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

Shah, Sanjay

    Related profiles found in government register
  • Shah, Sanjay
    British business born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Shah, Sanjay
    British consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Gloucester Grove, Edgware, London, HA8 0ER, England

      IIF 2
  • Shah, Sanjay
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Howard Centre, Horne Lane, Bedford, MK40 1UH, United Kingdom

      IIF 3 IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5 IIF 6

    • 57, Gloucester Grove, Edgware, London, Middlesex, HA8 0ER, United Kingdom

      IIF 7
  • Shah, Sanjay
    British it born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Shah, Sanjay
    British financial adviser born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanglewood, 99 Chestnut Lane, Amersham, Buckinghamshire, HP6 6EH

      IIF 9 IIF 10
  • Shah, Sanjay
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Oban Crescent, Preston, Lancashire, PR1 6ET, England

      IIF 11
  • Shah, Sanjay
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom

      IIF 12
  • Mr Sanjay Shah
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Howard Centre, Horne Lane, Bedford, MK40 1UH, United Kingdom

      IIF 13

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Shah, Sanjay
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Western Parade, Great North Road, Rear Of Raydean House, Barnet, Hertfordshire, EN5 1AH, England

      IIF 15
  • Shah, Sanjay
    British financial adviser born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, 44 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Drake Building 15, Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY

      IIF 19
  • Shah, Sanjay
    British llpdesmember born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Succession Group Limited, 25 Blythswood Square, Glasgow, G2 4BL, Scotland

      IIF 20 IIF 21

    • Tribune Court 2 Roman Road, Bearsden, Glasgow, G61 2SW

      IIF 22

    • Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY

      IIF 23 IIF 24 IIF 25

    • Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, England

      IIF 32 IIF 33 IIF 34

    • Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, PL6 8BY

      IIF 35

    • Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 36 IIF 37
  • Shah, Sanjay
    British ceo born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38

    • Level 11, 10 Exchange Square, Primrose Street, London, EC2A 2EN, England

      IIF 39
  • Shah, Sanjay
    British ceo of solo capital born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 19-21, Cookridge Street, Leeds, West Yorkshire, LS2 3AG

      IIF 40
  • Shah, Sanjay
    British chief executive officer born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 10, Exchange Square, Primrose Street, London, EC2A 2EN, England

      IIF 41
  • Shah, Sanjay
    British company director born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Level 11, 10 Exchange Square, Primrose Street, London, EC2A 2EN

      IIF 42
  • Shah, Sanjay
    British director born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Apartment 4101, Murjan 5, Jumeirah Beach Residence Po Box 191710, Dubai, United Arab Emirates

      IIF 43

    • Central Park Towers, 1632 Central Park Towers, Dubai, 506699, United Arab Emirates

      IIF 44

    • Gate Village 5, Office 401-407, Dubai International Financial Centre, Dubai, United Arab Emirates

      IIF 45

    • 20-22, Wenlock Road, London, N1 7GU

      IIF 46

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47 IIF 48 IIF 49

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 54 IIF 55

    • C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 56 IIF 57 IIF 58

    • C/o Meaby & Co Solicitors Llp, 25 Upper Brook Street, London, W1K 7QD, England

      IIF 59

    • C/o Meaby & Co Solicitors Llp, Ground Floor, 3-11 Eyre Street Hill, London, EC1R 5ET, England

      IIF 60 IIF 61 IIF 62

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 63
  • Shah, Sanjay
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 40, Oban Crescent, Preston, Lancashire, PR2 2YB, United Kingdom

      IIF 64
  • Shah, Usha Sanjay
    British ceo born in August 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 65
  • Shah, Usha Sanjay
    British director born in August 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 66

    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 67
  • Shah, Sanjay
    born in September 1970

    Resident in Dubai, United Arab Emirates

    Registered addresses and corresponding companies

    • 4, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 68
  • Shah, Sanjay
    born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4-6, Throgmorton Avenue, London, EC2N 2DL

      IIF 69
  • Mr Sanjay Shah
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Rear Of, Raydean House, 15 Western Parade, Barnet, Herts, EN5 1AH

      IIF 70

    • 2 Howard Centre, Horne Lane, Bedford, MK40 1UH

      IIF 71
  • Shah, Sanjay
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, 44 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR, United Kingdom

