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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

Mr Andrew Smith

    Related profiles found in government register
  • Mr Andrew Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 1, Beesons Yard, Hertford, SG14 1FA, England

      IIF 6

    • 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, England

      IIF 7

    • Brickbarns Farmhouse, Evesham Road, Egdon, Worcester, WR7 4QR, England

      IIF 8
  • Andrew Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brickbarns Farmhouse Evesham Road, Egdon, Worcester, WR7 4QR, England

      IIF 9
  • Andrew Smith
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hollybush, Crackstone, Minchinhampton, Stroud, GL6 9BD, England

      IIF 10
  • Mr Andrew James Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, England

      IIF 11 IIF 12

    • 2 North Hall, Spencer Yard, Leamington Spa, Warwickshire, CV31 3SY, England

      IIF 13

    • 5th Floor, 15 Whitehall, London, SW1A 2DD, United Kingdom

      IIF 14

    • Riverside Cottage, 48 Mill Lane, Welwyn, Hertfordshire, AL6 9ES, England

      IIF 15

    • 27, Westcoombe Avenue, Wimbledon, London, SW20 0RQ

      IIF 16

    • Brickbarns Business Centre, Evesham Road, Egdon, Worcester, Worcestershire, WR7 4QR, England

      IIF 17

    • Brickbarns Farmhouse, Egdon, Worcester, Worcestershire, WR7 4QR, United Kingdom

      IIF 18

    • Brickbarns Farmhouse, Evesham Road, Egdon, Worcester, Worcestershire, WR7 4QR, England

      IIF 19 IIF 20

    • Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, WR7 4QR, England

      IIF 21 IIF 22 IIF 23
  • Smith, Andrew James
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Basement Flat, 3, Worcester Terrace, Bristol, BS83JW, England

      IIF 24

    • 1, 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, England

      IIF 29 IIF 30

    • Brickbarns Farmhouse, Evesham Road, Egdon, Worcester, WR7 4QR, England

      IIF 31
  • Smith, Andrew James
    British businessman born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27, Westcoombe Avenue, Wimbledon, London, SW20 0RQ

      IIF 32
  • Smith, Andrew James
    British chairman born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Faraday Wharf, Room 0.02a, Faraday Wharf, Holt Street, Birmingham, B7 4BB, England

      IIF 33
  • Smith, Andrew James
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Vicarage Close, Northaw, Potters Bar, Hertfordshire, EN6 4NY

      IIF 34
  • Smith, Andrew James
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, Church Road, Barcombe, East Sussex, BN8 5TS, United Kingdom

      IIF 35

    • Sussex Lodge, 2 Sussex Rd, Colchester, Essex, CO3 3QH, United Kingdom

      IIF 36 IIF 37 IIF 38

    • The Beeches, Church Road, Barcombe, Lewes, East Sussex, BN8 5TS, England

      IIF 39

    • 10, Barley Meadows, Inkberrow, Worcester, WR7 4DR, United Kingdom

      IIF 40
  • Smith, Andrew James
    British financial consultant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, WR7 4QR, England

      IIF 41
  • Smith, Andrew James
    British financial advisor born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Vicarage Close, Northaw, Potters Bar, Hertfordshire, EN6 4NY

      IIF 42 IIF 43
  • Smith, Andrew James
    British financial consult born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Vicarage Close, Northaw, Potters Bar, Hertfordshire, EN6 4NY

      IIF 44
  • Smith, Andrew James
    British financial consultant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brickbarn Farmhouse, Egdon, Worcester, WR7 4QR, United Kingdom

      IIF 45

    • 10, Barley Meadows, Inkberrow, WR7 4DR, United Kingdom

      IIF 46 IIF 47

    • 2 North Hall, Spencer Yard, Leamington Spa, Warwickshire, CV31 3SY, England

      IIF 48

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 49

    • 2-6, Cannon Street, London, EC4M 6YH, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Rawlings Office, Gunwharf Quays, Portsmouth, PO1 3TT, England

