logo
explain how to read the page

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

Gazard, Stephen Charles

    Related profiles found in government register
  • Gazard, Stephen Charles
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gazard, Stephen Charles
    British businessman born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fern House, Bath Road, Stroud, Glos, GL5 3TJ

      IIF 27
  • Gazard, Stephen Charles
    British chief executive officer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Birmingham, B3 3HN

      IIF 28 IIF 29 IIF 30

    • 156, Great Charles Street Queensway, Birmingham, B3 3HN

      IIF 31

    • 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 32

    • C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN

      IIF 33 IIF 34 IIF 35

    • C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN

      IIF 36

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 37

    • 1, More London Place, London, SE1 2AF

      IIF 38 IIF 39 IIF 40

    • Ernst & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 44 IIF 45

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Gazard, Stephen Charles
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 50
  • Gazard, Stephen Charles
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Cottage, Quarry Road, Frenchay, Bristol, BS16 1LX, Uk

      IIF 51
  • Gazard, Stephen Charles
    British managing director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 52

    • Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England

      IIF 53

    • Millenium Bridge House, Lambeth Hill, London, EC4V 4AJ, England

      IIF 54

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 55
  • Gazard, Stephen Charles
    British sales director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Cottage, Quarry Road Frenchay, Bristol, Avon, BS16 1LX