      IIF 72
  • Shah, Sanjay Kantilal
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kilsby Close, Walton-le-dale, Preston, PR5 4JZ, England

      IIF 73

    • 47-49 New Hall Lane, Preston, PR1 5NY, United Kingdom

      IIF 74
  • Shah, Sanjay Kantilal
    British manager born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Aire Street, Suite 2.03, Leeds, LS1 4PR

      IIF 75
  • Mr Sanjay Shah
    British born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 76

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 77

    • C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 78 IIF 79 IIF 80

    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 84
  • Mr Sanjay Shah
    British, born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 85
  • Mrs Usha Shah
    British born in August 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 86
  • Sanjay Shah
    British born in September 1970

    Registered addresses and corresponding companies
  • Mr Sanjay Shah
    British, born in September 1970

    Registered addresses and corresponding companies

    • C/o Davidson & Co, Shangri La Offices, Sheikh Zayed Road, Dubai, 34002, United Arab Emirates

      IIF 94
  • Mr Sanjay Kantilal Shah
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Aire Street, Suite 2.03, Leeds, LS1 4PR

      IIF 95

    • 1, Kilsby Close, Walton-le-dale, Preston, PR5 4JZ, England

      IIF 96
child relation
Offspring entities and appointments
Active 32
  • 1
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-08-07 ~ now
    IIF 91 - Ownership of shares - More than 25% → OE
  • 2
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-08-07 ~ now
    IIF 93 - Ownership of shares - More than 25% → OE
  • 3
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-08-07 ~ now
    IIF 90 - Ownership of shares - More than 25% → OE
  • 4
    2 Howard Centre, Horne Lane, Bedford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,826 GBP2023-08-31
    Officer
    2021-08-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    AUTISM ROCKS LTD - 2014-05-15
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,754 GBP2020-12-31
    Officer
    2019-11-27 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 6
    C/o Barnes Roffe Llp, Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    -730,245 GBP2023-12-31
    Officer
    2016-11-17 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 7
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-06-09 ~ now
    IIF 92 - Ownership of shares - More than 25% → OE
  • 8
    Parker Andrews Ltd, The Union Building 51-59 Rose Lane, Norwich
    Dissolved corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 53 - director → ME
  • 9
    2 Howard Centre, Horne Lane, Bedford
    Corporate (1 parent)
    Equity (Company account)
    7,922 GBP2023-09-30
    Officer
    2014-10-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    10 Anson Road, #27-08 International Plaza, Singapore, Singapore
    Corporate (1 parent)
    Beneficial owner
    2009-05-27 ~ now
    IIF 94 - Ownership of shares - More than 25% → OE
  • 11
    1 Kilsby Close, Walton-le-dale, Preston, England
    Corporate (1 parent)
    Officer
    2025-02-01 ~ now
    IIF 73 - director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 12
    EUROSPARK DIAMONDS LIMITED - 2006-01-13
    Connect Accounting, Rear Of Raydean House, 15 Western Parade, Barnet, Herts
    Corporate (2 parents)
    Equity (Company account)
    4,252 GBP2024-02-29
    Officer
    2003-05-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,088,007 GBP2023-12-31
    Officer
    2022-06-07 ~ now
    IIF 66 - director → ME
    2018-08-02 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,053 GBP2023-12-31
    Officer
    2018-08-02 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 15
    57 Gloucester Grove, Edgware, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-02 ~ dissolved
    IIF 2 - director → ME
  • 16
    57 Gloucester Grove, Edgware, London, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 7 - director → ME
  • 17
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-05-14 ~ now
    IIF 87 - Ownership of shares - More than 25% → OE
  • 18
    20 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-03-27 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2024-03-27 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 19
    Level 11 10 Exchange Square, Primrose Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 39 - director → ME
  • 20
