- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
MEON VALLEY FINANCIAL PLANNING LIMITED
MEON VALLEY FINANCIAL PLANNING LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03415179). UBO chain traced 10 hops, 2 owners, 14 officers. Cited to…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-08-06
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE, 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.
- MEON VALLEY FINANCIAL PLANNING LIMITED
None in current sources.
10-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.
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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.
- 03415179
- Status
- active
- Type
- ltd
- Incorporated
- 1997-08-06
- Registered office
- 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE, England
- SIC
- 64999
People & control
14 parties · 5 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.
- Argentis Group Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies- HARWOOD CAPITAL MANAGEMENT LIMITEDbeneficial owner
- Hurst Point Group Ltdbeneficial owner
- MERCHANTS WEALTH MANAGEMENT LIMITEDbeneficial owner
- BHAVNANI, Harry
- director · British · appointed 2025-05-28 · Companies House
- RENWICK, Edward John
- director · British · appointed 2025-05-28 · Companies House
- WESTENBERGER, Andrew Thomas Karl
- director · British,German · appointed 2025-02-24 · Companies House
- WHITE, Paul Douglas
- director · British · appointed 2025-02-24 · Companies House
- BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
- corporate nominee director · appointed 1997-08-06 · resigned · Companies House
- DUNKLEY, Neil
- director · British · appointed 2016-02-02 · resigned · Companies House
- HARRISON, Irene Lesley
- nominee secretary · British · appointed 1997-08-06 · resigned · Companies House
- HILLS, Matthew Paul
- director · British · appointed 2020-08-01 · resigned · Companies House
- HOWARD, Mark Philip
- director · British · appointed 2016-02-02 · resigned · Companies House
- KEMPSTER, Natalie Anne-Marie
- director · British · appointed 2024-04-15 · resigned · Companies House
- WEBB, Stephen Roy
- director · British · appointed 1997-08-06 · resigned · Companies House
- WHITE, John David
- director · British · appointed 2021-11-19 · resigned · Companies House
- WILLIAMS, Patricia Ann
- secretary · British · appointed 1997-08-06 · resigned · Companies House
- director · British · appointed 1997-08-06 · resigned · Companies House
14 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MEON VALLEY FINANCIAL PLANNING LIMITED?
- What is MEON VALLEY FINANCIAL PLANNING LIMITED's risk level?
- Where does MEON VALLEY FINANCIAL PLANNING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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