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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

Southgate, Peter Edward

    Related profiles found in government register
  • Southgate, Peter Edward
    British born in June 1943

    Registered addresses and corresponding companies

    • 2 Abbotts Cottages, Abbotts Lane Eight Ash Green, Colchester, Essex, CO6 3QL

      IIF 1

    • 21 Worcester Crescent, Alresford, Colchester, Essex, CO7 8EX

      IIF 2
  • Southgate, Peter Edward
    British

    Registered addresses and corresponding companies

    • 21 Worcester Crescent, Alresford, Colchester, Essex, CO7 8EH

      IIF 3

    • 21 Worcester Crescent, Alresford, Colchester, Essex, CO7 8EX

      IIF 4

    • 3, Della Court, West Lodge Road, Colchester, CO3 3NW, United Kingdom

      IIF 5

    • 47, St. Albans Road, Colchester, CO3 3JQ, United Kingdom

      IIF 6

    • Flat F, Sussex Lodge, 2 Sussex Road, Colchester, CO3 3QH, United Kingdom

      IIF 7

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

      IIF 8 IIF 9

    • Sussex Lodge, 2 Sussex Road, Colchester, CO3 3QH, United Kingdom

      IIF 10

    • 2 Christchurch Place, Eastbourne, East Sussex, BN23 5AP

      IIF 11
  • Southgate, Peter Edward
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 12

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 13 IIF 14

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, United Kingdom

      IIF 15
  • Southgate, Peter Edward
    British accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 16
  • Southgate, Peter Edward
    Other

    Registered addresses and corresponding companies
  • Southgate, Peter Edward
    English born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 20

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 26 IIF 27

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, United Kingdom

      IIF 28
  • Southgate, Peter Edward
    English accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 29

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, United Kingdom

      IIF 30

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 31
  • Southgate, Peter Edward

    Registered addresses and corresponding companies

    • 2 Sussex Road, Colchester, Essex, CO3 3QH, United Kingdom

      IIF 32 IIF 33

    • 23, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 34

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 35

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 40

    • Flat F, Sussex Lodge 2 Sussex Road, Colchester, CO3 3QH, United Kingdom

      IIF 41

    • Flat F Sussex Lodge, 2 Sussex Road, Colchester, Essex, CO3 3QH, United Kingdom

      IIF 42

    • Sussex Lodge 2 Sussex Rd, Colchester, CO3 3QH, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • 4, Church Street, Colchester, Essex, CO1 1NF, United Kingdom

      IIF 52

    • Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 53

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

      IIF 54
  • Southgate, Peter Edward
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southgate, Peter

    Registered addresses and corresponding companies

    • 2 Sussex Road, Colchester, Essex, CO3 3QH, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 72

    • 23 Worsnop House Old Heath Road, Colchester, CO1 2ER, United Kingdom

      IIF 73

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77
  • Mr Peter Edward Southgate
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 78

