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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 England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7
  • Thompson, Andrew Bernard
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Thompson, Andrew
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Thompson, Andrew Bernard
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Throgmorton Street, London, EC2N 2AN

      IIF 11

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

      IIF 12

    • icon of address 26, Throgmorton Street, London, EC2N 2AN

      IIF 13

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

      IIF 14

    • icon of address Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 15 IIF 16 IIF 17
  • Thompson, Andrew Bernard
    British ceo/director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Thompson, Andrew Bernard
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Sweet Chestnut Mews, Billericay, Essex, CM12 9DG

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

    • icon of address Wiltshire Court, Farnsby Street, Swindon, SN1 5AH

      IIF 23

    • icon of address Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 24 IIF 25 IIF 26
  • Thompson, Andrew Bernard
    British financial service director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Thompson, Andrew Bernard
    British financial services director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • 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

    • icon of address Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 54 IIF 55
  • Thompson, Andrew Bernard
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Mr Andrew Bernard Thompson
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
  • Thompson, Andrew
    British

    Registered addresses and corresponding companies

    • icon of address Hipgrove, Church Road, Laindon, Essex, SS15 5SL

      IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,130 GBP2023-03-31
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 14 - Director → ME
  • 2
    LS WEALTH MANAGEMENT LIMITED - 2013-10-24
    icon of address 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
    icon of calendar 2024-07-19 ~ now
    IIF 9 - Director → ME
  • 3
    GALE AND PHILLIPSON (SE LONDON) LTD - 2023-12-06
    INDIGO FINANCIAL ADVISORS LIMITED - 2018-08-07
    icon of address 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
    icon of calendar 2023-06-30 ~ now
    IIF 4 - Director → ME
  • 4
    GALE AND PHILLIPSON ADVISORY SERVICES LTD - 2024-04-08
    GALE & PHILLIPSON LIFE & PENSIONS LIMITED - 2018-07-09
    GALE AND PHILLIPSON ADVISORY SERVICES LTD. - 2018-08-08
    QUOTEGIANT LIMITED - 1988-04-28
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 2 - Director → ME
  • 5
    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
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 5 - Director → ME
  • 6
    GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
    GALE AND PHILLIPSON HOLDINGS LTD - 2024-04-08
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 1 - Director → ME
  • 7
    INDEPENDENT FINANCIAL STRATEGIES LIMITED - 2025-08-07
    icon of address 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 10 - Director → ME
  • 8
    SOLOMON ADVICE LIMITED - 2023-12-07
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 28 - Director → ME
  • 12
    icon of address 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
    icon of calendar 2025-03-28 ~ now
    IIF 7 - Director → ME
  • 13
    ORKNEY IFA LIMITED - 2025-08-26
    icon of address 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 6 - Director → ME
Ceased 44
  • 1
    icon of address 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
    icon of calendar 2010-03-04 ~ 2018-02-01
    IIF 56 - Director → ME
  • 2
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2020-06-30
    IIF 16 - Director → ME
    icon of calendar 2004-07-22 ~ 2006-09-27
    IIF 59 - Secretary → ME
  • 3
    AMBROSHINE LIMITED - 2003-08-06
    BLUEPRINT LONDON LIMITED - 2006-11-28
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2020-06-30
    IIF 17 - Director → ME
  • 4
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2020-06-30
    IIF 15 - Director → ME
    icon of calendar 2004-07-19 ~ 2006-09-27
    IIF 60 - Secretary → ME
  • 5
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2020-06-30
    IIF 44 - Director → ME
  • 6
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2020-06-30
    IIF 45 - Director → ME
  • 7
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2020-06-30
    IIF 46 - Director → ME
  • 8
    INVESTLIFE LIMITED - 2004-05-14
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    icon of address Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    IIF 11 - Director → ME
  • 9
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    IIF 12 - Director → ME
  • 10
    SOLOMON ADVICE LIMITED - 2023-12-07
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-21 ~ 2024-01-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,628 GBP2018-04-30
    Officer
    icon of calendar 2019-02-14 ~ 2020-06-30
    IIF 47 - Director → ME
  • 12
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-25 ~ 2020-06-30
    IIF 54 - Director → ME
  • 13
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-09 ~ 2020-06-30
    IIF 52 - Director → ME
  • 14
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    icon of address Wiltshire Court, Farnsby Street, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2020-06-30
    IIF 26 - Director → ME
  • 15
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    ARAGONMIST LIMITED - 2008-02-18
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-09 ~ 2020-06-30
    IIF 53 - Director → ME
  • 16
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-03 ~ 2020-06-30
    IIF 42 - Director → ME
  • 17
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-03 ~ 2020-06-30
    IIF 37 - Director → ME
  • 18
    BWA (HOLDINGS) LIMITED - 2002-09-23
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    IIF 33 - Director → ME
  • 19
    icon of address C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    IIF 48 - Director → ME
  • 20
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-03 ~ 2020-06-30
    IIF 35 - Director → ME
  • 21
    CARRWOOD GENERAL LIMITED - 2010-06-08
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    IIF 43 - Director → ME
  • 22
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    IIF 29 - Director → ME
  • 23
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-12 ~ 2020-06-30
    IIF 49 - Director → ME
  • 24
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    IIF 40 - Director → ME
  • 25
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    IIF 32 - Director → ME
  • 26
    INHOCO 2659 LIMITED - 2003-04-28
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    IIF 41 - Director → ME
  • 27
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    DEALDESK LIMITED - 2001-01-08
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSEGP LIMITED - 2013-02-11
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    IIF 38 - Director → ME
  • 28
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    IIF 39 - Director → ME
  • 29
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    BROOMCO (2333) LIMITED - 2000-10-19
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    IIF 36 - Director → ME
  • 30
    SEEKOFFICE LIMITED - 2000-05-26
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    IIF 34 - 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    IIF 30 - Director → ME
  • 32
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-03 ~ 2020-06-30
    IIF 50 - Director → ME
  • 33
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    icon of address Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-03 ~ 2020-06-30
    IIF 31 - Director → ME
  • 34
    CHARLES DERBY FINANCIAL SERVICES LIMITED - 2020-01-24
    LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2020-06-30
    IIF 51 - Director → ME
  • 35
    CLEARHURST LIMITED - 2005-11-17
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2020-06-30
    IIF 55 - Director → ME
  • 36
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2020-06-30
    IIF 22 - Director → ME
  • 37
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2005-11-17
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2020-06-30
    IIF 25 - Director → ME
  • 38
    SNOWHURST LIMITED - 2005-11-17
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2020-06-30
    IIF 24 - Director → ME
  • 39
    IFPG LIMITED - 2015-10-01
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2016-10-25
    IIF 20 - Director → ME
  • 40
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    INTRINSIC WEALTH LIMITED - 2019-06-27
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2020-06-30
    IIF 23 - Director → ME
  • 41
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    THE FALCON GROUP PLC - 2011-12-07
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    IIF 13 - Director → ME
  • 42
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2020-06-30
    IIF 21 - Director → ME
  • 43
    SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
    icon of address 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
    icon of calendar 2021-12-07 ~ 2023-03-27
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-12-21 ~ 2024-01-01
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2011-12-15 ~ 2018-02-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.