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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hartley, Lee Graham

child relation
Offspring entities and appointments 72
  • 1
    A D ENVIRONMENTAL LIMITED
    07151327
    Active Corporate (8 parents)
    Officer
    2013-04-06 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    ABACUS 11 LIMITED
    - now 07721599 05200134... (more)
    ABBACUS 11 LIMITED - 2011-08-05
    Dissolved Corporate (7 parents)
    Officer
    2021-03-02 ~ 2021-05-28
    IIF 6 - Director → ME
  • 3
    ADVESTRA LIMITED
    - now 07401085
    RHC MANAGEMENT SERVICES LIMITED
    - 2012-07-06 07401085
    GATEMEN LIMITED
    - 2010-10-11 07401085
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 4
    AIMING FOR UTOPIA LIMITED
    06139580
    Dissolved Corporate (14 parents)
    Officer
    2021-04-29 ~ 2021-05-28
    IIF 25 - Director → ME
  • 5
    ANDREW COHEN ASSOCIATES LIMITED
    - now 05350740
    FJBS LIMITED - 2005-05-11
    Dissolved Corporate (9 parents)
    Officer
    2020-09-09 ~ 2021-05-28
    IIF 47 - Director → ME
  • 6
    ANGELA MURFITT FINANCIAL LIMITED
    08200161 05513176... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 54 - Director → ME
  • 7
    ASM FINANCIAL PLANNING LIMITED
    - now NI037083 NI604463
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    Dissolved Corporate (15 parents)
    Officer
    2021-03-02 ~ 2021-05-28
    IIF 2 - Director → ME
  • 8
    BANKFIELD FINANCIAL ADVISERS LTD
    - now 02826451
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    Dissolved Corporate (13 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 50 - Director → ME
  • 9
    BELASIS IFA LIMITED
    08162701
    Dissolved Corporate (9 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 18 - Director → ME
  • 10
    BRETT & RANDALL CLIENT SERVICES LIMITED
    07056805
    Dissolved Corporate (10 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 43 - Director → ME
  • 11
    BRETT AND RANDALL FINANCIAL SERVICES LIMITED
    - now 01629528
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    Dissolved Corporate (14 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 38 - Director → ME
  • 12
    BUILDFIRST LIMITED
    - now 06386713
    CLEARBUILD UK LIMITED - 2008-01-16
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 13
    CASTRIUS CAPITAL PARTNERS LIMITED
    16762628
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CASTRIUS INVESTMENT HOLDINGS LIMITED
    16762561
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    CASTRIUS VENTURE ACCELERATOR LIMITED
    16762667
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CHARTERMARQUE LIMITED
    SC325451
    Dissolved Corporate (10 parents)
    Officer
    2020-12-01 ~ 2021-05-28
    IIF 10 - Director → ME
  • 17
    CHILLI FINANCIAL LIMITED
    04776537
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-10-02 ~ dissolved
    IIF 33 - Director → ME
  • 18
    CHILTERN HOUSE LIMITED
    08937131
    Dissolved Corporate (8 parents)
    Officer
    2020-07-31 ~ 2021-05-28
    IIF 48 - Director → ME
  • 19
    CLEARWORKS LIMITED
    - now 06617912 05916400
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    Active Corporate (13 parents)
    Officer
    2015-01-05 ~ 2025-11-19
    IIF 68 - Director → ME
  • 20
    COLTON COTTAGES LIMITED
    11896615
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 86 - Has significant influence or control → OE
  • 21
    CUBE FINANCIAL PLANNING LIMITED
    07457002
    Dissolved Corporate (8 parents)
    Officer
    2020-10-01 ~ 2021-05-28
    IIF 39 - Director → ME
  • 22
    DHD WEALTH MANAGEMENT LTD
    10018563
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-05-03 ~ dissolved
    IIF 21 - Director → ME
  • 23
    DYNAMIC WEALTH LIMITED
    08288522
    Dissolved Corporate (8 parents)
    Officer
    2020-03-10 ~ 2021-05-28
    IIF 7 - Director → ME
  • 24
    FAIRSTONE CAPITAL INVESTMENT LIMITED
    - now 09928851
    STELLAR TOPCO LIMITED - 2016-03-08
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2025-11-19
    IIF 59 - Director → ME
  • 25
    FAIRSTONE CORPORATE SOLUTIONS LIMITED
    - now 06617851 06617881
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    Dissolved Corporate (12 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 66 - Director → ME
  • 26
    FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
    - now 09937345
