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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

Thompson, Andrew Bernard

    Related profiles found in government register
  • Thompson, Andrew Bernard
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England, MK9 2AD, United Kingdom

      IIF 1

    • C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 2 IIF 3 IIF 4

    • C/o Freeths Llp, 3rd Floor, Northgate House, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 10 IIF 11

    • C/o Freeths Llp, 3rd Floor, Northgate House, Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 12 IIF 13

    • C/o Freeths Llp, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 14

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 15

    • Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 16
  • Thompson, Andrew Bernard
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 17
  • Thompson, Andrew
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 18 IIF 19
  • Thompson, Andrew Bernard
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Throgmorton Street, London, EC2N 2AN

      IIF 20 IIF 21 IIF 22

    • 6, Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, CO3 8AB, United Kingdom

      IIF 24 IIF 25

    • C/o Addleshaw Goddard Llp, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 26

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 27 IIF 28

    • Railway House, 1 Whittlebury Mews East, London, NW1 8EB

      IIF 29

    • Railway House, 1 Whittlebury Mews East, London, NW1 8EB, United Kingdom

      IIF 30 IIF 31

    • C/o Freeths Llp, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 32

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 33

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 34 IIF 35 IIF 36
  • Thompson, Andrew Bernard
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sweet Chestnut Mews, Billericay, Essex, CM12 9DG

      IIF 37

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

      IIF 38

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 39

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH

      IIF 40

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 41 IIF 42 IIF 43
  • Thompson, Andrew Bernard
    British managing director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Andrew Bernard
    British managing director - uk distribution born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 63 IIF 64
  • Thompson, Andrew Bernard
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sweet Chestnut Mews, Western Road, Billericay, Essex, CM12 9DG, United Kingdom

      IIF 65
  • Mr Andrew Bernard Thompson
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 66 IIF 67
  • Thompson, Andrew
    British

