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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
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parent relation
Individuals in focus

Mr Andrew James Smith

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Andrew James Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, England

      IIF 1 IIF 2

    • 2 North Hall, Spencer Yard, Leamington Spa, Warwickshire, CV31 3SY, England

      IIF 3

    • 5th Floor, 15 Whitehall, London, SW1A 2DD, United Kingdom

      IIF 4

    • Riverside Cottage, 48 Mill Lane, Welwyn, Hertfordshire, AL6 9ES, England

      IIF 5

    • 27, Westcoombe Avenue, Wimbledon, London, SW20 0RQ

      IIF 6

    • Brickbarns Business Centre, Evesham Road, Egdon, Worcester, Worcestershire, WR7 4QR, England

      IIF 7

    • Brickbarns Farmhouse, Egdon, Worcester, Worcestershire, WR7 4QR, United Kingdom

      IIF 8

    • Brickbarns Farmhouse, Evesham Road, Egdon, Worcester, Worcestershire, WR7 4QR, England

      IIF 9 IIF 10

    • Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, WR7 4QR, England

      IIF 11 IIF 12 IIF 13
  • Mr Andrew Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • 1, Beesons Yard, Hertford, SG14 1FA, England

      IIF 18

    • 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, England

      IIF 19 IIF 20

    • Brickbarns Farmhouse, Evesham Road, Egdon, Worcester, WR7 4QR, England

      IIF 21
  • Mr Andrew Martin Smith
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England

      IIF 22
  • Andrew Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brickbarns Farmhouse Evesham Road, Egdon, Worcester, WR7 4QR, England

      IIF 23
  • Mr Andrew James Smith
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, United Kingdom

      IIF 24

    • 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29

    • 1, Beesons Yard, Priory Street, Hertford, SG14 1FA, United Kingdom

      IIF 30

    • Riverside Cottage, 48 Mill Lane, Welwyn, Hertfordshire, AL6 9ES, England

      IIF 31

    • Brickbarns Farmhouse, Evesham Road, Egdon, Worcester, Worcestershire, WR7 4QR, England

      IIF 32
  • Smith, Andrew James
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, Church Road, Barcombe, East Sussex, BN8 5TS, United Kingdom

      IIF 33

    • Faraday Wharf, Room 0.02a, Faraday Wharf, Holt Street, Birmingham, B7 4BB, England

      IIF 34

    • Basement Flat, 3, Worcester Terrace, Bristol, BS83JW, England

      IIF 35

    • Sussex Lodge, 2 Sussex Rd, Colchester, Essex, CO3 3QH, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Brickbarn Farmhouse, Egdon, Worcester, WR7 4QR, United Kingdom

      IIF 39

    • 1, 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, England

      IIF 43 IIF 44 IIF 45

    • 10, Barley Meadows, Inkberrow, WR7 4DR, United Kingdom

      IIF 46 IIF 47

    • 2 North Hall, Spencer Yard, Leamington Spa, Warwickshire, CV31 3SY, England

      IIF 48

    • The Beeches, Church Road, Barcombe, Lewes, East Sussex, BN8 5TS, England

      IIF 49

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 50

    • 2-6, Cannon Street, London, EC4M 6YH, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Rawlings Office, Gunwharf Quays, Portsmouth, PO1 3TT, England

      IIF 54

    • 2 Vicarage Close, Northaw, Potters Bar, Hertfordshire, EN6 4NY

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64

    • Flat 4, Willow Court, 37 Church Street, Welwyn, Hertfordshire, AL6 9LS, England

      IIF 65

    • 27, Westcoombe Avenue, Wimbledon, London, SW20 0RQ

      IIF 66

    • 10, Barley Meadows, Inkberrow, Worcester, WR7 4DR

      IIF 67

    • 10, Barley Meadows, Inkberrow, Worcester, WR7 4DR, England

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72 IIF 73

    • 10, Barley Meadows, Inkberrow, Worcester, WR7 4DR, United Kingdom

      IIF 74

    • Brickbarns Business Centre, Evesham Road, Egdon, Worcester, Worcestershire, WR7 4QR, England

      IIF 75

    • Brickbarns Farmhouse, Egdon, Worcester, WR7 4QR, England

      IIF 76

    • Brickbarns Farmhouse, Egdon, Worcester, Worcestershire, WR7 4QR

      IIF 77

    • Brickbarns Farmhouse, Evesham Road, Egdon, Worcester, WR7 4QR, England

      IIF 78 IIF 79

    • Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, WR7 4QR, England

      IIF 80 IIF 81
  • Andrew Smith
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hollybush, Crackstone, Minchinhampton, Stroud, GL6 9BD, England

      IIF 82
  • Smith, Andrew James Howard
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 76, Peghouse Rise, Stroud, Gloucestershire, GL5 1UR, England

