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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

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
  • 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 48

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

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • Thompson, Andy
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR, United Kingdom

      IIF 68 IIF 69

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

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

    • Fourth Floor, Kingsgate, High Street, Redhill, RH1 1SH, England

      IIF 83 IIF 84 IIF 85
  • 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 86 IIF 87 IIF 88
  • 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 89 IIF 90
  • Thompson, Andrew
    British

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92
child relation
Offspring entities and appointments 88
  • 1
    ACQUIRE YOUR BUSINESS LIMITED
    07178722
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-03-04 ~ 2018-02-01
    IIF 18 - Director → ME
  • 2
    ASHLEY PHILLIPS LIMITED
    06069565
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2026-06-30 ~ now
    IIF 53 - Director → ME
  • 3
    BEAUFORT FINANCIAL (FORTH VALLEY) LTD
    SC651182
    20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 34 - Director → ME
  • 4
    BEAUFORT FINANCIAL PLANNING (NORTH WEST) LIMITED
    - now 05403514
    LS WEALTH MANAGEMENT LIMITED - 2013-10-24
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (16 parents)
    Officer
    2024-07-19 ~ now
    IIF 86 - Director → ME
  • 5
    BEAUFORT FINANCIAL PLANNING (THREE COUNTIES) LTD
    11250029
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2024-04-04 ~ now
    IIF 74 - Director → ME
  • 6
    BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD
    - now 03806002
    BEAUFORT PLANNING (WEST MIDLANDS) LTD - 2013-11-26
    IFS (PROFESSIONAL CONNECTIONS) LTD - 2013-11-05
    INDEPENDENT FINANCIAL SERVICES (PROFESSIONAL CONNECTIONS) LTD - 2011-07-29
    HARLEQUINS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2006-10-02
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (9 parents)
    Officer
    2022-12-21 ~ now
    IIF 71 - Director → ME
  • 7
    BEAUFORT FINANCIAL PLANNING LIMITED
    07876189
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-08-03 ~ now
    IIF 69 - Director → ME
  • 8
    BENTLEY BREAR LIMITED
    04561146
    C/o Freeths Llp, 3rd Floor, Northgate House Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2025-12-04 ~ now
    IIF 61 - Director → ME
  • 9
    BLUEPRINT DISTRIBUTION LIMITED
    05186737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2026-02-04
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-22 ~ 2020-06-30
    IIF 46 - Director → ME
    2004-07-22 ~ 2006-09-27
    IIF 91 - Secretary → ME
  • 10
    BLUEPRINT FINANCIAL SERVICES LIMITED
    - now 04736809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07
    Dissolved on 2026-02-04
    BLUEPRINT LONDON LIMITED
    - 2006-11-28 04736809 13089724
    AMBROSHINE LIMITED
    - 2003-08-06 04736809 04346119
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2020-06-30
    IIF 47 - Director → ME
  • 11
    BLUEPRINT ORGANISATION LIMITED
    04821809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07
    Due to be dissolved on 2026-02-05
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2004-07-19 ~ 2020-06-30
    IIF 44 - Director → ME
    2004-07-19 ~ 2006-09-27
    IIF 92 - Secretary → ME
  • 12
    CHARLES DERBY GROUP LIMITED
    07670555
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-11-25
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (16 parents, 7 offsprings)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 19 - Director → ME
  • 13
    CHARLES DERBY PRIVATE CLIENTS LIMITED
    08610405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2025-02-06
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 20 - Director → ME
  • 14
    CHARLES DERBY WEALTH MANAGEMENT LIMITED
    07629860
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-11-25
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (18 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 21 - Director → ME
  • 15
    DAVID PINDER WEALTH MANAGEMENT LIMITED
    08768851
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2026-06-05 ~ now
    IIF 87 - Director → ME
  • 16
    EUPHONY LIMITED
    09079959
    21-23 Croydon Road, Caterham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-11-17 ~ dissolved
    IIF 84 - Director → ME
  • 17
    FA92 WEALTH GROUP LTD
    - now 03970051
    FA GROUP HOLDINGS LTD - 2022-06-07
    BRYCESTONE LTD - 2015-05-29
    AMBERSTONE COMPOSITES LIMITED - 2008-09-01
    C/o Freeths Llp Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2022-08-22 ~ now
    IIF 82 - Director → ME
  • 18
    FALCON FINANCIAL ADVICE LIMITED
    - now 04073122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11
    Dissolved on 2026-02-04
