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
Individuals in focus
Moles, Neil Anthony
- British Registered addresses and corresponding companies
Moles, Neil Anthony
1a, Tower Square, Leeds, LS1 4DL, United Kingdom
IIF 1
- British financial planning consultantRegistered addresses and corresponding companies
Moles, Neil Anthony
- born in November 1979
Moles, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesLake House, Market Hill, Royston, SG8 9JN, United Kingdom
IIF 5
- British born in November 1979
Moles, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)12 Oxford Road, Gomersal, BD19 4HN
IIF 101a, Tower Square, Leeds, LS1 4DL, England
IIF 11 IIF 12 IIF 13 (more)(less)1a, Tower Square, Leeds, LS1 4DL, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)1a, Tower Square, Leeds, West Yorkshire, LS1 4DL, United Kingdom
IIF 51 IIF 521a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 53 IIF 54 IIF 55 (more)(less)1a Tower Square, Wellington Street, Leeds, LS1 4DL, United Kingdom
IIF 591a, Wellington Street, Leeds, LS1 4DL, England
IIF 60 IIF 61
- British director born in November 1979
Moles, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companies1a, Tower Square, Leeds, LS1 4DL, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)46, Park Place, Leeds, LS1 2RY, England
IIF 66
- British financial planning consultant born in November 1979
Moles, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1979
Mr Neil Anthony Moles
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Mr Neil Anthony Moles
Resident in United Kingdom
Registered addresses and corresponding companiesEgyptian House, 170 Piccadilly, London, W1J 9EJ, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
63
- 1
A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED
049941041a Tower Square, Leeds, West Yorkshire, United KingdomDissolved Corporate (14 parents)Officer2021-10-19 ~ dissolvedIIF 52 - Director → ME - 2ADDIDI NO.1 LIMITED - 2007-11-021a Tower Square, Leeds, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2019-11-29 ~ 2022-10-25IIF 64 - Director → ME
- 3
- 4
AFFINITY IFA LIMITED
SC4153776 Ayr Street, Troon, ScotlandActive Corporate (8 parents)Officer2021-04-09 ~ 2024-06-24IIF 41 - Director → ME - 5CARNEGIE PORTFOLIO MANAGEMENT LIMITED - 1998-08-1218 Rutland Square, Edinburgh, MidlothianActive Corporate (19 parents)Officer2022-10-14 ~ 2025-02-03IIF 55 - Director → ME
- 6
BRITISH TAXPAYERS ASSOCIATION LIMITED
002512841a Tower Square, Wellington Street, Leeds, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer2023-04-21 ~ 2024-06-24IIF 59 - Director → ME - 7HMS (857) LIMITED - 2010-11-0161 Manor Place, EdinburghActive Corporate (15 parents, 1 offspring)Officer2023-12-22 ~ 2024-07-29IIF 17 - Director → ME
- 8HMS (855) LIMITED - 2010-10-0561 Manor Place, EdinburghActive Corporate (17 parents)Officer2023-12-22 ~ 2025-02-03IIF 18 - Director → ME
- 9
- 10
CHANNACK ROSS LIMITED
024511481a Tower Square, Leeds, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2022-04-12 ~ 2024-06-24IIF 21 - Director → ME - 11
CHARTERED WEALTH MANAGEMENT LIMITED
068654921a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (11 parents)Officer2023-12-22 ~ 2025-02-03IIF 12 - Director → ME - 12
CHESTERGATE FINANCIAL PLANNING LIMITED
032904351a Tower Square, Leeds, United KingdomDissolved Corporate (10 parents)Officer2017-09-29 ~ dissolvedIIF 40 - Director → ME - 13BENICA FINANCIAL SOLUTIONS LIMITED - 2012-06-281a Tower Square, Leeds, United KingdomDissolved Corporate (8 parents)Officer2022-05-16 ~ 2024-07-29IIF 33 - Director → ME
- 14
CWM INVESTMENT MANAGEMENT LIMITED
104789481a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (12 parents)Officer2023-12-22 ~ 2025-02-03IIF 16 - Director → ME - 15
EDINBURGH PRIME PROPERTY LIMITED