    STELLAR BIDCO LIMITED - 2016-03-08
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2025-11-19
    IIF 63 - Director → ME
  • 27
    FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD
    - now NI066420 03593750... (more)
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    Dissolved Corporate (8 parents)
    Officer
    2021-04-07 ~ 2021-05-28
    IIF 35 - Director → ME
  • 28
    FAIRSTONE FINANCIAL MANAGEMENT LIMITED
    - now 05574120 NI066420... (more)
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    Active Corporate (29 parents)
    Officer
    2015-01-05 ~ 2025-11-19
    IIF 69 - Director → ME
  • 29
    FAIRSTONE GROUP LIMITED
    - now 06599555
    MONEYGATE GROUP LIMITED
    - 2015-04-02 06599555
    Active Corporate (19 parents, 38 offsprings)
    Officer
    2009-10-07 ~ 2025-11-19
    IIF 71 - Director → ME
  • 30
    FAIRSTONE HOLDINGS (IRELAND) LTD
    14026492
    Active Corporate (7 parents)
    Officer
    2022-04-05 ~ 2025-11-19
    IIF 65 - Director → ME
  • 31
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    Active Corporate (19 parents, 88 offsprings)
    Officer
    2020-06-01 ~ 2025-11-19
    IIF 64 - Director → ME
  • 32
    FAIRSTONE MORTGAGE SOLUTIONS LIMITED
    - now 06617881 06617851
    MONEYGATE NETWORK LIMITED - 2014-11-06
    Dissolved Corporate (19 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 67 - Director → ME
  • 33
    FAIRSTONE PRIVATE WEALTH LIMITED
    - now 05869447
    MARKETSTAR INVESTMENT MANAGEMENT LTD.
    - 2015-04-02 05869447
    WATERMARK FINANCIAL SOLUTIONS LIMITED
    - 2013-02-09 05869447
    Active Corporate (18 parents)
    Officer
    2016-03-23 ~ 2021-03-22
    IIF 53 - Director → ME
    2013-02-08 ~ 2014-11-12
    IIF 8 - Director → ME
  • 34
    FAIRSTONE WEALTH MANAGEMENT LIMITED
    - now 03593750
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED
    - 2021-03-28 03593750 NI066420... (more)
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED
    - 2013-07-08 03593750
    Active Corporate (34 parents)
    Officer
    2015-01-05 ~ 2025-11-19
    IIF 70 - Director → ME
    2011-07-13 ~ 2014-11-12
    IIF 3 - Director → ME
  • 35
    FINDLAY & COMPANY FINANCIAL SERVICES LIMITED
    SC188928
    Dissolved Corporate (15 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 1 - Director → ME
  • 36
    FOXVALLEY LIMITED
    04366585
    Dissolved Corporate (11 parents)
    Officer
    2020-11-02 ~ 2021-05-28
    IIF 9 - Director → ME
  • 37
    HAMLYN FINANCIAL SERVICES LIMITED
    05887708
    Dissolved Corporate (9 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 30 - Director → ME
  • 38
    HAMMETT & PETCH FINANCIAL PLANNING LIMITED
    07969106
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2021-05-28
    IIF 34 - Director → ME
  • 39
    HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED
    - now 06033323 04184219... (more)
    BOSLEY LIMITED - 2009-03-06
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-15 ~ dissolved
    IIF 23 - Director → ME
  • 40
    HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
    09103608
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-01-29 ~ dissolved
    IIF 49 - Director → ME
  • 41
    HASE OSBORNE ASSET MANAGEMENT LIMITED
    04693506
    Dissolved Corporate (6 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 20 - Director → ME
  • 42
    HOWTON FINANCIAL SERVICES LIMITED
    06472134
    Dissolved Corporate (7 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 40 - Director → ME
  • 43
    J D WHITEHEAD VENTURES LIMITED
    08829725
    Dissolved Corporate (6 parents)
    Officer
    2021-04-29 ~ 2021-05-28
    IIF 27 - Director → ME
  • 44
    LS2 INVESTMENTS LIMITED
    10870888
    Dissolved Corporate (1 parent)
    Officer
    2017-07-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 45
    MAINTAINED MECHANICAL SERVICES LTD
    10502020
    Dissolved Corporate (1 parent)
    Officer
    2016-11-29 ~ dissolved
    IIF 14 - Director → ME
    2016-11-29 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 46
    MARK THOMAS MORTGAGE SERVICES LIMITED
    06355067
    Dissolved Corporate (10 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 28 - Director → ME
  • 47
    MCPARLAND & PARTNERS LIMITED
    - now 02681106
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    Dissolved Corporate (22 parents)
    Officer
    2017-03-01 ~ 2021-05-28
