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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Lee Graham Hartley

    Related profiles found in government register
  • Mr Lee Graham Hartley
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Burdon Close, Cleadon, Sunderland, SR6 7SA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 5, Beech Court, Ponteland, Newcastle Upon Tyne, NE20 9NE, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Graham Lee Hartley
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 91, Paul Street, London, EC2A 4NY, England

      IIF 7

    • 91, Paul Street, Shoreditch, London, Uk, EC2A 4NY, United Kingdom

      IIF 8

    • 91-93, Paul Street, London, EC2A 4NY, England

      IIF 9
  • Hartley, Graham Lee
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 91, Paul Street, London, EC2A 4NY

      IIF 10

    • 91, Paul Street, London, EC2A 4NY, England

      IIF 11

    • 91-93, Paul Street, London, EC2A 4NY, England

      IIF 12
  • Hartley, Lee Graham
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 13

    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 14

    • 5, Beech Court, Ponteland, Newcastle Upon Tyne, NE20 9NE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Hartley, Lee Graham
    British chief executive officer born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 25

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Hartley, Lee Graham
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF, England

      IIF 31 IIF 32 IIF 33

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 34

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 35

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 51

    • 8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

      IIF 52
  • Hartley, Lee Graham
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Burdon Close, Cleadon, Sunderland, SR6 7SA, England

      IIF 53
  • Hartley, Lee Graham
    British none born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 168 Bath Street, Glasgow, G2 4TQ

      IIF 54

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 55
  • Hartley, Lee Graham
    British united kingdom born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 56

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, England

      IIF 61

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 62

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 63

    • 2 Burdon Close, Cleadon, Sunderland, SR6 7SA, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

      IIF 67
  • Mr Graham Lee Hartley
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Cross York Street Studios, Cross York Street, Leeds, LS2 7EE, United Kingdom

      IIF 68

    • 59, Grove Road, Leeds, LS15 0LH, United Kingdom

      IIF 69

    • 91, Paul Street, London, EC2A 4NY

      IIF 70
  • Graham Lee Hartley
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Glastonbury Court, Bradford, BD4 8NZ, United Kingdom

      IIF 71
  • Hartley, Graham Lee
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Paul Street, Shoreditch, London, Uk, EC2A 4NY, United Kingdom

      IIF 72
  • Hartley, Graham Lee
    British company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Glastonbury Court, Bradford, West Yorkshire, BD4 8NZ, United Kingdom

      IIF 73
  • Hartley, Graham Lee
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Cross York Street Studios, Cross York Street, Leeds, LS2 7EE, United Kingdom

      IIF 74

    • 59, Grove Road, Leeds, LS15 0LH, United Kingdom

      IIF 75

    • 91, Paul Street, London, EC2A 4NY

      IIF 76
  • Hartley, Lee Graham
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Bulrushes, Woodstock Way Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 77
  • Hartley, Lee Graham
    British chief executive officer born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Dudhope Terrace, Dundee, DD3 6TS

      IIF 78

    • 5 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 79

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, England

      IIF 80

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 81 IIF 82

    • 1, The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 83 IIF 84

    • 80, St Vincent Street, Glasgow, Lanarkshire, G2 5UB

      IIF 85

    • 160, Bents Park Road, South Shields, Tyne & Wear, NE33 3NB, United Kingdom

      IIF 86
  • Hartley, Lee Graham
    British united kingdom born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 87
  • Hartley, Graham