    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
    Dissolved Corporate (23 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 1 - Director → ME
  • 19
    FINANCIAL CHAMBERS (NORTH WEST) LIMITED
    08584848
    31 Nutter Road, Thornton-cleveleys, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 85 - Director → ME
  • 20
    FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
    SC219202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2026-02-04
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 23 - Director → ME
  • 21
    FINLI (CLIENT ASSETS) LIMITED
    17009754
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 80 - Director → ME
  • 22
    FINLI (FA92) LIMITED
    - now 04077157
    GALE AND PHILLIPSON (SE LONDON) LTD
    - 2023-12-06 04077157
    INDIGO FINANCIAL ADVISORS LIMITED - 2018-08-07
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (14 parents)
    Officer
    2023-06-30 ~ now
    IIF 58 - Director → ME
  • 23
    FINLI (FLP) HOLDINGS LTD
    - now 12398542
    FINANCIAL LIFE PLANNING GROUP LTD
    - 2024-09-02 12398542
    Lodge Court Neston Road, Thornton Hough, Wirral, Merseyside, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-02-08 ~ now
    IIF 81 - Director → ME
  • 24
    FINLI (FLP) LTD
    - now 08130634
    MILESTONE FINANCIAL PLANNING LIMITED
    - 2024-07-22 08130634
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2023-02-08 ~ now
    IIF 79 - Director → ME
  • 25
    GALE AND PHILLIPSON ADVISORY SERVICES LTD
    - 2024-04-08 02232959
    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 (23 parents)
    Officer
    2023-06-30 ~ now
    IIF 56 - Director → ME
  • 26
    FINLI (GPGFS) LTD
    - now 03751076
    GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD
    - 2024-04-08 03751076
    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 (17 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 59 - Director → ME
  • 27
    GALE AND PHILLIPSON HOLDINGS LTD
    - 2024-04-08 11253894
    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 (17 parents, 7 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 49 - Director → ME
  • 28
    FINLI (IPWM) LIMITED
    - now 08244150
    IP WEALTH MANAGEMENT LIMITED
    - 2025-12-04 08244150
    C/o Freeths Llp, 3rd Floor, Northgate House Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2025-12-04 ~ now
    IIF 67 - Director → ME
  • 29
    FINLI (KENT) LIMITED
    16950457
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-01-08 ~ now
    IIF 48 - Director → ME
  • 30
    FINLI (ORKNEY) LIMITED
    - now SC271575
    ORKNEY IFA LIMITED
    - 2025-08-26 SC271575
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-12-20 ~ now
    IIF 65 - Director → ME
  • 31
    FINLI (PDB) LTD
    - now 11151651
    PDB WEALTH PARTNERS LTD
    - 2025-06-03 11151651
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2024-02-27 ~ now
    IIF 77 - Director → ME
  • 32
    FINLI (SCOTLAND) LIMITED
    - now SC270367
    INDEPENDENT FINANCIAL STRATEGIES LIMITED
    - 2025-08-07 SC270367
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 88 - Director → ME
  • 33
    FINLI (THAMES VALLEY) LTD
    - now 07122971
    BEAUFORT ASSET MANAGEMENT LIMITED
    - 2024-06-25 07122971
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (9 parents)
    Officer
    2023-05-31 ~ now
    IIF 70 - Director → ME
  • 34
    FINLI ADVICE HOLDINGS LIMITED
    - now 13787580
    SOLOMON ADVICE LIMITED
    - 2023-12-07 13787580
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FINLI BUYERCO LIMITED
    FC041521
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey G, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 31 - Director → ME
  • 36
    FINLI GROUP LIMITED
    FC041524
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey G, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 32 - Director → ME
  • 37
    FINLI LIMITED
    - now 07902965
    THE BEAUFORT GROUP OF COMPANIES LIMITED
    - 2026-07-03 07902965
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 24 - Director → ME
  • 38
    FINLI MIDCO LIMITED
    FC041522
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey G, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 33 - Director → ME
  • 39
    FORWARD THINKING WEALTH MANAGEMENT LIMITED
    - now 06413621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2025-02-06
    ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 22 - Director → ME
  • 40
    FOUR OAKS FINANCIAL PLANNING LIMITED
    06231400
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2024-08-08 ~ now
    IIF 75 - Director → ME
  • 41
    GOAT'S GARDEN LIMITED
    09830491
    C/o Freeths Llp 3rd Floor Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-27 ~ now
    IIF 50 - Director → ME
  • 42
    H H WEALTH LIMITED
    08410270
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-27 ~ now
    IIF 51 - Director → ME
  • 43
    HARTLEY HEPWORTH FINANCIAL PLANNING LIMITED
    - now 04675658
    MACBETH 59 LIMITED - 2018-10-18
