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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

Sharkey, Darren William John

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

    Resident in England

    Registered addresses and corresponding companies

    • C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England, MK9 2AD, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 3 IIF 4 IIF 5
  • Sharkey, Darren William John
    Irish finance director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Old Mutual House, Portland Terrace, Southampton, SO14 7AY, England

      IIF 6 IIF 7
  • Sharkey, Darren William John
    Irish accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Sharkey, Darren William John
    Irish chartered accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Sharkey, Darren William John
    Irish chartered accountant

    Registered addresses and corresponding companies

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

      IIF 10
  • Sharkey, Darren William John
    Irish company secretary

    Registered addresses and corresponding companies

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

      IIF 11
  • Sharkey, Darren
    Irish born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 12 IIF 13

    • C/o Freeths Llp, 3rd Floor, Northgate House, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 14 IIF 15 IIF 16

    • C/o Freeths Llp, 3rd Floor, Northgate House, Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 17 IIF 18
  • Sharkey, Darren
    Irish company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Sharkey, Darren
    Irish born in July 1970

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115 IIF 116
child relation
Offspring entities and appointments
Active 54
  • 1
    20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,130 GBP2023-03-31
    Officer
    2024-02-09 ~ now
    IIF 53 - Director → ME
  • 2
    LS WEALTH MANAGEMENT LIMITED - 2013-10-24
    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
    2024-07-19 ~ now
    IIF 39 - Director → ME
  • 3
    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
    2024-04-04 ~ now
    IIF 38 - Director → ME
  • 4
    BEAUFORT PLANNING (WEST MIDLANDS) LTD - 2013-11-26
    IFS (PROFESSIONAL CONNECTIONS) LTD - 2013-11-05
    INDEPENDENT FINANCIAL SERVICES (PROFESSIONAL CONNECTIONS) LTD - 2011-07-29
    HARLEQUINS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2006-10-02
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    54,494 GBP2022-01-31
    Officer
    2022-12-21 ~ now
    IIF 41 - Director → ME
  • 5
    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
    2022-08-03 ~ now
    IIF 21 - Director → ME
  • 6
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 7 - Director → ME
  • 7
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    44,246 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 16 - Director → ME
  • 8
    MURRAY & FULLER LIMITED - 2007-06-21
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 27 - Director → ME
  • 9
    ANNUITY SOUTH WEST LIMITED - 2004-09-21
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    37,095 GBP2016-09-30
    Officer
    2016-10-31 ~ dissolved
    IIF 68 - Director → ME
  • 10
    21-23 Croydon Road, Caterham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    218,420 GBP2022-06-30
    Officer
    2022-11-17 ~ dissolved
    IIF 66 - Director → ME
  • 11
    FA GROUP HOLDINGS LTD - 2022-06-07
    BRYCESTONE LTD - 2015-05-29
    AMBERSTONE COMPOSITES LIMITED - 2008-09-01
    The Old Barn Barford Road, Sherbourne, Warwick, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    231,007 GBP2022-04-30
    Officer
    2022-08-22 ~ now
    IIF 58 - Director → ME
  • 12
    31 Nutter Road, Thornton-cleveleys, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    36,624 GBP2021-11-30
    Officer
    2023-02-08 ~ dissolved
    IIF 63 - Director → ME
  • 13
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 52 - Director → ME
  • 14
    GALE AND PHILLIPSON (SE LONDON) LTD - 2023-12-06
    INDIGO FINANCIAL ADVISORS LIMITED - 2018-08-07
    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
    2023-06-30 ~ now
    IIF 47 - Director → ME
  • 15
    FINANCIAL LIFE PLANNING GROUP LTD - 2024-09-02
    Lodge Court Neston Road, Thornton Hough, Wirral, Merseyside, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    48,556 GBP2022-12-31
    Officer
    2023-02-08 ~ now
    IIF 57 - Director → ME
  • 16
    MILESTONE FINANCIAL PLANNING LIMITED - 2024-07-22
    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
    2023-02-08 ~ now
    IIF 65 - Director → ME
  • 17
    GALE AND PHILLIPSON ADVISORY SERVICES LTD - 2024-04-08
    GALE AND PHILLIPSON ADVISORY SERVICES LTD. - 2018-08-08
    GALE & PHILLIPSON LIFE & PENSIONS LIMITED - 2018-07-09
    QUOTEGIANT LIMITED - 1988-04-28
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    IIF 42 - Director → ME
  • 18
    GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD - 2024-04-08
    GALE & PHILLIPSON FINANCIAL MANAGEMENT LTD - 2018-07-09
    EASBY FINANCIAL MANAGEMENT LIMITED - 2015-02-13
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 35 - Director → ME
  • 19
    GALE AND PHILLIPSON HOLDINGS LTD - 2024-04-08
    GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 49 - Director → ME
  • 20
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-08 ~ now
    IIF 1 - Director → ME
  • 21
    PDB WEALTH PARTNERS LTD - 2025-06-03
    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
    2024-02-27 ~ now
    IIF 36 - Director → ME
  • 22
    INDEPENDENT FINANCIAL STRATEGIES LIMITED - 2025-08-07
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 34 - Director → ME
  • 23
    BEAUFORT ASSET MANAGEMENT LIMITED - 2024-06-25
    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
    2023-05-31 ~ now
