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 David John White

    Related profiles found in government register
  • Mr David John White
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Henley Barn, Buckley Green, Henley-in-arden, B95 5QE, England

      IIF 1

    • Earlswood Driveways Limited, Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 2

    • Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU

      IIF 3 IIF 4

    • Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, England

      IIF 5

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, England

      IIF 6 IIF 7

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 8
  • John David White
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27, Windrush Drive, High Wycombe, HP13 7TP, England

      IIF 9
  • White, David John
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 10
  • White, David John
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, England

      IIF 11 IIF 12 IIF 13

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 14
  • White, David John
    British director proposed born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU

      IIF 15

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 16
  • White, David John
    British fencing born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 17
  • White, David John
    British landscapes born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 18
  • Mr John David White
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22 Hilton Road, Disley, Stockport, Cheshire, SK12 2JU, United Kingdom

      IIF 19

    • 22, Hilton Road, Disley, Stockport, SK12 2JU, England

      IIF 20
  • White, John David
    British fine art dealer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27, Windrush Drive, High Wycombe, HP13 7TP, England

      IIF 21
  • White, John David
    British ceo sanlam wealth born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 24, Monument Street, London, EC3R 8AJ, England

      IIF 22 IIF 23
  • White, John David
    British ceo wealth management born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • White, John David
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Freshford House, Redcliffe Way, Bristol, Avon, BS1 6NL

      IIF 27

    • 66, Chiltern Street, London, W1U 4GB, England

      IIF 28

    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 29

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 30
  • White, John David
    British coo born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern House, 72 - 74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 31
  • White, John David
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 32

    • 66, Cheadle Drive, Cheadle Hulme, Cheshire, SK8 6SB

      IIF 33 IIF 34 IIF 35

    • 340, Melton Road, Leicester, LE4 7SL, England

      IIF 43 IIF 44

    • 24, Monument Street, London, EC3R 8AJ, England

      IIF 45

    • 6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England

      IIF 46

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47

    • Monument Placd, 24 Monument Street, London, EC3R 8AJ, England

      IIF 48

    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 49 IIF 50 IIF 51

    • Sanlam Uk, Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 53 IIF 54

    • 22 Hilton Road, Disley, Stockport, Cheshire, SK12 2JU, United Kingdom

      IIF 55

    • 5, Hussar Court, Westside View, Waterlooville, PO7 7SE, England

      IIF 56 IIF 57

    • 5 Lancer House, Westside View, Waterlooville, PO7 7SE, England

      IIF 58

    • 5, Westside View, Waterlooville, PO7 7SE, England

      IIF 59
  • White, John David
    British financial advisor born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

      IIF 60

    • 66, Chiltern Street, London, W1U 4GB, United Kingdom

      IIF 61
  • White, John David
    British managing director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands Barn, Rocky Lane, Haywards Heath, RH16 4RR, England

      IIF 62

    • Marlow House, Lloyd's Avenue, London, EC3N 3AA

      IIF 63

    • Marlow House, Lloyd's Avenue, London, EC3N 3AA, England

      IIF 64

    • Marlow House, Lloyd's Avenue, London, EC3N 3AA, United Kingdom

      IIF 65

    • 22, Hilton Road, Disley, Stockport, SK12 2JU, England

      IIF 66 IIF 67

    • 4 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE

      IIF 68

    • 5, Lancer House, Hussar Court, Waterlooville, PO7 7SE, England

      IIF 69

    • 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE

      IIF 70 IIF 71 IIF 72

    • 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE, England

      IIF 75 IIF 76

    • 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE, United Kingdom

      IIF 77

    • 5 Lancer House, Westside View, Waterlooville, Hampshire, PO7 7SE, England

      IIF 78

    • 5 Lancer House, Westside View, Waterlooville, PO7 7SE, England

      IIF 79
  • White, David John
    British teacher state secondary born in April 1970

    Registered addresses and corresponding companies

    • Flat 11 Kingsholme Court, Arundell Road, Weston Super Mare, Avon, BS23 2PD

      IIF 80
  • White, John David
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 66 Chedlee Drive, Cheadle Hulme, Cheadle, SK8 6SB

      IIF 81

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 82
  • White, David John
    British

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 83
  • White, David John
    British director proposed

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU

      IIF 84
  • White, David John
    British fencing

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 85
  • White, David John
    British landscapes

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 86
  • Mr John David White
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 87 IIF 88
  • White, John David
    British ceo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Hilton Road, Disley, Cheshire, SK12 2JU, United Kingdom

