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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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 52

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

      IIF 53

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

      IIF 54

    • icon of address 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

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

      IIF 56
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 19 - Director → ME
  • 2
    AMBROSHINE LIMITED - 2003-08-06
    BLUEPRINT LONDON LIMITED - 2006-11-28
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 23 - Director → ME
  • 4
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 27 - Director → ME
  • 6
    WILMSLOW WEALTH LIMITED - 2014-01-02
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 30 - Director → ME
  • 7
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 29 - Director → ME
  • 8
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 43 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 17 - Director → ME
  • 10
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 42 - Director → ME
  • 11
    icon of address 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
    icon of calendar 2020-07-03 ~ dissolved
    IIF 7 - Director → ME
  • 12
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    INVESTLIFE LIMITED - 2004-05-14
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    icon of address Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 26 - Director → ME
  • 13
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 14 - Director → ME
  • 14
    ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,628 GBP2018-04-30
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 21 - Director → ME
  • 15
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 13 - Director → ME
  • 16
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 45 - Director → ME
  • 17
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    icon of address Wiltshire Court, Farnsby Street, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 9 - Director → ME
  • 19
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 46 - Director → ME
  • 20
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 16 - Director → ME
  • 21
    BWA (HOLDINGS) LIMITED - 2002-09-23
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 41 - Director → ME
  • 22
    icon of address C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 10 - Director → ME
  • 23
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 32 - Director → ME
  • 24
    CARRWOOD GENERAL LIMITED - 2010-06-08
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 11 - Director → ME
  • 25
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 6 - Director → ME
  • 26
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 3 - Director → ME
  • 28
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 22 - Director → ME
  • 29
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    INHOCO 2659 LIMITED - 2003-04-28
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 4 - Director → ME
  • 31
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 5 - Director → ME
  • 33
    SEEKOFFICE LIMITED - 2000-05-26
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 35 - Director → ME
  • 34
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 18 - Director → ME
  • 35
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 20 - Director → ME
  • 36
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    466,608 GBP2024-04-30
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 2 - Director → ME
  • 37
    WOMBAT INVEST LTD - 2024-06-16
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,083,741 GBP2021-06-30
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 36 - Director → ME
  • 38
    MADESYSTEM LIMITED - 2004-04-06
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 52 - Director → ME
  • 39
    LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
    CHARLES DERBY FINANCIAL SERVICES LIMITED - 2020-01-24
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 39 - Director → ME
  • 40
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    CAERUS FINANCIAL LIMITED - 2019-06-27
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 33 - Director → ME
  • 41
    AGENTAPPLY LIMITED - 1997-01-27
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 48 - Director → ME
  • 42
    STABLEHURST LIMITED - 2005-11-17
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 37 - Director → ME
  • 43
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    SNOWHURST LIMITED - 2005-11-17
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 38 - Director → ME
  • 44
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    INTRINSIC WEALTH LIMITED - 2019-06-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 34 - Director → ME
  • 45
    THE FALCON GROUP PLC - 2011-12-07
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 8 - Director → ME
  • 46
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    AUKDH (NO. 2) LIMITED - 2012-03-23
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 25 - Director → ME
Ceased 9
  • 1
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2017-02-21
    IIF 51 - Director → ME
  • 2
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,492,711 GBP2017-04-30
    Officer
    icon of calendar 2018-04-25 ~ 2019-07-02
    IIF 53 - Director → ME
    icon of calendar 2018-04-25 ~ 2018-04-25
    IIF 54 - Director → ME
  • 3
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2013-01-31
    IIF 56 - Director → ME
  • 4
    MENINGITIS TRUST - 2013-09-25
    NATIONAL MENINGITIS TRUST - 2001-01-02
    icon of address Fern House, Bath Road, Stroud, Glos
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2021-10-21
    IIF 1 - Director → ME
  • 5
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    icon of address Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-07-03 ~ 2021-11-01
    IIF 31 - Director → ME
  • 6
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-06-30 ~ 2023-08-31
    IIF 44 - Director → ME
  • 7
    IFPG LIMITED - 2015-10-01
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ 2021-07-30
    IIF 47 - Director → ME
  • 8
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES PLC. - 2003-03-10
    MISYS IFA SERVICES LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2017-02-23
    IIF 50 - Director → ME
  • 9
    THE FALCON GROUP PLC - 2011-12-07
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2011-12-21
    IIF 49 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.