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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spain, Anthony William John

    Related profiles found in government register
  • Spain, Anthony William John
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Oriel Court, Omega Park, Alton, GU34 2YT, England

      IIF 1

    • 8, Holly Meadows, Godinton Park, Ashford, Kent, TN23 3QR, United Kingdom

      IIF 2

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, United Kingdom

      IIF 3

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 16

    • 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22

    • Exchange Court, Lowgate, Hull, East Yorkshire, HU1 1XW

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • Exchange Court, Lowgate, Hull, HU1 1XW

      IIF 27

    • 180, Mid Street, Keith, AB55 5BL, Scotland

      IIF 28

    • 16, Old Queen Street, London, SW1H 9HP, England

      IIF 29 IIF 30

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

      IIF 31

    • Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

      IIF 32

    • The Lodge, North Drive, Wartnaby, Melton Mowbray, LE14 3HQ, England

      IIF 33 IIF 34

    • Blythe Lea Barn, Mill Farm, Packington Park, Meriden, Warwickshire, CV7 7HE

      IIF 35

    • 1, Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX

      IIF 36 IIF 37

    • 1, Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 4RX

      IIF 38

    • Hfl House, 1 Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN

      IIF 39

    • 1, Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, BN43 5HZ

      IIF 40

    • Premier House, Wight Moss Way, Southport, PR8 4HQ

      IIF 41

    • Skybrae House, 28 David Street, Stonehaven, Kincardineshire, AB39 2AL, Scotland

      IIF 42

    • Woodlands Court, Truro Business Park, Truro, Cornwall, TR4 9NH, England

      IIF 43

    • Prosper House, 99a High St, Standish, Wigan, Lancs, WN6 0HD

      IIF 44

    • Unit 2b Poles Copse, Poles Lane, Otterbourne, Winchester, SO21 2DZ, England

      IIF 45

    • 19, Trinity Lane, York, YO1 6EL, England

      IIF 46
  • Spain, Anthony William John
    British consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Stratford Place, London, W1C 1AY, England

      IIF 47
  • Spain, Anthony William John
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 264, Forum 4, Genville Street, St. Helier, JE4 8TQ, Jersey

      IIF 48
  • Spain, Anthony William John
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, Uk

      IIF 49
  • Spain, Anthony William John
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 50 IIF 51
  • Spain, Anthony William John
    British consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Stratford Place, London, W1C 1AY, England

      IIF 52
  • Mr Anthony William John Spain
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Holly Meadows, Godinton Park, Ashford, Kent, TN23 3QR, United Kingdom

