LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
Legal entityLowliquidation
IWP ADVISORY GROUP LIMITED
IWP ADVISORY GROUP LIMITED — liquidation UK company, incorporated 2020 (oo:GB-COH-12491490). UBO chain traced 28 hops, 10 owners, 53 holdings, 7 officers.…
The finding
A dissolved GB company still carrying a resolved 28-layer control chain.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- liquidation
- Incorporated
- 2020-03-02
- Legal form
- ltd
- Activity
- 64205
- Registered office
- One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
/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
- IWP ADVISORY GROUP LIMITED
Holdings / subsidiaries
- IWP ADVISORY GROUP LIMITED
Walk the full UBO chain
28 hops lockedSTANDARD
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 GROUP 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
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 officeOther 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.
/04
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Register record, filings & financials
live · Companies House- Company no.
- 12491490
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-03-02
- Registered office
- One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
- SIC
- 64205
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-03-31
- Accounts due
- 2026-03-31overdue
- Confirmation stmt due
- 2026-03-15overdue
FORMERLY KNOWN AS
- IWP INVESTMENT MANAGEMENT LIMITED
/06
People & control
48 parties · 2 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.
- EASTON, Alexander John Dominic
- director · British · appointed 2023-02-28 · Companies House
- THORNTON, Helen Michele
- director · British · appointed 2025-04-30 · Companies House
- AG BIDCO LIMITEDAlso holds roles at 6 other companies
- DONALD ASSETS UK LIMITEDbeneficial owner
- BISHOP ARMSTRONG FINANCIAL PLANNING LTDbeneficial owner
- IWP ADVISORY SERVICES LIMITEDbeneficial owner
- AGL WEALTH MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner
- IWP AGL HOLDINGS LIMITEDbeneficial owner
- Mr Craig Thomas Gibsonbeneficial owner
- ALEX M GRANT & COMPANY LIMITEDAlso holds roles at 2 other companies
- IWP ABERDEEN LIMITEDbeneficial owner
- Mr Iain Robert Grantbeneficial owner
- ALLEN, Robert Charles
- director · British · appointed 2024-06-24 · resigned · Companies House
- Ares Management Limited
- corporate PSC · significant influence or control · England · ceased 2020-03-02 · CH · PSC register
Also holds roles at 119 other companies- WILSON VETERINARY LIMITEDbeneficial owner
- SEVERN VETERINARY CENTRE LIMITEDbeneficial owner
- GILLIVERVET LIMITEDbeneficial owner
- Ares Management Uk Limited
- corporate PSC · significant influence or control · England · ceased 2022-11-15 · CH · PSC register
Also holds roles at 136 other companies- ROBERT YOUNG (KELSO) LTDbeneficial owner
- SEVERN VETERINARY CENTRE LIMITEDbeneficial owner
- BEESTON ANIMAL HEALTH LIMITEDbeneficial owner
- AWM-IFA LTDAlso holds roles at 3 other companies
- Ms Janet Elizabeth Comriebeneficial owner
- Ms Sarah Michelle Dougalbeneficial owner
- IWP LEEDS LIMITEDbeneficial owner
- Baronsmead Second Venture Trust Plc
- corporate PSC · significant influence or control · England · ceased 2020-03-02 · CH · PSC register
Also holds roles at 16 other companies- IWP LEEDS LIMITEDbeneficial owner
- ENCOMPASS FINANCIAL MANAGEMENT LTDbeneficial owner
- IWP NORFOLK LIMITEDbeneficial owner
- Baronsmead Venture Trust Plc
- corporate PSC · significant influence or control · England · ceased 2020-03-02 · CH · PSC register
Also holds roles at 15 other companies- IWP LEEDS LIMITEDbeneficial owner