      IIF 53

    • 2 Vicarage Close, Northaw, Potters Bar, Hertfordshire, EN6 4NY

      IIF 54 IIF 55 IIF 56

    • Flat 4, Willow Court, 37 Church Street, Welwyn, Hertfordshire, AL6 9LS, England

      IIF 57

    • 10, Barley Meadows, Inkberrow, Worcester, WR7 4DR

      IIF 58

    • 10, Barley Meadows, Inkberrow, Worcester, WR7 4DR, England

      IIF 59 IIF 60 IIF 61

    • Brickbarns Business Centre, Evesham Road, Egdon, Worcester, Worcestershire, WR7 4QR, England

      IIF 65

    • Brickbarns Farmhouse, Egdon, Worcester, WR7 4QR, England

      IIF 66

    • Brickbarns Farmhouse, Egdon, Worcester, Worcestershire, WR7 4QR

      IIF 67

    • Brickbarns Farmhouse Evesham Road, Egdon, Worcester, WR7 4QR, England

      IIF 68

    • Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, WR7 4QR, England

      IIF 69
  • Smith, Andrew
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, United Kingdom

      IIF 70

    • 1, Beesons Yard, Hertford, SG14 1FA, England

      IIF 71
  • Smith, Andrew
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hillcroft, 76 Peghouse Rise, Stroud, Gloucestershire, GL5 1UR, United Kingdom

      IIF 72
  • Mr Andrew James Smith
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, United Kingdom

      IIF 73

    • 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, England

      IIF 74 IIF 75 IIF 76

    • 1, Beesons Yard, Priory Street, Hertford, SG14 1FA, United Kingdom

      IIF 79

    • Riverside Cottage, 48 Mill Lane, Welwyn, Hertfordshire, AL6 9ES, England

      IIF 80

    • Brickbarns Farmhouse, Evesham Road, Egdon, Worcester, Worcestershire, WR7 4QR, England

      IIF 81
  • Smith, Andrew Martin
    British solicitor born in January 1960

    Registered addresses and corresponding companies

    • 21 Oakwood Grange, Oatlands Chase, Weybridge, Surrey, KT13 9RY

      IIF 82
  • Smith, Andrew James Howard
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 76, Peghouse Rise, Stroud, Gloucestershire, GL5 1UR, England

      IIF 83
  • Smith, Andrew James
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew James
    British financial consultant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Cottage, 48 Mill Lane, Mill Lane, Welwyn, AL6 9ES, England

