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.
Gillespie, Charles Gerard
- British born in January 1968
Gillespie, Charles Gerard
Resident in England
Registered addresses and corresponding companiesFlat 3, 99 Crawford Street, London, W1H 2HN, England
IIF 1239 Dobcroft Road, Sheffield, South Yorkshire, S11 9LF
IIF 268 Queen Street, Sheffield, South Yorkshire, S1 1WR, United Kingdom
IIF 3 IIF 4Freeths Llp, Fifth Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, South Yorkshire, S1 2JE, United Kingdom
IIF 5 IIF 6 IIF 7Queen St Chambers, Queen Street, Sheffield, South Yorkshire, S1 1WR
IIF 8St Wilfrid's Primary School, A Catholic Voluntary, Millhouses Lane, Sheffield, South Yorkshire, S7 2HE
IIF 9Unit 13e, 92 Burton Road, Sheffield, South Yorkshire, S3 8BX, England
IIF 10Unit 6, First Floor, Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, S8 0XF, England
IIF 11 IIF 12Wfi House, 2 Queens Road, Sheffield, S Yorks, S2 4DG, England
IIF 13 IIF 14Wfi House, 2 Queens Road, Sheffield, South Yorkshire, S2 4DG, England
IIF 15Whitehall House, 2 Queens Road, Sheffield, S2 4DG, England
IIF 16 IIF 1740a, Station Road, Upminster, Essex, RM14 2TR
IIF 18
- born in January 1968
Gillespie, Charles Gerard
Resident in England
Registered addresses and corresponding companiesC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
IIF 1910, Lower Thames Street, London, EC3R 6AF, England
IIF 2010, Lower Thames Street, London, EC3R 6EN, England
IIF 21 IIF 22239, Dobcroft Road, Ellesall, Sheffield, South Yorkshire, S11 9LF
IIF 23Whitehall House, 2 Queens Road, Sheffield, South Yorkshire, S2 4DG, United Kingdom
IIF 24
- British born in January 1968
Mr Charles Gerard Gillespie
Resident in England
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP, England
IIF 252, Wfi House, 2 Queens Road, Sheffield, S2 4DG
IIF 26 IIF 2768 Queen Street, Sheffield, South Yorkshire, S1 1WR, United Kingdom
IIF 28Freeths Llp, Fifth Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, South Yorkshire, S1 2JE, United Kingdom
IIF 29 IIF 30Queen Street Chambers, 68 Queen Street, Sheffield, South Yorkshire, S1 1WR, England
IIF 31Unit 13e, 92 Burton Road, Sheffield, South Yorkshire, S3 8BX, England
IIF 32Wfi House, 2 Queens Road, Sheffield, S Yorks, S2 4DG
IIF 33Wfi House, 2 Queens Road, Sheffield, South Yorkshire, S2 4DG, England
IIF 34Whitehall House, 2 Queens Road, Sheffield, South Yorkshire, S2 4DG
IIF 35
- 1
99 CRAWFORD STREET RTM COMPANY LIMITED
16450677Flat 3 99 Crawford Street, London, EnglandActive Corporate (4 parents)Officer2025-05-14 ~ nowIIF 1 - Director → ME - 2
CABANOVA LIMITED
1256037368 Queen Street, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-04-16 ~ nowIIF 3 - Director → MEPerson with significant control2020-04-16 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC35041810 Lower Thames Street, London, EnglandActive Corporate (212 parents, 5 offsprings)Officer2010-11-16 ~ nowIIF 22 - LLP Member → ME - 4
FINTREL GROUP LIMITED
16567890Unit 6, First Floor Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-07-08 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-08 ~ 2025-10-31IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FINTREL INVESTMENT MANAGEMENT LIMITED
16573698Freeths Llp Fifth Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 6 - Director → ME - 6
FINTREL LIMITED
16571087Unit 6, First Floor Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, EnglandActive Corporate (5 parents)Officer2025-07-09 ~ nowIIF 11 - Director → ME - 7
FINTREL PRIVATE CLIENT LIMITED
16574047Freeths Llp Fifth Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 5 - Director → ME - 8