    HARTLEY HEPWORTH HOLDINGS LIMITED - 2008-03-12
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2024-04-09 ~ dissolved
    IIF 76 - Director → ME
  • 44
    IAN O'BRIEN LIMITED
    05342523
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2024-05-01 ~ now
    IIF 78 - Director → ME
  • 45
    INSIGHT FINANCIAL SOLUTIONS LIMITED
    04181123
    C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2025-12-04 ~ now
    IIF 60 - Director → ME
  • 46
    INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
    - now 04033107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Dissolved on 2024-01-25
    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 (51 parents)
    Officer
    2015-09-25 ~ 2020-06-30
    IIF 40 - Director → ME
  • 47
    INTRINSIC FINANCIAL SOLUTIONS LIMITED
    - now 06751080 06454171... (more)
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-05-09 ~ 2020-06-30
    IIF 37 - Director → ME
  • 48
    INTRINSIC VALUATION SERVICES LIMITED
    - now 06926673
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    Wiltshire Court, Farnsby Street, Swindon, England
    Dissolved Corporate (9 parents)
    Officer
    2017-02-03 ~ 2020-06-30
    IIF 43 - Director → ME
  • 49
    INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED
    - now 06454171 06751080... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2022-12-13
    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 (18 parents)
    Officer
    2019-05-09 ~ 2020-06-30
    IIF 38 - Director → ME
  • 50
    LIFESTYLE FINANCIAL CHOICES LIMITED
    04818952
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2025-03-28 ~ now
    IIF 52 - Director → ME
  • 51
    LIGHTHOUSE ADVISORY SERVICES LIMITED
    - now 04086645 02866103
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 15 - Director → ME
  • 52
    LIGHTHOUSE BENEFITS LIMITED
    - now 03364754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2025-02-02
    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 (25 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 10 - Director → ME
  • 53
    LIGHTHOUSE CORPORATE SERVICES LTD
    - now 04086656 04073122
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-27
    Commencement of winding up on 2025-11-25
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (24 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 6 - Director → ME
  • 54
    LIGHTHOUSE DIRECT LIMITED
    06742775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Dissolved on 2022-09-08
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 25 - Director → ME
  • 55
    LIGHTHOUSE FINANCIAL ADVICE LIMITED
    - now 04795080 05028241... (more)
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 8 - Director → ME
  • 56
    LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED
    - now 03789599 05028294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2022-12-13
    CARRWOOD GENERAL LIMITED - 2010-06-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 16 - Director → ME
  • 57
    LIGHTHOUSE FINANCIAL ADVISERS LIMITED
    - now 05028294 03789599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2022-12-13
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 2 - Director → ME
  • 58
    LIGHTHOUSE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-11-25
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2019-06-12 ~ 2020-06-30
    IIF 27 - Director → ME
  • 59
    LIGHTHOUSE PENSIONS HELP LIMITED
    - now 04044016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Dissolved on 2022-09-08
    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 (19 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 13 - Director → ME
  • 60
    LIGHTHOUSE SUPPORT SERVICES LIMITED
    - now 04109068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2025-02-02
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 5 - Director → ME
  • 61
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED
    - now 04424667 04044016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2025-12-12
    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 (23 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 14 - Director → ME
  • 62
    LIGHTHOUSE+ LIMITED
    - now 04116434 04909333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Dissolved on 2022-09-08
    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 (24 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 11 - Director → ME
  • 63
    LIGHTHOUSEPLUS LIMITED
    - now 03140857 04117810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Dissolved on 2022-09-08
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 12 - Director → ME
  • 64
    LIGHTHOUSETEMPLE LIMITED
    - now 04057453 04795080... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Dissolved on 2022-09-08
    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 (21 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 9 - Director → ME
  • 65
    LIGHTHOUSEWEALTH LIMITED
    - now 03970262
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-11-25
