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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

Cantlay, Les James

child relation
Offspring entities and appointments 58
  • 1
    ALEX M GRANT & COMPANY LIMITED
    SC232204
    Liquidation Corporate (15 parents)
    Officer
    2020-12-10 ~ 2023-09-23
    IIF 6 - Director → ME
  • 2
    ALPHA PTARMIGAN LIMITED
    07515607
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AWM-IFA LTD
    - now 10660707
    JANET COMRIE IFA LTD - 2020-09-28
    Liquidation Corporate (11 parents)
    Officer
    2021-10-08 ~ 2023-09-23
    IIF 46 - Director → ME
  • 4
    BH NEWCO LIMITED
    12256896
    Dissolved Corporate (7 parents)
    Officer
    2019-10-11 ~ 2023-12-11
    IIF 2 - Director → ME
  • 5
    BRIAN KENNEDY LIMITED
    SC388216
    Dissolved Corporate (8 parents)
    Officer
    2021-01-29 ~ 2023-09-23
    IIF 24 - Director → ME
  • 6
    BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED
    SC365574
    Liquidation Corporate (12 parents)
    Officer
    2021-02-01 ~ 2023-09-23
    IIF 44 - Director → ME
  • 7
    CARNELIAN CAPITAL MANAGEMENT LIMITED
    - now 08578342
    EQUERRY CAPITAL MANAGEMENT LIMITED - 2013-11-19
    Liquidation Corporate (11 parents)
    Officer
    2020-07-15 ~ 2023-09-23
    IIF 5 - Director → ME
  • 8
    CLAIRVILLE YORK GROUP LIMITED
    09175977
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-04-29 ~ 2023-09-23
    IIF 14 - Director → ME
  • 9
    CLAIRVILLE YORK LTD
    - now 02139319
    CLAIRVILLE YORK FINANCIAL SERVICES LIMITED - 2001-11-15
    INDEPENDENT FINANCIAL DEVELOPMENT LIMITED - 1988-08-15
    YEARBOLD LIMITED - 1987-09-18
    Liquidation Corporate (15 parents)
    Officer
    2020-08-23 ~ 2023-09-23
    IIF 13 - Director → ME
  • 10
    CUSTODIAN WEALTH MANAGEMENT LIMITED
    05238758
    Dissolved Corporate (12 parents)
    Officer
    2021-06-18 ~ 2023-09-23
    IIF 37 - Director → ME
  • 11
    DERWENT COURT MANAGEMENT COMPANY LIMITED
    04579629
    Active Corporate (18 parents)
    Officer
    2002-11-01 ~ 2004-10-01
    IIF 53 - Director → ME
    2002-11-01 ~ 2004-10-01
    IIF 62 - Secretary → ME
    2005-07-18 ~ 2006-08-25
    IIF 63 - Secretary → ME
  • 12
    ENGAGE ANALYTICS LIMITED
    07713185
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2013-07-10
    IIF 30 - Director → ME
  • 13
    GOLD ALLIANCE (UK) LTD
    04897969
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ 2013-02-06
    IIF 45 - Director → ME
  • 14
    GREEN HAT FINANCIAL PLANNING LIMITED
    SC425047
    Dissolved Corporate (8 parents)
    Officer
    2021-01-29 ~ 2023-09-23
    IIF 28 - Director → ME
  • 15
    HFL ADVISORY SERVICES LTD
    09156065
    Liquidation Corporate (12 parents)
    Officer
    2021-10-26 ~ 2023-09-23
    IIF 41 - Director → ME
  • 16
    HOLMES INVESTMENTS LIMITED
    - now 04995130
    HOLMES WATCHORN INVESTMENTS LIMITED - 2008-05-16
    Liquidation Corporate (16 parents)
    Officer
    2021-08-31 ~ 2023-09-23
    IIF 35 - Director → ME
  • 17
    INDEPENDENT WEALTH PLANNERS UK LIMITED
    11687785
    Active Corporate (26 parents, 32 offsprings)
    Officer
    2019-09-05 ~ 2023-09-23
    IIF 8 - Director → ME
  • 18
    IWP ABERDEEN LIMITED
    - now 12374266
    ENSCO 1360 LIMITED - 2020-05-07
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 22 - Director → ME
    2022-03-16 ~ 2023-09-23
    IIF 58 - Director → ME
  • 19
    IWP ADVISORY GROUP LIMITED
    - now 12491490
    IWP INVESTMENT MANAGEMENT LIMITED
    - 2022-10-18 12491490 01812617
    Liquidation Corporate (14 parents, 36 offsprings)
    Officer
    2022-02-25 ~ 2023-09-23
    IIF 59 - Director → ME
  • 20
    IWP ADVISORY HOLDINGS LIMITED
    FC038159
