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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

Smith, Andrew James

    Related profiles found in government register
  • Smith, Andrew James
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew James
    British financial consultant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr Andrew James Smith
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, United Kingdom

      IIF 14

    • 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, England

      IIF 15 IIF 16 IIF 17

    • 1, Beesons Yard, Priory Street, Hertford, SG14 1FA, United Kingdom

      IIF 20

    • Riverside Cottage, 48 Mill Lane, Welwyn, Hertfordshire, AL6 9ES, England

      IIF 21

    • Brickbarns Farmhouse, Evesham Road, Egdon, Worcester, Worcestershire, WR7 4QR, England

      IIF 22
  • Smith, Andrew James
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Basement Flat, 3, Worcester Terrace, Bristol, BS83JW, England

      IIF 23

    • 1, 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, England

      IIF 28 IIF 29

    • 2 Vicarage Close, Northaw, Potters Bar, Hertfordshire, EN6 4NY

      IIF 30 IIF 31 IIF 32

    • Brickbarns Farmhouse, Evesham Road, Egdon, Worcester, WR7 4QR, England

      IIF 33
  • Smith, Andrew James
    British businessman born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27, Westcoombe Avenue, Wimbledon, London, SW20 0RQ

      IIF 34
  • Smith, Andrew James
    British chairman born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Faraday Wharf, Room 0.02a, Faraday Wharf, Holt Street, Birmingham, B7 4BB, England

      IIF 35
  • Smith, Andrew James
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Vicarage Close, Northaw, Potters Bar, Hertfordshire, EN6 4NY

      IIF 36
  • Smith, Andrew James
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, Church Road, Barcombe, East Sussex, BN8 5TS, United Kingdom

      IIF 37

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

      IIF 38 IIF 39 IIF 40

    • The Beeches, Church Road, Barcombe, Lewes, East Sussex, BN8 5TS, England

      IIF 41

    • 10, Barley Meadows, Inkberrow, Worcester, WR7 4DR, United Kingdom

      IIF 42
  • Smith, Andrew James
    British financial consultant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, WR7 4QR, England

      IIF 43
  • Smith, Andrew James
    British financial advisor born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Vicarage Close, Northaw, Potters Bar, Hertfordshire, EN6 4NY

      IIF 44 IIF 45
  • Smith, Andrew James
    British financial consult born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Vicarage Close, Northaw, Potters Bar, Hertfordshire, EN6 4NY

      IIF 46
  • Smith, Andrew James
    British financial consultant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brickbarn Farmhouse, Egdon, Worcester, WR7 4QR, United Kingdom

      IIF 47

    • 10, Barley Meadows, Inkberrow, WR7 4DR, United Kingdom

      IIF 48 IIF 49

    • 2 North Hall, Spencer Yard, Leamington Spa, Warwickshire, CV31 3SY, England

      IIF 50

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

      IIF 51

    • 2-6, Cannon Street, London, EC4M 6YH, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Rawlings Office, Gunwharf Quays, Portsmouth, PO1 3TT, England

      IIF 55

    • 2 Vicarage Close, Northaw, Potters Bar, Hertfordshire, EN6 4NY

      IIF 56 IIF 57 IIF 58

    • Flat 4, Willow Court, 37 Church Street, Welwyn, Hertfordshire, AL6 9LS, England

      IIF 59

    • 10, Barley Meadows, Inkberrow, Worcester, WR7 4DR

      IIF 60

    • 10, Barley Meadows, Inkberrow, Worcester, WR7 4DR, England

      IIF 61 IIF 62 IIF 63

    • Brickbarns Business Centre, Evesham Road, Egdon, Worcester, Worcestershire, WR7 4QR, England

