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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 Bernard

    Related profiles found in government register
  • Thompson, Andrew Bernard
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Throgmorton Street, London, EC2N 2AN

      IIF 1 IIF 2 IIF 3

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

      IIF 5 IIF 6

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

      IIF 7

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24
  • 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 44 IIF 45
  • 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 46
  • 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 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • 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 63
  • 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 64 IIF 65
  • 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 66 IIF 67
  • Thompson, Andrew
    British

    Registered addresses and corresponding companies

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

      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 13 - 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 64 - 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 56 - Director → ME
  • 4
    GALE AND PHILLIPSON (SE LONDON) LTD - 2023-12-06
    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 53 - 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 51 - 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 54 - Director → ME
  • 7
    GALE AND PHILLIPSON HOLDINGS LTD - 2024-04-08
    GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
    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 48 - 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 47 - 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 65 - 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 52 - 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 10 - 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 11 - 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 12 - 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 55 - 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 62 - 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 61 - 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 60 - 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 59 - 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 57 - 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 58 - 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 50 - 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 49 - 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 46 - Director → ME
  • 2
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-22 ~ 2020-06-30
    IIF 16 - Director → ME
    2004-07-22 ~ 2006-09-27
    IIF 68 - Secretary → ME
  • 3
    BLUEPRINT LONDON LIMITED - 2006-11-28
    AMBROSHINE LIMITED - 2003-08-06
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2003-06-19 ~ 2020-06-30
    IIF 17 - 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 15 - Director → ME
    2004-07-19 ~ 2006-09-27
    IIF 69 - 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 5 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 37 - Director → ME
  • 7
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 6 - Director → ME
  • 8
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    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 1 - Director → ME
  • 9
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 7 - 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 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - 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 38 - 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 44 - 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 42 - 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 24 - Director → ME
  • 15
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    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 43 - Director → ME
  • 16
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    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 35 - 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 31 - Director → ME
  • 18
    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 2 - 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 39 - Director → ME
  • 20
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    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 29 - 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 36 - Director → ME
  • 22
    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 25 - 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 9 - Director → ME
  • 24
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    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 34 - 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 28 - Director → ME
  • 26
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    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 4 - Director → ME
  • 27
    LIGHTHOUSEGP LIMITED - 2013-02-11
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    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 32 - Director → ME
  • 28
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 33 - Director → ME
  • 29
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    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 30 - 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 3 - Director → ME
  • 31
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    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 26 - Director → ME
  • 32
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 40 - 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 27 - Director → ME
  • 34
    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 41 - Director → ME
  • 35
    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 45 - 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 20 - Director → ME
  • 37
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST 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 23 - 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 22 - 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 19 - Director → ME
  • 40
    INTRINSIC WEALTH LIMITED - 2019-06-27
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    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 21 - 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 8 - Director → ME
  • 42
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2017-02-03 ~ 2020-06-30
    IIF 14 - 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 63 - Director → ME
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - 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 18 - Director → ME

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