1
STEELRAY NO. 147 LIMITED - 2000-04-14
10-11 Austin Friars, London, England
Active Corporate (14 parents)
Officer
2024-08-14 ~ now
IIF 19 - Director → ME
2
10-11 Austin Friars, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-08-14 ~ now
IIF 23 - Director → ME
3
10-11 Austin Friars, London, England
Active Corporate (16 parents)
Officer
2024-08-14 ~ now
IIF 10 - Director → ME
4
THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED
- 2007-07-24
05450450BURNS-ANDERSON LIMITED
- 2005-08-24
05450450QUAYSHELFCO 1159 LIMITED
- 2005-06-27
05450450 C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2005-06-22 ~ 2008-06-27
IIF 33 - Director → ME
5
BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED
04374856 10-11 Austin Friars, London, England
Active Corporate (23 parents)
Officer
2024-08-14 ~ now
IIF 7 - Director → ME
6
BATES INVESTMENT SERVICES LIMITED
- now 03434648BATES INVESTMENT SERVICES PLC - 2003-06-19
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2008-04-22 ~ 2008-06-27
IIF 42 - Director → ME
7
THE BURNS-ANDERSON INDEPENDENT NETWORK PLC
- 2005-08-24
02073962BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (39 parents)
Officer
2002-09-26 ~ 2008-06-27
IIF 41 - Director → ME
2002-11-20 ~ 2002-11-20
IIF 55 - Secretary → ME
2002-11-20 ~ 2005-04-27
IIF 56 - Secretary → ME
8
CASSON BECKMAN WEALTH MANAGEMENT LIMITED
08680854 10-11 Austin Friars, London, England
Active Corporate (10 parents)
Officer
2024-08-14 ~ now
IIF 16 - Director → ME
9
CONCEPT PROMOTIONS AND MARKETING LIMITED
- now 04706415QUAYSHELFCO 995 LIMITED
- 2003-05-14
04706415 C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2003-05-08 ~ 2008-06-27
IIF 32 - Director → ME
2003-05-08 ~ 2005-04-29
IIF 54 - Secretary → ME
10
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2010-06-02 ~ 2010-10-14
IIF 40 - Director → ME
11
RICKERBYS NOMINEES LIMITED - 2011-12-30
10-11 Austin Friars, London, England
Active Corporate (31 parents)
Officer
2024-08-14 ~ now
IIF 8 - Director → ME
12
EMPLOYEE BENEFIT SOLUTIONS LIMITED
04925192 10-11 Austin Friars, London, England
Active Corporate (18 parents)
Officer
2024-08-14 ~ now
IIF 48 - Director → ME
13
CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
CLANBEST LIMITED - 1981-12-31
10-11 Austin Friars, London, England
Active Corporate (15 parents)
Officer
2024-08-14 ~ now
IIF 12 - Director → ME
14
2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England
Active Corporate (9 parents)
Officer
2024-08-14 ~ now
IIF 5 - Director → ME
15
2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
Active Corporate (9 parents)
Officer
2024-08-14 ~ now
IIF 4 - Director → ME
16
2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2024-08-14 ~ now
IIF 46 - Director → ME
17
JCH INVESTMENT MANAGEMENT LIMITED
06312940 1 Henley Way, Doddington Road, Lincoln, Lincolnshire
Active Corporate (9 parents)
Officer
2024-08-14 ~ now
IIF 47 - Director → ME
18
JFP FINANCIAL SERVICES LIMITED
- now 00576149JOSOLYNE FINANCIAL PLANNING LIMITED - 2008-02-11
JORDAN DAVIS LIMITED - 1987-01-15
10-11 Austin Friars, London, England
Active Corporate (18 parents)
Officer
2024-08-14 ~ now
IIF 50 - Director → ME
19
10-11 Austin Friars, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-08-14 ~ now
IIF 49 - Director → ME
20
JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 03928438WISEOAK LIMITED - 2000-03-03
Chillingstone House, 26 Eastwood Road, Rayleigh, Essex
Active Corporate (17 parents, 3 offsprings)
Officer
2024-08-14 ~ now
IIF 24 - Director → ME
21
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
Registered Corporate (9 parents)
Officer
Responsible for member of the board of directors 2024-05-31 ~ now
IIF 38 - Managing Officer → ME
22
KW INVESTMENT MANAGEMENT LIMITED
- now 06931664EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
10-11 Austin Friars, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 15 - Director → ME
23
Mont Crevelt House, Bulwer Avenue, South Quay, St.sampson, Guernsey
Active Corporate (9 parents)
Officer
2024-10-10 ~ 2025-10-01
IIF 26 - Director → ME
24
KW UK FINANCIAL HOLDINGS LIMITED
FC040870 Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
Active Corporate (10 parents)
Officer
2024-10-10 ~ 2025-10-01
IIF 14 - Director → ME
25
KW UK INVESTMENT MANAGEMENT HOLDCO LIMITED
FC040871 Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
Active Corporate (8 parents)
Officer
2024-10-10 ~ now
IIF 25 - Director → ME
26
KW UK WEALTH PLANNING HOLDCO LIMITED
