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

White, John David

    Related profiles found in government register
  • White, John David
    British ceo sanlam wealth born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 24, Monument Street, London, EC3R 8AJ, England

      IIF 1 IIF 2
  • White, John David
    British ceo wealth management born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • White, John David
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Freshford House, Redcliffe Way, Bristol, Avon, BS1 6NL

      IIF 6

    • 66, Chiltern Street, London, W1U 4GB, England

      IIF 7

    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 8

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 9
  • White, John David
    British coo born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern House, 72 - 74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 10
  • White, John David
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 11

    • 66, Cheadle Drive, Cheadle Hulme, Cheshire, SK8 6SB

      IIF 12 IIF 13 IIF 14

    • 340, Melton Road, Leicester, LE4 7SL, England

      IIF 22 IIF 23

    • 24, Monument Street, London, EC3R 8AJ, England

      IIF 24

    • 6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England

      IIF 25

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26

    • Monument Placd, 24 Monument Street, London, EC3R 8AJ, England

      IIF 27

    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 28 IIF 29 IIF 30

    • Sanlam Uk, Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 32 IIF 33

    • 22 Hilton Road, Disley, Stockport, Cheshire, SK12 2JU, United Kingdom

      IIF 34

    • 5, Hussar Court, Westside View, Waterlooville, PO7 7SE, England

      IIF 35 IIF 36

    • 5 Lancer House, Westside View, Waterlooville, PO7 7SE, England

      IIF 37

    • 5, Westside View, Waterlooville, PO7 7SE, England

      IIF 38
  • White, John David
    British financial advisor born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

      IIF 39

    • 66, Chiltern Street, London, W1U 4GB, United Kingdom

      IIF 40
  • White, John David
    British managing director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands Barn, Rocky Lane, Haywards Heath, RH16 4RR, England

      IIF 41

    • Marlow House, Lloyd's Avenue, London, EC3N 3AA

      IIF 42

    • Marlow House, Lloyd's Avenue, London, EC3N 3AA, England

      IIF 43

    • Marlow House, Lloyd's Avenue, London, EC3N 3AA, United Kingdom

      IIF 44

    • 22, Hilton Road, Disley, Stockport, SK12 2JU, England

      IIF 45 IIF 46

    • 4 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE

      IIF 47

    • 5, Lancer House, Hussar Court, Waterlooville, PO7 7SE, England

      IIF 48

    • 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE

      IIF 49 IIF 50 IIF 51

    • 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE, England

      IIF 54 IIF 55

    • 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE, United Kingdom

      IIF 56

    • 5 Lancer House, Westside View, Waterlooville, Hampshire, PO7 7SE, England

      IIF 57

    • 5 Lancer House, Westside View, Waterlooville, PO7 7SE, England

      IIF 58
  • White, John David
    British fine art dealer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27, Windrush Drive, High Wycombe, HP13 7TP, England

      IIF 59
  • White, John David
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 66 Chedlee Drive, Cheadle Hulme, Cheadle, SK8 6SB

      IIF 60

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 61
  • White, John David
    British ceo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Hilton Road, Disley, Cheshire, SK12 2JU, United Kingdom

      IIF 62
  • White, John David
    British chief operating officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 63
  • White, John David
    British financial consultant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hr House, 28 Manchester Road, Westhoughton, Lancashire, BL5 3QJ, United Kingdom

      IIF 64
  • White, John David
    British managing director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheadle Hulme High School, Woods Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7JY, United Kingdom

      IIF 65
  • White, John David
    British none born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN, Uk

      IIF 66
  • Mr John David White
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22 Hilton Road, Disley, Stockport, Cheshire, SK12 2JU, United Kingdom

      IIF 67

    • 22, Hilton Road, Disley, Stockport, SK12 2JU, England

      IIF 68
  • White, David John
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 69
  • White, David John
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, England

      IIF 70 IIF 71 IIF 72

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 73
  • White, David John
    British director proposed born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU

      IIF 74

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 75
  • White, David John
    British fencing born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 76
  • White, David John
    British landscapes born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 77
  • John David White
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27, Windrush Drive, High Wycombe, HP13 7TP, England

      IIF 78
  • Mr David John White
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Henley Barn, Buckley Green, Henley-in-arden, B95 5QE, England

      IIF 79

    • Earlswood Driveways Limited, Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 80

    • Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU

      IIF 81 IIF 82

    • Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, England

      IIF 83

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, England

      IIF 84 IIF 85

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 86
  • White, David John
    British

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 87
  • White, David John
    British director proposed

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU

      IIF 88
  • White, David John
    British fencing

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 89
  • White, David John
    British landscapes