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 79

    • 23, Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 56
  • 1
    ADVANTAGE BUSINESS COMPONENTS LTD
    03710802
    23 Worsnop House Old Heath Road, Colchester, England
    Active Corporate (10 parents)
    Officer
    2020-05-01 ~ 2025-08-01
    IIF 72 - Secretary → ME
  • 2
    ASSET MANAGEMENT ENTERPRISES (CONSULTANCY) LIMITED
    06446110
    10 Barley Meadows, Inkberrow, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    ASSET MANAGEMENT ENTERPRISES LTD
    - now 06564205
    MOREGLADE LIMITED
    - 2008-07-04 06564205
    3 Della Court, West Lodge Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    CAPITAL PLANNING LIMITED
    06397667
    3 Della Court, West Lodge Rd, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    CCS IT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27
    Dissolved on 2020-09-02
    CLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06
    CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED
    - 1999-03-19 02603995
    SAVEPROUD LIMITED - 1991-06-13
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1994-10-20 ~ 1995-07-24
    IIF 1 - Director → ME
  • 6
    CERES 2 LIMITED
    09760791
    23 Worsnop House Old Heath Road, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2025-06-25
    IIF 16 - Director → ME
  • 7
    CLEVER MONEY TREE LTD
    10166160
    Brickbarns Farmhouse, Egdon, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2017-08-23 ~ 2020-05-01
    IIF 15 - Director → ME
    2017-08-16 ~ 2020-05-01
    IIF 42 - Secretary → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    COMEDY PLAZA LTD
    - now 08438689 09664512... (more)
    FULLER FILM FACTORY LIMITED
    - 2017-01-11 08438689 09664512
    23 Worsnop House, Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 65 - Director → ME
  • 9
    CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED
    07173922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2018-07-12
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2014-05-15 ~ 2014-10-23
    IIF 47 - Secretary → ME
  • 10
    DATA INTERFACE LTD.
    - now 03202154 OC352503
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-01
    Dissolved on 2024-10-10
    DISCLOSE - IT LTD - 2003-10-06
    The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-03-04 ~ 2005-01-26
    IIF 11 - Secretary → ME
  • 11
    DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED
    12596205
    Riverside Cottage. 48 Mill Lane, Welwyn, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-12 ~ 2022-03-31
    IIF 38 - Secretary → ME
  • 12
    ERGO BUSINESS MOBILE LTD
    09248642
    23 Worsnop House Old Heath Road, Colchester, England
    Dissolved Corporate (7 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 12 - Director → ME
  • 13
    EUREKA MOMENTS LIMITED
    09867274
    Himbleton Court Himbleton, Church Lane, Droitwich, Worcestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-02 ~ 2017-12-11
    IIF 41 - Secretary → ME
  • 14
    FULLER FILM FACTORY LTD
    - now 09664512 08438689
    COMEDY PLAZA LIMITED
    - 2017-01-11 09664512 08438689... (more)
    The Beeches, Church Road, Barcombe, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 64 - Director → ME
  • 15
    GENCOT LIMITED
    12089522
    23 Worsnop House Old Heath Road, Colchester, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ 2025-06-25
    IIF 27 - Director → ME
  • 16
    GEORGE MCINTOSH FINANCIAL PLANNING LIMITED
    SC236195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Due to be dissolved on 2018-03-27
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2014-10-01 ~ 2014-11-05
    IIF 46 - Secretary → ME
  • 17
    HOME DRAWDOWN LTD
    11480075
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (5 parents)
    Officer
    2018-07-24 ~ 2022-10-25
    IIF 30 - Director → ME
    2018-07-24 ~ 2022-10-25
    IIF 73 - Secretary → ME
  • 18
    HOME SAVVY LIMITED
    12329704 15519226
    Peter Southgate, 23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 28 - Director → ME
  • 19
    IQELA BUSINESS MOBILE LIMITED
    11404645
    23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 20
    ISPM OVERSEAS LIMITED
    08892606
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 67 - Director → ME
  • 21
    LAYERSYNC LIMITED
    12455083
