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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

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

      IIF 2 IIF 3 IIF 4

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

    • Exchange Court, Lowgate, Hull, HU1 1XW

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • Spain, Anthony William John
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Spain, Anthony William John
    British management consultant 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 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
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (7 parents, 4 offsprings)
    Officer
    2020-02-10 ~ 2024-01-31
    IIF 8 - Director → ME
  • 2
    ALEX M GRANT & COMPANY LIMITED
    SC232204
    36 C/o Sutherland Independent, 36 North Castle Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2020-12-10 ~ 2022-12-15
    IIF 22 - Director → ME
  • 3
    AWM-IFA LTD
    - now 10660707
    JANET COMRIE IFA LTD - 2020-09-28
    19 Trinity Lane, York, England
    Active Corporate (9 parents)
    Officer
    2021-10-08 ~ 2024-01-31
    IIF 35 - Director → ME
  • 4
    BH NEWCO LIMITED
    12256896
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (5 parents)
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 12 - Director → ME
  • 5
    BISHOP ARMSTRONG FINANCIAL PLANNING LTD
    07057896
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 14 - Director → ME
  • 6
    BRIAN KENNEDY LIMITED
    SC388216
    36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (7 parents)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 20 - Director → ME
  • 7
    BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED
    SC365574
    Skybrae House, 28 David Street, Stonehaven, Kincardineshire, Scotland
    Active Corporate (11 parents)
    Officer
    2021-02-01 ~ 2022-11-22
    IIF 32 - Director → ME
  • 8
    CUSTODIAN WEALTH MANAGEMENT LIMITED
    05238758
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (10 parents)
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 3 - Director → ME
  • 9
    DONALD ASSET MANAGEMENT LIMITED
    04675082
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (11 parents)
    Officer
    2023-12-19 ~ now
    IIF 10 - Director → ME
  • 10
    DONALD ASSETS UK LIMITED
    08817036
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 5 - Director → ME
  • 11
    EDINBURGH WEALTH MANAGEMENT LIMITED
    SC232949
    36 North Castle Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2020-08-21 ~ 2024-01-31
    IIF 18 - Director → ME
  • 12
    ENCOMPASS FINANCIAL MANAGEMENT LTD
    05125246
    Unit 2b Poles Copse Poles Lane, Otterbourne, Winchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2024-01-31
    IIF 34 - 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 38 - Director → ME
  • 14
    ESSENTIAL SSAS (TRUSTEES) LIMITED
    09050322
    Exchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (10 parents)
    Officer
    2020-10-22 ~ 2024-01-31
    IIF 40 - 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 37 - Director → ME
  • 16
    GREEN HAT FINANCIAL PLANNING LIMITED
    SC425047
    36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (7 parents)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 16 - Director → ME
  • 17
    HFL ADVISORY SERVICES LTD
    09156065
    Hfl House 1 Saxon Way, Melbourn, Royston, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2021-10-26 ~ 2024-01-31
    IIF 29 - Director → ME
  • 18
    HOLMES INVESTMENTS LIMITED
    - now 04995130
    HOLMES WATCHORN INVESTMENTS LIMITED - 2008-05-16
    The Lodge North Drive, Wartnaby, Melton Mowbray, England
    Active Corporate (14 parents)
    Officer
    2021-08-31 ~ 2024-01-31
    IIF 26 - Director → ME
  • 19
    HUNTER HAMMOND DANIEL ASSOCIATES LIMITED
    - now 05735438
    HHDA LIMITED - 2006-04-20
    216 Church Road, Hove, England
    Active Corporate (12 parents)
    Officer
    2020-09-02 ~ 2022-11-30
    IIF 30 - 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 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → 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 48 - 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
    ENSCO 1360 LIMITED - 2020-05-07
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2022-03-16 ~ 2024-01-31
    IIF 11 - Director → ME
    2021-02-01 ~ 2021-02-04
    IIF 24 - 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 45 - Director → ME
  • 25
    IWP ADVISORY SERVICES LIMITED
    - now 06068644
    BEYOND FINANCIAL LIMITED
    - 2021-02-18 06068644
    BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (20 parents)
    Officer
    2020-05-18 ~ 2024-01-31
    IIF 41 - Director → ME
  • 26
    IWP AGL EAST HOLDINGS LIMITED
    - now 12243975
    IWP NEWCO 2 LIMITED
    - 2020-10-15 12243975 12237852... (more)
    EWM BIDCO LIMITED
    - 2020-01-16 12243975
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2024-01-31
