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Coverage — measured
Sources fused
2
Ownership hops held
61
Resolved records
1

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

Legal entityLowActive

IWP FINANCIAL PLANNING LIMITED

IWP FINANCIAL PLANNING LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04138186). UBO chain traced 61 hops, 19 owners, 3 holdings, 20 officers.…

OO GB-COH-04138186Inc. 10 Jan 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 61 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-01-10
Legal form
ltd
Activity
64999
Registered office
101 Wigmore Street, London, W1U 1QU, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries
Walk the full UBO chain
61 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 FINANCIAL PLANNING 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

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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
/04

Also at this address

Shared registered office

Other 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.

Unlock Standard Dossier€39
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
04138186
Status
active
Type
ltd
Incorporated
2001-01-10
Registered office
101 Wigmore Street, London, W1U 1QU, United Kingdom
SIC
64999
FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-01-24
Outstanding charges
4
FORMERLY KNOWN AS
  • ALEXANDER GRACE LIMITED
/07

People & control

28 parties · 9 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.

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

/08

Common questions

Who owns IWP FINANCIAL PLANNING LIMITED?
In the current sources, IWP FINANCIAL PLANNING LIMITED is connected to INDEPENDENT WEALTH PLANNERS UK LIMITED, IWP ADVISORY GROUP LIMITED, Mr Neil Alan Padget, Mr Robert David King, ARES MANAGEMENT LIMITED and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IWP FINANCIAL PLANNING LIMITED's risk level?
WhiteIntel flags IWP FINANCIAL PLANNING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IWP FINANCIAL PLANNING LIMITED appear across sources?
IWP FINANCIAL PLANNING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IWP FINANCIAL PLANNING 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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