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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Gleeson, Michael
    Born in March 1969
    Individual (44 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Selby, Helen Kathryn
    Individual (41 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hattrell, Robert John
    Born in April 1975
    Individual (15 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    GUIDERELATE LIMITED - 2003-02-19
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (28 offsprings)
    Officer
    2021-01-15 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Patel, Imraan Musa
    Individual
    Officer
    2020-12-21 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 3
    Issa, Zuber Vali
    Businessman born in June 1972
    Individual (30 offsprings)
    Officer
    2020-09-03 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    2020-09-03 ~ 2020-09-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Dale, Manjit
    Investment Professional born in June 1965
    Individual (33 offsprings)
    Officer
    2021-01-15 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Lindsay, Gary
    Investment Professional born in September 1979
    Individual (28 offsprings)
    Officer
    2020-09-04 ~ 2023-12-19
    OF - Director → CIF 0
parent relation
Company in focus

BELLIS FINCO PLC

Previous name
BELLIS FINCO LIMITED - 2020-12-21
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • BELLIS FINCO PLC
    Info
    BELLIS FINCO LIMITED - 2020-12-21
    Registered number 12855336
    Asda House, Great Wilson Street, Leeds LS11 5AD
    PUBLIC LIMITED COMPANY incorporated on 2020-09-03 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BELLIS FINCO PLC
    S
    Registered number 12855336
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
    Public Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.