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

Willis, Charlotte Emily

    Related profiles found in government register
  • Willis, Charlotte Emily
    British compliance and operations director born in December 1972

    Resident in United Kingdom

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

      IIF 1 IIF 2
  • Willis, Charlotte Emily
    British director born in December 1972

    Resident in United Kingdom

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

    Resident in United Kingdom

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

      IIF 50
child relation
Offspring entities and appointments
Active 36
  • 1
    6 Ayr Street, Troon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -240,993 GBP2021-12-31
    Officer
    2021-04-09 ~ now
    IIF 36 - director → ME
  • 2
    CARNEGIE PORTFOLIO MANAGEMENT LIMITED - 1998-08-12
    18 Rutland Square, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    5,217,362 GBP2023-12-31
    Officer
    2022-10-14 ~ now
    IIF 42 - director → ME
  • 3
    HMS (857) LIMITED - 2010-11-01
    61 Manor Place, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    224,878 GBP2023-10-31
    Officer
    2023-12-22 ~ now
    IIF 16 - director → ME
  • 4
    HMS (855) LIMITED - 2010-10-05
    61 Manor Place, Edinburgh
    Corporate (7 parents)
    Equity (Company account)
    3,238,778 GBP2023-10-31
    Officer
    2023-12-22 ~ now
    IIF 23 - director → ME
  • 5
    1a Tower Square, Wellington Street, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    502,767 GBP2023-03-31
    Officer
    2023-12-22 ~ now
    IIF 24 - director → ME
  • 6
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    102,349 GBP2017-05-31
    Officer
    2017-09-29 ~ dissolved
    IIF 3 - director → ME
  • 7
    BENICA FINANCIAL SOLUTIONS LIMITED - 2012-06-28
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    137,736 GBP2021-12-31
    Officer
    2022-05-16 ~ now
    IIF 28 - director → ME
  • 8
    1a Tower Square, Wellington Street, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    145,670 GBP2023-03-31
    Officer
    2023-12-22 ~ now
    IIF 21 - director → ME
  • 9
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    69,334 GBP2017-12-31
    Officer
    2018-07-20 ~ dissolved
    IIF 11 - director → ME
  • 10
    ASSET & FINANCIAL MANAGEMENT LIMITED - 2000-04-28
    1a Tower Square, Wellington Street, Leeds, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,309,942 GBP2022-05-31
    Officer
    2023-07-31 ~ now
    IIF 43 - director → ME
  • 11
    FRY WEALTH PLC - 2012-10-02
    1a Tower Square, Wellington Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,194,216 GBP2023-03-31
    Officer
    2023-04-21 ~ now
    IIF 44 - director → ME
  • 12
    LING COOK INSURANCE SERVICES LIMITED - 2010-07-28
    R.G. REIS & CO. (BURY ST. EDMUNDS) LIMITED - 1985-08-08
    1a Tower Square, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    1,672,513 GBP2021-12-31
    Officer
    2023-07-05 ~ now
    IIF 25 - director → ME
  • 13
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    998,013 GBP2021-12-31
    Officer
    2023-07-05 ~ now
    IIF 18 - director → ME
  • 14
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,485,590 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-07-05 ~ now
    IIF 20 - director → ME
  • 15
    1a Tower Square, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    120,865 GBP2021-12-31
    Officer
    2023-07-05 ~ now
    IIF 22 - director → ME
  • 16
    KEEPJEWEL LIMITED - 1990-11-26
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    48,168 GBP2022-01-31
    Officer
    2022-04-12 ~ now
    IIF 27 - director → ME
  • 17
    Investment House, One Alvanley Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    735,117 GBP2019-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 10 - director → ME
  • 18
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    206,948 GBP2019-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 8 - director → ME
  • 19
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    18,225,604 GBP2021-12-31
    Officer
    2017-02-01 ~ now
    IIF 14 - director → ME
  • 20
    1a Wellington Street, Tower Square, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    551,961 GBP2022-03-31
    Officer
    2022-11-21 ~ now
    IIF 49 - director → ME
  • 21
    1a Wellington Street, Tower Square, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    313,659 GBP2022-03-31
    Officer
    2022-11-21 ~ now
    IIF 48 - director → ME
  • 22
    ABERDEINS LIMITED - 2021-02-11
    THE BETTER LAW GROUP LIMITED - 2020-03-12
    ABERDEINS LIMITED - 2020-02-21
    1a Tower Square, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    646,855 GBP2021-10-31
    Officer