      IIF 67

    • Brickbarns Farmhouse, Egdon, Worcester, WR7 4QR, England

      IIF 68

    • Brickbarns Farmhouse, Egdon, Worcester, Worcestershire, WR7 4QR

      IIF 69

    • Brickbarns Farmhouse Evesham Road, Egdon, Worcester, WR7 4QR, England

      IIF 70

    • Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, WR7 4QR, England

      IIF 71
  • Smith, Andrew
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, United Kingdom

      IIF 72

    • 1, Beesons Yard, Hertford, SG14 1FA, England

      IIF 73
  • Smith, Andrew James
    British

    Registered addresses and corresponding companies

    • 2 Vicarage Close, Northaw, Potters Bar, Hertfordshire, EN6 4NY

      IIF 74

    • 10, Barley Meadows, Inkberrow, Worcester, WR7 4DR, England

      IIF 75
  • Smith, Andrew Martin
    British solicitor born in January 1960

    Registered addresses and corresponding companies

    • 21 Oakwood Grange, Oatlands Chase, Weybridge, Surrey, KT13 9RY

      IIF 76
  • Smith, Andrew
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hillcroft, 76 Peghouse Rise, Stroud, Gloucestershire, GL5 1UR, United Kingdom

      IIF 77
  • Mr Andrew Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 1, Beesons Yard, Hertford, SG14 1FA, England

      IIF 83

    • 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, England

      IIF 84

    • Brickbarns Farmhouse, Evesham Road, Egdon, Worcester, WR7 4QR, England

      IIF 85
  • Smith, Andrew James Howard
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 76, Peghouse Rise, Stroud, Gloucestershire, GL5 1UR, England

      IIF 86
  • Mr Andrew James Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beesons Yard, Priory Street, Hertford, SG14 1FA, England

      IIF 87 IIF 88

    • 2 North Hall, Spencer Yard, Leamington Spa, Warwickshire, CV31 3SY, England

      IIF 89

    • 5th Floor, 15 Whitehall, London, SW1A 2DD, United Kingdom

      IIF 90

    • Riverside Cottage, 48 Mill Lane, Welwyn, Hertfordshire, AL6 9ES, England

      IIF 91

    • 27, Westcoombe Avenue, Wimbledon, London, SW20 0RQ

      IIF 92

    • Brickbarns Business Centre, Evesham Road, Egdon, Worcester, Worcestershire, WR7 4QR, England

      IIF 93

    • Brickbarns Farmhouse, Egdon, Worcester, Worcestershire, WR7 4QR, United Kingdom

      IIF 94

    • Brickbarns Farmhouse, Evesham Road, Egdon, Worcester, Worcestershire, WR7 4QR, England

      IIF 95 IIF 96

    • Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, WR7 4QR, England

      IIF 97 IIF 98 IIF 99
  • Andrew Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brickbarns Farmhouse Evesham Road, Egdon, Worcester, WR7 4QR, England

      IIF 100
  • Andrew Smith
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hollybush, Crackstone, Minchinhampton, Stroud, GL6 9BD, England