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-09-23
    IIF 43 - Director → ME
  • 21
    IWP EAST MIDLANDS LIMITED
    - now 13193861
    ENSCO 1404 LIMITED
    - 2021-04-01 13193861 08632037... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2021-08-31
    IIF 3 - Director → ME
    2022-03-22 ~ 2023-09-23
    IIF 17 - Director → ME
  • 22
    IWP HERTS LIMITED
    13192891
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-09-23
    IIF 19 - Director → ME
  • 23
    IWP HOLDINGS LTD
    FC036459
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2022-09-23
    IIF 34 - Director → ME
  • 24
    IWP INVESTMENT MANAGEMENT LIMITED - now
    RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED
    - 2024-01-23 01812617
    RICHMOND HOUSE INVESTMENT SERVICES LIMITED - 2017-10-13
    E. P. WARD (INVESTMENT SERVICES) LIMITED - 2004-02-04
    Active Corporate (25 parents)
    Officer
    2020-04-29 ~ 2023-09-23
    IIF 11 - Director → ME
  • 25
    IWP INVESTMENTS LIMITED
    FC038164
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-09-23
    IIF 42 - Director → ME
  • 26
    IWP LEEDS LIMITED
    - now 13372954
    ENSCO 1414 LIMITED - 2021-10-20
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-09-23
    IIF 18 - Director → ME
  • 27
    IWP NORFOLK LIMITED
    - now 12875964
    ENSCO 1381 LIMITED - 2020-11-18
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-09-23
    IIF 15 - Director → ME
  • 28
    IWP SUSSEX LIMITED
    12492867
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-22 ~ 2023-09-23
    IIF 16 - Director → ME
  • 29
    MATRIX HERITAGE (NO.29) LIMITED
    03503209 03503379... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-11-28 ~ dissolved
    IIF 47 - Director → ME
  • 30
    MILLTARGET LIMITED
    06511073
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2020-05-05 ~ 2023-12-11
    IIF 4 - Director → ME
  • 31
    MNSRP LTD
    SC432318
    Dissolved Corporate (8 parents)
    Officer
    2021-01-29 ~ 2023-09-23
    IIF 26 - Director → ME
  • 32
    MONEVATE LIMITED
    - now 04321363 03926471
    GREY STARLING LIMITED - 2001-12-11
    Dissolved Corporate (6 parents)
    Officer
    2002-02-11 ~ dissolved
    IIF 51 - Director → ME
  • 33
    MONEVATE SERVICES LIMITED
    - now 03926471 04321363
    CHARIT-E LIMITED
    - 2003-03-25 03926471
    AID-E LIMITED
    - 2000-05-25 03926471
    AID/E LIMITED
    - 2000-04-06 03926471
    NETTIMES LIMITED
    - 2000-03-30 03926471
    Dissolved Corporate (4 parents)
    Officer
    2000-03-02 ~ dissolved
    IIF 54 - Director → ME
  • 34
    MOSS AND ROBERTS (WEALTH MANAGEMENT) LTD
    07952586
    Liquidation Corporate (15 parents)
    Officer
    2021-03-02 ~ 2023-09-23
    IIF 9 - Director → ME
  • 35
    MURDOCH ASSET MANAGEMENT LIMITED
    - now 02595422
    MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
    BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED - 1993-04-23
    RISEPLAN LIMITED - 1991-06-26
    Liquidation Corporate (25 parents)
    Officer
    2020-05-05 ~ 2023-09-23
    IIF 1 - Director → ME
  • 36
    NUGENIS FINANCIAL PLANNING GROUP LIMITED
    - now 10257926
    MAVEN WEALTH GROUP LIMITED
    - 2022-04-25 10257926
    BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2020-04-03 ~ 2023-09-23
    IIF 21 - Director → ME
  • 37
    NUGENIS FINANCIAL PLANNING LIMITED
    - now 08215198
    MAVEN WEALTH MANAGEMENT LIMITED
    - 2022-04-25 08215198
    BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD.
    - 2021-01-27 08215198
    BH INVESTMENT MANAGEMENT LIMITED - 2014-05-01
    Liquidation Corporate (17 parents)
    Officer
    2020-02-04 ~ 2023-09-23
    IIF 23 - Director → ME
  • 38
    ORYON CORPORATION LTD.