      IIF 89
  • White, John David
    British chief operating officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 90
  • White, John David
    British financial consultant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hr House, 28 Manchester Road, Westhoughton, Lancashire, BL5 3QJ, United Kingdom

      IIF 91
  • White, John David
    British managing director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheadle Hulme High School, Woods Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7JY, United Kingdom

      IIF 92
  • White, John David
    British none born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN, Uk

      IIF 93
  • White, John David

    Registered addresses and corresponding companies

    • 27, Windrush Drive, High Wycombe, HP13 7TP, England

      IIF 94
child relation
Offspring entities and appointments
Active 17
  • 1
    340 Melton Road, Leicester, England
    Corporate (8 parents)
    Equity (Company account)
    112,970 GBP2021-03-31
    Officer
    2025-01-02 ~ now
    IIF 44 - director → ME
  • 2
    RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29
    ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02
    C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, Avon
    Dissolved corporate (3 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 27 - director → ME
  • 3
    EARLSWOOD DRIVEWAYS LIMITED - 2018-02-27
    Earlswood Nurseries Limited, Forshaw Heath Road, Earlswood, Solihull
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    752,314 GBP2023-12-31
    Officer
    2006-02-24 ~ now
    IIF 10 - director → ME
    2006-02-24 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Forshaw Heath Road, Earlswood, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,734 GBP2023-12-31
    Officer
    2019-08-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Forshaw Heath Road, Earlswood, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 14 - director → ME
  • 6
    EARLSWOOD FENCING LIMITED - 2018-05-09
    Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,180,135 GBP2023-12-31
    Officer
    1999-11-22 ~ now
    IIF 17 - director → ME
    1999-11-22 ~ now
    IIF 85 - secretary → ME
  • 7
    Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    777,705 GBP2023-12-31
    Officer
    2019-02-20 ~ now
    IIF 16 - director → ME
  • 8
    Forshaw Heath Road, Earlswood, Solihull, West Midlands
    Corporate (9 parents)
    Equity (Company account)
    1,205,072 GBP2023-12-31
    Officer
    1999-12-06 ~ now
    IIF 15 - director → ME
    1999-12-06 ~ now
    IIF 84 - secretary → ME
  • 9
    Forshaw Heath Road, Earlswood, Solihull, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    1,854 GBP2023-12-31
    Officer
    2018-05-11 ~ now
    IIF 11 - director → ME
  • 10
    GRENNAN ADVISORS LIMITED - 2012-11-01
    St. Bartholomew's House, Lewins Mead, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 32 - director → ME
  • 11
    J WHITE CONSULTING LTD - 2022-05-26
    22 Hilton Road Disley, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,647 GBP2024-07-31
    Officer
    2014-07-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HESGYN LIMITED - 2022-05-26
    22 Hilton Road, Disley, Stockport, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    Forshaw Heath Road, Earlswood, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 13 - director → ME
  • 14
    MFP WEALTH LTD - 2024-12-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MPF WEALTH LLP - 2025-01-07
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    BARKBY SEVEN LTD - 2020-08-01
    340 Melton Road, Leicester, England
    Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    4,705 GBP2021-10-31
    Officer
    2025-01-15 ~ now
    IIF 43 - director → ME
  • 17
    86 The Gardens, Southwick, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2021-11-16 ~ dissolved
    IIF 21 - director → ME
    2021-11-16 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 63
  • 1
    ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
    3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2009-12-30
    IIF 37 - director → ME
  • 2
    3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2009-12-30
    IIF 36 - director → ME
  • 3
    COMPASS MORTGAGE AND INSURANCE SERVICES LTD - 2009-05-12
    LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED - 2003-02-28
    4MATION 21 LIMITED - 2001-10-11
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (3 parents)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 71 - director → ME
  • 4
    5 Lancer House, Hussar Court, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    1,567,447 GBP2018-03-16
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 69 - director → ME
  • 5
    FUND MANAGEMENT LTD - 2020-09-02
    THE SHARE SPECIALIST LIMITED - 2010-12-23
    5 Lancer House, Westside View, Waterlooville, Hampshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2018-04-26
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 78 - director → ME
  • 6
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents, 27 offsprings)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 73 - director → ME