      IIF 101
  • Smith, Andrew
    born in January 1960

    Registered addresses and corresponding companies

    • 21, Oakwood Grange, 26 Oatlands Chase, Weybridge, KT13 9RY

      IIF 102
child relation
Offspring entities and appointments 66
  • 1
    ASSET MANAGEMENT ENTERPRISES (CONSULTANCY) LIMITED
    06446110
    10 Barley Meadows, Inkberrow, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 66 - Director → ME
  • 2
    ASSET MANAGEMENT ENTERPRISES LTD
    - now 06564205
    MOREGLADE LIMITED
    - 2008-07-04 06564205
    3 Della Court, West Lodge Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 30 - Director → ME
  • 3
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
    - 2012-11-15 03779289 06216313
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (73 parents)
    Officer
    1999-06-25 ~ 2000-09-20
    IIF 56 - Director → ME
  • 4
    CAPITAL PLANNING LIMITED
    06397667
    3 Della Court, West Lodge Rd, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 31 - Director → ME
    2008-05-16 ~ 2008-05-20
    IIF 74 - Secretary → ME
  • 5
    CLEVER MONEY TREE LTD
    10166160
    Brickbarns Farmhouse, Egdon, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2017-08-16 ~ 2020-05-01
    IIF 69 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    COMEDY PLAZA LTD - now
    FULLER FILM FACTORY LIMITED
    - 2017-01-11 08438689 09664512
    23 Worsnop House, Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-11 ~ 2015-02-28
    IIF 37 - Director → ME
  • 7
    CYBER SAVVY LTD
    16787810
    1 Beesons Yard, Hertford, England
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 8
    DATA INTERFACE LTD.
    - now 03202154 OC352503
    DISCLOSE - IT LTD
    - 2003-10-06 03202154
    The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2005-07-18
    IIF 57 - Director → ME
  • 9
    DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED
    12596205
    Riverside Cottage. 48 Mill Lane, Welwyn, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-20 ~ 2022-06-10
    IIF 13 - Director → ME
  • 10
    EUREKA MOMENTS LIMITED
    09867274
    Himbleton Court Himbleton, Church Lane, Droitwich, Worcestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-18 ~ 2017-12-11
    IIF 70 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FLIPSCOPE 3D LTD
    09956145
    The Beeches Church Road, Barcombe, Lewes, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 41 - Director → ME
  • 12
    HEALTHY SAVVY LIMITED
    16157530
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 13
    HELIUM MIRACLE 184 LIMITED - now
    REG POWER MANAGEMENT LIMITED - 2016-06-10
    EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
    EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
    PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
    FLEETLYNX LIMITED
    - 1999-03-23 03405253
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-08-04 ~ 1997-10-06
    IIF 44 - Director → ME
  • 14
    HOME DRAWDOWN LTD
    11480075
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (5 parents)
    Officer
    2018-07-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 15
    HOME SAVVY LIMITED
    12329704 15519226
    Peter Southgate, 23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 16
    HOME SAVVY LIMITED
    15519226 12329704
    1 1 Beesons Yard, Priory Street, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 17
    INVEST SAVVY LIMITED
    15480195
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    KAIDO GROUP LTD
    - now 09440706
    FORTITUDEUK LTD - 2015-05-11
    First Floor Willow House Kingswood Business Park, Holyhead Road, Wolverhampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-06-09
    IIF 35 - Director → ME
  • 19
    LAYERSYNC LIMITED
    12455083
    2 North Hall, Spencer Yard, Leamington Spa, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-11 ~ 2021-11-30
    IIF 50 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 20
    LEGACY ASSET SYSTEMS LIMITED
    06700955
    3 Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2008-09-17 ~ 2009-12-31
    IIF 46 - Director → ME
    2011-02-15 ~ 2014-04-01
    IIF 55 - Director → ME
  • 21
    LIQUIDITY 4 LIFE LIMITED
    10589991
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (5 parents)
    Officer
    2017-01-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LOVE SAVVY LTD