    Registered addresses and corresponding companies

    • Hipgrove, Church Road, Laindon, Essex, SS15 5SL

      IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 22
  • 1
    BEAUFORT FINANCIAL (FORTH VALLEY) LTD
    SC651182
    20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,130 GBP2023-03-31
    Officer
    2024-02-09 ~ now
    IIF 32 - Director → ME
  • 2
    BEAUFORT FINANCIAL PLANNING (NORTH WEST) LIMITED
    - now 05403514
    LS WEALTH MANAGEMENT LIMITED - 2013-10-24
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    39,600 GBP2024-06-30
    Officer
    2024-07-19 ~ now
    IIF 18 - Director → ME
  • 3
    BENTLEY BREAR LIMITED
    04561146
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    44,246 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 10 - Director → ME
  • 4
    FINLI (FA92) LIMITED
    - now 04077157
    GALE AND PHILLIPSON (SE LONDON) LTD
    - 2023-12-06 04077157
    INDIGO FINANCIAL ADVISORS LIMITED - 2018-08-07
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    206,067 GBP2018-03-31
    Officer
    2023-06-30 ~ now
    IIF 7 - Director → ME
  • 5
    FINLI (G&P) LTD
    - now 02232959 04823391, 11253894, 11334836
    GALE AND PHILLIPSON ADVISORY SERVICES LTD
    - 2024-04-08 02232959
    GALE AND PHILLIPSON ADVISORY SERVICES LTD. - 2018-08-08
    GALE & PHILLIPSON LIFE & PENSIONS LIMITED - 2018-07-09
    QUOTEGIANT LIMITED - 1988-04-28
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    IIF 5 - Director → ME
  • 6
    FINLI (GPGFS) LTD
    - now 03751076
    GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD
    - 2024-04-08 03751076
    GALE & PHILLIPSON FINANCIAL MANAGEMENT LTD - 2018-07-09
    EASBY FINANCIAL MANAGEMENT LIMITED - 2015-02-13
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 8 - Director → ME
  • 7
    FINLI (GPH) LTD
    - now 11253894 02232959, 04823391, 11334836
    GALE AND PHILLIPSON HOLDINGS LTD
    - 2024-04-08 11253894
    GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 2 - Director → ME
  • 8
    FINLI (KENT) LIMITED
    16950457
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-08 ~ now
    IIF 1 - Director → ME
  • 9
    FINLI (SCOTLAND) LIMITED
    - now SC270367
    INDEPENDENT FINANCIAL STRATEGIES LIMITED
    - 2025-08-07 SC270367
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 19 - Director → ME
  • 10
    FINLI ADVICE HOLDINGS LIMITED
    - now 13787580
    SOLOMON ADVICE LIMITED
    - 2023-12-07 13787580
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 6 - Director → ME
  • 11
    FINLI BUYERCO LIMITED
    FC041521
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 29 - Director → ME
  • 12
    FINLI GROUP LIMITED
    FC041524
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 30 - Director → ME
  • 13
    FINLI MIDCO LIMITED
    FC041522
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 31 - Director → ME
  • 14
    INSIGHT FINANCIAL SOLUTIONS LIMITED
    04181123
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,526 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 9 - Director → ME
  • 15
    IP WEALTH MANAGEMENT LIMITED
    - now 08244150
    IP WEALTH MANAGEMENT LIMITED
    - 2025-12-04 08244150
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    376,331 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 16 - Director → ME
  • 16
    LIFESTYLE FINANCIAL CHOICES LIMITED
    04818952
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,085 GBP2024-07-31
    Officer
    2025-03-28 ~ now
    IIF 15 - Director → ME
  • 17
    ORKNEY IFA LIMITED
    - now SC271575
    ORKNEY IFA LIMITED
    - 2025-08-26 SC271575
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-20 ~ now
    IIF 14 - Director → ME
  • 18
    PROFESSIONAL FINANCIAL CARE LIMITED
    07371205
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    124,390 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 13 - Director → ME
  • 19
    PROSPERITY ASSOCIATES (UK) LIMITED
    07075536
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,495,614 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 11 - Director → ME
  • 20
    PURE FINANCIAL SERVICES LIMITED
    05608602
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    116,622 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 12 - Director → ME
  • 21
    STERLING PARTNERSHIP LIMITED
    04645697
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    137,310 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 4 - Director → ME
  • 22
    TOTAL FINANCIAL SERVICES LIMITED
    06403788
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    103,433 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 3 - Director → ME
Ceased 44
  • 1
    ACQUIRE YOUR BUSINESS LIMITED
    07178722
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,765,043 GBP2024-03-31
    Officer
    2010-03-04 ~ 2018-02-01
    IIF 65 - Director → ME
  • 2
    BLUEPRINT DISTRIBUTION LIMITED
    05186737
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-22 ~ 2020-06-30
    IIF 35 - Director → ME
    2004-07-22 ~ 2006-09-27
    IIF 68 - Secretary → ME
  • 3
    BLUEPRINT FINANCIAL SERVICES LIMITED
    - now 04736809
    BLUEPRINT LONDON LIMITED
    - 2006-11-28 04736809 13089724
    AMBROSHINE LIMITED
    - 2003-08-06 04736809 04346119
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2003-06-19 ~ 2020-06-30
    IIF 36 - Director → ME
  • 4
    BLUEPRINT ORGANISATION LIMITED
    04821809
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2020-06-30
    IIF 34 - Director → ME
    2004-07-19 ~ 2006-09-27
    IIF 69 - Secretary → ME
  • 5
    CHARLES DERBY GROUP LIMITED
    07670555
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 24 - Director → ME
  • 6
    CHARLES DERBY PRIVATE CLIENTS LIMITED
    08610405
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 56 - Director → ME
  • 7
    CHARLES DERBY WEALTH MANAGEMENT LIMITED
    07629860
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 25 - Director → ME
  • 8
    FALCON FINANCIAL ADVICE LIMITED
    - now 04073122
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22 04086656
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 20 - Director → ME
  • 9
    FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
    SC219202
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 26 - Director → ME
  • 10
    FINLI ADVICE HOLDINGS LIMITED
    - now 13787580
    SOLOMON ADVICE LIMITED
    - 2023-12-07 13787580
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 11
    FORWARD THINKING WEALTH MANAGEMENT LIMITED
    - now 06413621
    ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,628 GBP2018-04-30
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 57 - Director → ME
  • 12
    INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
    - now 04033107
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01 00207795, 00281410, 00473089... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-25 ~ 2020-06-30
    IIF 63 - Director → ME
  • 13
    INTRINSIC FINANCIAL SOLUTIONS LIMITED
