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Coverage — measured
Sources fused
2
Ownership hops held
82
Resolved records
1

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

Legal entityLowliquidation

IWP ADVISORY SERVICES LIMITED

IWP ADVISORY SERVICES LIMITED — liquidation UK company, incorporated 2007 (oo:GB-COH-06068644). UBO chain traced 82 hops, 18 owners, 13 officers. Cited to 2…

OO GB-COH-06068644Inc. 25 Jan 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 82-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2007-01-25
Legal form
ltd
Activity
64999
Registered office
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
/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
82 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

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.

Everything we hold on IWP ADVISORY SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
06068644
Status
liquidation
Type
ltd
Incorporated
2007-01-25
Registered office
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
SIC
64999
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-03-31
Accounts due
2026-03-31overdue
Confirmation stmt due
2027-02-08
FORMERLY KNOWN AS
  • BEYOND FINANCIAL LIMITED
  • BLACK STAR ASSET MANAGEMENT LIMITED
/07

People & control

21 parties · 3 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.

21 parties · 3 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns IWP ADVISORY SERVICES LIMITED?
In the current sources, IWP ADVISORY SERVICES LIMITED is connected to AG BIDCO LIMITED, IWP ADVISORY GROUP LIMITED, GRESHAM HOUSE (NOMINEES) LIMITED, ARES MANAGEMENT UK LIMITED, ARES MANAGEMENT LIMITED and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IWP ADVISORY SERVICES LIMITED's risk level?
WhiteIntel flags IWP ADVISORY SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IWP ADVISORY SERVICES LIMITED appear across sources?
IWP ADVISORY SERVICES 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 IWP ADVISORY SERVICES 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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