    15822961
    1 1 Beesons Yard, Priory Street, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-07-07 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 23
    LZC GLOBAL LIMITED
    07962462
    10 Barley Meadows, Inkberrow, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 63 - Director → ME
  • 24
    LZC LIMITED
    07961360
    10 Barley Meadows, Inkberrow, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 64 - Director → ME
  • 25
    MINCHINHAMPTON RUGBY FOOTBALL CLUB LIMITED
    07383769
    Hollybush Crackstone, Minchinhampton, Stroud, England
    Active Corporate (26 parents)
    Officer
    2010-09-22 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 101 - Has significant influence or control → OE
  • 26
    MIND SAVVY LIMITED
    15269202
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 27
    MONEY SAVVY LIMITED
    11854725
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 28
    MONEY.ME LIMITED
    - now 10315539
    MONEY ME LIMITED
    - 2017-11-06 10315539
    5th Floor 15 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-05 ~ 2018-06-18
    IIF 33 - Director → ME
    Person with significant control
    2016-08-06 ~ 2018-02-28
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    2016-08-05 ~ 2018-02-28
    IIF 90 - Ownership of shares – 75% or more → OE
  • 29
    OAKWOOD GRANGE RESIDENTS ASSOCIATION LIMITED
    04123537
    C/o Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-08-26 ~ 2008-04-05
    IIF 76 - Director → ME
  • 30
    PENSION SAVVY LTD
    14973449
    1 1 Beesons Yard, Priory Street, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 31
    PERSONAL BEST (UK) LIMITED
    05222147
    213 Sandbanks Road, Poole, Dorset, England
    Active Corporate (5 parents)
    Officer
    2004-09-03 ~ 2017-06-09
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PERSONAL BEST (GB) LIMITED
    05222970
    Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PHYSICALLY SAVVY LIMITED
    15822928
    1 1 Beesons Yard, Priory Street, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-07 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 34
    PICKLE SAVVY LIMITED
    16629967
    1 1 Beesons Yard, Priory Street, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 35
    PILLSBURY WINTHROP SHAW PITTMAN LLP - now
    SHAW PITTMAN LLP
    - 2005-04-01 OC303330
    Level 34 100 Bishopsgate, London, England
    Active Corporate (100 parents)
    Officer
    2004-06-14 ~ 2004-11-30
    IIF 102 - LLP Designated Member → ME
  • 36
    POKER SAVVY LIMITED
    11947510 14561199
    23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-15 ~ 2021-08-03
    IIF 67 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 37
    POKER SAVVY LTD
    14561199 11947510
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (1 parent)
    Officer
    2022-12-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 38
    PROFESSIONAL ASSET MANAGEMENT LIMITED
    - now 02057961 02502698
    HAMBROFRASERSMITH LIMITED
    - 2000-03-29 02057961
    FRASER SMITH LIMITED
    - 1999-06-10 02057961 02502698
    FRASER SMITH GROUP LIMITED
    - 1997-12-08 02057961
    F. & R. FINANCIAL SERVICES LTD.
    - 1993-04-14 02057961
    FRASER KEEN FINANCIAL SERVICES LIMITED
    - 1988-08-02 02057961
    2-4 Cayton Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-06) ~ dissolved
    IIF 58 - Director → ME
  • 39
    PROPERTY SAVVY LIMITED
    15448299
    1 Beesons Yard, Priory Street, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 40
    SANCTON HILL LIMITED - now
    SANCTION HILL LIMITED - 2013-02-18
    REG SANCTON HILL LIMITED - 2013-02-13
    REG WINDPOWER LIMITED - 2011-03-04
    EASTGATE CAPITAL LIMITED - 2010-10-22
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    FLEETHOPE LIMITED
    - 1999-03-23 03404639
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    1997-08-04 ~ 1997-10-06
    IIF 45 - Director → ME
  • 41
    SAVVY SAVERS LIMITED
    15502205
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 42
    SAVVYBRAND LTD
    15675757
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 43
    SENTINEL ACCOUNT LTD
    08980947
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ 2016-08-30
    IIF 65 - Director → ME
    2014-04-07 ~ 2014-04-07
    IIF 48 - Director → ME
  • 44
    SENTINEL ASSET MANAGEMENT LTD
    09165273
