- Sources fused
- 2
- Ownership hops held
- 52
An absent edge means not yet observed — never does not exist.
PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED
PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED — liquidation UK company, incorporated 2011 (oo:GB-COH-07568390). UBO chain traced 52 hops, 8 owners, 9…
A dissolved GB company still carrying a resolved 52-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2011-03-17
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1 Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX
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.
- PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED
None in current sources.
52-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 PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 07568390
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2011-03-17
- Registered office
- 1 Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX
- SIC
- 64999
People & control
11 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.
- 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
- HOLMES INVESTMENTS 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 2021-03-01 · resigned · Companies House
- DICKINSON, Stephen Denham
- director · British · appointed 2011-03-17 · resigned · Companies House
- Iwp Newcastle Limited
- corporate PSC · 75–100% shares · England · ceased 2024-07-01 · CH · PSC register
Also holds roles at 9 other companies- PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITEDbeneficial owner
- GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner
- GATELEY INCORPORATIONS LIMITEDbeneficial owner
- JL NOMINEES TWO LIMITED
- corporate secretary · appointed 2011-03-17 · resigned · Companies House
- MCARDLE, Andrew Thomas
- director · British · appointed 2011-03-17 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-03-01 · CH · PSC register
- MCARDLE, Karen Victoria
- director · British · appointed 2011-03-17 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-03-01 · CH · PSC register
- SPAIN, Anthony William John
- director · British · appointed 2021-03-01 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED?
- What is PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED's risk level?
- Where does PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED — nothing is disclosed before that.