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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

Cantlay, Leslie James

    Related profiles found in government register
  • Cantlay, Leslie James
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 1 IIF 2

    • 40, Retreat Crescent, Dunbar, East Lothian, EH42 1GW

      IIF 3

    • 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 4 IIF 5 IIF 6

    • Exchange Court, Lowgate, Hull, HU1 1XW

      IIF 8

    • 20-22, Bridge End, Leeds, LS1 4DJ, United Kingdom

      IIF 9

    • The Lodge, North Drive, Wartnaby, Melton Mowbray, LE14 3HQ, England

      IIF 10 IIF 11

    • Coleford House, 25a Coleford Close, Mytchett Camberley, Surrey, GU16 6DX

      IIF 12

    • 1 Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX

      IIF 13

    • Hfl House, 1 Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN

      IIF 14

    • Skybrae House, 28 David Street, Stonehaven, Kincardineshire, AB39 2AL, Scotland

      IIF 15

    • 19, Trinity Lane, York, YO1 6EL, England

      IIF 16

    • Falsdene House Church Lane, Huntington, York, YO32 9RE

      IIF 17 IIF 18

    • Sentinel House, Peasholme Green, York, YO1 7PP

      IIF 19
  • Cantlay, Leslie James
    British business consultant born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Bridge End, Leeds, LS1 4DJ, United Kingdom

      IIF 20
  • Cantlay, Leslie James
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 7, Stratford Place, London, W1C 1AY, United Kingdom

      IIF 21
  • Cantlay, Leslie James
    British consultant born in February 1953

    Resident in England

    Registered addresses and corresponding companies
  • Cantlay, Leslie James
    British consultant director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Falsdene House Church Lane, Huntington, York, YO32 9RE

      IIF 25
  • Cantlay, Leslie James
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RS

      IIF 26

    • 20-22, Bridge End, Leeds, LS1 4DJ, United Kingdom

      IIF 27

    • 1, Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX

      IIF 28

    • 1, Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 4RX

      IIF 29

    • 3rd Floor, Forum 4, Grenville Street, St Helier, JE4 8TQ, Jersey

      IIF 30 IIF 31

    • Falsdene House Church Lane, Huntington, York, YO32 9RE

      IIF 32
  • Cantlay, Leslie James
    British financial advisor born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Bridge End, Leeds, LS1 4DJ, United Kingdom

      IIF 33
  • Cantlay, Leslie James
    British independent financial adviser born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 19 Trinity Lane, Micklegate, York, YO1 6EL

      IIF 34
  • Cantley, Leslie James
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 35
  • Cantley, Leslie James
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

      IIF 36
  • Cantlay, Les James
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, Oriel Court, Omega Park, Alton, GU34 2YT, England

      IIF 37

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 38 IIF 39 IIF 40

    • 180, Mid Street, Keith, AB55 5BL, Scotland

      IIF 41

    • Crafton House, Rosebery Business Park, Mentmore Way, Poringland, Norwich, NR14 7XP, England

      IIF 42

    • Premier House, Argyle Way, Stevenage, Hertfordshire, SG1 2AD

      IIF 43

    • Premier House, Argyle Way, Stevenage, Hertfordshire, SG1 2AD, United Kingdom

      IIF 44

    • 22-34, High Street, Cheam, Sutton, Surrey, SM3 8RL

      IIF 45 IIF 46
  • Cantlay, Les James
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 47

    • Unit 1b, Focus 4, Fourth Avenue, Letchworth, Hertfordshire, SG6 2TU

      IIF 48

    • Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

      IIF 49

    • Premier House, Argyle Way, Stevenage, Hertfordshire, SG1 2AD

      IIF 50
  • Cantley, Les James
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 51 IIF 52 IIF 53

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 54 IIF 55
  • Cantley, Les James
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 56
  • Cantlay, Leslie James
    British company director born in February 1953

    Registered addresses and corresponding companies

    • 15 Mulberry Court, Huntington, York, North Yorkshire, YO3 9TU

      IIF 57
  • Cantlay, Leslie James
    British

    Registered addresses and corresponding companies
  • Mr Leslie James Cantlay
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Bridge End, Leeds, LS1 4DJ

