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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
Inapplicable
parent relation
Individuals in focus

Mchugh, Denis Thomas

child relation
Offspring entities and appointments 129
  • 1
    A J WHEAT SIPP GF2697 LIMITED
    13822661
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-12-30 ~ 2022-07-07
    IIF 58 - Director → ME
  • 2
    A WAITES 408157 SIPP LIMITED
    13584204
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2022-07-07
    IIF 42 - Director → ME
  • 3
    AJS (IRELAND) 1819 LIMITED
    09470333
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 75 - Director → ME
  • 4
    B BARANA GF4161 SIPP LIMITED
    - now 12425271
    B BARANI GF4161 SIPP LIMITED - 2020-01-28
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 35 - Director → ME
  • 5
    BIRD SIPPS 2908/9 LIMITED
    12698230
    C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-25 ~ 2022-07-07
    IIF 48 - Director → ME
  • 6
    C MCGRAIL SIPP 408704 LIMITED
    12802193
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-08-10 ~ 2022-07-07
    IIF 47 - Director → ME
  • 7
    CHIRMORRIE SSAS 1795 LTD
    07548496
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 76 - Director → ME
  • 8
    CLADDAGH ELECTRICAL 1731 LTD
    12419478
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 50 - Director → ME
  • 9
    CLARKEPRINT RBS 0288 LTD
    11896214
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 54 - Director → ME
  • 10
    COMPLEAT 1854 LTD
    07927007
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 78 - Director → ME
  • 11
    D CHADBURN SIPP 401681 LTD
    11842242
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 29 - Director → ME
  • 12
    D J GRAY SIPP GF2699 LIMITED
    14060319
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-21 ~ 2025-01-06
    IIF 26 - Director → ME
  • 13
    D RIDDEL SIPP 406322 LIMITED
    12517567
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-13 ~ 2022-07-07
    IIF 46 - Director → ME
  • 14
    D SHORTLAND GPRA 2060 LTD
    12788541
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-08-03 ~ 2022-07-07
    IIF 72 - Director → ME
  • 15
    ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD
    08934241
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 97 - Director → ME
  • 16
    G COX 4121 SIPP LTD
    13303949
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-30 ~ 2022-07-07
    IIF 51 - Director → ME
  • 17
    GAM TRUSTEES LIMITED
    02696375
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-10-25 ~ 2022-06-23
    IIF 1 - Director → ME
  • 18
    GPC SIPP CORP 001 LTD
    12517797
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-16 ~ 2022-07-07
    IIF 59 - Director → ME
  • 19
    GPC SIPP FORE001 LTD
    12971286
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-10-23 ~ 2022-07-07
    IIF 60 - Director → ME
  • 20
    GPC SIPP LEE 006 LTD
    12538298
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-30 ~ 2022-07-07
    IIF 56 - Director → ME
  • 21
    GUINNESS MAHON LTD
    - now 12211636
    GUINNESS MAHON FINANCIAL SERVICES LIMITED
    - 2021-02-19 12211636
    GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-12
    WSL-TREGUNTER LTD - 2021-02-10
    KAFIRA LIMITED - 2020-10-13
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2021-04-20
    IIF 120 - Director → ME
  • 22
    GUINNESS MAHON PENSIONS LIMITED
    - now 10888780
    PHANES LIMITED
    - 2019-07-08 10888780
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-07-08 ~ 2022-07-07
    IIF 20 - Director → ME
  • 23
    HARTLEY FINANCIAL SERVICES LTD
    11299945
    25 Marsh Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-04-09 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 24
    HARTLEY ISA TRUSTEE LTD
    10392834
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-09-23 ~ 2022-07-07
    IIF 12 - Director → ME
    Person with significant control
    2016-09-23 ~ 2020-04-06
    IIF 133 - Ownership of shares – 75% or more → OE
  • 25
    HARTLEY PENSIONS LIMITED
    - now 09469576
    Insolvency (Case 1) In administration
    Administration started on 2022-07-29
    HARTLEY LIFETIME PENSIONS LIMITED
    - 2016-01-31 09469576
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    In Administration Corporate (14 parents, 7 offsprings)
    Officer
    2016-01-15 ~ 2022-07-07
    IIF 7 - Director → ME
  • 26
    HARTLEY PENSIONS SSAS TRUSTEES LIMITED
    09962934 09962237
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents)
    Officer
    2016-01-21 ~ 2022-07-07
    IIF 6 - Director → ME
  • 27
    HARTLEY PENSIONS TRUSTEES LIMITED
    09962237 09962934
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2016-01-21 ~ 2022-07-07
    IIF 5 - Director → ME
  • 28
    HARTLEY SAS LTD
    - now 06037774 02455807... (more)
    HARTLEY SSAS LIMITED - 2007-02-19
    C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2013-09-24 ~ 2022-07-07
