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

Darren William John Sharkey

    Related profiles found in government register
  • Darren William John Sharkey
    Irish born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Sharkey, Darren William John
    Irish accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Willoughby Road, Slough, Berkshire, SL3 8JH

      IIF 3
  • Sharkey, Darren William John
    Irish chartered accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skandia House, Portland Terrace, Southampton, SO14 7EJ

      IIF 4
  • Sharkey, Darren William John
    Irish accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 5

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Sharkey, Darren William John
    Irish cf0 born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Sharkey, Darren William John
    Irish cfo born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Sharkey, Darren William John
    Irish chartered accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Sharkey, Darren William John
    Irish chief financial officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69 IIF 70
  • Sharkey, Darren William John
    Irish company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72 IIF 73

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 92
  • Sharkey, Darren William John
    Irish director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • Sharkey, Darren William John
    Irish finance director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Sharkey, Darren
    Irish company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Sharkey, Darren William John
    Irish chartered accountant

    Registered addresses and corresponding companies

    • 17 Willoughby Road, Slough, Berkshire, SL3 8JH

      IIF 105
  • Sharkey, Darren William John
    Irish company secretary

    Registered addresses and corresponding companies

    • 17 Willoughby Road, Slough, Berkshire, SL3 8JH

      IIF 106
child relation
Offspring entities and appointments
Active 44
  • 1
    20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,130 GBP2023-03-31
    Officer
    2024-02-09 ~ now
    IIF 93 - director → ME
  • 2
    LS WEALTH MANAGEMENT LIMITED - 2013-10-24
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    39,600 GBP2024-06-30
    Officer
    2024-07-19 ~ now
    IIF 76 - director → ME
  • 3
    C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    84,395 GBP2023-03-31
    Officer
    2024-04-04 ~ now
    IIF 84 - director → ME
  • 4
    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, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    54,494 GBP2022-01-31
    Officer
    2022-12-21 ~ now
    IIF 15 - director → ME
  • 5
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,184,974 GBP2022-03-31
    Officer
    2022-08-03 ~ now
    IIF 69 - director → ME
  • 6
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 96 - director → ME
  • 7
    MURRAY & FULLER LIMITED - 2007-06-21
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 25 - director → ME
  • 8
    ANNUITY SOUTH WEST LIMITED - 2004-09-21
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    37,095 GBP2016-09-30
    Officer
    2016-10-31 ~ dissolved
    IIF 97 - director → ME
  • 9
    21-23 Croydon Road, Caterham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    218,420 GBP2022-06-30
    Officer
    2022-11-17 ~ dissolved
    IIF 21 - director → ME
  • 10
    FA GROUP HOLDINGS LTD - 2022-06-07
    BRYCESTONE LTD - 2015-05-29
    AMBERSTONE COMPOSITES LIMITED - 2008-09-01
    The Old Barn Barford Road, Sherbourne, Warwick, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    231,007 GBP2022-04-30
    Officer
    2022-08-22 ~ now
    IIF 16 - director → ME
  • 11
    31 Nutter Road, Thornton-cleveleys, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    36,624 GBP2021-11-30
    Officer
    2023-02-08 ~ dissolved
    IIF 17 - director → ME
  • 12
    GALE AND PHILLIPSON (SE LONDON) LTD - 2023-12-06
    INDIGO FINANCIAL ADVISORS LIMITED - 2018-08-07
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    206,067 GBP2018-03-31
    Officer
    2023-06-30 ~ now
    IIF 74 - director → ME
  • 13
    FINANCIAL LIFE PLANNING GROUP LTD - 2024-09-02
    Lodge Court Neston Road, Thornton Hough, Wirral, Merseyside, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    48,556 GBP2022-12-31
    Officer
    2023-02-08 ~ now
    IIF 20 - director → ME
  • 14
    MILESTONE FINANCIAL PLANNING LIMITED - 2024-07-22
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    141,926 GBP2022-12-31
    Officer
    2023-02-08 ~ now
    IIF 19 - director → ME
  • 15
    GALE AND PHILLIPSON ADVISORY SERVICES LTD - 2024-04-08
    GALE AND PHILLIPSON ADVISORY SERVICES LTD. - 2018-08-08
    GALE & PHILLIPSON LIFE & PENSIONS LIMITED - 2018-07-09
    QUOTEGIANT LIMITED - 1988-04-28
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    IIF 72 - director → ME
  • 16
    GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD - 2024-04-08
    GALE & PHILLIPSON FINANCIAL MANAGEMENT LTD - 2018-07-09
    EASBY FINANCIAL MANAGEMENT LIMITED - 2015-02-13
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 71 - director → ME
  • 17
    GALE AND PHILLIPSON HOLDINGS LTD - 2024-04-08
    GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 75 - director → ME
  • 18
    BEAUFORT ASSET MANAGEMENT LIMITED - 2024-06-25
    Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (6 parents)
    Equity (Company account)
    466,956 GBP2021-05-31
    Officer
    2023-05-31 ~ now
    IIF 83 - director → ME
  • 19