      IIF 61

    • Sentinel House, Peasholme Green, York, YO1 7PP

      IIF 62
child relation
Offspring entities and appointments 55
  • 1
    ALEX M GRANT & COMPANY LIMITED
    SC232204
    36 C/o Sutherland Independent, 36 North Castle Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    2,278,946 GBP2020-03-31
    Officer
    2020-12-10 ~ 2023-09-23
    IIF 41 - Director → ME
  • 2
    ALPHA PTARMIGAN LIMITED
    07515607
    20-22 Bridge End, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,657 GBP2018-08-29
    Officer
    2011-02-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AWM-IFA LTD
    - now 10660707
    JANET COMRIE IFA LTD - 2020-09-28
    19 Trinity Lane, York, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,167,478 GBP2021-09-30
    Officer
    2021-10-08 ~ 2023-09-23
    IIF 16 - Director → ME
  • 4
    BH NEWCO LIMITED
    12256896
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (5 parents)
    Officer
    2019-10-11 ~ 2023-12-11
    IIF 38 - Director → ME
  • 5
    BRIAN KENNEDY LIMITED
    SC388216
    36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (7 parents)
    Equity (Company account)
    73,138 GBP2020-04-30
    Officer
    2021-01-29 ~ 2023-09-23
    IIF 3 - Director → ME
  • 6
    BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED
    SC365574
    Skybrae House, 28 David Street, Stonehaven, Kincardineshire, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    1,124,237 GBP2020-04-05
    Officer
    2021-02-01 ~ 2023-09-23
    IIF 15 - Director → ME
  • 7
    CARNELIAN CAPITAL MANAGEMENT LIMITED
    - now 08578342
    EQUERRY CAPITAL MANAGEMENT LIMITED - 2013-11-19
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (9 parents)
    Equity (Company account)
    78,092 GBP2020-07-14
    Officer
    2020-07-15 ~ 2023-09-23
    IIF 47 - Director → ME
  • 8
    CLAIRVILLE YORK GROUP LIMITED
    09175977
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    387,469 GBP2020-06-30
    Officer
    2020-04-29 ~ 2023-09-23
    IIF 46 - Director → ME
  • 9
    CLAIRVILLE YORK LTD
    - now 02139319
    CLAIRVILLE YORK FINANCIAL SERVICES LIMITED - 2001-11-15
    INDEPENDENT FINANCIAL DEVELOPMENT LIMITED - 1988-08-15
    YEARBOLD LIMITED - 1987-09-18
    22-34 High Street, Cheam, Sutton, Surrey
    Active Corporate (13 parents)
    Equity (Company account)
    535,171 GBP2020-06-30
    Officer
    2020-08-23 ~ 2023-09-23
    IIF 45 - Director → ME
  • 10
    CUSTODIAN WEALTH MANAGEMENT LIMITED
    05238758
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (10 parents)
    Equity (Company account)
    179,976 GBP2021-06-17
    Officer
    2021-06-18 ~ 2023-09-23
    IIF 12 - Director → ME
  • 11
    DERWENT COURT MANAGEMENT COMPANY LIMITED
    04579629
    4-6 Gillygate, York, England
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    55,408 GBP2017-12-31
    Officer
    2002-11-01 ~ 2004-10-01
    IIF 17 - Director → ME
    2002-11-01 ~ 2004-10-01
    IIF 59 - Secretary → ME
    2005-07-18 ~ 2006-08-25
    IIF 60 - Secretary → ME
  • 12
    ENGAGE ANALYTICS LIMITED
    07713185
    20-22 Bridge End, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2013-07-10
    IIF 33 - Director → ME
  • 13
    GOLD ALLIANCE (UK) LTD
    04897969
    26 York Place, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ 2013-02-06
    IIF 34 - Director → ME
  • 14
    GREEN HAT FINANCIAL PLANNING LIMITED
    SC425047
    36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (7 parents)
    Equity (Company account)
    209 GBP2021-03-31
    Officer
    2021-01-29 ~ 2023-09-23
    IIF 7 - Director → ME
  • 15
    HFL ADVISORY SERVICES LTD
    09156065
    Hfl House 1 Saxon Way, Melbourn, Royston, Hertfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    691,445 GBP2021-07-31