      IIF 96
  • Smith, Andrew James
    British

    Registered addresses and corresponding companies

    • 10, Barley Meadows, Inkberrow, Worcester, WR7 4DR, England

      IIF 97
  • Smith, Andrew
    born in January 1960

    Registered addresses and corresponding companies

    • 21, Oakwood Grange, 26 Oatlands Chase, Weybridge, KT13 9RY

      IIF 98
child relation
Offspring entities and appointments
Active 38
  • 1
    ASSET MANAGEMENT ENTERPRISES (CONSULTANCY) LIMITED
    06446110
    10 Barley Meadows, Inkberrow, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 64 - Director → ME
  • 2
    CLEVER MONEY TREE LTD
    10166160
    Brickbarns Farmhouse, Egdon, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    CYBER SAVVY LTD
    16787810
    1 Beesons Yard, Hertford, England
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    EUREKA MOMENTS LIMITED
    09867274
    Himbleton Court Himbleton, Church Lane, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FLIPSCOPE 3D LTD
    09956145
    The Beeches Church Road, Barcombe, Lewes, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 39 - Director → ME
  • 6
    HEALTHY SAVVY LIMITED
    16157530
    48 Mill Lane, Welwyn, England
    Active Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    HOME DRAWDOWN LTD
    11480075
    48 Mill Lane, Welwyn, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-07-24 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    HOME SAVVY LIMITED
    12329704 15519226
    Peter Southgate, 23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    HOME SAVVY LIMITED
    15519226 12329704
    48 Mill Lane, Welwyn, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    INVEST SAVVY LIMITED
    15480195
    48 Mill Lane, Welwyn, England
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    LAYERSYNC LIMITED
    12455083
    2 North Hall, Spencer Yard, Leamington Spa, Warwickshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 12
    LIQUIDITY 4 LIFE LIMITED
    10589991
    48 48 Mill Lane, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,685 GBP2023-12-31
    Officer
    2017-01-30 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LOVE SAVVY LTD
    15822961
    48 Mill Lane, Welwyn, England
    Active Corporate (1 parent)
    Officer
    2024-07-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-07-07 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    LZC GLOBAL LIMITED
    07962462
    10 Barley Meadows, Inkberrow, Worcester
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 61 - Director → ME
  • 15
    LZC LIMITED
    07961360
    10 Barley Meadows, Inkberrow, Worcester
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 62 - Director → ME
  • 16
    MINCHINHAMPTON RUGBY FOOTBALL CLUB LIMITED
    07383769
    Hollybush Crackstone, Minchinhampton, Stroud, England
    Active Corporate (10 parents)
    Equity (Company account)
    707,689 GBP2024-05-31
    Officer
    2010-09-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 10 - Has significant influence or control → OE
  • 17
    MIND SAVVY LIMITED
    15269202
    48 Mill Lane, Welwyn, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 18
    MONEY SAVVY LIMITED
    11854725
    48 Mill Lane, Welwyn, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,949 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    PENSION SAVVY LTD
    14973449
    48 Mill Lane, Welwyn, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 20
    PERSONAL BEST (GB) LIMITED
    05222970
    Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PHYSICALLY SAVVY LIMITED
    15822928
    48 Mill Lane, Welwyn, England
    Active Corporate (1 parent)
    Officer
    2024-07-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-07-07 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    PICKLE SAVVY LIMITED
    16629967
    48 Mill Lane, Welwyn, England
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    POKER SAVVY LIMITED
    11947510 14561199
    23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 24
    POKER SAVVY LTD
    14561199 11947510
    48 Mill Lane, Welwyn, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 25
    PROFESSIONAL ASSET MANAGEMENT LIMITED
    - now 02057961
    HAMBROFRASERSMITH LIMITED
    - 2000-03-29 02057961
    FRASER SMITH LIMITED
    - 1999-06-10 02057961
    FRASER SMITH GROUP LIMITED
    - 1997-12-08 02057961
    F. & R. FINANCIAL SERVICES LTD.
    - 1993-04-14 02057961
    FRASER KEEN FINANCIAL SERVICES LIMITED
