LIVE · CORPUS
The finding
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 11
- Beneficial owners
- 2
- Sources
- 1
- UBO hops
- 37
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-05-27
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 24 Shore Road, Holywood, County Down, BT18 9HX, Northern Ireland
Low
Risk
ASPECTS FINANCIAL LTD is a ltd registered in GB, incorporated 2008-05-27 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- ASPECTS FINANCIAL LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
37 hops lockedStandard
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- NI069363
- Status
- active
- Type
- ltd
- Incorporated
- 2008-05-27
- Registered office
- 24 Shore Road, Holywood, County Down, BT18 9HX, Northern Ireland
- SIC
- 64999
Officers · 4 active
- CASEY, John Stephendirector · British · appt 2010-05-20
- KELLY, David Williamdirector · British · appt 2024-06-12
- RALSTON, David Jeffrey Denisdirector · British · appt 2010-05-27
- TWINING, James Douglas Robertdirector · British · appt 2023-05-31
- BENNETT, Nichola(resigned)secretary · appt 2016-04-01
- BENNETT, Christopher Alexander(resigned)director · British · appt 2008-05-27
- DARBY, Ian Stuart(resigned)director · British · appt 2023-05-31
- HUGHES, Leslie(resigned)director · British · appt 2008-05-27
- MOSS, Andrew John(resigned)director · British · appt 2023-05-31
- RALSTON, Jeffrey(resigned)director · British · appt 2008-05-27
- CS DIRECTOR SERVICES LIMITED(resigned)corporate director · appt 2008-05-27
Beneficial owners · PSC · 1 current
- ■Wren Sterling Financial Planning Limited75–100% sharescorporate PSC · England · since 2023-05-31 · trace owners →
- ●Mr John Stephen Caseysignificant influence or controlindividual PSC · Northern Ireland · ceased 2023-05-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
48 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WREN STERLING FINANCIAL PLANNING LIMITED
- INFOCUS SOLUTIONS LIMITEDbeneficial owner
- ENSCO 1084 LIMITEDbeneficial owner
- JLS ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITEDbeneficial owner
- BOOKEEPING ADMINISTRATION SERVICES LIMITEDbeneficial owner
- WREN STERLING EBT LIMITEDbeneficial owner
- ENSCO FINANCIAL PLANNING LIMITEDbeneficial owner
- HOWE MAXTED GROUP LIMITEDbeneficial owner
- MESSER & MATTHEWS LIMITEDbeneficial owner
- BROADWAY FINANCIAL PLANNING LTDbeneficial owner
- ACTIVE WEALTH MANAGEMENT LIMITEDbeneficial owner
- T W FINANCIAL PLANNING LTDbeneficial owner
- KINGSWOOD CONSULTANTS LIMITEDbeneficial owner
- JOHN MCNULTY WEALTH MANAGEMENT LIMITEDbeneficial owner
- QUATTRO WEALTH LIMITEDbeneficial owner
- INVESTMENT CHOICES WEALTH MANAGEMENT LTDbeneficial owner
- D A OWEN FINANCIAL SERVICES LIMITEDbeneficial owner
- CALLISTO WEALTH MANAGEMENT LIMITEDbeneficial owner
- KEITH STOCKDALE AND COMPANY LIMITEDbeneficial owner
- ROTHESAY INTELLIGENT FINANCIAL SERVICES LTDbeneficial owner
- STOCK A M LTDbeneficial owner
- ROTHESAY INTELLIGENT FINANCIAL SERVICES LTDbeneficial owner
- INFOCUS SOLUTIONS LIMITEDbeneficial owner
- CALLISTO WEALTH MANAGEMENT LIMITEDbeneficial owner
- QUATTRO WEALTH LIMITEDbeneficial owner
- ENSCO 1084 LIMITEDbeneficial owner
- BOOKEEPING ADMINISTRATION SERVICES LIMITEDbeneficial owner
- PALATINE PRIVATE EQUITY FUND II LPbeneficial owner
- WREN STERLING EBT LIMITEDbeneficial owner
- ENSCO FINANCIAL PLANNING LIMITEDbeneficial owner
- KINGSWOOD CONSULTANTS LIMITEDbeneficial owner
- D A OWEN FINANCIAL SERVICES LIMITEDbeneficial owner
- KEITH STOCKDALE AND COMPANY LIMITEDbeneficial owner
- ACTIVE WEALTH MANAGEMENT LIMITEDbeneficial owner
- JOHN MCNULTY WEALTH MANAGEMENT LIMITEDbeneficial owner
- T W FINANCIAL PLANNING LTDbeneficial owner
- PALATINE FOUNDER PARTNER II LPbeneficial owner
- PALATINE GP II LLPbeneficial owner
- PALATINE PRIVATE EQUITY LLPbeneficial owner
- HOWE MAXTED GROUP LIMITEDbeneficial owner
- WESTMINCO LIMITEDbeneficial owner
- INVESTMENT CHOICES WEALTH MANAGEMENT LTDbeneficial owner
- BRUNSDON FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner
- JLS ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITEDbeneficial owner
- BROADWAY FINANCIAL PLANNING LTDbeneficial owner
- MACKENZIE TAYLOR ASSET MANAGEMENT LIMITEDbeneficial owner
- CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITEDbeneficial owner
- KEYTE HOLDINGS LTDbeneficial owner
- MESSER & MATTHEWS LIMITEDbeneficial owner