      IIF 53

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, United Kingdom

      IIF 54
  • Anthony William John Spain
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
child relation
Offspring entities and appointments 51
  • 1
    AG BIDCO LIMITED
    12452127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2020-02-10 ~ 2024-01-31
    IIF 10 - Director → ME
  • 2
    ALEX M GRANT & COMPANY LIMITED
    SC232204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-23
    Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (15 parents)
    Officer
    2020-12-10 ~ 2022-12-15
    IIF 28 - Director → ME
  • 3
    AWM-IFA LTD
    - now 10660707
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    JANET COMRIE IFA LTD - 2020-09-28
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (11 parents)
    Officer
    2021-10-08 ~ 2024-01-31
    IIF 46 - Director → ME
  • 4
    BH NEWCO LIMITED
    12256896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2026-04-26
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 14 - Director → ME
  • 5
    BISHOP ARMSTRONG FINANCIAL PLANNING LTD
    07057896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-04-26
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 16 - Director → ME
  • 6
    BRIAN KENNEDY LIMITED
    SC388216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2026-04-05
    36 North Castle Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 22 - Director → ME
  • 7
    BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED
    SC365574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-23
    Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (12 parents)
    Officer
    2021-02-01 ~ 2022-11-22
    IIF 42 - Director → ME
  • 8
    CUSTODIAN WEALTH MANAGEMENT LIMITED
    05238758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-05-04
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 5 - Director → ME
  • 9
    DONALD ASSET MANAGEMENT LIMITED
    04675082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Due to be dissolved on 2026-04-26 during the appointment or period of control
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents)
    Officer
    2023-12-19 ~ dissolved
    IIF 12 - Director → ME
  • 10
    DONALD ASSETS UK LIMITED
    08817036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-04-26
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 7 - Director → ME
  • 11
    EDINBURGH WEALTH MANAGEMENT LIMITED
    SC232949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-23
    Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (15 parents)
    Officer
    2020-08-21 ~ 2024-01-31
    IIF 20 - Director → ME
  • 12
    ENCOMPASS FINANCIAL MANAGEMENT LTD
    05125246
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2024-01-31
    IIF 45 - Director → ME
  • 13
    ESSENTIAL PENSIONS GROUP LIMITED
    - now 08655112
    ESSENTIAL PENSION SERVICES LIMITED - 2014-05-16
    Exchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-10-22 ~ 2024-01-31
    IIF 24 - Director → ME
  • 14
    ESSENTIAL SSAS (TRUSTEES) LIMITED
    09050322 08654725... (more)
    Exchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (11 parents)
    Officer
    2020-10-22 ~ 2024-01-31
    IIF 26 - Director → ME
  • 15
    ESSENTIAL SSAS LIMITED
    08914768
    Exchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (8 parents)
    Officer
    2020-10-22 ~ 2024-01-31
    IIF 23 - Director → ME
  • 16
    GREEN HAT FINANCIAL PLANNING LIMITED
    SC425047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2026-04-05
    36 North Castle Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 18 - Director → ME
  • 17
    HFL ADVISORY SERVICES LTD
    09156065
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (12 parents)
    Officer
    2021-10-26 ~ 2024-01-31
    IIF 39 - Director → ME
  • 18
    HOLMES INVESTMENTS LIMITED
    - now 04995130
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    HOLMES WATCHORN INVESTMENTS LIMITED - 2008-05-16
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (16 parents)
    Officer
    2021-08-31 ~ 2024-01-31
    IIF 33 - Director → ME
  • 19
    HUNTER HAMMOND DANIEL ASSOCIATES LIMITED
    - now 05735438
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    HHDA LIMITED - 2006-04-20
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (14 parents)
    Officer
    2020-09-02 ~ 2022-11-30
    IIF 40 - Director → ME
  • 20
    HYPERION FINANCIAL (HOLDINGS) LTD
    08014920
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 21
    HYPERION FINANCIAL LLP
    OC374300 11492191
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 22
    HYPERION FINANCIAL LTD
    11492191 OC374300
    Repton Manor, Repton Avenue, Ashford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 23
    IWP ABERDEEN LIMITED
    - now 12374266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    ENSCO 1360 LIMITED - 2020-05-07
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-02-01 ~ 2021-02-04
    IIF 30 - Director → ME
    2022-03-16 ~ 2024-01-31
    IIF 13 - Director → ME
  • 24
    IWP ADVISORY HOLDINGS LIMITED
    FC038159
    Ifc 5, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2024-01-31
    IIF 48 - Director → ME
  • 25
    IWP ADVISORY SERVICES LIMITED
    - now 06068644
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-23
    Commencement of winding up on 2026-02-24
    BEYOND FINANCIAL LIMITED
    - 2021-02-18 06068644
    BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (22 parents)
    Officer
    2020-05-18 ~ 2024-01-31
    IIF 32 - Director → ME
  • 26
    IWP AGL EAST HOLDINGS LIMITED
    - now 12243975 12237852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    IWP NEWCO 2 LIMITED
    - 2020-10-15 12243975 12237852... (more)
    EWM BIDCO LIMITED
    - 2020-01-16 12243975
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2024-01-31
    IIF 29 - Director → ME
  • 27
    IWP AGL HOLDINGS LIMITED
