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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

Thompson, Andrew

    Related profiles found in government register
  • Thompson, Andrew
    British

    Registered addresses and corresponding companies

    • Hipgrove, Church Road, Laindon, Essex, SS15 5SL

      IIF 1 IIF 2
  • Thompson, Andrew
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 3 IIF 4
  • Thompson, Andrew Bernard
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England, MK9 2AD, United Kingdom

      IIF 5

    • C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 6 IIF 7 IIF 8

    • C/o Freeths Llp, 3rd Floor, Northgate House, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 14 IIF 15

    • C/o Freeths Llp, 3rd Floor, Northgate House, Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 16 IIF 17

    • C/o Freeths Llp, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 18

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 19

    • Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 20
  • Thompson, Andrew Bernard
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 21
  • Thompson, Andrew Bernard
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Throgmorton Street, London, EC2N 2AN

      IIF 22 IIF 23 IIF 24

    • 6, Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, CO3 8AB, United Kingdom

      IIF 26 IIF 27

    • C/o Addleshaw Goddard Llp, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 28

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 29 IIF 30

    • Railway House, 1 Whittlebury Mews East, London, NW1 8EB

      IIF 31

    • Railway House, 1 Whittlebury Mews East, London, NW1 8EB, United Kingdom

      IIF 32 IIF 33

    • C/o Freeths Llp, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 34

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 35

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

      IIF 36 IIF 37 IIF 38
  • Thompson, Andrew Bernard
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sweet Chestnut Mews, Billericay, Essex, CM12 9DG

      IIF 39

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

      IIF 40

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45
  • Thompson, Andrew Bernard
    British managing director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Andrew Bernard
    British managing director - uk distribution born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66
  • Thompson, Andrew Bernard
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sweet Chestnut Mews, Western Road, Billericay, Essex, CM12 9DG, United Kingdom