    Officer
    2021-10-26 ~ 2023-09-23
    IIF 14 - Director → ME
  • 16
    HOLMES INVESTMENTS LIMITED
    - now 04995130
    HOLMES WATCHORN INVESTMENTS LIMITED - 2008-05-16
    The Lodge North Drive, Wartnaby, Melton Mowbray, England
    Active Corporate (14 parents)
    Equity (Company account)
    15,898 GBP2020-12-31
    Officer
    2021-08-31 ~ 2023-09-23
    IIF 10 - Director → ME
  • 17
    INDEPENDENT WEALTH PLANNERS UK LIMITED
    11687785
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (24 parents, 32 offsprings)
    Officer
    2019-09-05 ~ 2023-09-23
    IIF 49 - Director → ME
  • 18
    IWP ABERDEEN LIMITED
    - now 12374266
    ENSCO 1360 LIMITED - 2020-05-07
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2022-03-16 ~ 2023-09-23
    IIF 35 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 2 - Director → ME
  • 19
    IWP ADVISORY GROUP LIMITED
    - now 12491490
    IWP INVESTMENT MANAGEMENT LIMITED
    - 2022-10-18 12491490 01812617
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (12 parents, 36 offsprings)
    Officer
    2022-02-25 ~ 2023-09-23
    IIF 36 - Director → ME
  • 20
    IWP ADVISORY HOLDINGS LIMITED
    FC038159
    Ifc 5, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-09-23
    IIF 31 - Director → ME
  • 21
    IWP EAST MIDLANDS LIMITED
    - now 13193861
    ENSCO 1404 LIMITED
    - 2021-04-01 13193861 11439791, SC306420, 07592456... (more)
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2021-08-31
    IIF 39 - Director → ME
    2022-03-22 ~ 2023-09-23
    IIF 53 - Director → ME
  • 22
    IWP HERTS LIMITED
    13192891
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2022-03-22 ~ 2023-09-23
    IIF 55 - Director → ME
  • 23
    IWP HOLDINGS LTD
    FC036459
    Ifc 5, St Helier, Jersey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2022-09-23
    IIF 21 - Director → ME
  • 24
    IWP INVESTMENT MANAGEMENT LIMITED - now
    RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED
    - 2024-01-23 01812617
    RICHMOND HOUSE INVESTMENT SERVICES LIMITED - 2017-10-13
    E. P. WARD (INVESTMENT SERVICES) LIMITED - 2004-02-04
    Premier House, Argyle Way, Stevenage, Hertfordshire
    Active Corporate (24 parents)
    Equity (Company account)
    619,840 GBP2020-04-30
    Officer
    2020-04-29 ~ 2023-09-23
    IIF 50 - Director → ME
  • 25
    IWP INVESTMENTS LIMITED
    FC038164
    Ifc 5, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-09-23
    IIF 30 - Director → ME
  • 26
    IWP LEEDS LIMITED
    - now 13372954
    ENSCO 1414 LIMITED - 2021-10-20
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-09-23
    IIF 54 - Director → ME
  • 27
    IWP NORFOLK LIMITED
    - now 12875964
    ENSCO 1381 LIMITED - 2020-11-18
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-09-23
    IIF 51 - Director → ME
  • 28
    IWP SUSSEX LIMITED
    12492867
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-22 ~ 2023-09-23
    IIF 52 - Director → ME
  • 29
    MILLTARGET LIMITED
    06511073
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    582,424 GBP2020-03-31
    Officer
    2020-05-05 ~ 2023-12-11
    IIF 40 - Director → ME
  • 30
    MNSRP LTD
    SC432318
    36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (7 parents)
    Equity (Company account)
    107 GBP2020-09-30
    Officer
    2021-01-29 ~ 2023-09-23
    IIF 5 - Director → ME
  • 31
    MONEVATE LIMITED
    - now 04321363 03926471
    GREY STARLING LIMITED - 2001-12-11
    Sentinel House, Peasholme Green, York
    Dissolved Corporate (6 parents)
    Officer
    2002-02-11 ~ dissolved
    IIF 24 - Director → ME
  • 32
    MONEVATE SERVICES LIMITED
    - now 03926471 04321363
