Who owns IWP AGL EAST HOLDINGS LIMITED?

In the current sources, IWP AGL EAST HOLDINGS LIMITED is connected to INDEPENDENT WEALTH PLANNERS UK LIMITED, IWP AGL HOLDINGS LIMITED, IWP ADVISORY GROUP LIMITED, INDEPENDENT WEALTH PLANNERS UK LIMITED, IWP AGL HOLDINGS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IWP AGL EAST HOLDINGS LIMITED's risk level?

WhiteIntel flags IWP AGL EAST HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IWP AGL EAST HOLDINGS LIMITED appear across sources?

IWP AGL EAST HOLDINGS LIMITED 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: 60

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

Legal entityLowDissolved

IWP AGL EAST HOLDINGS LIMITED

Name: IWP AGL EAST HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IWP AGL EAST HOLDINGS LIMITED, Company, GB

IWP AGL EAST HOLDINGS LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12243975). UBO chain traced 60 hops, 7 owners, 1 holding, 4 officers.…

OO GB-COH-12243975Inc. 04 Oct 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 60-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-10-04
Legal form: ltd
Activity: 64205
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

IWP AGL EAST HOLDINGS LIMITED
- INDEPENDENT WEALTH PLANNERS UK LIMITED· beneficial owner100%· via OpenOwnership
- IWP AGL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- IWP ADVISORY GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

IWP AGL EAST HOLDINGS LIMITED
- EDINBURGH WEALTH MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

60 hops lockedSTANDARD

60-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 IWP AGL EAST HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 12243975
Status: dissolved
Type: ltd
Incorporated: 2019-10-04
Registered office: One Eleven, Edmund Street, Birmingham, B3 2HJ, England
SIC: 64205

/04

People & control

8 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.

●
ALLEN, Robert Charles
- director · British · appointed 2024-06-18 · Companies House
●
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
●
EDINBURGH WEALTH MANAGEMENT LIMITED
Also holds roles at 2 other companies
- Mr Colin William Grantbeneficial owner
- IWP ADVISORY GROUP LIMITEDbeneficial owner
■
Independent Wealth Planners Uk Limited
- corporate PSC · 75–100% shares · England · ceased 2024-07-01 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2019-12-19 · CH · PSC register
Also holds roles at 36 other companies
- IWP CORNWALL LIMITEDbeneficial owner
- IWP FINANCIAL PLANNING LIMITEDbeneficial owner
- WESTINSURE WEBB (FINANCIAL SERVICES) LIMITEDbeneficial owner
●
INGLESFIELD, David Mark
- director · British · appointed 2019-10-04 · resigned · Companies House
■
Iwp Agl Holdings Limited
- corporate PSC · 75–100% votes · England · ceased 2024-07-01 · CH · PSC register
Also holds roles at 8 other companies
- ARES MANAGEMENT UK LIMITEDbeneficial owner
- BARONSMEAD VENTURE TRUST PLCbeneficial owner
- AGL WEALTH MANAGEMENT LIMITEDbeneficial owner
●
SPAIN, Anthony William John
- director · British · appointed 2019-10-04 · resigned · Companies House

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

/05

Common questions

Who owns IWP AGL EAST HOLDINGS LIMITED?: In the current sources, IWP AGL EAST HOLDINGS LIMITED is connected to INDEPENDENT WEALTH PLANNERS UK LIMITED, IWP AGL HOLDINGS LIMITED, IWP ADVISORY GROUP LIMITED, INDEPENDENT WEALTH PLANNERS UK LIMITED, IWP AGL HOLDINGS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IWP AGL EAST HOLDINGS LIMITED's risk level?: WhiteIntel flags IWP AGL EAST HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IWP AGL EAST HOLDINGS LIMITED appear across sources?: IWP AGL EAST HOLDINGS LIMITED 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 IWP AGL EAST HOLDINGS LIMITED. 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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