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 7 - Director → ME
  • 66
    LIGHTHOUSEXPRESS LIMITED
    - now 02866103 04086645... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2025-02-02
    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 (29 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 3 - Director → ME
  • 67
    LUCEO ASSET MANAGEMENT LIMITED
    10150276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Due to be dissolved on 2025-02-06
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 28 - Director → ME
  • 68
    MKC (CARRWOOD) LIMITED - now
    LIGHTHOUSECARRWOOD LIMITED
    - 2021-11-02 05626656
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 4 - Director → ME
  • 69
    PROFESSIONAL FINANCIAL CARE LIMITED
    07371205
    C/o Freeths Llp, 3rd Floor, Northgate House, Silbury Boulevard, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2025-12-04 ~ now
    IIF 64 - Director → ME
  • 70
    PROSPERITY ASSOCIATES (UK) LIMITED
    07075536
    C/o Freeths Llp, 3rd Floor, Northgate House Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2025-12-04 ~ now
    IIF 62 - Director → ME
  • 71
    PURE FINANCIAL SERVICES LIMITED
    05608602
    C/o Freeths Llp, 3rd Floor, Northgate House, Silbury Boulevard, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2025-12-04 ~ now
    IIF 63 - Director → ME
  • 72
    QUILTER FINANCIAL ADVISERS LIMITED
    - now 05693185 11065185
    CHARLES DERBY FINANCIAL SERVICES LIMITED
    - 2020-01-24 05693185
    LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 29 - Director → ME
  • 73
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED
    - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2014-04-16 ~ 2020-06-30
    IIF 45 - Director → ME
  • 74
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
    - now 03276760
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
    - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2020-06-30
    IIF 36 - Director → ME
  • 75
    QUILTER FINANCIAL SERVICES LIMITED
    - now 05506637 06784783
    INTRINSIC FINANCIAL PLANNING LIMITED
    - 2019-06-27 05506637
    STABLEHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-02-09 ~ 2020-06-30
    IIF 42 - Director → ME
  • 76
    QUILTER MORTGAGE PLANNING LIMITED
    - now 05495327
    INTRINSIC MORTGAGE PLANNING LIMITED
    - 2019-06-27 05495327
    SNOWHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-02-09 ~ 2020-06-30
    IIF 41 - Director → ME
  • 77
    QUILTER PRIVATE CLIENT ADVISERS LIMITED - now
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED
    - 2018-08-30 06201261
    IFPG LIMITED
    - 2015-10-01 06201261
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2011-12-15 ~ 2016-10-25
    IIF 30 - Director → ME
  • 78
    QUILTER WEALTH LIMITED
    - now 04500273
    INTRINSIC WEALTH LIMITED
    - 2019-06-27 04500273
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2020-06-30
    IIF 39 - Director → ME
  • 79
    STERLING PARTNERSHIP LIMITED
    04645697 06807809
    C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2025-12-04 ~ now
    IIF 55 - Director → ME
  • 80
    TBM FINANCIAL SOLUTIONS LTD
    07647625
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-11-17 ~ dissolved
    IIF 83 - Director → ME
  • 81
    THE FALCON GROUP LIMITED
    - now 01869421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-10
    Due to be dissolved on 2025-11-07
    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
    Dissolved Corporate (18 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 26 - Director → ME
  • 82
    THINK SYNERGY LIMITED
    - now 05113517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07
    Dissolved on 2025-12-12
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2017-02-03 ~ 2020-06-30
    IIF 35 - Director → ME
  • 83
    TOTAL FINANCIAL SERVICES LIMITED
    06403788
    C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2025-12-04 ~ now
    IIF 54 - Director → ME
  • 84
    WALLIS DOLPHIN LTD
    08137562
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 73 - Director → ME
  • 85
    WHITECHURCH FINANCIAL PLANNING LIMITED
    08004222
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 72 - Director → ME
  • 86
    YOU ASSET MANAGEMENT LIMITED
    - now 06150317 07829767... (more)
    BEAUFORT INVESTMENT MANAGEMENT LTD - 2021-06-17
    EQUIP SOLUTIONS LIMITED - 2013-01-31
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-08-03 ~ 2023-07-04
    IIF 68 - Director → ME
  • 87
    YOU INVESTMENT GROUP LIMITED
    - now 13787596
    SOLOMON INVESTMENT MANAGEMENT LIMITED
    - 2023-12-07 13787596
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2023-03-27
    IIF 66 - Director → ME
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 88
    ZENEITH FINANCIAL SOLUTIONS LIMITED
    04512563 04513063
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-12-15 ~ 2018-02-01
    IIF 17 - Director → ME

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