SC2161274 Albyn Place, Edinburgh, ScotlandActive Corporate (24 parents)Officer2022-06-28 ~ 2023-08-25IIF 9 - Director → ME - 16ESSON AND ABERDEIN LIMITED - 2022-04-294 Albyn Place, Edinburgh, ScotlandActive Corporate (9 parents)Officer2022-06-28 ~ 2023-08-25IIF 7 - Director → ME
- 17
EVOLVE FINANCIAL PLANNING LTD
052078031a Tower Square, Leeds, United KingdomDissolved Corporate (11 parents)Officer2018-07-20 ~ dissolvedIIF 28 - Director → ME - 18ASSET & FINANCIAL MANAGEMENT LIMITED - 2000-04-281a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer2023-07-31 ~ 2025-02-03IIF 54 - Director → ME
- 19FRY WEALTH PLC - 2012-10-021a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2023-04-21 ~ 2024-07-29IIF 56 - Director → ME
- 20LING COOK INSURANCE SERVICES LIMITED - 2010-07-28R.G. REIS & CO. (BURY ST. EDMUNDS) LIMITED - 1985-08-081a Tower Square, Leeds, EnglandActive Corporate (20 parents)Officer2023-07-05 ~ 2025-02-03IIF 15 - Director → ME
- 21
GIBBS DENLEY GROUP LIMITED
058386861a Tower Square, Leeds, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2023-07-05 ~ 2024-06-24IIF 26 - Director → ME - 22
GIBBS DENLEY HOLDINGS LIMITED
107834821a Tower Square, Leeds, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-07-05 ~ 2024-06-24IIF 37 - Director → ME - 23
GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
093331201a Tower Square, Leeds, EnglandActive Corporate (12 parents)Officer2023-07-05 ~ 2025-02-03IIF 19 - Director → ME - 24ANGLIA PENSION FUND TRUSTEES LIMITED - 2020-06-051a Tower Square, Leeds, EnglandActive Corporate (19 parents)Officer2023-07-05 ~ 2025-02-03IIF 11 - Director → ME
- 25KEEPJEWEL LIMITED - 1990-11-261a Tower Square, Leeds, United KingdomDissolved Corporate (21 parents)Officer2022-04-12 ~ 2024-06-24IIF 25 - Director → ME
- 26
HALO HR LIMITED
084854191a Tower Square, Leeds, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2019-06-05 ~ 2022-10-25IIF 47 - Director → ME - 27
HARRIS STEWART LIMITED
076500651a Tower Square, Leeds, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2023-04-21 ~ 2024-07-29IIF 13 - Director → ME - 28GLOSSOP FINANCIAL SERVICES LIMITED - 2009-05-01H. S. TWO LIMITED - 1998-08-111a Tower Square, Leeds, United KingdomDissolved Corporate (12 parents)Officer2022-04-12 ~ 2022-12-07IIF 50 - Director → ME
- 29
JUNO WEALTH MANAGEMENT LIMITED
071455001a Tower Square, Leeds, United KingdomDissolved Corporate (6 parents)Officer2019-01-31 ~ dissolvedIIF 22 - Director → ME - 30
- 31
LAWRENCE SCOFFIELD MORTGAGES LIMITED
03237246Progeny House, 46 Park Place, Leeds, EnglandDissolved Corporate (8 parents)Officer2008-03-04 ~ dissolvedIIF 67 - Director → ME2008-03-04 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control → OE - 32
LAWSCO HOLDINGS LIMITED
065046121a Tower Square, Leeds, United KingdomActive Corporate (23 parents, 10 offsprings)Officer2008-02-14 ~ 2024-07-29IIF 38 - Director → ME2008-02-14 ~ 2024-07-29IIF 1 - Secretary → ME - 33
LAWSCO LIMITED
03043112Progeny House, 46 Park Place, Leeds, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2008-03-04 ~ dissolvedIIF 68 - Director → ME2008-03-04 ~ dissolvedIIF 4 - Secretary → ME - 34
LEWIS BROWNLEE FINANCIAL SERVICES LIMITED
065976441a Wellington Street, Tower Square, Leeds, EnglandDissolved Corporate (14 parents)Officer2022-11-21 ~ 2025-02-03IIF 61 - Director → ME - 35
LEWIS BROWNLEE HOLDINGS LIMITED
067764841a Wellington Street, Tower Square, Leeds, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2022-11-21 ~ 2024-06-24IIF 60 - Director → ME - 36
MORAY FINANCIAL LIMITED
SC694883The Forsyth Building, 5 Renfield Street, Glasgow, United KingdomDissolved Corporate (10 parents)Officer2022-06-28 ~ 2023-04-06IIF 6 - Director → ME - 37ABERDEINS LIMITED - 2021-02-11THE BETTER LAW GROUP LIMITED - 2020-03-12ABERDEINS LIMITED - 2020-02-211a Tower Square, Leeds, United KingdomActive Corporate (17 parents, 5 offsprings)Officer2022-06-28 ~ 2025-02-03IIF 44 - Director → ME