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    301,501 GBP2023-12-31
    Officer
    2018-07-02 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 21
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,941 GBP2023-12-31
    Officer
    2018-07-10 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 22
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,383 GBP2023-12-31
    Officer
    2018-02-20 ~ now
    IIF 60 - director → ME
  • 23
    C/o Insolvency One, 1 Aire Street, Leeds
    Corporate (1 parent)
    Equity (Company account)
    -83,280 GBP2021-01-31
    Officer
    2017-01-12 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 24
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-07-16 ~ now
    IIF 89 - Ownership of shares - More than 25% → OE
  • 25
    C/o Parker Andrews Ltd, The Union Building 51-59 Rose Lane, Norwich
    Dissolved corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 49 - director → ME
  • 26
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 27
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-05-14 ~ now
    IIF 88 - Ownership of shares - More than 25% → OE
  • 28
    Swan House, Queens Road, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-03-01 ~ dissolved
    IIF 43 - director → ME
  • 29
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    -6,002 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 30
    C/o Parker Andrews Ltd, The Union Building 51-59 Rose Lane, Norwich
    Dissolved corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 51 - director → ME
  • 31
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    -297,418 GBP2023-12-31
    Officer
    2018-08-02 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 32
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-15 ~ dissolved
    IIF 38 - director → ME
Ceased 44
  • 1
    20-22 Wenlock Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-23 ~ 2015-10-21
    IIF 1 - director → ME
  • 2
    47-49 New Hall Lane, Preston, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    89,765 GBP2024-01-31
    Officer
    2019-03-01 ~ 2022-06-30
    IIF 74 - director → ME
  • 3
    Douglas House, 18b, Trumpington Road, Cambridge, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-01-15 ~ 2015-11-05
    IIF 40 - director → ME
  • 4
    AUTISM ROCKS LTD - 2014-05-15
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,754 GBP2020-12-31
    Officer
    2014-04-28 ~ 2017-01-24
    IIF 54 - director → ME
    2017-01-24 ~ 2019-11-27
    IIF 65 - director → ME
    Person with significant control
    2017-01-24 ~ 2019-11-27
    IIF 86 - Has significant influence or control → OE
  • 5
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2001-01-18 ~ 2005-02-28
    IIF 9 - director → ME
  • 6
    CALLISTO ADVISORS LLP - 2013-08-06
    Cooley Services Limited, Dashwood, 69 Old Broad Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-28 ~ 2013-04-29
    IIF 68 - llp-designated-member → ME
  • 7
    CAMPBELL PATERSON FINANCIAL SERVICES LTD. - 2001-04-09
    5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-10-29 ~ 2016-09-08
    IIF 22 - director → ME
  • 8
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2001-02-07 ~ 2005-02-28
    IIF 10 - director → ME
  • 9
    1st Floor County House, 100 New London Road, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    11,596,965 GBP2023-09-30
    Officer
    2018-07-21 ~ 2023-01-09
    IIF 59 - director → ME
    2022-06-07 ~ 2023-01-09
    IIF 67 - director → ME
    Person with significant control
    2018-02-07 ~ 2023-01-09
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 10
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-10 ~ 2016-09-08
    IIF 26 - director → ME
  • 11
    DNG FINANCIAL PLANNING LIMITED - 2007-03-02
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-27 ~ 2016-09-08
    IIF 24 - director → ME
    2015-06-19 ~ 2015-06-19
    IIF 32 - director → ME
  • 12
    INDEPENDENT PROFESSIONAL FINANCIAL SERVICES LIMITED - 1997-11-03
    THE INDEPENDENT PROFESSIONAL FINANCIAL SERVICES GROUP LIMITED - 1995-11-10
    PACIFIC SHELF 639 LIMITED - 1995-10-12
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-12-16 ~ 2016-12-22
    IIF 21 - director → ME
  • 13
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate
    Equity (Company account)
    38,021 GBP2017-03-31
    Officer
    2015-11-04 ~ 2018-06-08
    IIF 55 - director → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-21 ~ 2015-12-08
    IIF 6 - director → ME
  • 15
    KNOWLES WARWICK FINANCIAL SERVICES LIMITED - 2010-05-12
