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 accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Sharkey, Darren William John
    Irish cf0 born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Railway House, 1 Whittlebury Mews East, London, NW1 8EB, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Railway House, 1 Whittlebury Mews East, London, NW1 8EB, United Kingdom

      IIF 9

    • Railway House, 1 Whittlebury Mews East, London, NW1 EB, United Kingdom

      IIF 10

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

      IIF 11 IIF 12

    • Fourth Floor, Kingsgate, High Street, Redhill, RH1 1SH, England

      IIF 13 IIF 14 IIF 15
  • Sharkey, Darren William John
    Irish chartered accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Sharkey, Darren William John
    Irish chief financial officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Sharkey, Darren William John
    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, United Kingdom

      IIF 67 IIF 68 IIF 69

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 88
  • Sharkey, Darren William John
    Irish director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89
  • Sharkey, Darren William John
    Irish finance director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • 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 100
  • 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 101
  • Sharkey, Darren William John
    Irish chartered accountant

    Registered addresses and corresponding companies

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

      IIF 102
  • Sharkey, Darren William John
    Irish company secretary

    Registered addresses and corresponding companies

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

      IIF 103
  • 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 104
  • 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 105 IIF 106
child relation
Offspring entities and appointments
Active 44
  • 1
    20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,130 GBP2023-03-31
    Officer
    2024-02-09 ~ now
    IIF 89 - director → ME
  • 2
    LS WEALTH MANAGEMENT LIMITED - 2013-10-24
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    39,600 GBP2024-06-30
    Officer
    2024-07-19 ~ now
    IIF 72 - director → ME
  • 3
    C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    84,395 GBP2023-03-31
    Officer
    2024-04-04 ~ now
    IIF 80 - 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, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    54,494 GBP2022-01-31
    Officer
    2022-12-21 ~ now
    IIF 11 - director → ME
  • 5
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,184,974 GBP2022-03-31
    Officer
    2022-08-03 ~ now
    IIF 65 - director → ME
  • 6
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 92 - director → ME
  • 7
    MURRAY & FULLER LIMITED - 2007-06-21
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 21 - director → ME
  • 8
    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 93 - director → ME
  • 9
    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 17 - director → ME
  • 10
    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
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    231,007 GBP2022-04-30
    Officer
    2022-08-22 ~ now
    IIF 12 - director → ME
  • 11
    31 Nutter Road, Thornton-cleveleys, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    36,624 GBP2021-11-30
    Officer
    2023-02-08 ~ dissolved
    IIF 13 - director → ME
  • 12
    GALE AND PHILLIPSON (SE LONDON) LTD - 2023-12-06
    INDIGO FINANCIAL ADVISORS LIMITED - 2018-08-07
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    206,067 GBP2018-03-31
    Officer
    2023-06-30 ~ now
    IIF 70 - director → ME
  • 13
    FINANCIAL LIFE PLANNING GROUP LTD - 2024-09-02
    Lodge Court Neston Road, Thornton Hough, Wirral, Merseyside, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    48,556 GBP2022-12-31
    Officer
    2023-02-08 ~ now
    IIF 16 - director → ME
  • 14
    MILESTONE FINANCIAL PLANNING LIMITED - 2024-07-22
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    141,926 GBP2022-12-31
    Officer
    2023-02-08 ~ now
    IIF 15 - director → ME
  • 15
    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, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    IIF 68 - director → ME
  • 16
    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, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 67 - director → ME
  • 17
    GALE AND PHILLIPSON HOLDINGS LTD - 2024-04-08
    GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 71 - director → ME
  • 18
    BEAUFORT ASSET MANAGEMENT LIMITED - 2024-06-25
    Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (6 parents)
    Equity (Company account)
    466,956 GBP2021-05-31
    Officer
    2023-05-31 ~ now
    IIF 79 - director → ME
  • 19
    SOLOMON ADVICE LIMITED - 2023-12-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 17 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 83 - director → ME
  • 20
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 10 - director → ME
  • 21
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Corporate (8 parents)
    Officer
    2024-05-02 ~ now
    IIF 8 - director → ME
  • 22
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 9 - director → ME
  • 23
    C/o Freeths Llp Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    162,040 GBP2024-03-31
    Officer
    2024-08-08 ~ now
    IIF 73 - director → ME
  • 24
    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, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 69 - director → ME
  • 25
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    155,738 GBP2022-12-31
    Officer
    2023-12-20 ~ now
    IIF 104 - director → ME
  • 26
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    408,560 GBP2022-10-31
    Officer
    2023-12-20 ~ now
    IIF 87 - director → ME
  • 27
    MACBETH 59 LIMITED - 2018-10-18
    HARTLEY HEPWORTH HOLDINGS LIMITED - 2008-03-12
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    44,139 GBP2023-02-28
    Officer
    2024-04-09 ~ now
    IIF 84 - director → ME
  • 28
    C/o Freeths Llp Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    95,484 GBP2023-10-31
    Officer
    2024-05-01 ~ now
    IIF 86 - director → ME
  • 29
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 74 - director → ME
  • 30
    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 22 - director → ME
  • 31
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    181,266 GBP2023-03-31
    Officer
    2023-12-20 ~ now
    IIF 76 - director → ME
  • 32
    C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    114,085 GBP2024-07-31
    Officer
    2025-03-28 ~ now
    IIF 81 - director → ME
  • 33
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 85 - director → ME
  • 34
    JNW LIMITED - 2000-09-13
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 91 - director → ME
  • 35
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-20 ~ now
    IIF 82 - director → ME
  • 36
