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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

Hartley, Graham Lee

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Hartley, Graham Lee
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 91, Paul Street, London, EC2A 4NY

      IIF 1

    • 91, Paul Street, London, EC2A 4NY, England

      IIF 2

    • 91-93, Paul Street, London, EC2A 4NY, England

      IIF 3
  • Hartley, Lee Graham
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 168 Bath Street, Glasgow, G2 4TQ

      IIF 4

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 5

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, England

      IIF 10

    • Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 11

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF, England

      IIF 12 IIF 13 IIF 14

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 15

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 16

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 17

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 18

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 40

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 41

    • 2, Burdon Close, Cleadon, Sunderland, SR6 7SA, England

      IIF 42

    • 2 Burdon Close, Cleadon, Sunderland, SR6 7SA, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 46

    • 5, Beech Court, Ponteland, Newcastle Upon Tyne, NE20 9NE, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
  • Hartley, Graham Lee
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Glastonbury Court, Bradford, West Yorkshire, BD4 8NZ, United Kingdom

      IIF 59

    • 5 Cross York Street Studios, Cross York Street, Leeds, LS2 7EE, United Kingdom

      IIF 60

    • 59, Grove Road, Leeds, LS15 0LH, United Kingdom

      IIF 61

    • 91, Paul Street, London, EC2A 4NY

      IIF 62

    • 91, Paul Street, Shoreditch, London, Uk, EC2A 4NY, United Kingdom

      IIF 63
  • Mr Lee Graham Hartley
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Lee Hartley
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 91, Paul Street, London, EC2A 4NY, England

      IIF 70

    • 91, Paul Street, Shoreditch, London, Uk, EC2A 4NY, United Kingdom

      IIF 71

    • 91-93, Paul Street, London, EC2A 4NY, England

      IIF 72
  • Hartley, Lee Graham
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Dudhope Terrace, Dundee, DD3 6TS

      IIF 73

    • 5 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 74

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, England

      IIF 75

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 76

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 77 IIF 78

    • 1, The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 80, St Vincent Street, Glasgow, Lanarkshire, G2 5UB

      IIF 82

    • 160, Bents Park Road, South Shields, Tyne & Wear, NE33 3NB, United Kingdom

      IIF 83
  • Hartley, Graham

    Registered addresses and corresponding companies

    • 59, Grove Road, Halton, Leeds, West Yorkshire, LS15 0HL, England

      IIF 84
  • Mr Graham Lee Hartley
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Cross York Street Studios, Cross York Street, Leeds, LS2 7EE, United Kingdom

