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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Steven Michael

    Related profiles found in government register
  • Allen, Steven Michael
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Steven Michael
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Steven Michael
    British finance director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Steve
    British director born in March 1981

    Resident in England

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

      IIF 52
  • Allen, Steven Michael
    British director born in March 1981

    Resident in United Kingdom

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

      IIF 53
  • Mr Steven Michael Allen
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Progeny House, 46 Park Place, Leeds, LS1 2RY, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 23
  • 1
    ADDIDI NO.1 LIMITED - 2007-11-02
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    251,501 GBP2021-12-31
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    IIF 34 - Director → ME
  • 2
    AJS WEALTH MANAGEMENT LTD - 2008-03-17
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    IIF 30 - Director → ME
  • 3
    icon of address Unit 10 Sowerby Bridge Business Park, Victoria Road, Sowerby Bridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    933,979 GBP2024-12-31
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    IIF 26 - Director → ME
  • 5
    H. S. TWO LIMITED - 1998-08-11
    GLOSSOP FINANCIAL SERVICES LIMITED - 2009-05-01
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,504 GBP2022-01-31
    Officer
    icon of calendar 2022-04-12 ~ dissolved
    IIF 21 - Director → ME
  • 6
    icon of address Investment House, One Alvanley Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    735,117 GBP2019-12-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 48 - Director → ME
  • 7
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    206,948 GBP2019-12-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 35 - Director → ME
  • 8
    LSGRE 2 LIMITED - 2022-05-05
    icon of address 52 Jermyn Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -178,753 GBP2024-12-31
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address 52 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    898,453 GBP2024-12-31
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address 52 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,589,561 GBP2024-12-31
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,989 GBP2024-12-31
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 11 - Director → ME
  • 12
    icon of address The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2022-06-28 ~ dissolved
    IIF 18 - Director → ME
  • 13
    MARK BURNS LEGAL SERVICES LIMITED - 2016-11-09
    PROGENY CORPORATE LAW LIMITED - 2019-03-23
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,019 GBP2019-12-31
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    IIF 49 - Director → ME
  • 14
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,443 GBP2019-12-31
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    IIF 36 - Director → ME
  • 15
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,057,775 GBP2019-12-31
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 24 - Director → ME
  • 16
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-12 ~ dissolved
    IIF 39 - Director → ME
  • 17
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,159 GBP2021-12-31
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    IIF 25 - Director → ME
  • 18
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 10 - Director → ME
  • 19
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 6 - Director → ME
  • 20
    LSG SPORTS LIMITED - 2024-06-07
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,867 GBP2023-12-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 12 - Director → ME
  • 21
    THE TIMELESS COLLECTION RIDDELSWORTH LIMITED - 2025-02-04
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 7 - Director → ME
  • 22
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 9 - Director → ME
  • 23
    WILLOUGHBY (246) LIMITED - 1999-12-14
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2022-04-12 ~ dissolved
    IIF 27 - Director → ME
Ceased 30
  • 1
    icon of address 6 Ayr Street, Troon, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -240,993 GBP2021-12-31
    Officer
    icon of calendar 2021-04-09 ~ 2023-09-05
    IIF 37 - Director → ME
  • 2
    CARNEGIE PORTFOLIO MANAGEMENT LIMITED - 1998-08-12
    icon of address 18 Rutland Square, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    5,132,856 GBP2024-12-31
    Officer
    icon of calendar 2022-09-14 ~ 2022-09-14
    IIF 45 - Director → ME
    icon of calendar 2022-10-14 ~ 2023-09-05
    IIF 44 - Director → ME
  • 3
    icon of address 1a Tower Square, Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    76,081 GBP2022-03-31
    Officer
    icon of calendar 2023-04-21 ~ 2023-09-05
    IIF 46 - Director → ME
  • 4
    FORAY 853 LIMITED - 1995-11-09
    C.H. TRUSTEES LIMITED - 2011-11-08
