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

Gazard, Stephen Charles

    Related profiles found in government register
  • Gazard, Stephen Charles
    British businessman born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fern House, Bath Road, Stroud, Glos, GL5 3TJ

      IIF 1
  • Gazard, Stephen Charles
    British chief distribution officer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 2
  • Gazard, Stephen Charles
    British chief executive officer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gazard, Stephen Charles
    British commercial director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Cottage, Quarry Road Frenchay, Bristol, Avon, BS16 1LX

      IIF 49
  • Gazard, Stephen Charles
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 50
  • Gazard, Stephen Charles
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Cottage, Quarry Road, Frenchay, Bristol, BS16 1LX, Uk

      IIF 51
  • Gazard, Stephen Charles
    British managing director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 52

    • Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England

      IIF 53

    • Millenium Bridge House, Lambeth Hill, London, EC4V 4AJ, England

      IIF 54

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 55
  • Gazard, Stephen Charles
    British sales director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Cottage, Quarry Road Frenchay, Bristol, Avon, BS16 1LX

      IIF 56
child relation
Offspring entities and appointments
Active 46
  • 1
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2020-07-03 ~ now
    IIF 19 - director → ME
  • 2
    BLUEPRINT LONDON LIMITED - 2006-11-28
    AMBROSHINE LIMITED - 2003-08-06
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2020-07-03 ~ now
    IIF 24 - director → ME
  • 3
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 18 offsprings)
    Officer
    2020-07-03 ~ now
    IIF 23 - director → ME
  • 4
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-03 ~ now
    IIF 28 - director → ME
  • 5
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-07-03 ~ now
    IIF 27 - director → ME
  • 6
    WILMSLOW WEALTH LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2020-07-03 ~ now
    IIF 30 - director → ME
  • 7
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2020-07-03 ~ now
    IIF 29 - director → ME
  • 8
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-07-03 ~ now
    IIF 43 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 17 - director → ME
  • 10
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    IIF 42 - director → ME
  • 11
    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
    2020-07-03 ~ dissolved
    IIF 7 - director → ME
  • 12
    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
    Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    IIF 26 - director → ME
  • 13
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2020-07-03 ~ now
    IIF 14 - director → ME
  • 14
    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
    2020-07-03 ~ dissolved
    IIF 21 - director → ME
  • 15
    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
    2020-07-03 ~ dissolved
    IIF 13 - director → ME
  • 16
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 45 - director → ME
  • 17
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    Wiltshire Court, Farnsby Street, Swindon, England
    Dissolved corporate (4 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 55 - director → ME
  • 18
    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
    2020-07-03 ~ dissolved
    IIF 9 - director → ME
  • 19
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    IIF 46 - director → ME
  • 20
    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
    2020-07-03 ~ dissolved
    IIF 16 - director → ME
  • 21
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    IIF 41 - director → ME
  • 22
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 10 - director → ME
  • 23
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    IIF 32 - director → ME
  • 24
    CARRWOOD GENERAL LIMITED - 2010-06-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 11 - director → ME
  • 25
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 6 - director → ME
  • 26
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2020-07-03 ~ now
    IIF 40 - director → ME
  • 27
    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
    2020-07-03 ~ dissolved
    IIF 3 - director → ME
  • 28
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 22 - director → ME
  • 29
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-03 ~ now
    IIF 15 - director → ME
  • 30
    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
    2020-07-03 ~ dissolved
    IIF 4 - director → ME
  • 31
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 12 - director → ME
  • 32
    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
    2020-07-03 ~ dissolved
    IIF 5 - director → ME
  • 33
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    IIF 35 - director → ME
  • 34
    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, 18 offsprings)
    Officer
    2020-07-03 ~ dissolved
    IIF 18 - director → ME
  • 35
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 20 - director → ME
  • 36
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    466,608 GBP2024-04-30
    Officer
    2025-04-01 ~ now
    IIF 2 - director → ME
  • 37
    WOMBAT INVEST LTD - 2024-06-16
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,083,741 GBP2021-06-30
    Officer
    2024-09-05 ~ now
    IIF 36 - director → ME
  • 38
    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
    2020-12-18 ~ dissolved
    IIF 52 - director → ME
  • 39
    CHARLES DERBY FINANCIAL SERVICES LIMITED - 2020-01-24
    LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    IIF 39 - director → ME
  • 40
    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
    Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    IIF 33 - director → ME
  • 41
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-03 ~ now
    IIF 48 - director → ME
  • 42
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    IIF 37 - director → ME
  • 43
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    SNOWHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    IIF 38 - director → ME
  • 44
    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
    Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    IIF 34 - director → ME
  • 45
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2020-07-03 ~ now
    IIF 8 - director → ME
  • 46
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2020-07-03 ~ now
    IIF 25 - director → ME
Ceased 9
  • 1
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-23 ~ 2017-02-21
    IIF 51 - director → ME
  • 2
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,492,711 GBP2017-04-30
    Officer
    2018-04-25 ~ 2018-04-25
    IIF 54 - director → ME
    2018-04-25 ~ 2019-07-02
    IIF 53 - director → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-04 ~ 2013-01-31
    IIF 56 - director → ME
  • 4
    MENINGITIS TRUST - 2013-09-25
    NATIONAL MENINGITIS TRUST - 2001-01-02
    Fern House, Bath Road, Stroud, Glos
    Corporate (11 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2021-10-21
    IIF 1 - director → ME
  • 5
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-07-03 ~ 2021-11-01
    IIF 31 - director → ME
  • 6
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 18 offsprings)
    Officer
    2020-06-30 ~ 2023-08-31
    IIF 44 - director → ME
  • 7
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    IFPG LIMITED - 2015-10-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2020-07-03 ~ 2021-07-30
    IIF 47 - director → ME
  • 8
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-01-08 ~ 2017-02-23
    IIF 50 - director → ME
  • 9
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-12-21
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.