      IIF 83
  • Smith, Andrew Martin
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • IIF 84

    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England

      IIF 85
  • Smith, Andrew
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, United Kingdom

      IIF 86

    • 1, Beesons Yard, Hertford, SG14 1FA, England

      IIF 87
  • Smith, Andrew
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hillcroft, 76 Peghouse Rise, Stroud, Gloucestershire, GL5 1UR, United Kingdom

      IIF 88
  • Smith, Andrew Martin
    British born in January 1960

    Registered addresses and corresponding companies

    • 21 Oakwood Grange, Oatlands Chase, Weybridge, Surrey, KT13 9RY

      IIF 89
  • Smith, Andrew James
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew James
    British

    Registered addresses and corresponding companies

    • 2 Vicarage Close, Northaw, Potters Bar, Hertfordshire, EN6 4NY

      IIF 103

    • 10, Barley Meadows, Inkberrow, Worcester, WR7 4DR, England

      IIF 104
  • Smith, Andrew
    born in January 1960

    Registered addresses and corresponding companies

    • 21, Oakwood Grange, 26 Oatlands Chase, Weybridge, , KT13 9RY,

      IIF 105
child relation
Offspring entities and appointments 68
  • 1
    ANALYTICAL MANAGEMENT SERVICES LIMITED
    06729818 08463546
    Sk6
    Dissolved Corporate (1 parent)
    Officer
    2008-10-22 ~ dissolved
    IIF 84 - Director → ME
  • 2
    ANALYTICAL MANAGEMENT SERVICES LTD
    08463546 06729818
    Apollo House, Hallam Way, Whitehills Business Park, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2013-03-27 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    ASSET MANAGEMENT ENTERPRISES (CONSULTANCY) LIMITED
    06446110
    10 Barley Meadows, Inkberrow, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 73 - Director → ME
  • 4
    ASSET MANAGEMENT ENTERPRISES LTD
    - now 06564205
    MOREGLADE LIMITED
    - 2008-07-04 06564205
    3 Della Court, West Lodge Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 55 - Director → ME
  • 5
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
    - 2012-11-15 03779289 06216313
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (73 parents)
    Officer
    1999-06-25 ~ 2000-09-20
    IIF 61 - Director → ME
  • 6
    CAPITAL PLANNING LIMITED
    06397667
    3 Della Court, West Lodge Rd, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 58 - Director → ME
    2008-05-16 ~ 2008-05-20
    IIF 103 - Secretary → ME
  • 7
    CLEVER MONEY TREE LTD
    10166160
    Brickbarns Farmhouse, Egdon, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2017-08-16 ~ 2020-05-01
    IIF 77 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    COMEDY PLAZA LTD - now
    FULLER FILM FACTORY LIMITED
    - 2017-01-11 08438689 09664512
    23 Worsnop House, Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-11 ~ 2015-02-28
    IIF 33 - Director → ME
  • 9
    CYBER SAVVY LTD
    16787810
    1 Beesons Yard, Hertford, England
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    DATA INTERFACE LTD.
    - now 03202154 OC352503
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-01
    Dissolved on 2024-10-10
    DISCLOSE - IT LTD
    - 2003-10-06 03202154
    The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2005-07-18
    IIF 62 - Director → ME
  • 11
    DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED
    12596205
    Riverside Cottage. 48 Mill Lane, Welwyn, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-20 ~ 2022-06-10
    IIF 97 - Director → ME
  • 12
    EUREKA MOMENTS LIMITED
    09867274
    Himbleton Court Himbleton, Church Lane, Droitwich, Worcestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-18 ~ 2017-12-11
    IIF 79 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FLIPSCOPE 3D LTD
    09956145
    The Beeches Church Road, Barcombe, Lewes, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 49 - Director → ME
  • 14
    HEALTHY SAVVY LIMITED
    16157530
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    HELIUM MIRACLE 184 LIMITED - now
    REG POWER MANAGEMENT LIMITED - 2016-06-10
    EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
    EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
    PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
    FLEETLYNX LIMITED
    - 1999-03-23 03405253
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-08-04 ~ 1997-10-06
    IIF 60 - Director → ME
  • 16
    HOME DRAWDOWN LTD
    11480075
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (5 parents)
    Officer
    2018-07-24 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    HOME SAVVY LIMITED
    12329704 15519226
    Peter Southgate, 23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    HOME SAVVY LIMITED
    15519226 12329704
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 19
    INVEST SAVVY LIMITED
    15480195
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 20
    KAIDO GROUP LTD
    - now 09440706
    FORTITUDEUK LTD - 2015-05-11