    SOLOMON ADVICE LIMITED - 2023-12-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 17 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 87 - director → ME
  • 20
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 14 - director → ME
  • 21
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Corporate (8 parents)
    Officer
    2024-05-02 ~ now
    IIF 12 - director → ME
  • 22
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 13 - director → ME
  • 23
    C/o Freeths Llp Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    162,040 GBP2024-03-31
    Officer
    2024-08-08 ~ now
    IIF 77 - director → ME
  • 24
    GALE AND PHILLIPSON LTD - 2018-07-09
    GALE AND PHILLIPSON PLC - 2015-02-11
    JONATHANFRY PLC - 2015-02-11
    JONATHANFRY LIMITED - 2009-12-24
    JONATHAN FRY & CO LTD - 2009-12-24
    ANTONIA SIMPSON LTD - 2005-05-20
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 73 - director → ME
  • 25
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    155,738 GBP2022-12-31
    Officer
    2023-12-20 ~ now
    IIF 104 - director → ME
  • 26
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    408,560 GBP2022-10-31
    Officer
    2023-12-20 ~ now
    IIF 91 - director → ME
  • 27
    MACBETH 59 LIMITED - 2018-10-18
    HARTLEY HEPWORTH HOLDINGS LIMITED - 2008-03-12
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    44,139 GBP2023-02-28
    Officer
    2024-04-09 ~ now
    IIF 88 - director → ME
  • 28
    C/o Freeths Llp Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    95,484 GBP2023-10-31
    Officer
    2024-05-01 ~ now
    IIF 90 - director → ME
  • 29
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 78 - director → ME
  • 30
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    222,676 GBP2016-12-31
    Officer
    2017-03-24 ~ dissolved
    IIF 26 - director → ME
  • 31
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    181,266 GBP2023-03-31
    Officer
    2023-12-20 ~ now
    IIF 80 - director → ME
  • 32
    C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    114,085 GBP2024-07-31
    Officer
    2025-03-28 ~ now
    IIF 85 - director → ME
  • 33
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 89 - director → ME
  • 34
    JNW LIMITED - 2000-09-13
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 95 - director → ME
  • 35
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-20 ~ now
    IIF 86 - director → ME
  • 36
    C/o Freeths Llp Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (6 parents)
    Equity (Company account)
    73,573 GBP2024-01-31
    Officer
    2024-02-27 ~ now
    IIF 82 - director → ME
  • 37
    GRAINGER FINANCIAL MANAGEMENT LIMITED - 2014-01-09
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 24 - director → ME
  • 38
    FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
    Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 4 - director → ME
  • 39
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    140,000 GBP2022-11-16
    Officer
    2022-11-17 ~ dissolved
    IIF 18 - director → ME
  • 40
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    924,296 GBP2022-03-31
    Officer
    2022-08-03 ~ now
    IIF 70 - director → ME
  • 41
    C/o Freeths Llp Routeco Office Park Routeco Business Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,595 GBP2024-03-31
    Officer
    2024-10-18 ~ now
    IIF 92 - director → ME
  • 42
    C/o Freeths Llp Routeco Business Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,878 GBP2024-04-30
    Officer
    2024-10-18 ~ now
    IIF 79 - director → ME
  • 43
    BEAUFORT INVESTMENT MANAGEMENT LTD - 2021-06-17
    EQUIP SOLUTIONS LIMITED - 2013-01-31
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,960,787 GBP2022-03-31
    Officer
    2022-08-03 ~ now
    IIF 68 - director → ME
  • 44
    SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-07 ~ now
    IIF 81 - director → ME
Ceased 62
  • 1
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2003-07-17 ~ 2007-04-23
    IIF 105 - secretary → ME
  • 2
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 65 - director → ME
  • 3
    BLUEPRINT LONDON LIMITED - 2006-11-28
    AMBROSHINE LIMITED - 2003-08-06
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 67 - director → ME
  • 4
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 18 offsprings)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 62 - director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-01 ~ 2020-11-02
    IIF 5 - director → ME
  • 6
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2020-07-03
    IIF 7 - director → ME
  • 7
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-06-01 ~ 2020-07-03
    IIF 10 - director → ME
  • 8
    WILMSLOW WEALTH LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-06-01 ~ 2020-07-03
    IIF 8 - director → ME
  • 9
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-06-01 ~ 2020-07-03
    IIF 9 - director → ME
  • 10
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-02-14 ~ 2020-07-03
    IIF 99 - director → ME
  • 11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-14 ~ 2020-07-03
    IIF 101 - director → ME
  • 12
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-14 ~ 2020-07-03
    IIF 100 - director → ME
  • 13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    10,045 GBP2016-02-29
    Officer
    2019-12-20 ~ 2020-12-31
    IIF 55 - director → ME
  • 14
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,492,711 GBP2017-04-30
    Officer
    2018-04-25 ~ 2020-12-31
    IIF 53 - director → ME
  • 15
    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
    Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 33 - director → ME