    IIF 23 - Director → ME
  • 27
    IWP AGL HOLDINGS LIMITED
    - now 12237852
    IWP NEWCO 1 LIMITED
    - 2020-10-15 12237852 15573914... (more)
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2019-12-19 ~ 2024-01-31
    IIF 51 - Director → ME
  • 28
    IWP CORNWALL LIMITED
    12523310
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2024-01-31
    IIF 4 - Director → ME
  • 29
    IWP EAST MIDLANDS LIMITED
    - now 13193861
    ENSCO 1404 LIMITED
    - 2021-04-01 13193861 14636633... (more)
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (16 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
    Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2019-12-10 ~ 2024-01-31
    IIF 42 - 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 36 - 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
    Woodlands Court, Truro Business Park, Truro, Cornwall, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-01-31
    IIF 33 - Director → ME
  • 34
    LOMARSH LIMITED
    04768681
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    2020-10-22 ~ 2024-01-31
    IIF 2 - Director → ME
  • 35
    MILLTARGET LIMITED
    06511073
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2020-05-05 ~ 2024-01-31
    IIF 6 - Director → ME
  • 36
    MNSRP LTD
    SC432318
    36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (7 parents)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 17 - Director → ME
  • 37
    MURDOCH ASSET MANAGEMENT LIMITED
    - now 02595422
    MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
    BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED - 1993-04-23
    RISEPLAN LIMITED - 1991-06-26
    6 Oriel Court, Omega Park, Alton, England
    Active Corporate (23 parents)
    Officer
    2020-05-05 ~ 2024-01-31
    IIF 1 - Director → ME
  • 38
    OPTIMUM PLANNING LIMITED
    05289286
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 7 - 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 25 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 40
    PREMIER WEALTH MANAGEMENT LIMITED
    04113738
    Premier House, Wight Moss Way, Southport
    Active Corporate (12 parents)
    Officer
    2021-08-03 ~ 2024-01-31
    IIF 31 - Director → ME
  • 41
    PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED
    07568390 09489781... (more)
    1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Liquidation Corporate (11 parents)
    Officer
    2021-03-01 ~ 2024-01-31
    IIF 43 - Director → ME
  • 42
    PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED
    07965334 09489781... (more)
    1 Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (9 parents)
    Officer
    2021-03-01 ~ 2024-01-31
    IIF 44 - Director → ME
  • 43
    PROFESSIONAL WEALTH MANAGEMENT LIMITED
    04554297 09489781... (more)
    1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Active Corporate (18 parents)
    Officer
    2021-03-01 ~ 2022-12-14
    IIF 28 - Director → ME
  • 44
    PROSPER INDEPENDENT FINANCIAL ADVISERS LTD
    04728092
    Prosper House, 99a High St, Standish, Wigan, Lancs
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2020-08-24 ~ 2022-09-09
    IIF 46 - Director → ME
  • 45
    RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED
    - now 00893145
    J.RIXON MATTHEWS & APPLEYARD LIMITED - 2003-09-16
    EXCHANGE COURT LIMITED - 1992-08-17
    J. RIXON MATHEWS & APPLEYARD LIMITED - 1992-01-22
    Exchange Court, Lowgate, Hull
    Active Corporate (23 parents)
    Officer
    2020-10-22 ~ 2024-01-31
    IIF 21 - Director → ME
  • 46
    RIXONS (AUTO-ENROLMENT) LIMITED
    08984177
    Exchange Court, Lowgate, Hull, East Yorkshire
    Liquidation Corporate (10 parents)
    Officer
    2020-10-22 ~ 2024-01-31
    IIF 39 - Director → ME
  • 47
    SILVERTREE CAPITAL MANAGEMENT LIMITED
    10208427
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (6 parents)
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 9 - Director → ME
  • 48
    SINERGIE FINANCIAL SOLUTIONS LIMITED
    SC388299
    36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (7 parents)
    Officer
    2021-01-29 ~ now
    IIF 15 - Director → ME
  • 49
    SUTHERLAND INDEPENDENT LIMITED
    SC262045
    36 North Castle Street, Edinburgh, Scotland
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2021-01-29 ~ 2022-12-07
    IIF 19 - Director → ME
  • 50
    THROGMORTON WEALTH MANAGEMENT LIMITED
    - now 04946489 09389766
    THROGMORTON CORPORATE SERVICES LIMITED - 2015-06-10
    The Lodge North Drive, Wartnaby, Melton Mowbray, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-08-31 ~ 2022-12-06
    IIF 27 - Director → ME
  • 51
    WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED
    02212525
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (12 parents)
    Officer
    2020-06-18 ~ 2024-01-31
    IIF 13 - Director → ME

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