- IWP ABERDEEN LIMITEDbeneficial owner
- INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner
- BISHOP ARMSTRONG FINANCIAL PLANNING LTDAlso holds roles at 3 other companies
- Mrs Lillian Bishopbeneficial owner
- AG BIDCO LIMITEDbeneficial owner
- Philip Logan Bishopbeneficial owner
- BOWBROOK INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Mr Tracy Howard Cassbeneficial owner
- AG BIDCO LIMITEDbeneficial owner
- Miss Elizabeth Mary Kellybeneficial owner
- BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITEDAlso holds roles at 3 other companies
- Mrs Rachel Ella-Beth Buchananbeneficial owner
- Mr Andrew James Buchananbeneficial owner
- IWP ABERDEEN LIMITEDbeneficial owner
- CANTLEY, Leslie James
- director · British · appointed 2022-02-25 · resigned · Companies House
- DISTINCT FINANCIAL PLANNING LTDAlso holds roles at 1 other company
- Mr Trevor Ronald Jonesbeneficial owner
- DONALD ASSET MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- OPTIMUM PLANNING LIMITEDbeneficial owner
- Mr James Ian Donaldbeneficial owner
- DONALD ASSETS UK LIMITEDAlso holds roles at 3 other companies
- AG BIDCO LIMITEDbeneficial owner
- OPTIMUM PLANNING LIMITEDbeneficial owner
- Mr James Ian Donaldbeneficial owner
- EDINBURGH WEALTH MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Mr Colin William Grantbeneficial owner
- IWP AGL EAST HOLDINGS LIMITEDbeneficial owner
- ENCOMPASS FINANCIAL MANAGEMENT LTDAlso holds roles at 5 other companies
- BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner
- ARES MANAGEMENT LIMITEDbeneficial owner
- ARES MANAGEMENT UK LIMITEDbeneficial owner
- FAUCON, Virginie Corinne Audrey
- director · British · appointed 2020-03-02 · resigned · Companies House
- Gresham House (Nominees) Limited
- corporate PSC · significant influence or control · England · ceased 2020-03-02 · CH · PSC register
Also holds roles at 37 other companies- WILDANET HOLDCO LIMITEDbeneficial owner
- IWP LEEDS LIMITEDbeneficial owner
- IWP ABERDEEN LIMITEDbeneficial owner
- HFL ADVISORY SERVICES LTDAlso holds roles at 3 other companies
- IWP HERTS LIMITEDbeneficial owner
- Ms Patricia Margaret Hopebeneficial owner
- Mrs Brenda Jane Doelbeneficial owner
- HOLMES INVESTMENTS LIMITEDAlso holds roles at 1 other company
- THROGMORTON WEALTH MANAGEMENT LIMITEDbeneficial owner
- IWP ABERDEEN LIMITEDAlso holds roles at 9 other companies
- GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner
- BARONSMEAD VENTURE TRUST PLCbeneficial owner
- BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner
- IWP ADVISORY SERVICES LIMITEDAlso holds roles at 8 other companies
- AG BIDCO LIMITEDbeneficial owner
- GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner
- ARES MANAGEMENT UK LIMITEDbeneficial owner
- IWP AGL EAST HOLDINGS LIMITEDAlso holds roles at 3 other companies
- INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner
- IWP AGL HOLDINGS LIMITEDbeneficial owner
- EDINBURGH WEALTH MANAGEMENT LIMITEDbeneficial owner
- IWP AGL HOLDINGS LIMITEDAlso holds roles at 8 other companies
- ARES MANAGEMENT UK LIMITEDbeneficial owner
- BARONSMEAD VENTURE TRUST PLCbeneficial owner
- AGL WEALTH MANAGEMENT LIMITEDbeneficial owner
- IWP EAST MIDLANDS LIMITEDAlso holds roles at 7 other companies
- ARES MANAGEMENT LIMITEDbeneficial owner
- BARONSMEAD VENTURE TRUST PLCbeneficial owner
- BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner
- IWP EDINBURGH LIMITEDAlso holds roles at 7 other companies
- SUTHERLAND INDEPENDENT LIMITEDbeneficial owner
- BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner
- ARES MANAGEMENT LIMITEDbeneficial owner
- IWP FINANCIAL PLANNING LIMITEDAlso holds roles at 11 other companies
- INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner
- Mr Neil Alan Padgetbeneficial owner
- Mr Robert David Kingbeneficial owner
- IWP HERTS LIMITEDAlso holds roles at 7 other companies
- ARES MANAGEMENT LIMITEDbeneficial owner
- GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner
- ARES MANAGEMENT UK LIMITEDbeneficial owner
- IWP INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 6 other companies
- BEST ABUNDANT LIMITEDbeneficial owner
- AURIC HARBOUR LIMITEDbeneficial owner
- RHG HOLDINGS LIMITEDbeneficial owner
- IWP LEEDS LIMITEDAlso holds roles at 7 other companies
- BARONSMEAD VENTURE TRUST PLCbeneficial owner
- GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner
- BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner
- IWP NEWCASTLE LIMITEDAlso holds roles at 9 other companies
- PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITEDbeneficial owner
- PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITEDbeneficial owner
- GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner
- IWP NORFOLK LIMITEDAlso holds roles at 7 other companies
- ARES MANAGEMENT LIMITEDbeneficial owner
- BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner
- ARES MANAGEMENT UK LIMITEDbeneficial owner
- MOSS AND ROBERTS (WEALTH MANAGEMENT) LTDAlso holds roles at 4 other companies
- Lloyd Johnsonbeneficial owner
- IWP NORFOLK LIMITEDbeneficial owner
- Michael Mossbeneficial owner
- OPTIMUM PLANNING LIMITEDAlso holds roles at 3 other companies
- DONALD ASSET MANAGEMENT LIMITEDbeneficial owner
- DONALD ASSETS UK LIMITEDbeneficial owner
- Donald Assets Ukbeneficial owner
- PREMIER WEALTH MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Mr Adrian Philip Shandleybeneficial owner
- PROSPER BIDCO LIMITEDbeneficial owner
- PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITEDAlso holds roles at 3 other companies
- Mr Andrew Thomas Mcardlebeneficial owner
- Mrs Karen Victoria Mcardlebeneficial owner
- IWP NEWCASTLE LIMITEDbeneficial owner
- PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITEDAlso holds roles at 3 other companies
- Mr Philip Cameron Daveybeneficial owner
- Mrs Margaret Isabel Daveybeneficial owner
- IWP NEWCASTLE LIMITEDbeneficial owner
- PROFESSIONAL WEALTH MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Mr Stephen Denham Dickinsonbeneficial owner
- IWP NEWCASTLE LIMITEDbeneficial owner
- PROSPER BIDCO LIMITEDAlso holds roles at 3 other companies
- INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner
- PROSPER INDEPENDENT FINANCIAL ADVISERS LTDbeneficial owner
- PREMIER WEALTH MANAGEMENT LIMITEDbeneficial owner
- PROSPER INDEPENDENT FINANCIAL ADVISERS LTDAlso holds roles at 8 other companies
- Mr David Keith Bartonbeneficial owner
- ARES MANAGEMENT LIMITEDbeneficial owner
- PROSPER BIDCO LIMITEDbeneficial owner
- RYAN, Martyn
- director · British · appointed 2020-03-02 · resigned · Companies House
- SPAIN, Tony
- director · British · appointed 2022-02-25 · resigned · Companies House
- SUTHERLAND INDEPENDENT LIMITEDAlso holds roles at 7 other companies
- Mr Jason Allan Betteridgebeneficial owner
- Elizabeth Ruth Betteridgebeneficial owner
- IWP EDINBURGH LIMITEDbeneficial owner
- THROGMORTON WEALTH MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- HOLMES INVESTMENTS LIMITEDbeneficial owner
- Mr Christopher John Bayfieldbeneficial owner
- Mr. Jason Andrew Crossbeneficial owner
48 parties · 2 current. Ceased and resigned records are retained as history.
/07
Common questions
- Who owns IWP ADVISORY GROUP LIMITED?
- What is IWP ADVISORY GROUP LIMITED's risk level?
- Where does IWP ADVISORY GROUP LIMITED appear across sources?