    - 1988-08-02 02057961
    2-4 Cayton Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 56 - Director → ME
  • 26
    PROPERTY SAVVY LIMITED
    15448299
    48 Mill Lane, Welwyn, England
    Active Corporate (1 parent)
    Officer
    2024-01-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-01-28 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 27
    SAVVY SAVERS LIMITED
    15502205
    Riverside Cottage Riverside Cottage, 48 Mill Lane, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 28
    SAVVYBRAND LTD
    15675757
    48 Mill Lane, Welwyn, England
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 29
    SEXYSAVVY LIMITED
    15650625
    48 Mill Lane, Welwyn, England
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    SNAGG FREE LTD
    09819941
    Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    TOL PEDN MANAGEMENT LIMITED
    - now 01637629
    GREYMOON PROPERTY MANAGEMENT LIMITED - 1982-11-25
    8 Tolpedn Flats, Headland Road Carbis Bay, St Ives, Cornwall
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    2013-09-28 ~ now
    IIF 83 - Director → ME
  • 32
    WEALTH HOLDINGS INC LIMITED
    12288339
    48 48 Mill Lane, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,822 GBP2024-10-31
    Officer
    2019-10-29 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 33
    WEALTH HOLDINGS LTD
    - now 06620295
    AJS ASSET MANAGEMENT LTD
    - 2015-08-17 06620295
    WKM DEVELOPMENTS LIMITED
    - 2013-10-07 06620295
    Riverside Cottage, 48 Mill Lane, Welwyn, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,710 GBP2024-06-30
    Officer
    2008-06-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 34
    WEALTH SAVVY LIMITED
    14614238
    48 Mill Lane, Welwyn, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 35
    WEALTH SENTINEL LIMITED
    08338142 09165361
    Brickbarns Business Centre, Egdon, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -618,391 GBP2020-02-29
    Officer
    2013-01-05 ~ dissolved
    IIF 66 - Director → ME
  • 36
    YOIN LIMITED
    08100480
    10 Barley Meadows, Inkberrow, Worcester
    Dissolved Corporate (1 parent)
    Officer
    2012-12-01 ~ dissolved
    IIF 59 - Director → ME
  • 37
    ZEN WEALTH HOLDINGS LTD
    - now 08894780
    ASSET MIGRATION SERVICES LIMITED
    - 2015-09-02 08894780
    Brickbarn Farmhouse, Egdon, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 45 - Director → ME
  • 38
    ZEN WEALTH INTERNATIONAL LTD
    08136874
    27 Westcoombe Avenue, Wimbledon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,627 GBP2017-11-30
    Officer
    2015-11-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now 06216313
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
    - 2012-11-15 03779289 06216313
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-06-25 ~ 2000-09-20
    IIF 54 - Director → ME
  • 2
    CLEVER MONEY TREE LTD
    10166160
    Brickbarns Farmhouse, Egdon, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2017-08-16 ~ 2020-05-01
    IIF 67 - Director → ME
  • 3
    COMEDY PLAZA LTD - now 09664512, 16770011
    FULLER FILM FACTORY LIMITED
    - 2017-01-11 08438689 09664512
    23 Worsnop House, Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80 GBP2020-03-31
    Officer
    2013-03-11 ~ 2015-02-28
    IIF 35 - Director → ME
  • 4
    DATA INTERFACE LTD.
    - now 03202154 OC352503
    DISCLOSE - IT LTD
    - 2003-10-06 03202154
    The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,856 GBP2019-09-30
    Officer
    2002-09-30 ~ 2005-07-18
    IIF 55 - Director → ME
  • 5
    DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED
    12596205
    Riverside Cottage. 48 Mill Lane, Welwyn, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ 2022-06-10
    IIF 96 - Director → ME
  • 6
    EUREKA MOMENTS LIMITED
    09867274
    Himbleton Court Himbleton, Church Lane, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-18 ~ 2017-12-11
    IIF 68 - Director → ME
  • 7
    HELIUM MIRACLE 184 LIMITED - now 10368363, 08528724, 15159853... (more)
    REG POWER MANAGEMENT LIMITED - 2016-06-10 09890297
    EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
    EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
    PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
    FLEETLYNX LIMITED
    - 1999-03-23 03405253
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-08-04 ~ 1997-10-06
    IIF 42 - Director → ME
  • 8
    KAIDO GROUP LTD
    - now 09440706