    RESULTLATER LIMITED - 1998-09-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-12-03 ~ 2016-10-21
    IIF 37 - director → ME
  • 16
    ACESUCCESS LIMITED - 1987-10-28
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-28 ~ 2016-10-21
    IIF 36 - director → ME
  • 17
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ 2014-12-16
    IIF 52 - director → ME
  • 18
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-01-14 ~ 2016-09-08
    IIF 20 - director → ME
  • 19
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-21 ~ 2015-12-08
    IIF 5 - director → ME
  • 20
    GREEN DEVELOPMENTS (UK) LIMITED - 2002-07-09
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-22 ~ 2016-09-12
    IIF 27 - director → ME
  • 21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-21 ~ 2016-09-08
    IIF 33 - director → ME
  • 22
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,088,007 GBP2023-12-31
    Officer
    2015-06-05 ~ 2018-06-21
    IIF 48 - director → ME
  • 23
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,053 GBP2023-12-31
    Officer
    2015-11-04 ~ 2018-06-21
    IIF 47 - director → ME
  • 24
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2015-01-14 ~ 2016-09-08
    IIF 29 - director → ME
  • 25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-25 ~ 2016-09-26
    IIF 30 - director → ME
  • 26
    MCLEOD BROWNE FINANCIAL PLANNING AND CAPITAL MANAGEMENT LTD - 2009-09-24
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-08 ~ 2016-09-08
    IIF 34 - director → ME
  • 27
    MELLOR LIMITED - 2004-12-29
    10 Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-06 ~ 2016-09-08
    IIF 28 - director → ME
  • 28
    MELLOR ASSOCIATES LIMITED - 2004-12-29
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved corporate (3 parents)
    Officer
    2015-07-06 ~ 2016-09-08
    IIF 23 - director → ME
  • 29
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,941 GBP2023-12-31
    Officer
    2018-02-20 ~ 2018-06-27
    IIF 45 - director → ME
  • 30
    455 Whalley New Road, Blackburn, United Kingdom
    Dissolved corporate
    Officer
    2013-11-27 ~ 2013-11-27
    IIF 12 - director → ME
  • 31
    FASTRECRUIT LTD - 2011-04-06
    Heskin Hall Farm Wood Lane, Heskin, Preston, Lancs
    Dissolved corporate (1 parent)
    Officer
    2013-04-01 ~ 2014-10-01
    IIF 11 - director → ME
  • 32
    Heskin Hall Farm Wood Lane, Heskin, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ 2013-05-31
    IIF 64 - director → ME
  • 33
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent)
    Officer
    2014-11-05 ~ 2017-06-19
    IIF 63 - director → ME
    2009-01-14 ~ 2014-08-18
    IIF 41 - director → ME
  • 34
    7 More London Riverside, London
    Corporate (1 parent)
    Officer
    2011-09-13 ~ 2012-03-31
    IIF 69 - llp-designated-member → ME
  • 35
    AESA HOLDINGS (UK) LIMITED - 2015-03-10
    7 More London Riverside, London
    Corporate (4 offsprings)
    Officer
    2016-01-06 ~ 2016-01-28
    IIF 42 - director → ME
  • 36
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-22 ~ 2018-07-11
    IIF 19 - director → ME
  • 37
    SMART BENEFIT SOLUTIONS LLP - 2014-10-31
    SUCCESSION BENEFIT SOLUTIONS LLP - 2014-01-28
    SMART WEALTH MANAGEMENT LLP - 2013-01-08
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-27 ~ 2016-05-03
    IIF 72 - llp-designated-member → ME
  • 38
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents)
    Officer
    2014-01-28 ~ 2016-04-25
    IIF 18 - director → ME
  • 39
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents)
    Officer
    2015-03-05 ~ 2016-10-10
    IIF 25 - director → ME
  • 40
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 53 offsprings)
    Officer
    2013-12-11 ~ 2018-07-11
    IIF 17 - director → ME
  • 41
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2016-10-10
    IIF 16 - director → ME
  • 42
    C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    -297,418 GBP2023-12-31
    Officer
    2015-11-05 ~ 2018-06-21
    IIF 46 - director → ME
  • 43
    THE MONEY SHOP (CORNWALL) LIMITED - 2005-08-31
    PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1998-04-03
    PROFESSIONAL FINANCIAL ADVISERS LIMITED - 1995-04-18
    PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1995-03-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-04-28 ~ 2016-10-21
    IIF 35 - director → ME
  • 44
    WESTMINSTER I.F.A. LIMITED - 2008-12-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-29 ~ 2016-09-08
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.