    IIF 9 - Director → ME
  • 29
    I STONE GM0388 SIPP LTD
    13304153
    26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 37 - Director → ME
  • 30
    J AND S RETIREMENT GF0175 SASS LIMITED
    13921278
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-16 ~ 2022-07-07
    IIF 68 - Director → ME
  • 31
    J MCPHILLIMY SIPP 406315 LIMITED
    12517666
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-13 ~ 2022-07-07
    IIF 67 - Director → ME
  • 32
    J STANDEN GM4258 LIMITED
    13686065
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-18 ~ 2022-07-07
    IIF 63 - Director → ME
  • 33
    K POGSON GF2957 LIMITED
    13457293
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-15 ~ 2022-07-07
    IIF 41 - Director → ME
  • 34
    K TRACEY SIPP 401528 LTD
    11807326
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 52 - Director → ME
  • 35
    L KIRBY SIPP 21476 LTD
    - now 09102151
    GRENFLEX (LH) LIMITED
    - 2021-07-30 09102151
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-16 ~ 2022-07-07
    IIF 129 - Director → ME
  • 36
    L M GARDINER SIPP 419014 LTD
    14060310
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-21 ~ 2025-01-06
    IIF 25 - Director → ME
  • 37
    M COSGROVE 21046 SIPP LTD
    12611242
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-19 ~ 2022-07-07
    IIF 27 - Director → ME
  • 38
    M GRANT GM0335 SIPP LIMITED
    13349611
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-21 ~ 2022-07-07
    IIF 65 - Director → ME
  • 39
    M WHEELER 410297 SIPP LIMITED
    13438701
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-04 ~ 2022-07-07
    IIF 66 - Director → ME
  • 40
    MC2 PENSIONS LTD
    12703530
    Tanglewood House Jacklands, Tickenham, Clevedon, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-06-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 41
    MOTION DRIVES & CONTROLS SSAS 1724 LTD
    08447068
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 99 - Director → ME
  • 42
    N DENNISTON SIPP 0438 LTD
    12650123
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-06-08 ~ 2022-07-07
    IIF 53 - Director → ME
  • 43
    N RUBINS GF2603 LIMITED
    13887785
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-02 ~ 2022-07-07
    IIF 43 - Director → ME
  • 44
    NESBITT PENSION SCHEME 1767 LTD
    13737323
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-11 ~ 2022-07-07
    IIF 34 - Director → ME
  • 45
    NEWBURY ELECTRONICS DPF 1369 LTD
    08002539
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 119 - Director → ME
  • 46
    OCCASION CAKES AND CATERING LTD
    11149405
    281 North Street, Bedminster, Bristol, England
    Active Corporate (2 parents)
    Officer
    2018-01-15 ~ 2023-12-01
    IIF 2 - Director → ME
  • 47
    PENSION PLATFORM LTD
    12216581
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 48
    PENSIONSFORBUSINESS LTD
    13057921
    Tanglewood House Jacklands, Tickenham, Clevedon, North Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 49
    PFB ADMIN LIMITED
    - now 13951431
    SIPP CONSULTING LTD
    - 2023-11-15 13951431
    Tanglewood House Jacklands, Tickenham, Clevedon, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 50
    R DUNLEAVEY SIPP 417475 LTD
    13637530
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-22 ~ 2022-07-07
    IIF 64 - Director → ME
  • 51
    RAM SSAS 4000 LTD
    11803924
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 61 - Director → ME
  • 52
    RESOLUTION SIPP TRUSTEE LIMITED
    - now 11166006
    CLEAR SIPP LTD
    - 2018-06-04 11166006
    4385, 11166006: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 53
    S ATKINSON GM0338 & GM4382 LIMITED
    13619801
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-14 ~ 2022-07-07
    IIF 36 - Director → ME
  • 54
    S CLAISSE SIPP 405193 LIMITED
    12497359
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-04 ~ 2022-07-07
    IIF 31 - Director → ME
  • 55
    S CLARKE SIPP 406314 LIMITED
    12515342
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-12 ~ 2022-07-07
    IIF 33 - Director → ME
  • 56
    S NICHOL SIPP 402479 LIMITED
    12494158
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-03 ~ 2022-07-07
    IIF 44 - Director → ME
  • 57
    S TINGLEY SIPP 408835 LTD
    12837104 13891703
    26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-08-25 ~ dissolved
    IIF 40 - Director → ME
  • 58
    S TINGLEY SIPP 408835 LTD
    13891703 12837104
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-03 ~ 2022-07-07
    IIF 28 - Director → ME
  • 59
    SELF INVESTED PENSIONS LTD
    09596703
    15 St. Johns Road, Clifton, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 60
    SIGNATURE DIY DPF 1806 LTD
    12865801
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-08 ~ 2022-07-07
    IIF 70 - Director → ME
  • 61
    SIPP CLAIMS MANAGEMENT LIMITED
    10506295
    15 St. Johns Road, Clifton, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 62
    THE A REID SIPP 416921 LIMITED
    13809081
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-12-20 ~ 2022-07-07
    IIF 55 - Director → ME
  • 63
    THE AHMED & MUHAMMAD SIPPS 411192/321 LTD
    13072377
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-09 ~ 2024-12-30
    IIF 121 - Director → ME
  • 64
    THE ANDREW WHEELER 21711 SIPP LIMITED
    07960345
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 101 - Director → ME
  • 65
    THE B PUREWAL SIPP 24516 LTD
    08850173
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 106 - Director → ME
  • 66
    THE COMPANY SSAS LIMITED
    - now 07229864
    BENEFICIAL SOLUTIONS LIMITED - 2012-07-31
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-02-15 ~ 2022-07-07
    IIF 3 - Director → ME
  • 67
    THE D'ARCY/THAKE 20554&22451 SIPP LIMITED
    08344744
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 95 - Director → ME
  • 68
    THE DEE & ADORNO SIPPS 403525/409158 LTD
    13013403
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-11-12 ~ 2022-07-07
    IIF 57 - Director → ME
  • 69
    THE DEE BECKER 23348 SIPP LTD
    08400776
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 122 - Director → ME
  • 70
    THE FLINT SSAS 2003 LTD
    09471467
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 88 - Director → ME
  • 71
    THE GREYFRIARS SSAS 0356 LIMITED
    13732399
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-09 ~ 2022-07-07
    IIF 30 - Director → ME
  • 72
    THE HARTLEY SAS 1709 LTD
    06129763 05972396... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 124 - Director → ME
  • 73
    THE HARTLEY SAS 1852 LTD
    07912729 07208422... (more)
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 113 - Director → ME
  • 74
    THE HARTLEY SIPP 8063 LTD
    06137823 07153647... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 115 - Director → ME
  • 75
    THE HARTLEY SIPP 9000 LTD
    05743900 06643861... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 90 - Director → ME
  • 76
    THE HARTLEY SIPP 9020/9021 LTD
    05723415 05663897... (more)
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 73 - Director → ME
  • 77
    THE HARTLEY SIPP 9061 LTD
    05750683 05722752... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 85 - Director → ME
  • 78
    THE HARTLEY SIPP 9063/9064 LTD
    05734574 05663897... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 87 - Director → ME
  • 79
    THE HARTLEY SIPP 9066 LTD
    05722752 05750683... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 126 - Director → ME
  • 80
    THE HARTLEY SIPP RE 8103/8104 LTD
    06147700
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 110 - Director → ME
  • 81
    THE HARTLEY SSAS 1304 LTD
    07168969 05878261... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 82 - Director → ME
  • 82
    THE HARTLEY SSAS 1352 LTD
    07208422 06559890... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 84 - Director → ME
  • 83
    THE HARTLEY SSAS 1707 LTD
    07201848 06601273... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 117 - Director → ME
  • 84
    THE HARTLEY SSAS 1748 LTD
    06069164 07174866... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 79 - Director → ME
  • 85
    THE HARTLEY SSAS 1798 LTD
    07174866 06310990... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 22 - Director → ME
  • 86
    THE J BEST SIPP 20703 LTD
    10605775
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 69 - Director → ME
  • 87
    THE LIFETIME SIPP 20004-20006 LTD
    - now 05702032 05988602... (more)
    THE HARTLEY SIPP 9017/9018 LTD - 2006-11-10
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 86 - Director → ME
  • 88
    THE LIFETIME SIPP 20023/20024 LTD
    06058398 06369804... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 127 - Director → ME
  • 89
    THE LIFETIME SIPP 20039 LTD
    06505956 06240204... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 112 - Director → ME
  • 90
    THE LIFETIME SIPP 20047 LTD
    06147231 06278192... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 91 - Director → ME
  • 91
    THE LIFETIME SIPP 20048 LTD
    07535499 06278192... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 128 - Director → ME
  • 92
    THE LIFETIME SIPP 20081 LTD
    06789504 06253962... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 93 - Director → ME
  • 93
    THE LIFETIME SIPP 20105 LTD
    06480045 06616444... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 105 - Director → ME
  • 94
    THE LIFETIME SIPP 20137 LTD
    06539851 06691104... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 102 - Director → ME
  • 95
    THE LIFETIME SIPP 20145 LTD
    - now 06508373 06616444... (more)
    THE LIME TIME SIPP 20145 LTD - 2008-02-26
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 123 - Director → ME
  • 96
    THE LIFETIME SIPP 20166 STUART MARCH LTD
