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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gardner, Nicholas Edwin

    Related profiles found in government register
  • Gardner, Nicholas Edwin
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

      IIF 1 IIF 2 IIF 3

    • icon of address Solway House Business Park, Kingstown, Carlisle, Cumbria, CA6 4BY, England

      IIF 5
  • Gardner, Nicholas Edwin
    British ifa born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 The Courtyards, Moorhouse, Carlisle, CA5 6EX

      IIF 6
  • Gardner, Nicholas Edwin
    British independant financial advisor born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Solway House Business Park, Parkhouse Road, Kingstown, Carlisle, Cumbria, CA6 4BY, United Kingdom

      IIF 7
  • Gardner, Nicholas Edwin
    British independent financial adviser born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

      IIF 8
  • Gardner, Nicholas Edwin
    British independent financial advisor born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Minerva House, Port Road Business Park, Carlisle, CA2 7AF, United Kingdom

      IIF 9

    • icon of address Solway House Business Park, Kingstown, Carlisle, Cumbria, CA6 4BY, England

      IIF 10 IIF 11 IIF 12
  • Gardner, Nicholas Edwin
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beck House, Chapelfields Thurstonfield, Carlisle, Cumbria, CA5 6HJ

      IIF 13
  • Gardner, Nicholas Edwin
    British financial adviser born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Club Chambers Museum Street, York, YO1 7DN

      IIF 14
  • Gardner, Nicholas Edwin
    British financial advisor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

      IIF 15
  • Gardner, Nicholas Edwin
    British ifa born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beck House, Chapelfields Thurstonfield, Carlisle, Cumbria, CA5 6HJ

      IIF 16 IIF 17
  • Gardner, Nicholas Edwin
    British independent adviser born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beck House, Chapelfields Thurstonfield, Carlisle, Cumbria, CA5 6HJ

      IIF 18
  • Gardner, Nicholas Edwin
    British independent financial adviser born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beck House, Chapelfields Thurstonfield, Carlisle, Cumbria, CA5 6HJ

      IIF 19 IIF 20
  • Mr Nicholas Edwin Gardner
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rickerby Lodge, Rickerby, Carlisle, CA3 9AA, United Kingdom

      IIF 21

    • icon of address Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

      IIF 22 IIF 23 IIF 24

    • icon of address Unit 2, The Sidings, Port Road Business Park, Carlisle, CA2 7AF, England

      IIF 26

    • icon of address Unit 2, The Sidings, Port Road Business Park, Carlisle, Cumbria, CA2 7AF, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    SPEED 3760 LIMITED - 1994-01-24
    icon of address Minerva House, Port Road Business Park, Carlisle
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-12 ~ dissolved
    IIF 9 - Director → ME
  • 2
    CASTLEGATE BROKERS LIMITED - 1997-07-03
    DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED - 1994-01-14
    ACADEMITE LIMITED - 1987-02-02
    icon of address 8 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ now
    IIF 10 - Director → ME
  • 3
    MINERVA PENSIONS & INVESTMENT MANAGEMENT LIMITED - 2005-02-03
    icon of address 8 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 1998-01-21 ~ now
    IIF 11 - Director → ME
  • 4
    CASTLEGATE SERVICES LIMITED - 2016-08-19
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-11 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 8 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2002-10-11 ~ now
    IIF 12 - Director → ME
  • 6
    HGH FINANCIAL MANAGEMENT LIMITED - 2012-07-17
    icon of address Club Chambers Museum Street, York
    Active Corporate (5 parents)
    Equity (Company account)
    48,967 GBP2024-03-31
    Officer
    icon of calendar 1996-05-24 ~ now
    IIF 14 - Director → ME
  • 7
    INVESTACC GROUP LIMITED - 2024-09-30
    icon of address Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,130,583 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2010-01-13 ~ now
    IIF 1 - Director → ME
  • 8
    DHC BROKERS LIMITED - 2000-10-09
    icon of address Solway House Business Park Parkhouse Road, Kingstown, Carlisle, Cumbria, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    235,841 GBP2023-10-31
    Officer
    icon of calendar 1992-08-27 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,172,122 GBP2023-10-31
    Officer
    icon of calendar 2010-01-07 ~ now
    IIF 4 - Director → ME
  • 10
    DHC FINANCIAL MANAGEMENT LIMITED - 2003-02-28
    DHC TRUSTEE SERVICES LIMITED - 2000-10-09
    icon of address Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    884 GBP2019-10-31
    Officer
    icon of calendar 1993-11-29 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (4 parents)
    Equity (Company account)
    148,879 GBP2023-10-31
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    VESTA WEALTH LIMITED - 2020-07-30
    icon of address Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    INVESTACC WEALTH MANAGEMENT LIMITED - 2020-07-30
    icon of address Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,191,597 GBP2023-10-31
    Officer
    icon of calendar 2010-01-07 ~ now
    IIF 3 - Director → ME
Ceased 12
  • 1
    icon of address Station House, North Street, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-24 ~ 2007-09-30
    IIF 18 - Director → ME
  • 2
    icon of address New Chartford House, Centurion Way, Cleckheaton Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-22 ~ 2015-04-01
    IIF 13 - Director → ME
  • 3
    DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED - 2020-12-08
    DAVID ALLEN WEALTH MANAGEMENT LIMITED - 2015-06-26
    DAVID ALLEN FINANCIAL MANAGEMENT LIMITED - 2011-04-17
    GAP FINANCIAL MANAGEMENT LIMITED - 2007-12-14
    icon of address Dalmar House Barras Lane Estate, Dalston, Carlisle, Cumbria
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    232,894 GBP2024-12-31
    Officer
    icon of calendar 2000-07-10 ~ 2012-04-13
    IIF 19 - Director → ME
  • 4
    icon of address 1&2 Heritage Park Hayes Way, Cannock, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    38,666 GBP2023-12-31
    Officer
    icon of calendar 2000-12-01 ~ 2022-09-26
    IIF 16 - Director → ME
  • 5
    INVESTACC GROUP LIMITED - 2024-09-30
    icon of address Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,130,583 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2024-10-09
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    DHC BROKERS LIMITED - 2000-10-09
    icon of address Solway House Business Park Parkhouse Road, Kingstown, Carlisle, Cumbria, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    235,841 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2024-10-09
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    icon of address Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,172,122 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2024-10-09
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    DHC FINANCIAL MANAGEMENT LIMITED - 2003-02-28
    DHC TRUSTEE SERVICES LIMITED - 2000-10-09
    icon of address Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    884 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-06-08 ~ 2024-10-09
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,337 GBP2022-09-30
    Officer
    icon of calendar 1996-07-02 ~ 2006-03-31
    IIF 6 - Director → ME
  • 10
    icon of address C/o Langleys Solicitors, Olympic House, Doddington Road, Lincoln
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2010-06-30
    IIF 20 - Director → ME
  • 11
    BLUEDOME FINANCE LIMITED - 2009-06-29
    MYERS CLARK FINANCIAL SERVICES LIMITED - 2007-02-19
    icon of address Egale 1 80 St Albans Road, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2002-01-10 ~ 2007-01-04
    IIF 17 - Director → ME
  • 12
    INVESTACC WEALTH MANAGEMENT LIMITED - 2020-07-30
    icon of address Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,191,597 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2024-10-09
    IIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.