Who owns PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED?

In the current sources, PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED is connected to Mr Anthony William Cook, Mr Paul Southgate, Mr Andrew John Frettingham, Mr Anthony William Cook, PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED appear across sources?

PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

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

Legal entityLowActive

PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED

Name: PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED, Company, GB

PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10637562). UBO chain traced 25 hops, 10 owners, 7…

OO GB-COH-10637562Inc. 24 Feb 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-02-24
Legal form: ltd
Activity: 99999
Registered office: Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, 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

PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED
- Mr Anthony William Cook· beneficial owner100%· via OpenOwnership
- Mr Paul Southgate· beneficial owner50%· via OpenOwnership
- Mr Andrew John Frettingham· beneficial owner50%· via OpenOwnership
- PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Andrew John Frettingham· beneficial owner37.5%· via CH PSC
- Mr Paul Southgate· beneficial owner37.5%· via CH PSC
- Pfm Group Limited· beneficial owner87.5%· via CH PSC
- Mr Anthony William Cook· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedDOSSIER

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED, 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

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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

/03

Register record, filings & financials

live · Companies House

Company no.: 10637562
Status: active
Type: ltd
Incorporated: 2017-02-24
Registered office: Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom
SIC: 99999

/04

People & control

9 parties · 2 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.

■
Pfm Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-12-20 · CH · PSC register
●
WARD, Sam Philip
- director · British · appointed 2026-07-27 · Companies House
●
COOK, Anthony William
- director · British · appointed 2017-02-24 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-06-08 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-06-08 · CH · PSC register
●
FRETTINGHAM, Andrew John
- director · British · appointed 2017-06-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-12-20 · CH · PSC register
●
HEPWORTH, Julie Suzanne
- director · British · appointed 2023-12-20 · resigned · Companies House
●
HESKETH, David John Philip
- director · British · appointed 2023-12-20 · resigned · Companies House
●
PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED
Also holds roles at 4 other companies
- Mr Anthony William Cookbeneficial owner
- Mr Paul Southgatebeneficial owner
- Mr Andrew John Frettinghambeneficial owner
●
SOUTHGATE, Paul
- director · British · appointed 2017-06-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-12-20 · CH · PSC register
●
WILKINSON, Ian Mitcheal
- director · British · appointed 2023-12-20 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED?: In the current sources, PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED is connected to Mr Anthony William Cook, Mr Paul Southgate, Mr Andrew John Frettingham, Mr Anthony William Cook, PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED's risk level?: WhiteIntel flags PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED appear across sources?: PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED 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 PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED. 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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