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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 7
  • 1
    Spain, Tony
    Born in August 1960
    Individual (21 offsprings)
    Officer
    2022-03-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Inglesfield, David Mark
    Born in June 1965
    Individual (38 offsprings)
    Officer
    2020-03-02 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Hunter, James
    Born in January 1967
    Individual (38 offsprings)
    Officer
    2020-03-02 ~ 2022-01-10
    OF - Director → CIF 0
  • 4
    Allen, Robert Charles
    Born in October 1974
    Individual (47 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (87 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Cantley, Les James
    Born in February 1953
    Individual (55 offsprings)
    Officer
    2022-03-22 ~ 2023-09-23
    OF - Director → CIF 0
  • 7
    INDEPENDENT WEALTH PLANNERS UK LIMITED
    11687785
    16, Old Queen Street, London, England
    Active Corporate (24 parents, 32 offsprings)
    Person with significant control
    2020-03-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IWP SUSSEX LIMITED

Period: 2020-03-02 ~ 2025-11-20
Company number: 12492867
Registered name
IWP SUSSEX LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • IWP SUSSEX LIMITED
    Info
    Registered number 12492867
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-02 and dissolved on 2025-11-20 (5 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
  • IWP SUSSEX LIMITED
    S
    Registered number 12492867
    16, Old Queen Street, London, England, SW1H 9HP
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HHDA HOLDINGS LIMITED
    12515285
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-08-06 ~ 2024-07-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    IWP HUNTER HAMMOND LIMITED
    - now 12717372
    ENSCO 1374 LIMITED - 2020-08-14
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (10 parents)
    Person with significant control
    2020-10-08 ~ 2024-07-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.