Who owns AWM-IFA LTD?

In the current sources, AWM-IFA LTD is connected to IWP ADVISORY GROUP LIMITED, Ms Janet Elizabeth Comrie, Ms Sarah Michelle Dougal, IWP LEEDS LIMITED, IWP LEEDS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AWM-IFA LTD's risk level?

WhiteIntel flags AWM-IFA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AWM-IFA LTD appear across sources?

AWM-IFA LTD 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: 57

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

Legal entityLowliquidation

AWM-IFA LTD

Name: AWM-IFA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AWM-IFA LTD, Company, GB

AWM-IFA LTD — liquidation UK company, incorporated 2017 (oo:GB-COH-10660707). UBO chain traced 57 hops, 8 owners, 7 officers. Cited to 2 registries.

OO GB-COH-10660707Inc. 09 Mar 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 57-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2017-03-09
Legal form: ltd
Activity: 70221
Registered office: One Eleven, Edmund Street, Birmingham, B3 2HJ, England

/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

AWM-IFA LTD
- IWP ADVISORY GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Ms Janet Elizabeth Comrie· beneficial owner75%· via OpenOwnership
- Ms Sarah Michelle Dougal· beneficial owner50%· via OpenOwnership
- IWP LEEDS LIMITED· beneficial owner100%· via OpenOwnership
- Ms Janet Elizabeth Comrie· beneficial owner62.5%· via CH PSC
- Ms Sarah Michelle Dougal· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

57 hops lockedSTANDARD

57-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 AWM-IFA LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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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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
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/03

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

/04

Register record, filings & financials

live · Companies House

Company no.: 10660707
Status: liquidation
Type: ltd
Incorporated: 2017-03-09
Registered office: One Eleven, Edmund Street, Birmingham, B3 2HJ, England
SIC: 70221

/05

People & control

9 parties · 3 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.

●
EASTON, Alexander John Dominic
- director · British · appointed 2023-02-28 · Companies House
■
Iwp Advisory Group Limited
- corporate PSC · 75–100% shares · England · since 2024-07-01 · CH · PSC register
Also holds roles at 40 other companies
- PROFESSIONAL WEALTH MANAGEMENT LIMITEDbeneficial owner
- PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITEDbeneficial owner
- PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITEDbeneficial owner
●
THORNTON, Helen Michele
- director · British · appointed 2025-04-30 · Companies House
●
ALLEN, Robert Charles
- director · British · appointed 2024-08-28 · resigned · Companies House
●
CANTLAY, Leslie James
- director · British · appointed 2021-10-08 · resigned · Companies House
●
COMRIE, Janet Elizabeth
- director · British · appointed 2017-03-09 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2021-10-08 · CH · PSC register
●
DOUGAL, Sarah Michelle
- director · British · appointed 2017-03-09 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-10-08 · CH · PSC register
■
Iwp Leeds Limited
- corporate PSC · 75–100% shares · England · ceased 2024-07-01 · CH · PSC register
Also holds roles at 7 other companies
- BARONSMEAD VENTURE TRUST PLCbeneficial owner
- GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner
- BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner
●
SPAIN, Anthony William John
- director · British · appointed 2021-10-08 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AWM-IFA LTD?: In the current sources, AWM-IFA LTD is connected to IWP ADVISORY GROUP LIMITED, Ms Janet Elizabeth Comrie, Ms Sarah Michelle Dougal, IWP LEEDS LIMITED, IWP LEEDS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AWM-IFA LTD's risk level?: WhiteIntel flags AWM-IFA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AWM-IFA LTD appear across sources?: AWM-IFA LTD 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 AWM-IFA LTD. 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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