1
BROADOAK PENSIONS MANAGEMENT LIMITED - 1998-10-01
BROADOAK ASSET MANAGEMENT LIMITED - 1992-01-15
VELOCITY 114 LIMITED - 1990-06-21
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-09-01 ~ 2010-11-16
IIF 13 - Secretary → ME
2
CHARTWELL FUNDING LIMITED
- now 05875291BART 364 LIMITED - 2006-08-08
5 Badminton Court Station Road, Yate, Bristol, England
Active Corporate (11 parents)
Officer
2009-01-23 ~ 2010-09-29
IIF 15 - Secretary → ME
3
CAVENDISH GRANT LIMITED - 2007-05-31
BLACKTHORN SERVICES LIMITED - 2000-06-01
DENMARK HOUSE LONG TERM CARE LIMITED - 2000-02-16
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2009-08-24 ~ 2010-09-10
IIF 23 - Director → ME
2008-09-01 ~ 2010-11-15
IIF 14 - Secretary → ME
4
CHARTWELL HEALTHCARE LIMITED
- now 06333575BART 373 LIMITED - 2008-01-23
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents, 1 offspring)
Officer
2008-09-01 ~ 2010-09-29
IIF 12 - Secretary → ME
IIF 8 - Secretary → ME
5
CHARTWELL PRIVATE CLIENT LIMITED
- now 05464443CAVENDISH GRANT IFA LIMITED - 2007-05-31
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (21 parents)
Officer
2008-09-01 ~ 2010-11-16
IIF 10 - Secretary → ME
6
CONTRACTS ADVANCE LIMITED - now
7HOUSE CONSULTING LIMITED
- 2008-12-19
06258133BART 372 LIMITED - 2008-01-16
Offices 1 & 2 23 Gay Street, Bath, Banes
Active Corporate (8 parents)
Officer
2008-09-01 ~ 2009-10-01
IIF 11 - Secretary → ME
7
Elmleigh Damery Lane, Woodford, Berkeley, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 8 Westway Farm, Bishop Sutton, Bristol, England
Active Corporate (8 parents)
Officer
2021-12-01 ~ now
IIF 19 - Director → ME
9
THATSMYMONEY LIMITED
- 2015-08-17
07194604 No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
Active Corporate (11 parents)
Officer
2012-11-29 ~ 2020-07-31
IIF 7 - Secretary → ME
10
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-07-01 ~ 2023-03-31
IIF 22 - Director → ME
2012-11-29 ~ 2020-07-31
IIF 5 - Secretary → ME
11
FTS VENUS LTD - now
FIDELIUS FINANCIAL HOLDINGS LTD
- 2025-07-22
07147142 No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
Active Corporate (25 parents, 17 offsprings)
Officer
2013-02-07 ~ 2023-03-31
IIF 21 - Director → ME
2012-11-29 ~ 2020-07-31
IIF 3 - Secretary → ME
12
FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED
05886279 Alexander House, James Street West, Bath
Dissolved Corporate (10 parents)
Officer
2012-11-29 ~ dissolved
IIF 6 - Secretary → ME
13
Alexander House, James Street West, Bath
Dissolved Corporate (10 parents)
Officer
2012-11-29 ~ dissolved
IIF 2 - Secretary → ME
14
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED
03399428 No 1 Bath Quays, 1 Foundry Lane, Bath, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-07-01 ~ 2023-03-31
IIF 20 - Director → ME
15
PARALLEL INVESTMENT MANAGEMENT LIMITED - 2012-05-10
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-28 ~ 2020-07-31
IIF 4 - Secretary → ME
16
THE HAVEN PARTNERSHIP LIMITED - 2012-07-19
MORECASE LIMITED - 1995-03-02
124 Sloane Street, London, England
Active Corporate (25 parents)
Officer
2012-11-29 ~ 2020-06-09
IIF 1 - Secretary → ME
17
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - now
CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
CHARTWELL FUND MANAGEMENT LIMITED
- 2010-11-29
03056894CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (39 parents)
Officer
2008-09-01 ~ 2009-12-01
IIF 9 - Secretary → ME
18
ROBERT WINFIELD HOLDINGS LIMITED
10906997 Elmleigh Damery Lane, Woodford, Berkeley, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
19
WINFIELD CONTRACTS LIMITED
- now 12101785WINFIELD HR LIMITED
- 2023-11-13
12101785 Elmleigh Damery Lane, Woodford, Berkeley, England
Active Corporate (2 parents)
Officer
2019-07-13 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-13 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE