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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Leslie James Cantlay

    Related profiles found in government register
  • Mr Leslie James Cantlay
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Bridge End, Leeds, LS1 4DJ

      IIF 1

    • Sentinel House, Peasholme Green, York, YO1 7PP

      IIF 2
  • Cantlay, Leslie James
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 3 IIF 4

    • 5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RS

      IIF 5

    • 40, Retreat Crescent, Dunbar, East Lothian, EH42 1GW

      IIF 6

    • 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • Exchange Court, Lowgate, Hull, HU1 1XW

      IIF 11

    • 20-22, Bridge End, Leeds, LS1 4DJ, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • 7, Stratford Place, London, W1C 1AY, United Kingdom

      IIF 16

    • The Lodge, North Drive, Wartnaby, Melton Mowbray, LE14 3HQ, England

      IIF 17 IIF 18

    • Coleford House, 25a Coleford Close, Mytchett Camberley, Surrey, GU16 6DX

      IIF 19

    • 1, Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX

      IIF 20 IIF 21

    • 1, Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 4RX

      IIF 22

    • Hfl House, 1 Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN

      IIF 23

    • 3rd Floor, Forum 4, Grenville Street, St Helier, JE4 8TQ, Jersey

      IIF 24 IIF 25

    • Skybrae House, 28 David Street, Stonehaven, Kincardineshire, AB39 2AL, Scotland

      IIF 26

    • 19 Trinity Lane, Micklegate, York, YO1 6EL

      IIF 27

    • 19, Trinity Lane, York, YO1 6EL, England

      IIF 28

    • Falsdene House Church Lane, Huntington, York, YO32 9RE

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38

    • Sentinel House, Peasholme Green, York, YO1 7PP

      IIF 39
  • Cantley, Leslie James
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 40

    • Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

      IIF 41
  • Cantlay, Les James
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, Oriel Court, Omega Park, Alton, GU34 2YT, England

      IIF 42

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46

    • 180, Mid Street, Keith, AB55 5BL, Scotland

      IIF 47

    • Unit 1b, Focus 4, Fourth Avenue, Letchworth, Hertfordshire, SG6 2TU

      IIF 48

    • Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

      IIF 49

    • Crafton House, Rosebery Business Park, Mentmore Way, Poringland, Norwich, NR14 7XP, England

      IIF 50

    • Premier House, Argyle Way, Stevenage, Hertfordshire, SG1 2AD

      IIF 51 IIF 52

    • Premier House, Argyle Way, Stevenage, Hertfordshire, SG1 2AD, United Kingdom

      IIF 53

    • 22-34, High Street, Cheam, Sutton, Surrey, SM3 8RL

      IIF 54 IIF 55
  • Cantley, Les James
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 56 IIF 57 IIF 58

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 59 IIF 60
  • Cantley, Les James
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 61
  • Cantlay, Leslie James
    British born in February 1953