    - now 06751080 06454171, 04500273
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-09 ~ 2020-06-30
    IIF 61 - Director → ME
  • 14
    INTRINSIC VALUATION SERVICES LIMITED
    - now 06926673
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    Wiltshire Court, Farnsby Street, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2020-06-30
    IIF 43 - Director → ME
  • 15
    INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED
    - now 06454171 06751080, 04500273
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05 06751080, 04500273
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    ARAGONMIST LIMITED - 2008-02-18
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-05-09 ~ 2020-06-30
    IIF 62 - Director → ME
  • 16
    LIGHTHOUSE ADVISORY SERVICES LIMITED
    - now 04086645 02866103
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31 02866103, 04116434
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 54 - Director → ME
  • 17
    LIGHTHOUSE BENEFITS LIMITED
    - now 03364754
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 50 - Director → ME
  • 18
    LIGHTHOUSE CORPORATE SERVICES LTD
    - now 04086656 04073122
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 21 - Director → ME
  • 19
    LIGHTHOUSE DIRECT LIMITED
    06742775
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 58 - Director → ME
  • 20
    LIGHTHOUSE FINANCIAL ADVICE LIMITED
    - now 04795080 05028241
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30 04057453, 05028241
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 48 - Director → ME
  • 21
    LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED
    - now 03789599 05028294
    CARRWOOD GENERAL LIMITED - 2010-06-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 55 - Director → ME
  • 22
    LIGHTHOUSE FINANCIAL ADVISERS LIMITED
    - now 05028294 03789599
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 44 - Director → ME
  • 23
    LIGHTHOUSE GROUP LIMITED - now
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08 00339801, 00474138, 01055136... (more)
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-06-12 ~ 2020-06-30
    IIF 28 - Director → ME
  • 24
    LIGHTHOUSE PENSIONS HELP LIMITED
    - now 04044016
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01 04424667
    BWA LINK LIMITED - 2005-05-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 53 - Director → ME
  • 25
    LIGHTHOUSE SUPPORT SERVICES LIMITED
    - now 04109068
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 47 - Director → ME
  • 26
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED
    - now 04424667 04044016
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04 04755136
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12 04755136
    INHOCO 2659 LIMITED - 2003-04-28 00633255, 00646234, 01102869... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 23 - Director → ME
  • 27
    LIGHTHOUSE+ LIMITED
    - now 04116434 04909333
    LIGHTHOUSEGP LIMITED - 2013-02-11 04909333
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSE XPRESS LTD - 2005-11-01 02866103, 04086645
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    DEALDESK LIMITED - 2001-01-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 51 - Director → ME
  • 28
    LIGHTHOUSEPLUS LIMITED
    - now 03140857 04117810
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12 04117810
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 52 - Director → ME
  • 29
    LIGHTHOUSETEMPLE LIMITED
    - now 04057453 04795080, 05028241
    TEMPLE MORTGAGES LIMITED - 2013-02-07 05028241
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2000-10-19 00339801, 00474138, 01055136... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 49 - Director → ME
  • 30
    LIGHTHOUSEWEALTH LIMITED
    - now 03970262
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 22 - Director → ME
  • 31
    LIGHTHOUSEXPRESS LIMITED
    - now 02866103 04086645, 04116434
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31 04086645
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 45 - Director → ME
  • 32
    LUCEO ASSET MANAGEMENT LIMITED
    10150276
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 59 - Director → ME
  • 33
    MKC (CARRWOOD) LIMITED - now
    LIGHTHOUSECARRWOOD LIMITED
    - 2021-11-02 05626656
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 46 - Director → ME
  • 34
    QUILTER FINANCIAL ADVISERS LIMITED
    - now 05693185 11065185
    CHARLES DERBY FINANCIAL SERVICES LIMITED
    - 2020-01-24 05693185
    LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 60 - Director → ME
  • 35
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED
    - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2014-04-16 ~ 2020-06-30
    IIF 64 - Director → ME
  • 36
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
    - now 03276760
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
    - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2020-06-30
    IIF 39 - Director → ME
  • 37
    QUILTER FINANCIAL SERVICES LIMITED
    - now 05506637 06784783
    INTRINSIC FINANCIAL PLANNING LIMITED
    - 2019-06-27 05506637
    STABLEHURST LIMITED - 2005-11-17 04050421
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-09 ~ 2020-06-30
    IIF 42 - Director → ME
  • 38
    QUILTER MORTGAGE PLANNING LIMITED
    - now 05495327
    INTRINSIC MORTGAGE PLANNING LIMITED
    - 2019-06-27 05495327
    SNOWHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-09 ~ 2020-06-30
    IIF 41 - Director → ME
  • 39
    QUILTER PRIVATE CLIENT ADVISERS LIMITED - now 11065240
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED
    - 2018-08-30 06201261
    IFPG LIMITED
    - 2015-10-01 06201261
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2011-12-15 ~ 2016-10-25
    IIF 38 - Director → ME
  • 40
    QUILTER WEALTH LIMITED
    - now 04500273
    INTRINSIC WEALTH LIMITED
    - 2019-06-27 04500273
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20 06454171, 06751080
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-09 ~ 2020-06-30
    IIF 40 - Director → ME
  • 41
    THE FALCON GROUP LIMITED
    - now 01869421
    THE FALCON GROUP PLC - 2011-12-07
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 27 - Director → ME
  • 42
    THINK SYNERGY LIMITED
    - now 05113517
    AUKDH (NO. 2) LIMITED - 2012-03-23 05113519
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02 03926629
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2017-02-03 ~ 2020-06-30
    IIF 33 - Director → ME
  • 43
    YOU INVESTMENT GROUP LIMITED - now
    SOLOMON INVESTMENT MANAGEMENT LIMITED
    - 2023-12-07 13787596
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-07 ~ 2023-03-27
    IIF 17 - Director → ME
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ZENEITH FINANCIAL SOLUTIONS LIMITED
    04512563 04513063
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2011-12-15 ~ 2018-02-01
    IIF 37 - Director → ME

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