    CHARIT-E LIMITED
    - 2003-03-25 03926471
    AID-E LIMITED
    - 2000-05-25 03926471
    AID/E LIMITED
    - 2000-04-06 03926471
    NETTIMES LIMITED
    - 2000-03-30 03926471
    Sentinel House, Peasholme Green, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-02 ~ dissolved
    IIF 32 - Director → ME
  • 33
    MOSS AND ROBERTS (WEALTH MANAGEMENT) LTD
    07952586
    Crafton House Rosebery Business Park, Mentmore Way, Poringland, Norwich, England
    Active Corporate (13 parents)
    Equity (Company account)
    143,196 GBP2020-03-31
    Officer
    2021-03-02 ~ 2023-09-23
    IIF 42 - Director → ME
  • 34
    MURDOCH ASSET MANAGEMENT LIMITED
    - now 02595422
    MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
    BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED - 1993-04-23
    RISEPLAN LIMITED - 1991-06-26
    6 Oriel Court, Omega Park, Alton, England
    Active Corporate (23 parents)
    Equity (Company account)
    1,416,959 GBP2020-03-31
    Officer
    2020-05-05 ~ 2023-09-23
    IIF 37 - Director → ME
  • 35
    NUGENIS FINANCIAL PLANNING GROUP LIMITED
    - now 10257926
    MAVEN WEALTH GROUP LIMITED
    - 2022-04-25 10257926
    BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    585,477 GBP2020-03-31
    Officer
    2020-04-03 ~ 2023-09-23
    IIF 1 - Director → ME
  • 36
    NUGENIS FINANCIAL PLANNING LIMITED
    - now 08215198
    MAVEN WEALTH MANAGEMENT LIMITED
    - 2022-04-25 08215198
    BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD.
    - 2021-01-27 08215198
    BH INVESTMENT MANAGEMENT LIMITED - 2014-05-01
    5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Liquidation Corporate (15 parents)
    Equity (Company account)
    773,292 GBP2020-03-31
    Officer
    2020-02-04 ~ 2023-09-23
    IIF 26 - Director → ME
  • 37
    PLATFORM SECURITIES HOLDINGS LIMITED
    - now 05777728
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2016-08-04 ~ now
    IIF 9 - Director → ME
  • 38
    PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED
    07568390 04554297, 09489781, 07965334
    1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Liquidation Corporate (11 parents)
    Equity (Company account)
    78,373 GBP2020-06-30
    Officer
    2021-03-01 ~ 2023-09-23
    IIF 28 - Director → ME
  • 39
    PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED
    07965334 04554297, 09489781, 07568390
    1 Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (9 parents)
    Equity (Company account)
    178,841 GBP2020-06-30
    Officer
    2021-03-01 ~ 2023-09-23
    IIF 29 - Director → ME
  • 40
    PROFESSIONAL WEALTH MANAGEMENT LIMITED
    04554297 09489781, 07568390, 07965334
    1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Active Corporate (18 parents)
    Equity (Company account)
    181,366 GBP2020-06-30
    Officer
    2021-03-01 ~ 2023-09-23
    IIF 13 - Director → ME
  • 41
    PROSPER BIDCO LIMITED
    12264928
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-09-23
    IIF 56 - Director → ME
  • 42
    RHG HOLDINGS LIMITED
    07253407
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    192,497 GBP2019-07-01 ~ 2020-04-30
    Officer
    2020-04-29 ~ 2023-09-23
    IIF 48 - Director → ME
  • 43
    RICHMOND HOUSE CORPORATE SERVICES LIMITED
    - now 10287755 10151151
    RHG CORPORATE SERVICES LIMITED - 2017-08-15
    Premier House, Argyle Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    25,843 GBP2020-04-30
    Officer
    2020-04-29 ~ 2023-09-23
    IIF 44 - Director → ME
  • 44
    RICHMOND HOUSE WEALTH MANAGEMENT LIMITED
    - now 01842995 10151031
    RICHMOND HOUSE FINANCIAL SERVICES LIMITED - 2017-10-19
    E P WARD (LIFE & PENSIONS) LIMITED - 2004-02-04
