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

Moles, Neil Anthony

    Related profiles found in government register
  • Moles, Neil Anthony
    British

    Registered addresses and corresponding companies

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 1
  • Moles, Neil Anthony
    British financial planning consultant

    Registered addresses and corresponding companies

    • 12 Oxford Road, Gomersal, BD19 4HN

      IIF 2

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 3

    • The Spinney, Lime Kiln Lane, Kirk Deighton, Wetherby, LS22 4EA, England

      IIF 4
  • Moles, Neil Anthony
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Moles, Neil Anthony
    British financial adviser born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 54
  • Moles, Neil Anthony
    British financial advisor born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 55 IIF 56
  • Moles, Neil Anthony
    British financial planning consultant born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 57 IIF 58
  • Moles, Neil Anthony
    British none born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 59
  • Moles, Neil Anthony
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moles, Neil Anthony
    British financial planning consultant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Oxford Road, Gomersal, BD19 4HN

      IIF 65 IIF 66

    • Progeny House, 46 Park Place, Leeds, LS1 2RY, England

      IIF 67
  • Mr Neil Anthony Moles
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Progeny House, 46 Park Place, Leeds, LS1 2RY, England

      IIF 68

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 12
  • 1
    1a Tower Square, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-10-19 ~ dissolved
    IIF 44 - director → ME
  • 2
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    102,349 GBP2017-05-31
    Officer
    2017-09-29 ~ dissolved
    IIF 34 - director → ME
  • 3
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    69,334 GBP2017-12-31
    Officer
    2018-07-20 ~ dissolved
    IIF 25 - director → ME
  • 4
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    206,948 GBP2019-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 20 - director → ME
  • 5
    Progeny House, 46 Park Place, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 65 - director → ME
    2008-03-04 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 6
    Progeny House, 46 Park Place, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-03-04 ~ dissolved
    IIF 67 - director → ME
    2008-03-04 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    PROGENY CORPORATE LAW LIMITED - 2019-03-23
    MARK BURNS LEGAL SERVICES LIMITED - 2016-11-09
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,019 GBP2019-12-31
    Officer
    2016-12-09 ~ dissolved
    IIF 41 - director → ME
  • 8
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -49,443 GBP2019-12-31
    Officer
    2019-05-15 ~ dissolved
    IIF 36 - director → ME
  • 9
    REEDRUN LIMITED - 1994-08-10
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 54 - director → ME
  • 10
    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 60 - director → ME
  • 11
    PROGENYCO 01 LIMITED - 2017-04-10
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-01-30 ~ dissolved
    IIF 40 - director → ME
  • 12
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 56 - director → ME
Ceased 51
  • 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 62 - 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 61 - director → ME
  • 3
    6 Ayr Street, Troon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -240,993 GBP2021-12-31
    Officer
    2021-04-09 ~ 2024-06-24
    IIF 35 - director → ME
  • 4
    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 ~ 2025-02-03
    IIF 47 - director → ME
  • 5
    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 51 - director → ME
  • 6
    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 ~ 2024-07-29
    IIF 15 - director → ME
  • 7
    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 ~ 2025-02-03
    IIF 16 - director → ME
  • 8
    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 ~ 2024-06-24
    IIF 21 - director → ME
  • 9
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    53,834 GBP2022-01-31
    Officer
    2022-04-12 ~ 2024-06-24
    IIF 19 - director → ME
  • 10
    1a Tower Square, Wellington Street, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    502,767 GBP2023-03-31
    Officer
    2023-12-22 ~ 2025-02-03
    IIF 10 - director → ME
  • 11
    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 ~ 2024-07-29
    IIF 29 - director → ME
  • 12
    1a Tower Square, Wellington Street, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    145,670 GBP2023-03-31
    Officer
    2023-12-22 ~ 2025-02-03
    IIF 14 - director → ME
  • 13
    4 Albyn Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-06-28 ~ 2023-08-25
    IIF 8 - director → ME
  • 14
    ESSON AND ABERDEIN LIMITED - 2022-04-29
    4 Albyn Place, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-28 ~ 2023-08-25
    IIF 6 - director → ME
  • 15