  • 7
    COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED - 2022-10-13
    LIGHTHOUSE (COMPASS) LTD - 2003-10-30
    LIGHTHOUSE (HAMPSHIRE) LIMITED - 2003-02-28
    SECTIONTWO LIMITED - 2001-06-06
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (3 parents)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 70 - director → ME
  • 8
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-03-27 ~ 2015-12-31
    IIF 93 - director → ME
  • 9
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2016-12-21 ~ 2021-07-27
    IIF 50 - director → ME
  • 10
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2021-07-27
    IIF 51 - director → ME
  • 11
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-21 ~ 2021-07-27
    IIF 25 - director → ME
  • 12
    SCOTT, LANG & CO. LIMITED - 2008-06-04
    SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
    30 Finsbury Square, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    637,938 GBP2021-12-31
    Officer
    2019-08-12 ~ 2021-07-27
    IIF 54 - director → ME
  • 13
    SL GROUP LIMITED - 2008-06-13
    30 Finsbury Square, London
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,914,441 GBP2021-12-31
    Officer
    2019-08-12 ~ 2021-07-27
    IIF 53 - director → ME
  • 14
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    6th Floor, 25 Farringdon Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-04 ~ 2014-07-17
    IIF 35 - director → ME
  • 15
    RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
    LEMONTREE WEALTH LIMITED - 2013-01-04
    RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
    TENON FINANCIAL SERVICES LIMITED - 2009-12-29
    OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
    6th Floor, 25 Farringdon Street, London
    Corporate (3 parents)
    Officer
    2010-06-29 ~ 2014-07-21
    IIF 46 - director → ME
  • 16
    Chiltern House, 72 - 74 King Edward Street, Macclesfield, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2006-07-26 ~ 2023-07-26
    IIF 31 - director → ME
  • 17
    BUCKLES (RUTHIN) LIMITED - 2004-09-07
    BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
    CIVILGOLD LIMITED - 1997-01-21
    Monument Place, 24 Monument Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,129 GBP2019-04-30
    Officer
    2019-10-02 ~ 2021-07-27
    IIF 52 - director → ME
  • 18
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-20
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 77 - director → ME
  • 19
    DRAGONGROVE LIMITED - 2003-04-07
    6th Floor, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ 2008-12-12
    IIF 42 - director → ME
  • 20
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-02 ~ 2008-12-12
    IIF 40 - director → ME
  • 21
    6th Floor, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ 2008-12-12
    IIF 38 - director → ME
  • 22
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
    CHANCERY GROUP LIMITED - 2003-02-17
    6th Floor, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ 2008-12-12
    IIF 33 - director → ME
  • 23
    ROBSON RHODES LLP - 2010-09-14
    RSM ROBSON RHODES LLP - 2007-09-13
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-03 ~ 2005-11-18
    IIF 81 - llp-member → ME
  • 24
    ACTIVE LENEHAN LIMITED - 2015-12-15
    5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 74 - director → ME
  • 25
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    170,926 GBP2020-12-31
    Officer
    2022-04-01 ~ 2024-04-30
    IIF 59 - director → ME
  • 26
    EARLSWOOD DRIVEWAYS LIMITED - 2018-02-27
    Earlswood Nurseries Limited, Forshaw Heath Road, Earlswood, Solihull
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    752,314 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    EARLSWOOD FENCING LIMITED - 2018-05-09
    Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,180,135 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    777,705 GBP2023-12-31
    Officer
    1999-11-22 ~ 2018-03-16
    IIF 18 - director → ME
    1999-11-22 ~ 2018-03-16
    IIF 86 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-20 ~ 2021-11-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Forshaw Heath Road, Earlswood, Solihull, West Midlands
    Corporate (9 parents)
    Equity (Company account)
    1,205,072 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-16 ~ 2021-07-27
    IIF 49 - director → ME
  • 31
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ 2009-12-30
    IIF 39 - director → ME
  • 32
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    The Walbrook Building, 25 Walbrook, London
    Corporate (5 parents)
    Officer
    2015-06-24 ~ 2016-10-12
    IIF 30 - director → ME
  • 33
    COTTLE PASSMAN GILES LIMITED - 2003-08-29
    MACNEWCO SIXTY ONE LIMITED - 2001-10-04
    C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2007-11-02 ~ 2009-02-28
    IIF 34 - director → ME
  • 34
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-12-12
    IIF 41 - director → ME
  • 35
    5 Lancer House, Westside View, Waterlooville, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,194 GBP2020-10-14
