- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HERITAGE FINANCIAL GROUP LTD
HERITAGE FINANCIAL GROUP LTD — active UK company, incorporated 2023 (oo:GB-COH-14926942). UBO chain traced 4 hops, 4 owners, 6 holdings, 3 officers. Cited to…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-06-09
- Legal form
- ltd
- Activity
- 64205
- Registered office
- The Old House, 24 Bargates, Christchurch, Dorset,, BH23 1QL, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HERITAGE FINANCIAL GROUP LTD
- HERITAGE FINANCIAL GROUP LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 14926942
- Status
- active
- Type
- ltd
- Incorporated
- 2023-06-09
- Registered office
- The Old House, 24 Bargates, Christchurch, Dorset,, BH23 1QL, England
- SIC
- 64205
People & control
6 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COOK, Andrew Michael
- director · British · appointed 2023-06-09 · Companies House
- individual PSC · 25–50% shares · England · since 2023-10-09 · CH · PSC register
- COOPER, John Robert
- secretary · appointed 2023-06-09 · Companies House
- director · British · appointed 2023-06-09 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-06-09 · CH · PSC register
- BOLER WISEMAN FINANCIAL SERVICES LIMITEDAlso holds roles at 1 other company
- Mr Graham Mark Wisemanbeneficial owner
- MIT FISCAL LTDAlso holds roles at 2 other companies
- Mr Mark Wernerbeneficial owner
- Mrs Jacqueline Wernerbeneficial owner
- MPA FINANCIAL SOLUTIONS LTDAlso holds roles at 2 other companies
- Mark David Pincottbeneficial owner
- Mrs Michelle Pincottbeneficial owner
- PAUL MURRAY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Mr Paul Francis Murraybeneficial owner
- Mrs Lisa Murraybeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HERITAGE FINANCIAL GROUP LTD?
- What is HERITAGE FINANCIAL GROUP LTD's risk level?
- Where does HERITAGE FINANCIAL GROUP LTD appear across sources?