GROUNDWORK GARDENING SERVICES LIMITED
16369835Unit 13e 92 Burton Road, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Officer2025-04-07 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 9
INDEPENDENT FINANCIAL SERVICES (DERBY) LIMITED
07230661Wfi House, 2 Queens Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (4 parents)Officer2015-11-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE - 10
JAC WEALTH MANAGEMENT LIMITED
065556122 Wfi House, 2 Queens Road, SheffieldDissolved Corporate (5 parents)Officer2013-07-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 11
LANDIN WILCOCK FINANCIAL LIMITED
0460803868 Queen Street, Sheffield, South YorkshireDissolved Corporate (10 parents, 1 offspring)Officer2002-12-04 ~ dissolvedIIF 4 - Director → ME - 12
LINCOLN WEALTH MANAGEMENT LIMITED
065560032 Wfi House, 2 Queens Road, SheffieldDissolved Corporate (5 parents)Officer2013-07-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 13
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC35037610 Lower Thames Street, London, EnglandActive Corporate (89 parents, 1 offspring)Officer2011-03-25 ~ nowIIF 20 - LLP Member → ME - 14
MOOR HOUSE BPRA PROPERTY FUND LLP
OC35008810 Lower Thames Street, London, EnglandActive Corporate (74 parents, 1 offspring)Officer2010-03-19 ~ nowIIF 21 - LLP Member → ME - 15
SMITH CRAVEN FINANCIAL SERVICES LIMITED
04658481Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2005-03-14 ~ 2007-09-30IIF 2 - Director → ME - 16
ST WILFRID'S PRIMARY SCHOOL, A CATHOLIC VOLUNTARY ACADEMY
08182289St Wilfrid's Primary School, A Catholic Voluntary, Millhouses Lane, Sheffield, South YorkshireDissolved Corporate (45 parents)Officer2012-08-16 ~ 2014-12-31IIF 9 - Director → ME - 17
SYNGENSYS LIMITED
13244451Freeths Llp Fifth Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2023-05-12 ~ nowIIF 7 - Director → MEPerson with significant control2022-01-12 ~ 2022-04-05IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 18STELLAR BIRMINGHAM LLP - 2014-04-04C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomActive Corporate (57 parents)Officer2014-12-01 ~ 2025-02-12IIF 19 - LLP Member → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-26 during the appointment or period of control
Dissolved on 2021-07-26 during the appointment or period of controlWHITEHALL CLIENT SERVICES LLP
- 2012-06-19 OC36725779 Caroline Street, Birmingham, EnglandDissolved Corporate (27 parents)Officer2011-08-12 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE - 20
WHITEHALL FINANCIAL HOLDINGS LIMITED
06079187Wfi House, 2 Queens Road, Sheffield, S YorksDissolved Corporate (5 parents)Officer2007-02-02 ~ dissolvedIIF 14 - Director → ME - 21
WHITEHALL FINANCIAL INDEPENDENT LIMITED
03241746Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-11 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (13 parents)Officer1996-08-23 ~ dissolvedIIF 18 - Director → ME - 22
WHITEHALL FINANCIAL SOLUTIONS LIMITED
05910673Wfi House, 2 Queens Road, Sheffield, S YorksDissolved Corporate (6 parents, 3 offsprings)Officer2006-08-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 23
WHITEHALL GROUP LIMITED
04230723Queen Street Chambers, 68 Queen Street, Sheffield, South Yorkshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2001-06-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 24
WHITEHALL LLP
OC347990Whitehall House, 2 Queens Road, Sheffield, South YorkshireDissolved Corporate (9 parents, 1 offspring)Officer2009-08-18 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ dissolvedIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
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