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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

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

    • icon of address 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

    • icon of address 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

    • icon of address Skandia House, Portland Terrace, Southampton, SO14 7EJ

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Sharkey, Darren William John
    Irish cf0 born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Sharkey, Darren William John
    Irish cfo born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50
  • Sharkey, Darren William John
    Irish chartered accountant born in July 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91

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

      IIF 92 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

    • icon of address 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

    • icon of address 17 Willoughby Road, Slough, Berkshire, SL3 8JH

      IIF 105
  • Sharkey, Darren William John
    Irish company secretary

    Registered addresses and corresponding companies

    • icon of address 17 Willoughby Road, Slough, Berkshire, SL3 8JH

      IIF 106
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,130 GBP2023-03-31
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 26 - Director → ME
  • 2
    LS WEALTH MANAGEMENT LIMITED - 2013-10-24
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    39,600 GBP2024-06-30
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,395 GBP2023-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 13 - Director → ME
  • 4
    IFS (PROFESSIONAL CONNECTIONS) LTD - 2013-11-05
    INDEPENDENT FINANCIAL SERVICES (PROFESSIONAL CONNECTIONS) LTD - 2011-07-29
    BEAUFORT PLANNING (WEST MIDLANDS) LTD - 2013-11-26
    HARLEQUINS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2006-10-02
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    54,494 GBP2022-01-31
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,184,974 GBP2022-03-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 96 - Director → ME
  • 7
    MURRAY & FULLER LIMITED - 2007-06-21
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 54 - Director → ME
  • 8
    ANNUITY SOUTH WEST LIMITED - 2004-09-21
    icon of address 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
    icon of calendar 2016-10-31 ~ dissolved
    IIF 97 - Director → ME
  • 9
    icon of address 21-23 Croydon Road, Caterham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    218,420 GBP2022-06-30
    Officer
    icon of calendar 2022-11-17 ~ dissolved
    IIF 50 - Director → ME
  • 10
    FA GROUP HOLDINGS LTD - 2022-06-07
    AMBERSTONE COMPOSITES LIMITED - 2008-09-01
    BRYCESTONE LTD - 2015-05-29
    icon of address The Old Barn Barford Road, Sherbourne, Warwick, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    231,007 GBP2022-04-30
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 30 - Director → ME
  • 11
    icon of address 31 Nutter Road, Thornton-cleveleys, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    36,624 GBP2021-11-30
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 48 - Director → ME
  • 12
    GALE AND PHILLIPSON (SE LONDON) LTD - 2023-12-06
    INDIGO FINANCIAL ADVISORS LIMITED - 2018-08-07
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    206,067 GBP2018-03-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 22 - Director → ME
  • 13
    FINANCIAL LIFE PLANNING GROUP LTD - 2024-09-02
    icon of address Lodge Court Neston Road, Thornton Hough, Wirral, Merseyside, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    48,556 GBP2022-12-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 29 - Director → ME
  • 14
    MILESTONE FINANCIAL PLANNING LIMITED - 2024-07-22
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    141,926 GBP2022-12-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 31 - Director → ME
  • 15
    GALE AND PHILLIPSON ADVISORY SERVICES LTD - 2024-04-08
    GALE & PHILLIPSON LIFE & PENSIONS LIMITED - 2018-07-09
    GALE AND PHILLIPSON ADVISORY SERVICES LTD. - 2018-08-08
    QUOTEGIANT LIMITED - 1988-04-28
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 17 - 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
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 10 - Director → ME
  • 17
    GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
    GALE AND PHILLIPSON HOLDINGS LTD - 2024-04-08
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 24 - Director → ME
  • 18
    PDB WEALTH PARTNERS LTD - 2025-06-03
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    73,573 GBP2024-01-31
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 11 - Director → ME
  • 19
    INDEPENDENT FINANCIAL STRATEGIES LIMITED - 2025-08-07
    icon of address 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 9 - Director → ME
  • 20
    BEAUFORT ASSET MANAGEMENT LIMITED - 2024-06-25
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    466,956 GBP2021-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 12 - Director → ME
  • 21
    SOLOMON ADVICE LIMITED - 2023-12-07
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 18 - Director → ME
  • 22
    icon of address Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 47 - Director → ME
  • 23
    icon of address Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 45 - Director → ME
  • 24
    icon of address Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 46 - Director → ME
  • 25
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,040 GBP2024-03-31
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 21 - Director → ME
  • 26