      IIF 56
  • Gazard, Stephen Charles
    British born in July 1976

    Registered addresses and corresponding companies

    • 34 The Quays, Cumberland Road, Bristol, BS1 6UQ

      IIF 57
  • Gazard, Stephen Charles
    British

    Registered addresses and corresponding companies

    • Foxwood, Pearcroft Road, Stonehouse, Gloucestershire, GL10 2JY

      IIF 58
child relation
Offspring entities and appointments 56
  • 1
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS
    - now 03779289 06216313
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (73 parents)
    Officer
    2013-05-23 ~ 2017-02-21
    IIF 51 - Director → ME
  • 2
    BLUEPRINT DISTRIBUTION LIMITED
    05186737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25 during the appointment or period of control
    Dissolved on 2026-02-04 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 5 - Director → ME
  • 3
    BLUEPRINT FINANCIAL SERVICES LIMITED
    - now 04736809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07 during the appointment or period of control
    Dissolved on 2026-02-04 during the appointment or period of control
    BLUEPRINT LONDON LIMITED - 2006-11-28
    AMBROSHINE LIMITED - 2003-08-06
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-07-03 ~ dissolved
    IIF 7 - Director → ME
  • 4
    BLUEPRINT ORGANISATION LIMITED
    04821809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07 during the appointment or period of control
    Due to be dissolved on 2026-02-05 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2020-07-03 ~ dissolved
    IIF 6 - Director → ME
  • 5
    CAERUS CAPITAL GROUP LIMITED
    - now 07069448 07309049
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-04 during the appointment or period of control
    Commencement of winding up on 2024-03-07 during the appointment or period of control
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2020-07-03 ~ now
    IIF 14 - Director → ME
  • 6
    CAERUS HOLDINGS LIMITED
    09484126
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-04 during the appointment or period of control
    Commencement of winding up on 2024-03-07 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (12 parents, 5 offsprings)
    Officer
    2020-07-03 ~ now
    IIF 11 - Director → ME
  • 7
    CAERUS WEALTH LIMITED
    - now 07296436 07081971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07 during the appointment or period of control
    Dissolved on 2025-06-12 during the appointment or period of control
    WILMSLOW WEALTH LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 45 - Director → ME
  • 8
    CAERUS WEALTH SOLUTIONS LIMITED
    - now 07296574 07287997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07 during the appointment or period of control
    Dissolved on 2025-06-12 during the appointment or period of control
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 44 - Director → ME
  • 9
    CHARLES DERBY GROUP LIMITED
    07670555
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28 during the appointment or period of control
    Commencement of winding up on 2025-11-25 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (16 parents, 7 offsprings)
    Officer
    2020-07-03 ~ now
    IIF 16 - Director → ME
  • 10
    CHARLES DERBY PRIVATE CLIENTS LIMITED
    08610405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25 during the appointment or period of control
    Dissolved on 2025-02-06 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 39 - Director → ME
  • 11
    CHARLES DERBY WEALTH MANAGEMENT LIMITED
    07629860
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28 during the appointment or period of control
    Commencement of winding up on 2025-11-25 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (18 parents)
    Officer
    2020-07-03 ~ now
    IIF 15 - Director → ME
  • 12
    CHARLES JACQUES LIMITED
    05046148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-04 during the appointment or period of control
    Dissolved on 2023-06-24 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 32 - Director → ME
  • 13
    D G PRYDE LIMITED
    SC263049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2021-04-20
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2019-07-02
    IIF 53 - Director → ME
    2018-04-25 ~ 2018-04-25
    IIF 54 - Director → ME
  • 14
    DEVERILL BLACK & COMPANY LIMITED
    04158413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-11-28
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-04 ~ 2013-01-31
    IIF 56 - Director → ME
  • 15
    FALCON FINANCIAL ADVICE LIMITED
    - now 04073122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11 during the appointment or period of control
    Dissolved on 2026-02-04 during the appointment or period of control
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    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
    2020-07-03 ~ dissolved
    IIF 9 - Director → ME
  • 16
    FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
    SC219202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25 during the appointment or period of control
    Dissolved on 2026-02-04 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 3 - Director → ME
  • 17
    FORWARD THINKING WEALTH MANAGEMENT LIMITED
    - now 06413621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25 during the appointment or period of control
    Dissolved on 2025-02-06 during the appointment or period of control
    ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 42 - Director → ME
  • 18
    INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
    - now 04033107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21 during the appointment or period of control
    Dissolved on 2024-01-25 during the appointment or period of control
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (51 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 37 - Director → ME
  • 19
    INTRINSIC FINANCIAL SOLUTIONS LIMITED
    - now 06751080 06454171... (more)
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 48 - Director → ME
  • 20
    INTRINSIC VALUATION SERVICES LIMITED
    - now 06926673
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    Wiltshire Court, Farnsby Street, Swindon, England
    Dissolved Corporate (9 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 55 - Director → ME
  • 21
    INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED
    - now 06454171 06751080... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    ARAGONMIST LIMITED - 2008-02-18
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 33 - Director → ME
  • 22
    KILMINSTER GROUP PLC
    - now 02745651
    KILMINSTER LIFE MANAGEMENT LIMITED
    - 2001-11-28 02745651 02564423... (more)
    KILMINSTER LIFE HOLDINGS LIMITED - 1997-10-13
    Portland House, 24 Portland Square, Bristol, Avon
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2001-07-01 ~ 2006-04-03
    IIF 57 - Director → ME
  • 23
    LIGHTHOUSE ADVISORY SERVICES LIMITED
    - now 04086645 02866103
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-07-03 ~ now
    IIF 25 - Director → ME
  • 24
    LIGHTHOUSE BENEFITS LIMITED
    - now 03364754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25 during the appointment or period of control
    Dissolved on 2025-02-02 during the appointment or period of control
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 38 - Director → ME
  • 25
    LIGHTHOUSE CORPORATE SERVICES LTD
    - now 04086656 04073122
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-27 during the appointment or period of control
    Commencement of winding up on 2025-11-25 during the appointment or period of control
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (24 parents)
    Officer
    2020-07-03 ~ now
    IIF 13 - Director → ME
  • 26
    LIGHTHOUSE DIRECT LIMITED
    06742775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09 during the appointment or period of control
    Dissolved on 2022-09-08 during the appointment or period of control