FC040902 Mont Crevelt House Bulwer Avenue, South Quay, St Sampson, Gy2 4lh, Guernsey
Active Corporate (11 parents)
Officer
2024-10-10 ~ now
IIF 21 - Director → ME
27
KW WEALTH PLANNING LIMITED
- now 01265376EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
10-11 Austin Friars, London, England
Active Corporate (44 parents)
Officer
2024-08-14 ~ now
IIF 9 - Director → ME
28
2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 45 - Director → ME
29
BONDCO 770 LIMITED - 2000-03-17
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2017-04-05 ~ 2017-04-26
IIF 36 - Director → ME
30
MONEY MATTERS (NORTH EAST) LIMITED
07151363 Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
Active Corporate (14 parents)
Officer
2024-08-14 ~ now
IIF 51 - Director → ME
31
NHA FINANCIAL SERVICES LIMITED
- now 07505303ROLCO 320 LIMITED - 2011-02-01
10-11 Austin Friars, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 53 - Director → ME
32
NOVUS FINANCIAL SERVICES LIMITED
07767378 Unit D 2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
Active Corporate (8 parents)
Officer
2024-08-14 ~ now
IIF 6 - Director → ME
33
Hillcrest, West Lydford, Somerton, England
Active Corporate (15 parents)
Officer
2003-07-10 ~ 2006-09-06
IIF 52 - Director → ME
34
ORIGEN FINANCIAL SERVICES LIMITED
- now 03926629MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2017-04-05 ~ 2017-06-07
IIF 37 - Director → ME
35
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2017-04-05 ~ 2017-06-07
IIF 35 - Director → ME
36
26 Old Sneed Avenue, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21
03276760AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2011-11-08 ~ 2014-02-28
IIF 31 - Director → ME
38
REGENCY INVESTMENT SERVICES LIMITED
- now 01409821REGENCY INVESTMENT SERVICES (SURREY) LIMITED - 1986-03-27
WAYCLASS LIMITED - 1979-12-31
10-11 Austin Friars, London, England
Active Corporate (16 parents)
Officer
2024-08-14 ~ now
IIF 18 - Director → ME
39
SAGE FINANCIAL SERVICES LIMITED
- now 01205090THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (38 parents)
Officer
2008-04-22 ~ 2008-06-27
IIF 43 - Director → ME
40
STERLING TRUST FINANCIAL CONSULTING LIMITED
04014669 10-11 Austin Friars, London, England
Active Corporate (13 parents, 7 offsprings)
Officer
2024-08-14 ~ now
IIF 11 - Director → ME
41
STERLING TRUST PROFESSIONAL (SHEFFIELD) LIMITED
11765434 10-11 Austin Friars, London, England
Active Corporate (6 parents)
Officer
2025-01-17 ~ 2026-01-13
IIF 58 - Director → ME
2026-01-13 ~ now
IIF 22 - Director → ME
42
STERLING TRUST PROFESSIONAL (YORK) LIMITED
- now 06496395NHA FINANCIAL MANAGEMENT LIMITED - 2014-04-16
10-11 Austin Friars, London, England
Active Corporate (10 parents)
Officer
2025-01-17 ~ now
IIF 57 - Director → ME
43
STERLING TRUST PROFESSIONAL LIMITED
04526641 10-11 Austin Friars, London, England
Active Corporate (10 parents)
Officer
2024-08-14 ~ now
IIF 17 - Director → ME
44
STRATEGIC ASSET MANAGERS LIMITED
SC208872 Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow
Active Corporate (15 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 44 - Director → ME
45
VELOCITY 358 LIMITED
- 2009-04-28
06878302 Taxassist Accountants, Chancery Station House, 31-33 High Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ 2011-06-16
IIF 34 - Director → ME
46
THE REAL ORGANICS COMPANY LTD. - now
NO NONSENSE ORGANICS LTD
- 2011-06-22
07334218 C/o Bevan & Buckland Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales
Dissolved Corporate (6 parents)
Officer
2010-08-03 ~ 2010-12-06
IIF 39 - Director → ME
47
AUKDH (NO. 2) LIMITED
- 2012-03-23
05113517ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2012-03-21 ~ 2014-02-28
IIF 27 - Director → ME
48
10-11 Austin Friars, London, England
Active Corporate (13 parents)
Officer
2024-08-14 ~ now
IIF 20 - Director → ME
49
90-92 Pentonville Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-04-22 ~ 2008-06-27
IIF 3 - Director → ME
50
10-11 Austin Friars, London, England
Active Corporate (19 parents)
Officer
2024-08-14 ~ now
IIF 13 - Director → ME
51
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-21 ~ now
IIF 29 - Director → ME
52
YOUTH ADVENTURE TRUST LTD. - 2013-02-08
THE MITCHEMP TRUST - 2013-01-31
Windmill Hill Business Park, Whitehill Way, Swindon, Wilts
Active Corporate (30 parents, 1 offspring)
Officer
2013-09-25 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 2 - Has significant influence or control → OE