    - now 03843157
    LASTING CONTRACTS LIMITED
    - 1999-10-01 03843157
    Dissolved Corporate (7 parents)
    Officer
    1999-09-20 ~ dissolved
    IIF 55 - Director → ME
  • 39
    PLATFORM SECURITIES HOLDINGS LIMITED
    - now 05777728
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2016-08-04 ~ now
    IIF 33 - Director → ME
  • 40
    PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED
    07568390 09489781... (more)
    Liquidation Corporate (13 parents)
    Officer
    2021-03-01 ~ 2023-09-23
    IIF 38 - Director → ME
  • 41
    PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED
    07965334 09489781... (more)
    Liquidation Corporate (11 parents)
    Officer
    2021-03-01 ~ 2023-09-23
    IIF 40 - Director → ME
  • 42
    PROFESSIONAL WEALTH MANAGEMENT LIMITED
    04554297 09489781... (more)
    Liquidation Corporate (20 parents)
    Officer
    2021-03-01 ~ 2023-09-23
    IIF 39 - Director → ME
  • 43
    PROSPER BIDCO LIMITED
    12264928
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-09-23
    IIF 20 - Director → ME
  • 44
    RHG HOLDINGS LIMITED
    07253407
    Liquidation Corporate (10 parents, 4 offsprings)
    Officer
    2020-04-29 ~ 2023-09-23
    IIF 7 - Director → ME
  • 45
    RICHMOND HOUSE CORPORATE SERVICES LIMITED
    - now 10287755 10151151
    RHG CORPORATE SERVICES LIMITED - 2017-08-15
    Liquidation Corporate (14 parents)
    Officer
    2020-04-29 ~ 2023-09-23
    IIF 12 - Director → ME
  • 46
    RICHMOND HOUSE WEALTH MANAGEMENT LIMITED
    - now 01842995 10151031
    RICHMOND HOUSE FINANCIAL SERVICES LIMITED - 2017-10-19
    E P WARD (LIFE & PENSIONS) LIMITED - 2004-02-04
    E.P. WARD (LIFE & PENSION BROKERS) LIMITED - 1989-09-18
    Liquidation Corporate (19 parents)
    Officer
    2020-04-29 ~ 2023-09-23
    IIF 10 - Director → ME
  • 47
    RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED
    - now 00893145
    J.RIXON MATTHEWS & APPLEYARD LIMITED - 2003-09-16
    EXCHANGE COURT LIMITED - 1992-08-17
    J. RIXON MATHEWS & APPLEYARD LIMITED - 1992-01-22
    Liquidation Corporate (25 parents)
    Officer
    2022-11-30 ~ 2023-09-23
    IIF 29 - Director → ME
  • 48
    SINERGIE FINANCIAL SOLUTIONS LIMITED
    SC388299
    Dissolved Corporate (8 parents)
    Officer
    2021-01-29 ~ 2023-09-23
    IIF 27 - Director → ME
  • 49
    STELLAR HOLDINGS LTD.
    - now 03843178
    LASTING VENTURES LIMITED
    - 1999-11-15 03843178
    Dissolved Corporate (6 parents)
    Officer
    1999-09-20 ~ dissolved
    IIF 48 - Director → ME
  • 50
    SUTHERLAND INDEPENDENT LIMITED
    SC262045
    Liquidation Corporate (17 parents, 4 offsprings)
    Officer
    2021-01-29 ~ 2023-09-23
    IIF 25 - Director → ME
  • 51
    TBO INVESTMENTS LIMITED
    - now 02738598
    TBO CORPORATE BENEFIT CONSULTANTS LIMITED
    - 2005-09-26 02738598
    Dissolved Corporate (15 parents)
    Officer
    1992-08-10 ~ 2007-08-31
    IIF 50 - Director → ME
  • 52
    THE BANCASSURANCE COMPANY LIMITED
    02872560
    Dissolved Corporate (6 parents)
    Officer
    1999-07-15 ~ 2005-10-17
    IIF 52 - Director → ME
  • 53
    THE COLLINGRIDGE CONSULTANCY LIMITED - now
    THE COLLINGRIDGE CONSULTANCY GROUP LIMITED - 1995-04-06
    TBO RECRUITMENT SEARCH AND SELECTION LIMITED
    - 1992-06-11 02469311
    COMPANY VEHICLE CONSULTANTS LIMITED
    - 1990-08-24 02469311
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-31) ~ 1992-04-01
    IIF 60 - Director → ME
  • 54
    THROGMORTON WEALTH MANAGEMENT LIMITED
    - now 04946489 09389766
    THROGMORTON CORPORATE SERVICES LIMITED - 2015-06-10
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2021-08-31 ~ 2023-09-23
    IIF 36 - Director → ME
  • 55
    TRAILIGHT LTD. - now
    AITRACKRECORD LIMITED - 2016-10-25
    MANAGEMENT SERVICES 2000 LIMITED
    - 2012-02-29 02545823
    TBOI MANAGEMENT SERVICES LIMITED
    - 1999-07-19 02545823
    TBO SYSTEMS LIMITED
    - 1998-03-11 02545823
    Active Corporate (21 parents)
    Officer
    (before 1992-03-31) ~ 2001-07-31
    IIF 49 - Director → ME
  • 56
    TRIPLEATAG LIMITED
    - now 07417636
    ENGAGE PARTNERSHIP LTD
    - 2013-08-07 07417636
    Dissolved Corporate (7 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 31 - Director → ME
  • 57
    WALNUT SECURITIES LIMITED
    06404575
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-19 ~ now
    IIF 56 - Director → ME
    2007-10-19 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    YORKSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 06400787 08147954
    WARE & KAY FINANCIAL SERVICES LIMITED
    - 2012-10-03 06400787 08147954
    Active Corporate (9 parents)
    Officer
    2007-10-19 ~ now
    IIF 57 - Director → ME

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