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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 6
  • 1
    Bullock, Tony Alan
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2025-04-30 ~ 2026-01-30
    OF - Director → CIF 0
  • 2
    Coveney, Ken
    Born in November 1969
    Individual (67 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Fearon, Andrew Jason
    Born in November 1969
    Individual (83 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Robert Charles
    Director born in October 1974
    Individual (47 offsprings)
    Officer
    2024-03-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (87 offsprings)
    Officer
    2024-03-18 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    IWP FINANCIAL PLANNING LIMITED
    - now 04138186
    ALEXANDER GRACE LIMITED - 2024-01-23
    Blythe Lea Barn Mill Farm, Packington Park, Meriden, Coventry, West Midlands
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IWP NEWCO 1 LIMITED

Period: 2024-03-18 ~ now
Company number: 15573914
Registered name
IWP NEWCO 1 LIMITED - now 12237852... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • IWP NEWCO 1 LIMITED
    Info
    Registered number 15573914
    101 Wigmore Street, London W1U 1QU
    PRIVATE LIMITED COMPANY incorporated on 2024-03-18 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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