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 51 - Director → ME
  • 45
    SENTINEL DIGITAL LTD
    - now 09165419
    MY SENTINEL ACCOUNT LTD
    - 2015-07-13 09165419
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 49 - Director → ME
  • 46
    SENTINEL DIGITAL SOLUTIONS LTD
    - now 09267835
    SENTINEL MONEY MANAGEMENT LTD
    - 2015-07-14 09267835
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-16 ~ 2016-08-30
    IIF 40 - Director → ME
  • 47
    SENTINEL DIRECT LTD
    09228411
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ 2016-08-30
    IIF 38 - Director → ME
    IIF 62 - Director → ME
  • 48
    SENTINEL MARKETING LTD
    09166123
    Sussex Lodge, 2 Sussex Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 52 - Director → ME
  • 49
    SENTINEL PARTNERSHIP LTD
    - now 09248514
    SENTINEL APP LTD
    - 2015-07-17 09248514
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ 2016-08-30
    IIF 39 - Director → ME
  • 50
    SENTINEL PLATFORM LTD
    09165261
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 53 - Director → ME
  • 51
    SENTINEL WEALTH LTD
    09165361 08338142
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 54 - Director → ME
  • 52
    SEXYSAVVY LIMITED
    15650625
    1 1 Beesons Yard, Priory Street, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 53
    SNAGG FREE LTD
    09819941
    Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    SUCCESSION ADVISORY SERVICES LIMITED
    06711051
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2008-09-30 ~ 2012-07-05
    IIF 42 - Director → ME
  • 55
    SUCCESSION COMMERCIAL SERVICES LIMITED
    06728934
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (7 parents)
    Officer
    2008-10-21 ~ 2014-07-03
    IIF 60 - Director → ME
  • 56
    THE INSTITUTE OF FINANCIAL PLANNING LIMITED
    - now 02109630
    FINANCIAL PLANNING ASSOCIATION LIMITED(THE)
    - 1997-10-07 02109630 03480612
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (71 parents, 1 offspring)
    Officer
    1996-09-11 ~ 1998-06-30
    IIF 36 - Director → ME
  • 57
    TOL PEDN MANAGEMENT LIMITED
    - now 01637629
    GREYMOON PROPERTY MANAGEMENT LIMITED - 1982-11-25
    8 Tolpedn Flats, Headland Road Carbis Bay, St Ives, Cornwall
    Active Corporate (33 parents)
    Officer
    2013-09-28 ~ now
    IIF 86 - Director → ME
  • 58
    UKFP FRASER SMITH LIMITED - now
    TOWRY LAW FRASER SMITH LIMITED
    - 2005-08-16 02502698
    FRASER SMITH LIMITED
    - 2000-04-13 02502698 02057961
    PROFESSIONAL ASSET MANAGEMENT LIMITED
    - 2000-03-29 02502698 02057961
    FRASER SMITH (INVESTMENT MANAGEMENT) LIMITED
    - 1992-06-05 02502698
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-05-16) ~ 2001-02-02
    IIF 32 - Director → ME
  • 59
    WEALTH HOLDINGS BUSINESS SERVICES LTD
    14708792
    Basement Flat, 3, Worcester Terrace, Bristol, England
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2025-11-14
    IIF 23 - Director → ME
  • 60
    WEALTH HOLDINGS INC LIMITED
    12288339
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (5 parents)
    Officer
    2019-10-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 61
    WEALTH HOLDINGS LTD
    - now 06620295
    AJS ASSET MANAGEMENT LTD
    - 2015-08-17 06620295
    WKM DEVELOPMENTS LIMITED
    - 2013-10-07 06620295
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (6 parents)
    Officer
    2008-06-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 62
    WEALTH SAVVY LIMITED
    14614238
    1 Beesons Yard, Priory Street, Hertford, England
    Active Corporate (1 parent)
    Officer
    2023-01-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 63
    WEALTH SENTINEL LIMITED
    08338142 09165361
    Brickbarns Business Centre, Egdon, Worcester, Worcestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-05 ~ dissolved
    IIF 68 - Director → ME
  • 64
    YOIN LIMITED
    08100480
    10 Barley Meadows, Inkberrow, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 61 - Director → ME
  • 65
    ZEN WEALTH HOLDINGS LTD
    - now 08894780
    ASSET MIGRATION SERVICES LIMITED
    - 2015-09-02 08894780
    Brickbarn Farmhouse, Egdon, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 47 - Director → ME
  • 66
    ZEN WEALTH INTERNATIONAL LTD
    08136874
    27 Westcoombe Avenue, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.