    Registered addresses and corresponding companies

    • 15 Mulberry Court, Huntington, York, North Yorkshire, YO3 9TU

      IIF 62
  • Cantlay, Leslie James
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 58
  • 1
    ALEX M GRANT & COMPANY LIMITED
    SC232204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-23
    Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (15 parents)
    Officer
    2020-12-10 ~ 2023-09-23
    IIF 47 - Director → ME
  • 2
    ALPHA PTARMIGAN LIMITED
    07515607
    20-22 Bridge End, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AWM-IFA LTD
    - now 10660707
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    JANET COMRIE IFA LTD - 2020-09-28
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (11 parents)
    Officer
    2021-10-08 ~ 2023-09-23
    IIF 28 - Director → ME
  • 4
    BH NEWCO LIMITED
    12256896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2026-04-26
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2019-10-11 ~ 2023-12-11
    IIF 43 - Director → ME
  • 5
    BRIAN KENNEDY LIMITED
    SC388216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-26
    Dissolved on 2026-04-05
    36 North Castle Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2021-01-29 ~ 2023-09-23
    IIF 6 - Director → ME
  • 6
    BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED
    SC365574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-23
    Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (12 parents)
    Officer
    2021-02-01 ~ 2023-09-23
    IIF 26 - Director → ME
  • 7
    CARNELIAN CAPITAL MANAGEMENT LIMITED
    - now 08578342
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-17
    Commencement of winding up on 2025-07-17
    EQUERRY CAPITAL MANAGEMENT LIMITED - 2013-11-19
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (11 parents)
    Officer
    2020-07-15 ~ 2023-09-23
    IIF 46 - Director → ME
  • 8
    CLAIRVILLE YORK GROUP LIMITED
    09175977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-04-29 ~ 2023-09-23
    IIF 55 - Director → ME
  • 9
    CLAIRVILLE YORK LTD
    - now 02139319
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    CLAIRVILLE YORK FINANCIAL SERVICES LIMITED - 2001-11-15
    INDEPENDENT FINANCIAL DEVELOPMENT LIMITED - 1988-08-15
    YEARBOLD LIMITED - 1987-09-18
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (15 parents)
    Officer
    2020-08-23 ~ 2023-09-23
    IIF 54 - Director → ME
  • 10
    CUSTODIAN WEALTH MANAGEMENT LIMITED
    05238758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Due to be dissolved on 2026-05-04
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2021-06-18 ~ 2023-09-23
    IIF 19 - Director → ME
  • 11
    DERWENT COURT MANAGEMENT COMPANY LIMITED
    04579629
    4-6 Gillygate, York, England
    Active Corporate (18 parents)
    Officer
    2002-11-01 ~ 2004-10-01
    IIF 35 - Director → ME
    2002-11-01 ~ 2004-10-01
    IIF 64 - Secretary → ME
    2005-07-18 ~ 2006-08-25
    IIF 65 - Secretary → ME
  • 12
    ENGAGE ANALYTICS LIMITED
    07713185
    20-22 Bridge End, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2013-07-10
    IIF 12 - Director → ME
  • 13
    GOLD ALLIANCE (UK) LTD
    04897969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16
    Dissolved on 2016-06-29
    26 York Place, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ 2013-02-06
    IIF 27 - Director → ME
  • 14
    GREEN HAT FINANCIAL PLANNING LIMITED
    SC425047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2026-04-05
    36 North Castle Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2021-01-29 ~ 2023-09-23
    IIF 10 - Director → ME
  • 15
    HFL ADVISORY SERVICES LTD
    09156065
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (12 parents)
    Officer
    2021-10-26 ~ 2023-09-23
    IIF 23 - Director → ME
  • 16
    HOLMES INVESTMENTS LIMITED
    - now 04995130
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    HOLMES WATCHORN INVESTMENTS LIMITED - 2008-05-16
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (16 parents)
    Officer
    2021-08-31 ~ 2023-09-23
    IIF 17 - Director → ME
  • 17
    INDEPENDENT WEALTH PLANNERS UK LIMITED
    11687785
    128 City Road, London, England
    Active Corporate (26 parents, 32 offsprings)
    Officer
    2019-09-05 ~ 2023-09-23
    IIF 49 - Director → ME
  • 18
    IWP ABERDEEN LIMITED
    - now 12374266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    ENSCO 1360 LIMITED - 2020-05-07
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 4 - Director → ME
    2022-03-16 ~ 2023-09-23
    IIF 40 - Director → ME
  • 19
    IWP ADVISORY GROUP LIMITED
    - now 12491490
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-23
    Commencement of winding up on 2026-02-24
    IWP INVESTMENT MANAGEMENT LIMITED
    - 2022-10-18 12491490 01812617
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (14 parents, 36 offsprings)
    Officer
    2022-02-25 ~ 2023-09-23
    IIF 41 - Director → ME
  • 20
    IWP ADVISORY HOLDINGS LIMITED
    FC038159
    Ifc 5, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-09-23