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 34 - Director → ME
  • 27
    LIGHTHOUSE FINANCIAL ADVICE LIMITED
    - now 04795080 05028241... (more)
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-07-03 ~ now
    IIF 18 - Director → ME
  • 28
    LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED
    - now 03789599 05028294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    CARRWOOD GENERAL LIMITED - 2010-06-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 35 - Director → ME
  • 29
    LIGHTHOUSE FINANCIAL ADVISERS LIMITED
    - now 05028294 03789599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 31 - Director → ME
  • 30
    LIGHTHOUSE GROUP LIMITED
    - now 04042743
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28 during the appointment or period of control
    Commencement of winding up on 2025-11-25 during the appointment or period of control
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2020-07-03 ~ now
    IIF 12 - Director → ME
  • 31
    LIGHTHOUSE PENSIONS HELP LIMITED
    - now 04044016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09 during the appointment or period of control
    Dissolved on 2022-09-08 during the appointment or period of control
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    LIGHTHOUSE 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
    2020-07-03 ~ dissolved
    IIF 28 - Director → ME
  • 32
    LIGHTHOUSE SUPPORT SERVICES LIMITED
    - now 04109068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25 during the appointment or period of control
    Dissolved on 2025-02-02 during the appointment or period of control
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 43 - Director → ME
  • 33
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED
    - now 04424667 04044016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25 during the appointment or period of control
    Dissolved on 2025-12-12 during the appointment or period of control
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    INHOCO 2659 LIMITED - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2020-07-03 ~ dissolved
    IIF 4 - Director → ME
  • 34
    LIGHTHOUSE+ LIMITED
    - now 04116434 04909333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09 during the appointment or period of control
    Dissolved on 2022-09-08 during the appointment or period of control
    LIGHTHOUSEGP LIMITED - 2013-02-11
    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
    2020-07-03 ~ dissolved
    IIF 29 - Director → ME
  • 35
    LIGHTHOUSEPLUS LIMITED
    - now 03140857 04117810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09 during the appointment or period of control
    Dissolved on 2022-09-08 during the appointment or period of control
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 36 - Director → ME
  • 36
    LIGHTHOUSETEMPLE LIMITED
    - now 04057453 05028241... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09 during the appointment or period of control
    Dissolved on 2022-09-08 during the appointment or period of control
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2000-10-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 30 - Director → ME
  • 37
    LIGHTHOUSEWEALTH LIMITED
    - now 03970262
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28 during the appointment or period of control
    Commencement of winding up on 2025-11-25 during the appointment or period of control
    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
    2020-07-03 ~ now
    IIF 10 - Director → ME
  • 38
    LIGHTHOUSEXPRESS LIMITED
    - now 02866103 04086645... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25 during the appointment or period of control
    Dissolved on 2025-02-02 during the appointment or period of control
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2020-07-03 ~ dissolved
    IIF 40 - Director → ME
  • 39
    LUCEO ASSET MANAGEMENT LIMITED
    10150276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25 during the appointment or period of control
    Due to be dissolved on 2025-02-06 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 41 - Director → ME
  • 40
    MEDIFINTECH LTD
    11932223
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-01 ~ now
    IIF 17 - Director → ME
  • 41
    MENINGITIS NOW
    - now 02469130
    MENINGITIS TRUST
    - 2013-09-25 02469130 08769953
    NATIONAL MENINGITIS TRUST - 2001-01-02
    Fern House, Bath Road, Stroud, Glos
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2021-10-21
    IIF 27 - Director → ME
  • 42
    MKC (CARRWOOD) LIMITED - now
    LIGHTHOUSECARRWOOD LIMITED
    - 2021-11-02 05626656
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2020-07-03 ~ 2021-11-01
    IIF 46 - Director → ME
  • 43
    PRESCIENT FINANCIAL INTELLIGENCE LIMITED
    - now 05005255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-04 during the appointment or period of control
    Dissolved on 2024-05-06 during the appointment or period of control
    MADESYSTEM LIMITED - 2004-04-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2020-12-18 ~ dissolved
    IIF 52 - Director → ME
  • 44
    Q.E.D. INVESTMENTS LIMITED
    - now 02470467
    GOOD FARM FOODS LIMITED - 1994-01-04
    CONTRAST SUPPLIES LIMITED - 1990-04-09
    The Cellars Unit14, Springmill Industrial Estate, Nailsworth, Gloucestershire
    Dissolved Corporate (11 parents)
    Officer
    1995-08-01 ~ 1996-05-23
    IIF 58 - Secretary → ME
  • 45
    QUILTER FINANCIAL ADVISERS LIMITED
    - now 05693185 11065185
    CHARLES DERBY FINANCIAL SERVICES LIMITED - 2020-01-24
    LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-07-03 ~ now
    IIF 24 - Director → ME
  • 46
    QUILTER FINANCIAL LIMITED
    - now 06784783 05506637
    CAERUS FINANCIAL LIMITED - 2019-06-27
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-07-03 ~ now
    IIF 19 - Director → ME
  • 47
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2020-06-30 ~ 2023-08-31
    IIF 47 - Director → ME
  • 48
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
    - now 03276760
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2020-07-03 ~ now
    IIF 26 - Director → ME
  • 49
    QUILTER FINANCIAL SERVICES LIMITED
    - now 05506637 06784783
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-07-03 ~ now
    IIF 22 - Director → ME
  • 50
    QUILTER INVEST LIMITED
    - now 10966427
    NUWEALTH LTD
    - 2025-09-10 10966427
    WOMBAT INVEST LTD - 2024-06-16
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-09-05 ~ now
    IIF 21 - Director → ME
  • 51
    QUILTER MORTGAGE PLANNING LIMITED
    - now 05495327
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    SNOWHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-07-03 ~ now
    IIF 23 - Director → ME
  • 52
    QUILTER PRIVATE CLIENT ADVISERS LIMITED
    - now 06201261 11065240
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    IFPG LIMITED - 2015-10-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2020-07-03 ~ 2021-07-30
    IIF 49 - Director → ME
  • 53
    QUILTER WEALTH LIMITED
    - now 04500273
    INTRINSIC WEALTH LIMITED - 2019-06-27
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-07-03 ~ now
    IIF 20 - Director → ME
  • 54
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2014-01-08 ~ 2017-02-23
    IIF 50 - Director → ME
  • 55
    THE FALCON GROUP LIMITED
    - now 01869421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-10 during the appointment or period of control
    Due to be dissolved on 2025-11-07 during the appointment or period of control
    THE FALCON GROUP PLC
    - 2011-12-07 01869421
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 1 - Director → ME
    2007-10-15 ~ 2011-12-21
    IIF 2 - Director → ME
  • 56
    THINK SYNERGY LIMITED
    - now 05113517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07 during the appointment or period of control
    Dissolved on 2025-12-12 during the appointment or period of control
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.