      IIF 67
  • Mr Andrew Bernard Thompson
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 22
  • 1
    20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,130 GBP2023-03-31
    Officer
    2024-02-09 ~ now
    IIF 34 - Director → ME
  • 2
    LS WEALTH MANAGEMENT LIMITED - 2013-10-24
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    39,600 GBP2024-06-30
    Officer
    2024-07-19 ~ now
    IIF 3 - Director → ME
  • 3
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    44,246 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 14 - Director → ME
  • 4
    GALE AND PHILLIPSON (SE LONDON) LTD - 2023-12-06
    Related registrations: 05409822, 11253894
    INDIGO FINANCIAL ADVISORS LIMITED - 2018-08-07
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    206,067 GBP2018-03-31
    Officer
    2023-06-30 ~ now
    IIF 11 - Director → ME
  • 5
    GALE AND PHILLIPSON ADVISORY SERVICES LTD - 2024-04-08
    GALE AND PHILLIPSON ADVISORY SERVICES LTD. - 2018-08-08
    GALE & PHILLIPSON LIFE & PENSIONS LIMITED - 2018-07-09
    QUOTEGIANT LIMITED - 1988-04-28
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    IIF 9 - Director → ME
  • 6
    GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD - 2024-04-08
    GALE & PHILLIPSON FINANCIAL MANAGEMENT LTD - 2018-07-09
    EASBY FINANCIAL MANAGEMENT LIMITED - 2015-02-13
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 12 - Director → ME
  • 7
    GALE AND PHILLIPSON HOLDINGS LTD - 2024-04-08
    Related registrations: 04077157, 05409822
    GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
    Related registrations: 04077157, 05409822
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 6 - Director → ME
  • 8
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-08 ~ now
    IIF 5 - Director → ME
  • 9
    INDEPENDENT FINANCIAL STRATEGIES LIMITED - 2025-08-07
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 4 - Director → ME
  • 10
    SOLOMON ADVICE LIMITED - 2023-12-07
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 10 - Director → ME
  • 11
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 31 - Director → ME
  • 12
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 32 - Director → ME
  • 13
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 33 - Director → ME
  • 14
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,526 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 13 - Director → ME
  • 15
    IP WEALTH MANAGEMENT LIMITED - 2025-12-04
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    376,331 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 20 - Director → ME
  • 16
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,085 GBP2024-07-31
    Officer
    2025-03-28 ~ now
    IIF 19 - Director → ME
  • 17
    ORKNEY IFA LIMITED - 2025-08-26
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-20 ~ now
    IIF 18 - Director → ME
  • 18
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    124,390 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 17 - Director → ME
  • 19
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,495,614 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 15 - Director → ME
  • 20
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    116,622 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 16 - Director → ME
  • 21
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    137,310 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 8 - Director → ME
  • 22
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    103,433 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 7 - Director → ME
Ceased 44
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,765,043 GBP2024-03-31
    Officer
    2010-03-04 ~ 2018-02-01
    IIF 67 - Director → ME
  • 2
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-22 ~ 2020-06-30
    IIF 37 - Director → ME
    2004-07-22 ~ 2006-09-27
    IIF 1 - Secretary → ME
  • 3
    BLUEPRINT LONDON LIMITED - 2006-11-28
    Related registration: 13089724
    AMBROSHINE LIMITED - 2003-08-06
    Related registration: 04346119
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2003-06-19 ~ 2020-06-30
    IIF 38 - Director → ME
  • 4
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2020-06-30
    IIF 36 - Director → ME
    2004-07-19 ~ 2006-09-27
    IIF 2 - Secretary → ME
  • 5
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 26 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 58 - Director → ME
  • 7
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 27 - Director → ME
  • 8
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    Related registration: 04086656
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 22 - Director → ME
  • 9
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 28 - Director → ME
  • 10
    SOLOMON ADVICE LIMITED - 2023-12-07
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2021-12-21 ~ 2024-01-01
    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
  • 11
    ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,628 GBP2018-04-30
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 59 - Director → ME
  • 12
    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 (4 parents)
    Officer
    2015-09-25 ~ 2020-06-30
    IIF 65 - Director → ME
  • 13
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-09 ~ 2020-06-30
    IIF 63 - Director → ME
  • 14
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    Wiltshire Court, Farnsby Street, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2020-06-30
    IIF 45 - Director → ME
  • 15
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    Related registrations: 06751080, 04500273
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    ARAGONMIST LIMITED - 2008-02-18
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-05-09 ~ 2020-06-30
    IIF 64 - Director → ME
  • 16
    LIGHTHOUSE ADVISORY SERVICES LIMITED
    - now
    Other registered number: 02866103
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    Related registrations: 04116434, 02866103
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 56 - Director → ME
  • 17
    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 (3 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 52 - Director → ME
  • 18
    LIGHTHOUSE CORPORATE SERVICES LTD
    - now
    Other registered number: 04073122
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 23 - Director → ME
  • 19
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 60 - Director → ME
  • 20
    LIGHTHOUSE FINANCIAL ADVICE LIMITED
    - now
    Other registered number: 05028241
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    Related registrations: 04057453, 05028241
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 50 - Director → ME
  • 21
    CARRWOOD GENERAL LIMITED - 2010-06-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 57 - Director → ME
  • 22
    LIGHTHOUSE FINANCIAL ADVISERS LIMITED
    - now
    Other registered number: 03789599
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 46 - Director → ME
  • 23
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-06-12 ~ 2020-06-30
    IIF 30 - Director → ME
  • 24
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    Related registration: 04424667
    BWA LINK LIMITED - 2005-05-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 55 - Director → ME
  • 25
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 49 - Director → ME
  • 26
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED
    - now
    Other registered number: 04044016
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    Related registration: 04755136
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    Related registration: 04755136
    INHOCO 2659 LIMITED - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 25 - Director → ME
  • 27
    LIGHTHOUSE+ LIMITED
    - now
    Other registered number: 04909333
    LIGHTHOUSEGP LIMITED - 2013-02-11
    Related registration: 04909333
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    Related registrations: 04086645, 02866103
    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 (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 53 - Director → ME
  • 28
    LIGHTHOUSEPLUS LIMITED
    - now
    Other registered number: 04117810
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    Related registration: 04117810
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 54 - Director → ME
  • 29
    LIGHTHOUSETEMPLE LIMITED
    - now
    Other registered numbers: 04795080, 05028241
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    Related registration: 05028241
    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 (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 51 - Director → ME
  • 30
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 24 - Director → ME
  • 31
    LIGHTHOUSEXPRESS LIMITED
    - now
    Other registered numbers: 04086645, 04116434
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    Related registration: 04086645
    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 (3 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 47 - Director → ME
  • 32
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 61 - Director → ME
  • 33
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 48 - Director → ME
  • 34
    QUILTER FINANCIAL ADVISERS LIMITED
    - now
    Other registered number: 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 (4 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 62 - Director → ME
  • 35
    QUILTER FINANCIAL PLANNING LIMITED
    - now
    Other registered number: 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2014-04-16 ~ 2020-06-30
    IIF 66 - Director → ME
  • 36
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2020-06-30
    IIF 41 - Director → ME
  • 37
    QUILTER FINANCIAL SERVICES LIMITED
    - now
    Other registered number: 06784783
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2005-11-17
    Related registration: 04050421
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-09 ~ 2020-06-30
    IIF 44 - Director → ME
  • 38
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    SNOWHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-09 ~ 2020-06-30
    IIF 43 - Director → ME
  • 39
    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 (4 parents, 12 offsprings)
    Officer
    2011-12-15 ~ 2016-10-25
    IIF 40 - Director → ME
  • 40
    INTRINSIC WEALTH LIMITED - 2019-06-27
    Related registrations: 06454171, 06751080
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    Related registrations: 06454171, 06751080
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-09 ~ 2020-06-30
    IIF 42 - Director → ME
  • 41
    THE FALCON GROUP PLC - 2011-12-07
    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
    Liquidation Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 29 - Director → ME
  • 42
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Related registration: 03926629
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2017-02-03 ~ 2020-06-30
    IIF 35 - Director → ME
  • 43
    SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-07 ~ 2023-03-27
    IIF 21 - Director → ME
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2011-12-15 ~ 2018-02-01
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.