- Sources fused
- 2
- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
ENSCO FINANCIAL PLANNING LIMITED
ENSCO FINANCIAL PLANNING LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09172298). UBO chain traced 41 hops, 8 owners, 9 officers. Cited to 2…
Ownership resolves 41 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-08-12
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 13-19 Derby Road, Nottingham, NG1 5AA, England
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.
- ENSCO FINANCIAL PLANNING LIMITED
None in current sources.
41-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.
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UBO trace
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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
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.
- 09172298
- Status
- active
- Type
- ltd
- Incorporated
- 2014-08-12
- Registered office
- 13-19 Derby Road, Nottingham, NG1 5AA, England
- SIC
- 99999
People & control
14 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.
- Ensco 1084 Limited
- corporate PSC · significant influence or control · England · since 2016-04-20 · CH · PSC register
Also holds roles at 6 other companies- WREN STERLING FINANCIAL PLANNING LIMITEDbeneficial owner
- PALATINE PRIVATE EQUITY LLPbeneficial owner
- BOOKEEPING ADMINISTRATION SERVICES LIMITEDbeneficial owner
- KELLY, David William
- director · British · appointed 2024-06-12 · Companies House
- Wren Sterling Financial Planning Limited
- corporate PSC · 75–100% shares · England · since 2016-04-20 · CH · PSC register
Also holds roles at 29 other companies- INFOCUS SOLUTIONS LIMITEDbeneficial owner
- ENSCO 1084 LIMITEDbeneficial owner
- JLS ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITEDbeneficial owner
- AVRILI, Walter Anthony
- director · British · appointed 2015-03-16 · resigned · Companies House
- EGAN, Scott
- director · British · appointed 2014-08-12 · resigned · Companies House
- HODGES, Mark Steven
- director · British · appointed 2014-08-12 · resigned · Companies House
- KNIGHT, Simon Timothy Talbot
- director · British · appointed 2015-03-16 · resigned · Companies House
- MOSS, Andrew John
- secretary · appointed 2016-04-04 · resigned · Companies House
- director · British · appointed 2016-04-04 · resigned · Companies House
- OWENS, Jennifer
- secretary · appointed 2014-08-12 · resigned · Companies House
- Palatine Founder Partner Ii Lp
- corporate PSC · 50–75% shares · Scotland · ceased 2021-12-23 · CH · PSC register
Also holds roles at 5 other companies- ENSCO 1084 LIMITEDbeneficial owner
- PALATINE FOUNDER PARTNER GP LLPbeneficial owner
- PALATINE PRIVATE EQUITY LLPbeneficial owner
- Palatine Gp Ii Llp
- corporate PSC · 50–75% shares · England · ceased 2021-12-24 · CH · PSC register
Also holds roles at 7 other companies- ENSCO 1084 LIMITEDbeneficial owner
- PALATINE SCOTLAND (GP) LIMITEDbeneficial owner
- PALATINE II SCOTS (GP) LIMITEDbeneficial owner
- Palatine Private Equity Fund Ii Lp
- corporate PSC · significant influence or control · England · ceased 2019-09-03 · CH · PSC register
Also holds roles at 3 other companies- PIVOTAL FINANCIAL GROUP LIMITEDbeneficial owner
- WREN STERLING FINANCIAL PLANNING LIMITEDbeneficial owner
- ENSCO 1084 LIMITEDbeneficial owner
- Palatine Private Equity Llp
- corporate PSC · significant influence or control · England · ceased 2021-12-23 · CH · PSC register
Also holds roles at 74 other companies- Mr Gary William Tipperbeneficial owner
- PROJECT H2O TOPCO LIMITEDbeneficial owner
- ENSCO 1084 LIMITEDbeneficial owner
- REA, Michael Peter
- director · British · appointed 2014-10-29 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ENSCO FINANCIAL PLANNING LIMITED?
- What is ENSCO FINANCIAL PLANNING LIMITED's risk level?
- Where does ENSCO FINANCIAL PLANNING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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