      IIF 85

    • 59, Grove Road, Leeds, LS15 0LH, United Kingdom

      IIF 86

    • 91, Paul Street, London, EC2A 4NY

      IIF 87
  • Graham Lee Hartley
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Glastonbury Court, Bradford, BD4 8NZ, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 72
  • 1
    A D ENVIRONMENTAL LIMITED
    07151327
    91 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-04-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 2
    ABACUS 11 LIMITED
    - now 07721599 05200134... (more)
    ABBACUS 11 LIMITED - 2011-08-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-03-02 ~ 2021-05-28
    IIF 78 - Director → ME
  • 3
    ADVESTRA LIMITED
    - now 07401085
    RHC MANAGEMENT SERVICES LIMITED
    - 2012-07-06 07401085
    GATEMEN LIMITED
    - 2010-10-11 07401085
    2 Burdon Close, Cleadon, Sunderland
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 4
    AIMING FOR UTOPIA LIMITED
    06139580
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (14 parents)
    Officer
    2021-04-29 ~ 2021-05-28
    IIF 12 - Director → ME
  • 5
    ANDREW COHEN ASSOCIATES LIMITED
    - now 05350740
    FJBS LIMITED - 2005-05-11
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-09-09 ~ 2021-05-28
    IIF 34 - Director → ME
  • 6
    ANGELA MURFITT FINANCIAL LIMITED
    08200161 05513176... (more)
    1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 41 - Director → ME
  • 7
    ASM FINANCIAL PLANNING LIMITED
    - now NI037083 NI604463
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (15 parents)
    Officer
    2021-03-02 ~ 2021-05-28
    IIF 74 - Director → ME
  • 8
    BANKFIELD FINANCIAL ADVISERS LTD
    - now 02826451
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 37 - Director → ME
  • 9
    BELASIS IFA LIMITED
    08162701
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
    Dissolved Corporate (9 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 5 - Director → ME
  • 10
    BRETT & RANDALL CLIENT SERVICES LIMITED
    07056805
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 30 - Director → ME
  • 11
    BRETT AND RANDALL FINANCIAL SERVICES LIMITED
    - now 01629528
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 25 - Director → ME
  • 12
    BUILDFIRST LIMITED
    - now 06386713
    CLEARBUILD UK LIMITED - 2008-01-16
    2 Burdon Close, Cleadon, Sunderland
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    CASTRIUS CAPITAL PARTNERS LIMITED
    16762628
    5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CASTRIUS INVESTMENT HOLDINGS LIMITED
    16762561
    5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 15
    CASTRIUS VENTURE ACCELERATOR LIMITED
    16762667
    5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CHARTERMARQUE LIMITED
    SC325451
    80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    2020-12-01 ~ 2021-05-28
    IIF 82 - Director → ME
  • 17
    CHILLI FINANCIAL LIMITED
    04776537
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-10-02 ~ dissolved
    IIF 20 - Director → ME
  • 18
    CHILTERN HOUSE LIMITED
    08937131
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-07-31 ~ 2021-05-28
    IIF 35 - Director → ME
  • 19
    CLEARWORKS LIMITED
    - now 06617912 05916400
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-01-05 ~ 2025-11-19
    IIF 55 - Director → ME
  • 20
    COLTON COTTAGES LIMITED
    11896615
    91 Paul Street, Shoreditch, London, Uk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 71 - Has significant influence or control → OE
  • 21
    CUBE FINANCIAL PLANNING LIMITED
    07457002
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-10-01 ~ 2021-05-28
    IIF 26 - Director → ME
  • 22
    DHD WEALTH MANAGEMENT LTD
    10018563
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-05-03 ~ dissolved
    IIF 8 - Director → ME
  • 23
    DYNAMIC WEALTH LIMITED
    08288522
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-03-10 ~ 2021-05-28
    IIF 79 - Director → ME
  • 24
    FAIRSTONE CAPITAL INVESTMENT LIMITED
    - now 09928851
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2025-11-19
    IIF 46 - Director → ME
  • 25
    FAIRSTONE CORPORATE SOLUTIONS LIMITED
    - now 06617851 06617881
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 53 - Director → ME
  • 26
    FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
    - now 09937345
    STELLAR BIDCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2025-11-19
    IIF 50 - Director → ME
  • 27
    FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD
    - now NI066420 03593750... (more)
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    18 Crescent Business Park, Lisburn, County Antrim
    Dissolved Corporate (8 parents)
    Officer
    2021-04-07 ~ 2021-05-28
    IIF 22 - Director → ME
  • 28
    FAIRSTONE FINANCIAL MANAGEMENT LIMITED
    - now 05574120 NI066420... (more)
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (29 parents)
    Officer
    2015-01-05 ~ 2025-11-19
    IIF 56 - Director → ME
  • 29
    FAIRSTONE GROUP LIMITED
    - now 06599555
    MONEYGATE GROUP LIMITED
    - 2015-04-02 06599555
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 38 offsprings)
    Officer
    2009-10-07 ~ 2025-11-19
    IIF 58 - Director → ME
  • 30
    FAIRSTONE HOLDINGS (IRELAND) LTD
    14026492
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-05 ~ 2025-11-19
    IIF 52 - Director → ME
  • 31
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 88 offsprings)
    Officer
    2020-06-01 ~ 2025-11-19
    IIF 51 - Director → ME
  • 32
    FAIRSTONE MORTGAGE SOLUTIONS LIMITED
    - now 06617881 06617851
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 54 - Director → ME
  • 33
    FAIRSTONE PRIVATE WEALTH LIMITED
    - now 05869447
    MARKETSTAR INVESTMENT MANAGEMENT LTD.
    - 2015-04-02 05869447
    WATERMARK FINANCIAL SOLUTIONS LIMITED
    - 2013-02-09 05869447
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-03-23 ~ 2021-03-22
    IIF 40 - Director → ME
    2013-02-08 ~ 2014-11-12
    IIF 80 - Director → ME
  • 34
    FAIRSTONE WEALTH MANAGEMENT LIMITED
    - now 03593750
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED
    - 2021-03-28 03593750 NI066420... (more)
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED
    - 2013-07-08 03593750
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-01-05 ~ 2025-11-19
    IIF 57 - Director → ME
    2011-07-13 ~ 2014-11-12
    IIF 75 - Director → ME
  • 35
