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Coverage — measured
Sources fused
2
Ownership hops held
16
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

BROUGHTONS FINANCIAL PLANNING LIMITED

BROUGHTONS FINANCIAL PLANNING LIMITED — liquidation UK company, incorporated 2000 (oo:GB-COH-04066162). UBO chain traced 16 hops, 4 owners, 11 officers.…

OO GB-COH-04066162Inc. 06 Sept 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2000-09-06
Legal form
ltd
Activity
65110, 65300, 66220
Registered office
C/O Grant Thornton Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BROUGHTONS FINANCIAL PLANNING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
04066162
Status
liquidation
Type
ltd
Incorporated
2000-09-06
Registered office
C/O Grant Thornton Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
SIC
65110, 65300, 66220
/05

People & control

10 parties · 2 current

Every 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.

  • Mattioli Woods Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2018-08-08 · CH · PSC register
    Also holds roles at 49 other companies
  • MOORE, Edward James
    • director · British · appointed 2024-09-24 · Companies House
  • BOND, Gary Ronald
    • director · British · appointed 2000-09-06 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2018-08-08 · CH · PSC register
  • CHANDLER, Susanna
    • director · British · appointed 2023-08-21 · resigned · Companies House
    • director · British · appointed 2022-01-27 · resigned · Companies House
  • ELKINGTON, Ian
    • director · British · appointed 2022-01-27 · resigned · Companies House
  • IMLACH, Nathan James Mclean
    • director · British · appointed 2018-08-08 · resigned · Companies House
  • RICHARDSON, Elaine Wendy
    • secretary · British · appointed 2006-03-31 · resigned · Companies House
  • SMITH, Mark Antony
    • director · British · appointed 2018-08-08 · resigned · Companies House
  • SMITH, Murray Beveridge
    • director · British · appointed 2018-08-08 · resigned · Companies House
  • THOMAS, Karen Susannah
    • secretary · British · appointed 2000-09-06 · resigned · Companies House
    • director · British · appointed 2000-09-06 · resigned · Companies House

10 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BROUGHTONS FINANCIAL PLANNING LIMITED?
In the current sources, BROUGHTONS FINANCIAL PLANNING LIMITED is connected to Mr Gary Ronald Bond, MATTIOLI WOODS LIMITED, MATTIOLI WOODS LIMITED, Mr Gary Ronald Bond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BROUGHTONS FINANCIAL PLANNING LIMITED's risk level?
WhiteIntel flags BROUGHTONS FINANCIAL PLANNING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BROUGHTONS FINANCIAL PLANNING LIMITED appear across sources?
BROUGHTONS FINANCIAL PLANNING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BROUGHTONS FINANCIAL PLANNING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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