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ 2023-09-05
    IIF 53 - Director → ME
  • 5
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    53,834 GBP2022-01-31
    Officer
    icon of calendar 2022-04-12 ~ 2023-09-05
    IIF 33 - Director → ME
  • 6
    BENICA FINANCIAL SOLUTIONS LIMITED - 2012-06-28
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    137,736 GBP2021-12-31
    Officer
    icon of calendar 2022-05-16 ~ 2023-09-05
    IIF 38 - Director → ME
  • 7
    icon of address 4 Albyn Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-06-28 ~ 2023-08-25
    IIF 16 - Director → ME
  • 8
    ESSON AND ABERDEIN LIMITED - 2022-04-29
    icon of address 4 Albyn Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-06-28 ~ 2023-08-25
    IIF 17 - Director → ME
  • 9
    FRY WEALTH PLC - 2012-10-02
    icon of address 1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,194,216 GBP2023-03-31
    Officer
    icon of calendar 2023-04-21 ~ 2023-09-05
    IIF 42 - Director → ME
  • 10
    KEEPJEWEL LIMITED - 1990-11-26
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,168 GBP2022-01-31
    Officer
    icon of calendar 2022-04-12 ~ 2023-09-05
    IIF 23 - Director → ME
  • 11
    icon of address 1a Tower Square, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    370,288 GBP2022-03-31
    Officer
    icon of calendar 2023-04-21 ~ 2023-09-05
    IIF 19 - Director → ME
  • 12
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    18,225,604 GBP2021-12-31
    Officer
    icon of calendar 2019-09-19 ~ 2023-09-05
    IIF 52 - Director → ME
  • 13
    icon of address 1a Wellington Street, Tower Square, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    551,961 GBP2022-03-31
    Officer
    icon of calendar 2022-11-21 ~ 2023-09-05
    IIF 47 - Director → ME
  • 14
    icon of address 1a Wellington Street, Tower Square, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    313,659 GBP2022-03-31
    Officer
    icon of calendar 2022-11-21 ~ 2023-09-05
    IIF 4 - Director → ME
  • 15
    ABERDEINS LIMITED - 2021-02-11
    THE BETTER LAW GROUP LIMITED - 2020-03-12
    ABERDEINS LIMITED - 2020-02-21
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    646,855 GBP2021-10-31
    Officer
    icon of calendar 2022-06-28 ~ 2023-09-05
    IIF 29 - Director → ME
  • 16
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-12 ~ 2023-09-05
    IIF 31 - Director → ME
  • 17
    ALTOR LAW LIMITED - 2016-05-13
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,413,388 GBP2022-12-31
    Officer
    icon of calendar 2018-01-11 ~ 2023-09-05
    IIF 50 - Director → ME
  • 18
    PROGENYCO 14 LIMITED - 2019-05-25
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    36,409,889 GBP2019-12-31
    Officer
    icon of calendar 2022-04-04 ~ 2023-09-05
    IIF 20 - Director → ME
  • 19
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,443 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-05-15 ~ 2019-05-15
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 20
    LAWRENCE SCOFFIELD & CO. LIMITED - 2017-09-06
    CHEAMGLADE LIMITED - 1982-06-24
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,424,265 GBP2021-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2023-09-05
    IIF 51 - Director → ME
  • 21
    RUSSELL, TOMLINSON LIMITED - 2003-01-20
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    569,232 GBP2022-01-31
    Officer
    icon of calendar 2022-04-12 ~ 2023-09-05
    IIF 2 - Director → ME
  • 22
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,288,524 GBP2022-01-31
    Officer
    icon of calendar 2022-04-12 ~ 2023-09-05
    IIF 3 - Director → ME
  • 23
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,010,219 GBP2022-01-31
    Officer
    icon of calendar 2022-04-12 ~ 2023-09-05
    IIF 1 - Director → ME
  • 24
    SIMPSON & MARWICK LIMITED - 2023-08-29
    icon of address 4 Albyn Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-06-28 ~ 2023-08-25
    IIF 15 - Director → ME
  • 25
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    89,425 GBP2022-01-31
    Officer
    icon of calendar 2022-04-12 ~ 2023-09-05
    IIF 28 - Director → ME
  • 26
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    25,828,001 GBP2021-12-31
    Officer
    icon of calendar 2019-09-17 ~ 2023-09-05
    IIF 22 - Director → ME
  • 27
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-12 ~ 2023-09-05
    IIF 32 - Director → ME
  • 28
    J.M. GLENDINNING FINANCIAL SERVICES LIMITED - 2022-03-31
    J.M. GLENDINNING (LIFE & PENSIONS) LIMITED - 2012-08-22
    icon of address 1a Tower Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,021,134 GBP2021-12-31
    Officer
    icon of calendar 2021-10-19 ~ 2023-09-05
    IIF 40 - Director → ME
  • 29
    icon of address 1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -2,315,556 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2023-04-21 ~ 2023-09-05
    IIF 43 - Director → ME
  • 30
    RIBBONS,WINDER & SONS LIMITED - 1976-12-31
    icon of address 1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    496,052 GBP2023-03-31
    Officer
    icon of calendar 2023-04-21 ~ 2023-09-05
    IIF 41 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.