    FINDLAY & COMPANY FINANCIAL SERVICES LIMITED
    SC188928
    11 Dudhope Terrace, Dundee
    Dissolved Corporate (15 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 73 - Director → ME
  • 36
    FOXVALLEY LIMITED
    04366585
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-11-02 ~ 2021-05-28
    IIF 81 - Director → ME
  • 37
    HAMLYN FINANCIAL SERVICES LIMITED
    05887708
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 17 - Director → ME
  • 38
    HAMMETT & PETCH FINANCIAL PLANNING LIMITED
    07969106
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2021-05-28
    IIF 21 - Director → ME
  • 39
    HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED
    - now 06033323 04184219... (more)
    BOSLEY LIMITED - 2009-03-06
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-15 ~ dissolved
    IIF 10 - Director → ME
  • 40
    HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
    09103608
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-01-29 ~ dissolved
    IIF 36 - Director → ME
  • 41
    HASE OSBORNE ASSET MANAGEMENT LIMITED
    04693506
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 7 - Director → ME
  • 42
    HOWTON FINANCIAL SERVICES LIMITED
    06472134
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 27 - Director → ME
  • 43
    J D WHITEHEAD VENTURES LIMITED
    08829725
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (6 parents)
    Officer
    2021-04-29 ~ 2021-05-28
    IIF 14 - Director → ME
  • 44
    LS2 INVESTMENTS LIMITED
    10870888
    91 Paul Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-07-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 45
    MAINTAINED MECHANICAL SERVICES LTD
    10502020
    91 Paul Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-11-29 ~ dissolved
    IIF 61 - Director → ME
    2016-11-29 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 46
    MARK THOMAS MORTGAGE SERVICES LIMITED
    06355067
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved Corporate (10 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 47
    MCPARLAND & PARTNERS LIMITED
    - now 02681106
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2017-03-01 ~ 2021-05-28
    IIF 23 - Director → ME
  • 48
    MONEYGATE WEALTH MANAGEMENT LTD
    - now 02067302
    BEACON ASSET MANAGEMENT LIMITED
    - 2010-07-19 02067302
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved Corporate (23 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 76 - Director → ME
  • 49
    MRDK LTD
    07052901
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-02-08 ~ dissolved
    IIF 24 - Director → ME
  • 50
    MY WEALTH MANAGEMENT LIMITED
    08414543
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 39 - Director → ME
  • 51
    NEW YORK STREET PRODUCTIONS LTD
    11001147
    5 Cross York Street Studios, Cross York Street, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 52
    OCTAGON WEALTH MANAGEMENT LIMITED
    - now 07455699
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 32 - Director → ME
  • 53
    PARK FARM ESTATE MANAGEMENT LIMITED
    13374774
    91-93 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-05-31 ~ now
    IIF 72 - Has significant influence or control → OE
  • 54
    PAUL PELOPIDA LIMITED
    10525703
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-05-28
    IIF 11 - Director → ME
  • 55
    PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
    05860471
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 38 - Director → ME
  • 56
    PROFESSIONAL PARTNERS LIMITED
    - now SC211007
    WYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24
    BRAIDFLOW LIMITED - 2000-10-05
    168 Bath Street, Glasgow
    Dissolved Corporate (16 parents, 53 offsprings)
    Officer
    2017-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 57
    QUAY INVESTMENTS & PENSIONS LIMITED
    08809500
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-07-30 ~ 2021-05-28
    IIF 33 - Director → ME
  • 58
    RESULTS FINANCIAL LIMITED
    03525602
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 83 - Director → ME
  • 59
    RGA IFA LIMITED
    09893731
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 16 - Director → ME
  • 60
    SIMS FINANCIAL PLANNING LIMITED
    07180294
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 9 - Director → ME
  • 61
    SOUTH WEST FINANCIAL PLANNING LIMITED
    - now 04320209
    MILLFIELD (SW) LIMITED - 2006-12-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 28 - Director → ME
  • 62
    SOVEREIGN WEALTH MANAGEMENT LIMITED
    07038196
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-11-02 ~ 2021-05-28
    IIF 19 - Director → ME
  • 63
    STERLING ASSET MANAGEMENT & SERVICES LIMITED
    - now 04098428
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-12-24 ~ 2021-05-28
    IIF 77 - Director → ME
  • 64
    SWIFTSTAR INVESTMENTS LTD.
    04335994
    91 Paul Street, London
    Active Corporate (7 parents)
    Officer
    2002-03-01 ~ now
    IIF 1 - Director → ME
  • 65
    SYLVA LINING LTD
    10264988
    6 Glastonbury Court, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    TRUEFIELD LIMITED
    - now 06629870
    MONEYWAVE LIMITED
    - 2013-01-30 06629870
    2 Burdon Close, Cleadon, Sunderland
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 44 - Director → ME
  • 67
    TYNTESFIELD LIMITED
    08938699
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2021-05-28
    IIF 31 - Director → ME
  • 68
    USKVALE FINANCIAL PLANNING LIMITED
    10441156
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-10-01 ~ 2021-05-28
    IIF 29 - Director → ME
  • 69
    UTOPIA GROUP HOLDINGS LIMITED
    05495925
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2021-05-28
    IIF 13 - Director → ME
  • 70
    VERTICAP GROUP LIMITED
    - now 04055074
    VERTICAP LTD - 2011-05-27
    NEW MARKET ENTERPRISES LIMITED - 2011-02-04
    LOCHPROPS LIMITED - 2009-04-09
    2 Burdon Close, Cleadon, Sunderland
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-01-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 71
    WAGSTAFFS WEALTH MANAGEMENT LIMITED
    - now 02023698
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved Corporate (16 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 18 - Director → ME
  • 72
    ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED
    05439555
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 6 - Director → ME

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