    Registered addresses and corresponding companies

    • Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, United Kingdom

      IIF 90
  • White, John David

    Registered addresses and corresponding companies

    • 27, Windrush Drive, High Wycombe, HP13 7TP, England

      IIF 91
  • White, David John
    British teacher state secondary born in April 1970

    Registered addresses and corresponding companies

    • Flat 11 Kingsholme Court, Arundell Road, Weston Super Mare, Avon, BS23 2PD

      IIF 92
  • Mr John David White
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 93 IIF 94
child relation
Offspring entities and appointments
Active 17
  • 1
    340 Melton Road, Leicester, England
    Corporate (8 parents)
    Equity (Company account)
    112,970 GBP2021-03-31
    Officer
    2025-01-02 ~ now
    IIF 23 - director → ME
  • 2
    RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29
    ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02
    C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, Avon
    Dissolved corporate (3 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 6 - director → ME
  • 3
    EARLSWOOD DRIVEWAYS LIMITED - 2018-02-27
    Earlswood Nurseries Limited, Forshaw Heath Road, Earlswood, Solihull
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    752,314 GBP2023-12-31
    Officer
    2006-02-24 ~ now
    IIF 69 - director → ME
    2006-02-24 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 4
    Forshaw Heath Road, Earlswood, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,734 GBP2023-12-31
    Officer
    2019-08-08 ~ now
    IIF 71 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 85 - Right to appoint or remove directors → OE
  • 5
    Forshaw Heath Road, Earlswood, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 73 - director → ME
  • 6
    EARLSWOOD FENCING LIMITED - 2018-05-09
    Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,180,135 GBP2023-12-31
    Officer
    1999-11-22 ~ now
    IIF 76 - director → ME
    1999-11-22 ~ now
    IIF 89 - secretary → ME
  • 7
    Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    777,705 GBP2023-12-31
    Officer
    2019-02-20 ~ now
    IIF 75 - director → ME
  • 8
    Forshaw Heath Road, Earlswood, Solihull, West Midlands
    Corporate (9 parents)
    Equity (Company account)
    1,205,072 GBP2023-12-31
    Officer
    1999-12-06 ~ now
    IIF 74 - director → ME
    1999-12-06 ~ now
    IIF 88 - secretary → ME
  • 9
    Forshaw Heath Road, Earlswood, Solihull, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    1,854 GBP2023-12-31
    Officer
    2018-05-11 ~ now
    IIF 70 - director → ME
  • 10
    GRENNAN ADVISORS LIMITED - 2012-11-01
    St. Bartholomew's House, Lewins Mead, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 11 - director → ME
  • 11
    J WHITE CONSULTING LTD - 2022-05-26
    22 Hilton Road Disley, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,647 GBP2024-07-31
    Officer
    2014-07-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    HESGYN LIMITED - 2022-05-26
    22 Hilton Road, Disley, Stockport, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 13
    Forshaw Heath Road, Earlswood, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 72 - director → ME
  • 14
    MFP WEALTH LTD - 2024-12-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MPF WEALTH LLP - 2025-01-07
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    BARKBY SEVEN LTD - 2020-08-01
    340 Melton Road, Leicester, England
    Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    4,705 GBP2021-10-31
    Officer
    2025-01-15 ~ now
    IIF 22 - director → ME
  • 17
    86 The Gardens, Southwick, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2021-11-16 ~ dissolved
    IIF 59 - director → ME
    2021-11-16 ~ dissolved
    IIF 91 - secretary → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 63
  • 1
    ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
    3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2009-12-30
    IIF 16 - director → ME
  • 2
    3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2009-12-30
    IIF 15 - director → ME
  • 3
    COMPASS MORTGAGE AND INSURANCE SERVICES LTD - 2009-05-12
    LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED - 2003-02-28
    4MATION 21 LIMITED - 2001-10-11
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (3 parents)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 50 - director → ME
  • 4
    5 Lancer House, Hussar Court, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    1,567,447 GBP2018-03-16
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 48 - director → ME
  • 5
    FUND MANAGEMENT LTD - 2020-09-02
    THE SHARE SPECIALIST LIMITED - 2010-12-23
    5 Lancer House, Westside View, Waterlooville, Hampshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2018-04-26
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 57 - director → ME
  • 6
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents, 27 offsprings)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 52 - director → ME
  • 7
    COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED - 2022-10-13
    LIGHTHOUSE (COMPASS) LTD - 2003-10-30
    LIGHTHOUSE (HAMPSHIRE) LIMITED - 2003-02-28
    SECTIONTWO LIMITED - 2001-06-06
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (3 parents)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 49 - director → ME
  • 8
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-03-27 ~ 2015-12-31
    IIF 66 - director → ME
  • 9
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2016-12-21 ~ 2021-07-27
    IIF 29 - director → ME
  • 10
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2021-07-27
    IIF 30 - director → ME
  • 11
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-21 ~ 2021-07-27
    IIF 4 - director → ME
  • 12
    SCOTT, LANG & CO. LIMITED - 2008-06-04
    SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
    30 Finsbury Square, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    637,938 GBP2021-12-31
    Officer
    2019-08-12 ~ 2021-07-27
    IIF 33 - director → ME
  • 13
    SL GROUP LIMITED - 2008-06-13
    30 Finsbury Square, London
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,914,441 GBP2021-12-31
    Officer
    2019-08-12 ~ 2021-07-27
    IIF 32 - director → ME
  • 14
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    6th Floor, 25 Farringdon Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-04 ~ 2014-07-17
    IIF 14 - director → ME
  • 15
    RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
    LEMONTREE WEALTH LIMITED - 2013-01-04
    RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
    TENON FINANCIAL SERVICES LIMITED - 2009-12-29
    OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
    6th Floor, 25 Farringdon Street, London
    Corporate (3 parents)
    Officer
    2010-06-29 ~ 2014-07-21
    IIF 25 - director → ME
  • 16
    Chiltern House, 72 - 74 King Edward Street, Macclesfield, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2006-07-26 ~ 2023-07-26
    IIF 10 - director → ME
  • 17
    BUCKLES (RUTHIN) LIMITED - 2004-09-07
    BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
    CIVILGOLD LIMITED - 1997-01-21
    Monument Place, 24 Monument Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,129 GBP2019-04-30
    Officer
    2019-10-02 ~ 2021-07-27
    IIF 31 - director → ME
  • 18
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-20
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 56 - director → ME
  • 19
    DRAGONGROVE LIMITED - 2003-04-07
    6th Floor, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ 2008-12-12
    IIF 21 - director → ME
  • 20
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-02 ~ 2008-12-12
    IIF 19 - director → ME
  • 21
    6th Floor, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ 2008-12-12
    IIF 17 - director → ME
  • 22
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
    CHANCERY GROUP LIMITED - 2003-02-17
    6th Floor, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ 2008-12-12
    IIF 12 - director → ME
  • 23
    ROBSON RHODES LLP - 2010-09-14
    RSM ROBSON RHODES LLP - 2007-09-13
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-03 ~ 2005-11-18
    IIF 60 - llp-member → ME
  • 24
    ACTIVE LENEHAN LIMITED - 2015-12-15
    5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 53 - director → ME
  • 25
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    170,926 GBP2020-12-31
    Officer
    2022-04-01 ~ 2024-04-30
    IIF 38 - director → ME
  • 26
    EARLSWOOD DRIVEWAYS LIMITED - 2018-02-27
    Earlswood Nurseries Limited, Forshaw Heath Road, Earlswood, Solihull
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    752,314 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    EARLSWOOD FENCING LIMITED - 2018-05-09
    Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,180,135 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    777,705 GBP2023-12-31
    Officer
    1999-11-22 ~ 2018-03-16
    IIF 77 - director → ME
    1999-11-22 ~ 2018-03-16
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-23
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-20 ~ 2021-11-19
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Forshaw Heath Road, Earlswood, Solihull, West Midlands
    Corporate (9 parents)
    Equity (Company account)
    1,205,072 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-16 ~ 2021-07-27
    IIF 28 - director → ME
  • 31
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ 2009-12-30
    IIF 18 - director → ME
  • 32
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    The Walbrook Building, 25 Walbrook, London
    Corporate (5 parents)
    Officer
    2015-06-24 ~ 2016-10-12
    IIF 9 - director → ME
  • 33
    COTTLE PASSMAN GILES LIMITED - 2003-08-29
    MACNEWCO SIXTY ONE LIMITED - 2001-10-04
    C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2007-11-02 ~ 2009-02-28
    IIF 13 - director → ME
  • 34
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-12-12
    IIF 20 - director → ME
  • 35
    5 Lancer House, Westside View, Waterlooville, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,194 GBP2020-10-14