    C/o Freeths Llp Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (6 parents)
    Equity (Company account)
    73,573 GBP2024-01-31
    Officer
    2024-02-27 ~ now
    IIF 78 - director → ME
  • 37
    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 20 - director → ME
  • 38
    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 101 - director → ME
  • 39
    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 14 - director → ME
  • 40
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    924,296 GBP2022-03-31
    Officer
    2022-08-03 ~ now
    IIF 66 - director → ME
  • 41
    C/o Freeths Llp Routeco Office Park Routeco Business Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,595 GBP2024-03-31
    Officer
    2024-10-18 ~ now
    IIF 88 - director → ME
  • 42
    C/o Freeths Llp Routeco Business Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,878 GBP2024-04-30
    Officer
    2024-10-18 ~ now
    IIF 75 - director → ME
  • 43
    BEAUFORT INVESTMENT MANAGEMENT LTD - 2021-06-17
    EQUIP SOLUTIONS LIMITED - 2013-01-31
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,960,787 GBP2022-03-31
    Officer
    2022-08-03 ~ now
    IIF 64 - director → ME
  • 44
    SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-07 ~ now
    IIF 77 - 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 102 - secretary → ME
  • 2
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 61 - director → ME
  • 3
    BLUEPRINT LONDON LIMITED - 2006-11-28
    AMBROSHINE LIMITED - 2003-08-06
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 63 - director → ME
  • 4
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 18 offsprings)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 58 - director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-01 ~ 2020-11-02
    IIF 1 - director → ME
  • 6
    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
    2017-06-01 ~ 2020-07-03
    IIF 3 - director → ME
  • 7
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-06-01 ~ 2020-07-03
    IIF 6 - director → ME
  • 8
    WILMSLOW WEALTH LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-06-01 ~ 2020-07-03
    IIF 4 - director → ME
  • 9
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-06-01 ~ 2020-07-03
    IIF 5 - director → ME
  • 10
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-02-14 ~ 2020-07-03
    IIF 95 - director → ME
  • 11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-14 ~ 2020-07-03
    IIF 97 - director → ME
  • 12
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-14 ~ 2020-07-03
    IIF 96 - 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 51 - 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 49 - 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
    Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 29 - director → ME
  • 16
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 48 - director → ME
  • 17
    SOLOMON ADVICE LIMITED - 2023-12-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → 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 94 - 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 98 - 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 56 - 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 55 - 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 57 - 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 53 - director → ME
  • 24
    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
    2019-10-03 ~ 2020-07-03
    IIF 46 - 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 33 - director → ME
  • 26
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 37 - 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 41 - director → ME
  • 28
    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
    2019-10-03 ~ 2020-07-03
    IIF 45 - 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 39 - 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 44 - director → ME
  • 31
    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
    2019-06-12 ~ 2020-07-03
    IIF 34 - 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 32 - 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 40 - director → ME
  • 34
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 43 - 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 31 - 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 47 - 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 36 - 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
    Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 50 - 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, 18 offsprings)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 42 - director → ME
  • 40
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-10-03 ~ 2020-07-03
    IIF 30 - 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 19 - director → ME
  • 42
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-03 ~ 2020-07-03
    IIF 38 - 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 90 - 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 100 - 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 18 - 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 52 - 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
    Corporate (4 parents)
    Officer
    2019-02-14 ~ 2020-11-02
    IIF 99 - 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
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2020-07-03
    IIF 7 - director → ME
  • 49
    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
    2017-02-01 ~ 2020-05-17
    IIF 60 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 24 - director → ME
  • 51
    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
    2017-02-09 ~ 2020-07-03
    IIF 59 - 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
    Corporate (11 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2017-09-12
    IIF 28 - 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
    Corporate (3 parents)
    Officer
    2017-06-01 ~ 2019-12-18
    IIF 2 - 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
    Corporate (11 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2017-09-12
    IIF 27 - director → ME
  • 55
    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
    2017-02-09 ~ 2020-07-03
    IIF 62 - 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
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-12-07 ~ 2006-03-29
    IIF 103 - 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
    Corporate (5 parents, 12 offsprings)
    Officer
    2017-02-03 ~ 2020-12-31
    IIF 23 - 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
    Corporate (4 parents)
    Officer
    2017-02-09 ~ 2020-07-03
    IIF 54 - 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
    Corporate (12 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2017-09-12
    IIF 26 - director → ME
  • 60
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-07-03
    IIF 35 - 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
    Corporate (3 parents)
    Officer
    2017-02-03 ~ 2020-07-03
    IIF 25 - director → ME
  • 62
    SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE

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