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.
- 1
Van Der Hoeven, David Peter
Financial Adviser born in July 1968Individual (8 offsprings)Officer
2004-12-21 ~ nowOF - Director → CIF 0 - 2
Lennox, Graham Buchanan
Company Director born in June 1965Individual (8 offsprings)Officer 2004-07-07 ~ nowOF - Director → CIF 0 - 3
Sharkey, Darren William John
Company Director born in July 1970Individual (44 offsprings)Officer 2023-12-20 ~ nowOF - Director → CIF 0 - 4
Thompson, Andrew
Company Director born in November 1968Individual (13 offsprings)Officer 2023-12-20 ~ nowOF - Director → CIF 0 - 5GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
55, Ludgate Hill, Level 1, London, EnglandActive Corporate (7 parents, 13 offsprings)Person with significant control 2024-03-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6SOLOMON ADVICE LIMITED - 2023-12-07C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents, 17 offsprings)Person with significant control 2023-12-20 ~ nowPE - Has significant influence or control → CIF 0
- 1
Mr David Peter Van Der Hoeven
Born in July 1968Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2023-12-20PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2146 West Regent Street, Glasgow, LanarkshireDissolved Corporate (6 parents, 1 offspring)Officer2004-07-07 ~ 2008-06-20PE - Nominee Secretary → CIF 0
INDEPENDENT FINANCIAL STRATEGIES LIMITED
Standard Industrial Classification
- Registered number SC270367
INDEPENDENT FINANCIAL STRATEGIES LIMITED
Info4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire G3 8AUPrivate Limited Company incorporated on 2004-07-07 (21 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-07CIF 0 INDEPENDENT FINANCIAL STRATEGIES LIMITED
SRegistered number Sc2703674 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, Scotland, G3 8AUPrivate Limited Company in ScotlandCIF 1 CIF 2INDEPENDENT FINANCIAL STRATEGIES LIMITED
SRegistered number Sc2703674, Pavilion, 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom, G3 8AUCorporate in Companies House, United KingdomCIF 3
- 14 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)155,738 GBP2022-12-31Person with significant control 2023-12-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 24 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)408,560 GBP2022-10-31Person with significant control 2023-12-20 ~ 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
- 34 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)181,266 GBP2023-03-31Person with significant control 2023-12-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 44 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control 2023-12-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 54 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 64 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)52,389 GBP2021-03-31Person with significant control 2022-03-31 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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