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.
Kavanagh, Stephen
Kavanagh, Stephen
British financial adviser born in January 1962Registered addresses and corresponding companies
IIF 1
2 Robertson Road, Kippandvie Manor, Dunblane, FK15 0NP
Kavanagh, Stephen
British cheif executive officer born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 2 60, New Broad Street, London, EC2M 1JJ, United Kingdom
Kavanagh, Stephen
British chief executive officer born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 3 26 Clerk Street, Brechin, Angus, DD9 6AY
Kavanagh, Stephen
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 Millholm House, Tullibardine, Auchterarder, Perthshire, PH3 1JX
IIF 7 Fourth Floor, Arnhem House, Waterloo Way, Leicester, Leicestershire, LE1 6LR
IIF 8 IIF 9 IIF 10 60, New Broad Street, London, EC2M 1JJ, England
IIF 11 IIF 12 IIF 13 (more) 60, New Broad Street, London, EC2M 1JJ, United Kingdom
Kavanagh, Stephen
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1AWD WEALTH MANAGEMENT LIMITED - 2008-03-10AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2006-07-03 4th Floor Washbrook House, Lancastrian Office Centre, Talbot Road, ManchesterDissolved corporate (2 parents)Officer
2008-02-20 ~ dissolvedIIF 5 - director → ME - 2CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05CHASE DE VERE INVESTMENTS PLC - 2003-06-02CHASE DE VERE (CITY) LIMITED - 1984-05-21 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved corporate (3 parents)Officer 2006-05-12 ~ dissolvedIIF 17 - director → ME
- 3AWD GROUP PLC - 2013-05-21THOMSON'S GROUP PLC - 2004-10-05 60 New Broad Street, LondonCorporate (8 parents, 12 offsprings)Officer 2006-04-03 ~ nowIIF 15 - director → ME
- 4AWD CHASE DE VERE LIMITED - 2013-05-09AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2010-07-02AWD WEALTH MANAGEMENT LIMITED - 2006-07-03THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19RIVERWING LIMITED - 1987-09-22 60 New Broad Street, LondonCorporate (5 parents)Officer 2006-04-03 ~ nowIIF 11 - director → ME
- 5
FERGUSON OLIVER LIMITED
- nowFERGUSON OLIVER FINANCIAL CONSULTANTS LIMITED - 2000-09-14FERGUSON OLIVER FINANCIAL MANAGEMENT LIMITED - 1989-09-18THORNTON OLIVER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 1989-05-19 26 Clerk Street, Brechin, AngusDissolved corporate (4 parents)Equity (Company account)723,205 GBP2018-10-31Officer 2019-10-18 ~ dissolvedIIF 3 - director → ME - 6 60 New Broad Street, London, EnglandCorporate (4 parents, 4 offsprings)Equity (Company account)730,705 GBP2019-12-31Officer 2020-10-01 ~ nowIIF 8 - director → ME
- 7HAROLD SHARP FINANCIAL HOLDINGS LIMITED - 2016-08-12 60 New Broad Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)Equity (Company account)89,742 GBP2018-04-30Officer 2018-12-04 ~ dissolvedIIF 12 - director → ME
- 8HAROLD SHARP FINANCIAL LIMITED - 2016-08-09 60 New Broad Street, London, United KingdomDissolved corporate (4 parents)Equity (Company account)118,817 GBP2018-04-30Officer 2018-12-04 ~ dissolvedIIF 13 - director → ME
- 9 60 New Broad Street, London, EnglandCorporate (7 parents, 1 offspring)Officer 2021-05-28 ~ nowIIF 9 - director → ME
- 10 60 New Broad Street, London, EnglandCorporate (7 parents)Officer 2021-05-28 ~ nowIIF 10 - director → ME
- 1CHASE DE VERE TRUSTEES LIMITED - 2014-09-02AWD TRUSTEES LIMITED - 2013-05-01POINTON YORK TRUSTEES LIMITED - 2002-04-29P.A. TRUSTEES LIMITED - 1985-01-25P.A. (TRUSTEES) LIMITED - 1982-07-29 Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireCorporate (9 parents, 1 offspring)Officer 2010-09-28 ~ 2014-09-01IIF 7 - director → ME
- 2AWD CHASE DE VERE CONSULTING LIMITED - 2013-05-01AWD CONSULTANCY LIMITED - 2006-07-03THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28POINTON CONSULTANCY LIMITED - 2001-06-11 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (3 parents)Officer 2006-04-03 ~ 2022-05-03IIF 16 - director → ME
- 3AWD CHASE DE VERE LIMITED - 2013-05-09AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2010-07-02AWD WEALTH MANAGEMENT LIMITED - 2006-07-03THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19RIVERWING LIMITED - 1987-09-22 60 New Broad Street, LondonCorporate (5 parents)Officer 2000-10-01 ~ 2005-06-30IIF 1 - director → ME
- 4AWD PRIVATE CLIENT TRUSTEES LIMITED - 2013-05-01THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01 60 New Broad Street, LondonCorporate (3 parents)Officer 2006-06-29 ~ 2022-05-03IIF 14 - director → ME
- 5READ INDEPENDENT FINANCIAL ADVISERS LTD - 2010-02-02 79 Caroline Street, BirminghamCorporate (2 parents)Equity (Company account)36,332 GBP2020-12-31Officer 2007-02-16 ~ 2007-10-17IIF 6 - director → ME
- 6 60 New Broad Street, LondonCorporate (6 parents, 1 offspring)Officer 2014-08-14 ~ 2022-04-29IIF 2 - director → ME
- 7UHY FINANCIAL PLANNING LIMITED - 2014-05-12HACKER YOUNG FINANCIAL PLANNING LIMITED - 2004-05-05 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2007-01-01 ~ 2009-05-20IIF 4 - director → ME