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 58 - director → ME
  • 36
    Marlow House, Lloyd's Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2024-04-30
    IIF 44 - director → ME
  • 37
    THE HELM GODFREY PARTNERSHIP LIMITED - 2000-01-11
    WINNER, BROWN ASSOCIATES LIMITED - 1999-09-07
    Marlow House, Lloyd's Avenue, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2024-04-30
    IIF 42 - director → ME
  • 38
    4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 47 - director → ME
  • 39
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,134 GBP2016-04-22
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 55 - director → ME
  • 40
    21 Boulevard, Weston-super-mare, Somerset, England
    Corporate (15 parents)
    Equity (Company account)
    18 GBP2024-03-25
    Officer
    1999-01-13 ~ 2009-07-21
    IIF 92 - director → ME
  • 41
    Marlow House, Lloyd's Avenue, London, England
    Corporate (4 parents)
    Officer
    2023-09-29 ~ 2024-04-30
    IIF 43 - director → ME
  • 42
    MEON VALLEY (FINANCIAL PLANNING) LIMITED - 2004-09-20
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Corporate (4 parents)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 54 - director → ME
  • 43
    BURGINHALL 191 LIMITED - 1988-02-09
    24 Monument Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-10-07 ~ 2021-07-27
    IIF 1 - director → ME
  • 44
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 46 - director → ME
  • 45
    Brooklands Barn, Rocky Lane, Haywards Heath, England
    Corporate (3 parents)
    Equity (Company account)
    1,439,876 GBP2021-12-31
    Officer
    2022-11-04 ~ 2024-04-30
    IIF 41 - director → ME
  • 46
    Hr House, 28 Manchester Road, Westhoughton, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2013-02-04 ~ 2013-12-01
    IIF 64 - director → ME
  • 47
    TPT TWO LIMITED - 2012-05-14
    NUMERICA PENSION TRUSTEES LIMITED - 2011-04-18
    STOUGHTON HOUSE TRUSTEES LIMITED - 2003-06-23
    VERDANA SERVICES LIMITED - 2000-01-17
    16 Narborough Wood Park, Desford Road, Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ 2012-03-31
    IIF 40 - director → ME
  • 48
    LAW 2029 LIMITED - 1999-11-05
    27 Clements Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-03-31 ~ 2021-07-27
    IIF 2 - director → ME
  • 49
    5 Lancer House, Westside View, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    65,987 GBP2022-12-31
    Officer
    2023-04-13 ~ 2024-04-30
    IIF 37 - director → ME
  • 50
    Forshaw Heath Road, Earlswood, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2018-01-30 ~ 2018-01-31
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Corporate (4 parents)
    Officer
    2022-09-12 ~ 2024-04-30
    IIF 35 - director → ME
  • 52
    RSM BJ FM GROUP LIMITED - 2012-09-06
    6th Floor, 25 Farringdon Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-10-15 ~ 2013-05-23
    IIF 7 - director → ME
  • 53
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2017-10-26 ~ 2021-07-27
    IIF 8 - director → ME
  • 54
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27 Clements Lane, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-12-01 ~ 2021-07-27
    IIF 3 - director → ME
  • 55
    THESIS PRIVATE OFFICE LIMITED - 2019-09-23
    30 Finsbury Square, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-09-20 ~ 2021-07-27
    IIF 24 - director → ME
  • 56
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    27 Clements Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-12-21 ~ 2021-07-27
    IIF 5 - director → ME
  • 57
    BILLGOLD LIMITED - 2006-07-10
    Monument Placd, 24 Monument Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-10-02 ~ 2021-07-27
    IIF 27 - director → ME
  • 58
    METAMORPH FINANCIAL MANAGEMENT LTD - 2022-02-24
    Syer House, Stafford Park, Telford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-02-12 ~ 2021-08-11
    IIF 62 - director → ME
  • 59
    CHEADLE HULME EDUCATION TRUST - 2015-07-27
    Cheadle Hulme High School Woods Lane, Cheadle Hulme, Cheadle, Cheshire
    Corporate (13 parents)
    Officer
    2012-01-12 ~ 2012-09-14
    IIF 65 - director → ME
  • 60
    THE PERSONAL FINANCE SOCIETY LIMITED - 2005-01-27
    DOUBLENEED LIMITED - 2004-09-07
    3rd Floor 20 Fenchurch Street, London, England
    Corporate (13 parents)
    Equity (Company account)
    19,073,000 GBP2023-12-31
    Officer
    2015-09-15 ~ 2021-09-14
    IIF 63 - director → ME
  • 61
    TENON PENSION TRUSTEES LIMITED - 2013-07-26
    TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
    BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2011-05-26 ~ 2013-06-28
    IIF 39 - director → ME
  • 62
    COMPASS FINANCIAL ADVISERS LIMITED - 2015-06-25
    ACTIVE RS ASSOCIATES LIMITED - 2014-09-18
    ACTIVE HENSTAFF LIMITED - 2010-01-30
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 51 - director → ME
  • 63
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    118,332 GBP2022-07-06
    Officer
    2022-07-06 ~ 2024-04-30
    IIF 36 - director → ME

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