    IIF 37 - Director → ME
  • 24
    SOLOMON ADVICE LIMITED - 2023-12-07
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 43 - Director → ME
  • 25
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 31 - Director → ME
  • 26
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 30 - Director → ME
  • 27
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 29 - Director → ME
  • 28
    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
    2024-08-08 ~ now
    IIF 46 - Director → ME
  • 29
    GALE AND PHILLIPSON LTD - 2018-07-09
    GALE AND PHILLIPSON PLC - 2015-02-11
    JONATHANFRY PLC - 2015-02-11
    JONATHANFRY LIMITED - 2009-12-24
    JONATHAN FRY & CO LTD - 2009-12-24
    ANTONIA SIMPSON LTD - 2005-05-20
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 44 - Director → ME
  • 30
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    155,738 GBP2022-12-31
    Officer
    2023-12-20 ~ dissolved
    IIF 19 - Director → ME
  • 31
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    408,560 GBP2022-10-31
    Officer
    2023-12-20 ~ dissolved
    IIF 60 - Director → ME
  • 32
    MACBETH 59 LIMITED - 2018-10-18
    HARTLEY HEPWORTH HOLDINGS LIMITED - 2008-03-12
    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
    2024-04-09 ~ now
    IIF 45 - Director → ME
  • 33
    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
    2024-05-01 ~ now
    IIF 48 - Director → ME
  • 34
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    222,676 GBP2016-12-31
    Officer
    2017-03-24 ~ dissolved
    IIF 28 - Director → ME
  • 35
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,526 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 12 - Director → ME
  • 36
    IP WEALTH MANAGEMENT LIMITED - 2025-12-04
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    376,331 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 15 - Director → ME
  • 37
    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
    2023-12-20 ~ dissolved
    IIF 54 - Director → ME
  • 38
    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
    2025-03-28 ~ now
    IIF 55 - Director → ME
  • 39
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-12-20 ~ dissolved
    IIF 59 - Director → ME
  • 40
    JNW LIMITED - 2000-09-13
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    192,219 GBP2015-09-30
    Officer
    2016-10-18 ~ dissolved
    IIF 6 - Director → ME
  • 41
    ORKNEY IFA LIMITED - 2025-08-26
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-20 ~ now
    IIF 56 - Director → ME
  • 42
    GRAINGER FINANCIAL MANAGEMENT LIMITED - 2014-01-09
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 26 - Director → ME
  • 43
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    124,390 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 18 - Director → ME
  • 44
    FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
    Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 9 - Director → ME
  • 45
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,495,614 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 14 - Director → ME
  • 46
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    116,622 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 17 - Director → ME
  • 47
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    137,310 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 51 - Director → ME
  • 48
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    140,000 GBP2022-11-16
    Officer
    2022-11-17 ~ dissolved
    IIF 64 - Director → ME
  • 49
    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
    2022-08-03 ~ now
    IIF 22 - Director → ME
  • 50
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    103,433 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 13 - Director → ME
  • 51
    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
    2024-10-18 ~ now
    IIF 50 - Director → ME
  • 52
    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
    2024-10-18 ~ now
    IIF 40 - Director → ME
  • 53
    BEAUFORT INVESTMENT MANAGEMENT LTD - 2021-06-17
    EQUIP SOLUTIONS LIMITED - 2013-01-31
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,960,787 GBP2022-03-31
    Officer
    2022-08-03 ~ now
    IIF 20 - Director → ME
  • 54
    SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
    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
    2021-12-07 ~ now
    IIF 33 - Director → ME
Ceased 62
  • 1
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-07-17 ~ 2007-04-23
    IIF 10 - Secretary → ME
  • 2
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 109 - Director → ME
  • 3
    BLUEPRINT LONDON LIMITED - 2006-11-28
    AMBROSHINE LIMITED - 2003-08-06
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 113 - Director → ME
  • 4
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 105 - Director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ 2020-11-02
    IIF 24 - Director → ME
  • 6
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2020-07-03
    IIF 104 - Director → ME
  • 7
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2017-06-01 ~ 2020-07-03
    IIF 111 - Director → ME
  • 8
    WILMSLOW WEALTH LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2020-07-03
    IIF 107 - Director → ME
  • 9
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2020-07-03
    IIF 110 - Director → ME
  • 10
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-02-14 ~ 2020-07-03
    IIF 80 - Director → ME
  • 11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-02-14 ~ 2020-07-03
    IIF 83 - Director → ME
  • 12
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-14 ~ 2020-07-03
    IIF 82 - Director → ME
  • 13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    10,045 GBP2016-02-29
    Officer
    2019-12-20 ~ 2020-12-31
    IIF 95 - Director → ME
  • 14