    JONATHAN FRY & CO LTD - 2009-12-24
    GALE AND PHILLIPSON LTD - 2018-07-09
    ANTONIA SIMPSON LTD - 2005-05-20
    GALE AND PHILLIPSON PLC - 2015-02-11
    JONATHANFRY PLC - 2015-02-11
    JONATHANFRY LIMITED - 2009-12-24
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 19 - Director → ME
  • 27
    icon of address 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    155,738 GBP2022-12-31
    Officer
    icon of calendar 2023-12-20 ~ dissolved
    IIF 104 - Director → ME
  • 28
    icon of address 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    408,560 GBP2022-10-31
    Officer
    icon of calendar 2023-12-20 ~ dissolved
    IIF 93 - Director → ME
  • 29
    MACBETH 59 LIMITED - 2018-10-18
    HARTLEY HEPWORTH HOLDINGS LIMITED - 2008-03-12
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,139 GBP2023-02-28
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 20 - Director → ME
  • 30
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,484 GBP2023-10-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 23 - Director → ME
  • 31
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    222,676 GBP2016-12-31
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 55 - Director → ME
  • 32
    icon of address 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    181,266 GBP2023-03-31
    Officer
    icon of calendar 2023-12-20 ~ dissolved
    IIF 91 - Director → ME
  • 33
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,085 GBP2024-07-31
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 27 - Director → ME
  • 34
    icon of address 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-12-20 ~ dissolved
    IIF 92 - Director → ME
  • 35
    JNW LIMITED - 2000-09-13
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    192,219 GBP2015-09-30
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 95 - Director → ME
  • 36
    ORKNEY IFA LIMITED - 2025-08-26
    icon of address 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 28 - Director → ME
  • 37
    GRAINGER FINANCIAL MANAGEMENT LIMITED - 2014-01-09
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 53 - Director → ME
  • 38
    FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
    icon of address Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    IIF 4 - Director → ME
  • 39
    icon of address 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
    icon of calendar 2022-11-17 ~ dissolved
    IIF 49 - Director → ME
  • 40
    icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    924,296 GBP2022-03-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 7 - Director → ME
  • 41
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,595 GBP2024-03-31
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 25 - Director → ME
  • 42
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    134,878 GBP2024-04-30
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 15 - Director → ME
  • 43
    BEAUFORT INVESTMENT MANAGEMENT LTD - 2021-06-17
    EQUIP SOLUTIONS LIMITED - 2013-01-31
    icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,960,787 GBP2022-03-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 5 - Director → ME
  • 44
    SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 8 - Director → ME
Ceased 62
  • 1
    icon of address Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-17 ~ 2007-04-23
    IIF 105 - Secretary → ME
  • 2
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2020-07-03
    IIF 36 - Director → ME
  • 3
    AMBROSHINE LIMITED - 2003-08-06
    BLUEPRINT LONDON LIMITED - 2006-11-28
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2020-07-03
    IIF 37 - Director → ME
  • 4
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2020-07-03
    IIF 35 - Director → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2020-11-02
    IIF 38 - Director → ME
  • 6
    HOST FINANCIAL LIMITED - 2010-08-26
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2020-07-03
    IIF 40 - Director → ME
  • 7
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2020-07-03
    IIF 43 - Director → ME
  • 8
    WILMSLOW WEALTH LIMITED - 2014-01-02
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2020-07-03
    IIF 41 - Director → ME
  • 9
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2020-07-03
    IIF 42 - Director → ME
  • 10
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2020-07-03
    IIF 99 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2020-07-03
    IIF 101 - Director → ME
  • 12
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2020-07-03
    IIF 100 - Director → ME
  • 13
    icon of address 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
    icon of calendar 2019-12-20 ~ 2020-12-31
    IIF 81 - Director → ME
  • 14
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,492,711 GBP2017-04-30
    Officer
    icon of calendar 2018-04-25 ~ 2020-12-31
    IIF 79 - Director → ME
  • 15
    INVESTLIFE LIMITED - 2004-05-14
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    icon of address Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    IIF 32 - Director → ME
  • 16
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    IIF 34 - Director → ME
  • 17
    SOLOMON ADVICE LIMITED - 2023-12-07
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-21 ~ 2024-01-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,628 GBP2018-04-30
    Officer
    icon of calendar 2019-02-14 ~ 2020-07-03
    IIF 98 - Director → ME
  • 19
    icon of address 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
    icon of calendar 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
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2020-07-03
    IIF 86 - Director → ME
  • 21
