Who owns GOODMAN FINANCIAL PLANNERS LTD?

In the current sources, GOODMAN FINANCIAL PLANNERS LTD is connected to Neil Raymond Whitaker, Andrew Kirk, Andrew Gordon Smith, FAIRSTONE HOLDINGS LIMITED, Andrew Kirk and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOODMAN FINANCIAL PLANNERS LTD's risk level?

WhiteIntel flags GOODMAN FINANCIAL PLANNERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOODMAN FINANCIAL PLANNERS LTD appear across sources?

GOODMAN FINANCIAL PLANNERS 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: 1
Ownership hops held: 15

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

Legal entityLowDissolved

GOODMAN FINANCIAL PLANNERS LTD

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

GOODMAN FINANCIAL PLANNERS LTD — dissolved UK company, incorporated 2019 (oo:GB-COH-12227880). UBO chain traced 15 hops, 8 owners, 8 officers. Cited to 1…

OO GB-COH-12227880Inc. 26 Sept 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-09-26
Legal form: ltd
Activity: 82990
Registered office: 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, 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

GOODMAN FINANCIAL PLANNERS LTD
- Neil Raymond Whitaker· beneficial owner50%· via OpenOwnership
- Andrew Kirk· beneficial owner50%· via OpenOwnership
- Andrew Gordon Smith· beneficial owner50%· via OpenOwnership
- FAIRSTONE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Andrew Kirk· beneficial owner37.5%· via CH PSC
- Andrew Gordon Smith· beneficial owner37.5%· via CH PSC
- Neil Raymond Whitaker· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

15-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 GOODMAN FINANCIAL PLANNERS LTD, 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
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/03

Register record, filings & financials

live · Companies House

Company no.: 12227880
Status: dissolved
Type: ltd
Incorporated: 2019-09-26
Registered office: 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
SIC: 82990

/04

People & control

8 parties · 4 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.

■
Fairstone Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-09-29 · CH · PSC register
Also holds roles at 38 other companies
- JAMES RYAN THORNHILL (HOLDINGS) LIMITEDbeneficial owner
- EXECUTIVE WEALTH MANAGEMENT LIMITEDbeneficial owner
- IMAGINE FP LTDbeneficial owner
●
PILE, Simon Timothy
- director · British · appointed 2023-09-29 · Companies House
●
TAYLOR, Tom
- director · British · appointed 2023-09-29 · Companies House
●
WILSON, Simon Levick Garth
- secretary · appointed 2023-09-29 · Companies House
- director · British · appointed 2023-09-29 · Companies House
●
Andrew Kirk
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-09-29 · CH · PSC register
●
KIRK, Andrew Colin
- director · British · appointed 2019-09-26 · resigned · Companies House
●
SMITH, Andrew Gordon
- director · British · appointed 2019-09-26 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-09-29 · CH · PSC register
●
WHITAKER, Neil Raymond
- secretary · appointed 2019-09-26 · resigned · Companies House
- director · British · appointed 2019-09-26 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-09-29 · CH · PSC register

8 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GOODMAN FINANCIAL PLANNERS LTD?: In the current sources, GOODMAN FINANCIAL PLANNERS LTD is connected to Neil Raymond Whitaker, Andrew Kirk, Andrew Gordon Smith, FAIRSTONE HOLDINGS LIMITED, Andrew Kirk and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOODMAN FINANCIAL PLANNERS LTD's risk level?: WhiteIntel flags GOODMAN FINANCIAL PLANNERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOODMAN FINANCIAL PLANNERS LTD appear across sources?: GOODMAN FINANCIAL PLANNERS 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 GOODMAN FINANCIAL PLANNERS 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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