    Registered addresses and corresponding companies

    • 59, Grove Road, Halton, Leeds, West Yorkshire, LS15 0HL, England

      IIF 88
child relation
Offspring entities and appointments
Active 45
  • 1
    A D ENVIRONMENTAL LIMITED
    07151327
    91 Paul Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    62,996 GBP2024-03-31
    Officer
    2013-04-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    ADVESTRA LIMITED
    - now 07401085
    RHC MANAGEMENT SERVICES LIMITED
    - 2012-07-06 07401085
    GATEMEN LIMITED
    - 2010-10-11 07401085
    2 Burdon Close, Cleadon, Sunderland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,503 GBP2016-12-31
    Officer
    2010-10-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ANGELA MURFITT FINANCIAL LIMITED
    08200161 05095364, 05513176
    1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 51 - Director → ME
  • 4
    BANKFIELD FINANCIAL ADVISERS LTD
    - now 02826451
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    2019-03-01 ~ dissolved
    IIF 48 - Director → ME
  • 5
    BELASIS IFA LIMITED
    08162701
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,598 GBP2018-11-30
    Officer
    2018-12-04 ~ dissolved
    IIF 56 - Director → ME
  • 6
    BRETT & RANDALL CLIENT SERVICES LIMITED
    07056805
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-02-08 ~ dissolved
    IIF 42 - Director → ME
  • 7
    BRETT AND RANDALL FINANCIAL SERVICES LIMITED
    - now 01629528
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    281,860 GBP2018-12-31
    Officer
    2019-02-08 ~ dissolved
    IIF 39 - Director → ME
  • 8
    BUILDFIRST LIMITED
    - now 06386713
    CLEARBUILD UK LIMITED - 2008-01-16
    2 Burdon Close, Cleadon, Sunderland
    Dissolved Corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    CASTRIUS CAPITAL PARTNERS LIMITED
    16762628
    5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CASTRIUS INVESTMENT HOLDINGS LIMITED
    16762561
    5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CASTRIUS VENTURE ACCELERATOR LIMITED
    16762667
    5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHILLI FINANCIAL LIMITED
    04776537
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,359 GBP2019-10-02
    Officer
    2019-10-02 ~ dissolved
    IIF 36 - Director → ME
  • 13
    COLTON COTTAGES LIMITED
    11896615
    91 Paul Street, Shoreditch, London, Uk, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -96,031 GBP2024-03-31
    Officer
    2019-03-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 8 - Has significant influence or control → OE
  • 14
    DHD WEALTH MANAGEMENT LTD
    10018563
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-03 ~ dissolved
    IIF 59 - Director → ME
  • 15
    FAIRSTONE CORPORATE SOLUTIONS LIMITED
    - now 06617851
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 52 - Director → ME
  • 16
    FAIRSTONE FINANCIAL MANAGEMENT LIMITED
    - now 05574120 03593750, NI066420
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-05 ~ now
    IIF 22 - Director → ME
  • 17
    FAIRSTONE MORTGAGE SOLUTIONS LIMITED
    - now 06617881
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 67 - Director → ME
  • 18
    FAIRSTONE WEALTH MANAGEMENT LIMITED
    - now 03593750
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED
    - 2021-03-28 03593750 NI066420, 05574120
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-05 ~ now
    IIF 23 - Director → ME
  • 19
    FINDLAY & COMPANY FINANCIAL SERVICES LIMITED
    SC188928
    11 Dudhope Terrace, Dundee
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    197,696 GBP2020-12-02
    Officer
    2020-12-02 ~ dissolved
    IIF 78 - Director → ME
  • 20
    HAMLYN FINANCIAL SERVICES LIMITED
    05887708
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved Corporate (4 parents)
    Equity (Company account)
    381,751 GBP2019-07-31
    Officer
    2019-11-15 ~ dissolved
    IIF 55 - Director → ME
  • 21
    HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED
    - now 06033323 OC320222, 04184219
    BOSLEY LIMITED - 2009-03-06 OC320222
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    162,209 GBP2017-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 61 - Director → ME
  • 22
    HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
    09103608
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    513,665 GBP2018-08-31
    Officer
    2019-01-29 ~ dissolved
    IIF 47 - Director → ME
  • 23
    HASE OSBORNE ASSET MANAGEMENT LIMITED
    04693506
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,229,077 GBP2017-10-23
    Officer
    2017-10-23 ~ dissolved
    IIF 58 - Director → ME
  • 24
    HOWTON FINANCIAL SERVICES LIMITED
    06472134
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 40 - Director → ME
  • 25
    LS2 INVESTMENTS LIMITED
    10870888
    91 Paul Street, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -37,330 GBP2019-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 26
