1
Pendeen, 63 Hanson Drive, Fowey, England
Active Corporate (7 parents)
Officer
2016-04-01 ~ now
IIF 10 - Director → ME
2
FALCON HOLDINGS (BRISTOL) LIMITED
- 2001-02-05
03074929 Pensax House, 8 Miles Road, Clifton, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
1995-07-03 ~ now
IIF 3 - Director → ME
3
CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
EVER 2116 LIMITED - 2004-01-20
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (34 parents)
Officer
2008-07-10 ~ 2010-08-09
IIF 19 - Director → ME
4
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United Kingdom
Active Corporate (76 parents, 3 offsprings)
Officer
2008-07-10 ~ 2010-08-09
IIF 18 - Director → ME
5
FALCON FINANCIAL ADVICE LIMITED
- now 04073122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11
Dissolved on 2026-02-04
LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
INVESTLIFE LIMITED - 2004-05-14
Ernst & Young Llp, 1, More London Place, London
Dissolved Corporate (23 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 9 - Director → ME
6
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
SC219202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Dissolved on 2026-02-04
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-09-07 ~ 2011-10-03
IIF 2 - Director → ME
7
FINANCIAL SYNERGIES LIMITED
- now 04118876 Falcon Court, 41-44 Triangle West, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2000-12-01 ~ dissolved
IIF 8 - Director → ME
8
BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 14 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-27
Commencement of winding up on 2025-11-25
BWA (HOLDINGS) LIMITED - 2002-09-23
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 6 - Director → ME
10
TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 15 - Director → ME
11
LIGHTHOUSE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28
Commencement of winding up on 2025-11-25
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (33 parents, 19 offsprings)
Officer
2008-05-06 ~ 2011-10-03
IIF 4 - Director → ME
12
LIGHTHOUSE PENSIONS HELP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-09
Dissolved on 2022-09-08
LIGHTHOUSEPENSIONS LIMITED
- 2017-05-09
04044016LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
BWA LINK LIMITED - 2005-05-13
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 17 - Director → ME
13
LIGHTHOUSE+ LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-09
Dissolved on 2022-09-08
LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
LIGHTHOUSE XPRESS LTD - 2005-11-01
LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
DEALDESK LIMITED - 2001-01-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2009-01-07 ~ 2011-10-03
IIF 20 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28
Commencement of winding up on 2025-11-25
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
SEEKOFFICE LIMITED - 2000-05-26
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (22 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 7 - Director → ME
15
MKC (CARRWOOD) LIMITED - now
LIGHTHOUSECARRWOOD LIMITED
- 2021-11-02
05626656 Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 16 - Director → ME
16
The Old Bank High Street, Hanham, Bristol, England
Active Corporate (7 parents)
Officer
2020-08-27 ~ 2024-09-23
IIF 21 - Director → ME
Person with significant control
2020-08-27 ~ 2024-09-23
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
26 Throgmorton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-12-14 ~ 2011-10-03
IIF 13 - Director → ME
18
TENET BUSINESS SOLUTIONS LIMITED - now
INTERDEPENDENCE GROUP LIMITED
- 2002-12-04
03473878GAC NO. 106 LIMITED
- 1998-03-26
03473878 03473848, 03852234, 03805705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 124 City Road City Road, London, England
Dissolved Corporate (39 parents, 1 offspring)
Officer
1998-03-13 ~ 1999-01-15
IIF 12 - Director → ME
19
TENETCONNECT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-06-05
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (50 parents, 1 offspring)
Officer
1992-05-16 ~ 1999-01-15
IIF 11 - Director → ME
20
THE CLIFTON CLUB COMPANY LIMITED
- now 03071565CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24
VELOCITY 190 LIMITED - 1995-11-06
22 The Mall, Clifton, Bristol, Avon
Active Corporate (92 parents)
Officer
2015-04-27 ~ 2017-04-24
IIF 22 - Director → ME
21
THE FALCON GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-10
Due to be dissolved on 2025-11-07
THE FALCON GROUP PLC
- 2011-12-07
01869421THE FALCON GROUP OF COMPANIES PLC
- 1990-05-03
01869421FALCON PARTNERSHIP LIMITED
- 1985-08-28
01869421 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
(before 1991-07-13) ~ 2011-10-03
IIF 5 - Director → ME
22
WHITMAN ASSET MANAGEMENT LIMITED
- now 11283688WHITMAN CAPITAL MANAGEMENT LIMITED - 2020-09-08
1 Manchester Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 23 - Director → ME