1
AQUARIUS WEALTH MANAGEMENT LIMITED
06337859 340 Melton Road, Leicester, England
Active Corporate (14 parents)
Officer
2025-02-19 ~ 2025-12-31
IIF 19 - Director → ME
2
ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD
11955590 340 Melton Road, Leicester, England
Active Corporate (14 parents)
Officer
2025-02-19 ~ 2025-12-31
IIF 17 - Director → ME
3
ASSET INTELLIGENCE RESEARCH LIMITED
06872626 340 Melton Road, Leicester, Leicestershire, United Kingdom
Active Corporate (10 parents)
Officer
2025-02-19 ~ 2025-12-31
IIF 20 - Director → ME
4
AXIS PENSIONS MANAGEMENT LIMITED
05341073 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2021-12-21 ~ 2023-12-15
IIF 5 - Director → ME
5
C D G FINANCIAL SERVICES LIMITED
- now 03233496EXERTIONSTAKE LIMITED - 1997-02-11
340 Melton Road, Leicester, England
Active Corporate (19 parents)
Officer
2025-02-19 ~ 2025-12-31
IIF 14 - Director → ME
6
CAMPBELL THOMSON (HOLDINGS) LIMITED
- now SC432786FORTY EIGHT SHELF (260) LIMITED - 2012-09-26
Moncrieff House, 69 West Nile Street, Glasgow
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-17 ~ 2023-12-15
IIF 11 - Director → ME
2022-08-17 ~ 2023-12-15
IIF 27 - Secretary → ME
7
Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-14 ~ 2023-12-15
IIF 25 - Director → ME
2022-03-14 ~ 2023-12-15
IIF 32 - Secretary → ME
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents)
Officer
2022-03-14 ~ 2024-04-18
IIF 22 - Director → ME
2022-03-14 ~ 2024-04-18
IIF 30 - Secretary → ME
9
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-15 ~ 2023-12-15
IIF 8 - Director → ME
10
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-15 ~ 2023-12-15
IIF 7 - Director → ME
11
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-15 ~ 2023-12-15
IIF 6 - Director → ME
12
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (7 parents, 4 offsprings)
Officer
2021-12-15 ~ 2023-12-15
IIF 10 - Director → ME
13
340 Melton Road, Leicester, England
Active Corporate (17 parents, 3 offsprings)
Officer
2025-02-19 ~ 2025-12-31
IIF 18 - Director → ME
14
HEADLEY FINANCIAL SERVICES LIMITED
01178601 340 Melton Road, Leicester, England
Active Corporate (15 parents)
Officer
2025-02-19 ~ 2025-12-31
IIF 13 - Director → ME
15
HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 05012244WFP SERVICES LIMITED - 2005-08-25
Cannon Place, 78 Cannon Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-09 ~ 2023-12-15
IIF 31 - Secretary → ME
16
MEDICAL WEALTH MANAGEMENT LIMITED
04815715 The Clove Building 2nd Floor, 4 Maguire Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-01-26 ~ dissolved
IIF 26 - Director → ME
2022-01-26 ~ dissolved
IIF 34 - Secretary → ME
17
I-SAVER GLOBAL LIMITED - 2017-02-22
Cannon Place, 78 Cannon Street, London, England
Active Corporate (9 parents)
Officer
2022-01-14 ~ 2023-12-15
IIF 21 - Director → ME
2022-01-14 ~ 2023-12-15
IIF 28 - Secretary → ME
18
PAVIS FINANCIAL PLANNING LTD
- now 04777112PAVIS FINANCIAL SOLUTIONS LIMITED - 2020-11-24
The Clove Building 2nd Floor, 4 Maguire Street, London, England
Dissolved Corporate (10 parents)
Officer
2022-01-26 ~ dissolved
IIF 23 - Director → ME
2022-01-26 ~ dissolved
IIF 33 - Secretary → ME
19
SANCTUARY WEALTH PLANNING LIMITED
09075506 340 Melton Road, Leicester, England
Active Corporate (10 parents)
Officer
2025-03-31 ~ 2025-12-31
IIF 12 - Director → ME
20
BARKBY SEVEN LTD - 2020-08-01
340 Melton Road, Leicester, England
Active Corporate (20 parents, 10 offsprings)
Officer
2025-02-19 ~ 2025-12-31
IIF 15 - Director → ME
21
340 Melton Road, Leicester, England
Active Corporate (9 parents)
Officer
2025-02-19 ~ 2025-12-31
IIF 16 - Director → ME
22
PAVIS FINANCIAL MANAGEMENT LIMITED
- 2023-11-07
02625986BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED - 2002-08-12
PAVIS FINANCIAL MANAGEMENT LIMITED - 1998-10-05
GRAFTMARVEL LIMITED - 1992-07-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2022-01-26 ~ 2023-12-15
IIF 24 - Director → ME
2022-01-26 ~ 2023-12-15
IIF 29 - Secretary → ME
23
MARLBOROUGH IFA HOLDCO LIMITED - 2021-09-13
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2022-01-13 ~ 2023-12-15
IIF 9 - Director → ME
2022-01-13 ~ 2023-12-15
IIF 35 - Secretary → ME
24
WHITEFOORD LIMITED - 2010-10-01
WHITEFOORD RUFFER LIMITED - 2005-07-01
WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2021-12-21 ~ 2023-12-15
IIF 4 - Director → ME
25
JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2021-12-21 ~ 2023-12-15
IIF 3 - Director → ME
26
Cannon Place, 78 Cannon Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-12-21 ~ 2024-03-26
IIF 2 - Director → ME
27
WHITEFOORD TRUST CORPORATION LIMITED
- now 05477721WHITEFOORD TRUSTEES LIMITED - 2021-03-15
WHITEFOORD NOMINEES NO.2 LIMITED - 2014-02-26
WHITEFOORD CONSULTING LIMITED - 2012-06-13
WHITEFOORD NOMINEES LIMITED - 2009-02-18
WHITEFOORD LIMITED - 2005-07-01
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-12-21 ~ 2023-12-15
IIF 1 - Director → ME