    2022-06-28 ~ now
    IIF 37 - director → ME
  • 23
    ALTOR LAW LIMITED - 2016-05-13
    1a Tower Square, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,413,388 GBP2022-12-31
    Officer
    2017-02-01 ~ now
    IIF 12 - director → ME
  • 24
    LAWRENCE SCOFFIELD & CO. LIMITED - 2017-09-06
    CHEAMGLADE LIMITED - 1982-06-24
    1a Tower Square, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,424,265 GBP2021-12-31
    Officer
    2017-02-01 ~ now
    IIF 13 - director → ME
  • 25
    REEDRUN LIMITED - 1994-08-10
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 2 - director → ME
  • 26
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,057,775 GBP2019-12-31
    Officer
    2019-02-06 ~ dissolved
    IIF 7 - director → ME
  • 27
    RUSSELL, TOMLINSON LIMITED - 2003-01-20
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    569,232 GBP2022-01-31
    Officer
    2022-04-12 ~ now
    IIF 40 - director → ME
  • 28
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,288,524 GBP2022-01-31
    Officer
    2022-04-12 ~ now
    IIF 39 - director → ME
  • 29
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,010,219 GBP2022-01-31
    Officer
    2022-04-12 ~ now
    IIF 31 - director → ME
  • 30
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    89,425 GBP2022-01-31
    Officer
    2022-04-12 ~ now
    IIF 30 - director → ME
  • 31
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-12 ~ now
    IIF 29 - director → ME
  • 32
    PROGENYCO 01 LIMITED - 2017-04-10
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-01-30 ~ dissolved
    IIF 5 - director → ME
  • 33
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 1 - director → ME
  • 34
    J.M. GLENDINNING FINANCIAL SERVICES LIMITED - 2022-03-31
    J.M. GLENDINNING (LIFE & PENSIONS) LIMITED - 2012-08-22
    1a Tower Square, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,021,134 GBP2021-12-31
    Officer
    2021-10-19 ~ now
    IIF 41 - director → ME
  • 35
    1a Tower Square, Wellington Street, Leeds, England
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -2,315,556 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-04-21 ~ now
    IIF 45 - director → ME
  • 36
    WILFRED T. FRY (INSURANCE) LIMITED - 1982-05-17
    1a Tower Square, Wellington Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    1,754,634 GBP2023-03-31
    Officer
    2023-04-21 ~ now
    IIF 46 - director → ME
Ceased 14
  • 1
    ADDIDI NO.1 LIMITED - 2007-11-02
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    251,501 GBP2021-12-31
    Officer
    2019-11-29 ~ 2022-10-25
    IIF 4 - director → ME
  • 2
    AJS WEALTH MANAGEMENT LTD - 2008-03-17
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-11-29 ~ 2022-10-25
    IIF 6 - director → ME
  • 3
    1a Tower Square, Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    76,081 GBP2022-03-31
    Officer
    2023-04-21 ~ 2024-06-24
    IIF 47 - director → ME
  • 4
    C.H. TRUSTEES LIMITED - 2011-11-08
    FORAY 853 LIMITED - 1995-11-09
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-12 ~ 2024-11-27
    IIF 35 - director → ME
  • 5
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    53,834 GBP2022-01-31
    Officer
    2022-04-12 ~ 2024-11-27
    IIF 34 - director → ME
  • 6
    ANGLIA PENSION FUND TRUSTEES LIMITED - 2020-06-05
    1a Tower Square, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    46,311 GBP2021-12-31
    Officer
    2023-07-05 ~ 2024-11-27
    IIF 17 - director → ME
  • 7
    1a Tower Square, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    370,288 GBP2022-03-31
    Officer
    2023-04-21 ~ 2024-07-29
    IIF 19 - director → ME
  • 8
    GLOSSOP FINANCIAL SERVICES LIMITED - 2009-05-01
    H. S. TWO LIMITED - 1998-08-11
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,504 GBP2022-01-31
    Officer
    2022-04-12 ~ 2022-12-07
    IIF 32 - director → ME
  • 9
    The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2022-06-28 ~ 2023-04-06
    IIF 15 - director → ME
  • 10
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-12 ~ 2024-11-27
    IIF 26 - director → ME
  • 11
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-12 ~ 2022-12-07
    IIF 38 - director → ME
  • 12
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    25,828,001 GBP2021-12-31
    Officer
    2019-12-12 ~ 2022-04-04
    IIF 9 - director → ME
  • 13
    WILLOUGHBY (246) LIMITED - 1999-12-14
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2022-04-12 ~ 2022-12-07
    IIF 33 - director → ME
  • 14
    RIBBONS,WINDER & SONS LIMITED - 1976-12-31
    1a Tower Square, Wellington Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    496,052 GBP2023-03-31
    Officer
    2023-04-21 ~ 2024-05-10
    IIF 50 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.