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Coverage — measured
Sources fused
2
Ownership hops held
31

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

Legal entityLowliquidation

DISTINCT FINANCIAL PLANNING LTD

DISTINCT FINANCIAL PLANNING LTD — liquidation UK company, incorporated 2017 (oo:GB-COH-10663315). UBO chain traced 31 hops, 3 owners, 7 officers. Cited to 2…

OO GB-COH-10663315Inc. 10 Mar 2017ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 31-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2017-03-10
Legal form
ltd
Activity
64999
Registered office
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
/02

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
31 hops lockedSTANDARD

31-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 DISTINCT FINANCIAL PLANNING LTD, 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
/03

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
/04

Register record, filings & financials

live · Companies House
Company no.
10663315
Status
liquidation
Type
ltd
Incorporated
2017-03-10
Registered office
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
SIC
64999
/05

People & control

8 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.

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

/06

Common questions

Who owns DISTINCT FINANCIAL PLANNING LTD?
In the current sources, DISTINCT FINANCIAL PLANNING LTD is connected to Mr Trevor Ronald Jones, IWP ADVISORY GROUP LIMITED, Mr Trevor Ronald Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DISTINCT FINANCIAL PLANNING LTD's risk level?
WhiteIntel flags DISTINCT FINANCIAL PLANNING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DISTINCT FINANCIAL PLANNING LTD appear across sources?
DISTINCT FINANCIAL PLANNING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DISTINCT FINANCIAL PLANNING LTD. 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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