    MAINTAINED MECHANICAL SERVICES LTD
    10502020
    91 Paul Street, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 75 - Director → ME
    2016-11-29 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 27
    MARK THOMAS MORTGAGE SERVICES LIMITED
    06355067
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    384,779 GBP2019-05-01
    Officer
    2019-05-01 ~ dissolved
    IIF 34 - Director → ME
  • 28
    MONEYGATE WEALTH MANAGEMENT LTD
    - now 02067302
    BEACON ASSET MANAGEMENT LIMITED
    - 2010-07-19 02067302
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 87 - Director → ME
  • 29
    MRDK LTD
    07052901
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    641,030 GBP2018-12-31
    Officer
    2019-02-08 ~ dissolved
    IIF 38 - Director → ME
  • 30
    MY WEALTH MANAGEMENT LIMITED
    08414543
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 50 - Director → ME
  • 31
    NEW YORK STREET PRODUCTIONS LTD
    11001147
    5 Cross York Street Studios, Cross York Street, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 32
    OCTAGON WEALTH MANAGEMENT LIMITED
    - now 07455699
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    155,450 GBP2019-06-28
    Officer
    2019-06-28 ~ dissolved
    IIF 44 - Director → ME
  • 33
    PARK FARM ESTATE MANAGEMENT LIMITED
    13374774
    91-93 Paul Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-05-31 ~ now
    IIF 9 - Has significant influence or control → OE
  • 34
    PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
    05860471
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    560,700 GBP2019-01-29
    Officer
    2019-01-29 ~ dissolved
    IIF 49 - Director → ME
  • 35
    PROFESSIONAL PARTNERS LIMITED
    - now SC211007
    WYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24
    BRAIDFLOW LIMITED - 2000-10-05
    168 Bath Street, Glasgow
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    234,715 GBP2016-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 54 - Director → ME
  • 36
    RESULTS FINANCIAL LIMITED
    03525602
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 86 - Director → ME
  • 37
    RGA IFA LIMITED
    09893731
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 62 - Director → ME
  • 38
    SIMS FINANCIAL PLANNING LIMITED
    07180294
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    83,167 GBP2017-03-31
    Officer
    2018-02-13 ~ dissolved
    IIF 60 - Director → ME
  • 39
    SOUTH WEST FINANCIAL PLANNING LIMITED
    - now 04320209
    MILLFIELD (SW) LIMITED - 2006-12-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    77,071 GBP2019-03-20
    Officer
    2019-03-20 ~ dissolved
    IIF 41 - Director → ME
  • 40
    SWIFTSTAR INVESTMENTS LTD.
    04335994
    91 Paul Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    117,402 GBP2024-12-31
    Officer
    2002-03-01 ~ now
    IIF 10 - Director → ME
  • 41
    SYLVA LINING LTD
    10264988
    6 Glastonbury Court, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -163,558 GBP2019-08-31
    Officer
    2016-07-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TRUEFIELD LIMITED
    - now 06629870
    MONEYWAVE LIMITED
    - 2013-01-30 06629870
    2 Burdon Close, Cleadon, Sunderland
    Dissolved Corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 65 - Director → ME
  • 43
    VERTICAP GROUP LIMITED
    - now 04055074
    VERTICAP LTD - 2011-05-27
    NEW MARKET ENTERPRISES LIMITED - 2011-02-04
    LOCHPROPS LIMITED - 2009-04-09
    2 Burdon Close, Cleadon, Sunderland
    Dissolved Corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 44
    WAGSTAFFS WEALTH MANAGEMENT LIMITED
    - now 02023698
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 35 - Director → ME
  • 45
    ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED
    05439555
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,034,304 GBP2018-01-31
    Officer
    2018-02-01 ~ dissolved
    IIF 57 - Director → ME
Ceased 28
  • 1
    ABACUS 11 LIMITED
    - now 07721599 06805926, 05322674, NC000655... (more)
    ABBACUS 11 LIMITED - 2011-08-05 06805926, 05322674, NC000655... (more)
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    68,962 GBP2021-03-02
    Officer
    2021-03-02 ~ 2021-05-28
    IIF 82 - Director → ME
  • 2
    AIMING FOR UTOPIA LIMITED
    06139580
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,522 GBP2021-04-29
    Officer
    2021-04-29 ~ 2021-05-28
    IIF 31 - Director → ME
  • 3
    ANDREW COHEN ASSOCIATES LIMITED
    - now 05350740 04574093
    FJBS LIMITED - 2005-05-11
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    160,639 GBP2020-09-09
    Officer
    2020-09-09 ~ 2021-05-28
    IIF 30 - Director → ME
  • 4
    ASM FINANCIAL PLANNING LIMITED
    - now NI037083 NI604463
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06 NI604463
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2021-03-02 ~ 2021-05-28
    IIF 79 - Director → ME
  • 5
    CHARTERMARQUE LIMITED
    SC325451
    80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    404,084 GBP2020-12-01
    Officer
    2020-12-01 ~ 2021-05-28
    IIF 85 - Director → ME
  • 6
    CHILTERN HOUSE LIMITED
    08937131
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-31 ~ 2021-05-28
    IIF 46 - Director → ME
  • 7
    CLEARWORKS LIMITED
    - now 06617912 05916400
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-05 ~ 2025-11-19
    IIF 21 - Director → ME
  • 8
    CUBE FINANCIAL PLANNING LIMITED
    07457002
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    224,143 GBP2020-10-01
    Officer
    2020-10-01 ~ 2021-05-28
    IIF 28 - Director → ME
  • 9
    DYNAMIC WEALTH LIMITED
    08288522
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674,580 GBP2019-12-31
    Officer
    2020-03-10 ~ 2021-05-28
    IIF 83 - Director → ME
  • 10
    FAIRSTONE CAPITAL INVESTMENT LIMITED
    - now 09928851
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2025-11-19
    IIF 14 - Director → ME
  • 11
    FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
    - now 09937345
    STELLAR BIDCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2025-11-19
    IIF 18 - Director → ME
  • 12
    FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD
    - now NI066420 03593750, 05574120
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    18 Crescent Business Park, Lisburn, County Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    255,190 GBP2021-04-30
    Officer
    2021-04-07 ~ 2021-05-28
    IIF 37 - Director → ME
  • 13
    FAIRSTONE GROUP LIMITED
    - now 06599555
    MONEYGATE GROUP LIMITED
    - 2015-04-02 06599555
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-10-07 ~ 2025-11-19
    IIF 24 - Director → ME
  • 14
    FAIRSTONE HOLDINGS (IRELAND) LTD
    14026492
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-05 ~ 2025-11-19
    IIF 20 - Director → ME
  • 15
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 78 offsprings)
    Officer
    2020-06-01 ~ 2025-11-19
    IIF 19 - Director → ME
  • 16
    FAIRSTONE PRIVATE WEALTH LIMITED - now
    MARKETSTAR INVESTMENT MANAGEMENT LTD.
    - 2015-04-02 05869447
    WATERMARK FINANCIAL SOLUTIONS LIMITED
    - 2013-02-09 05869447
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-08 ~ 2014-11-12
    IIF 77 - Director → ME
    2016-03-23 ~ 2021-03-22
    IIF 13 - Director → ME
  • 17
    FAIRSTONE WEALTH MANAGEMENT LIMITED - now
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED
    - 2021-03-28 03593750 NI066420, 05574120
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED
    - 2013-07-08 03593750
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-07-13 ~ 2014-11-12
    IIF 80 - Director → ME
  • 18
    FOXVALLEY LIMITED
    04366585
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75,145 GBP2020-11-02
    Officer
    2020-11-02 ~ 2021-05-28
    IIF 84 - Director → ME
  • 19
    HAMMETT & PETCH FINANCIAL PLANNING LIMITED
    07969106
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    252,574 GBP2020-11-02
    Officer
    2020-11-02 ~ 2021-05-28
    IIF 27 - Director → ME
  • 20
    J D WHITEHEAD VENTURES LIMITED
    08829725
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-04-29
    Officer
    2021-04-29 ~ 2021-05-28
    IIF 33 - Director → ME
  • 21
    MCPARLAND & PARTNERS LIMITED
    - now 02681106
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ 2021-05-28
    IIF 63 - Director → ME
  • 22
    PAUL PELOPIDA LIMITED
    10525703
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    459,569 GBP2020-10-01
    Officer
    2020-10-01 ~ 2021-05-28
    IIF 25 - Director → ME
  • 23
    QUAY INVESTMENTS & PENSIONS LIMITED
    08809500
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,445 GBP2019-12-31
    Officer
    2020-07-30 ~ 2021-05-28
    IIF 45 - Director → ME
  • 24
    SOVEREIGN WEALTH MANAGEMENT LIMITED
    07038196
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    168,148 GBP2019-10-31
    Officer
    2020-11-02 ~ 2021-05-28
    IIF 26 - Director → ME
  • 25
    STERLING ASSET MANAGEMENT & SERVICES LIMITED
    - now 04098428
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    388,673 GBP2020-12-24
    Officer
    2020-12-24 ~ 2021-05-28
    IIF 81 - Director → ME
  • 26
    TYNTESFIELD LIMITED
    08938699
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2021-05-28
    IIF 43 - Director → ME
  • 27
    USKVALE FINANCIAL PLANNING LIMITED
    10441156
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,346,874 GBP2020-10-01
    Officer
    2020-10-01 ~ 2021-05-28
    IIF 29 - Director → ME
  • 28
    UTOPIA GROUP HOLDINGS LIMITED
    05495925
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    386 GBP2021-04-29
    Officer
    2021-04-29 ~ 2021-05-28
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.