- 38
POLICY TRUSTEES LIMITED
011488251a Tower Square, Leeds, United KingdomActive Corporate (26 parents)Officer2022-04-12 ~ 2024-06-24IIF 36 - Director → ME - 39
- 401a Tower Square, Leeds, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-05-14 ~ 2025-02-03IIF 35 - Director → ME
- 41
- 42
- 43
- 44
- 45REEDRUN LIMITED - 1994-08-101a Tower Square, Leeds, United KingdomDissolved Corporate (12 parents)Officer2017-03-17 ~ dissolvedIIF 23 - Director → ME
- 46
QUEST FINANCIAL SOLUTIONS LIMITED
065077501a Tower Square, Leeds, United KingdomDissolved Corporate (12 parents)Officer2019-02-06 ~ dissolvedIIF 62 - Director → ME - 47
RU FINANCIAL ADVICE LIMITED
107812901a Tower Square, Leeds, United KingdomDissolved Corporate (8 parents)Officer2022-04-12 ~ 2022-12-07IIF 34 - Director → ME - 48RUSSELL, TOMLINSON LIMITED - 2003-01-201a Tower Square, Leeds, United KingdomActive Corporate (20 parents, 1 offspring)Officer2022-04-12 ~ 2024-06-24IIF 14 - Director → ME
- 49
RUSSELL ULYATT GROUP LIMITED
110064161a Tower Square, Leeds, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2022-04-12 ~ 2024-06-24IIF 45 - Director → ME - 50
RUSSELL ULYATT HOLDINGS LIMITED
058030631a Tower Square, Leeds, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2022-04-12 ~ 2024-06-24IIF 20 - Director → ME - 51S&M SUBSIDIARY LIMITED - now4 Albyn Place, Edinburgh, ScotlandActive Corporate (9 parents)Officer2022-06-28 ~ 2023-08-25IIF 8 - Director → ME
- 52
SHEVILL PARKES (FINANCIAL SERVICES) LIMITED
021856551a Tower Square, Leeds, United KingdomDissolved Corporate (21 parents)Officer2022-04-12 ~ 2024-06-24IIF 29 - Director → ME - 53
SIBYLLA GENESIS LLP
OC457518Lake House, Market Hill, Royston, United KingdomActive Corporate (5 parents)Officer2025-10-31 ~ nowIIF 5 - LLP Member → ME - 54
TENFOLD MEDIA LTD
088956671a Tower Square, Leeds, United KingdomDissolved Corporate (5 parents)Officer2019-11-29 ~ 2022-10-25IIF 65 - Director → ME - 55
LS ADVISORY PLATFORM LIMITED
- 2016-06-15 092766121a Tower Square, Leeds, United KingdomActive Corporate (16 parents, 23 offsprings)Officer2015-04-01 ~ 2025-02-03IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-17IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-16 ~ 2019-06-27IIF 71 - Has significant influence or control → OE - 56
THE RU GROUP FINANCIAL SERVICES LTD
118316081a Tower Square, Leeds, United KingdomDissolved Corporate (8 parents)Officer2022-04-12 ~ 2024-06-24IIF 30 - Director → ME - 571a Tower Square, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ dissolvedIIF 48 - Director → ME
- 58
TONEPORT LIMITED
029468971a Tower Square, Leeds, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2017-03-17 ~ dissolvedIIF 43 - Director → ME - 59WILLOUGHBY (246) LIMITED - 1999-12-141a Tower Square, Leeds, United KingdomDissolved Corporate (11 parents)Officer2022-04-12 ~ 2022-12-07IIF 27 - Director → ME
- 60
J.M. GLENDINNING FINANCIAL SERVICES LIMITED
- 2022-03-31 02098808J.M. GLENDINNING (LIFE & PENSIONS) LIMITED - 2012-08-221a Tower Square, Leeds, West Yorkshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2021-10-19 ~ 2024-07-29IIF 51 - Director → ME - 61
WILFRED T FRY LIMITED
002129271a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (23 parents, 74 offsprings)Officer2023-04-21 ~ 2024-07-29IIF 57 - Director → ME - 62RIBBONS,WINDER & SONS LIMITED - 1976-12-311a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (24 parents)Officer2023-04-21 ~ 2024-05-10IIF 53 - Director → ME
- 63WILFRED T. FRY (INSURANCE) LIMITED - 1982-05-171a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (21 parents)Officer2023-04-21 ~ 2025-02-03IIF 58 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.