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 79 - director → ME
  • 36
    Marlow House, Lloyd's Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2024-04-30
    IIF 65 - director → ME
  • 37
    THE HELM GODFREY PARTNERSHIP LIMITED - 2000-01-11
    WINNER, BROWN ASSOCIATES LIMITED - 1999-09-07
    Marlow House, Lloyd's Avenue, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2024-04-30
    IIF 63 - director → ME
  • 38
    4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 68 - director → ME
  • 39
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,134 GBP2016-04-22
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 76 - director → ME
  • 40
    21 Boulevard, Weston-super-mare, Somerset, England
    Corporate (15 parents)
    Equity (Company account)
    18 GBP2024-03-25
    Officer
    1999-01-13 ~ 2009-07-21
    IIF 80 - director → ME
  • 41
    Marlow House, Lloyd's Avenue, London, England
    Corporate (4 parents)
    Officer
    2023-09-29 ~ 2024-04-30
    IIF 64 - director → ME
  • 42
    MEON VALLEY (FINANCIAL PLANNING) LIMITED - 2004-09-20
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Corporate (4 parents)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 75 - director → ME
  • 43
    BURGINHALL 191 LIMITED - 1988-02-09
    24 Monument Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-10-07 ~ 2021-07-27
    IIF 22 - director → ME
  • 44
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 67 - director → ME
  • 45
    Brooklands Barn, Rocky Lane, Haywards Heath, England
    Corporate (3 parents)
    Equity (Company account)
    1,439,876 GBP2021-12-31
    Officer
    2022-11-04 ~ 2024-04-30
    IIF 62 - director → ME
  • 46
    Hr House, 28 Manchester Road, Westhoughton, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2013-02-04 ~ 2013-12-01
    IIF 91 - director → ME
  • 47
    TPT TWO LIMITED - 2012-05-14
    NUMERICA PENSION TRUSTEES LIMITED - 2011-04-18
    STOUGHTON HOUSE TRUSTEES LIMITED - 2003-06-23
    VERDANA SERVICES LIMITED - 2000-01-17
    16 Narborough Wood Park, Desford Road, Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ 2012-03-31
    IIF 61 - director → ME
  • 48
    LAW 2029 LIMITED - 1999-11-05
    27 Clements Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-03-31 ~ 2021-07-27
    IIF 23 - director → ME
  • 49
    5 Lancer House, Westside View, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    65,987 GBP2022-12-31
    Officer
    2023-04-13 ~ 2024-04-30
    IIF 58 - director → ME
  • 50
    Forshaw Heath Road, Earlswood, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2018-01-30 ~ 2018-01-31
    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
  • 51
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Corporate (4 parents)
    Officer
    2022-09-12 ~ 2024-04-30
    IIF 56 - director → ME
  • 52
    RSM BJ FM GROUP LIMITED - 2012-09-06
    6th Floor, 25 Farringdon Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-10-15 ~ 2013-05-23
    IIF 28 - director → ME
  • 53
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2017-10-26 ~ 2021-07-27
    IIF 29 - director → ME
  • 54
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27 Clements Lane, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-12-01 ~ 2021-07-27
    IIF 24 - director → ME
  • 55
    THESIS PRIVATE OFFICE LIMITED - 2019-09-23
    30 Finsbury Square, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-09-20 ~ 2021-07-27
    IIF 45 - director → ME
  • 56
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    27 Clements Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-12-21 ~ 2021-07-27
    IIF 26 - director → ME
  • 57
    BILLGOLD LIMITED - 2006-07-10
    Monument Placd, 24 Monument Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-10-02 ~ 2021-07-27
    IIF 48 - director → ME
  • 58
    METAMORPH FINANCIAL MANAGEMENT LTD - 2022-02-24
    Syer House, Stafford Park, Telford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-02-12 ~ 2021-08-11
    IIF 89 - director → ME
  • 59
    CHEADLE HULME EDUCATION TRUST - 2015-07-27
    Cheadle Hulme High School Woods Lane, Cheadle Hulme, Cheadle, Cheshire
    Corporate (13 parents)
    Officer
    2012-01-12 ~ 2012-09-14
    IIF 92 - director → ME
  • 60
    THE PERSONAL FINANCE SOCIETY LIMITED - 2005-01-27
    DOUBLENEED LIMITED - 2004-09-07
    3rd Floor 20 Fenchurch Street, London, England
    Corporate (13 parents)
    Equity (Company account)
    19,073,000 GBP2023-12-31
    Officer
    2015-09-15 ~ 2021-09-14
    IIF 90 - director → ME
  • 61
    TENON PENSION TRUSTEES LIMITED - 2013-07-26
    TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
    BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2011-05-26 ~ 2013-06-28
    IIF 60 - director → ME
  • 62
    COMPASS FINANCIAL ADVISERS LIMITED - 2015-06-25
    ACTIVE RS ASSOCIATES LIMITED - 2014-09-18
    ACTIVE HENSTAFF LIMITED - 2010-01-30
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 72 - director → ME
  • 63
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    118,332 GBP2022-07-06
    Officer
    2022-07-06 ~ 2024-04-30
    IIF 57 - director → ME

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