    2 North Hall, Spencer Yard, Leamington Spa, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-11 ~ 2021-11-30
    IIF 39 - Secretary → ME
  • 22
    LEGACY ASSET SYSTEMS LIMITED
    06700955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-19
    3 Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2008-09-17 ~ 2009-12-31
    IIF 18 - Secretary → ME
  • 23
    LIQUIDITY 4 LIFE LIMITED
    10589991
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (5 parents)
    Officer
    2017-06-16 ~ 2020-04-09
    IIF 22 - Director → ME
    2017-06-16 ~ 2020-04-09
    IIF 37 - Secretary → ME
    2023-12-01 ~ 2025-05-07
    IIF 75 - Secretary → ME
  • 24
    MAYBUSH CONSULTING LIMITED
    12822645
    10 Ipswich Road, Woodbridge, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-15 ~ dissolved
    IIF 20 - Director → ME
    2021-08-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 25
    MIND SAVVY LIMITED
    15269202
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (2 parents)
    Officer
    2024-02-29 ~ 2025-09-01
    IIF 77 - Secretary → ME
  • 26
    MONEY SAVVY LIMITED
    11854725
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ 2021-07-16
    IIF 13 - Director → ME
    2024-09-01 ~ 2025-09-01
    IIF 34 - Secretary → ME
    2019-03-01 ~ 2021-07-16
    IIF 40 - Secretary → ME
  • 27
    PERSONAL BEST (GB) LIMITED
    05222970
    Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 9 - Secretary → ME
  • 28
    POKER SAVVY LIMITED
    11947510 14561199
    23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-03 ~ dissolved
    IIF 23 - Director → ME
  • 29
    PROFESSIONAL ASSET MANAGEMENT LIMITED
    - now 02057961 02502698
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2000-10-31 during the appointment or period of control
    Dissolved on 2006-01-12 during the appointment or period of control
    HAMBROFRASERSMITH LIMITED
    - 2000-03-29 02057961
    FRASER SMITH LIMITED
    - 1999-06-10 02057961 02502698
    FRASER SMITH GROUP LIMITED
    - 1997-12-08 02057961
    F. & R. FINANCIAL SERVICES LTD. - 1993-04-14
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-10-16
    FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-02
    2-4 Cayton Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-12-18 ~ 1997-05-14
    IIF 2 - Director → ME
    1996-11-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 30
    REDMILL COMMUNICATIONS LIMITED
    06313614
    27 Old Gloucester Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-14 ~ 2024-09-30
    IIF 29 - Director → ME
  • 31
    SENTINEL ACCOUNT LTD
    08980947
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-29 ~ dissolved
    IIF 57 - Director → ME
    2014-04-07 ~ dissolved
    IIF 33 - Secretary → ME
  • 32
    SENTINEL ASSET MANAGEMENT LTD
    09165273
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-02 ~ dissolved
    IIF 63 - Director → ME
    2014-08-07 ~ dissolved
    IIF 76 - Secretary → ME
  • 33
    SENTINEL DIGITAL LTD
    - now 09165419
    MY SENTINEL ACCOUNT LTD
    - 2015-07-13 09165419
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 62 - Director → ME
  • 34
    SENTINEL DIGITAL SOLUTIONS LTD
    - now 09267835
    SENTINEL MONEY MANAGEMENT LTD - 2015-07-14
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-29 ~ dissolved
    IIF 55 - Director → ME
  • 35
    SENTINEL DIRECT LTD
    09228411
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-29 ~ dissolved
    IIF 60 - Director → ME
    2014-09-22 ~ dissolved
    IIF 32 - Secretary → ME
  • 36
    SENTINEL MARKETING LTD
    09166123
    Sussex Lodge, 2 Sussex Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-05-02 ~ dissolved
    IIF 56 - Director → ME
    2014-08-07 ~ dissolved
    IIF 70 - Secretary → ME
  • 37
    SENTINEL PARTNERSHIP LTD
    - now 09248514
    SENTINEL APP LTD - 2015-07-17
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-29 ~ dissolved
    IIF 59 - Director → ME
  • 38
    SENTINEL PLATFORM LTD
    09165261
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-05-02 ~ dissolved
    IIF 58 - Director → ME
    2014-08-07 ~ dissolved
    IIF 71 - Secretary → ME
  • 39
    SENTINEL WEALTH LTD
    09165361 08338142
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-05-02 ~ dissolved
    IIF 61 - Director → ME
    2014-08-07 ~ dissolved
    IIF 69 - Secretary → ME
  • 40
    SOCIETY OF NORTH COUNTRYMEN (COLCHESTER) LIMITED(THE)
    00384257