    06509842
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 100 - Director → ME
  • 97
    THE LIFETIME SIPP 20169 LTD
    06540072 06553483... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 96 - Director → ME
  • 98
    THE LIFETIME SIPP 20176 LTD
    06539061 06922816... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 108 - Director → ME
  • 99
    THE LIFETIME SIPP 20247 LTD
    06798263 06147231... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 77 - Director → ME
  • 100
    THE LIFETIME SIPP 20305/20306 LIMITED
    07118338 05702032... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 104 - Director → ME
  • 101
    THE LIFETIME SIPP 20318 LTD
    06848314 06065666... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 118 - Director → ME
  • 102
    THE LIFETIME SIPP 20673 LTD
    07167816 06922816... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 80 - Director → ME
  • 103
    THE LIFETIME SIPP 21476/20480 LTD
    08101647 06572255... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-07 ~ 2022-07-07
    IIF 21 - Director → ME
  • 104
    THE M PROCTOR SIPP 23387 LTD
    08880128
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 111 - Director → ME
  • 105
    THE M&R PENSION SSAS 1877 LTD
    08432505
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 116 - Director → ME
  • 106
    THE M.NAYLOR SIPP 40042 LTD
    08014326
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 109 - Director → ME
  • 107
    THE MC2 COMPANY SSAS LIMITED
    12948357
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    THE MJA SMITH SIPP 20235 LTD
    08378480
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 107 - Director → ME
  • 109
    THE N TEITELBAUM SIPP 20040 LTD
    10601162
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 71 - Director → ME
  • 110
    THE NIGEL KENNEDY 23850 SIPP LTD
    08400730
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 92 - Director → ME
  • 111
    THE O'CONNOR SIPP 26331 LTD
    10640133
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 49 - Director → ME
  • 112
    THE P HARDING SIPP 25005 LTD
    10602553
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 62 - Director → ME
  • 113
    THE P SYMONDS SIPP 23946 LTD
    08455468
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 114 - Director → ME
  • 114
    THE ROBERTSONS TRANSPORT 1848 LTD
    07920896
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 98 - Director → ME
  • 115
    THE S HUGHES SIPP 24837 LTD
    09471429
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 103 - Director → ME
  • 116
    THE S WILLIAMS SIPP 23776 LIMITED
    08405771
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 89 - Director → ME
  • 117
    THE SATCHEL DESIGN DPF 1426 LTD
    08361102
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 125 - Director → ME
  • 118
    THE SAVVY ISA LTD
    12612035
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 119
    THE SAVVY PENSION LTD
    12611806
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 120
    THE V DUFFIELD SIPP 400106 LTD
    11227910
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 45 - Director → ME
  • 121
    THE VESAMIA FAMILY 2012 LTD
    13099044
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-12-24 ~ 2022-07-07
    IIF 32 - Director → ME
  • 122
    THE W FERGUSON SIPP 21016 LTD
    07514510
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 81 - Director → ME
  • 123
    THE WAKEFIELD SIPPS LTD
    06532258
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2020-03-31
    IIF 8 - Director → ME
    2020-03-31 ~ 2022-07-07
    IIF 83 - Director → ME
  • 124
    THE WIS SSAS 1837 LTD
    08432502
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 94 - Director → ME
  • 125
    UK PUB COMPANY HARTLEY SSAS 1768 LTD
    - now 06063273
    THE HARTLEY SSAS 1768Z LTD - 2009-03-31
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 74 - Director → ME
  • 126
    W HOLLEY SIPP 406327 LIMITED
    12517210
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-13 ~ 2022-07-07
    IIF 38 - Director → ME
  • 127
    WHITE LION TRUSTEE LTD
    13013407
    Tanglewood House, Jacklands, Clevedon, England
    Active Corporate (1 parent)
    Officer
    2020-11-12 ~ 2024-10-29
    IIF 11 - Director → ME
    Person with significant control
    2020-11-12 ~ 2024-10-29
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
  • 128
    WILTON UK (GROUP) LIMITED
    - now 04179664 12752287
    Insolvency (Case 1) In administration
    Administration started on 2023-04-03
    WILTON GROUP LIMITED - 2009-12-11
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (20 parents, 32 offsprings)
    Officer
    2018-07-16 ~ 2022-05-19
    IIF 4 - Director → ME
  • 129
    ZAAFRAN EXECUTIVE PENSION SCHEME 0328 LIMITED
    13287358
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-23 ~ 2022-07-07
    IIF 39 - Director → ME

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