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
11
- 1
Wilson, Mark Ronald Archibald
Born in May 1975Individual (10 offsprings)Officer2025-07-31 ~ nowOF - Director → CIF 0 - 2
Hamilton, Iain Alexander
Individual (103 offsprings)Officer2024-11-04 ~ 2026-02-10OF - Secretary → CIF 0 - 3
Fearon, Andrew Jason
Born in November 1969Individual (83 offsprings)Officer2023-03-28 ~ nowOF - Director → CIF 0Mr Andrew Jason Fearon
Born in November 1969Individual (83 offsprings)Person with significant control2023-03-28 ~ 2023-12-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Fogden, Michael Andrew
Born in June 1978Individual (2 offsprings)Officer2025-07-31 ~ nowOF - Director → CIF 0 - 5
Bullock, Tony
Born in June 1971Individual (19 offsprings)Officer2026-01-07 ~ nowOF - Director → CIF 0 - 6
Livesey, Mark
Born in May 1985Individual (5 offsprings)Officer2025-07-31 ~ nowOF - Director → CIF 0 - 7
Fullalove, Michael Robert
Born in January 1974Individual (14 offsprings)Officer2025-07-31 ~ nowOF - Director → CIF 0 - 8
Puleikis, Mark Simon
Born in July 1968Individual (7 offsprings)Officer2025-07-31 ~ nowOF - Director → CIF 0 - 9
Sharp, Damian Paul
Born in February 1968Individual (41 offsprings)Officer2023-12-05 ~ nowOF - Director → CIF 0 - 10
Rowlands, Todd Lewis
Born in April 1977Individual (10 offsprings)Officer2025-07-31 ~ nowOF - Director → CIF 0 - 11
Heckingbottom, Peter Richard
Born in May 1965Individual (10 offsprings)Officer2026-03-02 ~ nowOF - Director → CIF 0
Company in focus
TITAN ADVISORY HOLDINGS LIMITED
Period: 2023-12-06 ~ now
Company number: 14763855
Registered names
TITAN ADVISORY HOLDINGS LIMITED - now
TITAN WEALTH FINANCIAL PLANNING LIMITED - 2023-12-06 11483414
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
TITAN ADVISORY HOLDINGS LIMITED
InfoTITAN WEALTH FINANCIAL PLANNING LIMITED - 2023-12-06Registered number 14763855101 Wigmore Street, London W1U 1QUPRIVATE LIMITED COMPANY incorporated on 2023-03-28 (3 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-05CIF 0TITAN ADVISORY HOLDINGS LIMITED
SRegistered number 14763855101, Wigmore Street, London, England, W1U 1QULimited By Shares in Companies House, England And WalesCIF 1Private Company Limited By Shares in England And Wales, United KingdomCIF 2Private Limited Company in Companies House England And Wales, EnglandCIF 3
Offspring entities and appointments
10
- 1FS 2019 LIMITED - 2019-01-17101 Wigmore Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2025-10-31 ~ nowCIF 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
- 2
INNES REID INVESTMENTS LIMITED
03866833Cholmondley House, Dee Hills Park, ChesterActive Corporate (8 parents)Person with significant control2026-02-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3ALEXANDER GRACE LIMITED - 2024-01-23101 Wigmore Street, London, United KingdomActive Corporate (28 parents, 2 offsprings)Person with significant control2026-02-10 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4
LOVEDAY & PARTNERS LIMITED
08478415101 Wigmore Street, London, EnglandActive Corporate (10 parents)Person with significant control2024-05-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 5
PRISM FINANCIAL ADVICE LIMITED
05303532Prism House 13 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (11 parents)Person with significant control2024-03-28 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 6THOMAS, CARROLL (LIFE & PENSIONS) LIMITED - 2000-03-03101 Wigmore Street, London, EnglandActive Corporate (19 parents)Person with significant control2026-02-27 ~ nowCIF 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
- 7GOLDSBOROUGH WEALTH LIMITED - 2023-10-31101 Wigmore Street, London, EnglandActive Corporate (9 parents)Person with significant control2024-03-28 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 8ASPIRA CORPORATE SOLUTIONS LIMITED - 2024-04-23ROWAN (267) LIMITED - 2012-04-02101 Wigmore Street, London, EnglandActive Corporate (28 parents, 3 offsprings)Person with significant control2024-10-31 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 9SIPPS LTD - 2012-08-23101 Wigmore Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2024-05-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 10101 Wigmore Street, London, EnglandActive Corporate (6 parents)Person with significant control2025-03-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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