    E.P. WARD (LIFE & PENSION BROKERS) LIMITED - 1989-09-18
    Premier House, Argyle Way, Stevenage, Hertfordshire
    Active Corporate (17 parents)
    Equity (Company account)
    92,397 GBP2020-04-30
    Officer
    2020-04-29 ~ 2023-09-23
    IIF 43 - Director → ME
  • 45
    RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED
    - now 00893145
    J.RIXON MATTHEWS & APPLEYARD LIMITED - 2003-09-16
    EXCHANGE COURT LIMITED - 1992-08-17
    J. RIXON MATHEWS & APPLEYARD LIMITED - 1992-01-22
    Exchange Court, Lowgate, Hull
    Active Corporate (23 parents)
    Equity (Company account)
    277,662 GBP2020-03-31
    Officer
    2022-11-30 ~ 2023-09-23
    IIF 8 - Director → ME
  • 46
    SINERGIE FINANCIAL SOLUTIONS LIMITED
    SC388299
    36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (7 parents)
    Officer
    2021-01-29 ~ 2023-09-23
    IIF 6 - Director → ME
  • 47
    SUTHERLAND INDEPENDENT LIMITED
    SC262045
    36 North Castle Street, Edinburgh, Scotland
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2021-01-29 ~ 2023-09-23
    IIF 4 - Director → ME
  • 48
    TBO INVESTMENTS LIMITED
    - now 02738598
    TBO CORPORATE BENEFIT CONSULTANTS LIMITED
    - 2005-09-26 02738598
    Frp Advisory, 170 Edmund Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1992-08-10 ~ 2007-08-31
    IIF 23 - Director → ME
  • 49
    THE BANCASSURANCE COMPANY LIMITED
    02872560
    D A Green & Sons, 12 The Broadway, St. Ives, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    1999-07-15 ~ 2005-10-17
    IIF 25 - Director → ME
  • 50
    THE COLLINGRIDGE CONSULTANCY LIMITED - now
    THE COLLINGRIDGE CONSULTANCY GROUP LIMITED - 1995-04-06
    TBO RECRUITMENT SEARCH AND SELECTION LIMITED
    - 1992-06-11 02469311
    COMPANY VEHICLE CONSULTANTS LIMITED
    - 1990-08-24 02469311
    54 Bootham, York North Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    222 GBP2025-03-31
    Officer
    ~ 1992-04-01
    IIF 57 - Director → ME
  • 51
    THROGMORTON WEALTH MANAGEMENT LIMITED
    - now 04946489 09389766
    THROGMORTON CORPORATE SERVICES LIMITED - 2015-06-10
    The Lodge North Drive, Wartnaby, Melton Mowbray, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,204 GBP2020-12-31
    Officer
    2021-08-31 ~ 2023-09-23
    IIF 11 - Director → ME
  • 52
    TRAILIGHT LTD. - now
    AITRACKRECORD LIMITED - 2016-10-25
    MANAGEMENT SERVICES 2000 LIMITED
    - 2012-02-29 02545823
    TBOI MANAGEMENT SERVICES LIMITED
    - 1999-07-19 02545823
    TBO SYSTEMS LIMITED
    - 1998-03-11 02545823
    Merchant House, Piccadilly, York, England
    Active Corporate (21 parents)
    Equity (Company account)
    -1,075,168 GBP2024-12-31
    Officer
    ~ 2001-07-31
    IIF 22 - Director → ME
  • 53
    TRIPLEATAG LIMITED
    - now 07417636
    ENGAGE PARTNERSHIP LTD
    - 2013-08-07 07417636
    20-22 Bridge End, Leeds
    Dissolved Corporate (7 parents)
    Equity (Company account)
    132,278 GBP2020-09-26
    Officer
    2010-10-25 ~ dissolved
    IIF 20 - Director → ME
  • 54
    WALNUT SECURITIES LIMITED
    06404575
    Sentinel House, Peasholme Green, York
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    137,272 GBP2024-03-23
    Officer
    2007-10-19 ~ now
    IIF 18 - Director → ME
    2007-10-19 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    YORKSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 06400787 08147954
    WARE & KAY FINANCIAL SERVICES LIMITED
    - 2012-10-03 06400787 08147954
    Sentinel House, Peasholme Green, York
    Active Corporate (9 parents)
    Equity (Company account)
    162,936 GBP2024-03-31
    Officer
    2007-10-19 ~ now
    IIF 19 - Director → ME

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