    4 Church Street, Colchester, Essex
    Active Corporate (23 parents)
    Officer
    2016-07-04 ~ 2025-09-01
    IIF 31 - Director → ME
    2015-01-28 ~ 2022-01-04
    IIF 52 - Secretary → ME
  • 41
    STORT ACCOUNTING SERVICES LIMITED
    04777689
    23 Worsnop House Old Heath Road, Colchester, England
    Active Corporate (4 parents)
    Officer
    2003-05-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 42
    SUCCESSION ADVISORY SERVICES LIMITED
    06711051
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2008-09-30 ~ 2014-10-23
    IIF 8 - Secretary → ME
  • 43
    SUCCESSION COMMERCIAL SERVICES LIMITED
    06728934
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (7 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 10 - Secretary → ME
  • 44
    SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED - now
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED
    - 2014-10-31 08146349 OC309769... (more)
    SUCCESSION LIMITED
    - 2014-01-29 08146349
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-07-20 ~ 2014-10-23
    IIF 49 - Secretary → ME
  • 45
    SUCCESSION FINANCE LIMITED
    09140325
    Drake Building, 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-07-21 ~ 2014-10-23
    IIF 53 - Secretary → ME
  • 46
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED
    - 2012-07-27 07882873 08148663... (more)
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (39 parents, 53 offsprings)
    Officer
    2012-07-20 ~ 2014-10-23
    IIF 44 - Secretary → ME
  • 47
    SUCCESSION HOLDINGS LTD
    - now 08148663 07882873
    SUCCESSION WEALTH HOLDINGS LTD
    - 2013-10-25 08148663 07882873
    SUCCESSION GROUP LIMITED
    - 2012-07-27 08148663 07882873
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2012-07-20 ~ 2014-10-23
    IIF 48 - Secretary → ME
  • 48
    SUCCESSION WEALTH MANAGEMENT LIMITED
    07882611
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2014-10-23
    IIF 51 - Secretary → ME
  • 49
    TAIN CAPITAL LIMITED
    06710556
    3 Della Court, West Lodge Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 50
    UKFP FRASER SMITH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-30
    Dissolved on 2012-03-19
    TOWRY LAW FRASER SMITH LIMITED
    - 2005-08-16 02502698
    FRASER SMITH LIMITED
    - 2000-04-13 02502698 02057961
    PROFESSIONAL ASSET MANAGEMENT LIMITED
    - 2000-03-29 02502698 02057961
    FRASER SMITH (INVESTMENT MANAGEMENT) LIMITED - 1992-06-05
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1996-11-01 ~ 2000-07-03
    IIF 3 - Secretary → ME
  • 51
    WEALTH HOLDINGS BUSINESS SERVICES LTD
    14708792
    Basement Flat, 3, Worcester Terrace, Bristol, England
    Active Corporate (6 parents)
    Officer
    2024-02-23 ~ 2025-03-01
    IIF 54 - Secretary → ME
  • 52
    WEALTH HOLDINGS INC LIMITED
    12288339
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (5 parents)
    Officer
    2019-10-29 ~ 2022-10-25
    IIF 26 - Director → ME
    2019-10-29 ~ 2022-10-25
    IIF 74 - Secretary → ME
  • 53
    WEALTH HOLDINGS LTD
    - now 06620295
    AJS ASSET MANAGEMENT LTD
    - 2015-08-17 06620295
    WKM DEVELOPMENTS LIMITED
    - 2013-10-07 06620295
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (6 parents)
    Officer
    2021-07-16 ~ 2022-10-25
    IIF 24 - Director → ME
    2020-02-03 ~ 2020-04-09
    IIF 21 - Director → ME
    2008-06-16 ~ 2020-04-09
    IIF 7 - Secretary → ME
  • 54
    WEALTH SENTINEL LIMITED
    08338142 09165361
    Brickbarns Business Centre, Egdon, Worcester, Worcestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 25 - Director → ME
    2013-01-03 ~ dissolved
    IIF 36 - Secretary → ME
  • 55
    WESTMINSTER FINANCIAL PLANNING LIMITED
    - now 03895318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-07
    Dissolved on 2018-06-06
    WESTMINSTER I.F.A. LIMITED - 2008-12-04
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2014-04-25 ~ 2014-04-25
    IIF 68 - Director → ME
    2014-04-25 ~ 2014-10-23
    IIF 45 - Secretary → ME
    2014-04-25 ~ 2014-04-25
    IIF 43 - Secretary → ME
  • 56
    WESTPOINT FINANCIAL CONSULTANTS LIMITED
    - now 07882593 04454027
    SUCCESSION FINANCIAL MANAGEMENT LIMITED
    - 2013-11-22 07882593 04454027
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    2012-07-23 ~ 2014-10-23
    IIF 50 - Secretary → ME

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