- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED — dissolved UK company, incorporated 2001 (oo:GB-COH-SC219202). UBO chain traced 15 hops, 2 owners, 20 officers.…
A dissolved GB company still carrying a resolved 15-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2001-05-16
- Legal form
- ltd
- Activity
- 66190
- Registered office
- Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
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.
- FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
None in current sources.
15-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 FINANCIAL SERVICES ADVICE & SUPPORT LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- SC219202
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2001-05-16
- Registered office
- Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
- SIC
- 66190
People & control
19 parties · 3 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.
- GAZARD, Stephen Charles
- director · British · appointed 2020-07-03 · Companies House
- Lighthouse Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-06-30 · CH · PSC register
Also holds roles at 10 other companies- LIGHTHOUSE ADVISORY SERVICES LIMITEDbeneficial owner
- LIGHTHOUSE CORPORATE SERVICES LTDbeneficial owner
- LIGHTHOUSEWEALTH LIMITEDbeneficial owner
- QUILTER COSEC SERVICES LIMITED
- corporate secretary · appointed 2019-10-01 · Companies House
- BARNES, Paul Robert
- director · British · appointed 2003-01-15 · resigned · Companies House
- BENNETT, Ian
- director · British · appointed 2010-09-09 · resigned · Companies House
- DEAN, Mitchell
- director · British · appointed 2020-07-03 · resigned · Companies House
- HUNTER, Stephen James
- director · British · appointed 2003-02-20 · resigned · Companies House
- JORDANS (SCOTLAND) LIMITED
- corporate nominee director · appointed 2001-05-16 · resigned · Companies House
- MACKAY, Alistair
- director · British · appointed 2001-05-16 · resigned · Companies House
- OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 2001-05-16 · resigned · Companies House
- PATERSON, Kenneth George
- director · British · appointed 2014-03-31 · resigned · Companies House
- PINKERTON, Alan Alexander
- director · British · appointed 2001-05-16 · resigned · Companies House
- ROSENGREN, Allan
- director · British · appointed 2006-09-07 · resigned · Companies House
- ROSS, Mark Stuart
- secretary · British · appointed 2008-06-12 · resigned · Companies House
- director · British · appointed 2008-06-12 · resigned · Companies House
- SHARKEY, Darren William John
- director · Irish · appointed 2019-10-01 · resigned · Companies House
- SMITH, Peter James
- director · British · appointed 2006-09-07 · resigned · Companies House
- SNOWBALL, Andrew Malcolm Burlton
- secretary · British · appointed 2001-05-16 · resigned · Companies House
- director · British · appointed 2001-05-16 · resigned · Companies House
- STREATFIELD, Malcolm John
- director · British · appointed 2008-06-12 · resigned · Companies House
- THOMPSON, Andrew Bernard
- director · British · appointed 2019-10-01 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FINANCIAL SERVICES ADVICE & SUPPORT LIMITED?
- What is FINANCIAL SERVICES ADVICE & SUPPORT LIMITED's risk level?
- Where does FINANCIAL SERVICES ADVICE & SUPPORT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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