  • 16
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 52 - director → ME
  • 17
    SOLOMON ADVICE LIMITED - 2023-12-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    27,628 GBP2018-04-30
    Officer
    2019-02-14 ~ 2020-07-03
    IIF 98 - director → ME
  • 19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    328,901 GBP2018-03-31
    Officer
    2018-12-20 ~ 2020-12-31
    IIF 102 - director → ME
  • 20
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 60 - director → ME
  • 21
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 59 - director → ME
  • 22
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    Wiltshire Court, Farnsby Street, Swindon, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 61 - director → ME
  • 23
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    ARAGONMIST LIMITED - 2008-02-18
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 57 - director → ME
  • 24
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-03 ~ 2020-07-03
    IIF 50 - director → ME
  • 25
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-10-03 ~ 2020-07-03
    IIF 37 - director → ME
  • 26
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 41 - director → ME
  • 27
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 45 - director → ME
  • 28
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-03 ~ 2020-07-03
    IIF 49 - director → ME
  • 29
    CARRWOOD GENERAL LIMITED - 2010-06-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 43 - director → ME
  • 30
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 48 - director → ME
  • 31
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2019-06-12 ~ 2020-07-03
    IIF 38 - director → ME
  • 32
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 36 - director → ME
  • 33
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 44 - director → ME
  • 34
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 47 - director → ME
  • 35
    LIGHTHOUSEGP LIMITED - 2013-02-11
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    DEALDESK LIMITED - 2001-01-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 35 - director → ME
  • 36
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 51 - director → ME
  • 37
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2000-10-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 40 - director → ME
  • 38
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 54 - director → ME
  • 39
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved corporate (3 parents, 18 offsprings)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 46 - director → ME
  • 40
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-10-03 ~ 2020-07-03
    IIF 34 - director → ME
  • 41
    MAESTRO INSURANCE SERVICES LIMITED - 1994-01-20
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2017-04-28 ~ 2020-12-31
    IIF 23 - director → ME
  • 42
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-03 ~ 2020-07-03
    IIF 42 - director → ME
  • 43
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2020-12-31
    IIF 94 - director → ME
  • 44
    SKANDIA NTS LIMITED - 2014-09-19
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (2 parents)
    Officer
    2005-10-05 ~ 2007-06-05
    IIF 3 - director → ME
  • 45
    PREMIER PLANNING PLC - 2016-11-29
    PREMIER PLANNING ASSOCIATES LIMITED - 1990-08-31
    PREMIER PLANNING ASSOCIATES MIDLANDS LIMITED - 1989-07-31
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-12-31
    IIF 22 - director → ME
  • 46
    MADESYSTEM LIMITED - 2004-04-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2020-12-31
    IIF 56 - director → ME
  • 47
    CHARLES DERBY FINANCIAL SERVICES LIMITED - 2020-01-24
    LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-14 ~ 2020-11-02
    IIF 103 - director → ME
  • 48
    CAERUS FINANCIAL LIMITED - 2019-06-27
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2020-07-03
    IIF 11 - director → ME
  • 49
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 18 offsprings)
    Officer
    2017-02-01 ~ 2020-05-17
    IIF 64 - director → ME
  • 50
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 28 - director → ME
  • 51
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-09 ~ 2020-07-03
    IIF 63 - director → ME
  • 52
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2017-09-12
    IIF 32 - director → ME
  • 53
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-06-01 ~ 2019-12-18
    IIF 6 - director → ME
  • 54
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2017-09-12
    IIF 31 - director → ME
  • 55
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    SNOWHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-09 ~ 2020-07-03
    IIF 66 - director → ME
  • 56
    SKANDIA UK LIMITED - 2021-12-23
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-12-07 ~ 2006-03-29
    IIF 106 - secretary → ME
  • 57
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    IFPG LIMITED - 2015-10-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2017-02-03 ~ 2020-12-31
    IIF 27 - director → ME
  • 58
    INTRINSIC WEALTH LIMITED - 2019-06-27
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-09 ~ 2020-07-03
    IIF 58 - director → ME
  • 59
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2017-09-12
    IIF 30 - director → ME
  • 60
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 39 - director → ME
  • 61
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 29 - director → ME
  • 62
    SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

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