- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ARGENTIS WEALTH MANAGEMENT LTD
ARGENTIS WEALTH MANAGEMENT LTD — active UK company, incorporated 2001 (oo:GB-COH-04214267). UBO chain traced 11 hops, 2 owners, 15 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-05-10
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ARGENTIS WEALTH MANAGEMENT LTD
None in current sources.
11-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 ARGENTIS WEALTH MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.
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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.
- 04214267
- Status
- active
- Type
- ltd
- Incorporated
- 2001-05-10
- Registered office
- 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE
- SIC
- 64999
People & control
15 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 2025-07-18 · 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 2025-05-14 · Companies House
- DUNKLEY, Neil
- director · British · appointed 2001-06-04 · resigned · Companies House
- DWYER, Daniel James
- nominee director · British · appointed 2001-05-10 · resigned · Companies House
- DWYER, Daniel John
- nominee secretary · British · appointed 2001-05-10 · resigned · Companies House
- GLADMAN, Ian David
- director · British · appointed 2024-09-06 · resigned · Companies House
- HILLS, Matthew
- secretary · appointed 2018-01-19 · resigned · Companies House
- HILLS, Matthew Paul
- director · British · appointed 2020-08-01 · resigned · Companies House
- HOWARD, Mark Philip
- secretary · British · appointed 2001-06-04 · resigned · Companies House
- director · British · appointed 2001-06-04 · resigned · Companies House
- KEMPSTER, Natalie Anne-Marie
- director · British · appointed 2024-09-28 · resigned · Companies House
- SOMERS, Laura Hayley
- secretary · appointed 2014-05-07 · resigned · Companies House
- WHITE, John David
- director · British · appointed 2021-11-19 · resigned · Companies House
15 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARGENTIS WEALTH MANAGEMENT LTD?
- What is ARGENTIS WEALTH MANAGEMENT LTD's risk level?
- Where does ARGENTIS WEALTH MANAGEMENT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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