • 8
    DE FACTO 2056 LIMITED - 2014-01-17
    C/o Tmf Group 8th Floor, Farringdon Street, London, England
    Corporate (6 parents, 41 offsprings)
    Person with significant control
    2020-03-02 ~ 2022-11-15
    PE - Has significant influence or control → CIF 0
  • 9
    BARONSMEAD VCT 2 PLC - 2016-02-08
    5, New Street Square, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-02 ~ 2020-03-02
    PE - Has significant influence or control → CIF 0
parent relation
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
    Info
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    Registered number 12491490
    One Eleven, Edmund Street, Birmingham B3 2HJ
    Private Limited Company incorporated on 2020-03-02 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • IWP ADVISORY GROUP LIMITED
    S
    Registered number 12491490
    Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England, W1C 1AY
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 2
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    116,506 GBP2020-03-31
    Person with significant control
    2024-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    36 C/o Sutherland Independent, 36 North Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,278,946 GBP2020-03-31
    Person with significant control
    2024-07-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    JANET COMRIE IFA LTD - 2020-09-28
    19 Trinity Lane, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,167,478 GBP2021-09-30
    Person with significant control
    2024-07-01 ~ 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
  • 5
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    234,204 GBP2021-03-31
    Person with significant control
    2024-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Skybrae House, 28 David Street, Stonehaven, Kincardineshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,124,237 GBP2020-04-05
    Person with significant control
    2024-07-01 ~ 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
  • 7
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    479,719 GBP2022-03-31
    Person with significant control
    2023-01-03 ~ 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
  • 8
    36 North Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    258,992 GBP2020-03-31
    Person with significant control
    2024-07-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    Hfl House 1 Saxon Way, Melbourn, Royston, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    691,445 GBP2021-07-31
    Person with significant control
    2024-07-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    HOLMES WATCHORN INVESTMENTS LIMITED - 2008-05-16
    The Lodge North Drive, Wartnaby, Melton Mowbray, England
    Corporate (3 parents)
    Equity (Company account)
    15,898 GBP2020-12-31
    Person with significant control
    2024-07-01 ~ now
    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
  • 11
    BEYOND FINANCIAL LIMITED - 2021-02-18
    BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    98,160 GBP2020-03-31
    Person with significant control
    2023-11-14 ~ now
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 12
    IWP NEWCO 2 LIMITED - 2020-10-15
    EWM BIDCO LIMITED - 2020-01-16
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Person with significant control
    2024-07-01 ~ 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
  • 13
    ALEXANDER GRACE LIMITED - 2024-01-23
    Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    373,506 GBP2020-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 14
    RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED - 2024-01-23
    RICHMOND HOUSE INVESTMENT SERVICES LIMITED - 2017-10-13
    E. P. WARD (INVESTMENT SERVICES) LIMITED - 2004-02-04
    Premier House, Argyle Way, Stevenage, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    619,840 GBP2020-04-30
    Person with significant control
    2024-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    Crafton House Rosebery Business Park, Mentmore Way, Poringland, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    143,196 GBP2020-03-31
    Person with significant control
    2024-07-01 ~ 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
    1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    78,373 GBP2020-06-30
    Person with significant control
    2024-07-01 ~ 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
  • 17
    1 Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    178,841 GBP2020-06-30
    Person with significant control
    2024-07-01 ~ 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
    1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    181,366 GBP2020-06-30
    Person with significant control
    2024-07-01 ~ 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
  • 19
    Prosper House, 99a High St, Standish, Wigan, Lancs
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    932,172 GBP2020-03-31
    Person with significant control
    2024-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 20
    36 North Castle Street, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-07-01 ~ 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
  • 21
    THROGMORTON CORPORATE SERVICES LIMITED - 2015-06-10
    The Lodge North Drive, Wartnaby, Melton Mowbray, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,204 GBP2020-12-31
    Person with significant control
    2024-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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