    - now 12237852 12243975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    IWP NEWCO 1 LIMITED
    - 2020-10-15 12237852 15573914... (more)
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2019-12-19 ~ 2024-01-31
    IIF 51 - Director → ME
  • 28
    IWP CORNWALL LIMITED
    12523310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2024-01-31
    IIF 6 - Director → ME
  • 29
    IWP EAST MIDLANDS LIMITED
    - now 13193861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    ENSCO 1404 LIMITED
    - 2021-04-01 13193861 08632037... (more)
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2021-08-31
    IIF 50 - Director → ME
  • 30
    IWP FINANCIAL PLANNING LIMITED
    - now 04138186
    ALEXANDER GRACE LIMITED
    - 2024-01-23 04138186
    101 Wigmore Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2019-12-10 ~ 2024-01-31
    IIF 35 - Director → ME
  • 31
    IWP HOLDINGS LTD
    FC036459
    Ifc 5, St Helier, Jersey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2024-01-31
    IIF 47 - Director → ME
  • 32
    IWP INVESTMENTS LIMITED
    FC038164
    Ifc 5, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2024-01-31
    IIF 52 - Director → ME
  • 33
    KELSALL STEELE INVESTMENT SERVICES LIMITED
    03393709
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-01-31
    IIF 43 - Director → ME
  • 34
    LOMARSH LIMITED
    04768681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (15 parents, 7 offsprings)
    Officer
    2020-10-22 ~ 2024-01-31
    IIF 4 - Director → ME
  • 35
    MILLTARGET LIMITED
    06511073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2020-05-05 ~ 2024-01-31
    IIF 8 - Director → ME
  • 36
    MNSRP LTD
    SC432318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2026-04-05
    36 North Castle Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 19 - Director → ME
  • 37
    MURDOCH ASSET MANAGEMENT LIMITED
    - now 02595422
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
    BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED - 1993-04-23
    RISEPLAN LIMITED - 1991-06-26
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (25 parents)
    Officer
    2020-05-05 ~ 2024-01-31
    IIF 1 - Director → ME
  • 38
    OPTIMUM PLANNING LIMITED
    05289286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-04-26
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 9 - Director → ME
  • 39
    PERSPICUITY WEALTH MANAGEMENT CONSULTING LTD
    15619850
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 40
    PREMIER WEALTH MANAGEMENT LIMITED
    04113738
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (14 parents)
    Officer
    2021-08-03 ~ 2024-01-31
    IIF 41 - Director → ME
  • 41
    PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED
    07568390 09489781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-17
    Commencement of winding up on 2025-07-17
    1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Liquidation Corporate (13 parents)
    Officer
    2021-03-01 ~ 2024-01-31
    IIF 36 - Director → ME
  • 42
    PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED
    07965334 09489781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-17
    Commencement of winding up on 2025-07-17
    1 Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (11 parents)
    Officer
    2021-03-01 ~ 2024-01-31
    IIF 38 - Director → ME
  • 43
    PROFESSIONAL WEALTH MANAGEMENT LIMITED
    04554297 09489781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (20 parents)
    Officer
    2021-03-01 ~ 2022-12-14
    IIF 37 - Director → ME
  • 44
    PROSPER INDEPENDENT FINANCIAL ADVISERS LTD
    04728092
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-17
    Commencement of winding up on 2025-07-17
    Prosper House, 99a High St, Standish, Wigan, Lancs
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2020-08-24 ~ 2022-09-09
    IIF 44 - Director → ME
  • 45
    RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED
    - now 00893145
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    J.RIXON MATTHEWS & APPLEYARD LIMITED - 2003-09-16
    EXCHANGE COURT LIMITED - 1992-08-17
    J. RIXON MATHEWS & APPLEYARD LIMITED - 1992-01-22
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (25 parents)
    Officer
    2020-10-22 ~ 2024-01-31
    IIF 27 - Director → ME
  • 46
    RIXONS (AUTO-ENROLMENT) LIMITED
    08984177
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-17
    Commencement of winding up on 2025-07-17
    Exchange Court, Lowgate, Hull, East Yorkshire
    Liquidation Corporate (12 parents)
    Officer
    2020-10-22 ~ 2024-01-31
    IIF 25 - Director → ME
  • 47
    SILVERTREE CAPITAL MANAGEMENT LIMITED
    10208427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-04-26
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 11 - Director → ME
  • 48
    SINERGIE FINANCIAL SOLUTIONS LIMITED
    SC388299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Dissolved on 2026-04-05 during the appointment or period of control
    36 North Castle Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 17 - Director → ME
  • 49
    SUTHERLAND INDEPENDENT LIMITED
    SC262045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-23
    Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (17 parents, 4 offsprings)
    Officer
    2021-01-29 ~ 2022-12-07
    IIF 21 - Director → ME
  • 50
    THROGMORTON WEALTH MANAGEMENT LIMITED
    - now 04946489 09389766
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    THROGMORTON CORPORATE SERVICES LIMITED - 2015-06-10
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2021-08-31 ~ 2022-12-06
    IIF 34 - Director → ME
  • 51
    WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED
    02212525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-04-26
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    2020-06-18 ~ 2024-01-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.