    First Floor Willow House Kingswood Business Park, Holyhead Road, Wolverhampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-06-09
    IIF 34 - Director → ME
  • 21
    LAYERSYNC LIMITED
    12455083
    2 North Hall, Spencer Yard, Leamington Spa, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-11 ~ 2021-11-30
    IIF 48 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 22
    LEGACY ASSET SYSTEMS LIMITED
    06700955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-19
    3 Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2011-02-15 ~ 2014-04-01
    IIF 54 - Director → ME
    2008-09-17 ~ 2009-12-31
    IIF 56 - Director → ME
  • 23
    LIQUIDITY 4 LIFE LIMITED
    10589991
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (5 parents)
    Officer
    2017-01-30 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LOVE SAVVY LTD
    15822961
    1 1 Beesons Yard, Priory Street, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-07-07 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 25
    LZC GLOBAL LIMITED
    07962462
    10 Barley Meadows, Inkberrow, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 70 - Director → ME
  • 26
    LZC LIMITED
    07961360
    10 Barley Meadows, Inkberrow, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 71 - Director → ME
  • 27
    MINCHINHAMPTON RUGBY FOOTBALL CLUB LIMITED
    07383769
    Hollybush Crackstone, Minchinhampton, Stroud, England
    Active Corporate (26 parents)
    Officer
    2010-09-22 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 82 - Has significant influence or control → OE
  • 28
    MIND SAVVY LIMITED
    15269202
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 29
    MONEY SAVVY LIMITED
    11854725
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 30
    MONEY.ME LIMITED
    - now 10315539
    MONEY ME LIMITED
    - 2017-11-06 10315539
    5th Floor 15 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-05 ~ 2018-06-18
    IIF 78 - Director → ME
    Person with significant control
    2016-08-06 ~ 2018-02-28
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    2016-08-05 ~ 2018-02-28
    IIF 4 - Ownership of shares – 75% or more → OE
  • 31
    OAKWOOD GRANGE RESIDENTS ASSOCIATION LIMITED
    04123537
    C/o Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-08-26 ~ 2008-04-05
    IIF 89 - Director → ME
  • 32
    PENSION SAVVY LTD
    14973449
    1 1 Beesons Yard, Priory Street, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 33
    PERSONAL BEST (UK) LIMITED
    05222147
    213 Sandbanks Road, Poole, Dorset, England
    Active Corporate (5 parents)
    Officer
    2004-09-03 ~ 2017-06-09
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PERSONAL BEST (GB) LIMITED
    05222970
    Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PHYSICALLY SAVVY LIMITED
    15822928
    1 1 Beesons Yard, Priory Street, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-07-07 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 36
    PICKLE SAVVY LIMITED
    16629967
    1 1 Beesons Yard, Priory Street, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 37
    PILLSBURY WINTHROP SHAW PITTMAN LLP - now
    SHAW PITTMAN LLP
    - 2005-04-01 OC303330
    Level 34 100 Bishopsgate, London, England
    Active Corporate (101 parents)
    Officer
    2004-06-14 ~ 2004-11-30
    IIF 105 - LLP Designated Member → ME
  • 38
    POKER SAVVY LIMITED
    11947510 14561199
    23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-15 ~ 2021-08-03
    IIF 75 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 39
    POKER SAVVY LTD
    14561199 11947510
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (1 parent)
    Officer
    2022-12-29 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 40
    PROFESSIONAL ASSET MANAGEMENT LIMITED
    - now 02057961 02502698
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2000-10-31 during the appointment or period of control
    Dissolved on 2006-01-12 during the appointment or period of control
    HAMBROFRASERSMITH LIMITED
    - 2000-03-29 02057961
    FRASER SMITH LIMITED
    - 1999-06-10 02057961 02502698
    FRASER SMITH GROUP LIMITED
    - 1997-12-08 02057961
    F. & R. FINANCIAL SERVICES LTD.
    - 1993-04-14 02057961
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-10-16
    FRASER KEEN FINANCIAL SERVICES LIMITED
    - 1988-08-02 02057961
    2-4 Cayton Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-06) ~ dissolved
    IIF 64 - Director → ME
  • 41
    PROPERTY SAVVY LIMITED
    15448299
    1 Beesons Yard, Priory Street, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-28 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-01-28 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 42
    SANCTON HILL LIMITED - now
    SANCTION HILL LIMITED - 2013-02-18
    REG SANCTON HILL LIMITED - 2013-02-13
    REG WINDPOWER LIMITED - 2011-03-04
    EASTGATE CAPITAL LIMITED - 2010-10-22
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    FLEETHOPE LIMITED
    - 1999-03-23 03404639