    IIF 25 - Director → ME
  • 21
    IWP EAST MIDLANDS LIMITED
    - now 13193861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    ENSCO 1404 LIMITED
    - 2021-04-01 13193861 08632037... (more)
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2021-08-31
    IIF 44 - Director → ME
    2022-03-22 ~ 2023-09-23
    IIF 58 - Director → ME
  • 22
    IWP HERTS LIMITED
    13192891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-09-23
    IIF 60 - Director → ME
  • 23
    IWP HOLDINGS LTD
    FC036459
    Ifc 5, St Helier, Jersey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2022-09-23
    IIF 16 - Director → ME
  • 24
    IWP INVESTMENT MANAGEMENT LIMITED - now
    RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED
    - 2024-01-23 01812617
    RICHMOND HOUSE INVESTMENT SERVICES LIMITED - 2017-10-13
    E. P. WARD (INVESTMENT SERVICES) LIMITED - 2004-02-04
    101 Wigmore Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-04-29 ~ 2023-09-23
    IIF 52 - Director → ME
  • 25
    IWP INVESTMENTS LIMITED
    FC038164
    Ifc 5, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-09-23
    IIF 24 - Director → ME
  • 26
    IWP LEEDS LIMITED
    - now 13372954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    ENSCO 1414 LIMITED - 2021-10-20
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-09-23
    IIF 59 - Director → ME
  • 27
    IWP NORFOLK LIMITED
    - now 12875964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    ENSCO 1381 LIMITED - 2020-11-18
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-09-23
    IIF 56 - Director → ME
  • 28
    IWP SUSSEX LIMITED
    12492867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-22 ~ 2023-09-23
    IIF 57 - Director → ME
  • 29
    MATRIX HERITAGE (NO.29) LIMITED
    03503209 03503379... (more)
    Sentinel House, Peasholme Green, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-28 ~ dissolved
    IIF 29 - Director → ME
  • 30
    MILLTARGET LIMITED
    06511073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2020-05-05 ~ 2023-12-11
    IIF 45 - Director → ME
  • 31
    MNSRP LTD
    SC432318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2026-04-05
    36 North Castle Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2021-01-29 ~ 2023-09-23
    IIF 8 - Director → ME
  • 32
    MONEVATE LIMITED
    - now 04321363 03926471
    GREY STARLING LIMITED - 2001-12-11
    Sentinel House, Peasholme Green, York
    Dissolved Corporate (6 parents)
    Officer
    2002-02-11 ~ dissolved
    IIF 33 - Director → ME
  • 33
    MONEVATE SERVICES LIMITED
    - now 03926471 04321363
    CHARIT-E LIMITED
    - 2003-03-25 03926471
    AID-E LIMITED
    - 2000-05-25 03926471
    AID/E LIMITED
    - 2000-04-06 03926471
    NETTIMES LIMITED
    - 2000-03-30 03926471
    Sentinel House, Peasholme Green, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-02 ~ dissolved
    IIF 36 - Director → ME
  • 34
    MOSS AND ROBERTS (WEALTH MANAGEMENT) LTD
    07952586
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (15 parents)
    Officer
    2021-03-02 ~ 2023-09-23
    IIF 50 - Director → ME
  • 35
    MURDOCH ASSET MANAGEMENT LIMITED
    - now 02595422
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
    BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED - 1993-04-23
    RISEPLAN LIMITED - 1991-06-26
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (25 parents)
    Officer
    2020-05-05 ~ 2023-09-23
    IIF 42 - Director → ME
  • 36
    NUGENIS FINANCIAL PLANNING GROUP LIMITED
    - now 10257926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    MAVEN WEALTH GROUP LIMITED
    - 2022-04-25 10257926
    BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2020-04-03 ~ 2023-09-23
    IIF 3 - Director → ME
  • 37
    NUGENIS FINANCIAL PLANNING LIMITED
    - now 08215198
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-17
    Commencement of winding up on 2025-07-17
    MAVEN WEALTH MANAGEMENT LIMITED
    - 2022-04-25 08215198
    BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD.
    - 2021-01-27 08215198
    BH INVESTMENT MANAGEMENT LIMITED - 2014-05-01
    5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Liquidation Corporate (17 parents)
    Officer
    2020-02-04 ~ 2023-09-23
    IIF 5 - Director → ME
  • 38
    ORYON CORPORATION LTD.
    - now 03843157
    LASTING CONTRACTS LIMITED
    - 1999-10-01 03843157
    Sentinel House, Peasholme Green, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1999-09-20 ~ dissolved
    IIF 37 - Director → ME
  • 39
    PLATFORM SECURITIES HOLDINGS LIMITED
    - now 05777728
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2016-08-04 ~ now
    IIF 15 - Director → ME
  • 40
    PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED
    07568390 09489781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-17
    Commencement of winding up on 2025-07-17
    1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Liquidation Corporate (13 parents)
    Officer
    2021-03-01 ~ 2023-09-23
    IIF 20 - Director → ME
  • 41
    PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED
    07965334 09489781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-17
    Commencement of winding up on 2025-07-17
    1 Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (11 parents)
    Officer
    2021-03-01 ~ 2023-09-23
    IIF 22 - Director → ME
  • 42
    PROFESSIONAL WEALTH MANAGEMENT LIMITED
    04554297 09489781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (20 parents)
    Officer
    2021-03-01 ~ 2023-09-23
    IIF 21 - Director → ME
  • 43
    PROSPER BIDCO LIMITED
    12264928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-09-23
    IIF 61 - Director → ME
  • 44
    RHG HOLDINGS LIMITED
    07253407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Declaration of solvency sworn on 2024-07-22
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (10 parents, 4 offsprings)
    Officer
    2020-04-29 ~ 2023-09-23
    IIF 48 - Director → ME
  • 45
    RICHMOND HOUSE CORPORATE SERVICES LIMITED
    - now 10287755 10151151
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    RHG CORPORATE SERVICES LIMITED - 2017-08-15
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (14 parents)
    Officer
    2020-04-29 ~ 2023-09-23
    IIF 53 - Director → ME
  • 46
    RICHMOND HOUSE WEALTH MANAGEMENT LIMITED
    - now 01842995 10151031
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    RICHMOND HOUSE FINANCIAL SERVICES LIMITED - 2017-10-19
    E P WARD (LIFE & PENSIONS) LIMITED - 2004-02-04
    E.P. WARD (LIFE & PENSION BROKERS) LIMITED - 1989-09-18
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (19 parents)
    Officer
    2020-04-29 ~ 2023-09-23
    IIF 51 - Director → ME
  • 47
    RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED
    - now 00893145
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    J.RIXON MATTHEWS & APPLEYARD LIMITED - 2003-09-16
    EXCHANGE COURT LIMITED - 1992-08-17
    J. RIXON MATHEWS & APPLEYARD LIMITED - 1992-01-22
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (25 parents)
    Officer
    2022-11-30 ~ 2023-09-23
    IIF 11 - Director → ME
  • 48
    SINERGIE FINANCIAL SOLUTIONS LIMITED
    SC388299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2026-04-05
    36 North Castle Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2021-01-29 ~ 2023-09-23
    IIF 9 - Director → ME
  • 49
    STELLAR HOLDINGS LTD.
    - now 03843178
    LASTING VENTURES LIMITED
    - 1999-11-15 03843178
    Sentinel House, Peasholme Green, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1999-09-20 ~ dissolved
    IIF 30 - Director → ME
  • 50
    SUTHERLAND INDEPENDENT LIMITED
    SC262045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-23
    Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (17 parents, 4 offsprings)
    Officer
    2021-01-29 ~ 2023-09-23
    IIF 7 - Director → ME
  • 51
    TBO INVESTMENTS LIMITED
    - now 02738598
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-11
    Dissolved on 2019-01-23
    TBO CORPORATE BENEFIT CONSULTANTS LIMITED
    - 2005-09-26 02738598
    Frp Advisory, 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1992-08-10 ~ 2007-08-31
    IIF 32 - Director → ME
  • 52
    THE BANCASSURANCE COMPANY LIMITED
    02872560
    D A Green & Sons, 12 The Broadway, St. Ives, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    1999-07-15 ~ 2005-10-17
    IIF 34 - Director → ME
  • 53
    THE COLLINGRIDGE CONSULTANCY LIMITED - now
    THE COLLINGRIDGE CONSULTANCY GROUP LIMITED - 1995-04-06
    TBO RECRUITMENT SEARCH AND SELECTION LIMITED
    - 1992-06-11 02469311
    COMPANY VEHICLE CONSULTANTS LIMITED
    - 1990-08-24 02469311
    54 Bootham, York North Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-31) ~ 1992-04-01
    IIF 62 - Director → ME
  • 54
    THROGMORTON WEALTH MANAGEMENT LIMITED
    - now 04946489 09389766
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    THROGMORTON CORPORATE SERVICES LIMITED - 2015-06-10
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2021-08-31 ~ 2023-09-23
    IIF 18 - Director → ME
  • 55
    TRAILIGHT LTD. - now
    AITRACKRECORD LIMITED - 2016-10-25
    MANAGEMENT SERVICES 2000 LIMITED
    - 2012-02-29 02545823
    TBOI MANAGEMENT SERVICES LIMITED
    - 1999-07-19 02545823
    TBO SYSTEMS LIMITED
    - 1998-03-11 02545823
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    (before 1992-03-31) ~ 2001-07-31
    IIF 31 - Director → ME
  • 56
    TRIPLEATAG LIMITED
    - now 07417636
    ENGAGE PARTNERSHIP LTD
    - 2013-08-07 07417636
    20-22 Bridge End, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 13 - Director → ME
  • 57
    WALNUT SECURITIES LIMITED
    06404575
    Sentinel House, Peasholme Green, York
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-19 ~ now
    IIF 38 - Director → ME
    2007-10-19 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    YORKSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 06400787 08147954
    WARE & KAY FINANCIAL SERVICES LIMITED
    - 2012-10-03 06400787 08147954
    Sentinel House, Peasholme Green, York
    Active Corporate (9 parents)
    Officer
    2007-10-19 ~ now
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.