    FORTITUDEUK LTD - 2015-05-11
    First Floor Willow House Kingswood Business Park, Holyhead Road, Wolverhampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    319,220 GBP2024-03-31
    Officer
    2016-02-01 ~ 2016-06-09
    IIF 33 - Director → ME
  • 9
    LAYERSYNC LIMITED
    12455083
    2 North Hall, Spencer Yard, Leamington Spa, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-11 ~ 2021-11-30
    IIF 48 - Director → ME
  • 10
    LEGACY ASSET SYSTEMS LIMITED
    06700955
    3 Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ 2014-04-01
    IIF 53 - Director → ME
    2008-09-17 ~ 2009-12-31
    IIF 44 - Director → ME
  • 11
    MONEY.ME LIMITED
    - now 10315539
    MONEY ME LIMITED
    - 2017-11-06 10315539
    5th Floor 15 Whitehall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-05 ~ 2018-06-18
    IIF 31 - Director → ME
    Person with significant control
    2016-08-06 ~ 2018-02-28
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    2016-08-05 ~ 2018-02-28
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    OAKWOOD GRANGE RESIDENTS ASSOCIATION LIMITED
    04123537
    C/o Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-08-26 ~ 2008-04-05
    IIF 82 - Director → ME
  • 13
    PERSONAL BEST (UK) LIMITED
    05222147
    213 Sandbanks Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-09-03 ~ 2017-06-09
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PILLSBURY WINTHROP SHAW PITTMAN LLP - now
    SHAW PITTMAN LLP
    - 2005-04-01 OC303330
    Level 34 100 Bishopsgate, London, England
    Active Corporate (25 parents)
    Officer
    2004-06-14 ~ 2004-11-30
    IIF 98 - LLP Designated Member → ME
  • 15
    POKER SAVVY LIMITED
    11947510 14561199
    23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-04-15 ~ 2021-08-03
    IIF 65 - Director → ME
  • 16
    SANCTON HILL LIMITED - now
    REG SANCTON HILL LIMITED - 2013-02-13 07472476, 08656090
    EASTGATE CAPITAL LIMITED - 2010-10-22
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    FLEETHOPE LIMITED
    - 1999-03-23 03404639
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    1997-08-04 ~ 1997-10-06
    IIF 43 - Director → ME
  • 17
    SENTINEL ACCOUNT LTD
    08980947
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-07 ~ 2016-08-30
    IIF 63 - Director → ME
    2014-04-07 ~ 2014-04-07
    IIF 46 - Director → ME
  • 18
    SENTINEL ASSET MANAGEMENT LTD
    09165273
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 49 - Director → ME
  • 19
    SENTINEL DIGITAL LTD
    - now 09165419
    MY SENTINEL ACCOUNT LTD
    - 2015-07-13 09165419
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 47 - Director → ME
  • 20
    SENTINEL DIGITAL SOLUTIONS LTD
    - now 09267835
    SENTINEL MONEY MANAGEMENT LTD
    - 2015-07-14 09267835
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2014-10-16 ~ 2016-08-30
    IIF 38 - Director → ME
  • 21
    SENTINEL DIRECT LTD
    09228411
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-22 ~ 2016-08-30
    IIF 60 - Director → ME
    IIF 36 - Director → ME
  • 22
    SENTINEL MARKETING LTD
    09166123
    Sussex Lodge, 2 Sussex Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 50 - Director → ME
  • 23
    SENTINEL PARTNERSHIP LTD
    - now 09248514
    SENTINEL APP LTD
    - 2015-07-17 09248514
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2014-10-03 ~ 2016-08-30
    IIF 37 - Director → ME
  • 24
    SENTINEL PLATFORM LTD
    09165261
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 51 - Director → ME
  • 25
    SENTINEL WEALTH LTD
    09165361 08338142
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 52 - Director → ME
  • 26
    SUCCESSION ADVISORY SERVICES LIMITED
    06711051
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-30 ~ 2012-07-05
    IIF 40 - Director → ME
  • 27
    SUCCESSION COMMERCIAL SERVICES LIMITED
    06728934
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ 2014-07-03
    IIF 58 - Director → ME
  • 28
    THE INSTITUTE OF FINANCIAL PLANNING LIMITED
    - now 02109630
    FINANCIAL PLANNING ASSOCIATION LIMITED(THE)
    - 1997-10-07 02109630 03480612
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-09-11 ~ 1998-06-30
    IIF 34 - Director → ME
  • 29
    WEALTH HOLDINGS BUSINESS SERVICES LTD
    14708792
    3, Worcester Terrace, Bristol, City Of Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-06 ~ 2025-11-14
    IIF 24 - Director → ME

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