1
One Eleven, Edmund Street, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
116,506 GBP2020-03-31
Officer
2022-12-05 ~ now
IIF 4 - Director → ME
2
36 C/o Sutherland Independent, 36 North Castle Street, Edinburgh, Scotland
Active Corporate (14 parents)
Equity (Company account)
2,278,946 GBP2020-03-31
Officer
2022-12-15 ~ now
IIF 17 - Director → ME
3
JANET COMRIE IFA LTD - 2020-09-28
19 Trinity Lane, York, England
Active Corporate (9 parents)
Equity (Company account)
1,167,478 GBP2021-09-30
Officer
2025-04-30 ~ now
IIF 5 - Director → ME
4
BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED
SC365574 Skybrae House, 28 David Street, Stonehaven, Kincardineshire, Scotland
Active Corporate (11 parents)
Equity (Company account)
1,124,237 GBP2020-04-05
Officer
2022-11-22 ~ now
IIF 16 - Director → ME
5
CARNELIAN CAPITAL MANAGEMENT LIMITED
- now 08578342EQUERRY CAPITAL MANAGEMENT LIMITED - 2013-11-19
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (9 parents)
Equity (Company account)
78,092 GBP2020-07-14
Officer
2025-04-30 ~ now
IIF 10 - Director → ME
6
DISTINCT FINANCIAL PLANNING LTD
10663315 One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (8 parents)
Equity (Company account)
479,719 GBP2022-03-31
Officer
2025-04-30 ~ now
IIF 8 - Director → ME
7
DIXONS ACADEMIES TRUST LTD
- 2021-07-06
02303464DIXONS ACADEMIES CHARITABLE TRUST LTD - 2020-07-07
DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST - 2005-04-22
Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
Active Corporate (71 parents)
Officer
2021-02-10 ~ now
IIF 15 - Director → ME
8
ENCOMPASS FINANCIAL MANAGEMENT LTD
05125246 Unit 2b Poles Copse Poles Lane, Otterbourne, Winchester, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
187,119 GBP2021-06-22
Officer
2025-04-30 ~ now
IIF 7 - Director → ME
9
Hfl House 1 Saxon Way, Melbourn, Royston, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
691,445 GBP2021-07-31
Officer
2022-12-09 ~ now
IIF 12 - Director → ME
10
INDEPENDENT WEALTH PLANNERS UK LIMITED
11687785 One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (24 parents, 32 offsprings)
Officer
2022-09-13 ~ now
IIF 13 - Director → ME
11
INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
MONEYLINE LIMITED - 1993-03-16
UNICREDIT FINANCE LIMITED - 1986-03-10
PAYBONDS LIMITED - 1977-12-31
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2012-06-26 ~ 2016-09-21
IIF 29 - Director → ME
12
IPF DEVELOPMENT (2003) LIMITED
- now 05001318PROVIDENT DEVELOPMENT (2003) LIMITED - 2007-07-19
PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED - 2004-02-23
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2012-06-26 ~ 2016-09-21
IIF 27 - Director → ME
13
PROVIDENT INTERNATIONAL FINANCIAL SERVICES LIMITED - 2007-07-19
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (29 parents)
Officer
2012-06-26 ~ 2016-09-21
IIF 28 - Director → ME
14
IPF MANAGEMENT SERVICES LIMITED - 2010-04-07
PF FINANCIAL SERVICES LIMITED - 2007-07-19
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2012-06-26 ~ 2016-09-21
IIF 26 - Director → ME
15
PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
JOHN BLUNDELL LIMITED - 2000-11-28
BIDSTEAD LIMITED - 1991-11-13
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2012-06-26 ~ 2016-09-21
IIF 24 - Director → ME
16
IPF INTERNATIONAL LIMITED
- now 00753518PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
PROVIDENT DIRECT SALES LIMITED - 1988-12-01
TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2012-06-26 ~ 2016-09-21
IIF 25 - Director → ME
17
IWP ADVISORY GROUP LIMITED
- now 12491490IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (12 parents, 36 offsprings)
Officer
2025-04-30 ~ now
IIF 14 - Director → ME
18
Ifc 5, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 22 - Director → ME
19
IWP FINANCIAL PLANNING LIMITED
- now 04138186ALEXANDER GRACE LIMITED - 2024-01-23
Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire
Active Corporate (27 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
373,506 GBP2020-03-31
Officer
2025-03-06 ~ 2026-01-30
IIF 19 - Director → ME
20
Ifc 5, St Helier, Jersey
Active Corporate (13 parents, 1 offspring)
Officer
2022-06-09 ~ now
IIF 30 - Director → ME
21
IWP HUNTER HAMMOND LIMITED
- now 12717372ENSCO 1374 LIMITED - 2020-08-14
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (10 parents)
Officer
2025-04-30 ~ now
IIF 11 - Director → ME
22
Ifc 5, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 21 - Director → ME
23
1 Lambton Road, Jesmond, Newcastle Upon Tyne
Liquidation Corporate (11 parents)
Equity (Company account)
78,373 GBP2020-06-30
Officer
2025-04-30 ~ now
IIF 20 - Director → ME
24
1 Lambton Road, Jesmond, Newcastle Upon Tyne
Active Corporate (18 parents)
Equity (Company account)
181,366 GBP2020-06-30
Officer
2022-12-14 ~ now
IIF 9 - Director → ME
25
RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED
- now 00893145J.RIXON MATTHEWS & APPLEYARD LIMITED - 2003-09-16
EXCHANGE COURT LIMITED - 1992-08-17
J. RIXON MATHEWS & APPLEYARD LIMITED - 1992-01-22
Exchange Court, Lowgate, Hull
Active Corporate (23 parents)
Equity (Company account)
277,662 GBP2020-03-31
Officer
2022-11-30 ~ now
IIF 6 - Director → ME
26
Low Burtonfields Farm Moor Lane, Stamford Bridge, York, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
Low Burtonfields Farm Moor Lane, Stamford Bridge, York, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-24 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
36 North Castle Street, Edinburgh, Scotland
Active Corporate (16 parents, 4 offsprings)
Officer
2022-12-07 ~ now
IIF 18 - Director → ME