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2020-07-03
    IIF 85 - Director → ME
  • 22
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    icon of address Wiltshire Court, Farnsby Street, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2020-07-03
    IIF 87 - Director → ME
  • 23
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    ARAGONMIST LIMITED - 2008-02-18
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2020-07-03
    IIF 83 - Director → ME
  • 24
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-03 ~ 2020-07-03
    IIF 77 - Director → ME
  • 25
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-03 ~ 2020-07-03
    IIF 65 - Director → ME
  • 26
    BWA (HOLDINGS) LIMITED - 2002-09-23
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    IIF 68 - Director → ME
  • 27
    icon of address C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    IIF 72 - Director → ME
  • 28
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-03 ~ 2020-07-03
    IIF 76 - Director → ME
  • 29
    CARRWOOD GENERAL LIMITED - 2010-06-08
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    IIF 70 - Director → ME
  • 30
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    IIF 75 - Director → ME
  • 31
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-12 ~ 2020-07-03
    IIF 66 - Director → ME
  • 32
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    IIF 64 - Director → ME
  • 33
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    IIF 71 - Director → ME
  • 34
    INHOCO 2659 LIMITED - 2003-04-28
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    IIF 74 - Director → ME
  • 35
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    DEALDESK LIMITED - 2001-01-08
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSEGP LIMITED - 2013-02-11
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    IIF 63 - Director → ME
  • 36
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    IIF 78 - Director → ME
  • 37
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    BROOMCO (2333) LIMITED - 2000-10-19
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    IIF 67 - Director → ME
  • 38
    SEEKOFFICE LIMITED - 2000-05-26
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    IIF 80 - 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    IIF 73 - Director → ME
  • 40
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-03 ~ 2020-07-03
    IIF 62 - Director → ME
  • 41
    MAESTRO INSURANCE SERVICES LIMITED - 1994-01-20
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2020-12-31
    IIF 52 - Director → ME
  • 42
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    icon of address Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-03 ~ 2020-07-03
    IIF 69 - Director → ME
  • 43
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2020-12-31
    IIF 94 - Director → ME
  • 44
    SKANDIA NTS LIMITED - 2014-09-19
    icon of address Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2007-06-05
    IIF 3 - Director → ME
  • 45
    PREMIER PLANNING ASSOCIATES LIMITED - 1990-08-31
    PREMIER PLANNING ASSOCIATES MIDLANDS LIMITED - 1989-07-31
    PREMIER PLANNING PLC - 2016-11-29
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-12-31
    IIF 51 - Director → ME
  • 46
    MADESYSTEM LIMITED - 2004-04-06
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ 2020-12-31
    IIF 82 - Director → ME
  • 47
    CHARLES DERBY FINANCIAL SERVICES LIMITED - 2020-01-24
    LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2020-11-02
    IIF 103 - Director → ME
  • 48
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    CAERUS FINANCIAL LIMITED - 2019-06-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2020-07-03
    IIF 44 - Director → ME
  • 49
    CLEARHURST LIMITED - 2005-11-17
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-05-17
    IIF 89 - Director → ME
  • 50
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2020-07-03
    IIF 57 - Director → ME
  • 51
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2005-11-17
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2020-07-03
    IIF 88 - Director → ME
  • 52
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2017-09-12
    IIF 61 - Director → ME
  • 53
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2019-12-18
    IIF 39 - Director → ME
  • 54
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE LIMITED - 2002-03-14
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    GRAINGUIDE LIMITED - 2001-08-23
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2017-09-12
    IIF 60 - Director → ME
  • 55
    SNOWHURST LIMITED - 2005-11-17
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2020-07-03
    IIF 90 - Director → ME
  • 56
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    SKANDIA UK LIMITED - 2021-12-23
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2006-03-29
    IIF 106 - Secretary → ME
  • 57
    IFPG LIMITED - 2015-10-01
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2020-12-31
    IIF 56 - Director → ME
  • 58
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    INTRINSIC WEALTH LIMITED - 2019-06-27
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2020-07-03
    IIF 84 - Director → ME
  • 59
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2017-09-12
    IIF 59 - Director → ME
  • 60
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    THE FALCON GROUP PLC - 2011-12-07
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    IIF 33 - Director → ME
  • 61
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2020-07-03
    IIF 58 - Director → ME
  • 62
    SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-21 ~ 2024-01-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.