- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
IWP CORNWALL LIMITED
IWP CORNWALL LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12523310). UBO chain traced 39 hops, 4 owners, 2 holdings, 4 officers. Cited to 1…
A dissolved GB company still carrying a resolved 39-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-03-18
- Legal form
- ltd
- Activity
- 64205
- Registered office
- One Eleven, Edmund Street, Birmingham, B3 2HJ, England
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.
- IWP CORNWALL LIMITED
- IWP CORNWALL LIMITED
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 IWP CORNWALL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 12523310
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-03-18
- Registered office
- One Eleven, Edmund Street, Birmingham, B3 2HJ, England
- SIC
- 64205
People & control
7 parties · 3 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.
- ALLEN, Robert Charles
- director · British · appointed 2024-06-18 · Companies House
- EASTON, Alexander John Dominic
- director · British · appointed 2023-02-28 · Companies House
- Independent Wealth Planners Uk Limited
- corporate PSC · 75–100% shares · England · since 2020-06-18 · CH · PSC register
Also holds roles at 36 other companies- IWP FINANCIAL PLANNING LIMITEDbeneficial owner
- IWP AGL EAST HOLDINGS LIMITEDbeneficial owner
- WESTINSURE WEBB (FINANCIAL SERVICES) LIMITEDbeneficial owner
- Kelsall Steele Investment Services Limited
- corporate PSC · 75–100% votes · England · ceased 2024-07-01 · CH · PSC register
Also holds roles at 3 other companies- INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner
- Mr Bernard Bertram Pooleybeneficial owner
- Mr Lucien Trathenbeneficial owner
- SPAIN, Anthony William John
- director · British · appointed 2020-03-18 · resigned · Companies House
- WESTINSURE WEBB (FINANCIAL SERVICES) LIMITEDAlso holds roles at 2 other companies
- INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner
- Mr Henry Claytonbeneficial owner
- WINTIE, Jason Peter
- director · British · appointed 2020-03-18 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IWP CORNWALL LIMITED?
- What is IWP CORNWALL LIMITED's risk level?
- Where does IWP CORNWALL LIMITED appear across sources?
Community intel
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