    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 ~ 2025-02-03
    IIF 46 - director → ME
  • 16
    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 ~ 2024-07-29
    IIF 48 - director → ME
  • 17
    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 ~ 2025-02-03
    IIF 13 - director → ME
  • 18
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    998,013 GBP2021-12-31
    Officer
    2023-07-05 ~ 2024-06-24
    IIF 23 - director → ME
  • 19
    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 ~ 2024-06-24
    IIF 33 - director → ME
  • 20
    1a Tower Square, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    120,865 GBP2021-12-31
    Officer
    2023-07-05 ~ 2025-02-03
    IIF 17 - director → ME
  • 21
    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 ~ 2025-02-03
    IIF 9 - director → ME
  • 22
    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 ~ 2024-06-24
    IIF 22 - director → ME
  • 23
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-06-05 ~ 2022-10-25
    IIF 39 - director → ME
  • 24
    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 11 - director → ME
  • 25
    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 42 - director → ME
  • 26
    LAWRENCE SCOFFIELD GENERAL INSURANCE LTD - 2013-02-04
    LAWRENCE SCOFFIELD FINANCIAL SERVICES LIMITED - 2010-01-06
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    313,209 GBP2016-06-30
    Officer
    2008-07-11 ~ 2012-10-24
    IIF 66 - director → ME
  • 27
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    18,225,604 GBP2021-12-31
    Officer
    2008-02-14 ~ 2024-07-29
    IIF 57 - director → ME
    2008-02-14 ~ 2024-07-29
    IIF 1 - secretary → ME
  • 28
    1a Wellington Street, Tower Square, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    551,961 GBP2022-03-31
    Officer
    2022-11-21 ~ 2025-02-03
    IIF 53 - director → ME
  • 29
    1a Wellington Street, Tower Square, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    313,659 GBP2022-03-31
    Officer
    2022-11-21 ~ 2024-06-24
    IIF 52 - director → ME
  • 30
    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 5 - director → ME
  • 31
    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 ~ 2025-02-03
    IIF 37 - director → ME
  • 32
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-12 ~ 2024-06-24
    IIF 32 - director → ME
  • 33
    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
    2015-01-30 ~ 2025-02-03
    IIF 55 - director → ME
  • 34
    PROGENYCO 14 LIMITED - 2019-05-25
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,409,889 GBP2019-12-31
    Officer
    2019-05-14 ~ 2025-02-03
    IIF 31 - director → ME
  • 35
    PROGENY PRIVATE LAW LTD - 2019-12-23
    1a Tower Square, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    307,150 GBP2020-12-31
    Officer
    2016-04-21 ~ 2025-02-03
    IIF 28 - director → ME
  • 36
    PROGENY CORPORATE LAW LIMITED - 2019-03-23
    MARK BURNS LEGAL SERVICES LIMITED - 2016-11-09
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,019 GBP2019-12-31
    Officer
    2016-08-01 ~ 2016-11-24
    IIF 64 - director → ME
  • 37
    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
    2008-03-04 ~ 2025-02-03
    IIF 58 - director → ME
    2008-03-04 ~ 2025-02-03
    IIF 3 - secretary → ME
  • 38
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-12 ~ 2022-12-07
    IIF 30 - director → ME
  • 39
    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 ~ 2024-06-24
    IIF 12 - director → ME
  • 40
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,288,524 GBP2022-01-31
    Officer
    2022-04-12 ~ 2024-06-24
    IIF 38 - director → ME
  • 41
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,010,219 GBP2022-01-31
    Officer
    2022-04-12 ~ 2024-06-24
    IIF 18 - director → ME
  • 42
    SIMPSON & MARWICK LIMITED - 2023-08-29
    4 Albyn Place, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-28 ~ 2023-08-25
    IIF 7 - director → ME
  • 43
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    89,425 GBP2022-01-31
    Officer
    2022-04-12 ~ 2024-06-24
    IIF 26 - director → ME
  • 44
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,159 GBP2021-12-31
    Officer
    2019-11-29 ~ 2022-10-25
    IIF 63 - director → ME
  • 45
    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
    2015-04-01 ~ 2025-02-03
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-17
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-10-16 ~ 2019-06-27
    IIF 70 - Has significant influence or control → OE
  • 46
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-12 ~ 2024-06-24
    IIF 27 - director → ME
  • 47
    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 24 - director → ME
  • 48
    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 ~ 2024-07-29
    IIF 43 - director → ME
  • 49
    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 ~ 2024-07-29
    IIF 49 - director → ME
  • 50
    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 45 - director → ME
  • 51
    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 ~ 2025-02-03
    IIF 50 - director → ME

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