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,492,711 GBP2017-04-30
    Officer
    2018-04-25 ~ 2020-12-31
    IIF 93 - Director → ME
  • 15
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 69 - Director → ME
  • 16
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 92 - Director → ME
  • 17
    SOLOMON ADVICE LIMITED - 2023-12-07
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,628 GBP2018-04-30
    Officer
    2019-02-14 ~ 2020-07-03
    IIF 70 - Director → ME
  • 19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    328,901 GBP2018-03-31
    Officer
    2018-12-20 ~ 2020-12-31
    IIF 96 - Director → ME
  • 20
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 102 - Director → ME
  • 21
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 101 - Director → ME
  • 22
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    Wiltshire Court, Farnsby Street, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 103 - Director → ME
  • 23
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    ARAGONMIST LIMITED - 2008-02-18
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 99 - Director → ME
  • 24
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-03 ~ 2020-07-03
    IIF 90 - Director → ME
  • 25
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-10-03 ~ 2020-07-03
    IIF 74 - Director → ME
  • 26
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 78 - Director → ME
  • 27
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 85 - Director → ME
  • 28
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-03 ~ 2020-07-03
    IIF 89 - Director → ME
  • 29
    CARRWOOD GENERAL LIMITED - 2010-06-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 81 - Director → ME
  • 30
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 88 - Director → ME
  • 31
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-06-12 ~ 2020-07-03
    IIF 75 - Director → ME
  • 32
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 73 - Director → ME
  • 33
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 84 - Director → ME
  • 34
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    INHOCO 2659 LIMITED - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 87 - Director → ME
  • 35
    LIGHTHOUSEGP LIMITED - 2013-02-11
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    DEALDESK LIMITED - 2001-01-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 72 - Director → ME
  • 36
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 91 - Director → ME
  • 37
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2000-10-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 77 - Director → ME
  • 38
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 94 - Director → ME
  • 39
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 86 - Director → ME
  • 40
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-10-03 ~ 2020-07-03
    IIF 71 - Director → ME
  • 41
    MAESTRO INSURANCE SERVICES LIMITED - 1994-01-20
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ 2020-12-31
    IIF 23 - Director → ME
  • 42
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-03 ~ 2020-07-03
    IIF 79 - Director → ME
  • 43
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2020-12-31
    IIF 67 - Director → ME
  • 44
    SKANDIA NTS LIMITED - 2014-09-19
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2005-10-05 ~ 2007-06-05
    IIF 8 - Director → ME
  • 45
    PREMIER PLANNING PLC - 2016-11-29
    PREMIER PLANNING ASSOCIATES LIMITED - 1990-08-31
    PREMIER PLANNING ASSOCIATES MIDLANDS LIMITED - 1989-07-31
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2020-12-31
    IIF 2 - Director → ME
  • 46
    MADESYSTEM LIMITED - 2004-04-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2020-12-31
    IIF 97 - Director → ME
  • 47
    CHARLES DERBY FINANCIAL SERVICES LIMITED - 2020-01-24
    LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-14 ~ 2020-11-02
    IIF 98 - Director → ME
  • 48
    CAERUS FINANCIAL LIMITED - 2019-06-27
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2020-07-03
    IIF 114 - Director → ME
  • 49
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2017-02-01 ~ 2020-05-17
    IIF 108 - Director → ME
  • 50
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 61 - Director → ME
  • 51
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-09 ~ 2020-07-03
    IIF 106 - Director → ME
  • 52
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2017-09-12
    IIF 5 - Director → ME
  • 53
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2017-06-01 ~ 2019-12-18
    IIF 25 - Director → ME
  • 54
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2017-09-12
    IIF 4 - Director → ME
  • 55
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    SNOWHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-09 ~ 2020-07-03
    IIF 112 - Director → ME
  • 56
    SKANDIA UK LIMITED - 2021-12-23
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-12-07 ~ 2006-03-29
    IIF 11 - Secretary → ME
  • 57
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    IFPG LIMITED - 2015-10-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-02-03 ~ 2020-12-31
    IIF 32 - Director → ME
  • 58
    INTRINSIC WEALTH LIMITED - 2019-06-27
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-09 ~ 2020-07-03
    IIF 100 - Director → ME
  • 59
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2017-09-12
    IIF 3 - Director → ME
  • 60
    THE FALCON GROUP PLC - 2011-12-07
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 76 - Director → ME
  • 61
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 62 - Director → ME
  • 62
    SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
    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
    2021-12-21 ~ 2024-01-01
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE

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