    IIF 36 - Director → ME
  • 48
    MONEYGATE WEALTH MANAGEMENT LTD
    - now 02067302
    BEACON ASSET MANAGEMENT LIMITED
    - 2010-07-19 02067302
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    Dissolved Corporate (23 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 4 - Director → ME
  • 49
    MRDK LTD
    07052901
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-02-08 ~ dissolved
    IIF 37 - Director → ME
  • 50
    MY WEALTH MANAGEMENT LIMITED
    08414543
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 52 - Director → ME
  • 51
    NEW YORK STREET PRODUCTIONS LTD
    11001147
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 52
    OCTAGON WEALTH MANAGEMENT LIMITED
    - now 07455699
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    Dissolved Corporate (9 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 45 - Director → ME
  • 53
    PARK FARM ESTATE MANAGEMENT LIMITED
    13374774
    Active Corporate (4 parents)
    Officer
    2021-05-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-05-31 ~ now
    IIF 87 - Has significant influence or control → OE
  • 54
    PAUL PELOPIDA LIMITED
    10525703
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-05-28
    IIF 24 - Director → ME
  • 55
    PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
    05860471
    Dissolved Corporate (11 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 51 - Director → ME
  • 56
    PROFESSIONAL PARTNERS LIMITED
    - now SC211007
    WYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24
    BRAIDFLOW LIMITED - 2000-10-05
    Dissolved Corporate (16 parents, 53 offsprings)
    Officer
    2017-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 57
    QUAY INVESTMENTS & PENSIONS LIMITED
    08809500
    Dissolved Corporate (7 parents)
    Officer
    2020-07-30 ~ 2021-05-28
    IIF 46 - Director → ME
  • 58
    RESULTS FINANCIAL LIMITED
    03525602
    Dissolved Corporate (6 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 11 - Director → ME
  • 59
    RGA IFA LIMITED
    09893731
    Dissolved Corporate (5 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 29 - Director → ME
  • 60
    SIMS FINANCIAL PLANNING LIMITED
    07180294
    Dissolved Corporate (6 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 22 - Director → ME
  • 61
    SOUTH WEST FINANCIAL PLANNING LIMITED
    - now 04320209
    MILLFIELD (SW) LIMITED - 2006-12-05
    Dissolved Corporate (16 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 41 - Director → ME
  • 62
    SOVEREIGN WEALTH MANAGEMENT LIMITED
    07038196
    Dissolved Corporate (7 parents)
    Officer
    2020-11-02 ~ 2021-05-28
    IIF 32 - Director → ME
  • 63
    STERLING ASSET MANAGEMENT & SERVICES LIMITED
    - now 04098428
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    Dissolved Corporate (13 parents)
    Officer
    2020-12-24 ~ 2021-05-28
    IIF 5 - Director → ME
  • 64
    SWIFTSTAR INVESTMENTS LTD.
    04335994
    Active Corporate (7 parents)
    Officer
    2002-03-01 ~ now
    IIF 76 - Director → ME
  • 65
    SYLVA LINING LTD
    10264988
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    TRUEFIELD LIMITED
    - now 06629870
    MONEYWAVE LIMITED
    - 2013-01-30 06629870
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 57 - Director → ME
  • 67
    TYNTESFIELD LIMITED
    08938699
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2021-05-28
    IIF 44 - Director → ME
  • 68
    USKVALE FINANCIAL PLANNING LIMITED
    10441156
    Dissolved Corporate (7 parents)
    Officer
    2020-10-01 ~ 2021-05-28
    IIF 42 - Director → ME
  • 69
    UTOPIA GROUP HOLDINGS LIMITED
    05495925
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2021-05-28
    IIF 26 - Director → ME
  • 70
    VERTICAP GROUP LIMITED
    - now 04055074
    VERTICAP LTD - 2011-05-27
    NEW MARKET ENTERPRISES LIMITED - 2011-02-04
    LOCHPROPS LIMITED - 2009-04-09
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-01-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 71
    WAGSTAFFS WEALTH MANAGEMENT LIMITED
    - now 02023698
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    Dissolved Corporate (16 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 31 - Director → ME
  • 72
    ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED
    05439555
    Dissolved Corporate (6 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.