logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Thomas, Charlotte Emily

    Related profiles found in government register
  • Thomas, Charlotte Emily
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Charlotte Emily
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England

      IIF 36
  • Thomas, Charlotte Emily
    British compliance and operations director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willis, Charlotte Emily
    British compliance and operations director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 40 IIF 41
  • Willis, Charlotte Emily
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 6 Ayr Street, Troon, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -240,993 GBP2021-12-31
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 22 - Director → ME
  • 2
    CARNEGIE PORTFOLIO MANAGEMENT LIMITED - 1998-08-12
    icon of address 18 Rutland Square, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    5,132,856 GBP2024-12-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 28 - Director → ME
  • 3
    HMS (857) LIMITED - 2010-11-01
    icon of address 61 Manor Place, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    224,878 GBP2023-10-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 2 - Director → ME
  • 4
    HMS (855) LIMITED - 2010-10-05
    icon of address 61 Manor Place, Edinburgh
    Active Corporate (7 parents)
    Equity (Company account)
    3,238,778 GBP2023-10-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address 1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    502,767 GBP2023-03-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102,349 GBP2017-05-31
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    IIF 42 - Director → ME
  • 7
    BENICA FINANCIAL SOLUTIONS LIMITED - 2012-06-28
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    137,736 GBP2021-12-31
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address 1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    145,670 GBP2023-03-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69,334 GBP2017-12-31
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 50 - Director → ME
  • 10
    ASSET & FINANCIAL MANAGEMENT LIMITED - 2000-04-28
    icon of address 1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,309,942 GBP2022-05-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 29 - Director → ME
  • 11
    FRY WEALTH PLC - 2012-10-02
    icon of address 1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,194,216 GBP2023-03-31
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 30 - Director → ME
  • 12
    LING COOK INSURANCE SERVICES LIMITED - 2010-07-28
    R.G. REIS & CO. (BURY ST. EDMUNDS) LIMITED - 1985-08-08
    icon of address 1a Tower Square, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,672,513 GBP2021-12-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    998,013 GBP2021-12-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 4 - Director → ME
  • 14
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,485,590 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 6 - Director → ME
  • 15
    icon of address 1a Tower Square, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    120,865 GBP2021-12-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 8 - Director → ME
  • 16
    KEEPJEWEL LIMITED - 1990-11-26
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,168 GBP2022-01-31
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 13 - Director → ME
  • 17
    icon of address Investment House, One Alvanley Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    735,117 GBP2019-12-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 49 - Director → ME
  • 18
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    206,948 GBP2019-12-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 47 - Director → ME
  • 19
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    18,225,604 GBP2021-12-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 39 - Director → ME
  • 20
    icon of address 1a Wellington Street, Tower Square, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    551,961 GBP2022-03-31
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 35 - Director → ME
  • 21
    icon of address 1a Wellington Street, Tower Square, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    313,659 GBP2022-03-31
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 34 - Director → ME
  • 22
    ABERDEINS LIMITED - 2021-02-11
    THE BETTER LAW GROUP LIMITED - 2020-03-12
    ABERDEINS LIMITED - 2020-02-21
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    646,855 GBP2021-10-31
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 23 - Director → ME
  • 23
    ALTOR LAW LIMITED - 2016-05-13
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,413,388 GBP2022-12-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 37 - Director → ME
  • 24
    LAWRENCE SCOFFIELD & CO. LIMITED - 2017-09-06
    CHEAMGLADE LIMITED - 1982-06-24
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,424,265 GBP2021-12-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 38 - Director → ME
  • 25
    REEDRUN LIMITED - 1994-08-10
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 41 - Director → ME
  • 26
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,057,775 GBP2019-12-31
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 46 - Director → ME
  • 27
    RUSSELL, TOMLINSON LIMITED - 2003-01-20
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    569,232 GBP2022-01-31
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 26 - Director → ME
  • 28
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,288,524 GBP2022-01-31
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 25 - Director → ME
  • 29
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,010,219 GBP2022-01-31
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 17 - Director → ME
  • 30
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    89,425 GBP2022-01-31
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 16 - Director → ME
  • 31
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 15 - Director → ME
  • 32
    PROGENYCO 01 LIMITED - 2017-04-10
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 44 - Director → ME
  • 33
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 40 - Director → ME
  • 34
    J.M. GLENDINNING FINANCIAL SERVICES LIMITED - 2022-03-31
    J.M. GLENDINNING (LIFE & PENSIONS) LIMITED - 2012-08-22
    icon of address 1a Tower Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,021,134 GBP2021-12-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 27 - Director → ME
  • 35
    icon of address 1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -2,315,556 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 31 - Director → ME
  • 36
    WILFRED T. FRY (INSURANCE) LIMITED - 1982-05-17
    icon of address 1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,754,634 GBP2023-03-31
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 32 - Director → ME
Ceased 14
  • 1
    ADDIDI NO.1 LIMITED - 2007-11-02
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    251,501 GBP2021-12-31
    Officer
    icon of calendar 2019-11-29 ~ 2022-10-25
    IIF 43 - Director → ME
  • 2
    AJS WEALTH MANAGEMENT LTD - 2008-03-17
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-11-29 ~ 2022-10-25
    IIF 45 - Director → ME
  • 3
    icon of address 1a Tower Square, Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    76,081 GBP2022-03-31
    Officer
    icon of calendar 2023-04-21 ~ 2024-06-24
    IIF 33 - Director → ME
  • 4
    C.H. TRUSTEES LIMITED - 2011-11-08
    FORAY 853 LIMITED - 1995-11-09
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ 2024-11-27
    IIF 21 - Director → ME
  • 5
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    53,834 GBP2022-01-31
    Officer
    icon of calendar 2022-04-12 ~ 2024-11-27
    IIF 20 - Director → ME
  • 6
    ANGLIA PENSION FUND TRUSTEES LIMITED - 2020-06-05
    icon of address 1a Tower Square, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,311 GBP2021-12-31
    Officer
    icon of calendar 2023-07-05 ~ 2024-11-27
    IIF 3 - Director → ME
  • 7
    icon of address 1a Tower Square, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    370,288 GBP2022-03-31
    Officer
    icon of calendar 2023-04-21 ~ 2024-07-29
    IIF 5 - Director → ME
  • 8
    GLOSSOP FINANCIAL SERVICES LIMITED - 2009-05-01
    H. S. TWO LIMITED - 1998-08-11
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,504 GBP2022-01-31
    Officer
    icon of calendar 2022-04-12 ~ 2022-12-07
    IIF 18 - Director → ME
  • 9
    icon of address The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2022-06-28 ~ 2023-04-06
    IIF 1 - Director → ME
  • 10
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-12 ~ 2024-11-27
    IIF 12 - Director → ME
  • 11
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-12 ~ 2022-12-07
    IIF 24 - Director → ME
  • 12
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    25,828,001 GBP2021-12-31
    Officer
    icon of calendar 2019-12-12 ~ 2022-04-04
    IIF 48 - Director → ME
  • 13
    WILLOUGHBY (246) LIMITED - 1999-12-14
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2022-04-12 ~ 2022-12-07
    IIF 19 - Director → ME
  • 14
    RIBBONS,WINDER & SONS LIMITED - 1976-12-31
    icon of address 1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    496,052 GBP2023-03-31
    Officer
    icon of calendar 2023-04-21 ~ 2024-05-10
    IIF 36 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.