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    1997-08-04 ~ 1997-10-06
    IIF 63 - Director → ME
  • 43
    SAVVY SAVERS LIMITED
    15502205
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 44
    SAVVYBRAND LTD
    15675757
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 45
    SENTINEL ACCOUNT LTD
    08980947
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 46 - Director → ME
    2014-04-07 ~ 2016-08-30
    IIF 72 - Director → ME
  • 46
    SENTINEL ASSET MANAGEMENT LTD
    09165273
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 50 - Director → ME
  • 47
    SENTINEL DIGITAL LTD
    - now 09165419
    MY SENTINEL ACCOUNT LTD
    - 2015-07-13 09165419
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 47 - Director → ME
  • 48
    SENTINEL DIGITAL SOLUTIONS LTD
    - now 09267835
    SENTINEL MONEY MANAGEMENT LTD
    - 2015-07-14 09267835
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-16 ~ 2016-08-30
    IIF 38 - Director → ME
  • 49
    SENTINEL DIRECT LTD
    09228411
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ 2016-08-30
    IIF 36 - Director → ME
    IIF 69 - Director → ME
  • 50
    SENTINEL MARKETING LTD
    09166123
    Sussex Lodge, 2 Sussex Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 51 - Director → ME
  • 51
    SENTINEL PARTNERSHIP LTD
    - now 09248514
    SENTINEL APP LTD
    - 2015-07-17 09248514
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ 2016-08-30
    IIF 37 - Director → ME
  • 52
    SENTINEL PLATFORM LTD
    09165261
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 52 - Director → ME
  • 53
    SENTINEL WEALTH LTD
    09165361 08338142
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 53 - Director → ME
  • 54
    SEXYSAVVY LIMITED
    15650625
    1 1 Beesons Yard, Priory Street, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 55
    SNAGG FREE LTD
    09819941
    Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SUCCESSION ADVISORY SERVICES LIMITED
    06711051
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2008-09-30 ~ 2012-07-05
    IIF 74 - Director → ME
  • 57
    SUCCESSION COMMERCIAL SERVICES LIMITED
    06728934
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (7 parents)
    Officer
    2008-10-21 ~ 2014-07-03
    IIF 67 - Director → ME
  • 58
    THE INSTITUTE OF FINANCIAL PLANNING LIMITED
    - now 02109630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-21
    Dissolved on 2018-10-25
    FINANCIAL PLANNING ASSOCIATION LIMITED(THE)
    - 1997-10-07 02109630 03480612
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (71 parents, 1 offspring)
    Officer
    1996-09-11 ~ 1998-06-30
    IIF 57 - Director → ME
  • 59
    TOL PEDN MANAGEMENT LIMITED
    - now 01637629
    GREYMOON PROPERTY MANAGEMENT LIMITED - 1982-11-25
    8 Tolpedn Flats, Headland Road Carbis Bay, St Ives, Cornwall
    Active Corporate (33 parents)
    Officer
    2013-09-28 ~ now
    IIF 83 - Director → ME
  • 60
    UKFP FRASER SMITH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-30
    Dissolved on 2012-03-19
    TOWRY LAW FRASER SMITH LIMITED
    - 2005-08-16 02502698
    FRASER SMITH LIMITED
    - 2000-04-13 02502698 02057961
    PROFESSIONAL ASSET MANAGEMENT LIMITED
    - 2000-03-29 02502698 02057961
    FRASER SMITH (INVESTMENT MANAGEMENT) LIMITED
    - 1992-06-05 02502698
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-05-16) ~ 2001-02-02
    IIF 59 - Director → ME
  • 61
    WEALTH HOLDINGS BUSINESS SERVICES LTD
    14708792
    Basement Flat, 3, Worcester Terrace, Bristol, England
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2025-11-14
    IIF 35 - Director → ME
  • 62
    WEALTH HOLDINGS INC LIMITED
    12288339
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (5 parents)
    Officer
    2019-10-29 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 63
    WEALTH HOLDINGS LTD
    - now 06620295
    AJS ASSET MANAGEMENT LTD
    - 2015-08-17 06620295
    WKM DEVELOPMENTS LIMITED
    - 2013-10-07 06620295
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (6 parents)
    Officer
    2008-06-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 64
    WEALTH SAVVY LIMITED
    14614238
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (1 parent)
    Officer
    2023-01-24 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 65
    WEALTH SENTINEL LIMITED
    08338142 09165361
    Brickbarns Business Centre, Egdon, Worcester, Worcestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-05 ~ dissolved
    IIF 76 - Director → ME
  • 66
    YOIN LIMITED
    08100480
    10 Barley Meadows, Inkberrow, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 68 - Director → ME
  • 67
    ZEN WEALTH HOLDINGS LTD
    - now 08894780
    ASSET MIGRATION SERVICES LIMITED
    - 2015-09-02 08894780
    Brickbarn Farmhouse, Egdon, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 39 - Director → ME
  • 68
    ZEN WEALTH INTERNATIONAL LTD
    08136874
    27 Westcoombe Avenue, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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